United States
Securities and Exchange Commission
Washington, DC 20549
FORM N-PX/A
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)
655 Broad Street
17th Floor
Newark, NJ 07102
(Address of principal executive offices) (Zip code)
Jonathan D. Shain,
Esquire
655 Broad Street
17th 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: October 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 QMA Defensive Equity Fund - Sub-Adviser: QMA
3M CO.
Meeting Date: MAY 13, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL |
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Ticker: MMM
Security ID: 88579Y101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Linda G. Alvarado | Management | For | For |
2 | Elect Thomas K. Brown | Management | For | For |
3 | Elect Vance D. Coffman | Management | For | For |
4 | Elect Michael L. Eskew | Management | For | For |
5 | Elect Herbert L. Henkel | Management | For | For |
6 | Elect Muhtar Kent | Management | For | For |
7 | Elect Edward M. Liddy | Management | For | For |
8 | Elect Inge G. Thulin | Management | For | For |
9 | Elect Robert J. Ulrich | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
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 Robert J. Alpern | Management | For | For |
1.2 | Elect Roxanne S. Austin | Management | For | For |
1.3 | Elect Sally E. Blount | Management | For | For |
1.4 | Elect W. James Farrell | Management | For | For |
1.5 | Elect Edward M. Liddy | Management | For | For |
1.6 | Elect Nancy McKinstry | Management | For | For |
1.7 | Elect Phebe N. Novakovic | Management | For | For |
1.8 | Elect William A. Osborn | Management | For | For |
1.9 | Elect Samuel C. Scott III | Management | For | For |
1.10 | Elect Glenn F. Tilton | Management | For | For |
1.11 | Elect Miles D. White | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Shareholder Proposal Regarding Labeling of Genetically Modified Organisms | Shareholder | Against | Abstain |
5 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Abstain |
6 | Shareholder Proposal Regarding Excluding Compliance Costs for the Purposes of Executive Compensation | Shareholder | Against | Abstain |
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 Robert J. Alpern | Management | For | For |
1.2 | Elect Edward M. Liddy | Management | For | For |
1.3 | Elect Frederick H. Waddell | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
ACCENTURE PLC
Meeting Date: JAN 30, 2014 Record Date: DEC 06, 2013 Meeting Type: ANNUAL |
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Ticker: ACN
Security ID: G1151C101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Elect Jaime Ardila | Management | For | For |
3 | Elect Charles H. Giancarlo | Management | For | For |
4 | Elect William L. Kimsey | Management | For | For |
5 | Elect Blythe J. McGarvie | Management | For | For |
6 | Elect Mark Moody-Stuart | Management | For | For |
7 | Elect Pierre Nanterme | Management | For | For |
8 | Elect Gilles Pelisson | Management | For | For |
9 | Elect Wulf von Schimmelmann | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
13 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
14 | Reduction of Share Capital | Management | For | For |
15 | Authority to Hold Annual Meeting Outside of Ireland | Management | For | For |
16 | Authority to Repurchase Shares | Management | For | For |
17 | Price Range for the Re-Issuance of Treasury Shares | Management | For | For |
ADOBE SYSTEMS INC.
Meeting Date: APR 10, 2014 Record Date: FEB 14, 2014 Meeting Type: ANNUAL |
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Ticker: ADBE
Security ID: 00724F101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Amy L. Banse | Management | For | For |
2 | Elect Kelly J. Barlow | Management | For | For |
3 | Elect Edward W. Barnholt | Management | For | For |
4 | Elect Robert K. Burgess | Management | For | For |
5 | Elect Frank A. Calderoni | Management | For | For |
6 | Elect Michael R. Cannon | Management | For | For |
7 | Elect James E. Daley | Management | For | For |
8 | Elect Laura B. Desmond | Management | For | For |
9 | Elect Charles M. Geschke | Management | For | For |
10 | Elect Shantanu Narayen | Management | For | For |
11 | Elect Daniel Rosensweig | Management | For | For |
12 | Elect Robert Sedgewick | Management | For | For |
13 | Elect John E. Warnock | Management | For | For |
14 | Amendment to the 2003 Equity Incentive Plan | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
16 | Advisory Vote on Executive Compensation | Management | For | For |
ADT CORPORATION
Meeting Date: MAR 13, 2014 Record Date: JAN 15, 2014 Meeting Type: ANNUAL |
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Ticker: ADT
Security ID: 00101J106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Thomas J. Colligan | Management | For | For |
2 | Elect Richard J. Daly | Management | For | For |
3 | Elect Timothy M. Donahue | Management | For | For |
4 | Elect Robert M. Dutkowsky | Management | For | For |
5 | Elect Bruce S. Gordon | Management | For | For |
6 | Elect Naren K. Gursahaney | Management | For | For |
7 | Elect Bridgette Heller | Management | For | For |
8 | Elect Kathleen W. Hyle | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
AES CORP.
Meeting Date: APR 17, 2014 Record Date: FEB 21, 2014 Meeting Type: ANNUAL |
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Ticker: AES
Security ID: 00130H105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Andres R. Gluski | Management | For | For |
2 | Elect Guo Bao Zhang | Management | For | For |
3 | Elect Charles Harrington | Management | For | For |
4 | Elect Kristina M. Johnson | Management | For | For |
5 | Elect Tarun Khanna | Management | For | For |
6 | Elect Philip Lader | Management | For | For |
7 | Elect James H. Miller | Management | For | For |
8 | Elect Sandra O. Moose | Management | For | For |
9 | Elect John B. Morse, Jr. | Management | For | For |
10 | Elect Moises Naim | Management | For | For |
11 | Elect Charles O. Rossotti | Management | For | For |
12 | Elect Sven Sandstrom | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
AETNA INC.
Meeting Date: MAY 30, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL |
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Ticker: AET
Security ID: 00817Y108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fernando Aguirre | Management | For | For |
2 | Elect Mark T. Bertolini | Management | For | For |
3 | Elect Frank M. Clark, Jr. | Management | For | For |
4 | Elect Betsy Z. Cohen | Management | For | For |
5 | Elect Molly J. Coye | Management | For | For |
6 | Elect Roger N. Farah | Management | For | For |
7 | Elect Barbara H. Franklin | Management | For | For |
8 | Elect Jeffrey E. Garten | Management | For | For |
9 | Elect Ellen M. Hancock | Management | For | For |
10 | Elect Richard J. Harrington | Management | For | For |
11 | Elect Edward J. Ludwig | Management | For | For |
12 | Elect Joseph P. Newhouse | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Elimination of Supermajority Requirements | Management | For | For |
15 | Right to Call a Special Meeting | Management | For | For |
16 | Amendment to the 2010 Stock Incentive Plan | Management | For | For |
17 | Advisory Vote on Executive Compensation | Management | For | For |
18 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
19 | Shareholder Proposal Regarding Board Oversight of Political Spending | Shareholder | Against | Abstain |
20 | Shareholder Proposal Regarding Indirect Political Spending Report | Shareholder | Against | Abstain |
AFLAC INC.
Meeting Date: MAY 05, 2014 Record Date: FEB 26, 2014 Meeting Type: ANNUAL |
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Ticker: AFL
Security ID: 001055102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Daniel P. Amos | Management | For | For |
2 | Elect John Shelby Amos II | Management | For | For |
3 | Elect Paul S. Amos II | Management | For | For |
4 | Elect W. Paul Bowers | Management | For | For |
5 | Elect Kriss Cloninger III | Management | For | For |
6 | Elect Elizabeth J. Hudson | Management | For | For |
7 | Elect Douglas W. Johnson | Management | For | For |
8 | Elect Robert B. Johnson | Management | For | For |
9 | Elect Charles B. Knapp | Management | For | For |
10 | Elect Barbara K. Rimer | Management | For | For |
11 | Elect Melvin T. Stith | Management | For | For |
12 | Elect David Gary Thompson | Management | For | For |
13 | Elect Takuro Yoshida | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Ratification of Auditor | 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 | Elect Heidi Fields | Management | For | For |
2 | Elect A. Barry Rand | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Reapproval of 2009 Stock Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
AGL RESOURCES INC.
Meeting Date: APR 29, 2014 Record Date: FEB 18, 2014 Meeting Type: ANNUAL |
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Ticker: GAS
Security ID: 001204106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Election of Directors | Management | For | For |
1.2 | Election of Directors | Management | For | For |
1.3 | Election of Directors | Management | For | For |
1.4 | Election of Directors | Management | For | For |
1.5 | Election of Directors | Management | For | For |
1.6 | Election of Directors | Management | For | For |
1.7 | Election of Directors | Management | For | For |
1.8 | Election of Directors | Management | For | For |
1.9 | Election of Directors | Management | For | For |
1.10 | Election of Directors | Management | For | For |
1.11 | Election of Directors | Management | For | For |
1.12 | Election of Directors | Management | For | For |
1.13 | Election of Directors | Management | For | For |
1.14 | Election of Directors | Management | For | For |
1.15 | Election of Directors | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Amendment to the Employee Stock Purchase Plan | Management | For | For |
5 | Shareholder Proposal Regarding Adopting Gender Identity Anti-Bias Policy | Shareholder | Against | Abstain |
6 | Shareholder Proposal Regarding Majority Vote for Election of Directors | Shareholder | Against | For |
AIR PRODUCTS & CHEMICALS INC.
Meeting Date: JAN 23, 2014 Record Date: NOV 29, 2013 Meeting Type: ANNUAL |
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Ticker: APD
Security ID: 009158106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chadwick C. Deaton | Management | For | For |
2 | Elect Edward L. Monser | Management | For | For |
3 | Elect Matthew H. Paull | Management | For | For |
4 | Elect Lawrence S. Smith | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
6 | Advisory Vote on Executive Compensation | Management | For | For |
7 | Repeal of Classified Board | Management | For | For |
AIRGAS INC.
Meeting Date: AUG 06, 2013 Record Date: JUN 14, 2013 Meeting Type: ANNUAL |
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Ticker: ARG
Security ID: 009363102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect John P. Clancey | Management | For | For |
1.2 | Elect Richard C. Ill | Management | For | Withhold |
1.3 | Elect Ted B. Miller, Jr. | Management | For | For |
2 | Executive Bonus Plan | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | Shareholder Proposal Regarding Declassification of the Board | Shareholder | Against | For |
AKAMAI TECHNOLOGIES INC
Meeting Date: MAY 14, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL |
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Ticker: AKAM
Security ID: 00971T101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Monte Ford | Management | For | For |
2 | Elect Frederic V. Salerno | Management | For | For |
3 | Elect Steven Scopellite | Management | For | For |
4 | Elect Bernardus Verwaayen | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
6 | Ratification of Auditor | Management | For | For |
7 | Shareholder Proposal Regarding Declassification of the Board | Shareholder | For | For |
ALCOA INC.
Meeting Date: MAY 02, 2014 Record Date: FEB 20, 2014 Meeting Type: ANNUAL |
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Ticker: AA
Security ID: 013817101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Klaus Kleinfeld | Management | For | For |
2 | Elect James W. Owens | Management | For | For |
3 | Elect Martin S. Sorrell | Management | For | For |
4 | Elect Ratan N. Tata | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
6 | Advisory Vote on Executive Compensation | Management | For | For |
7 | Shareholder Proposal Regarding Retention of Shares Until Retirement | Shareholder | Against | For |
ALEXION PHARMACEUTICALS INC.
Meeting Date: MAY 05, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL |
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Ticker: ALXN
Security ID: 015351109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Leonard Bell | Management | For | For |
2 | Elect Max Link | Management | For | For |
3 | Elect William R. Keller | Management | For | For |
4 | Elect John T. Mollen | Management | For | For |
5 | Elect R. Douglas Norby | Management | For | For |
6 | Elect Alvin S. Parven | Management | For | For |
7 | Elect Andreas Rummelt | Management | For | For |
8 | Elect Ann M. Veneman | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Shareholder Proposal Regarding Poison Pills | Shareholder | Against | For |
ALLEGHENY TECHNOLOGIES INC
Meeting Date: MAY 01, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL |
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Ticker: ATI
Security ID: 01741R102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Election of Directors | Management | For | For |
1.2 | Election of Directors | Management | For | For |
1.3 | Election of Directors | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Repeal of Classified Board | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
ALLEGION PLC
Meeting Date: JUN 11, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL |
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Ticker: ALLE
Security ID: G0176J109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Michael J. Chesser | Management | For | For |
2 | Elect Carla Cico | Management | For | For |
3 | Elect Kirk S. Hachigian | Management | For | For |
4 | Elect David D. Petratis | Management | For | For |
5 | Elect Dean I. Schaffer | Management | For | For |
6 | Elect Martin E. Welch III | Management | For | For |
7 | Advisory Vote on Executive Compensation | Management | For | For |
8 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
9 | Ratification of Auditor | Management | For | For |
ALLERGAN INC.
Meeting Date: MAY 06, 2014 Record Date: MAR 11, 2014 Meeting Type: ANNUAL |
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Ticker: AGN
Security ID: 018490102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David E.I. Pyott | Management | For | Against |
2 | Elect Michael R. Gallagher | Management | For | Against |
3 | Elect Deborah Dunsire | Management | For | Against |
4 | Elect Trevor M. Jones | Management | For | Against |
5 | Elect Louis J. Lavigne, Jr. | Management | For | Against |
6 | Elect Peter J. McDonnell | Management | For | Against |
7 | Elect Timothy D. Proctor | Management | For | Against |
8 | Elect Russell T. Ray | Management | For | Against |
9 | Elect Henri A. Termeer | Management | For | Against |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Amendment to Certificate of Incorporation Allowing Action by Written Consent | Management | For | For |
13 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
ALLERGAN PLC
Meeting Date: SEP 10, 2013 Record Date: JUL 30, 2013 Meeting Type: SPECIAL |
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Ticker: ACT
Security ID: 00507K103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acquisition | Management | For | For |
2 | Reduction in Share Premium Account to Create Distributable Reserves | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
4 | Right to Adjourn Meeting | Management | For | Against |
ALLERGAN PLC
Meeting Date: MAY 09, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL |
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Ticker: ACT
Security ID: G0083B108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Paul M. Bisaro | Management | For | For |
2 | Elect James H. Bloem | Management | For | For |
3 | Elect Christopher W. Bodine | Management | For | For |
4 | Elect Tamar D. Howson | Management | For | For |
5 | Elect John A. King | Management | For | For |
6 | Elect Catherine M. Klema | Management | For | For |
7 | Elect Jiri Michal | Management | For | For |
8 | Elect Sigurdur Olafsson | Management | For | For |
9 | Elect Patrick J. O'Sullivan | Management | For | For |
10 | Elect Ronald R. Taylor | Management | For | For |
11 | Elect Andrew L. Turner | Management | For | For |
12 | Elect Fred G. Weiss | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Shareholder Proposal Regarding Sustainability Report | Shareholder | Against | Abstain |
ALLERGAN PLC
Meeting Date: JUN 17, 2014 Record Date: MAY 02, 2014 Meeting Type: SPECIAL |
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Ticker: ACT
Security ID: G0083B108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger with Forest Laboratories, Inc. | Management | For | For |
2 | Right to Adjourn Meeting | Management | For | For |
ALLIANCE DATA SYSTEM
Meeting Date: JUN 05, 2014 Record Date: APR 07, 2014 Meeting Type: ANNUAL |
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Ticker: ADS
Security ID: 018581108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Bruce K. Anderson | Management | For | For |
2 | Elect Roger H. Ballou | Management | For | For |
3 | Elect Lawrence M. Benveniste | Management | For | For |
4 | Elect D. Keith Cobb | Management | For | For |
5 | Elect E. Linn Draper, Jr. | Management | For | For |
6 | Elect Kenneth R. Jensen | Management | For | For |
7 | Advisory Vote on Executive Compensation | Management | For | For |
8 | Ratification of Auditor | Management | For | For |
ALLSTATE CORP (THE)
Meeting Date: MAY 20, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL |
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Ticker: ALL
Security ID: 020002101 |
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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 | For |
16 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Abstain |
17 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Abstain |
ALTERA CORP.
Meeting Date: MAY 13, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL |
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Ticker: ALTR
Security ID: 021441100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John P. Daane | Management | For | For |
2 | Elect T. Michael Nevens | Management | For | For |
3 | Elect A. Blaine Bowman | Management | For | For |
4 | Elect Elisha W. Finney | Management | For | For |
5 | Elect Kevin McGarity | Management | For | For |
6 | Elect Krish A. Prabhu | Management | For | For |
7 | Elect Shane V. Robison | Management | For | For |
8 | Elect John Shoemaker | Management | For | For |
9 | Elect Thomas H. Waechter | Management | For | For |
10 | Amendment to the the 2005 Equity Incentive Plan | Management | For | Against |
11 | Amendment to the 1987 Employee Stock Purchase Plan | 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 |
ALTRIA GROUP INC.
Meeting Date: MAY 14, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL |
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Ticker: MO
Security ID: 02209S103 |
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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 | For |
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 | Abstain |
15 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Abstain |
AMAZON.COM INC.
Meeting Date: MAY 21, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
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Ticker: AMZN
Security ID: 023135106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jeffrey P. Bezos | Management | For | For |
2 | Elect Tom A. Alberg | Management | For | For |
3 | Elect John Seely Brown | Management | For | For |
4 | Elect William B. Gordon | Management | For | For |
5 | Elect Jamie S. Gorelick | Management | For | For |
6 | Elect Alain Monie | Management | For | For |
7 | Elect Jonathan Rubinstein | Management | For | For |
8 | Elect Thomas O. Ryder | Management | For | For |
9 | Elect Patricia Q. Stonesifer | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Abstain |
AMEREN CORP.
Meeting Date: APR 24, 2014 Record Date: FEB 26, 2014 Meeting Type: ANNUAL |
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Ticker: AEE
Security ID: 023608102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Warner L. Baxter | Management | For | For |
1.2 | Elect Catherine S. Brune | Management | For | For |
1.3 | Elect Ellen M. Fitzsimmons | Management | For | For |
1.4 | Elect Walter J. Galvin | Management | For | For |
1.5 | Elect Richard J. Harshman | Management | For | For |
1.6 | Elect Gayle P.W. Jackson | Management | For | For |
1.7 | Elect James C. Johnson | Management | For | For |
1.8 | Elect Steven H. Lipstein | Management | For | For |
1.9 | Elect Patrick T. Stokes | Management | For | For |
1.10 | Elect Thomas R. Voss | Management | For | For |
1.11 | Elect Stephen R. Wilson | Management | For | For |
1.12 | Elect Jack D. Woodard | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | 2014 Omnibus Incentive Compensation Plan | Management | For | Against |
4 | Ratification of Auditor | Management | For | For |
5 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
6 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Abstain |
7 | Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions | Shareholder | Against | Abstain |
AMERICAN ELECTRIC POWER COMPANY INC.
Meeting Date: APR 22, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL |
||||
Ticker: AEP
Security ID: 025537101 |
||||
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 |
AMERICAN EXPRESS CO.
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 |
1 | Elect Charlene Barshefsky | Management | For | For |
2 | Elect Ursula M. Burns | Management | For | For |
3 | Elect Kenneth I. Chenault | Management | For | For |
4 | Elect Peter Chernin | Management | For | For |
5 | Elect Anne Lauvergeon | Management | For | For |
6 | Elect Theodore J. Leonsis | Management | For | For |
7 | Elect Richard C. Levin | Management | For | For |
8 | Elect Richard A. McGinn | Management | For | For |
9 | Elect Samuel J. Palmisano | Management | For | For |
10 | Elect Steven S. Reinemund | Management | For | For |
11 | Elect Daniel L. Vasella | Management | For | For |
12 | Elect Robert D. Walter | Management | For | For |
13 | Elect Ronald A. Williams | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
16 | Shareholder Proposal Regarding Employment Diversity Report | Shareholder | Against | Abstain |
17 | Shareholder Proposal Regarding Privacy and Data Security | Shareholder | Against | Abstain |
18 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
19 | Shareholder Proposal Regarding Retention of Shares Until Retirement | Shareholder | Against | For |
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 |
1 | Elect Robert H. Benmosche | Management | For | For |
2 | Elect W. Don Cornwell | Management | For | For |
3 | Elect Peter R. Fisher | Management | For | For |
4 | Elect John Fitzpatrick | Management | For | For |
5 | Elect William G. Jurgensen | Management | For | For |
6 | Elect Christopher S. Lynch | Management | For | For |
7 | Elect Arthur C. Martinez | Management | For | For |
8 | Elect George L. Miles, Jr. | Management | For | For |
9 | Elect Henry S. Miller | Management | For | For |
10 | Elect Robert S. Miller | Management | For | For |
11 | Elect Suzanne Nora Johnson | Management | For | For |
12 | Elect Ronald A. Rittenmeyer | Management | For | For |
13 | Elect Douglas M. Steenland | Management | For | For |
14 | Elect Theresa M. Stone | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
16 | Restatement of Protective Amendment to the Certificate of Incorporation | Management | For | For |
17 | Ratification of the Tax Asset Protection Plan | Management | For | For |
18 | Ratification of Auditor | Management | For | For |
AMERICAN TOWER CORP.
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 |
1 | Elect Raymond P. Dolan | Management | For | For |
2 | Elect Ronald M. Dykes | Management | For | For |
3 | Elect Carolyn Katz | Management | For | For |
4 | Elect Gustavo Lara Cantu | Management | For | For |
5 | Elect JoAnn A. Reed | Management | For | For |
6 | Elect Pamela D.A. Reeve | Management | For | For |
7 | Elect David E. Sharbutt | Management | For | For |
8 | Elect James D. Taiclet, Jr. | Management | For | For |
9 | Elect Samme L. Thompson | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
AMERIPRISE FINANCIAL INC
Meeting Date: APR 30, 2014 Record Date: MAR 04, 2014 Meeting Type: ANNUAL |
||||
Ticker: AMP
Security ID: 03076C106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect James M. Cracchiolo | Management | For | For |
2 | Elect Dianne Neal Blixt | Management | For | For |
3 | Elect Amy DiGeso | Management | For | For |
4 | Elect Lon R. Greenberg | Management | For | For |
5 | Elect W. Walker Lewis | Management | For | For |
6 | Elect Siri S. Marshall | Management | For | For |
7 | Elect Jeffrey Noddle | Management | For | For |
8 | Elect H. Jay Sarles | Management | For | For |
9 | Elect Robert F. Sharpe, Jr. | Management | For | For |
10 | Elect William H. Turner | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Elimination of Supermajority Requirements | Management | For | For |
13 | Amendment to the 2005 Incentive Compensation Plan | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Abstain |
AMERISOURCE BERGEN CORP.
Meeting Date: MAR 06, 2014 Record Date: JAN 06, 2014 Meeting Type: ANNUAL |
||||
Ticker: ABC
Security ID: 03073E105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Steven H. Collis | Management | For | For |
2 | Elect Douglas R. Conant | Management | For | For |
3 | Elect Richard W. Gochnauer | Management | For | For |
4 | Elect Richard C. Gozon | Management | For | For |
5 | Elect Lon R. Greenberg | Management | For | For |
6 | Elect Edward E. Hagenlocker | Management | For | For |
7 | Elect Jane E. Henney | Management | For | For |
8 | Elect Kathleen W. Hyle | Management | For | For |
9 | Elect Michael J. Long | Management | For | For |
10 | Elect Henry W. McGee | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compenstation | Management | For | For |
13 | Omnibus Incentive Plan | Management | For | Against |
14 | Amend Bylaws to Provide Right to Call Special Meeting | 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 Anthony J. Conti | Management | For | For |
1.2 | Elect Frank S. Hermance | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
AMGEN INC.
Meeting Date: MAY 15, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL |
||||
Ticker: AMGN
Security ID: 031162100 |
||||
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 | For |
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 | For |
AMPHENOL CORP.
Meeting Date: MAY 21, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL |
||||
Ticker: APH
Security ID: 032095101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ronald P. Badie | Management | For | For |
2 | Elect Stanley L. Clark | Management | For | For |
3 | Elect David P. Falck | Management | For | For |
4 | Elect Edward G. Jepsen | Management | For | For |
5 | Elect Andrew E. Lietz | Management | For | For |
6 | Elect Martin H. Loeffler | Management | For | For |
7 | Elect John R. Lord | Management | For | For |
8 | Elect R. Adam Norwitt | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
10 | 2014 Executive Incentive Plan | Management | For | For |
11 | Amendment to the 2009 Stock Purchase and Option Plan | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
ANADARKO PETROLEUM CORP.
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 |
1 | Elect Anthony R. Chase | Management | For | For |
2 | Elect Kevin P. Chilton | Management | For | For |
3 | Elect H. Paulett Eberhart | Management | For | For |
4 | Elect Peter J. Fluor | Management | For | For |
5 | Elect Richard L. George | Management | For | For |
6 | Elect Charles W. Goodyear | Management | For | For |
7 | Elect John R. Gordon | Management | For | For |
8 | Elect Eric D. Mullins | Management | For | For |
9 | Elect R. A. Walker | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | Against |
12 | Shareholder Proposal Regarding Report on Political Spending | Shareholder | Against | Abstain |
13 | Shareholder Proposal Regarding Carbon Asset Risk Report | Shareholder | Against | Abstain |
ANALOG DEVICES INC.
Meeting Date: MAR 12, 2014 Record Date: JAN 10, 2014 Meeting Type: ANNUAL |
||||
Ticker: ADI
Security ID: 032654105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ray Stata | Management | For | For |
2 | Elect Vincent T. Roche | Management | For | For |
3 | Elect Richard M. Beyer | Management | For | For |
4 | Elect James A. Champy | Management | For | For |
5 | Elect John C. Hodgson | Management | For | For |
6 | Elect Yves-Andre Istel | Management | For | For |
7 | Elect Neil S. Novich | Management | For | For |
8 | Elect F. Grant Saviers | Management | For | For |
9 | Elect Kenton J. Sicchitano | Management | For | For |
10 | Elect Lisa T. Su | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Amendment to the 2006 Stock Incentive Plan | Management | For | Against |
13 | Ratification of Auditor | Management | For | For |
ANTHEM 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 | Elect R. Kerry Clark | Management | For | For |
2 | Elect Robert L. Dixon, Jr. | Management | For | For |
3 | Elect Lewis Hay, III | Management | For | For |
4 | Elect William J. Ryan | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
6 | Advisory Vote on Executive Compensation | Management | For | For |
7 | Shareholder Proposal Regarding Prohibiting Political Spending | Shareholder | Against | Abstain |
AON PLC
Meeting Date: JUN 24, 2014 Record Date: APR 25, 2014 Meeting Type: ANNUAL |
||||
Ticker: AON
Security ID: G0408V102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lester B. Knight | Management | For | For |
2 | Elect Gregory C. Case | Management | For | For |
3 | Elect Fulvio Conti | Management | For | For |
4 | Elect Cheryl A. Francis | Management | For | For |
5 | Elect Edgar D. Jannotta | Management | For | For |
6 | Elect James W. Leng | Management | For | For |
7 | Elect J. Michael Losh | Management | For | For |
8 | Elect Robert S. Morrison | Management | For | For |
9 | Elect Richard B. Myers | Management | For | For |
10 | Elect Richard C. Notebaert | Management | For | For |
11 | Elect Gloria Santona | Management | For | For |
12 | Elect Carolyn Y. Woo | Management | For | For |
13 | Accounts and Reports | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Ratification of Statutory Auditor | Management | For | For |
16 | Authority to Set Auditor's Fees | Management | For | For |
17 | Advisory Vote on Executive Compensation | Management | For | For |
18 | Remuneration Report (Binding) | Management | For | For |
19 | Remuneration Report (Advisory) | Management | For | For |
20 | Amendment to the 2011 Incentive Compensation Plan | Management | For | For |
21 | Approval of Share Repurchase Contract and Repurchase Counterparties | Management | For | For |
APACHE CORP.
Meeting Date: MAY 15, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL |
||||
Ticker: APA
Security ID: 037411105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect G. Steven Farris | Management | For | For |
2 | Elect A. D. Frazier, Jr. | Management | For | For |
3 | Elect Amy H. Nelson | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
6 | Repeal of Classified Board | Management | For | For |
APARTMENT INVESTMENT & MANAGEMENT CO.
Meeting Date: APR 29, 2014 Record Date: FEB 21, 2014 Meeting Type: ANNUAL |
||||
Ticker: AIV
Security ID: 03748R101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect James N. Bailey | Management | For | For |
2 | Elect Terry Considine | Management | For | For |
3 | Elect Thomas L. Keltner | Management | For | For |
4 | Elect J. Landis Martin | Management | For | For |
5 | Elect Robert A. Miller | Management | For | For |
6 | Elect Kathleen M. Nelson | Management | For | For |
7 | Elect Michael A. Stein | Management | For | For |
8 | Ratification of Auditor | Management | For | For |
9 | Advisory Vote on Executive Compensation | 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 William V. Campbell | Management | For | For |
1.2 | Elect Timothy D. Cook | Management | For | For |
1.3 | Elect Millard S. Drexler | Management | For | For |
1.4 | Elect Albert A. Gore, Jr. | Management | For | For |
1.5 | Elect Robert A. Iger | Management | For | For |
1.6 | Elect Andrea Jung | Management | For | For |
1.7 | Elect Arthur D. Levinson | Management | For | For |
1.8 | Elect Ronald D. Sugar | Management | For | For |
2 | Technical Amendment to Articles | Management | For | For |
3 | Eliminate Blank Check Authority to Issue Preferred Stock | Management | For | For |
4 | Establish a Par Value for the Company's Common Stock of $0.00001 Per Share | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
6 | Advisory Vote on Executive Compensation | Management | For | For |
7 | 2014 Employee Stock Plan | Management | For | For |
8 | Shareholder Proposal Regarding Formation of Human Rights Committee | Shareholder | Against | Abstain |
9 | Shareholder Proposal Regarding Sustainability-Related Trade Association Memberships | Shareholder | Against | Abstain |
10 | Shareholder Proposal Regarding Share Buybacks | Shareholder | None | Abstain |
11 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
APPLIED MATERIALS INC.
Meeting Date: MAR 04, 2014 Record Date: JAN 08, 2014 Meeting Type: ANNUAL |
||||
Ticker: AMAT
Security ID: 038222105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Aart J. de Geus | Management | For | For |
2 | Elect Gary E. Dickerson | Management | For | For |
3 | Elect Stephen R. Forrest | Management | For | For |
4 | Elect Thomas J. Iannotti | Management | For | For |
5 | Elect Susan M. James | Management | For | For |
6 | Elect Alexander A. Karsner | Management | For | For |
7 | Elect Gerhard H. Parker | Management | For | For |
8 | Elect Dennis D. Powell | Management | For | For |
9 | Elect Willem P. Roelandts | Management | For | For |
10 | Elect James E. Rogers | Management | For | For |
11 | Elect Michael R. Splinter | Management | For | For |
12 | Elect Robert H. Swan | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | Against |
14 | Ratification of Auditor | Management | For | For |
15 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | For |
APPLIED MATERIALS INC.
Meeting Date: JUN 23, 2014 Record Date: MAY 09, 2014 Meeting Type: SPECIAL |
||||
Ticker: AMAT
Security ID: 038222105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger/Acquisition | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Right to Adjourn Meeting | Management | For | For |
ARCHER DANIELS MIDLAND CO.
Meeting Date: MAY 01, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL |
||||
Ticker: ADM
Security ID: 039483102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Alan L. Boeckmann | Management | For | For |
2 | Elect Mollie Hale Carter | Management | For | For |
3 | Elect Terrell K. Crews | Management | For | For |
4 | Elect Pierre Dufour | Management | For | For |
5 | Elect Donald E. Felsinger | Management | For | For |
6 | Elect Antonio dos Santos Maciel Neto | Management | For | For |
7 | Elect Patrick J. Moore | Management | For | For |
8 | Elect Thomas F. O'Neill | Management | For | For |
9 | Elect Francisco Sanchez | Management | For | For |
10 | Elect Daniel Shih | Management | For | For |
11 | Elect Kelvin R. Westbrook | Management | For | For |
12 | Elect Patricia A. Woertz | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
ASSURANT INC
Meeting Date: MAY 08, 2014 Record Date: MAR 13, 2014 Meeting Type: ANNUAL |
||||
Ticker: AIZ
Security ID: 04621X108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Elaine D. Rosen | Management | For | For |
2 | Elect Howard L. Carver | Management | For | For |
3 | Elect Juan N. Cento | Management | For | For |
4 | Elect Elyse Douglas | Management | For | For |
5 | Elect Lawrence V. Jackson | Management | For | For |
6 | Elect David B. Kelso | Management | For | For |
7 | Elect Charles J. Koch | Management | For | For |
8 | Elect Jean-Paul L. Montupet | Management | For | For |
9 | Elect Robert B. Pollock | Management | For | For |
10 | Elect Paul J. Reilly | Management | For | For |
11 | Elect Robert W. Stein | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | 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 | Abstain |
18 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Abstain |
19 | Shareholder Proposal Regarding Right to Act by Written Consent | 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 | Amendment to the 2012 Employee 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 |
1 | Elect Carl Bass | Management | For | For |
2 | Elect Crawford W. Beveridge | Management | For | For |
3 | Elect J. Hallam Dawson | Management | For | For |
4 | Elect Thomas Georgens | Management | For | For |
5 | Elect Per-Kristian Halvorsen | Management | For | For |
6 | Elect Mary T. McDowell | Management | For | For |
7 | Elect Lorrie M. Norrington | Management | For | For |
8 | Elect Betsy Rafael | Management | For | For |
9 | Elect Stacy J. Smith | Management | For | For |
10 | Elect Steven M. West | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Amendment to the Executive Incentive Plan | Management | For | For |
AUTOMATIC DATA PROCESSING INC.
Meeting Date: NOV 12, 2013 Record Date: SEP 13, 2013 Meeting Type: ANNUAL |
||||
Ticker: ADP
Security ID: 053015103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Ellen R. Alemany | Management | For | For |
1.2 | Elect Gregory D. Brenneman | Management | For | For |
1.3 | Elect Leslie A. Brun | Management | For | For |
1.4 | Elect Richard T. Clark | Management | For | For |
1.5 | Elect Eric C. Fast | Management | For | For |
1.6 | Elect Linda R. Gooden | Management | For | For |
1.7 | Elect R. Glenn Hubbard | Management | For | For |
1.8 | Elect John P. Jones | Management | For | For |
1.9 | Elect Carlos A. Rodriguez | Management | For | For |
1.10 | Elect Gregory L. Summe | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Approval of Performance Criteria Under the Omnibus Award Plan | Management | For | For |
AUTONATION INC.
Meeting Date: MAY 06, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL |
||||
Ticker: AN
Security ID: 05329W102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mike Jackson | Management | For | For |
2 | Elect Robert J. Brown | Management | For | For |
3 | Elect Rick L. Burdick | Management | For | For |
4 | Elect David B. Edelson | Management | For | For |
5 | Elect Robert R. Grusky | Management | For | For |
6 | Elect Michael Larson | Management | For | For |
7 | Elect Michael E. Maroone | Management | For | For |
8 | Elect Carlos A. Migoya | Management | For | For |
9 | Elect G. Mike Mikan | Management | For | For |
10 | Elect Alison H. Rosenthal | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Non-Employee Director Equity Plan | Management | For | For |
14 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
15 | Shareholder Proposal Regarding Report on Political Spending | Shareholder | Against | Abstain |
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 | Elect Douglas H. Brooks | Management | For | For |
2 | Elect Linda A. Goodspeed | Management | For | For |
3 | Elect Sue E. Gove | Management | For | For |
4 | Elect Earl G. Graves, Jr. | Management | For | For |
5 | Elect Enderson Guimaraes | Management | For | For |
6 | Elect J.R. Hyde III | Management | For | For |
7 | Elect D. Bryan Jordan | Management | For | For |
8 | Elect W. Andrew McKenna | Management | For | For |
9 | Elect George R. Mrkonic, Jr. | Management | For | For |
10 | Elect Luis P. Nieto | Management | For | For |
11 | Elect William C. Rhodes III | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
AVALONBAY COMMUNITIES INC.
Meeting Date: MAY 21, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL |
||||
Ticker: AVB
Security ID: 053484101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Glyn F. Aeppel | Management | For | For |
1.2 | Elect Alan B. Buckelew | Management | For | For |
1.3 | Elect Bruce A. Choate | Management | For | For |
1.4 | Elect John J. Healy, Jr. | Management | For | For |
1.5 | Elect Timothy J. Naughton | Management | For | For |
1.6 | Elect Lance R. Primis | Management | For | For |
1.7 | Elect Peter S. Rummell | Management | For | For |
1.8 | Elect H. Jay Sarles | Management | For | For |
1.9 | Elect W. Edward Walter | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Approval of Performance Goals Under the 2009 Stock Option and Incentive Plan | Management | For | For |
5 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
AVERY DENNISON CORP.
Meeting Date: APR 24, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL |
||||
Ticker: AVY
Security ID: 053611109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Bradley A. Alford | Management | For | For |
2 | Elect Anthony K. Anderson | Management | For | For |
3 | Elect Peter K. Barker | Management | For | For |
4 | Elect Rolf Borjesson | Management | For | For |
5 | Elect Ken C. Hicks | Management | For | For |
6 | Elect Charles H. Noski | Management | For | For |
7 | Elect David E.I. Pyott | Management | For | For |
8 | Elect Dean A. Scarborough | Management | For | For |
9 | Elect Patrick T. Siewert | Management | For | For |
10 | Elect Julia A. Stewart | Management | For | For |
11 | Elect Martha Sullivan | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Senior Executive Annual Incentive Plan | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
AVON PRODUCTS, INC.
Meeting Date: MAY 06, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL |
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Ticker: AVP
Security ID: 054303102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Douglas R. Conant | Management | For | For |
1.2 | Elect W. Don Cornwell | Management | For | For |
1.3 | Elect V. Ann Hailey | Management | For | For |
1.4 | Elect Nancy Killefer | Management | For | For |
1.5 | Elect Maria Elena Lagomasino | Management | For | Withhold |
1.6 | Elect Sara Mathew | Management | For | For |
1.7 | Elect Sheri McCoy | Management | For | For |
1.8 | Elect Charles H. Noski | Management | For | For |
1.9 | Elect Gary M. Rodkin | Management | For | Withhold |
1.10 | Elect Paula Stern | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | Against |
3 | Ratification of Auditor | Management | For | For |
4 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | For |
5 | Shareholder Proposal Regarding Product Safety | Shareholder | Against | Abstain |
BAKER HUGHES INC.
Meeting Date: APR 24, 2014 Record Date: FEB 26, 2014 Meeting Type: ANNUAL |
||||
Ticker: BHI
Security ID: 057224107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Larry D. Brady | Management | For | For |
2 | Elect Clarence P. Cazalot, Jr. | Management | For | For |
3 | Elect Martin S. Craighead | Management | For | For |
4 | Elect Lynn L. Elsenhans | Management | For | For |
5 | Elect Anthony G. Fernandes | Management | For | For |
6 | Elect Claire W. Gargalli | Management | For | For |
7 | Elect Pierre J. Jungels | Management | For | For |
8 | Elect James A. Lash | Management | For | For |
9 | Elect J. Larry Nichols | Management | For | For |
10 | Elect James W. Stewart | Management | For | For |
11 | Elect Charles L. Watson | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Amendment to the 2002 Director and Officer long-Term Incentive Plan | Management | For | For |
15 | Amendment to the 2002 Employee Long-Term Incentive Plan | Management | For | For |
BALL CORP.
Meeting Date: APR 30, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL |
||||
Ticker: BLL
Security ID: 058498106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect John A. Hayes | Management | For | For |
1.2 | Elect George M. Smart | Management | For | For |
1.3 | Elect Theodore M. Solso | Management | For | For |
1.4 | Elect Stuart A. Taylor II | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Shareholder Proposal Regarding Majority Vote for Election of Directors | Shareholder | Against | For |
BANK OF AMERICA CORP.
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 | Elect Sharon L. Allen | Management | For | For |
2 | Elect Susan S. Bies | Management | For | For |
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 | For |
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 | For |
21 | Shareholder Proposal Regarding Lending Portfolio Exposure To Climate Change Risk | Shareholder | Against | Abstain |
22 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Abstain |
BANK OF NEW YORK MELLON CORP
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 | Elect Ruth E. Bruch | Management | For | For |
2 | Elect Nicholas M. Donofrio | Management | For | For |
3 | Elect Jeffrey A. Goldstein | Management | For | For |
4 | Elect Gerald L. Hassell | Management | For | For |
5 | Elect Edmund F. Kelly | Management | For | For |
6 | Elect Richard J. Kogan | Management | For | For |
7 | Elect Michael J. Kowalski | Management | For | For |
8 | Elect John A. Luke, Jr. | Management | For | For |
9 | Elect Mark A. Nordenberg | Management | For | For |
10 | Elect Catherine A. Rein | Management | For | For |
11 | Elect William C. Richardson | Management | For | For |
12 | Elect Samuel C. Scott III | Management | For | For |
13 | Elect Wesley W. von Schack | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
16 | Amendments to the Long-Term Incentive Plan | Management | For | For |
17 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
BAXTER INTERNATIONAL INC.
Meeting Date: MAY 06, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL |
||||
Ticker: BAX
Security ID: 071813109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wayne T. Hockmeyer | Management | For | For |
2 | Elect Robert L. Parkinson, Jr. | Management | For | For |
3 | Elect Thomas T. Stallkamp | Management | For | For |
4 | Elect Albert P.L. Stroucken | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
6 | Advisory Vote on Executive Compensation | Management | For | For |
7 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
8 | Shareholder Proposal Regarding Retention of Shares Until Retirement | Shareholder | Against | For |
BB&T CORP.
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 Jennifer S. Banner | Management | For | For |
1.2 | Elect K. David Boyer, Jr. | Management | For | For |
1.3 | Elect Anna R. Cablik | Management | For | For |
1.4 | Elect Ronald E. Deal | Management | For | For |
1.5 | Elect James A. Faulkner | Management | For | For |
1.6 | Elect I. Patricia Henry | Management | For | For |
1.7 | Elect John P. Howe, III | Management | For | For |
1.8 | Elect Eric C. Kendrick | Management | For | For |
1.9 | Elect Kelly S. King | Management | For | For |
1.10 | Elect Louis B. Lynn | Management | For | For |
1.11 | Elect Edward C. Milligan | Management | For | For |
1.12 | Elect Charles A. Patton | Management | For | For |
1.13 | Elect Nido R. Qubein | Management | For | For |
1.14 | Elect Tollie W. Rich, Jr. | Management | For | For |
1.15 | Elect Thomas E. Skains | Management | For | For |
1.16 | Elect Thomas N. Thompson | Management | For | For |
1.17 | Elect Edwin H. Welch | Management | For | For |
1.18 | Elect Stephen T. Williams | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Adoption of Majority Vote for Election of Directors | Management | For | For |
5 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Abstain |
6 | Shareholder Proposal Regarding Recoupment of Unearned Bonuses | Shareholder | Against | For |
BEAM INC
Meeting Date: MAR 25, 2014 Record Date: FEB 18, 2014 Meeting Type: SPECIAL |
||||
Ticker: BEAM
Security ID: 073730103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Right to Adjourn Meeting | Management | For | For |
BECTON, DICKINSON AND CO.
Meeting Date: JAN 28, 2014 Record Date: DEC 10, 2013 Meeting Type: ANNUAL |
||||
Ticker: BDX
Security ID: 075887109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Basil L. Anderson | Management | For | For |
2 | Elect Henry P. Becton, Jr. | Management | For | For |
3 | Elect Catherine M. Burzik | Management | For | For |
4 | Elect Edward F. DeGraan | Management | For | For |
5 | Elect Vincent A. Forlenza | Management | For | For |
6 | Elect Claire M. Fraser | Management | For | For |
7 | Elect Christopher Jones | Management | For | For |
8 | Elect Marshall O. Larsen | Management | For | For |
9 | Elect Gary A. Mecklenburg | Management | For | For |
10 | Elect James F. Orr | Management | For | For |
11 | Elect Willard J. Overlock, Jr. | Management | For | For |
12 | Elect Rebecca W. Rimel | Management | For | For |
13 | Elect Bertram L. Scott | Management | For | For |
14 | Elect Alfred Sommer | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
16 | Advisory Vote on Executive Compensation | Management | For | For |
17 | Approval of Performance Goals Under 2004 Employee and Director Equity-Based Compensation Plan | Management | For | For |
18 | Approval of Performance Goals Under Performance Incentive Plan | Management | For | For |
19 | Shareholder Proposal Regarding Independent Chairman | Shareholder | Against | For |
BEMIS CO. INC.
Meeting Date: MAY 01, 2014 Record Date: MAR 06, 2014 Meeting Type: ANNUAL |
||||
Ticker: BMS
Security ID: 081437105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Edward N. Perry | Management | For | For |
1.2 | Elect Timothy M. Manganello | Management | For | For |
1.3 | Elect Philip G. Weaver | Management | For | For |
1.4 | Elect Henry J. Theisen | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Amendment to the Executive Officer Performance Plan | Management | For | For |
5 | 2014 Stock Incentive Plan | Management | For | Against |
BERKSHIRE HATHAWAY INC.
Meeting Date: MAY 03, 2014 Record Date: MAR 05, 2014 Meeting Type: ANNUAL |
||||
Ticker: BRKA
Security ID: 084670702 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Warren E. Buffett | Management | For | Withhold |
1.2 | Elect Charles T. Munger | Management | For | Withhold |
1.3 | Elect Howard G. Buffett | Management | For | Withhold |
1.4 | Elect Stephen B. Burke | Management | For | For |
1.5 | Elect Susan L. Decker | Management | For | For |
1.6 | Elect William H. Gates III | Management | For | Withhold |
1.7 | Elect David S. Gottesman | Management | For | For |
1.8 | Elect Charlotte Guyman | Management | For | For |
1.9 | Elect Donald R. Keough | Management | For | For |
1.10 | Elect Thomas S. Murphy | Management | For | For |
1.11 | Elect Ronald L. Olson | Management | For | Withhold |
1.12 | Elect Walter Scott, Jr. | Management | For | For |
1.13 | Elect Meryl B. Witmer | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Frequency of Advisory Vote on Executive Compensation | Management | 3 Years | 1 Year |
4 | Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions | Shareholder | Against | Abstain |
5 | Shareholder Proposal Regarding Dividends | Shareholder | Against | Abstain |
BEST BUY CO. INC.
Meeting Date: JUN 10, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL |
||||
Ticker: BBY
Security ID: 086516101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lisa M. Caputo | Management | For | For |
2 | Elect Russell P. Fradin | Management | For | For |
3 | Elect Kathy J. Higgins Victor | Management | For | For |
4 | Elect Hubert Joly | Management | For | For |
5 | Elect David W. Kenny | Management | For | For |
6 | Elect Thomas L. Millner | Management | For | For |
7 | Elect Gerard R. Vittecoq | Management | For | For |
8 | Ratification of Auditor | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
10 | Amendment to the 2014 Omnibus Incentive Plan | Management | For | For |
BIOGEN 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 | Elect Caroline Dorsa | Management | For | For |
2 | Elect Stelios Papadopoulos | Management | For | For |
3 | Elect George A. Scangos | Management | For | For |
4 | Elect Lynn Schenk | Management | For | For |
5 | Elect Alexander J. Denner | Management | For | For |
6 | Elect Nancy L. Leaming | Management | For | For |
7 | Elect Richard C. Mulligan | Management | For | For |
8 | Elect Robert W. Pangia | Management | For | For |
9 | Elect Brian S. Posner | Management | For | For |
10 | Elect Eric K. Rowinsky | Management | For | For |
11 | Elect Stephen A. Sherwin | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive 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 |
1 | Elect Abdlatif Yousef Al-Hamad | Management | For | For |
2 | Elect Mathis Cabiallavetta | Management | For | For |
3 | Elect Pamela Daley | Management | For | For |
4 | Elect Jessica P. Einhorn | Management | For | For |
5 | Elect Fabrizio Freda | Management | For | For |
6 | Elect Murry S. Gerber | Management | For | Against |
7 | Elect James Grosfeld | Management | For | Against |
8 | Elect David H. Komansky | Management | For | Against |
9 | Elect Sir Deryck C. Maughan | Management | For | Against |
10 | Elect Cheryl D. Mills | Management | For | For |
11 | Elect Carlos Slim Domit | Management | For | For |
12 | Elect John S. Varley | Management | For | For |
13 | Elect Susan L. Wagner | Management | For | For |
14 | Amendment to the 1999 Stock Award and Incentive Plan | Management | For | For |
15 | Reapproval of the Performance Goals under the 1999 Annual Incentive Performance Plan | Management | For | For |
16 | Advisory Vote on Executive Compensation | Management | For | Against |
17 | Ratification of Auditor | Management | For | For |
BMC SOFTWARE, INC.
Meeting Date: JUL 24, 2013 Record Date: JUN 24, 2013 Meeting Type: SPECIAL |
||||
Ticker: BMC
Security ID: 055921100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Right to Adjourn Meeting | Management | For | Against |
BOEING CO.
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 |
1 | Elect David L. Calhoun | Management | For | For |
2 | Elect Arthur D. Collins, Jr. | Management | For | For |
3 | Elect Linda Z. Cook | Management | For | For |
4 | Elect Kenneth M. Duberstein | Management | For | For |
5 | Elect Edmund P. Giambastiani, Jr. | Management | For | For |
6 | Elect Lawrence W. Kellner | Management | For | For |
7 | Elect Edward M. Liddy | Management | For | For |
8 | Elect W. James McNerney, Jr. | Management | For | For |
9 | Elect Susan C. Schwab | Management | For | For |
10 | Elect Ronald A. Williams | Management | For | For |
11 | Elect Mike S. Zafirovski | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Amendment to the 2003 Incentive Stock Plan | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Abstain |
16 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
17 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
BORG WARNER INC
Meeting Date: APR 30, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL |
||||
Ticker: BWA
Security ID: 099724106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jan Carlson | Management | For | For |
2 | Elect Dennis C. Cuneo | Management | For | For |
3 | Elect Vicki L. Sato | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
6 | 2014 Stock Incentive Plan | Management | For | Against |
7 | Repeal of Classified Board | Management | For | For |
8 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | For |
BOSTON PROPERTIES, INC.
Meeting Date: MAY 20, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL |
||||
Ticker: BXP
Security ID: 101121101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Carol B. Einiger | Management | For | For |
2 | Elect Jacob A. Frenkel | Management | For | For |
3 | Elect Joel I. Klein | Management | For | For |
4 | Elect Douglas T. Linde | Management | For | Against |
5 | Elect Matthew J. Lustig | Management | For | For |
6 | Elect Alan J. Patricof | Management | For | For |
7 | Elect Ivan G. Seidenberg | Management | For | For |
8 | Elect Owen D. Thomas | Management | For | Against |
9 | Elect Martin Turchin | Management | For | Against |
10 | Elect David A. Twardock | Management | For | For |
11 | Elect Mortimer B. Zuckerman | Management | For | Against |
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 |
15 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
16 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | For |
BOSTON SCIENTIFIC CORP.
Meeting Date: MAY 06, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL |
||||
Ticker: BSX
Security ID: 101137107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Bruce L. Byrnes | Management | For | For |
2 | Elect Nelda J. Connors | Management | For | For |
3 | Elect Kristina M. Johnson | Management | For | For |
4 | Elect Edward J. Ludwig | Management | For | For |
5 | Elect Michael F. Mahoney | Management | For | For |
6 | Elect Ernest Mario | Management | For | For |
7 | Elect N.J. Nicholas, Jr. | Management | For | For |
8 | Elect Pete M. Nicholas | Management | For | For |
9 | Elect Uwe E. Reinhardt | Management | For | For |
10 | Elect David J. Roux | Management | For | For |
11 | Elect John E. Sununu | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Amendment to the 2006 Global Employee Stock Ownership Plan | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Shareholder Proposal Regarding Animal Welfare | Shareholder | Against | Abstain |
BRISTOL-MYERS SQUIBB CO.
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 |
1 | Elect Lamberto Andreotti | Management | For | For |
2 | Elect Lewis B. Campbell | Management | For | For |
3 | Elect James M. Cornelius | Management | For | For |
4 | Elect Laurie H. Glimcher | Management | For | For |
5 | Elect Michael Grobstein | Management | For | For |
6 | Elect Alan J. Lacy | Management | For | For |
7 | Elect Thomas J. Lynch | Management | For | For |
8 | Elect Dinesh Paliwal | Management | For | For |
9 | Elect Vicki L. Sato | Management | For | For |
10 | Elect Gerald L. Storch | Management | For | For |
11 | Elect Togo D. West, Jr. | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | For |
BROADCOM CORP.
Meeting Date: MAY 13, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL |
||||
Ticker: BRCM
Security ID: 111320107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Robert J. Finocchio, Jr. | Management | For | For |
1.2 | Elect Nancy H. Handel | Management | For | For |
1.3 | Elect Eddy W. Hartenstein | Management | For | For |
1.4 | Elect Maria Klawe | Management | For | For |
1.5 | Elect John E. Major | Management | For | For |
1.6 | Elect Scott A. McGregor | Management | For | For |
1.7 | Elect William T. Morrow | Management | For | For |
1.8 | Elect Henry Samueli | Management | For | For |
1.9 | Elect Robert E. Switz | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | Against |
3 | Ratification of Auditor | Management | For | For |
C.H. ROBINSON WORLDWIDE, INC.
Meeting Date: MAY 08, 2014 Record Date: MAR 11, 2014 Meeting Type: ANNUAL |
||||
Ticker: CHRW
Security ID: 12541W209 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Scott P. Anderson | Management | For | For |
2 | Elect Robert Ezrilov | Management | For | For |
3 | Elect Wayne M. Fortun | Management | For | For |
4 | Elect Mary J. Steele Guilfoile | Management | For | For |
5 | Elect Jodee A. Kozlak | Management | For | For |
6 | Elect ReBecca Koenig Roloff | Management | For | For |
7 | Elect Brian P. Short | Management | For | For |
8 | Advisory Vote on Executive Compensation | Management | For | Against |
9 | Ratification of Auditor | Management | For | For |
C.R. BARD INC.
Meeting Date: APR 16, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL |
||||
Ticker: BCR
Security ID: 067383109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David M. Barrett | Management | For | For |
2 | Elect John C. Kelly | Management | For | For |
3 | Elect David F. Melcher | Management | For | For |
4 | Elect Gail K. Naughton | Management | For | For |
5 | Elect John H. Weiland | Management | For | For |
6 | Elect Anthony Welters | Management | For | For |
7 | Elect Tony L. White | Management | For | For |
8 | Ratification of Auditor | Management | For | For |
9 | Amendment to the 2012 Long Term Incentive Plan | Management | For | For |
10 | Amendment to the Executive Bonus Plan | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Shareholder Proposal Regarding Sustainability Report | Shareholder | Against | Abstain |
13 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
CABLEVISION SYSTEMS CORP.
Meeting Date: MAY 22, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: CVC
Security ID: 12686C109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Joseph J. Lhota | Management | For | For |
1.2 | Elect Thomas V. Reifenheiser | Management | For | For |
1.3 | Elect John R. Ryan | Management | For | For |
1.4 | Elect Vincent Tese | Management | For | For |
1.5 | Elect Leonard Tow | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Amendment to the 2006 Employee Stock Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | Against |
5 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Abstain |
6 | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | For |
CABOT OIL & GAS CORP.
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 |
1 | Elect Dan O. Dinges | Management | For | For |
2 | Elect James R. Gibbs | Management | For | For |
3 | Elect Robert L. Keiser | Management | For | For |
4 | Elect W. Matt Ralls | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
6 | Advisory Vote on Executive Compensation | Management | For | For |
7 | Increase of Authorized Common Stock | Management | For | For |
8 | 2014 Incentive Plan | Management | For | Against |
9 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Abstain |
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 | Elect H. Paulett Eberhart | Management | For | For |
2 | Elect Peter J. Fluor | Management | For | For |
3 | Elect James T. Hackett | Management | For | For |
4 | Elect Jack B. Moore | Management | For | For |
5 | Elect Michael E. Patrick | Management | For | For |
6 | Elect Jon Erik Reinhardsen | Management | For | For |
7 | Elect Bruce W. Wilkinson | Management | For | For |
8 | Ratification of Auditor | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
CAMPBELL SOUP CO.
Meeting Date: NOV 20, 2013 Record Date: SEP 23, 2013 Meeting Type: ANNUAL |
||||
Ticker: CPB
Security ID: 134429109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Edmund M. Carpenter | Management | For | For |
1.2 | Elect Paul R. Charron | Management | For | For |
1.3 | Elect Bennett Dorrance | Management | For | For |
1.4 | Elect Lawrence C. Karlson | Management | For | For |
1.5 | Elect Randall W. Larrimore | Management | For | For |
1.6 | Elect Mary Alice D. Malone | Management | For | For |
1.7 | Elect Sara Mathew | Management | For | For |
1.8 | Elect Denise M. Morrison | Management | For | For |
1.9 | Elect Charles R. Perrin | Management | For | For |
1.10 | Elect A. Barry Rand | Management | For | For |
1.11 | Elect Nick Shreiber | Management | For | For |
1.12 | Elect Tracey Travis | Management | For | For |
1.13 | Elect Archbold D. van Beuren | Management | For | For |
1.14 | Elect Les C. Vinney | Management | For | For |
1.15 | Elect Charlotte C. Weber | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | 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 |
CARDINAL HEALTH, INC.
Meeting Date: NOV 06, 2013 Record Date: SEP 09, 2013 Meeting Type: ANNUAL |
||||
Ticker: CAH
Security ID: 14149Y108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Colleen F. Arnold | Management | For | For |
2 | Elect George S. Barrett | Management | For | For |
3 | Elect Glenn A. Britt | Management | For | For |
4 | Elect Carrie S. Cox | Management | For | For |
5 | Elect Calvin Darden | Management | For | For |
6 | Elect Bruce L. Downey | Management | For | For |
7 | Elect John F. Finn | Management | For | For |
8 | Elect Patricia A. Hemingway Hall | Management | For | For |
9 | Elect Clayton M. Jones | Management | For | For |
10 | Elect Gregory B. Kenny | Management | For | For |
11 | Elect David P. King | Management | For | For |
12 | Elect Richard C. Notebaert | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Shareholder Proposal Regarding Political Contributions and Expenditures | Shareholder | Against | Abstain |
CAREFUSION CORPORATION
Meeting Date: NOV 06, 2013 Record Date: SEP 09, 2013 Meeting Type: ANNUAL |
||||
Ticker: CFN
Security ID: 14170T101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kieran T. Gallahue | Management | For | For |
2 | Elect J. Michael Losh | Management | For | For |
3 | Elect Edward D. Miller | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
6 | Amend Certificate of Incorporation to Repeal Classified Board | Management | For | For |
7 | Amend Bylaws to Repeal Classified Board | Management | For | For |
8 | Amend Bylaws to Adopt Majority Voting for Election of Directors | Management | For | For |
9 | Amend Certificate of Incorporation to Reduce Supermajority Requirement | Management | For | Against |
10 | Amend Bylaws to Reduce Supermajority Requirement | Management | For | Against |
CARMAX INC
Meeting Date: JUN 23, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL |
||||
Ticker: KMX
Security ID: 143130102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ronald E. Blaylock | Management | For | For |
2 | Elect Thomas J. Folliard | Management | For | For |
3 | Elect Rakesh Gangwal | Management | For | For |
4 | Elect Jeffrey E. Garten | Management | For | For |
5 | Elect Shira D. Goodman | Management | For | For |
6 | Elect W. Robert Grafton | Management | For | For |
7 | Elect Edgar H. Grubb | Management | For | For |
8 | Elect Mitchell D. Steenrod | Management | For | For |
9 | Elect Thomas G. Stemberg | Management | For | For |
10 | Elect William R. Tiefel | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | Against |
CARNIVAL CORP.
Meeting Date: APR 17, 2014 Record Date: FEB 18, 2014 Meeting Type: ANNUAL |
||||
Ticker: CCL
Security ID: 143658300 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Micky Arison | Management | For | For |
2 | Elect Sir Jonathon Band | Management | For | For |
3 | Elect Arnold W. Donald | Management | For | For |
4 | Elect Richard J. Glasier | Management | For | For |
5 | Elect Debra J. Kelly-Ennis | Management | For | For |
6 | Elect Sir John Parker | Management | For | For |
7 | Elect Stuart Subotnick | Management | For | For |
8 | Elect Laura A. Weil | Management | For | For |
9 | Elect Randall J. Weisenburger | Management | For | For |
10 | Appointment of Auditor | Management | For | For |
11 | Authority to Set Auditor's Fees | Management | For | For |
12 | Accounts and Reports | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | Against |
14 | Remuneration Report (Advisory) | Management | For | For |
15 | Remuneration Policy (Binding) | Management | For | For |
16 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
17 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
18 | Authority to Repurchase Shares | Management | For | For |
19 | 2014 Employee Share Plan | Management | For | For |
CATERPILLAR INC.
Meeting Date: JUN 11, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL |
||||
Ticker: CAT
Security ID: 149123101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David L. Calhoun | Management | For | For |
2 | Elect Daniel M. Dickinson | Management | For | For |
3 | Elect Juan Gallardo | Management | For | For |
4 | Elect Jesse J. Greene, Jr. | Management | For | For |
5 | Elect Jon M. Huntsman, Jr. | Management | For | For |
6 | Elect Peter A. Magowan | Management | For | For |
7 | Elect Dennis A. Muilenburg | Management | For | For |
8 | Elect Douglas R. Oberhelman | Management | For | For |
9 | Elect William A. Osborn | Management | For | For |
10 | Elect Edward B. Rust, Jr. | Management | For | For |
11 | Elect Susan C. Schwab | Management | For | For |
12 | Elect Miles D. White | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Approval of the 2014 Long-Term Incentive Plan | Management | For | Against |
16 | Approval of the Executive Short-Term Incentive Plan | Management | For | For |
17 | Shareholder Proposal Regarding Review of Human Rights Policies | Shareholder | Against | Abstain |
18 | Shareholder Proposal Regarding Sales to the Government of Sudan | Shareholder | Against | Abstain |
19 | Shareholder Proposal Regarding Cumulative Voting | Shareholder | Against | Against |
CBRE GROUP INC
Meeting Date: MAY 16, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL |
||||
Ticker: CBG
Security ID: 12504L109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Richard C. Blum | Management | For | For |
1.2 | Elect Brandon B. Boze | Management | For | For |
1.3 | Elect Curtis F. Feeny | Management | For | For |
1.4 | Elect Bradford M. Freeman | Management | For | For |
1.5 | Elect Michael Kantor | Management | For | For |
1.6 | Elect Frederic V. Malek | Management | For | For |
1.7 | Elect Robert E. Sulentic | Management | For | For |
1.8 | Elect Laura D'Andrea Tyson | Management | For | For |
1.9 | Elect Gary L. Wilson | Management | For | For |
1.1 | Elect Ray Wirta | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
CELGENE CORP.
Meeting Date: JUN 18, 2014 Record Date: APR 21, 2014 Meeting Type: ANNUAL |
||||
Ticker: CELG
Security ID: 151020104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Robert J. Hugin | Management | For | For |
1.2 | Elect Richard W. Barker | Management | For | For |
1.3 | Elect Michael D. Casey | Management | For | Withhold |
1.4 | Elect Carrie S. Cox | Management | For | For |
1.5 | Elect Rodman L. Drake | Management | For | Withhold |
1.6 | Elect Michael A. Friedman | Management | For | Withhold |
1.7 | Elect Gilla Kaplan | Management | For | For |
1.8 | Elect James J. Loughlin | Management | For | For |
1.9 | Elect Ernest Mario | Management | For | Withhold |
2 | Ratification of Auditor | Management | For | For |
3 | Increase of Authorized Common Stock | Management | For | For |
4 | Amendment to the 2008 Stock Incentive Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
6 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Abstain |
CENTERPOINT ENERGY INC.
Meeting Date: APR 24, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL |
||||
Ticker: CNP
Security ID: 15189T107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Milton Carroll | Management | For | Against |
2 | Elect Michael P. Johnson | Management | For | For |
3 | Elect Janiece M. Longoria | Management | For | For |
4 | Elect Scott J. McLean | Management | For | For |
5 | Elect Scott M. Prochazka | Management | For | For |
6 | Elect Susan O. Rheney | Management | For | For |
7 | Elect Phillip R. Smith | Management | For | For |
8 | Elect R. A. Walker | Management | For | For |
9 | Elect Peter S. Wareing | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
CENTURYLINK INC
Meeting Date: MAY 28, 2014 Record Date: APR 10, 2014 Meeting Type: ANNUAL |
||||
Ticker: CTL
Security ID: 156700106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Virginia Boulet | Management | For | For |
1.2 | Elect Peter C. Brown | Management | For | For |
1.3 | Elect Richard A. Gephardt | Management | For | For |
1.4 | Elect W. Bruce Hanks | Management | For | For |
1.5 | Elect Gregory J. McCray | Management | For | For |
1.6 | Elect C. G. Melville, Jr. | Management | For | For |
1.7 | Elect Fred R. Nichols | Management | For | For |
1.8 | Elect William A. Owens | Management | For | For |
1.9 | Elect Harvey P. Perry | Management | For | Withhold |
1.10 | Elect Glen F. Post III | Management | For | For |
1.11 | Elect Michael J. Roberts | Management | For | For |
1.12 | Elect Laurie A. Siegel | Management | For | For |
1.13 | Elect Joseph R. Zimmel | Management | For | For |
2 | Ratification of Auditor | Management | For | Against |
3 | Ratify a Proxy Access Bylaw Amendment | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | Shareholder Proposal Regarding Retention of Shares Until Retirement | Shareholder | Against | Against |
CERNER CORP.
Meeting Date: MAY 23, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL |
||||
Ticker: CERN
Security ID: 156782104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John C. Danforth | Management | For | For |
2 | Elect Neal L. Patterson | 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 |
CF INDUSTRIES HOLDINGS INC
Meeting Date: MAY 14, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL |
||||
Ticker: CF
Security ID: 125269100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Robert C. Arzbaecher | Management | For | For |
2 | Elect William Davisson | Management | For | For |
3 | Elect Stephen J. Hagge | Management | For | For |
4 | Elect Robert G. Kuhbach | Management | For | For |
5 | Elect Edward A. Schmitt | Management | For | For |
6 | Elimination of Supermajority Voting Provisions Regarding Removal of Directors | Management | For | For |
7 | Elimination of Supermajority Voting Provisions Regarding Amendments to Bylaws | Management | For | For |
8 | Elimination of Supermajority Voting Provisions Regarding Amendments to the Certificate of Incorporation | Management | For | For |
9 | Right to Call a Special Meeting | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | 2014 Equity and Incentive Plan | Management | For | Against |
12 | Ratification of Auditor | Management | For | For |
CHARLES SCHWAB CORP.
Meeting Date: MAY 15, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL |
||||
Ticker: SCHW
Security ID: 808513105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Frank C. Herringer | Management | For | For |
2 | Elect Stephen T. McLin | Management | For | For |
3 | Elect Roger O. Walther | Management | For | For |
4 | Elect Robert N. Wilson | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
6 | Advisory Vote on Executive Compensation | Management | For | For |
7 | Shareholder Proposal Regarding Report on Political Spending | Shareholder | Against | Abstain |
8 | Shareholder Proposal Regarding Employment Diversity Report | Shareholder | Against | Abstain |
9 | Shareholder Proposal: Accelerated vesting upon change in control | 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 | Against |
7 | Elect Louis A. Raspino | Management | For | For |
8 | Elect Merrill A. Miller, Jr. | Management | For | Against |
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 | Abstain |
16 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Abstain |
17 | Shareholder Proposal Regarding Hydraulic Fracturing | Shareholder | Against | Abstain |
18 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
19 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | For |
20 | Shareholder Proposal Regarding Environmental Expertise on Board | Shareholder | Against | Against |
21 | Shareholder Proposal Regarding Country Selection Guidelines | Shareholder | Against | Abstain |
CHIPOTLE MEXICAN GRILL
Meeting Date: MAY 15, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL |
||||
Ticker: CMG
Security ID: 169656105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect John S. Charlesworth | Management | For | For |
1.2 | Elect Montgomery F. Moran | Management | For | For |
1.3 | Elect Kimbal Musk | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | Against |
3 | Ratification of Auditor | Management | For | For |
4 | Amendment to the 2011 Stock Incentive Plan | Management | For | For |
5 | Shareholder Proposal Regarding Sustainability Report | Shareholder | Against | Abstain |
6 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | For |
CHUBB CORP.
Meeting Date: APR 29, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL |
||||
Ticker: CB
Security ID: 171232101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zoe Baird Budinger | Management | For | For |
2 | Elect Sheila P. Burke | Management | For | For |
3 | Elect James I. Cash, Jr. | Management | For | For |
4 | Elect John D. Finnegan | Management | For | For |
5 | Elect Timothy P. Flynn | Management | For | For |
6 | Elect Karen M. Hoguet | Management | For | For |
7 | Elect Lawrence W. Kellner | Management | For | For |
8 | Elect Martin G. McGuinn | Management | For | For |
9 | Elect Lawrence M. Small | Management | For | For |
10 | Elect Jess Soderberg | Management | For | For |
11 | Elect Daniel E. Somers | Management | For | For |
12 | Elect William C. Weldon | Management | For | For |
13 | Elect James M. Zimmerman | Management | For | For |
14 | Elect Alfred W. Zollar | Management | For | For |
15 | Long Term Incentive Plan (2014) | Management | For | Against |
16 | Ratification of Auditor | Management | For | For |
17 | Advisory Vote on Executive Compensation | Management | For | For |
18 | Shareholder Proposal Regarding Sustainability Report | Shareholder | Against | Abstain |
CHUBB 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 | Payment of Dividends from Legal Reserves | Management | For | For |
2 | Appoint Independent Proxy | Management | For | For |
3 | Vote with the position of the board of directors if a new or amended agenda item is put before the meeting | Shareholder | For | Abstain |
CHUBB LIMITED
Meeting Date: MAY 15, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: ACE
Security ID: H0023R105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | ALLOCATION OF DISPOSABLE PROFIT | Management | For | For |
3 | Ratification of Board Acts | Management | For | For |
4 | Elect John A. Edwardson | Management | For | For |
5 | Elect Kimberly Ross | Management | For | For |
6 | Elect Robert W. Scully | Management | For | For |
7 | Elect David H. Sidwell | Management | For | For |
8 | Elect Evan G. Greenberg | Management | For | For |
9 | Elect Robert M. Hernandez | Management | For | For |
10 | Elect Michael G. Atieh | Management | For | For |
11 | Elect Mary A. Cirillo | Management | For | For |
12 | Elect Michael P. Connors | Management | For | For |
13 | Elect Peter Menikoff | Management | For | For |
14 | Elect Leo F. Mullin | Management | For | For |
15 | Elect Eugene B. Shanks, Jr. | Management | For | For |
16 | Elect Theodore Shasta | Management | For | For |
17 | Elect Olivier Steimer | Management | For | For |
18 | Election of Evan G. Greenberg as the Chairman of the Board | Management | For | For |
19 | Elect Michael Connors | Management | For | For |
20 | Elect Mary A. Cirillo | Management | For | For |
21 | Elect John A. Edwardson | Management | For | For |
22 | Elect Robert M. Hernandez | Management | For | For |
23 | Election of Homburger AG as independent proxy | Management | For | For |
24 | Election of Statutory Auditor | Management | For | For |
25 | Ratification of Auditor | Management | For | For |
26 | Election of Special Auditor | Management | For | For |
27 | Increase in Authorized Share Capital | Management | For | For |
28 | Approval of a Dividend Distribution Through Par Value Reduction | Management | For | For |
29 | Advisory Vote on Executive Compensation | Management | For | Against |
30 | Transaction of other business | Management | For | Abstain |
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 |
CINCINNATI FINANCIAL CORP.
Meeting Date: APR 26, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: CINF
Security ID: 172062101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect William F. Bahl | Management | For | For |
2 | Elect Gregory T. Bier | Management | For | For |
3 | Elect Linda Clement-Holmes | Management | For | For |
4 | Elect Dirk J. Debbink | Management | For | For |
5 | Elect Steven J. Johnston | Management | For | For |
6 | Elect Kenneth C. Lichtendahl | Management | For | For |
7 | Elect W. Rodney McMullen | Management | For | For |
8 | Elect David P. Osborn | Management | For | For |
9 | Elect Gretchen W. Price | Management | For | For |
10 | Elect John J. Schiff, Jr. | Management | For | For |
11 | Elect Thomas R. Schiff | Management | For | For |
12 | Elect Douglas S. Skidmore | Management | For | For |
13 | Elect Kenneth W. Stecher | Management | For | For |
14 | Elect John F. Steele, Jr. | Management | For | For |
15 | Elect Larry R. Webb | Management | For | For |
16 | Ratification of Auditor | Management | For | For |
17 | Advisory Vote on Executive Compensation | Management | For | For |
18 | Approval of the Annual Incentive Compensation Plan of 2009 | Management | For | For |
19 | Shareholder Proposal Regarding Majority Vote for Election of Directors | Shareholder | Against | For |
CINTAS CORPORATION
Meeting Date: OCT 22, 2013 Record Date: AUG 26, 2013 Meeting Type: ANNUAL |
||||
Ticker: CTAS
Security ID: 172908105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Gerald S. Adolph | Management | For | For |
2 | Elect John F. Barrett | Management | For | For |
3 | Elect Melanie W. Barstad | Management | For | For |
4 | Elect Richard T. Farmer | Management | For | For |
5 | Elect Scott D. Farmer | Management | For | For |
6 | Elect James J. Johnson | Management | For | For |
7 | Elect Robert J. Kohlhepp | Management | For | For |
8 | Elect Joseph M. Scaminace | Management | For | For |
9 | Elect Ronald W. Tysoe | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Amendment to the 2005 Equity Compensation Plan | Management | For | For |
12 | Management Incentive Plan | Management | For | For |
13 | Ratification of Auditor | 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 | For |
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 | Abstain |
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 | For |
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 | For |
19 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Abstain |
20 | Shareholder Proposal Regarding Director Indemnification | Shareholder | Against | For |
21 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
CITRIX SYSTEMS, INC.
Meeting Date: MAY 22, 2014 Record Date: APR 01, 2014 Meeting Type: ANNUAL |
||||
Ticker: CTXS
Security ID: 177376100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Robert D. Daleo | Management | For | For |
2 | Elect Murray J. Demo | Management | For | For |
3 | Elect Asiff S. Hirji | Management | For | For |
4 | 2014 Equity Incentive Plan | Management | For | Against |
5 | Ratification of Auditor | Management | For | For |
6 | Advisory Vote on Executive Compensation | Management | For | For |
CLOROX CO.
Meeting Date: NOV 20, 2013 Record Date: SEP 30, 2013 Meeting Type: ANNUAL |
||||
Ticker: CLX
Security ID: 189054109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Daniel Boggan, Jr. | Management | For | For |
2 | Elect Richard H. Carmona | Management | For | For |
3 | Elect Tully M. Friedman | Management | For | For |
4 | Elect George J. Harad | Management | For | For |
5 | Elect Donald R. Knauss | Management | For | For |
6 | Elect Esther Lee | Management | For | For |
7 | Elect Robert W. Matschullat | Management | For | For |
8 | Elect Jeffrey Noddle | Management | For | For |
9 | Elect Rogelio Rebolledo | Management | For | For |
10 | Elect Pamela Thomas-Graham | Management | For | For |
11 | Elect Carolyn M. Ticknor | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
CME GROUP INC
Meeting Date: MAY 21, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL |
||||
Ticker: CME
Security ID: 12572Q105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Terrence A. Duffy | Management | For | For |
2 | Elect Phupinder S. Gill | Management | For | For |
3 | Elect Timothy S. Bitsberger | Management | For | For |
4 | Elect Charles P. Carey | Management | For | For |
5 | Elect Dennis H. Chookaszian | Management | For | For |
6 | Elect Martin J. Gepsman | Management | For | For |
7 | Elect Larry G. Gerdes | Management | For | For |
8 | Elect Daniel R. Glickman | Management | For | For |
9 | Elect J. Dennis Hastert | Management | For | For |
10 | Elect Leo Melamed | Management | For | For |
11 | Elect William P. Miller II | Management | For | For |
12 | Elect James E. Oliff | Management | For | For |
13 | Elect Edemir Pinto | Management | For | For |
14 | Elect Alex J. Pollock | Management | For | For |
15 | Elect John F. Sandner | Management | For | For |
16 | Elect Terry L. Savage | Management | For | For |
17 | Elect William R. Shepard | Management | For | For |
18 | Elect Dennis A. Suskind | Management | For | For |
19 | Ratification of Auditor | Management | For | For |
20 | Advisory Vote on Executive Compensation | Management | For | For |
21 | Amendment to the 2005 Director Stock Plan | Management | For | Against |
22 | Amendment to the Incentive Plan for Named Executive Officers | Management | For | For |
23 | Modification to Director Election Rights of Class B Shareholders | Management | For | For |
CMS ENERGY CORPORATION
Meeting Date: MAY 16, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL |
||||
Ticker: CMS
Security ID: 125896100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jon E. Barfield | Management | For | For |
2 | Elect Kurt L. Darrow | Management | For | For |
3 | Elect Stephen E. Ewing | Management | For | For |
4 | Elect Richard M. Gabrys | Management | For | For |
5 | Elect William D. Harvey | Management | For | For |
6 | Elect David W. Joos | Management | For | For |
7 | Elect Philip R. Lochner, Jr. | Management | For | For |
8 | Elect John G. Russell | Management | For | For |
9 | Elect Kenneth L. Way | Management | For | For |
10 | Elect Laura H. Wright | Management | For | For |
11 | Elect John B. Yasinsky | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Approve Amended Performance Incentive Stock Plan | Management | For | For |
15 | Amendment to the Incentive Compensation Plan | Management | For | For |
COACH, INC.
Meeting Date: NOV 07, 2013 Record Date: SEP 09, 2013 Meeting Type: ANNUAL |
||||
Ticker: COH
Security ID: 189754104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Lew Frankfort | Management | For | For |
1.2 | Elect Susan J. Kropf | Management | For | For |
1.3 | Elect Gary W. Loveman | Management | For | For |
1.4 | Elect Victor Luis | Management | For | For |
1.5 | Elect Ivan Menezes | Management | For | For |
1.6 | Elect Irene Ruth Miller | Management | For | For |
1.7 | Elect Michael E. Murphy | Management | For | For |
1.8 | Elect Stephanie Tilenius | Management | For | For |
1.9 | Elect Jide J. Zeitlin | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | 2013 Performance-Based Annual Incentive Plan | Management | For | For |
COCA- COLA EUROPEAN PARTNERS US LLC
Meeting Date: APR 22, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL |
||||
Ticker: CCE
Security ID: 19122T109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jan Bennink | Management | For | For |
2 | Elect John F. Brock | Management | For | For |
3 | Elect Calvin Darden | Management | For | For |
4 | Elect L. Phillip Humann | Management | For | For |
5 | Elect Orrin H. Ingram II | Management | For | For |
6 | Elect Thomas H. Johnson | Management | For | For |
7 | Elect Suzanne B. Labarge | Management | For | For |
8 | Elect Veronique Morali | Management | For | For |
9 | Elect Andrea L. Saia | Management | For | For |
10 | Elect Garry Watts | Management | For | For |
11 | Elect Curtis R. Welling | Management | For | For |
12 | Elect Phoebe A. Wood | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
COCA-COLA CO
Meeting Date: APR 23, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL |
||||
Ticker: KO
Security ID: 191216100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Herbert A. Allen | Management | For | For |
2 | Elect Ronald W. Allen | Management | For | For |
3 | Elect Ana Botin | Management | For | For |
4 | Elect Howard G. Buffett | Management | For | For |
5 | Elect Richard M. Daley | Management | For | For |
6 | Elect Barry Diller | Management | For | Against |
7 | Elect Helene D. Gayle | Management | For | For |
8 | Elect Evan G. Greenberg | Management | For | For |
9 | Elect Alexis M. Herman | Management | For | For |
10 | Elect Muhtar Kent | Management | For | For |
11 | Elect Robert A. Kotick | Management | For | For |
12 | Elect Maria Elena Lagomasino | Management | For | For |
13 | Elect Sam Nunn | Management | For | For |
14 | Elect James D. Robinson III | Management | For | For |
15 | Elect Peter V. Ueberroth | Management | For | For |
16 | Advisory Vote on Executive Compensation | Management | For | For |
17 | 2014 Equity Plan | Management | For | Against |
18 | Ratification of Auditor | Management | For | For |
19 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Meeting Date: JUN 03, 2014 Record Date: APR 07, 2014 Meeting Type: ANNUAL |
||||
Ticker: CTSH
Security ID: 192446102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Michael Patsalos-Fox | Management | For | For |
2 | Elect Robert E. Weissman | Management | For | For |
3 | Amendment to the 2009 Incentive Compensation Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
COLGATE-PALMOLIVE CO.
Meeting Date: MAY 09, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL |
||||
Ticker: CL
Security ID: 194162103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Nikesh Arora | Management | For | For |
2 | Elect John T. Cahill | Management | For | For |
3 | Elect Ian M. Cook | Management | For | For |
4 | Elect Helene D. Gayle | Management | For | For |
5 | Elect Ellen M. Hancock | Management | For | For |
6 | Elect Joseph Jimenez | Management | For | For |
7 | Elect Richard J. Kogan | Management | For | For |
8 | Elect Delano E. Lewis | Management | For | For |
9 | Elect J. Pedro Reinhard | Management | For | For |
10 | Elect Stephen I. Sadove | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Shareholder Proposal Regarding Retention of Shares Until Retirement | Shareholder | Against | For |
COMCAST CORP.
Meeting Date: MAY 21, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL |
||||
Ticker: CMCSA
Security ID: 20030N101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Kenneth J. Bacon | Management | For | For |
1.2 | Elect Sheldon M. Bonovitz | Management | For | For |
1.3 | Elect Edward D. Breen | Management | For | For |
1.4 | Elect Joseph J. Collins | Management | For | Withhold |
1.5 | Elect J. Michael Cook | Management | For | For |
1.6 | Elect Gerald L. Hassell | Management | For | Withhold |
1.7 | Elect Jeffrey A. Honickman | Management | For | For |
1.8 | Elect Eduardo G. Mestre | Management | For | For |
1.9 | Elect Brian L. Roberts | Management | For | For |
1.10 | Elect Ralph J. Roberts | Management | For | For |
1.11 | Elect Johnathan A. Rodgers | Management | For | For |
1.12 | Elect Judith Rodin | Management | For | Withhold |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | Against |
4 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Abstain |
5 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | For |
COMERICA, INC.
Meeting Date: APR 22, 2014 Record Date: FEB 21, 2014 Meeting Type: ANNUAL |
||||
Ticker: CMA
Security ID: 200340107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ralph W. Babb, Jr. | Management | For | For |
2 | Elect Roger A. Cregg | Management | For | For |
3 | Elect T. Kevin DeNicola | Management | For | For |
4 | Elect Jacqueline P. Kane | Management | For | For |
5 | Elect Richard G. Lindner | Management | For | For |
6 | Elect Alfred A. Piergallini | Management | For | For |
7 | Elect Robert S. Taubman | Management | For | For |
8 | Elect Reginald M. Turner | Management | For | For |
9 | Elect Nina G. Vaca | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
COMPUTER SCIENCES CORP.
Meeting Date: AUG 13, 2013 Record Date: JUN 17, 2013 Meeting Type: ANNUAL |
||||
Ticker: CSC
Security ID: 205363104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David J. Barram | Management | For | For |
2 | Elect Erik Brynjolfsson | Management | For | For |
3 | Elect Rodney F. Chase | Management | For | For |
4 | Elect Judith R. Haberkorn | Management | For | For |
5 | Elect Nancy Killefer | Management | For | For |
6 | Elect J. Michael Lawrie | Management | For | For |
7 | Elect Brian P. MacDonald | Management | For | For |
8 | Elect Chong Sup Park | Management | For | For |
9 | Elect Lawrence A. Zimmerman | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Amendment to the 2010 Non-Employee Director Incentive Plan | Management | For | For |
12 | Amendment to the 2011 Omnibus Incentive Plan | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
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 | For |
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 | For |
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 | For |
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 | Abstain |
15 | Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions | Shareholder | Against | Abstain |
CONSOL ENERGY, INC.
Meeting Date: MAY 07, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL |
||||
Ticker: CNX
Security ID: 20854P109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect J. Brett Harvey | Management | For | For |
1.2 | Elect Nicholas J. Deiuliis | Management | For | For |
1.3 | Elect Philip W. Baxter | Management | For | For |
1.4 | Elect James E. Altmeyer, Sr. | Management | For | For |
1.5 | Elect Alvin R. Carpenter | Management | For | For |
1.6 | Elect William E. Davis | Management | For | For |
1.7 | Elect Raj K. Gupta | Management | For | For |
1.8 | Elect David C. Hardesty, Jr. | Management | For | For |
1.9 | Elect Maureen Lally-Green | Management | For | For |
1.10 | Elect John T. Mills | Management | For | For |
1.11 | Elect William P. Powell | Management | For | For |
1.12 | Elect Joseph T. Williams | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Abstain |
5 | Shareholder Proposal Regarding Carbon Asset Risk Report | Shareholder | Against | Abstain |
6 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
CONSOLIDATED EDISON, INC.
Meeting Date: MAY 19, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL |
||||
Ticker: ED
Security ID: 209115104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kevin Burke | Management | For | For |
2 | Elect Vincent A. Calarco | Management | For | For |
3 | Elect George Campbell, Jr. | Management | For | For |
4 | Elect Michael J. Del Giudice | Management | For | For |
5 | Elect Ellen V. Futter | Management | For | Against |
6 | Elect John F. Hennessy III | Management | For | For |
7 | Elect John F. Killian | Management | For | For |
8 | Elect John McAvoy | Management | For | For |
9 | Elect Armando J. Olivera | Management | For | For |
10 | Elect Sally H. Pinero | Management | For | For |
11 | Elect Michael W. Ranger | Management | For | For |
12 | Elect L. Frederick Sutherland | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Employee Stock Purchase Plan | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
CONSTELLATION BRANDS INC
Meeting Date: JUL 24, 2013 Record Date: MAY 28, 2013 Meeting Type: ANNUAL |
||||
Ticker: STZ
Security ID: 21036P108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Jerry Fowden | Management | For | For |
1.2 | Elect Barry A. Fromberg | Management | For | For |
1.3 | Elect Robert L. Hanson | Management | For | For |
1.4 | Elect Jeananne K. Hauswald | Management | For | For |
1.5 | Elect James A. Locke III | Management | For | For |
1.6 | Elect Richard Sands | Management | For | For |
1.7 | Elect Robert Sands | Management | For | For |
1.8 | Elect Judy A. Schmeling | Management | For | For |
1.9 | Elect Paul L. Smith | Management | For | For |
1.10 | Elect Keith E. Wandell | Management | For | For |
1.11 | Elect Mark Zupan | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Amendment to the 1989 Employee Stock Purchase Plan | Management | For | Against |
CORNING, INC.
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 | Elect Stephanie A. Burns | Management | For | For |
2 | Elect John A. Canning Jr. | Management | For | For |
3 | Elect Richard T. Clark | Management | For | For |
4 | Elect Robert F. Cummings, Jr. | Management | For | For |
5 | Elect James B. Flaws | Management | For | For |
6 | Elect Deborah A. Henretta | Management | For | For |
7 | Elect Kurt M. Landgraf | Management | For | For |
8 | Elect Kevin J. Martin | Management | For | For |
9 | Elect Deborah D. Rieman | Management | For | For |
10 | Elect Hansel E. Tookes II | Management | For | For |
11 | Elect Wendell P. Weeks | Management | For | For |
12 | Elect Mark S. Wrighton | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | 2014 Variable Compensation Plan | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
COSTCO WHOLESALE CORP
Meeting Date: JAN 30, 2014 Record Date: NOV 25, 2013 Meeting Type: ANNUAL |
||||
Ticker: COST
Security ID: 22160K105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Susan L. Decker | Management | For | For |
1.2 | Elect Richard M. Libenson | Management | For | Withhold |
1.3 | Elect John W. Meisenbach | Management | For | Withhold |
1.4 | Elect Charles T. Munger | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | For |
5 | Repeal of Classified Board | Management | Abstain | For |
COVIDIEN PLC
Meeting Date: MAR 19, 2014 Record Date: JAN 09, 2014 Meeting Type: ANNUAL |
||||
Ticker: COV
Security ID: G2554F113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jose E. Almeida | Management | For | For |
2 | Elect Joy A. Amundson | Management | For | For |
3 | Elect Craig Arnold | Management | For | For |
4 | Elect Robert H. Brust | Management | For | For |
5 | Elect Christopher J. Coughlin | Management | For | For |
6 | Elect Randall J. Hogan, III | Management | For | For |
7 | Elect Martin D. Madaus | Management | For | For |
8 | Elect Dennis H. Reilley | Management | For | For |
9 | Elect Stephen H. Rusckowski | Management | For | For |
10 | Elect Joseph A. Zaccagnino | Management | For | For |
11 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Authority to Repurchase Shares | Management | For | For |
14 | Authority to Reissue Treasury Shares | Management | For | For |
15 | Authority to Issue Shares with Preemptive Rights | Management | For | For |
16 | Authority to Issue Shares without Preemptive Rights | Management | For | For |
CROWN CASTLE INTERNATIONAL CORP.
Meeting Date: MAY 30, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: CCI
Security ID: 228227104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Robert Bartolo | Management | For | For |
2 | Elect Dale N. Hatfield | Management | For | For |
3 | Elect Lee W. Hogan | Management | For | For |
4 | Elect Robert F. McKenzie | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
6 | Advisory Vote on Executive Compensation | Management | For | For |
CSX CORP.
Meeting Date: MAY 07, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL |
||||
Ticker: CSX
Security ID: 126408103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Donna M. Alvarado | Management | For | For |
2 | Elect John B. Breaux | Management | For | For |
3 | Elect Pamela L. Carter | Management | For | For |
4 | Elect Steven T. Halverson | Management | For | For |
5 | Elect Edward J. Kelly, III | Management | For | For |
6 | Elect Gilbert H. Lamphere | Management | For | For |
7 | Elect John D. McPherson | Management | For | For |
8 | Elect Timothy T. O'Toole | Management | For | For |
9 | Elect David M. Ratcliffe | Management | For | For |
10 | Elect Donald J. Shepard | Management | For | For |
11 | Elect Michael J. Ward | Management | For | For |
12 | Elect J.C. Watts, Jr. | Management | For | For |
13 | Elect J. Steven Whisler | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
16 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
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 N. Thomas Linebarger | Management | For | For |
2 | Elect William I. Miller | Management | For | For |
3 | Elect Alexis M. Herman | Management | For | For |
4 | Elect Georgia R. Nelson | Management | For | For |
5 | Elect Robert K. Herdman | Management | For | For |
6 | Elect Robert J. Bernhard | Management | For | For |
7 | Elect Franklin R. Chang-Diaz | Management | For | For |
8 | Elect Stephen B. Dobbs | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Shareholder Proposal Regarding Voting Disclosure | Shareholder | Against | Abstain |
CVS HEALTH CORP
Meeting Date: MAY 08, 2014 Record Date: MAR 13, 2014 Meeting Type: ANNUAL |
||||
Ticker: CVS
Security ID: 126650100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect C. David Brown II | Management | For | For |
2 | Elect Nancy-Ann M. Deparle | Management | For | For |
3 | Elect David W. Dorman | Management | For | For |
4 | Elect Anne M. Finucane | Management | For | For |
5 | Elect Larry J. Merlo | Management | For | For |
6 | Elect Jean-Pierre Millon | Management | For | For |
7 | Elect Richard J. Swift | Management | For | For |
8 | Elect William C. Weldon | Management | For | For |
9 | Elect Tony L. White | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
D.R. HORTON INC.
Meeting Date: JAN 23, 2014 Record Date: DEC 02, 2013 Meeting Type: ANNUAL |
||||
Ticker: DHI
Security ID: 23331A109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Donald R. Horton | Management | For | For |
2 | Elect Barbara K. Allen | Management | For | For |
3 | Elect Bradley S. Anderson | Management | For | For |
4 | Elect Michael R. Buchanan | Management | For | For |
5 | Elect Michael W. Hewatt | Management | For | For |
6 | Elect Donald J. Tomnitz | Management | For | For |
7 | Advisory Vote on Executive Compensation | Management | For | For |
8 | Ratification of Auditor | Management | For | For |
DANAHER CORP.
Meeting Date: MAY 06, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL |
||||
Ticker: DHR
Security ID: 235851102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect H. Lawrence Culp | Management | For | Against |
2 | Elect Donald J. Ehrlich | Management | For | For |
3 | Elect Linda P. Hefner Filler | Management | For | For |
4 | Elect Teri List-Stoll | Management | For | For |
5 | Elect Walter G. Lohr, Jr. | Management | For | Against |
6 | Elect Mitchell P. Rales | Management | For | Against |
7 | Elect Steven M. Rales | Management | For | Against |
8 | Elect John T. Schwieters | Management | For | For |
9 | Elect Alan G. Spoon | Management | For | For |
10 | Elect Elias A. Zerhouni | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | Against |
13 | Shareholder Proposal Regarding Political Spending Report | Shareholder | Against | Abstain |
14 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
DARDEN RESTAURANTS, INC.
Meeting Date: SEP 18, 2013 Record Date: JUL 22, 2013 Meeting Type: ANNUAL |
||||
Ticker: DRI
Security ID: 237194105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Michael W. Barnes | Management | For | For |
1.2 | Elect Leonard L. Berry | Management | For | For |
1.3 | Elect Christopher J. Fraleigh | Management | For | For |
1.4 | Elect Victoria D. Harker | Management | For | For |
1.5 | Elect David H. Hughes | Management | For | For |
1.6 | Elect Charles A. Ledsinger, Jr. | Management | For | For |
1.7 | Elect William M. Lewis, Jr. | Management | For | For |
1.8 | Elect Connie Mack III | Management | For | For |
1.9 | Elect Andrew H. Madsen | Management | For | For |
1.10 | Elect Clarence Otis, Jr. | Management | For | For |
1.11 | Elect Michael D. Rose | Management | For | For |
1.12 | Elect Maria A. Sastre | Management | For | For |
1.13 | Elect William S. Simon | Management | For | For |
2 | Amendment to the 2002 Stock Incentive Plan | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Shareholder Proposal Regarding Majority Vote for Election of Directors | Shareholder | Against | For |
6 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
7 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Abstain |
8 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Abstain |
9 | Shareholder Proposal Regarding Employment Diversity Report | Shareholder | Against | Abstain |
DARDEN RESTAURANTS, INC.
Meeting Date: APR 30, 2014 Record Date: MAR 20, 2014 Meeting Type: CONSENT |
||||
Ticker: DRI
Security ID: 237194105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Shareholder Proposal to Call Special Meeting Regarding Potential Separation of Red Lobster Business | Shareholder | None | None |
1 | Shareholder Proposal to Call Special Meeting Regarding Potential Separation of Red Lobster Business | Shareholder | None | For |
DAVITA HEALTHCARE PARTNERS INC
Meeting Date: JUN 17, 2014 Record Date: APR 24, 2014 Meeting Type: ANNUAL |
||||
Ticker: DVA
Security ID: 23918K108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Pamela M. Arway | Management | For | For |
2 | Elect Charles G. Berg | Management | For | For |
3 | Elect Carol Anthony Davidson | Management | For | For |
4 | Elect Paul J. Diaz | Management | For | For |
5 | Elect Peter T. Grauer | Management | For | For |
6 | Elect Robert J. Margolis | Management | For | For |
7 | Elect John M. Nehra | Management | For | For |
8 | Elect William L. Roper | Management | For | For |
9 | Elect Kent J. Thiry | Management | For | For |
10 | Elect Roger J. Valine | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Amendment to the 2011 Incentive Award Plan | Management | For | For |
14 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
DEERE & CO.
Meeting Date: FEB 26, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL |
||||
Ticker: DE
Security ID: 244199105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Samuel R. Allen | Management | For | For |
2 | Elect Crandall C. Bowles | Management | For | For |
3 | Elect Vance D. Coffman | Management | For | For |
4 | Elect Charles O. Holliday, Jr. | Management | For | For |
5 | Elect Dipak C. Jain | Management | For | For |
6 | Elect Clayton M. Jones | Management | For | For |
7 | Elect Joachim Milberg | Management | For | For |
8 | Elect Richard B. Myers | Management | For | For |
9 | Elect Gregory R. Page | Management | For | For |
10 | Elect Thomas H. Patrick | Management | For | For |
11 | Elect Sherry M. Smith | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
DELL INC.
Meeting Date: SEP 12, 2013 Record Date: AUG 13, 2013 Meeting Type: SPECIAL |
||||
Ticker: DELL
Security ID: 24702R101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acquisition | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Right to Adjourn Meeting | Management | For | Against |
DELL INC.
Meeting Date: OCT 17, 2013 Record Date: SEP 10, 2013 Meeting Type: ANNUAL |
||||
Ticker: DELL
Security ID: 24702R101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Donald J. Carty | Management | For | For |
2 | Elect Janet F. Clark | Management | For | For |
3 | Elect Laura Conigliaro | Management | For | For |
4 | Elect Michael S. Dell | Management | For | For |
5 | Elect Kenneth M. Duberstein | Management | For | For |
6 | Elect Gerard Kleisterlee | Management | For | For |
7 | Elect Klaus S. Luft | Management | For | For |
8 | Elect Alex J. Mandl | Management | For | For |
9 | Elect Shantanu Narayen | Management | For | For |
10 | Elect H. Ross Perot, Jr. | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
DELPHI AUTOMOTIVE PLC
Meeting Date: APR 03, 2014 Record Date: FEB 03, 2014 Meeting Type: ANNUAL |
||||
Ticker: DLPH
Security ID: G27823106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Gary L. Cowger | Management | For | For |
2 | Elect Nicholas M. Donofrio | Management | For | For |
3 | Elect Mark P. Frissora | Management | For | For |
4 | Elect Rajiv L. Gupta | Management | For | For |
5 | Elect John A. Krol | Management | For | For |
6 | Elect J. Randall MacDonald | Management | For | For |
7 | Elect Sean O. Mahoney | Management | For | For |
8 | Elect Rodney O'Neal | Management | For | For |
9 | Elect Thomas W. Sidlik | Management | For | For |
10 | Elect Bernd Wiedemann | Management | For | For |
11 | Elect Lawrence A. Zimmerman | Management | For | For |
12 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
DELTA AIR LINES, INC.
Meeting Date: JUN 27, 2014 Record Date: MAY 02, 2014 Meeting Type: ANNUAL |
||||
Ticker: DALRQ
Security ID: 247361702 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Richard H. Anderson | Management | For | For |
2 | Elect Edward H. Bastian | Management | For | For |
3 | Elect Roy J. Bostock | Management | For | For |
4 | Elect John S. Brinzo | Management | For | For |
5 | Elect Daniel A. Carp | Management | For | For |
6 | Elect David G. DeWalt | Management | For | For |
7 | Elect William H. Easter III | Management | For | For |
8 | Elect Mickey P. Foret | Management | For | For |
9 | Elect Shirley C. Franklin | Management | For | For |
10 | Elect David R. Goode | Management | For | For |
11 | Elect George N. Mattson | Management | For | For |
12 | Elect Paula Rosput Reynolds | Management | For | For |
13 | Elect Kenneth C. Rogers | Management | For | For |
14 | Elect Kenneth B. Woodrow | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
16 | Ratification of Auditor | Management | For | For |
17 | Change in Board Size | Management | For | For |
18 | Shareholder Proposal Regarding Retention of Shares Until Retirement | Shareholder | Against | For |
DENBURY RESOURCES INC
Meeting Date: MAY 20, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL |
||||
Ticker: DNR
Security ID: 247916208 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Wieland F. Wettstein | Management | For | For |
1.2 | Elect Michael L. Beatty | Management | For | For |
1.3 | Elect Michael B. Decker | Management | For | For |
1.4 | Elect John P. Dielwart | Management | For | For |
1.5 | Elect Ronald G. Greene | Management | For | For |
1.6 | Elect Gregory L. McMichael | Management | For | For |
1.7 | Elect Kevin O. Meyers | Management | For | For |
1.8 | Elect Phil Rykhoek | Management | For | For |
1.9 | Elect Randy Stein | Management | For | For |
1.10 | Elect Laura A. Sugg | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
DENTSPLY SIRONA INC
Meeting Date: MAY 21, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL |
||||
Ticker: XRAY
Security ID: 249030107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Michael C. Alfano | Management | For | For |
2 | Elect Eric K. Brandt | Management | For | For |
3 | Elect William F. Hecht | Management | For | For |
4 | Elect Francis J. Lunger | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
6 | Advisory Vote on Executive Compensation | Management | For | For |
DEVON ENERGY CORP.
Meeting Date: JUN 04, 2014 Record Date: APR 07, 2014 Meeting Type: ANNUAL |
||||
Ticker: DVN
Security ID: 25179M103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Barbara M. Baumann | Management | For | For |
1.2 | Elect John E. Bethancourt | Management | For | For |
1.3 | Elect Robert H. Henry | Management | For | For |
1.4 | Elect John A. Hill | Management | For | For |
1.5 | Elect Michael M. Kanovsky | Management | For | For |
1.6 | Elect Robert A. Mosbacher, Jr. | Management | For | For |
1.7 | Elect J. Larry Nichols | Management | For | For |
1.8 | Elect Duane C. Radtke | Management | For | For |
1.9 | Elect Mary P. Ricciardello | Management | For | For |
1.10 | Elect John Richels | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Shareholder Proposal Regarding Carbon Asset Risk Report | Shareholder | Against | Abstain |
5 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Abstain |
6 | Shareholder Proposal Regarding Report on Lobbying Activities Related to Energy Policy and Climate Change | Shareholder | Against | Abstain |
DIAMOND OFFSHORE DRILLING, INC.
Meeting Date: MAY 20, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL |
||||
Ticker: DO
Security ID: 25271C102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect James S. Tisch | Management | For | Against |
2 | Elect Marc Edwards | Management | For | For |
3 | Elect John R. Bolton | Management | For | For |
4 | Elect Charles L. Fabrikant | Management | For | For |
5 | Elect Paul G. Gaffney II | Management | For | For |
6 | Elect Edward Grebow | Management | For | For |
7 | Elect Herbert C. Hofmann | Management | For | For |
8 | Elect Kenneth I. Siegel | Management | For | For |
9 | Elect Clifford M Sobel | Management | For | For |
10 | Elect Andrew H. Tisch | Management | For | For |
11 | Elect Raymond S. Troubh | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Amendment to the Incentive Compensation Plan for Executive Officers | Management | For | For |
15 | Equity Incentive Compensation Plan | Management | For | Against |
16 | Shareholder Proposal Regarding Board Diversity | Shareholder | Against | Abstain |
DIRECTV
Meeting Date: APR 29, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL |
||||
Ticker: DTV
Security ID: 25490A309 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Neil R. Austrian | Management | For | For |
2 | Elect Ralph F. Boyd, Jr. | Management | For | For |
3 | Elect Abelardo E. Bru | Management | For | For |
4 | Elect David B. Dillon | Management | For | For |
5 | Elect Samuel A. DiPiazza, Jr. | Management | For | For |
6 | Elect Dixon R. Doll | Management | For | For |
7 | Elect Charles R. Lee | Management | For | For |
8 | Elect Peter A. Lund | Management | For | For |
9 | Elect Nancy S. Newcomb | Management | For | For |
10 | Elect Lorrie M. Norrington | Management | For | For |
11 | Elect Anthony J. Vinciquerra | Management | For | For |
12 | Elect Michael D. White | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | For |
16 | Shareholder Proposal Regarding Retention of Shares Until Retirement | Shareholder | Against | For |
DISCOVER FINANCIAL SERVICES
Meeting Date: MAY 07, 2014 Record Date: MAR 11, 2014 Meeting Type: ANNUAL |
||||
Ticker: DFS
Security ID: 254709108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jeffrey S. Aronin | Management | For | For |
2 | Elect Mary K. Bush | Management | For | For |
3 | Elect Gregory C. Case | Management | For | For |
4 | Elect Candace H. Duncan | Management | For | For |
5 | Elect Cynthia A. Glassman | Management | For | For |
6 | Elect Richard H. Lenny | Management | For | For |
7 | Elect Thomas G. Maheras | Management | For | For |
8 | Elect Michael H. Moskow | Management | For | For |
9 | Elect David W. Nelms | Management | For | For |
10 | Elect Mark A. Thierer | Management | For | For |
11 | Elect Lawrence A. Weinbach | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | 2014 Omnibus Incentive Plan | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
DISCOVERY COMMUNICATIONS INC
Meeting Date: MAY 16, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL |
||||
Ticker: DISCA
Security ID: 25470F104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Robert R. Bennett | Management | For | For |
1.2 | Elect John C. Malone | Management | For | Withhold |
1.3 | Elect David M. Zaslav | Management | For | Withhold |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
DISNEY WALT CO.
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 |
1 | Elect Susan E. Arnold | Management | For | For |
2 | Elect John S. Chen | Management | For | For |
3 | Elect Jack Dorsey | Management | For | For |
4 | Elect Robert A. Iger | Management | For | For |
5 | Elect Fred H. Langhammer | Management | For | For |
6 | Elect Aylwin B. Lewis | Management | For | For |
7 | Elect Monica C. Lozano | Management | For | For |
8 | Elect Robert W. Matschullat | Management | For | For |
9 | Elect Sheryl Sandberg | Management | For | For |
10 | Elect Orin C. Smith | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Right to Call a Special Meeting | Management | For | For |
14 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
15 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | For |
DOLLAR GENERAL CORP.
Meeting Date: MAY 29, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL |
||||
Ticker: DG
Security ID: 256677105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Warren F. Bryant | Management | For | For |
2 | Elect Michael M. Calbert | Management | For | For |
3 | Elect Sandra B. Cochran | Management | For | For |
4 | Elect Richard W. Dreiling | Management | For | For |
5 | Elect Patricia Fili-Krushel | Management | For | For |
6 | Elect William C. Rhodes III | Management | For | For |
7 | Elect David B. Rickard | Management | For | For |
8 | Advisory Vote on Executive Compensation | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
DOLLAR TREE INC
Meeting Date: JUN 19, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL |
||||
Ticker: DLTR
Security ID: 256746108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Arnold S. Barron | Management | For | For |
1.2 | Elect Macon F. Brock, Jr. | Management | For | For |
1.3 | Elect Mary Anne Citrino | Management | For | For |
1.4 | Elect H. Ray Compton | Management | For | For |
1.5 | Elect Conrad M. Hall | Management | For | For |
1.6 | Elect Lemuel E. Lewis | Management | For | For |
1.7 | Elect J. Douglas Perry | Management | For | For |
1.8 | Elect Bob Sasser | Management | For | For |
1.9 | Elect Thomas A. Saunders III | Management | For | For |
1.10 | Elect Thomas E. Whiddon | Management | For | For |
1.11 | Elect Carl P. Zeithaml | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Shareholder Proposal Regarding Majority Voting for Directors | Shareholder | Against | For |
DOMINION RESOURCES INC
Meeting Date: MAY 07, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL |
||||
Ticker: D
Security ID: 25746U109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect William P. Barr | Management | For | For |
2 | Elect Peter W. Brown | Management | For | For |
3 | Elect Helen E. Dragas | Management | For | For |
4 | Elect James O. Ellis, Jr. | Management | For | For |
5 | Elect Thomas F. Farrell II | Management | For | For |
6 | Elect John W. Harris | Management | For | For |
7 | Elect Mark J. Kington | Management | For | For |
8 | Elect Pamela L. Royal | Management | For | For |
9 | Elect Robert H. Spilman, Jr. | Management | For | For |
10 | Elect Michael E. Szymanczyk | Management | For | For |
11 | Elect David A. Wollard | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | 2014 Incentive Compensation Plan | Management | For | For |
15 | Shareholder Proposal Regarding Retention of Shares Until Retirement | Shareholder | Against | For |
16 | Shareholder Proposal Regarding Financial Risks of Climate Change | Shareholder | Against | Abstain |
17 | Shareholder Proposal Regarding Methane Emissions Reporting and Reduction Targets | Shareholder | Against | Abstain |
18 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Abstain |
19 | Shareholder Proposal Regarding Environmental Impacts and Risks of Biomass | Shareholder | Against | Abstain |
20 | Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions | Shareholder | Against | Abstain |
DOVER CORP.
Meeting Date: MAY 01, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL |
||||
Ticker: DOV
Security ID: 260003108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Robert W. Cremin | Management | For | For |
2 | Elect Jean-Pierre M. Ergas | Management | For | For |
3 | Elect Peter T. Francis | Management | For | For |
4 | Elect Kristiane C. Graham | Management | For | For |
5 | Elect Michael F. Johnston | Management | For | For |
6 | Elect Robert A. Livingston | Management | For | For |
7 | Elect Richard K. Lochridge | Management | For | For |
8 | Elect Bernard G. Rethore | Management | For | For |
9 | Elect Michael B. Stubbs | Management | For | For |
10 | Elect Stephen M. Todd | Management | For | For |
11 | Elect Stephen K. Wagner | Management | For | For |
12 | Elect Mary A. Winston | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Amendment to the Annual Incentive Plan | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
16 | Eliminate Article 14 Supermajority Requirement | Management | For | For |
17 | Eliminate Article 15 Supermajority Requirement | Management | For | For |
18 | Eliminate Article 16 Supermajority Requirement | Management | For | For |
19 | Amendments to Bylaws Regarding Right to Call Special Meetings | Management | For | For |
DOW CHEMICAL CO.
Meeting Date: MAY 15, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL |
||||
Ticker: DOW
Security ID: 260543103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Arnold A. Allemang | Management | For | For |
2 | Elect Ajay S. Banga | Management | For | For |
3 | Elect Jacqueline K. Barton | Management | For | For |
4 | Elect James A. Bell | Management | For | For |
5 | Elect Jeff M. Fettig | Management | For | For |
6 | Elect Andrew N. Liveris | Management | For | For |
7 | Elect Paul Polman | Management | For | For |
8 | Elect Dennis H. Reilley | Management | For | For |
9 | Elect James M. Ringler | Management | For | For |
10 | Elect Ruth G. Shaw | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Amendment to the 2012 Stock Incentive Plan | Management | For | For |
14 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
15 | Shareholder Proposal Regarding Retention of Shares Until Retirement | Shareholder | Against | For |
DR PEPPER SNAPPLE GROUP INC
Meeting Date: MAY 15, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL |
||||
Ticker: DPS
Security ID: 26138E109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John L. Adams | Management | For | For |
2 | Elect Joyce M. Roche | Management | For | For |
3 | Elect Ronald G. Rogers | Management | For | For |
4 | Elect Wayne R. Sanders | Management | For | For |
5 | Elect Jack L. Stahl | Management | For | For |
6 | Elect Larry D. Young | Management | For | For |
7 | Ratification of Auditor | Management | For | For |
8 | Advisory Vote on Executive Compensation | Management | For | For |
9 | Shareholder Proposal Regarding Recycling Strategy for Beverage Containers | Shareholder | Against | Abstain |
10 | Amendment to the Omnibus Stock Incentive Plan of 2009 | Management | For | For |
DTE ENERGY CO.
Meeting Date: MAY 01, 2014 Record Date: MAR 05, 2014 Meeting Type: ANNUAL |
||||
Ticker: DTE
Security ID: 233331107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Gerard M. Anderson | Management | For | For |
1.2 | Elect Lillian Bauder | Management | For | For |
1.3 | Elect David A. Brandon | Management | For | For |
1.4 | Elect W. Frank Fountain, Jr. | Management | For | For |
1.5 | Elect Charles G. McClure, Jr. | Management | For | For |
1.6 | Elect Gail J. McGovern | Management | For | For |
1.7 | Elect Mark A. Murray | Management | For | For |
1.8 | Elect James B. Nicholson | Management | For | For |
1.9 | Elect Charles W. Pryor, Jr. | Management | For | For |
1.10 | Elect Josue Robles, Jr. | Management | For | For |
1.11 | Elect Ruth G. Shaw | Management | For | For |
1.12 | Elect David A. Thomas | Management | For | For |
1.13 | Elect James H. Vandenberghe | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Amendment to the Long Term Incentive Plan | Management | For | For |
5 | Shareholder Proposal Regarding Report on Political Spending | Shareholder | Against | Abstain |
DUKE ENERGY CORP.
Meeting Date: MAY 01, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL |
||||
Ticker: DUK
Security ID: 26441C204 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect G. Alex Bernhardt, Sr. | Management | For | For |
1.2 | Elect Michael G. Browning | Management | For | For |
1.3 | Elect Harris E. DeLoach, Jr. | Management | For | For |
1.4 | Elect Daniel R. DiMicco | Management | For | For |
1.5 | Elect John H. Forsgren | Management | For | For |
1.6 | Elect Lynn J. Good | Management | For | For |
1.7 | Elect Ann Maynard Gray | Management | For | For |
1.8 | Elect James H. Hance, Jr. | Management | For | For |
1.9 | Elect John T. Herron | Management | For | For |
1.10 | Elect James B. Hyler, Jr. | Management | For | For |
1.11 | Elect William E. Kennard | Management | For | For |
1.12 | Elect E. Marie McKee | Management | For | For |
1.13 | Elect E. James Reinsch | Management | For | For |
1.14 | Elect James T. Rhodes | Management | For | For |
1.15 | Elect Carlos A. Saladrigas | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Restoration of Written Consent | Management | For | For |
5 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | For |
6 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Abstain |
DUN & BRADSTREET CORP
Meeting Date: MAY 07, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL |
||||
Ticker: DNB
Security ID: 26483E100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Austin A. Adams | Management | For | For |
2 | Elect Robert P. Carrigan | Management | For | For |
3 | Elect Christopher J. Coughlin | Management | For | For |
4 | Elect James N. Fernandez | Management | For | For |
5 | Elect Paul R. Garcia | Management | For | For |
6 | Elect Anastassia Lauterbach | Management | For | For |
7 | Elect Thomas J. Manning | Management | For | For |
8 | Elect Sandra E. Peterson | Management | For | For |
9 | Elect Judith A. Reinsdorf | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
E TRADE FINANCIAL CORP.
Meeting Date: MAY 06, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL |
||||
Ticker: ETFC
Security ID: 269246401 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Richard J. Carbone | Management | For | For |
2 | Elect Mohsen Z Fahmi | Management | For | For |
3 | Elect Christopher M. Flink | Management | For | For |
4 | Elect Paul T. Idzik | Management | For | For |
5 | Elect Frederick W. Kanner | Management | For | For |
6 | Elect James Lam | Management | For | For |
7 | Elect Rodger A. Lawson | Management | For | For |
8 | Elect Rebecca Saeger | Management | For | For |
9 | Elect Joseph L. Sclafani | Management | For | For |
10 | Elect Joseph M. Velli | Management | For | For |
11 | Elect Donna L. Weaver | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
E.I. DU PONT DE NEMOURS AND CO
Meeting Date: APR 23, 2014 Record Date: FEB 26, 2014 Meeting Type: ANNUAL |
||||
Ticker: DD
Security ID: 263534109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lamberto Andreotti | Management | For | For |
2 | Elect Richard H. Brown | Management | For | For |
3 | Elect Robert A. Brown | Management | For | For |
4 | Elect Bertrand P. Collomb | Management | For | For |
5 | Elect Curtis J. Crawford | Management | For | For |
6 | Elect Alexander M. Cutler | Management | For | For |
7 | Elect Eleuthere I. du Pont | Management | For | For |
8 | Elect Marillyn A. Hewson | Management | For | For |
9 | Elect Lois D. Juliber | Management | For | For |
10 | Elect Ellen J. Kullman | Management | For | For |
11 | Elect Lee M. Thomas | Management | For | For |
12 | Elect Patrick J. Ward | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Shareholder Proposal Regarding Prohibition of Political Spending | Shareholder | Against | Abstain |
16 | Shareholder Proposal Regarding Herbicide Use | Shareholder | Against | Abstain |
17 | Shareholder Proposal Regarding Report on Impact of Plant Closures | Shareholder | Against | Abstain |
18 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | For |
EASTMAN CHEMICAL CO
Meeting Date: MAY 01, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL |
||||
Ticker: EMN
Security ID: 277432100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Humberto P. Alfonso | Management | For | For |
2 | Elect Gary E. Anderson | Management | For | For |
3 | Elect Brett D. Begemann | Management | For | For |
4 | Elect Michael P. Connors | Management | For | For |
5 | Elect Mark J. Costa | Management | For | For |
6 | Elect Stephen R. Demeritt | Management | For | For |
7 | Elect Robert M. Hernandez | Management | For | For |
8 | Elect Julie F. Holder | Management | For | For |
9 | Elect Renee J. Hornbaker | Management | For | For |
10 | Elect Lewis M. Kling | Management | For | For |
11 | Elect David W. Raisbeck | Management | For | For |
12 | Elect James P. Rogers | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
EATON CORPORATION PLC
Meeting Date: APR 23, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL |
||||
Ticker: ETN
Security ID: G29183103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect George S. Barrett | Management | For | For |
2 | Elect Todd M. Bluedorn | Management | For | For |
3 | Elect Christopher M. Connor | Management | For | For |
4 | Elect Michael J. Critelli | Management | For | For |
5 | Elect Alexander M. Cutler | Management | For | For |
6 | Elect Charles E. Golden | Management | For | For |
7 | Elect Linda A. Hill | Management | For | For |
8 | Elect Arthur E. Johnson | Management | For | For |
9 | Elect Ned C. Lautenbach | Management | For | For |
10 | Elect Deborah L. McCoy | Management | For | For |
11 | Elect Gregory R. Page | Management | For | For |
12 | Elect Gerald B. Smith | Management | For | For |
13 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Authority to Repurchase Shares | Management | For | For |
EBAY INC.
Meeting Date: MAY 13, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL |
||||
Ticker: EBAY
Security ID: 278642103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Fred D. Anderson | Management | For | For |
1.2 | Elect Edward W. Barnholt | Management | For | For |
1.3 | Elect Scott D. Cook | Management | For | For |
1.4 | Elect John J. Donahoe | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Amendment to 2008 Equity Incentive Plan | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
6 | Shareholder Proposal Regarding PayPal Spin-Off | Shareholder | Against | Abstain |
ECOLAB, INC.
Meeting Date: MAY 08, 2014 Record Date: MAR 11, 2014 Meeting Type: ANNUAL |
||||
Ticker: ECL
Security ID: 278865100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Douglas M. Baker, Jr. | Management | For | For |
2 | Elect Barbara J. Beck | Management | For | For |
3 | Elect Leslie S. Biller | Management | For | For |
4 | Elect Carl M. Casale | Management | For | For |
5 | Elect Stephen I. Chazen | Management | For | For |
6 | Elect Jerry A. Grundhofer | Management | For | For |
7 | Elect Arthur J. Higgins | Management | For | For |
8 | Elect Joel W. Johnson | Management | For | For |
9 | Elect Michael Larson | Management | For | For |
10 | Elect Jerry W. Levin | Management | For | For |
11 | Elect Robert L. Lumpkins | Management | For | For |
12 | Elect Victoria J. Reich | Management | For | For |
13 | Elect Suzanne M. Vautrinot | Management | For | For |
14 | Elect John J. Zillmer | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
16 | Reapproval of the Management Performance Incentive Plan | Management | For | For |
17 | Advisory Vote on Executive Compensation | Management | For | For |
18 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
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 | Elect Jagjeet S. Bindra | Management | For | For |
2 | Elect Vanessa C.L. Chang | Management | For | For |
3 | Elect France A. Cordova | Management | For | For |
4 | Elect Theodore F. Craver, Jr. | Management | For | For |
5 | Elect Bradford M. Freeman | Management | For | For |
6 | Elect Luis G. Nogales | Management | For | For |
7 | Elect Richard T. Schlosberg, III | Management | For | For |
8 | Elect Linda G. Stuntz | Management | For | For |
9 | Elect Thomas C. Sutton | Management | For | For |
10 | Elect Ellen O. Tauscher | Management | For | For |
11 | Elect Peter J. Taylor | Management | For | For |
12 | Elect Brett White | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
EDWARDS LIFESCIENCES CORP
Meeting Date: MAY 08, 2014 Record Date: MAR 11, 2014 Meeting Type: ANNUAL |
||||
Ticker: EW
Security ID: 28176E108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John T. Cardis | Management | For | For |
2 | Elect David E.I. Pyott | Management | For | For |
3 | Amendment to the Long-Term Stock Incentive Compensation Program | Management | For | For |
4 | Amendment to the 2001 Employee Stock Purchase Plan | Management | For | For |
5 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For |
6 | Ratification of Auditor | Management | For | For |
7 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
ELECTRONIC ARTS, INC.
Meeting Date: JUL 31, 2013 Record Date: JUN 10, 2013 Meeting Type: ANNUAL |
||||
Ticker: EA
Security ID: 285512109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Leonard S. Coleman, Jr. | Management | For | For |
2 | Elect Jay C. Hoag | Management | For | For |
3 | Elect Jeffrey T. Huber | Management | For | For |
4 | Elect Vivek Paul | Management | For | For |
5 | Elect Lawrence F. Probst III | Management | For | For |
6 | Elect Richard A. Simonson | Management | For | For |
7 | Elect Luis A. Ubinas | Management | For | For |
8 | Elect Denise F. Warren | Management | For | For |
9 | Amendment to the 2000 Equity Incentive Plan | Management | For | For |
10 | Amendment to the 2000 Employee Stock Purchase Plan | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
EMC CORP.
Meeting Date: APR 30, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: EMC
Security ID: 268648102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Michael W. Brown | Management | For | For |
2 | Elect Randolph L. Cowen | Management | For | For |
3 | Elect Gail Deegan | Management | For | For |
4 | Elect James S. DiStasio | Management | For | For |
5 | Elect John R. Egan | Management | For | For |
6 | Elect William D. Green | Management | For | For |
7 | Elect Edmund F. Kelly | Management | For | For |
8 | Elect Jami Miscik | Management | For | For |
9 | Elect Paul Sagan | Management | For | For |
10 | Elect David N. Strohm | Management | For | For |
11 | Elect Joseph M. Tucci | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
15 | Shareholder Proposal Regarding Incorporation of Values in Political Spending | Shareholder | Against | Abstain |
EMERSON ELECTRIC CO.
Meeting Date: FEB 04, 2014 Record Date: NOV 26, 2013 Meeting Type: ANNUAL |
||||
Ticker: EMR
Security ID: 291011104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect David N. Farr | Management | For | For |
1.2 | Elect Harriet Green | Management | For | For |
1.3 | Elect Charles A. Peters | Management | For | For |
1.4 | Elect Joseph W. Prueher | Management | For | For |
1.5 | Elect August A. Busch III | Management | For | For |
1.6 | Elect James S. Turley | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Shareholder Proposal Regarding Sustainability Report | Shareholder | Against | Abstain |
5 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Abstain |
6 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Abstain |
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 |
ENTERGY CORP.
Meeting Date: MAY 02, 2014 Record Date: MAR 04, 2014 Meeting Type: ANNUAL |
||||
Ticker: ETR
Security ID: 29364G103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Election of Directors | Management | For | For |
2 | Elect Maureen S. Bateman | Management | For | For |
3 | Elect Leo P. Denault | Management | For | For |
4 | Elect Kirkland H. Donald | Management | For | For |
5 | Elect Gary W. Edwards | Management | For | For |
6 | Elect Alexis M. Herman | Management | For | For |
7 | Elect Donald C. Hintz | Management | For | For |
8 | Elect Stuart L. Levenick | Management | For | For |
9 | Elect Blanche L. Lincoln | Management | For | For |
10 | Elect Stewart C. Myers | Management | For | For |
11 | Elect Steven V. Wilkinson | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Shareholder Proposal Regarding Decommissioning of Indian Point Nuclear Reactors | Shareholder | Against | Abstain |
15 | Shareholder Proposal Regarding Reporting on Nuclear Safety | Shareholder | Against | Abstain |
EOG RESOURCES, INC.
Meeting Date: MAY 01, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL |
||||
Ticker: EOG
Security ID: 26875P101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Janet F. Clark | Management | For | For |
2 | Elect Charles R. Crisp | Management | For | For |
3 | Elect James C. Day | Management | For | For |
4 | Elect Mark G. Papa | Management | For | For |
5 | Elect H. Leighton Steward | Management | For | For |
6 | Elect Donald F. Textor | Management | For | For |
7 | Elect William R. Thomas | Management | For | For |
8 | Elect Frank G. Wisner | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Shareholder Proposal Regarding Hydraulic Fracturing | Shareholder | Against | Abstain |
12 | Shareholder Proposal Regarding Methane Reduction Targets | Shareholder | Against | Abstain |
EQT CORP
Meeting Date: APR 30, 2014 Record Date: MAR 05, 2014 Meeting Type: ANNUAL |
||||
Ticker: EQT
Security ID: 26884L109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Margaret K. Dorman | Management | For | For |
2 | Elect David L. Porges | Management | For | For |
3 | Elect James E. Rohr | Management | For | For |
4 | Elect David S. Shapira | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
6 | Approval of the 2014 Long-Term Incentive Plan | Management | For | Against |
7 | Approval of the Performance Goals of the 2014 Long-Term Incentive Plan for Purposes of IRC Section 162(m) | Management | For | Against |
8 | Ratification of Auditor | Management | For | For |
EQUIFAX, INC.
Meeting Date: MAY 02, 2014 Record Date: MAR 04, 2014 Meeting Type: ANNUAL |
||||
Ticker: EFX
Security ID: 294429105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect James E. Copeland, Jr. | Management | For | For |
2 | Elect Robert D. Daleo | Management | For | For |
3 | Elect Walter W. Driver, Jr. | Management | For | For |
4 | Elect Mark L. Feidler | Management | For | For |
5 | Elect L. Phillip Humann | Management | For | For |
6 | Elect Robert D. Marcus | Management | For | For |
7 | Elect Siri S. Marshall | Management | For | For |
8 | Elect John A. McKinley | Management | For | For |
9 | Elect Richard F. Smith | Management | For | For |
10 | Elect Mark B. Templeton | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | Against |
EQUITY RESIDENTIAL PROPERTIES TRUST
Meeting Date: JUN 12, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: EQR
Security ID: 29476L107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect John W. Alexander | Management | For | For |
1.2 | Elect Charles L. Atwood | Management | For | For |
1.3 | Elect Linda Walker Bynoe | Management | For | For |
1.4 | Elect Mary Kay Haben | Management | For | For |
1.5 | Elect Bradley A. Keywell | Management | For | For |
1.6 | Elect John E. Neal | Management | For | For |
1.7 | Elect David J. Neithercut | Management | For | For |
1.8 | Elect Mark S. Shapiro | Management | For | For |
1.9 | Elect Gerald A. Spector | Management | For | For |
1.10 | Elect B. Joseph White | Management | For | For |
1.11 | Elect Samuel Zell | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
ESTEE LAUDER COS., 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 | Elect Aerin Lauder | Management | For | For |
2 | Elect William P. Lauder | Management | For | For |
3 | Elect Richard D. Parsons | Management | For | For |
4 | Elect Lynn Forester de Rothschild | Management | For | For |
5 | Elect Richard F. Zannino | Management | For | For |
6 | Ratification of Auditor | Management | For | For |
7 | Advisory Vote on Executive Compensation | Management | For | For |
8 | Executive Annual Incentive Plan | Management | For | For |
9 | Shareholder Proposal Regarding Adopting Sustainable Palm Oil Policy | Shareholder | Against | Abstain |
EVERSOURCE ENERGY
Meeting Date: MAY 01, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL |
||||
Ticker: NU
Security ID: 664397106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Richard H. Booth | Management | For | For |
1.2 | Elect John S. Clarkeson | Management | For | For |
1.3 | Elect Cotton M. Cleveland | Management | For | For |
1.4 | Elect Sanford Cloud, Jr. | Management | For | For |
1.5 | Elect James S. DiStasio | Management | For | For |
1.6 | Elect Francis A. Doyle | Management | For | For |
1.7 | Elect Charles K. Gifford | Management | For | For |
1.8 | Elect Paul A. La Camera | Management | For | For |
1.9 | Elect Kenneth R. Leibler | Management | For | For |
1.10 | Elect Thomas J. May | Management | For | For |
1.11 | Elect William C. Van Faasen | Management | For | For |
1.12 | Elect Frederica M. Williams | Management | For | For |
1.13 | Elect Dennis R. Wraase | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
EXELON CORP.
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 |
1 | Elect Anthony K. Anderson | Management | For | For |
2 | Elect Ann C. Berzin | Management | For | For |
3 | Elect John A. Canning Jr. | Management | For | For |
4 | Elect Christopher M. Crane | Management | For | For |
5 | Elect Yves C. de Balmann | Management | For | For |
6 | Elect Nicholas DeBenedictis | Management | For | For |
7 | Elect Nelson A. Diaz | Management | For | For |
8 | Elect Sue Ling Gin | Management | For | For |
9 | Elect Paul L. Joskow | Management | For | For |
10 | Elect Robert J. Lawless | Management | For | For |
11 | Elect Richard W. Mies | Management | For | For |
12 | Elect William C. Richardson | Management | For | For |
13 | Elect John W. Rogers, Jr. | Management | For | For |
14 | Elect Mayo A. Shattuck III | Management | For | For |
15 | Elect Stephen D. Steinour | Management | For | For |
16 | Ratification of Auditor | Management | For | For |
17 | Advisory Vote on Executive Compensation | Management | For | Against |
18 | Renewal of the Annual Incentive Plan for Senior Executives | Management | For | For |
19 | Shareholder Proposal Regarding Pay Ratio | Shareholder | Against | For |
EXPEDIA INC.
Meeting Date: JUN 17, 2014 Record Date: APR 21, 2014 Meeting Type: ANNUAL |
||||
Ticker: EXPE
Security ID: 30212P303 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect A. George Battle | Management | For | For |
1.2 | Elect Pamela L. Coe | Management | For | For |
1.3 | Elect Barry Diller | Management | For | Withhold |
1.4 | Elect Jonathan L. Dolgen | Management | For | For |
1.5 | Elect Craig A. Jacobson | Management | For | For |
1.6 | Elect Victor A. Kaufman | Management | For | For |
1.7 | Elect Peter M. Kern | Management | For | For |
1.8 | Elect Dara Khosrowshahi | Management | For | For |
1.9 | Elect John C. Malone | Management | For | For |
1.10 | Elect Jose Antonio Tazon Garcia | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Abstain |
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Meeting Date: MAY 07, 2014 Record Date: MAR 06, 2014 Meeting Type: ANNUAL |
||||
Ticker: EXPD
Security ID: 302130109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Peter J. Rose | Management | For | Against |
2 | Elect Robert R. Wright | Management | For | For |
3 | Elect Mark A. Emmert | Management | For | For |
4 | Elect R. Jordan Gates | Management | For | Against |
5 | Elect Dan P. Kourkoumelis | Management | For | For |
6 | Elect Michael J. Malone | Management | For | For |
7 | Elect John W. Meisenbach | Management | For | For |
8 | Elect Jeffrey S. Musser | Management | For | Against |
9 | Elect Liane J. Pelletier | Management | For | For |
10 | Elect James L.K. Wang | Management | For | Against |
11 | Elect Tay Yoshitani | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | Against |
13 | 2014 Stock Option Plan | Management | For | For |
14 | Amendment to the 2002 Employee Stock Purchase Plan | Management | For | For |
15 | 2014 Directors' Restricted Stock Plan | Management | For | For |
16 | Ratification of Auditor | Management | For | For |
EXPRESS SCRIPTS HOLDING CO
Meeting Date: MAY 07, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL |
||||
Ticker: ESRX
Security ID: 30219G108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Gary G. Benanav | Management | For | Against |
2 | Election of Directors | Management | For | For |
3 | Elect William J. DeLaney | Management | For | For |
4 | Elect Nicholas J. LaHowchic | Management | For | For |
5 | Elect Thomas P. Mac Mahon | Management | For | Against |
6 | Elect Frank Mergenthaler | Management | For | For |
7 | Elect Woodrow A. Myers, Jr. | Management | For | For |
8 | Elect John O. Parker, Jr. | Management | For | For |
9 | Elect George Paz | Management | For | For |
10 | Elect William L. Roper | Management | For | For |
11 | Elect Seymour Sternberg | Management | For | Against |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
EXXON MOBIL CORP.
Meeting Date: MAY 28, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL |
||||
Ticker: XOM
Security ID: 30231G102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Michael J. Boskin | Management | For | For |
1.2 | Elect Peter Brabeck-Letmathe | Management | For | For |
1.3 | Elect Ursula M. Burns | Management | For | For |
1.4 | Elect Larry R. Faulkner | Management | For | For |
1.5 | Elect Jay S. Fishman | Management | For | Withhold |
1.6 | Elect Henrietta H. Fore | Management | For | For |
1.7 | Elect Kenneth C. Frazier | Management | For | For |
1.8 | Elect William W. George | Management | For | For |
1.9 | Elect Samuel J. Palmisano | Management | For | Withhold |
1.10 | Elect Steven S. Reinemund | Management | For | For |
1.11 | Elect Rex W. Tillerson | Management | For | For |
1.12 | Elect William C. Weldon | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Shareholder Proposal Regarding Majority Vote for Election of Directors | Shareholder | Against | For |
5 | Shareholder Proposal Regarding Multiple Board Service | Shareholder | Against | For |
6 | Shareholder Proposal Regarding Adopting Sexual Orientation and Gender Identity Anti-Bias Policy | Shareholder | Against | Abstain |
7 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Abstain |
8 | Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions | Shareholder | Against | Abstain |
F5 NETWORKS, INC.
Meeting Date: MAR 13, 2014 Record Date: JAN 06, 2014 Meeting Type: ANNUAL |
||||
Ticker: FFIV
Security ID: 315616102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect A. Gary Ames | Management | For | For |
2 | Elect Stephen Smith | Management | For | For |
3 | 2014 Incentive Plan | Management | For | Against |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
FACEBOOK INC
Meeting Date: MAY 22, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL |
||||
Ticker: FB
Security ID: 30303M102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Marc L. Andreessen | Management | For | For |
1.2 | Elect Erskine B. Bowles | Management | For | For |
1.3 | Elect Susan D. Desmond-Hellmann | Management | For | For |
1.4 | Elect Donald E. Graham | Management | For | For |
1.5 | Elect Reed Hastings | Management | For | For |
1.6 | Elect Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Peter A. Thiel | Management | For | For |
1.8 | Elect Mark Zuckerberg | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | For |
4 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Abstain |
5 | Shareholder Proposal Regarding Incorporation of Values in Political Spending | Shareholder | Against | Abstain |
6 | Shareholder Proposal Regarding Report on Childhood Obesity Risks | Shareholder | Against | Abstain |
7 | Shareholder Proposal Regarding Sustainability Report | Shareholder | Against | Abstain |
FAMILY DOLLAR STORES, INC.
Meeting Date: JAN 16, 2014 Record Date: NOV 27, 2013 Meeting Type: ANNUAL |
||||
Ticker: FDO
Security ID: 307000109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Mark R. Bernstein | Management | For | For |
1.2 | Elect Pamela L. Davies | Management | For | For |
1.3 | Elect Sharon A. Decker | Management | For | For |
1.4 | Elect Edward C. Dolby | Management | For | For |
1.5 | Elect Glenn A. Eisenberg | Management | For | For |
1.6 | Elect Edward P. Garden | Management | For | For |
1.7 | Elect Howard R. Levine | Management | For | For |
1.8 | Elect George R. Mahoney, Jr. | Management | For | For |
1.9 | Elect James G. Martin | Management | For | For |
1.10 | Elect Harvey Morgan | Management | For | For |
1.11 | Elect Dale C. Pond | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
FASTENAL CO.
Meeting Date: APR 22, 2014 Record Date: FEB 21, 2014 Meeting Type: ANNUAL |
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Ticker: FAST
Security ID: 311900104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Willard D. Oberton | Management | For | For |
2 | Elect Michael M. Gostomski | Management | For | For |
3 | Elect Michael J. Dolan | Management | For | For |
4 | Elect Reyne K. Wisecup | Management | For | For |
5 | Elect Hugh L. Miller | Management | For | For |
6 | Elect Michael J. Ancius | Management | For | For |
7 | Elect Scott A. Satterlee | Management | For | For |
8 | Elect Rita J. Heise | Management | For | For |
9 | Elect Darren R. Jackson | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
FEDEX CORP
Meeting Date: SEP 23, 2013 Record Date: JUL 29, 2013 Meeting Type: ANNUAL |
||||
Ticker: FDX
Security ID: 31428X106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect James L. Barksdale | Management | For | For |
2 | Elect John A. Edwardson | Management | For | For |
3 | Elect Shirley A. Jackson | Management | For | For |
4 | Elect Steven R. Loranger | Management | For | For |
5 | Elect Gary W. Loveman | Management | For | For |
6 | Elect R. Brad Martin | Management | For | For |
7 | Elect Joshua C. Ramo | Management | For | For |
8 | Elect Susan C. Schwab | Management | For | For |
9 | Elect Frederick W. Smith | Management | For | For |
10 | Elect David P. Steiner | Management | For | For |
11 | Elect Paul S. Walsh | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Amendment to the 2010 Omnibus Stock Incentive Plan | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
16 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
17 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | For |
18 | Shareholder Proposal Regarding Hedging and Pledging Company Stock | Shareholder | Against | Against |
19 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Abstain |
20 | Shareholder Proposal Regarding Incorporation of Values in Political Spending | Shareholder | Against | Abstain |
21 | Shareholder Proposal Regarding Counting Abstentions | Shareholder | Against | For |
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Meeting Date: MAY 28, 2014 Record Date: APR 01, 2014 Meeting Type: ANNUAL |
||||
Ticker: FIS
Security ID: 31620M106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David K. Hunt | Management | For | Against |
2 | Elect Richard N. Massey | Management | For | Against |
3 | Elect Leslie M. Muma | Management | For | For |
4 | Elect James B. Stallings | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | Against |
6 | Elimination of Supermajority Voting Requirement | Management | For | For |
7 | Ratification of Auditor | 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 | For |
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 | Against |
15 | Advisory Vote on Executive Compensation | Management | For | For |
16 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
FIRST SOLAR INC
Meeting Date: MAY 21, 2014 Record Date: APR 01, 2014 Meeting Type: ANNUAL |
||||
Ticker: FSLR
Security ID: 336433107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Michael J. Ahearn | Management | For | For |
1.2 | Elect Sharon L. Allen | Management | For | For |
1.3 | Elect Richard D. Chapman | Management | For | For |
1.4 | Elect George A. Hambro | Management | For | For |
1.5 | Elect James A. Hughes | Management | For | For |
1.6 | Elect Craig Kennedy | Management | For | For |
1.7 | Elect James F. Nolan | Management | For | For |
1.8 | Elect William J. Post | Management | For | For |
1.9 | Elect J. Thomas Presby | Management | For | For |
1.10 | Elect Paul H. Stebbins | Management | For | For |
1.11 | Elect Michael T. Sweeney | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | For |
5 | Shareholder Proposal Regarding Majority Vote for Election of Directors | Shareholder | Against | For |
FIRSTENERGY CORP.
Meeting Date: MAY 20, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL |
||||
Ticker: FE
Security ID: 337932107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Paul T. Addison | Management | For | For |
1.2 | Elect Anthony J. Alexander | Management | For | For |
1.3 | Elect Michael J. Anderson | Management | For | For |
1.4 | Elect William T. Cottle | Management | For | For |
1.5 | Elect Robert B. Heisler, Jr. | Management | For | Withhold |
1.6 | Elect Julia L. Johnson | Management | For | For |
1.7 | Elect Ted J. Kleisner | Management | For | Withhold |
1.8 | Elect Donald T. Misheff | Management | For | For |
1.9 | Elect Ernest J. Novak, Jr. | Management | For | For |
1.10 | Elect Christopher D. Pappas | Management | For | Withhold |
1.11 | Elect Catherine A. Rein | Management | For | Withhold |
1.12 | Elect Luis A. Reyes | Management | For | For |
1.13 | Elect George M. Smart | Management | For | For |
1.14 | Elect Wesley M. Taylor | Management | For | Withhold |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Shareholder Proposal Regarding Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans | Shareholder | Against | Against |
5 | Shareholder Proposal Regarding Supplemental Executive Retirement Benefits | Shareholder | Against | For |
6 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | For |
7 | Shareholder Proposal Regarding Majority Vote for Election of Directors | Shareholder | Against | For |
FISERV, INC.
Meeting Date: MAY 28, 2014 Record Date: APR 01, 2014 Meeting Type: ANNUAL |
||||
Ticker: FISV
Security ID: 337738108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Christopher M. Flink | Management | For | For |
1.2 | Elect Dennis F. Lynch | Management | For | For |
1.3 | Elect Denis J. O'Leary | Management | For | For |
1.4 | Elect Glenn M. Renwick | Management | For | For |
1.5 | Elect Kim M. Robak | Management | For | For |
1.6 | Elect Doyle R. Simons | Management | For | For |
1.7 | Elect Thomas C. Wertheimer | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Shareholder Proposal Regarding Voting Disclosure | Shareholder | Against | Abstain |
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 | Elect William W. Crouch | Management | For | For |
2 | Elect Catherine A. Halligan | Management | For | For |
3 | Elect Angus L. Macdonald | Management | For | For |
4 | Elect Cathy A. Stauffer | Management | For | For |
5 | Elect Andrew C. Teich | Management | For | For |
6 | Ratification of Auditor | Management | For | For |
7 | Amendment to the 2011 Stock Incentive Plan | Management | For | For |
8 | Advisory Vote on Executive Compensation | Management | For | For |
FLOWSERVE CORP.
Meeting Date: MAY 22, 2014 Record Date: MAR 27, 2014 Meeting Type: ANNUAL |
||||
Ticker: FLS
Security ID: 34354P105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Gayla J. Delly | Management | For | For |
1.2 | Elect Rick J. Mills | Management | For | For |
1.3 | Elect Charles M. Rampacek | Management | For | For |
1.4 | Elect William C. Rusnack | Management | For | For |
1.5 | Elect John R. Friedery | Management | For | For |
1.6 | Elect Joe E. Harlan | Management | For | For |
1.7 | Elect Leif E. Darner | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Shareholder Proposal Regarding Voting Disclosure | Shareholder | Against | Abstain |
FLUOR CORPORATION
Meeting Date: MAY 01, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL |
||||
Ticker: FLR
Security ID: 343412102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Peter K. Barker | Management | For | For |
2 | Elect Alan M. Bennett | Management | For | For |
3 | Elect Rosemary T. Berkery | Management | For | For |
4 | Elect Peter J. Fluor | Management | For | For |
5 | Elect James T. Hackett | Management | For | For |
6 | Elect Deborah D. McWhinney | Management | For | For |
7 | Elect Dean R. O'Hare | Management | For | For |
8 | Elect Armando J. Olivera | Management | For | For |
9 | Elect Joseph W. Prueher | Management | For | For |
10 | Elect Matthew K. Rose | Management | For | For |
11 | Elect David T. Seaton | Management | For | For |
12 | Elect Nader H. Sultan | Management | For | For |
13 | Elect Lynn C. Swann | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Director Restricted Stock Plan | Management | For | For |
16 | Ratification of Auditor | Management | For | For |
17 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
FMC CORP.
Meeting Date: APR 29, 2014 Record Date: MAR 04, 2014 Meeting Type: ANNUAL |
||||
Ticker: FMCPRC
Security ID: 302491303 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect K'Lynne Johnson | Management | For | For |
2 | Elect William H. Powell | Management | For | For |
3 | Elect Vincent R. Volpe Jr. | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
FMC TECHNOLOGIES INC.
Meeting Date: MAY 02, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL |
||||
Ticker: FTI
Security ID: 30249U101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Clarence P. Cazalot, Jr. | Management | For | For |
2 | Elect Eleazar de Carvalho Filho | Management | For | For |
3 | Elect C. Maury Devine | Management | For | For |
4 | Elect Claire S. Farley | Management | For | For |
5 | Elect John T. Gremp | Management | For | For |
6 | Elect Thomas Hamilton | Management | For | For |
7 | Elect Peter Mellbye | Management | For | For |
8 | Elect Joseph H. Netherland | Management | For | For |
9 | Elect Richard A. Pattarozzi | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
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 | For |
4 | Elect Edsel B. Ford II | Management | For | For |
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 | Against |
9 | Elect William W. Helman IV | Management | For | For |
10 | Elect Jon M. Huntsman, Jr. | Management | For | For |
11 | Elect John C. Lechleiter | Management | For | For |
12 | Elect Ellen R. Marram | Management | For | For |
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 | For |
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 |
FOREST LABORATORIES, INC.
Meeting Date: AUG 15, 2013 Record Date: JUN 24, 2013 Meeting Type: ANNUAL |
||||
Ticker: FRX
Security ID: 345838106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Howard Solomon | Management | For | For |
2 | Elect Nesli Basgoz | Management | For | For |
3 | Elect Christopher J. Coughlin | Management | For | For |
4 | Elect Kenneth E. Goodman | Management | For | For |
5 | Elect Vincent J. Intrieri | Management | For | For |
6 | Elect Pierre Legault | Management | For | For |
7 | Elect Gerald M. Lieberman | Management | For | For |
8 | Elect Lawrence S. Olanoff | Management | For | For |
9 | Elect Lester B. Salans | Management | For | For |
10 | Elect Brenton L. Saunders | Management | For | For |
11 | Elect Peter J. Zimetbaum | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Amendment to the Equity Incentive Plan | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
FOREST LABORATORIES, INC.
Meeting Date: JUN 17, 2014 Record Date: MAY 02, 2014 Meeting Type: SPECIAL |
||||
Ticker: FRX
Security ID: 345838106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger with Actavis plc | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
FOSSIL GROUP INC
Meeting Date: MAY 21, 2014 Record Date: MAR 27, 2014 Meeting Type: ANNUAL |
||||
Ticker: FOSL
Security ID: 34988V106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Elaine Agather | Management | For | For |
2 | Elect Jeffrey N. Boyer | Management | For | For |
3 | Elect William B Chiasson | Management | For | For |
4 | Elect Kosta N. Kartsotis | Management | For | For |
5 | Elect Diane L. Neal | Management | For | For |
6 | Elect Thomas M. Nealon | Management | For | For |
7 | Elect Mark D. Quick | Management | For | For |
8 | Elect Elysia H. Ragusa | Management | For | For |
9 | Elect Jal S. Shroff | Management | For | For |
10 | Elect James E. Skinner | Management | For | For |
11 | Elect James M. Zimmerman | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
FRANKLIN RESOURCES, INC.
Meeting Date: MAR 12, 2014 Record Date: JAN 14, 2014 Meeting Type: ANNUAL |
||||
Ticker: BEN
Security ID: 354613101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Samuel H. Armacost | Management | For | For |
2 | Elect Peter K. Barker | Management | For | For |
3 | Elect Charles E. Johnson | Management | For | For |
4 | Elect Gregory E. Johnson | Management | For | For |
5 | Elect Rupert H. Johnson, Jr. | Management | For | For |
6 | Elect Mark C. Pigott | Management | For | For |
7 | Elect Chutta Ratnathicam | Management | For | For |
8 | Elect Laura Stein | Management | For | For |
9 | Elect Anne M. Tatlock | Management | For | For |
10 | Elect Geoffrey Y. Yang | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Approval of 2014 Key Executive Incentive Compensation Plan | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Shareholder Proposal Regarding Genocide-Free Investing | Shareholder | Against | Abstain |
FREEPORT-MCMORAN 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 | 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 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 | For |
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 | Abstain |
7 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | For |
FREEPORT-MCMORAN 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 |
1.10 | 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 |
FRONTIER COMMUNICATIONS CORP
Meeting Date: MAY 14, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL |
||||
Ticker: FTR
Security ID: 35906A108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Leroy T. Barnes, Jr. | Management | For | For |
1.2 | Elect Peter C. B. Bynoe | Management | For | For |
1.3 | Elect Edward Fraioli | Management | For | For |
1.4 | Elect Daniel J. McCarthy | Management | For | For |
1.5 | Elect Pamela D.A. Reeve | Management | For | For |
1.6 | Elect Virginia P. Ruesterholz | Management | For | For |
1.7 | Elect Howard L. Schrott | Management | For | For |
1.8 | Elect Larraine D. Segil | Management | For | For |
1.9 | Elect Mark S. Shapiro | Management | For | For |
1.10 | Elect Myron A. Wick, III | Management | For | For |
1.11 | Elect Mary Agnes Wilderotter | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
GAMESTOP CORPORATION
Meeting Date: JUN 24, 2014 Record Date: MAY 02, 2014 Meeting Type: ANNUAL |
||||
Ticker: GME
Security ID: 36467W109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Thomas N. Kelly, Jr. | Management | For | For |
2 | Elect Gerald R. Szczepanski | Management | For | For |
3 | Elect Lawrence S. Zilavy | Management | For | For |
4 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
GAP, INC.
Meeting Date: MAY 20, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL |
||||
Ticker: GPS
Security ID: 364760108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Domenico De Sole | Management | For | For |
2 | Elect Robert J. Fisher | Management | For | For |
3 | Elect William S. Fisher | Management | For | For |
4 | Elect Isabella D. Goren | Management | For | For |
5 | Elect Bob L. Martin | Management | For | For |
6 | Elect Jorge P. Montoya | Management | For | For |
7 | Elect Glenn K. Murphy | Management | For | For |
8 | Elect Mayo A. Shattuck III | Management | For | For |
9 | Elect Katherine Tsang | Management | For | For |
10 | Elect Padmasree Warrior | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
GARMIN LTD
Meeting Date: JUN 06, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL |
||||
Ticker: GRMN
Security ID: H2906T109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Chairman of the Meeting | Management | For | For |
2 | Accounts and Reports | Management | For | For |
3 | Allocation of Losses | Management | For | For |
4 | Allocation of Dividends | Management | For | For |
5 | Ratification of Board and Management Acts | Management | For | For |
6 | Elect Donald H. Eller | Management | For | For |
7 | Elect Joseph J. Hartnett | Management | For | For |
8 | Elect Min H. Kao | Management | For | For |
9 | Elect Charles W. Peffer | Management | For | For |
10 | Elect Clifton A. Pemble | Management | For | For |
11 | Elect Thomas P. Poberezny | Management | For | For |
12 | Elect Min H. Kao | Management | For | For |
13 | Elect Donald H. Eller as Compensation Committee Member | Management | For | For |
14 | Elect Joseph J. Hartnett as Compensation Committee Member | Management | For | For |
15 | Elect Charles W. Peffer as Compensation Committee Member | Management | For | For |
16 | Elect Thomas P. Poberezny as Compensation Committee Member | Management | For | For |
17 | Appointment of Independent Proxy | Management | For | For |
18 | Ratification of Auditor | Management | For | For |
19 | Advisory Vote on Executive Compensation | Management | For | For |
20 | Amendments to Articles (Regarding VeguV) | Management | For | For |
21 | Amendments to Articles (Regarding VeguV) | Management | For | For |
22 | Amendments to Articles to Allow Virtual General Meetings | Management | For | Against |
23 | Transaction of Other Business | Management | For | Abstain |
GENERAL DYNAMICS CORP.
Meeting Date: MAY 07, 2014 Record Date: MAR 06, 2014 Meeting Type: ANNUAL |
||||
Ticker: GD
Security ID: 369550108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mary T. Barra | Management | For | For |
2 | Elect Nicholas D. Chabraja | Management | For | For |
3 | Elect James S. Crown | Management | For | For |
4 | Elect William P. Fricks | Management | For | For |
5 | Elect Paul G. Kaminski | Management | For | For |
6 | Elect John M. Keane | Management | For | For |
7 | Elect Lester L. Lyles | Management | For | For |
8 | Elect James N. Mattis | Management | For | For |
9 | Elect Phebe N. Novakovic | Management | For | For |
10 | Elect William A. Osborn | Management | For | For |
11 | Elect Laura J Schumacher | Management | For | For |
12 | Elect Sir Robert Walmsley | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | Against |
15 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
16 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Abstain |
GENERAL ELECTRIC CO.
Meeting Date: APR 23, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL |
||||
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 | For |
22 | Shareholder Proposal Regarding Double Board Nominees | Shareholder | Against | Against |
23 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
24 | Shareholder Proposal Regarding Cessation of All Stock Options and Bonuses | Shareholder | Against | For |
25 | Shareholder Proposal Regarding Sale of Company | Shareholder | Against | For |
GENERAL GROWTH PROPERTIES, INC.
Meeting Date: MAY 16, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL |
||||
Ticker: GGP
Security ID: 370023103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Richard B. Clark | Management | For | Against |
2 | Elect Mary Lou Fiala | Management | For | For |
3 | Elect J. Bruce Flatt | Management | For | Against |
4 | Elect John K. Haley | Management | For | For |
5 | Elect Daniel B. Hurwitz | Management | For | For |
6 | Elect Brian W. Kingston | Management | For | Against |
7 | Elect Sandeep Mathrani | Management | For | Against |
8 | Elect David J. Neithercut | Management | For | For |
9 | Elect Mark R Patterson | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | Against |
GENERAL MILLS, INC.
Meeting Date: SEP 24, 2013 Record Date: JUL 26, 2013 Meeting Type: ANNUAL |
||||
Ticker: GIS
Security ID: 370334104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Bradbury H. Anderson | Management | For | For |
2 | Elect R. Kerry Clark | Management | For | For |
3 | Elect Paul Danos | Management | For | For |
4 | Elect William T. Esrey | Management | For | For |
5 | Elect Raymond V. Gilmartin | Management | For | For |
6 | Elect Judith Richards Hope | Management | For | For |
7 | Elect Heidi G. Miller | Management | For | For |
8 | Elect Hilda Ochoa-Brillembourg | Management | For | For |
9 | Elect Steve Odland | Management | For | For |
10 | Elect Kendall J. Powell | Management | For | For |
11 | Elect Michael D. Rose | Management | For | For |
12 | Elect Robert L. Ryan | Management | For | For |
13 | Elect Dorothy A. Terrell | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
16 | Shareholder Proposal Regarding Post-Consumer Product Packaging | Shareholder | Against | Abstain |
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 |
1 | Elect Joseph J. Ashton | Management | For | For |
2 | Elect Mary T. Barra | Management | For | For |
3 | Elect Erroll B. Davis, Jr. | Management | For | For |
4 | Elect Stephen J. Girsky | Management | For | For |
5 | Elect E. Neville Isdell | Management | For | For |
6 | Elect Kathryn V. Marinello | Management | For | For |
7 | Elect Michael G. Mullen | Management | For | For |
8 | Elect James J. Mulva | Management | For | For |
9 | Elect Patricia F. Russo | Management | For | For |
10 | Elect Thomas M. Schoewe | Management | For | For |
11 | Elect Theodore M. Solso | Management | For | For |
12 | Elect Carol M. Stephenson | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
16 | 2014 Short-Term Incentive Plan | Management | For | For |
17 | 2014 Long-Term Incentive Plan | Management | For | Against |
18 | Shareholder Proposal Regarding Cumulative Voting | Shareholder | Against | Against |
19 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
GENUINE PARTS CO.
Meeting Date: APR 28, 2014 Record Date: FEB 18, 2014 Meeting Type: ANNUAL |
||||
Ticker: GPC
Security ID: 372460105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Dr.Mary B. Bullock | Management | For | For |
1.2 | Elect Paul D. Donahue | Management | For | For |
1.3 | Elect Jean Douville | Management | For | For |
1.4 | Elect Gary P. Fayard | Management | For | For |
1.5 | Elect Thomas C. Gallagher | Management | For | For |
1.6 | Elect George C. Guynn | Management | For | For |
1.7 | Elect John R. Holder | Management | For | For |
1.8 | Elect John D. Johns | Management | For | Withhold |
1.9 | Elect Michael M.E. Johns | Management | For | For |
1.10 | Elect Robert C. Loudermilk, Jr. | Management | For | For |
1.11 | Elect Wendy B. Needham | Management | For | For |
1.12 | Elect Jerry W. Nix | Management | For | For |
1.13 | Elect Gary W. Rollins | Management | For | Withhold |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
GENWORTH FINANCIAL INC
Meeting Date: MAY 15, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL |
||||
Ticker: GNW
Security ID: 37247D106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect William H. Bolinder | Management | For | For |
2 | Elect G. Kent Conrad | Management | For | For |
3 | Elect Melina E. Higgins | Management | For | For |
4 | Elect Nancy J. Karch | Management | For | For |
5 | Elect Thomas J. McInerney | Management | For | For |
6 | Elect Christine B. Mead | Management | For | For |
7 | Elect David M. Moffett | Management | For | For |
8 | Elect Thomas E. Moloney | Management | For | For |
9 | Elect James A. Parke | Management | For | For |
10 | Elect James S. Riepe | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Shareholder Proposal Regarding Report on Political Spending | Shareholder | Against | Abstain |
GILEAD SCIENCES, INC.
Meeting Date: MAY 07, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL |
||||
Ticker: GILD
Security ID: 375558103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John F. Cogan | Management | For | For |
2 | Elect Etienne F. Davignon | Management | For | For |
3 | Elect Carla A. Hills | Management | For | For |
4 | Elect Kevin E. Lofton | Management | For | For |
5 | Elect John W. Madigan | Management | For | For |
6 | Elect John C. Martin | Management | For | For |
7 | Elect Nicholas G. Moore | Management | For | For |
8 | Elect Richard J. Whitley | Management | For | For |
9 | Elect Gayle E. Wilson | Management | For | For |
10 | Elect Per Wold-Olsen | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Adoption of Exclusive Forum Provision | Management | For | Against |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
15 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
16 | Shareholder Proposal Regarding Linking Executive Pay to Patient Access | Shareholder | Against | Abstain |
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 | Against |
3 | Elect Gary D. Cohn | Management | For | For |
4 | Elect Claes Dahlback | Management | For | Against |
5 | Elect William W. George | Management | For | Against |
6 | Elect James A. Johnson | Management | For | Against |
7 | Elect Lakshmi N. Mittal | Management | For | Against |
8 | Elect Adebayo O. Ogunlesi | Management | For | Against |
9 | Elect Peter Oppenheimer | Management | For | For |
10 | Elect James J. Schiro | Management | For | Against |
11 | Elect Debora L. Spar | Management | For | Against |
12 | Elect Mark E. Tucker | Management | For | Against |
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 | For |
GOODYEAR TIRE & RUBBER CO.
Meeting Date: APR 14, 2014 Record Date: FEB 18, 2014 Meeting Type: ANNUAL |
||||
Ticker: GT
Security ID: 382550101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect William J. Conaty | Management | For | For |
2 | Elect James A. Firestone | Management | For | For |
3 | Elect Werner Geissler | Management | For | For |
4 | Elect Peter S. Hellman | Management | For | For |
5 | Elect Richard J. Kramer | Management | For | For |
6 | Elect W. Alan McCollough | Management | For | For |
7 | Elect John E. McGlade | Management | For | For |
8 | Elect Michael J. Morell | Management | For | For |
9 | Elect Roderick A. Palmore | Management | For | For |
10 | Elect Stephanie A. Streeter | Management | For | For |
11 | Elect Thomas H. Weidemeyer | Management | For | For |
12 | Elect Michael R. Wessel | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
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 Larry Page | Management | For | For |
1.2 | Elect Sergey Brin | Management | For | Withhold |
1.3 | Elect Eric E. Schmidt | Management | For | For |
1.4 | Elect L. John Doerr | Management | For | For |
1.5 | Elect Diane B. Greene | Management | For | For |
1.6 | Elect John L. Hennessy | Management | For | For |
1.7 | Elect Ann Mather | Management | For | For |
1.8 | Elect Paul S. Otellini | Management | For | For |
1.9 | Elect K. Ram Shriram | Management | For | For |
1.10 | Elect Shirley M. Tilghman | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | Against |
4 | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | For |
5 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Abstain |
6 | Shareholder Proposal Regarding Majority Vote for Election of Directors | Shareholder | Against | For |
7 | Shareholder Proposal Regarding Tax Policy Principles | Shareholder | Against | Abstain |
8 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
GRAHAM HOLDINGS CO.
Meeting Date: MAY 08, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL |
||||
Ticker: GHC
Security ID: 384637104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Christopher C. Davis | Management | For | For |
1.2 | Elect Thomas S. Gayner | Management | For | For |
1.3 | Elect Anne M. Mulcahy | Management | For | For |
1.4 | Elect Larry D. Thompson | Management | For | For |
H&R BLOCK INC.
Meeting Date: SEP 12, 2013 Record Date: JUL 12, 2013 Meeting Type: ANNUAL |
||||
Ticker: HRB
Security ID: 093671105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Paul J. Brown | Management | For | For |
2 | Elect William C. Cobb | Management | For | For |
3 | Elect Marvin R. Ellison | Management | For | For |
4 | Elect Robert A. Gerard | Management | For | For |
5 | Elect David B. Lewis | Management | For | For |
6 | Elect Victoria J. Reich | Management | For | For |
7 | Elect Bruce C. Rohde | Management | For | For |
8 | Elect Tom D. Seip | Management | For | For |
9 | Elect Christianna Wood | Management | For | For |
10 | Elect James F. Wright | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Amendment to Articles to Provide Exculpation of Directors | Management | For | For |
14 | Amendment to Articles to Eliminate Director Term Limits | Management | For | For |
15 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | For |
HALLIBURTON CO.
Meeting Date: MAY 21, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL |
||||
Ticker: HAL
Security ID: 406216101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Alan M. Bennett | Management | For | For |
2 | Elect James R. Boyd | Management | For | For |
3 | Elect Milton Carroll | Management | For | Against |
4 | Elect Nance K. Dicciani | Management | For | For |
5 | Elect Murry S. Gerber | Management | For | For |
6 | Elect Jose C. Grubisich | Management | For | For |
7 | Elect Abdallah S. Jum'ah | Management | For | For |
8 | Elect David J. Lesar | Management | For | For |
9 | Elect Robert A. Malone | Management | For | For |
10 | Elect J. Landis Martin | Management | For | For |
11 | Elect Debra L. Reed | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Shareholder Proposal Regarding Review of Human Rights Policies | Shareholder | Against | Abstain |
HARLEY-DAVIDSON, INC.
Meeting Date: APR 26, 2014 Record Date: FEB 26, 2014 Meeting Type: ANNUAL |
||||
Ticker: HOG
Security ID: 412822108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Barry K. Allen | Management | For | For |
1.2 | Elect R. John Anderson | Management | For | For |
1.3 | Elect Richard I. Beattie | Management | For | For |
1.4 | Elect Michael J. Cave | Management | For | For |
1.5 | Elect George H. Conrades | Management | For | For |
1.6 | Elect Donald A. James | Management | For | For |
1.7 | Elect Sara Levinson | Management | For | For |
1.8 | Elect N. Thomas Linebarger | Management | For | For |
1.9 | Elect George L. Miles, Jr. | Management | For | For |
1.10 | Elect James A. Norling | Management | For | For |
1.11 | Elect Keith E. Wandell | Management | For | For |
1.12 | Elect Jochen Zeitz | Management | For | For |
2 | 2014 Incentive Stock Plan | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Shareholder Proposal Regarding Majority Vote for Election of Directors | Shareholder | Against | For |
HARMAN INTERNATIONAL INDUSTRIES, INC.
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 |
1 | Elect Adriane M. Brown | Management | For | For |
2 | Elect John W. Diercksen | Management | For | For |
3 | Elect Ann McLaughlin Korologos | Management | For | For |
4 | Elect Jiren Liu | Management | For | Against |
5 | Elect Edward H. Meyer | Management | For | For |
6 | Elect Dinesh C. Paliwal | Management | For | For |
7 | Elect Kenneth M. Reiss | Management | For | For |
8 | Elect Hellene S. Runtagh | Management | For | For |
9 | Elect Frank Sklarsky | Management | For | For |
10 | Elect Gary G. Steel | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Amendment to the 2012 Stock Option and Incentive Plan | Management | For | For |
13 | 2014 Key Executive Officers Bonus Plan | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
HARRIS CORP.
Meeting Date: OCT 25, 2013 Record Date: AUG 30, 2013 Meeting Type: ANNUAL |
||||
Ticker: HRS
Security ID: 413875105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect William M. Brown | Management | For | For |
2 | Elect Peter W. Chiarelli | Management | For | For |
3 | Elect Thomas A. Dattilo | Management | For | For |
4 | Elect Terry D. Growcock | Management | For | For |
5 | Elect Lewis Hay, III | Management | For | For |
6 | Elect Vyomesh Joshi | Management | For | For |
7 | Elect Karen Katen | Management | For | For |
8 | Elect Stephen P. Kaufman | Management | For | For |
9 | Elect Leslie F. Kenne | Management | For | For |
10 | Elect David B. Rickard | Management | For | For |
11 | Elect James C. Stoffel | Management | For | For |
12 | Elect Gregory T. Swienton | Management | For | For |
13 | Elect Hansel E. Tookes II | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
HARTFORD FINANCIAL SERVICES GROUP INC.
Meeting Date: MAY 21, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL |
||||
Ticker: HIG
Security ID: 416515104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Robert B. Allardice III | Management | For | For |
2 | Elect Trevor Fetter | Management | For | For |
3 | Elect Liam E. McGee | Management | For | For |
4 | Elect Kathryn A. Mikells | Management | For | Against |
5 | Elect Michael G. Morris | Management | For | For |
6 | Elect Thomas A. Renyi | Management | For | Against |
7 | Elect Julie G. Richardson | Management | For | For |
8 | Elect Virginia P. Ruesterholz | Management | For | For |
9 | Elect Charles B. Strauss | Management | For | For |
10 | Elect H. Patrick Swygert | Management | For | Against |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | Against |
13 | 2014 Incentive Stock Plan | Management | For | Against |
14 | Executive Bonus Program | Management | For | For |
HASBRO, INC.
Meeting Date: MAY 22, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL |
||||
Ticker: HAS
Security ID: 418056107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Basil L. Anderson | Management | For | For |
1.2 | Elect Alan R. Batkin | Management | For | For |
1.3 | Elect Frank J. Biondi, Jr. | Management | For | For |
1.4 | Elect Kenneth A. Bronfin | Management | For | For |
1.5 | Elect John M. Connors, Jr. | Management | For | For |
1.6 | Elect Michael W.O. Garrett | Management | For | For |
1.7 | Elect Lisa Gersh | Management | For | For |
1.8 | Elect Brian D. Goldner | Management | For | For |
1.9 | Elect Jack M. Greenberg | Management | For | For |
1.10 | Elect Alan Hassenfeld | Management | For | For |
1.11 | Elect Tracy A. Leinbach | Management | For | For |
1.12 | Elect Edward M. Philip | Management | For | For |
1.13 | Elect Richard S. Stoddart | Management | For | For |
1.14 | Elect Alfred J. Verrecchia | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | Against |
3 | 2014 Senior Management Annual Performance Plan | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
HCP INC
Meeting Date: MAY 01, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL |
||||
Ticker: HCP
Security ID: 40414L109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Brian G. Cartwright | Management | For | For |
2 | Elect Christine N. Garvey | Management | For | For |
3 | Elect David B. Henry | Management | For | For |
4 | Elect Lauralee E. Martin | Management | For | For |
5 | Elect Michael D. McKee | Management | For | For |
6 | Elect Peter L. Rhein | Management | For | For |
7 | Elect Joseph P. Sullivan | Management | For | For |
8 | Ratification of Auditor | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
10 | 2014 Performance Incentive Plan | Management | For | Against |
HELMERICH & PAYNE, INC.
Meeting Date: MAR 05, 2014 Record Date: JAN 10, 2014 Meeting Type: ANNUAL |
||||
Ticker: HP
Security ID: 423452101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Hans Helmerich | Management | For | For |
2 | Elect John W. Lindsay | Management | For | For |
3 | Elect Paula Marshall | Management | For | For |
4 | Elect Randy A. Foutch | Management | For | For |
5 | Elect John D. Zeglis | Management | For | For |
6 | Elect William L. Armstrong | Management | For | For |
7 | Elect Thomas A. Petrie | Management | For | For |
8 | Ratification of Auditor | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
HERSHEY COMPANY
Meeting Date: APR 29, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: HSY
Security ID: 427866108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Pamela M. Arway | Management | For | For |
1.2 | Elect John P. Bilbrey | Management | For | For |
1.3 | Elect Robert F. Cavanaugh | Management | For | For |
1.4 | Elect Charles A. Davis | Management | For | For |
1.5 | Elect Mary Kay Haben | Management | For | For |
1.6 | Elect Robert M. Malcolm | Management | For | For |
1.7 | Elect James M. Mead | Management | For | For |
1.8 | Elect James E. Nevels | Management | For | For |
1.9 | Elect Anthony J. Palmer | Management | For | For |
1.10 | Elect Thomas J. Ridge | Management | For | For |
1.11 | Elect David L. Shedlarz | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
HESS CORPORATION
Meeting Date: MAY 07, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL |
||||
Ticker: HES
Security ID: 42809H107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Terrence J. Checki | Management | For | For |
2 | Elect Edith E. Holiday | Management | For | For |
3 | Elect John H. Mullin, III | Management | For | For |
4 | Elect James H. Quigley | Management | For | For |
5 | Elect Robert N. Wilson | Management | For | For |
6 | Advisory Vote on Executive Compensation | Management | For | For |
7 | Ratification of Auditor | Management | For | For |
8 | Elimination of 80% Supermajority Requirement | Management | For | For |
9 | Elimination of Two-Thirds Supermajority Requirement | Management | For | For |
10 | Eliminate Provisions Concerning Certain Convertible Stock | Management | For | For |
11 | Shareholder Proposal Regarding Carbon Asset Risk Report | Shareholder | Against | Abstain |
HOME DEPOT, INC.
Meeting Date: MAY 22, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL |
||||
Ticker: HD
Security ID: 437076102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect F. Duane Ackerman | Management | For | For |
2 | Elect Francis S. Blake | Management | For | For |
3 | Elect Ari Bousbib | Management | For | For |
4 | Elect Gregory D. Brenneman | Management | For | For |
5 | Elect J. Frank Brown | Management | For | For |
6 | Elect Albert P. Carey | Management | For | For |
7 | Elect Armando M. Codina | Management | For | For |
8 | Elect Helena B. Foulkes | Management | For | For |
9 | Elect Wayne M. Hewett | Management | For | For |
10 | Elect Karen Katen | Management | For | Against |
11 | Elect Mark Vadon | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | For |
15 | Shareholder Proposal Regarding Employment Diversity Report | Shareholder | Against | Abstain |
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 |
1 | Elect Gordon M. Bethune | Management | For | For |
2 | Elect Kevin Burke | Management | For | For |
3 | Elect Jaime Chico Pardo | Management | For | For |
4 | Elect David M. Cote | Management | For | For |
5 | Elect D. Scott Davis | Management | For | For |
6 | Elect Linnet F. Deily | Management | For | For |
7 | Elect Judd Gregg | Management | For | For |
8 | Elect Clive Hollick | Management | For | For |
9 | Elect Grace D. Lieblein | Management | For | For |
10 | Elect George Paz | Management | For | For |
11 | Elect Bradley T. Sheares | Management | For | For |
12 | Elect Robin L. Washington | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
16 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
17 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | For |
18 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Abstain |
HORMEL FOODS CORP.
Meeting Date: JAN 28, 2014 Record Date: NOV 29, 2013 Meeting Type: ANNUAL |
||||
Ticker: HRL
Security ID: 440452100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Terrell K. Crews | Management | For | For |
1.2 | Elect Jeffrey M. Ettinger | Management | For | For |
1.3 | Elect Jody H. Feragen | Management | For | For |
1.4 | Elect Glenn S. Forbes | Management | For | For |
1.5 | Elect Stephen M. Lacy | Management | For | For |
1.6 | Elect John L. Morrison | Management | For | For |
1.7 | Elect Elsa A. Murano | Management | For | For |
1.8 | Elect Robert C. Nakasone | Management | For | For |
1.9 | Elect Susan K. Nestegard | Management | For | For |
1.10 | Elect Dakota A. Pippins | Management | For | For |
1.11 | Elect Christopher J. Policinski | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Amendment to the 2009 Long-Term Incentive Plan | Management | For | For |
HOSPIRA INC
Meeting Date: MAY 07, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL |
||||
Ticker: HSP
Security ID: 441060100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Irving W. Bailey, II | Management | For | For |
2 | Elect F. Michael Ball | Management | For | For |
3 | Elect Connie R. Curran | Management | For | For |
4 | Elect William G. Dempsey | Management | For | For |
5 | Elect Dennis M. Fenton | Management | For | For |
6 | Elect Heino von Prondzynski | Management | For | For |
7 | Elect Jacque J. Sokolov | Management | For | For |
8 | Elect Mark F. Wheeler | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | Against |
10 | Ratification of Auditor | Management | For | For |
11 | Amendment to 2004 Long-Term Stock Incentive Plan | Management | For | For |
12 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
HOST HOTELS & RESORTS INC
Meeting Date: MAY 14, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL |
||||
Ticker: HST
Security ID: 44107P104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mary L. Baglivo | Management | For | For |
2 | Elect Sheila C. Bair | Management | For | For |
3 | Elect Terence C. Golden | Management | For | For |
4 | Elect Ann McLaughlin Korologos | Management | For | For |
5 | Elect Richard E. Marriott | Management | For | For |
6 | Elect John B. Morse, Jr. | Management | For | For |
7 | Elect Walt Rakowich | Management | For | For |
8 | Elect Gordon H. Smith | Management | For | For |
9 | Elect W. Edward Walter | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
HP INC
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 | Elect Marc L. Andreessen | Management | For | For |
2 | Elect Shumeet Banerji | Management | For | For |
3 | Elect Robert R. Bennett | Management | For | For |
4 | Elect Rajiv L. Gupta | Management | For | For |
5 | Elect Raymond J. Lane | Management | For | For |
6 | Elect Ann M. Livermore | Management | For | For |
7 | Elect Raymond E. Ozzie | Management | For | For |
8 | Elect Gary M Reiner | Management | For | For |
9 | Elect Patricia F. Russo | Management | For | For |
10 | Elect James A. Skinner | Management | For | For |
11 | Elect Margaret C. Whitman | Management | For | For |
12 | Elect Ralph V. Whitworth | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Shareholder Proposal Regarding Formation of a Human Rights Committee | Shareholder | Against | Abstain |
HUDSON CITY BANCORP, INC.
Meeting Date: DEC 18, 2013 Record Date: OCT 28, 2013 Meeting Type: ANNUAL |
||||
Ticker: HCBK
Security ID: 443683107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Cornelius E. Golding | Management | For | For |
2 | Elect Donald O. Quest | Management | For | For |
3 | Elect Joseph G. Sponholz | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | 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 |
1 | Elect Kurt J. Hilzinger | Management | For | For |
2 | Elect Bruce D. Broussard | Management | For | For |
3 | Elect Frank A. D'Amelio | Management | For | For |
4 | Elect W. Roy Dunbar | Management | For | For |
5 | Elect David A. Jones Jr. | Management | For | For |
6 | Elect William J. McDonald | Management | For | For |
7 | Elect William E. Mitchell | Management | For | For |
8 | Elect David B. Nash | Management | For | For |
9 | Elect James J. O'Brien | Management | For | For |
10 | Elect Marissa T. Peterson | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Abstain |
HUNTINGTON BANCSHARES, INC.
Meeting Date: APR 17, 2014 Record Date: FEB 12, 2014 Meeting Type: ANNUAL |
||||
Ticker: HBAN
Security ID: 446150104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Don M. Casto III | Management | For | For |
1.2 | Elect Ann B. Crane | Management | For | For |
1.3 | Elect Steven G. Elliott | Management | For | For |
1.4 | Elect Michael J. Endres | Management | For | For |
1.5 | Elect John B. Gerlach, Jr. | Management | For | For |
1.6 | Elect Peter J. Kight | Management | For | For |
1.7 | Elect Jonathan A. Levy | Management | For | For |
1.8 | Elect Richard W. Neu | Management | For | For |
1.9 | Elect David L. Porteous | Management | For | For |
1.10 | Elect Kathleen H. Ransier | Management | For | For |
1.11 | Elect Stephen D. Steinour | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
ILLINOIS TOOL WORKS, INC.
Meeting Date: MAY 02, 2014 Record Date: MAR 04, 2014 Meeting Type: ANNUAL |
||||
Ticker: ITW
Security ID: 452308109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Daniel J. Brutto | Management | For | For |
2 | Elect Susan Crown | Management | For | For |
3 | Elect Don H. Davis, Jr. | Management | For | For |
4 | Elect James W. Griffith | Management | For | For |
5 | Elect Robert C. McCormack | Management | For | For |
6 | Elect Robert S. Morrison | Management | For | For |
7 | Elect E. Scott Santi | Management | For | For |
8 | Elect James A. Skinner | Management | For | For |
9 | Elect David B. Smith, Jr. | Management | For | For |
10 | Elect Pamela B. Strobel | Management | For | For |
11 | Elect Kevin M. Warren | Management | For | For |
12 | Elect Anre D. Williams | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Removal of Supermajority Vote Requirements | Management | For | For |
16 | Removal of Board Size Provision | Management | For | For |
INGERSOLL-RAND PLC
Meeting Date: JUN 05, 2014 Record Date: APR 08, 2014 Meeting Type: ANNUAL |
||||
Ticker: IR
Security ID: G47791101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ann C. Berzin | Management | For | For |
2 | Elect John G. Bruton | Management | For | For |
3 | Elect Jared L. Cohon | Management | For | For |
4 | Elect Gary D. Forsee | Management | For | For |
5 | Elect Edward E. Hagenlocker | Management | For | For |
6 | Elect Constance J. Horner | Management | For | For |
7 | Elect Michael Lamach | Management | For | For |
8 | Elect Theodore E. Martin | Management | For | For |
9 | Elect John P. Surma | Management | For | For |
10 | Elect Richard J. Swift | Management | For | For |
11 | Elect Tony L. White | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Authority to Issue Shares with Preemptive Rights | Management | For | For |
15 | Authority to Issue Shares without Preemptive Rights | Management | For | For |
16 | Authority to Set Price Range for the Issuance of Treasury Shares | Management | For | For |
INTEGRYS ENERGY GROUP INC
Meeting Date: MAY 15, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL |
||||
Ticker: TEG
Security ID: 45822P105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect William J. Brodsky | Management | For | For |
1.2 | Elect Albert J. Budney, Jr. | Management | For | For |
1.3 | Elect Ellen Carnahan | Management | For | For |
1.4 | Elect Michelle L. Collins | Management | For | For |
1.5 | Elect Kathryn M. Hasselblad-Pascale | Management | For | For |
1.6 | Elect John W. Higgins | Management | For | For |
1.7 | Elect Paul W. Jones | Management | For | For |
1.8 | Elect Holly K. Koeppel | Management | For | For |
1.9 | Elect Michael E. Lavin | Management | For | For |
1.10 | Elect William F. Protz, Jr. | Management | For | For |
1.11 | Elect Charles A. Schrock | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | 2014 Omnibus Incentive Compensation Plan | Management | For | Against |
4 | Ratification of Auditor | Management | For | For |
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 |
INTERCONTINENTAL EXCHANGE 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 |
1 | Elect Charles R. Crisp | Management | For | For |
2 | Elect Jean-Marc Forneri | Management | For | For |
3 | Elect Fred W. Hatfield | Management | For | For |
4 | Elect Sylvian Hefes | Management | For | For |
5 | Elect Jan-Michiel Hessels | Management | For | For |
6 | Elect Terrence F. Martell | Management | For | For |
7 | Elect Callum McCarthy | Management | For | For |
8 | Elect James J. McNulty | Management | For | For |
9 | Elect Robert Reid | Management | For | For |
10 | Elect Frederic V. Salerno | Management | For | For |
11 | Elect Robert G. Scott | Management | For | For |
12 | Elect Jeffrey C. Sprecher | Management | For | For |
13 | Elect Judith A. Sprieser | Management | For | For |
14 | Elect Vincent Tese | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
16 | Ratification of Auditor | Management | For | For |
17 | Company Name Change | Management | For | For |
INTERNATIONAL BUSINESS MACHINES CORP.
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 | Elect Alain J. P. Belda | Management | For | For |
2 | Elect William R. Brody | Management | For | For |
3 | Elect Kenneth I. Chenault | Management | For | For |
4 | Elect Michael L. Eskew | Management | For | For |
5 | Elect David N. Farr | Management | For | For |
6 | Elect Shirley A. Jackson | Management | For | For |
7 | Elect Andrew N. Liveris | Management | For | For |
8 | Elect W. James McNerney, Jr. | Management | For | For |
9 | Elect James W. Owens | Management | For | For |
10 | Elect Virginia M. Rometty | Management | For | For |
11 | Elect Joan E. Spero | Management | For | For |
12 | Elect Sidney Taurel | Management | For | For |
13 | Elect Lorenzo H. Zambrano Trevino | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
16 | Re-approve Performance Goals of the Company's Long-Term Incentive Awards | Management | For | For |
17 | 2014 Employees Stock Purchase Plan | Management | For | For |
18 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Abstain |
19 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
20 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | For |
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Meeting Date: MAY 13, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL |
||||
Ticker: IFF
Security ID: 459506101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Marcello V. Bottoli | Management | For | For |
2 | Elect Linda B. Buck | Management | For | For |
3 | Elect J. Michael Cook | Management | For | For |
4 | Elect Roger W. Ferguson, Jr. | Management | For | For |
5 | Elect Andreas Fibig | Management | For | For |
6 | Elect Christina A. Gold | Management | For | For |
7 | Elect Alexandra A. Herzan | Management | For | For |
8 | Elect Henry W. Howell, Jr. | Management | For | For |
9 | Elect Katherine M. Hudson | Management | For | For |
10 | Elect Arthur C. Martinez | Management | For | For |
11 | Elect Dale Morrison | Management | For | For |
12 | Elect Douglas D. Tough | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
INTERNATIONAL GAME TECHNOLOGY PLC
Meeting Date: MAR 10, 2014 Record Date: JAN 13, 2014 Meeting Type: ANNUAL |
||||
Ticker: IGT
Security ID: 459902102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Paget L. Alves | Management | For | For |
2 | Elect Eric F. Brown | Management | For | For |
3 | Elect Janice D. Chaffin | Management | For | For |
4 | Elect Greg Creed | Management | For | For |
5 | Elect Patti S. Hart | Management | For | For |
6 | Elect Robert J. Miller | Management | For | For |
7 | Elect Vincent L. Sadusky | Management | For | For |
8 | Elect Philip G. Satre | Management | For | For |
9 | Elect Tracy D. Weber | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | 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 |
INTERPUBLIC GROUP OF COS., 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 | Elect Jocelyn E. Carter-Miller | Management | For | For |
2 | Elect Jill M. Considine | Management | For | For |
3 | Elect Richard A. Goldstein | Management | For | For |
4 | Elect H. John Greeniaus | Management | For | For |
5 | Elect Mary J. Steele Guilfoile | Management | For | For |
6 | Elect Dawn E. Hudson | Management | For | For |
7 | Elect William T. Kerr | Management | For | For |
8 | Elect Michael I. Roth | Management | For | For |
9 | Elect David M. Thomas | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | 2014 Performance Incentive Plan | Management | For | For |
13 | Executive Performance (162(m)) Plan | Management | For | For |
INTUIT INC
Meeting Date: JAN 23, 2014 Record Date: NOV 25, 2013 Meeting Type: ANNUAL |
||||
Ticker: INTU
Security ID: 461202103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Christopher W. Brody | Management | For | For |
2 | Elect William V. Campbell | Management | For | For |
3 | Elect Scott D. Cook | Management | For | For |
4 | Elect Diane B. Greene | Management | For | For |
5 | Elect Edward A. Kangas | Management | For | For |
6 | Elect Suzanne Nora Johnson | Management | For | For |
7 | Elect Dennis D. Powell | Management | For | For |
8 | Elect Brad D. Smith | Management | For | For |
9 | Elect Jeff Weiner | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Amendment to the 2005 Equity Compensation Plan | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
INTUITIVE SURGICAL INC
Meeting Date: APR 24, 2014 Record Date: FEB 25, 2014 Meeting Type: ANNUAL |
||||
Ticker: ISRG
Security ID: 46120E602 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Amal M. Johnson | Management | For | For |
1.2 | Elect Eric H. Halvorson | Management | For | For |
1.3 | Elect Alan J. Levy | Management | For | For |
1.4 | Elect Craig H. Barratt | Management | For | For |
1.5 | Elect Floyd D. Loop | Management | For | For |
1.6 | Elect George Stalk Jr. | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
INVESCO LTD
Meeting Date: MAY 15, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL |
||||
Ticker: IVZ
Security ID: G491BT108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Repeal of Classified Board | Management | For | For |
2 | Elect Denis Kessler | Management | For | For |
3 | Elect G. Richard Wagoner Jr. | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
IRON MOUNTAIN INC
Meeting Date: MAY 29, 2014 Record Date: APR 03, 2014 Meeting Type: ANNUAL |
||||
Ticker: IRM
Security ID: 462846106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ted R Antenucci | Management | For | For |
2 | Elect Pamela M. Arway | Management | For | For |
3 | Elect Clarke H. Bailey | Management | For | For |
4 | Elect Kent P. Dauten | Management | For | For |
5 | Elect Paul F. Deninger | Management | For | For |
6 | Elect Per-Kristian Halvorsen | Management | For | For |
7 | Elect Michael Lamach | Management | For | For |
8 | Elect William L. Meaney | Management | For | For |
9 | Elect Walter C. Rakowich | Management | For | For |
10 | Elect Vincent J. Ryan | Management | For | For |
11 | Elect Alfred J. Verrecchia | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
J.M. SMUCKER CO.
Meeting Date: AUG 14, 2013 Record Date: JUN 17, 2013 Meeting Type: ANNUAL |
||||
Ticker: SJMA
Security ID: 832696405 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kathryn W. Dindo | Management | For | For |
2 | Elect Robert B. Heisler, Jr. | Management | For | For |
3 | Elect Richard K. Smucker | Management | For | Against |
4 | Elect Paul Smucker Wagstaff | Management | For | Against |
5 | Ratification of Auditor | Management | For | For |
6 | Advisory Vote on Executive Compensation | Management | For | For |
7 | Increase of Authorized Common Stock | Management | For | For |
8 | Repeal of Classified Board | Management | For | For |
JABIL CIRCUIT, INC.
Meeting Date: JAN 23, 2014 Record Date: NOV 25, 2013 Meeting Type: ANNUAL |
||||
Ticker: JBL
Security ID: 466313103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Martha F. Brooks | Management | For | For |
1.2 | Elect Mel S. Lavitt | Management | For | For |
1.3 | Elect Timothy L. Main | Management | For | For |
1.4 | Elect Mark T. Mondello | Management | For | For |
1.5 | Elect Lawrence J. Murphy | Management | For | For |
1.6 | Elect Frank A. Newman | Management | For | For |
1.7 | Elect Steven A. Raymund | Management | For | For |
1.8 | Elect Thomas A. Sansone | Management | For | For |
1.9 | Elect David M. Stout | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Transaction of Other Business | Management | For | Abstain |
JACOBS ENGINEERING GROUP, INC.
Meeting Date: JAN 23, 2014 Record Date: DEC 02, 2013 Meeting Type: ANNUAL |
||||
Ticker: JEC
Security ID: 469814107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Juan Jose Suarez Coppel | Management | For | For |
2 | Elect John F. Coyne | Management | For | For |
3 | Elect Linda Fayne Levinson | Management | For | For |
4 | Elect Craig L. Martin | Management | For | For |
5 | Elect Chris M.T. Thompson | Management | For | For |
6 | Amendment to the 1999 Stock Incentive Plan | Management | For | For |
7 | Ratification of Auditor | Management | For | For |
8 | Advisory Vote on Executive Compensation | Management | For | For |
9 | Repeal of Classified Board | Management | For | 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 | For |
8 | Elect Leo F. Mullin | Management | For | For |
9 | Elect William D. Perez | Management | For | For |
10 | Elect Charles Prince | Management | For | For |
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 | For |
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 Natalie A. Black | Management | For | For |
1.2 | Elect Raymond L. Conner | Management | For | For |
1.3 | Elect William H. Lacy | Management | For | For |
1.4 | Elect Alex A. Molinaroli | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
JOY GLOBAL, INC.
Meeting Date: MAR 04, 2014 Record Date: JAN 03, 2014 Meeting Type: ANNUAL |
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Ticker: JOY
Security ID: 481165108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Edward L. Doheny II | Management | For | For |
1.2 | Elect Steven L. Gerard | Management | For | For |
1.3 | Elect John T. Gremp | Management | For | For |
1.4 | Elect John N. Hanson | Management | For | For |
1.5 | Elect Gale E. Klappa | Management | For | For |
1.6 | Elect Richard B. Loynd | Management | For | For |
1.7 | Elect P. Eric Siegert | Management | For | For |
1.8 | Elect James H. Tate | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
JPMORGAN CHASE & CO.
Meeting Date: MAY 20, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL |
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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 | Abstain |
15 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | For |
16 | Shareholder Proposal Regarding Cumulative Voting | Shareholder | Against | Against |
JUNIPER NETWORKS INC
Meeting Date: MAY 21, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL |
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Ticker: JNPR
Security ID: 48203R104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Pradeep Sindhu | Management | For | Against |
2 | Elect Robert M. Calderoni | Management | For | For |
3 | Elect Mary B. Cranston | Management | For | For |
4 | Elect J. Michael Lawrie | Management | For | For |
5 | Elect David L. Schlotterbeck | Management | For | For |
6 | Elect Shaygan Kheradpir | Management | For | Against |
7 | Elect Kevin DeNuccio | Management | For | Against |
8 | Elect Gary J. Daichendt | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | Against |
KANSAS CITY SOUTHERN
Meeting Date: MAY 01, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL |
||||
Ticker: KSUPR
Security ID: 485170302 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Henry R. Davis | Management | For | For |
1.2 | Elect Robert J. Druten | Management | For | For |
1.3 | Elect Rodney E. Slater | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Repeal of Classified Board | Management | For | For |
5 | Right to Call a Special Meeting | Management | For | For |
KELLOGG CO
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 John Bryant | Management | For | For |
1.2 | Elect Stephanie A. Burns | Management | For | For |
1.3 | Elect June Montgomery Tabron | Management | For | For |
1.4 | Elect Rogelio Rebolledo | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Repeal of Classified Board | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Shareholder Proposal Regarding Human Rights Report | Shareholder | Against | Abstain |
6 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | For |
KEYCORP
Meeting Date: MAY 22, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL |
||||
Ticker: KEY
Security ID: 493267108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Joseph A. Carrabba | Management | For | For |
1.2 | Elect Charles P. Cooley | Management | For | For |
1.3 | Elect Alexander M. Cutler | Management | For | For |
1.4 | Elect H. James Dallas | Management | For | For |
1.5 | Elect Elizabeth R. Gile | Management | For | For |
1.6 | Elect Ruth Ann M. Gillis | Management | For | For |
1.7 | Elect William G. Gisel, Jr. | Management | For | For |
1.8 | Elect Richard J. Hipple | Management | For | For |
1.9 | Elect Kristen L. Manos | Management | For | For |
1.10 | Elect Beth E. Mooney | Management | For | For |
1.11 | Elect Demos Parneros | Management | For | For |
1.12 | Elect Barbara R. Snyder | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
KIMBERLY-CLARK CORP.
Meeting Date: MAY 01, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL |
||||
Ticker: KMB
Security ID: 494368103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John R. Alm | Management | For | For |
2 | Elect John F. Bergstrom | Management | For | For |
3 | Elect Abelardo E. Bru | Management | For | For |
4 | Elect Robert W. Decherd | Management | For | For |
5 | Elect Thomas J. Falk | Management | For | For |
6 | Elect Fabian T. Garcia | Management | For | For |
7 | Elect Mae C. Jemison | Management | For | For |
8 | Elect James M. Jenness | Management | For | For |
9 | Elect Nancy J. Karch | Management | For | For |
10 | Elect Ian C. Read | Management | For | For |
11 | Elect Linda Johnson Rice | Management | For | For |
12 | Elect Marc J. Shapiro | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
KIMCO REALTY CORP.
Meeting Date: MAY 06, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL |
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Ticker: KIM
Security ID: 49446R109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Milton Cooper | Management | For | For |
1.2 | Elect Philip E. Coviello | Management | For | For |
1.3 | Elect Richard G. Dooley | Management | For | For |
1.4 | Elect Joe Grills | Management | For | For |
1.5 | Elect David B. Henry | Management | For | For |
1.6 | Elect F. Patrick Hughes | Management | For | For |
1.7 | Elect Frank Lourenso | Management | For | For |
1.8 | Elect Colombe M. Nicholas | Management | For | For |
1.9 | Elect Richard Saltzman | Management | For | For |
2 | Elimination of Supermajority Requirement | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
KINDER MORGAN INC
Meeting Date: MAY 19, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: KMI
Security ID: 49456B101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Richard D. Kinder | Management | For | For |
1.2 | Elect Steven J. Kean | Management | For | For |
1.3 | Elect Anthony W. Hall, Jr. | Management | For | For |
1.4 | Elect Deborah A. Macdonald | Management | For | For |
1.5 | Elect Michael Miller | Management | For | For |
1.6 | Elect Michael C. Morgan | Management | For | For |
1.7 | Elect Fayez S. Sarofim | Management | For | For |
1.8 | Elect C. Park Shaper | Management | For | For |
1.9 | Elect Joel V. Staff | Management | For | For |
1.10 | Elect John Stokes | Management | For | For |
1.11 | Elect Robert F. Vagt | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Shareholder Proposal Regarding Carbon Asset Risk Report | Shareholder | Against | Abstain |
4 | Shareholder Proposal Regarding Methane Emissions Reporting and Reduction Targets | Shareholder | Against | Abstain |
5 | Shareholder Proposal Regarding Sustainability Report | Shareholder | Against | Abstain |
KLA-TENCOR CORP.
Meeting Date: NOV 06, 2013 Record Date: SEP 17, 2013 Meeting Type: ANNUAL |
||||
Ticker: KLAC
Security ID: 482480100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Edward W. Barnholt | Management | For | For |
1.2 | Elect Emiko Higashi | Management | For | For |
1.3 | Elect Stephen P. Kaufman | Management | For | For |
1.4 | Elect Richard P. Wallace | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Amendment to the Equity Incentive Plan | Management | For | For |
5 | Approval of the Material Terms under the Performance Bonus Plan | Management | For | For |
KNOWLES CORP
Meeting Date: MAY 13, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL |
||||
Ticker: KN
Security ID: 49926D109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Jeffrey S. Niew | Management | For | For |
1.2 | Elect Keith L. Barnes | Management | For | For |
1.3 | Elect Richard K. Lochridge | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
KOHL`S CORP.
Meeting Date: MAY 15, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL |
||||
Ticker: KSS
Security ID: 500255104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Peter Boneparth | Management | For | For |
2 | Elect Steven A. Burd | Management | For | For |
3 | Elect Dale E. Jones | Management | For | For |
4 | Elect Kevin Mansell | Management | For | For |
5 | Elect John E Schlifske | Management | For | For |
6 | Elect Frank Sica | Management | For | For |
7 | Elect Peter M. Sommerhauser | Management | For | For |
8 | Elect Stephanie A. Streeter | Management | For | For |
9 | Elect Nina G. Vaca | Management | For | For |
10 | Elect Stephen E. Watson | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Shareholder Proposal Regarding Retention of Shares Until Retirement | Shareholder | Against | For |
14 | Shareholder Proposal Regarding Annual Reporting on Environmental Goals and Sustainability Policy | Shareholder | Against | Abstain |
KRAFT FOODS GROUP, INC
Meeting Date: MAY 06, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL |
||||
Ticker: KRFT
Security ID: 50076Q106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect L. Kevin Cox | Management | For | For |
2 | Elect Myra M. Hart | Management | For | For |
3 | Elect Peter B. Henry | Management | For | For |
4 | Elect Terry J. Lundgren | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
6 | Ratification of Auditor | Management | For | For |
7 | Shareholder Proposal Regarding Prohibition of Political Spending | Shareholder | Against | Abstain |
8 | Shareholder Proposal Regarding Incorporation of Values in Political Spending | Shareholder | Against | Abstain |
9 | Shareholder Proposal Regarding Reporting on the Use of Non-Recyclable Packaging | Shareholder | Against | Abstain |
10 | Shareholder Proposal Regarding Sustainable Forestry Report | Shareholder | Against | Abstain |
11 | Shareholder Proposal Regarding Cow Dehorning | Shareholder | Against | Abstain |
12 | Shareholder Proposal Regarding Gestation Crates | Shareholder | For | Abstain |
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 | Against |
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 | Abstain |
18 | Shareholder Proposal Regarding Extended Producer Responsibility | Shareholder | Against | Abstain |
L BRANDS INC
Meeting Date: MAY 22, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL |
||||
Ticker: LB
Security ID: 501797104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Donna A. James | Management | For | For |
2 | Elect Jeffrey H. Miro | Management | For | For |
3 | Elect Michael G. Morris | Management | For | For |
4 | Elect Raymond Zimmerman | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
6 | Advisory Vote on Executive Compensation | Management | For | Against |
7 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
L-3 COMMUNICATIONS HOLDINGS, INC.
Meeting Date: MAY 06, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL |
||||
Ticker: LLL
Security ID: 502424104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ann E. Dunwoody | Management | For | For |
2 | Elect Vincent Pagano, Jr. | Management | For | For |
3 | Elect Henry Hugh Shelton | Management | For | For |
4 | Elect Michael T. Strianese | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
6 | Advisory Vote on Executive Compensation | Management | For | For |
7 | Shareholder Proposal Regarding Retention of Shares Until Retirement | Shareholder | Against | For |
LABORATORY CORP. OF AMERICA HOLDINGS
Meeting Date: MAY 14, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL |
||||
Ticker: LH
Security ID: 50540R409 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kerrii B. Anderson | Management | For | For |
2 | Elect Jean-Luc Belingard | Management | For | For |
3 | Elect Gary Gilliland | Management | For | For |
4 | Elect David P. King | Management | For | For |
5 | Elect Garheng Kong | Management | For | For |
6 | Elect Robert E. Mittelstaedt, Jr. | Management | For | For |
7 | Elect Peter M. Neupert | Management | For | For |
8 | Elect Adam H. Schechter | Management | For | For |
9 | Elect R. Sanders Williams | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
LAM RESEARCH CORP.
Meeting Date: NOV 07, 2013 Record Date: SEP 09, 2013 Meeting Type: ANNUAL |
||||
Ticker: LRCX
Security ID: 512807108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Martin B. Anstice | Management | For | For |
1.2 | Elect Eric K. Brandt | Management | For | For |
1.3 | Elect Michael R. Cannon | Management | For | For |
1.4 | Elect Youssef A. El-Mansy | Management | For | For |
1.5 | Elect Christine A. Heckart | Management | For | For |
1.6 | Elect Grant M. Inman | Management | For | For |
1.7 | Elect Catherine P. Lego | Management | For | For |
1.8 | Elect Stephen G. Newberry | Management | For | For |
1.9 | Elect Krishna Saraswat | Management | For | For |
1.10 | Elect William R. Spivey | Management | For | For |
1.11 | Elect Abhijit Y. Talwalkar | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | Against |
3 | Ratification of Auditor | Management | For | For |
LEGG MASON, INC.
Meeting Date: JUL 23, 2013 Record Date: MAY 23, 2013 Meeting Type: ANNUAL |
||||
Ticker: LM
Security ID: 000524901 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Dennis M. Kass | Management | For | For |
1.2 | Elect John V. Murphy | Management | For | For |
1.3 | Elect John H. Myers | Management | For | For |
1.4 | Elect Nelson Peltz | Management | For | For |
1.5 | Elect W. Allen Reed | Management | For | For |
1.6 | Elect Joseph A. Sullivan | Management | For | For |
2 | Amendment to the Non-Employee Director Equity Plan | Management | For | Against |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
LEGGETT & PLATT, INC.
Meeting Date: MAY 07, 2014 Record Date: MAR 05, 2014 Meeting Type: ANNUAL |
||||
Ticker: LEG
Security ID: 524660107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Robert E. Brunner | Management | For | For |
2 | Elect Ralph W. Clark | Management | For | For |
3 | Elect Robert G. Culp, III | Management | For | For |
4 | Elect Robert Ted Enloe, III | Management | For | For |
5 | Elect Richard T. Fisher | Management | For | For |
6 | Elect Matthew C. Flanigan | Management | For | For |
7 | Elect Karl G. Glassman | Management | For | For |
8 | Elect David S. Haffner | Management | For | For |
9 | Elect Joseph W. McClanathan | Management | For | For |
10 | Elect Judy C. Odom | Management | For | For |
11 | Elect Phoebe A. Wood | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | 2014 Key Officers Incentive Plan | Management | For | For |
15 | Shareholder Proposal Regarding Adopting Sexual Orientation and Gender Identity Anti-Bias Policy | Shareholder | Against | For |
LENNAR CORP.
Meeting Date: APR 09, 2014 Record Date: FEB 14, 2014 Meeting Type: ANNUAL |
||||
Ticker: LEN
Security ID: 526057104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Irving Bolotin | Management | For | For |
1.2 | Elect Steven L. Gerard | Management | For | For |
1.3 | Elect Theron I. Gilliam | Management | For | For |
1.4 | Elect Sherrill W. Hudson | Management | For | For |
1.5 | Elect R. Kirk Landon | Management | For | For |
1.6 | Elect Sidney Lapidus | Management | For | For |
1.7 | Elect Stuart A. Miller | Management | For | For |
1.8 | Elect Teri P. McClure | Management | For | For |
1.9 | Elect Jeffrey A. Sonnenfeld | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | Against |
LEUCADIA NATIONAL CORP.
Meeting Date: JUL 25, 2013 Record Date: JUN 05, 2013 Meeting Type: ANNUAL |
||||
Ticker: LUK
Security ID: 527288104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Robert D. Beyer | Management | For | For |
1.2 | Elect W. Patrick Campbell | Management | For | For |
1.3 | Elect Brian P. Friedman | Management | For | For |
1.4 | Elect Richard B. Handler | Management | For | For |
1.5 | Elect Robert E. Joyal | Management | For | For |
1.6 | Elect Jeffrey C. Keil | Management | For | For |
1.7 | Elect Michael T. O'Kane | Management | For | For |
1.8 | Elect Stuart H. Reese | Management | For | For |
1.9 | Elect Joseph S. Steinberg | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | Against |
3 | Ratification of Auditor | Management | For | For |
4 | Amendment to the 2003 Incentive Compensation Plan | Management | For | For |
5 | Amendment to the 1999 Directors' Stock Compensation Plan | Management | For | Against |
6 | Transaction of Other Business | Management | For | Abstain |
LEUCADIA NATIONAL CORP.
Meeting Date: MAY 13, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL |
||||
Ticker: LUK
Security ID: 527288104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Linda L. Adamany | Management | For | For |
2 | Elect Robert D. Beyer | Management | For | For |
3 | Elect Francisco L. Borges | Management | For | For |
4 | Elect W. Patrick Campbell | Management | For | For |
5 | Elect Brian P. Friedman | Management | For | For |
6 | Elect Richard B. Handler | Management | For | For |
7 | Elect Robert E. Joyal | Management | For | Against |
8 | Elect Jeffrey C. Keil | Management | For | For |
9 | Elect Michael T. O'Kane | Management | For | Against |
10 | Elect Stuart H. Reese | Management | For | For |
11 | Elect Joseph S. Steinberg | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | Against |
13 | Ratification of Auditor | Management | For | For |
LIFE TECHNOLOGIES CORP
Meeting Date: AUG 21, 2013 Record Date: JUL 18, 2013 Meeting Type: SPECIAL |
||||
Ticker: LIFE
Security ID: 53217V109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Right to Adjourn Meeting | Management | For | 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 | For |
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 |
LINCOLN NATIONAL CORP.
Meeting Date: MAY 22, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL |
||||
Ticker: LNC
Security ID: 534187109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Dennis R. Glass | Management | For | For |
2 | Elect Gary C. Kelly | Management | For | For |
3 | Elect Michael F. Mee | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
6 | 2014 Incentive Compensation Plan | Management | For | For |
LINEAR TECHNOLOGY CORP.
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 Robert H. Swanson, Jr. | Management | For | For |
1.2 | Elect Lothar Maier | Management | For | For |
1.3 | Elect Arthur C. Agnos | Management | For | For |
1.4 | Elect John J. Gordon | Management | For | For |
1.5 | Elect David S. Lee | Management | For | For |
1.6 | Elect Richard M. Moley | Management | For | For |
1.7 | Elect Thomas S. Volpe | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | 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 | For |
10 | Elect Douglas H. McCorkindale | Management | For | For |
11 | Elect Joseph W. Ralston | Management | For | For |
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 | For |
18 | Shareholder Proposal Regarding Recoupment of Unearned Bonuses | Shareholder | Against | For |
LOEWS CORP.
Meeting Date: MAY 13, 2014 Record Date: MAR 19, 2014 Meeting Type: ANNUAL |
||||
Ticker: L
Security ID: 540424108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lawrence S. Bacow | Management | For | For |
2 | Elect Ann E. Berman | Management | For | For |
3 | Elect Joseph L. Bower | Management | For | For |
4 | Elect Charles M. Diker | Management | For | For |
5 | Elect Jacob A. Frenkel | Management | For | For |
6 | Elect Paul J. Fribourg | Management | For | For |
7 | Elect Walter L. Harris | Management | For | For |
8 | Elect Philip A. Laskawy | Management | For | For |
9 | Elect Ken Miller | Management | For | For |
10 | Elect Andrew H. Tisch | Management | For | Against |
11 | Elect James S. Tisch | Management | For | Against |
12 | Elect Jonathan M. Tisch | Management | For | For |
13 | Elect Anthony Welters | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
LORILLARD INC
Meeting Date: MAY 15, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL |
||||
Ticker: LO
Security ID: 544147101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Dianne N. Blixt | Management | For | For |
2 | Elect Andrew H. Card, Jr. | Management | For | For |
3 | Elect Virgis W. Colbert | Management | For | For |
4 | Elect David E. R. Dangoor | Management | For | For |
5 | Elect Murray S. Kessler | Management | For | For |
6 | Elect Jerry W. Levin | Management | For | For |
7 | Elect Richard W. Roedel | Management | For | For |
8 | Advisory Vote on Executive Compensation | Management | For | For |
9 | Amendment to the 2008 Incentive Compensation Plan | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Abstain |
12 | Shareholder Proposal Regarding Raising Awareness of Health Effects of Tobacco Use to Low Income Groups | Shareholder | Against | Abstain |
LOWE`S COS., INC.
Meeting Date: MAY 30, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: LOW
Security ID: 548661107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Raul Alvarez | Management | For | For |
1.2 | Elect David W. Bernauer | Management | For | For |
1.3 | Elect Leonard L. Berry | Management | For | For |
1.4 | Elect Angela F. Braly | Management | For | For |
1.5 | Elect Richard W. Dreiling | Management | For | For |
1.6 | Elect Dawn E. Hudson | Management | For | For |
1.7 | Elect Robert L. Johnson | Management | For | For |
1.8 | Elect Marshall O. Larsen | Management | For | For |
1.9 | Elect Richard K. Lochridge | Management | For | For |
1.10 | Elect Robert A. Niblock | Management | For | For |
1.11 | Elect Eric C. Wiseman | Management | For | For |
2 | Amendment to the 2006 Long Term Incentive Plan | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Shareholder Proposal Regarding Annual Reporting on Environmental Goals and Sustainability Policy | Shareholder | Against | Abstain |
LSI CORPORATION
Meeting Date: APR 09, 2014 Record Date: FEB 10, 2014 Meeting Type: SPECIAL |
||||
Ticker: LSI
Security ID: 502161102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acquisition | Management | For | For |
2 | Right to Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
LYONDELLBASELL INDUSTRIES NV
Meeting Date: APR 16, 2014 Record Date: MAR 19, 2014 Meeting Type: ANNUAL |
||||
Ticker: LYB
Security ID: N53745100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jagjeet S. Bindra | Management | For | For |
2 | Elect Milton Carroll | Management | For | For |
3 | Elect Claire S. Farley | Management | For | For |
4 | Elect Rudy M.J. van der Meer | Management | For | For |
5 | Elect Isabella D. Goren | Management | For | For |
6 | Elect Nance K. Dicciani | Management | For | For |
7 | Elect Karyn F. Ovelman | Management | For | For |
8 | Elect Craig B. Glidden | Management | For | For |
9 | Elect Bhavesh V. Patel | Management | For | For |
10 | Elect Patrick D. Quarles | Management | For | For |
11 | Elect Timothy D. Roberts | Management | For | For |
12 | ADOPTION OF ANNUAL ACCOUNTS FOR 2013 | Management | For | For |
13 | DISCHARGE FROM LIABILITY OF SOLE MEMBER OF THE MANAGEMENT BOARD | Management | For | For |
14 | DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD | Management | For | For |
15 | Appointment of Auditor | Management | For | For |
16 | Appointment Of PricewaterhouseCoopers Accountants N.V. as the Auditor for the Dutch Annual Accounts | Management | For | For |
17 | Allocation of Dividends | Management | For | For |
18 | Advisory Vote Approving Executive Compensation | Management | For | For |
19 | Authority to Repurchase Shares | Management | For | For |
20 | Authority to Cancel up to 10% of Share Capital Held in Treasury | Management | For | For |
M & T BANK CORP
Meeting Date: APR 15, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: MTB
Security ID: 55261F104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Brent D. Baird | Management | For | For |
1.2 | Elect C. Angela Bontempo | Management | For | For |
1.3 | Elect Robert T. Brady | Management | For | For |
1.4 | Elect T. Jefferson Cunningham, III | Management | For | For |
1.5 | Elect Mark J. Czarnecki | Management | For | For |
1.6 | Elect Gary N. Geisel | Management | For | For |
1.7 | Elect John D. Hawke | Management | For | For |
1.8 | Elect Patrick W. E. Hodgson | Management | For | For |
1.9 | Elect Richard G. King | Management | For | For |
1.10 | Elect Jorge G. Pereira | Management | For | For |
1.11 | Elect Melinda R. Rich | Management | For | For |
1.12 | Elect Robert E. Sadler, Jr. | Management | For | For |
1.13 | Elect Herbert L. Washington | Management | For | For |
1.14 | Elect Robert G. Wilmers | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
MACERICH CO.
Meeting Date: MAY 30, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL |
||||
Ticker: MAC
Security ID: 554382101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Douglas D. Abbey | Management | For | For |
2 | Elect Dana K. Anderson | Management | For | For |
3 | Elect Arthur M. Coppola | Management | For | For |
4 | Elect Edward C. Coppola | Management | For | For |
5 | Elect Fred S. Hubbell | Management | For | For |
6 | Elect Diana M. Laing | Management | For | For |
7 | Elect Stanley A. Moore | Management | For | For |
8 | Elect Mason G. Ross | Management | For | For |
9 | Elect William P. Sexton | Management | For | For |
10 | Elect Steven L. Soboroff | Management | For | For |
11 | Elect Andrea M. Stephen | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Reapproval of the Terms of the 2003 Equity Incentive Plan | Management | For | For |
15 | Elimination of Supermajority Requirements | Management | For | For |
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 | For |
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 | For |
3 | Elect Linda Z. Cook | Management | For | For |
4 | Elect Chadwick C. Deaton | Management | For | For |
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 | Abstain |
13 | Shareholder Proposal Regarding Methane Emissions Reporting and Reduction Targets | Shareholder | Against | Abstain |
MARATHON PETROLEUM CORP
Meeting Date: APR 30, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL |
||||
Ticker: MPC
Security ID: 56585A102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Election of Directors | Management | For | For |
1.2 | Election of Directors | Management | For | For |
1.3 | Election of Directors | Management | For | For |
1.4 | Election of Directors | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions | Shareholder | Against | Abstain |
5 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Abstain |
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 | Elect J.W. Marriott, Jr. | Management | For | Against |
2 | Elect John W. Marriott III | Management | For | Against |
3 | Elect Mary K. Bush | Management | For | For |
4 | Elect Frederick A. Henderson | Management | For | Against |
5 | Elect Lawrence W. Kellner | Management | For | For |
6 | Elect Debra L. Lee | Management | For | For |
7 | Elect George Munoz | Management | For | For |
8 | Elect Harry J. Pearce | Management | For | For |
9 | Elect Steven S. Reinemund | Management | For | For |
10 | Elect W. Mitt Romney | Management | For | Against |
11 | Elect Arne M. Sorenson | Management | For | Against |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Amendment to the Stock and Cash Incentive Plan | Management | For | For |
15 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | For |
MARSH & MCLENNAN COS., INC.
Meeting Date: MAY 15, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL |
||||
Ticker: MMC
Security ID: 571748102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Oscar Fanjul Martin | Management | For | For |
2 | Elect Daniel S. Glaser | Management | For | For |
3 | Elect H. Edward Hanway | Management | For | For |
4 | Elect Ian Lang | Management | For | For |
5 | Elect Elaine La Roche | Management | For | For |
6 | Elect Steven A. Mills | Management | For | For |
7 | Elect Bruce P. Nolop | Management | For | For |
8 | Elect Marc D. Oken | Management | For | For |
9 | Elect Morton O. Schapiro | Management | For | For |
10 | Elect Adele S. Simmons | Management | For | For |
11 | Elect Lloyd M. Yates | Management | For | For |
12 | Elect R. David Yost | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
MASCO CORP.
Meeting Date: MAY 06, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL |
||||
Ticker: MAS
Security ID: 574599106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Keith J. Allman | Management | For | For |
2 | Elect Verne G. Istock | Management | For | For |
3 | Elect J. Michael Losh | Management | For | For |
4 | Elect Christopher O'Herlihy | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
6 | Ratification of Auditor | Management | For | For |
7 | 2014 Long Term Stock Incentive Plan | Management | For | Against |
MASTERCARD INC
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 |
1 | Elect Richard Haythornthwaite | Management | For | For |
2 | Elect Ajay S. Banga | Management | For | For |
3 | Elect Silvio Barzi | Management | For | For |
4 | Elect David R. Carlucci | Management | For | For |
5 | Elect Steven J. Freiberg | Management | For | For |
6 | Elect Julius Genachowski | Management | For | For |
7 | Elect Merit E. Janow | Management | For | For |
8 | Elect Nancy J. Karch | Management | For | For |
9 | Elect Marc Olivie | Management | For | For |
10 | Elect Rima Qureshi | Management | For | For |
11 | Elect Jose Octavio Reyes Lagunes | Management | For | For |
12 | Elect Jackson P. Tai | Management | For | For |
13 | Elect Edward Suning Tian | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
MATTEL, INC.
Meeting Date: MAY 16, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL |
||||
Ticker: MAT
Security ID: 577081102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Michael J. Dolan | Management | For | For |
2 | Elect Trevor A. Edwards | Management | For | For |
3 | Elect Frances D. Fergusson | Management | For | For |
4 | Elect Dominic Ng | Management | For | For |
5 | Elect Vasant M. Prabhu | Management | For | For |
6 | Elect Andrea L. Rich | Management | For | For |
7 | Elect Dean A. Scarborough | Management | For | For |
8 | Elect Christopher A. Sinclair | Management | For | For |
9 | Elect Bryan G. Stockton | Management | For | For |
10 | Elect Dirk Van de Put | Management | For | For |
11 | Elect Kathy White Loyd | 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 |
MCDONALD`S CORP
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 |
1 | Elect Susan E. Arnold | Management | For | For |
2 | Elect Richard H. Lenny | Management | For | For |
3 | Elect Walter E. Massey | Management | For | For |
4 | Elect Cary D. McMillan | Management | For | For |
5 | Elect Sheila A. Penrose | Management | For | For |
6 | Elect John W. Rogers, Jr. | Management | For | For |
7 | Elect Roger W. Stone | Management | For | For |
8 | Elect Miles D. White | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
10 | Reapproval of Material Terms Under the 2009 Cash Incentive Plan | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
MCKESSON CORPORATION
Meeting Date: JUL 31, 2013 Record Date: JUN 03, 2013 Meeting Type: ANNUAL |
||||
Ticker: MCK
Security ID: 58155Q103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Andy D. Bryant | Management | For | For |
2 | Elect Wayne A. Budd | Management | For | For |
3 | Elect John H. Hammergren | Management | For | For |
4 | Elect Alton F. Irby III | Management | For | Against |
5 | Elect M. Christine Jacobs | Management | For | For |
6 | Elect Marie L. Knowles | Management | For | For |
7 | Elect David M. Lawrence | Management | For | For |
8 | Elect Edward A. Mueller | Management | For | For |
9 | Elect Jane E. Shaw | Management | For | Against |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | Against |
12 | 2013 Stock Plan | Management | For | Against |
13 | Amendment to the 2000 Employee Stock Purchase Plan | Management | For | Against |
14 | Restoration of Right to Call a Special Meeting | Management | For | For |
15 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
16 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Abstain |
17 | Shareholder Proposal Regarding Retention of Shares | Shareholder | Against | For |
18 | Shareholder Proposal Regarding Recoupment Report | Shareholder | Against | For |
MEAD JOHNSON NUTRITION CO
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 |
1 | Elect Steven M. Altschuler | Management | For | For |
2 | Elect Howard B. Bernick | Management | For | For |
3 | Elect Kimberly A. Casiano | Management | For | For |
4 | Elect Anna C. Catalano | Management | For | For |
5 | Elect Celeste A. Clark | Management | For | For |
6 | Elect James M. Cornelius | Management | For | For |
7 | Elect Stephen W. Golsby | Management | For | For |
8 | Elect Michael Grobstein | Management | For | For |
9 | Elect Peter K. Jakobsen | Management | For | For |
10 | Elect Peter G. Ratcliffe | Management | For | For |
11 | Elect Elliott Sigal | Management | For | For |
12 | Elect Robert S. Singer | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
MEADWESTVACO CORP.
Meeting Date: APR 28, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: MWV
Security ID: 583334107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Michael E. Campbell | Management | For | For |
2 | Elect James G. Kaiser | Management | For | For |
3 | Elect Richard B. Kelson | Management | For | For |
4 | Elect Susan J. Kropf | Management | For | For |
5 | Elect John A. Luke, Jr. | Management | For | For |
6 | Elect Gracia C. Martore | Management | For | For |
7 | Elect Timothy H. Powers | Management | For | For |
8 | Elect Jane L. Warner | Management | For | For |
9 | Elect Alan D. Wilson | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
MEDTRONIC PLC
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 | For |
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 | Against |
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 | Against |
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 | Against |
16 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | 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 | 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 |
MICROCHIP TECHNOLOGY, INC.
Meeting Date: AUG 16, 2013 Record Date: JUN 20, 2013 Meeting Type: ANNUAL |
||||
Ticker: MCHP
Security ID: 595017104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Steve Sanghi | Management | For | For |
1.2 | Elect Matthew W. Chapman | Management | For | For |
1.3 | Elect L. B. Day | Management | For | For |
1.4 | Elect Albert J. Hugo-Martinez | Management | For | For |
1.5 | Elect Wade F. Meyercord | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
MICRON TECHNOLOGY INC.
Meeting Date: JAN 23, 2014 Record Date: NOV 25, 2013 Meeting Type: ANNUAL |
||||
Ticker: MU
Security ID: 595112103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Robert L. Bailey | Management | For | For |
2 | Elect Richard M. Beyer | Management | For | For |
3 | Elect Patrick J. Byrne | Management | For | For |
4 | Elect D. Mark Durcan | Management | For | For |
5 | Elect Warren A. East | Management | For | For |
6 | Elect Mercedes Johnson | Management | For | For |
7 | Elect Lawrence N. Mondry | Management | For | For |
8 | Elect Robert E. Switz | Management | For | For |
9 | Amendment to the 2007 Equity Incentive Plan | Management | For | For |
10 | Amendment to the 2004 Equity Incentive Plan | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | 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 | For |
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 |
MOHAWK INDUSTRIES, INC.
Meeting Date: MAY 15, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL |
||||
Ticker: MHK
Security ID: 608190104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Richard C. Ill | Management | For | Withhold |
1.2 | Elect Jeffrey S. Lorberbaum | Management | For | Withhold |
1.3 | Elect Karen A. Smith Bogart | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
MOLEX, INC.
Meeting Date: NOV 15, 2013 Record Date: OCT 21, 2013 Meeting Type: ANNUAL |
||||
Ticker: MOLX
Security ID: 608554101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Right to Adjourn Meeting | Management | For | Against |
4.1 | Elect Michael J. Birck | Management | For | For |
4.2 | Elect Anirudh Dhebar | Management | For | For |
4.3 | Elect Frederick A. Krehbiel | Management | For | Withhold |
4.4 | Elect Martin P. Slark | Management | For | Withhold |
5 | Ratification of Auditor | Management | For | For |
6 | Approval of the Material Terms under the Annual Incentive Plan | 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 |
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 |
1 | Elect Stephen F. Bollenbach | Management | For | For |
2 | Elect Lewis W.K. Booth | Management | For | For |
3 | Elect Lois D. Juliber | Management | For | For |
4 | Elect Mark D. Ketchum | Management | For | For |
5 | Elect Jorge S. Mesquita | Management | For | For |
6 | Elect Nelson Peltz | Management | For | For |
7 | Elect Fredric G. Reynolds | Management | For | For |
8 | Elect Irene B. Rosenfeld | Management | For | For |
9 | Elect Patrick T. Siewert | Management | For | For |
10 | Elect Ruth J. Simmons | Management | For | For |
11 | Elect Ratan N. Tata | Management | For | For |
12 | Elect Jean-Francois M. L. van Boxmeer | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Amendment to the 2005 Performance Incentive Plan | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
16 | Shareholder Proposal Regarding Reporting on the Use of Non-Recyclable Packaging | Shareholder | Against | Abstain |
MONSANTO CO.
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 |
1 | Elect Gregory H. Boyce | Management | For | For |
2 | Elect Laura K. Ipsen | Management | For | For |
3 | Elect William U. Parfet | Management | For | For |
4 | Elect George H. Poste | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
6 | Advisory Vote on Executive Compensation | Management | For | For |
7 | Shareholder Proposal Regarding Labeling of Genetically Modified Foods | Shareholder | Against | Abstain |
8 | Shareholder Proposal Regarding Genetically Modified Organisms | Shareholder | Against | Abstain |
MONSTER BEVERAGE CORP
Meeting Date: JUN 02, 2014 Record Date: APR 09, 2014 Meeting Type: ANNUAL |
||||
Ticker: MNST
Security ID: 611740101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Rodney C. Sacks | Management | For | Withhold |
1.2 | Elect Hilton H. Schlosberg | Management | For | Withhold |
1.3 | Elect Mark J. Hall | Management | For | Withhold |
1.4 | Elect Norman C. Epstein | Management | For | For |
1.5 | Elect Benjamin M. Polk | Management | For | For |
1.6 | Elect Sydney Selati | Management | For | For |
1.7 | Elect Harold C. Taber, Jr. | Management | For | For |
1.8 | Elect Mark S. Vidergauz | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Shareholder Proposal Regarding Majority Vote for Election of Directors | Shareholder | Against | For |
5 | Shareholder Proposal Regarding Board Diversity | Shareholder | Against | Abstain |
MOODY`S CORP.
Meeting Date: APR 15, 2014 Record Date: FEB 20, 2014 Meeting Type: ANNUAL |
||||
Ticker: MCO
Security ID: 615369105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jorge A. Bermudez | Management | For | For |
2 | Elect Kathryn M. Hill | Management | For | For |
3 | Elect Leslie F. Seidman | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
MORGAN STANLEY
Meeting Date: MAY 13, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL |
||||
Ticker: MPQ
Security ID: 617446448 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Erskine B. Bowles | Management | For | For |
2 | Elect Howard J. Davies | Management | For | For |
3 | Elect Thomas H. Glocer | Management | For | For |
4 | Elect James P. Gorman | Management | For | For |
5 | Elect Robert H. Herz | Management | For | For |
6 | Elect C. Robert Kidder | Management | For | For |
7 | Elect Klaus Kleinfield | Management | For | For |
8 | Elect Donald T. Nicolaisen | Management | For | For |
9 | Elect Hutham S. Olayan | Management | For | For |
10 | Elect James W. Owens | Management | For | For |
11 | Elect O. Griffith Sexton | Management | For | For |
12 | Elect Ryosuke Tamakoshi | Management | For | For |
13 | Elect Masaaki Tanaka | Management | For | For |
14 | Elect Laura D'Andrea Tyson | Management | For | For |
15 | Elect Rayford Wilkins, Jr. | Management | For | For |
16 | Ratification of Auditor | Management | For | For |
17 | Advisory Vote on Executive Compensation | Management | For | Against |
18 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Abstain |
MOSAIC COMPANY
Meeting Date: OCT 03, 2013 Record Date: AUG 12, 2013 Meeting Type: ANNUAL |
||||
Ticker: MOS
Security ID: 61945C103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Timothy S. Gitzel | Management | For | For |
2 | Elect William R. Graber | Management | For | For |
3 | Elect Emery N. Koenig | Management | For | For |
4 | Elect David T. Seaton | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
6 | Advisory Vote on Executive Compensation | Management | For | For |
MOSAIC COMPANY
Meeting Date: MAY 15, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL |
||||
Ticker: MOS
Security ID: 61945C103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Repeal of Classified Board | Management | For | For |
2 | Elect Denise C. Johnson | Management | For | For |
3 | Elect Nancy E. Cooper | Management | For | For |
4 | Elect James L. Popowich | Management | For | For |
5 | Elect James T. Prokopanko | Management | For | For |
6 | Elect Steven M. Seibert | Management | For | For |
7 | 2014 Stock and Incentive Plan | Management | For | Against |
8 | Ratification of Auditor | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
MOTOROLA SOLUTIONS INC
Meeting Date: MAY 05, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL |
||||
Ticker: MOT
Security ID: 620076307 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Gregory Q. Brown | Management | For | For |
2 | Elect Kenneth C. Dahlberg | Management | For | For |
3 | Elect David W. Dorman | Management | For | For |
4 | Elect Michael V. Hayden | Management | For | For |
5 | Elect Judy C. Lewent | Management | For | For |
6 | Elect Anne R. Pramaggiore | Management | For | For |
7 | Elect Samuel C. Scott III | Management | For | For |
8 | Elect Bradley E. Singer | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Shareholder Proposal Regarding Review of Human Rights Policies | Shareholder | Against | Abstain |
12 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Abstain |
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 |
MYLAN INC
Meeting Date: APR 11, 2014 Record Date: FEB 20, 2014 Meeting Type: ANNUAL |
||||
Ticker: MYL
Security ID: 628530107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Heather Bresch | Management | For | For |
2 | Elect Wendy Cameron | Management | For | For |
3 | Elect Robert J. Cindrich | Management | For | For |
4 | Elect Robert J. Coury | Management | For | For |
5 | Elect JoEllen Lyons Dillon | Management | For | For |
6 | Elect Neil F. Dimick | Management | For | For |
7 | Elect Melina Higgins | Management | For | For |
8 | Elect Douglas J. Leech | Management | For | For |
9 | Elect Rajiv Malik | Management | For | For |
10 | Elect Joseph C. Maroon | Management | For | For |
11 | Elect Mark Parrish | Management | For | For |
12 | Elect Rodney L. Piatt | Management | For | For |
13 | Elect Randall L. Vanderveen | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | Against |
16 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
NABORS INDUSTRIES LTD
Meeting Date: JUN 03, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL |
||||
Ticker: NBR
Security ID: G6359F103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Election of Directors | Management | For | For |
1.2 | Election of Directors | Management | For | Withhold |
1.3 | Election of Directors | Management | For | Withhold |
1.4 | Election of Directors | Management | For | Withhold |
1.5 | Election of Directors | Management | For | For |
1.6 | Election of Directors | Management | For | Withhold |
1.7 | Election of Directors | Management | For | Withhold |
2 | Ratification of Auditor | Management | For | For |
3 | Amendment to Shareholder Rights Plan | Management | For | Against |
4 | Advisory Vote on Executive Compensation | Management | For | Against |
5 | Shareholder Proposal Regarding Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans | Shareholder | Against | For |
6 | Shareholder Proposal Regarding Retention of Shares | Shareholder | Against | For |
7 | Shareholder Proposal Regarding Sustainability Report | Shareholder | Against | Abstain |
8 | Shareholder Proposal Regarding Majority Vote for Election of Directors | Shareholder | Against | For |
9 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
10 | Shareholder Proposal Regarding Counting Broker Non-Votes | Shareholder | Against | For |
NASDAQ INC
Meeting Date: MAY 07, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL |
||||
Ticker: NDAQ
Security ID: 631103108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Charlene T. Begley | Management | For | For |
2 | Elect Steven D. Black | Management | For | For |
3 | Elect Borje Ekholm | Management | For | For |
4 | Elect Robert Greifeld | Management | For | For |
5 | Elect Glenn H. Hutchins | Management | For | For |
6 | Elect Essa Kazim | Management | For | For |
7 | Elect John D. Markese | Management | For | For |
8 | Elect Ellyn A. McColgan | Management | For | For |
9 | Elect Thomas F. O'Neill | Management | For | For |
10 | Elect Michael R. Splinter | Management | For | For |
11 | Elect Lars Wedenborn | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Amendment to the Equity Plan | Management | For | For |
15 | Approval of an Amendment of the Charter to Conform a Provision to an Analogous Provision in the By-Laws | Management | For | For |
NATIONAL OILWELL VARCO INC.
Meeting Date: MAY 14, 2014 Record Date: APR 01, 2014 Meeting Type: ANNUAL |
||||
Ticker: NOV
Security ID: 637071101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Merrill A. Miller, Jr. | Management | For | For |
2 | Elect Clay C. Williams | Management | For | For |
3 | Elect Greg L. Armstrong | Management | For | For |
4 | Elect Robert E. Beauchamp | Management | For | For |
5 | Elect Marcela E. Donadio | Management | For | For |
6 | Elect Ben A. Guill | Management | For | For |
7 | Elect David D. Harrison | Management | For | For |
8 | Elect Roger L. Jarvis | Management | For | For |
9 | Elect Eric L. Mattson | Management | For | For |
10 | Elect Jeffery A. Smisek | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
NETAPP INC
Meeting Date: SEP 13, 2013 Record Date: JUL 24, 2013 Meeting Type: ANNUAL |
||||
Ticker: NTAP
Security ID: 64110D104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Daniel J. Warmenhoven | Management | For | For |
2 | Elect Nicholas G. Moore | Management | For | For |
3 | Elect Thomas Georgens | Management | For | For |
4 | Elect Jeffry R. Allen | Management | For | For |
5 | Elect Alan L. Earhart | Management | For | For |
6 | Elect Gerald D. Held | Management | For | For |
7 | Elect T. Michael Nevens | Management | For | For |
8 | Elect George T. Shaheen | Management | For | For |
9 | Elect Robert T. Wall | Management | For | For |
10 | Elect Richard P. Wallace | Management | For | For |
11 | Elect Tor R. Braham | Management | For | For |
12 | Elect Kathryn M. Hill | Management | For | For |
13 | Amendments to the 1999 Stock Option Plan | Management | For | For |
14 | Amendment to the ESPP | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
16 | Remove Supermajority Voting Standard for Future Amendments to the Bylaws | Management | For | For |
17 | Remove Supermajority Voting Standard for Future Amendments to the Certificate | Management | For | For |
18 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | For |
19 | Ratification of Auditor | Management | For | For |
NETFLIX INC
Meeting Date: JUN 09, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL |
||||
Ticker: NFLX
Security ID: 64110L106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Reed Hastings | Management | For | For |
1.2 | Elect Jay C. Hoag | Management | For | Withhold |
1.3 | Elect A. George Battle | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Performance Bonus Plan | Management | For | For |
5 | Shareholder Proposal Regarding Declassification of the Board | Shareholder | Against | For |
6 | Shareholder Proposal Regarding Majority Vote for Election of Directors | Shareholder | Against | For |
7 | Shareholder Proposal Regarding Poison Pills | Shareholder | Against | For |
8 | Shareholder Proposal Regarding Voting Disclosure | Shareholder | Against | Abstain |
9 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
NEWELL BRANDS INC
Meeting Date: MAY 13, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL |
||||
Ticker: NWL
Security ID: 651229106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kevin C. Conroy | Management | For | For |
2 | Elect Scott S. Cowen | Management | For | For |
3 | Elect Michael T. Cowhig | Management | For | For |
4 | Elect Cynthia A. Montgomery | Management | For | For |
5 | Elect Jose Ignacio Perez-Lizaur | Management | For | For |
6 | Elect Michael B. Polk | Management | For | For |
7 | Elect Michael A. Todman | Management | For | For |
8 | Elect Raymond G. Viault | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | Against |
NEWFIELD EXPLORATION CO.
Meeting Date: MAY 09, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL |
||||
Ticker: NFX
Security ID: 651290108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lee K. Boothby | Management | For | For |
2 | Elect Pamela J. Gardner | Management | For | For |
3 | Elect John R. Kemp III | Management | For | For |
4 | Elect Steven Nance | Management | For | For |
5 | Elect Howard H. Newman | Management | For | For |
6 | Elect Thomas G. Ricks | Management | For | For |
7 | Elect Juanita F. Romans | Management | For | For |
8 | Elect John W. Schank | Management | For | For |
9 | Elect Charles E. Shultz | Management | For | For |
10 | Elect Richard K. Stoneburner | Management | For | For |
11 | Elect J. Terry Strange | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
NEWMONT MINING CORP.
Meeting Date: APR 23, 2014 Record Date: FEB 25, 2014 Meeting Type: ANNUAL |
||||
Ticker: NEM
Security ID: 651639106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Bruce R. Brook | Management | For | For |
2 | Elect J. Kofi Bucknor | Management | For | For |
3 | Elect Vincent A. Calarco | Management | For | For |
4 | Elect Joseph A. Carrabba | Management | For | For |
5 | Elect Noreen Doyle | Management | For | For |
6 | Elect Gary J. Goldberg | Management | For | For |
7 | Elect Veronica M. Hagen | Management | For | For |
8 | Elect Jane Nelson | Management | For | For |
9 | Elect Donald C. Roth | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Abstain |
NEXTERA ENERGY INC
Meeting Date: MAY 22, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL |
||||
Ticker: NEE
Security ID: 65339F101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Sherry S. Barrat | Management | For | For |
2 | Elect Robert M. Beall II | Management | For | For |
3 | Elect James L. Camaren | Management | For | For |
4 | Elect Kenneth B. Dunn | Management | For | For |
5 | Elect Kirk S. Hachigian | Management | For | For |
6 | Elect Toni Jennings | Management | For | For |
7 | Elect James L. Robo | Management | For | For |
8 | Elect Rudy E. Schupp | Management | For | For |
9 | Elect John L. Skolds | Management | For | For |
10 | Elect William H. Swanson | Management | For | For |
11 | Elect Hansel E. Tookes II | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | For |
NIELSEN HOLDINGS PLC
Meeting Date: MAY 06, 2014 Record Date: APR 08, 2014 Meeting Type: ANNUAL |
||||
Ticker: NLSN
Security ID: N63218106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Indemnification of Directors | Management | For | For |
3 | Elect James A. Attwood, Jr. | Management | For | For |
4 | Elect David L. Calhoun | Management | For | Against |
5 | Elect Karen M. Hoguet | Management | For | For |
6 | Elect James M. Kilts | Management | For | Against |
7 | Elect Alexander Navab | Management | For | Against |
8 | Elect Robert C. Pozen | Management | For | For |
9 | Elect Vivek Y. Ranadive | Management | For | For |
10 | Elect Ganesh B. Rao | Management | For | Against |
11 | Elect Javier G. Teruel | Management | For | For |
12 | Appointment of Auditor | Management | For | For |
13 | Appointment of Auditor to Audit the Dutch Annual Accounts | Management | For | For |
14 | Executive Annual Incentive Plan | Management | For | For |
15 | Authority to Repurchase Shares | Management | For | For |
16 | Company Name Change | Management | For | For |
17 | Advisory Vote on Executive Compensation | Management | For | 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 Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect John C. Lechleiter | Management | For | For |
1.3 | Elect Phyllis M. Wise | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Abstain |
NISOURCE INC. (HOLDING CO.)
Meeting Date: MAY 13, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL |
||||
Ticker: NI
Security ID: 65473P105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Richard A. Abdoo | Management | For | For |
2 | Elect Aristides S. Candris | Management | For | For |
3 | Elect Sigmund L. Cornelius | Management | For | For |
4 | Elect Michael E. Jesanis | Management | For | For |
5 | Elect Marty R. Kittrell | Management | For | For |
6 | Elect W. Lee Nutter | Management | For | For |
7 | Elect Deborah S. Parker | Management | For | For |
8 | Elect Robert C. Skaggs, Jr. | Management | For | For |
9 | Elect Teresa A. Taylor | Management | For | For |
10 | Elect Richard L. Thompson | Management | For | For |
11 | Elect Carolyn Y. Woo | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Shareholder Proposal Regarding Report on Political Spending | Shareholder | Against | Abstain |
NOBLE CORPORATION PLC
Meeting Date: OCT 11, 2013 Record Date: SEP 23, 2013 Meeting Type: SPECIAL |
||||
Ticker: NE
Security ID: H5833N103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Jurisdiction of Incorporation from Switzerland to the UK | Management | For | For |
NOBLE CORPORATION PLC
Meeting Date: JUN 10, 2014 Record Date: APR 25, 2014 Meeting Type: ANNUAL |
||||
Ticker: NE
Security ID: G65431101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Scott D. Josey | Management | For | For |
2 | Elect Jon A. Marshall | Management | For | For |
3 | Elect Mary P. Ricciardello | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Re-Appointment of Statutory Auditor | Management | For | For |
6 | Authority to Set Statutory Auditor's Fees | Management | For | For |
7 | Advisory Vote on Executive Compensation | Management | For | For |
8 | Remuneration Report (Advisory) | Management | For | For |
9 | Remuneration Report (Policy) | Management | For | For |
10 | Amendment to Articles to Authorize a Dividend of Shares in Paragon Offshore Limited | Management | For | For |
11 | Repeal of Classified Board | Management | For | For |
NOBLE ENERGY INC
Meeting Date: APR 22, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL |
||||
Ticker: NBL
Security ID: 655044105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jeffrey L. Berenson | Management | For | For |
2 | Elect Michael A. Cawley | Management | For | For |
3 | Elect Edward F. Cox | Management | For | For |
4 | Elect Charles D. Davidson | Management | For | For |
5 | Elect Thomas J. Edelman | Management | For | For |
6 | Elect Eric P. Grubman | Management | For | For |
7 | Elect Kirby L. Hedrick | Management | For | For |
8 | Elect Scott D. Urban | Management | For | For |
9 | Elect William T. Van Kleef | Management | For | For |
10 | Elect Molly K. Williamson | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
NORDSTROM, INC.
Meeting Date: MAY 07, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL |
||||
Ticker: JWN
Security ID: 655664100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Phyllis J. Campbell | Management | For | For |
2 | Elect Michelle M. Ebanks | Management | For | For |
3 | Elect Enrique Hernandez, Jr. | Management | For | For |
4 | Elect Robert G. Miller | Management | For | For |
5 | Elect Blake W. Nordstrom | Management | For | For |
6 | Elect Erik B. Nordstrom | Management | For | For |
7 | Elect Peter E. Nordstrom | Management | For | For |
8 | Elect Philip G. Satre | Management | For | For |
9 | Elect Brad D. Smith | Management | For | For |
10 | Elect B. Kevin Turner | Management | For | For |
11 | Elect Robert D. Walter | Management | For | For |
12 | Elect Alison A. Winter | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | 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 | For |
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 |
NORTHERN TRUST CORP.
Meeting Date: APR 15, 2014 Record Date: FEB 18, 2014 Meeting Type: ANNUAL |
||||
Ticker: NTRS
Security ID: 665859104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Linda Walker Bynoe | Management | For | For |
1.2 | Elect Nicholas D. Chabraja | Management | For | For |
1.3 | Elect Susan Crown | Management | For | For |
1.4 | Elect Dipak C. Jain | Management | For | For |
1.5 | Elect Robert W. Lane | Management | For | For |
1.6 | Elect Jose Luis Prado | Management | For | For |
1.7 | Elect John W. Rowe | Management | For | For |
1.8 | Elect Martin P. Slark | Management | For | For |
1.9 | Elect David B. Smith, Jr. | Management | For | For |
1.10 | Elect Charles A. Tribbett III | Management | For | For |
1.11 | Elect Frederick H. Waddell | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | Against |
3 | Ratification of Auditor | Management | For | For |
4 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Abstain |
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 | For |
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 |
NRG ENERGY INC.
Meeting Date: MAY 08, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL |
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Ticker: NRG
Security ID: 629377508 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kirbyjon H. Caldwell | Management | For | For |
2 | Elect Lawrence S. Coben | Management | For | For |
3 | Elect David W. Crane | Management | For | For |
4 | Elect Terry G. Dallas | Management | For | For |
5 | Elect Paul W. Hobby | Management | For | For |
6 | Elect Edward R. Muller | Management | For | For |
7 | Elect Evan J. Silverstein | Management | For | For |
8 | Elect Thomas H. Weidemeyer | Management | For | For |
9 | Elect Walter R. Young | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Approval of Amended and Restated Employee Stock Purchase Plan | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
NUCOR CORP.
Meeting Date: MAY 08, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL |
||||
Ticker: NUE
Security ID: 670346105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Peter C. Browning | Management | For | For |
1.2 | Elect John J. Ferriola | Management | For | For |
1.3 | Elect Harvey B. Gantt | Management | For | For |
1.4 | Elect Gregory J. Hayes | Management | For | For |
1.5 | Elect Victoria F. Haynes | Management | For | For |
1.6 | Elect Bernard L. Kasriel | Management | For | For |
1.7 | Elect Christopher J. Kearney | Management | For | For |
1.8 | Elect Raymond J. Milchovich | Management | For | For |
1.9 | Elect John H. Walker | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | 2014 Omnibus Incentive Compensation Plan | Management | For | Against |
5 | Shareholder Proposal Regarding Majority Vote for Election of Directors | Shareholder | Against | For |
NVIDIA CORP
Meeting Date: MAY 23, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL |
||||
Ticker: NVDA
Security ID: 67066G104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Robert K. Burgess | Management | For | For |
2 | Elect Tench Coxe | Management | For | For |
3 | Elect James C. Gaither | Management | For | For |
4 | Elect Jen-Hsun Huang | Management | For | For |
5 | Elect Dawn Hudson | Management | For | For |
6 | Elect Harvey C. Jones | Management | For | For |
7 | Elect William J. Miller | Management | For | For |
8 | Elect Mark L. Perry | Management | For | For |
9 | Elect A. Brooke Seawell | Management | For | For |
10 | Elect Mark A. Stevens | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Amendment to the 2007 Equity Incentive Plan | Management | For | For |
14 | Amendment to the 2012 Employee Stock Purchase Plan | Management | For | For |
O`REILLY AUTOMOTIVE, INC.
Meeting Date: MAY 06, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: ORLY
Security ID: 67103H107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David E. O'Reilly | Management | For | Against |
2 | Elect Larry P. O'Reilly | Management | For | Against |
3 | Elect Rosalie O'Reilly-Wooten | Management | For | Against |
4 | Elect Jay D. Burchfield | Management | For | For |
5 | Elect Thomas T. Hendrickson | Management | For | For |
6 | Elect Paul R. Lederer | Management | For | For |
7 | Amendment to the Articles to Allow Restructuring of Subsidiary without Shareholder Approval | Management | For | Against |
8 | Advisory Vote on Executive Compensation | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
10 | Shareholder Proposal Regarding Retention of Shares Until Retirement | Shareholder | Against | For |
OCCIDENTAL PETROLEUM CORP.
Meeting Date: MAY 02, 2014 Record Date: MAR 13, 2014 Meeting Type: ANNUAL |
||||
Ticker: OXY
Security ID: 674599105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Spencer Abraham | Management | For | For |
2 | Elect Howard I. Atkins | Management | For | For |
3 | Elect Eugene L. Batchelder | Management | For | For |
4 | Elect Stephen I. Chazen | Management | For | For |
5 | Elect Edward P. Djerejian | Management | For | For |
6 | Elect John E. Feick | Management | For | For |
7 | Elect Margaret M. Foran | Management | For | For |
8 | Elect Carlos M. Gutierrez | Management | For | For |
9 | Elect William R. Klesse | Management | For | For |
10 | Elect Avedick B. Poladian | Management | For | For |
11 | Elect Elisse B. Walter | Management | For | For |
12 | Waive Director Age Restriction Policy for Edward P. Djerejian | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Amend Certificate to Permit Action by Written Consent | Management | For | For |
15 | Amend Bylaws to Separate Chairman and CEO Roles | Management | For | For |
16 | Ratification of Auditor | Management | For | For |
17 | Shareholder Proposal Regarding Retention of Shares Until Retirement | Shareholder | Against | For |
18 | Shareholder Proposal Regarding Report on Membership in Lobbying Organizations | Shareholder | Against | Abstain |
19 | Shareholder Proposal Regarding Hydraulic Fracturing | Shareholder | Against | Abstain |
20 | Shareholder Proposal Regarding Methane Emissions and Flaring Reporting and Reduction Targets | Shareholder | Against | Abstain |
OMNICOM GROUP, INC.
Meeting Date: MAY 20, 2014 Record Date: APR 01, 2014 Meeting Type: ANNUAL |
||||
Ticker: OMC
Security ID: 681919106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John D. Wren | Management | For | For |
2 | Elect Bruce Crawford | Management | For | For |
3 | Elect Alan R. Batkin | Management | For | For |
4 | Elect Mary C. Choksi | Management | For | For |
5 | Elect Robert C. Clark | Management | For | For |
6 | Elect Leonard S. Coleman, Jr. | Management | For | For |
7 | Elect Errol M. Cook | Management | For | For |
8 | Elect Susan S. Denison | Management | For | For |
9 | Elect Michael A. Henning | Management | For | For |
10 | Elect John R. Murphy | Management | For | For |
11 | Elect John R. Purcell | Management | For | For |
12 | Elect Linda Johnson Rice | Management | For | For |
13 | Elect Gary L. Roubos | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Advisory Vote on Executive Compensation | 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 | Elect James C. Day | Management | For | For |
2 | Elect Julie H. Edwards | Management | For | For |
3 | Elect William L. Ford | Management | For | For |
4 | Elect John W. Gibson | Management | For | For |
5 | Elect Bert H. Mackie | Management | For | For |
6 | Elect Steven J. Malcolm | Management | For | For |
7 | Elect Jim W. Mogg | Management | For | For |
8 | Elect Pattye L. Moore | Management | For | For |
9 | Elect Gary D. Parker | Management | For | For |
10 | Elect Eduardo A. Rodriguez | Management | For | For |
11 | Elect Terry K. Spencer | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Shareholder Proposal Regarding Methane Emissions Reporting and Reduction Targets | Shareholder | Against | Abstain |
ORACLE CORP.
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 Jeffrey S. Berg | Management | For | For |
1.2 | Elect Raymond Bingham | Management | For | For |
1.3 | Elect Michael J. Boskin | Management | For | For |
1.4 | Elect Safra A. Catz | Management | For | Withhold |
1.5 | Elect Bruce R. Chizen | Management | For | Withhold |
1.6 | Elect George H. Conrades | Management | For | For |
1.7 | Elect Lawrence J. Ellison | Management | For | For |
1.8 | Elect Hector Garcia-Molina | Management | For | For |
1.9 | Elect Jeffrey O. Henley | Management | For | For |
1.10 | Elect Mark V. Hurd | Management | For | Withhold |
1.11 | Elect Naomi O. Seligman | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | Against |
3 | Amendment to the 2000 Long-Term Incentive Plan | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Shareholder Proposal Regarding Human Rights Committee | Shareholder | Against | Abstain |
6 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
7 | Shareholder Proposal Regarding Counting Abstentions | Shareholder | Against | Against |
8 | Shareholder Proposal Regarding the Use of Multiple Metrics for Executive Performance Measures | Shareholder | Against | Against |
9 | Shareholder Proposal Regarding Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans | Shareholder | Against | Against |
OWENS-ILLINOIS, INC.
Meeting Date: MAY 15, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL |
||||
Ticker: OI
Security ID: 690768403 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Jay L. Geldmacher | Management | For | For |
1.2 | Elect Peter S. Hellman | Management | For | For |
1.3 | Elect Anastasia D. Kelly | Management | For | For |
1.4 | Elect John J. McMackin, Jr. | Management | For | For |
1.5 | Elect Hari N. Nair | Management | For | For |
1.6 | Elect Hugh H. Roberts | Management | For | For |
1.7 | Elect Albert P.L. Stroucken | Management | For | For |
1.8 | Elect Carol A. Williams | Management | For | For |
1.9 | Elect Dennis K. Williams | Management | For | For |
1.10 | Elect Thomas L. Young | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Amendment to the 2005 Incentive Award Plan | Management | For | For |
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 | Elect John M. Fluke, Jr. | Management | For | For |
2 | Elect Kirk S. Hachigian | Management | For | For |
3 | Elect Roderick C. McGeary | Management | For | For |
4 | Elect Mark A. Schulz | Management | For | For |
5 | Renewal of the Restricted Stock and Deferred Compensation Plan for Non-Employee Directors | Management | For | Against |
6 | Advisory Vote on Executive Compensation | Management | For | For |
7 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | For |
PACIFIC GAS & ELECTRIC CO
Meeting Date: MAY 12, 2014 Record Date: MAR 13, 2014 Meeting Type: ANNUAL |
||||
Ticker: PCG
Security ID: 69331C108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lewis Chew | Management | For | For |
2 | Elect Anthony F. Earley, Jr. | Management | For | For |
3 | Elect Fred J. Fowler | Management | For | For |
4 | Elect Maryellen C. Herringer | Management | For | For |
5 | Elect Richard C. Kelly | Management | For | For |
6 | Elect Roger H. Kimmel | Management | For | For |
7 | Elect Richard A. Meserve | Management | For | For |
8 | Elect Forrest E. Miller | Management | For | Against |
9 | Elect Rosendo G. Parra | Management | For | For |
10 | Elect Barbara L. Rambo | Management | For | Against |
11 | Elect Barry Lawson Williams | Management | For | Against |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | Against |
14 | 2014 Long-Term Incentive Plan | Management | For | For |
PALL CORP.
Meeting Date: DEC 11, 2013 Record Date: OCT 14, 2013 Meeting Type: ANNUAL |
||||
Ticker: PLL
Security ID: 696429307 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Amy E. Alving | Management | For | For |
2 | Elect Robert B. Coutts | Management | For | For |
3 | Elect Mark E. Goldstein | Management | For | For |
4 | Elect Cheryl W. Grise | Management | For | For |
5 | Elect Ronald L. Hoffman | Management | For | For |
6 | Elect Lawrence D. Kingsley | Management | For | For |
7 | Elect Dennis N. Longstreet | Management | For | For |
8 | Elect Craig Owens | Management | For | For |
9 | Elect Katharine L. Plourde | Management | For | For |
10 | Elect Edward Travaglianti | Management | For | For |
11 | Elect Bret W. Wise | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | 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 Matthew C. Flanigan | Management | For | For |
1.2 | Elect Matthew C. Flanigan | Management | For | For |
1.3 | Elect Matthew C. Flanigan | Management | For | For |
1.4 | Elect Matthew C. Flanigan | Management | For | For |
1.5 | Elect Matthew C. Flanigan | Management | For | For |
1.6 | Elect Matthew C. Flanigan | Management | For | Withhold |
1.7 | Elect Matthew C. Flanigan | Management | For | For |
1.8 | Elect Matthew C. Flanigan | Management | For | For |
1.9 | Elect Matthew C. Flanigan | Management | For | For |
1.10 | Elect Matthew C. Flanigan | Management | For | For |
1.11 | Election of Directors | Management | For | For |
1.12 | Election of Directors | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
PATTERSON COMPANIES INC.
Meeting Date: SEP 09, 2013 Record Date: JUL 12, 2013 Meeting Type: ANNUAL |
||||
Ticker: PDCO
Security ID: 703395103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect John D. Buck | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
PAYCHEX INC.
Meeting Date: OCT 16, 2013 Record Date: AUG 19, 2013 Meeting Type: ANNUAL |
||||
Ticker: PAYX
Security ID: 704326107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect B. Thomas Golisano | Management | For | For |
2 | Elect Joseph G. Doody | Management | For | For |
3 | Elect David J. S. Flaschen | Management | For | For |
4 | Elect Phillip Horsley | Management | For | For |
5 | Elect Grant M. Inman | Management | For | For |
6 | Elect Pamela A. Joseph | Management | For | For |
7 | Elect Martin Mucci | Management | For | For |
8 | Elect Joseph M. Tucci | Management | For | For |
9 | Elect Joseph M. Velli | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
PEABODY ENERGY CORP.
Meeting Date: MAY 08, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL |
||||
Ticker: BTU
Security ID: 704549104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Gregory H. Boyce | Management | For | For |
1.2 | Elect William A. Coley | Management | For | For |
1.3 | Elect William E. James | Management | For | For |
1.4 | Elect Robert B. Karn III | Management | For | For |
1.5 | Elect Henry E. Lentz | Management | For | For |
1.6 | Elect Robert A. Malone | Management | For | For |
1.7 | Elect William C. Rusnack | Management | For | For |
1.8 | Elect Michael W. Sutherlin | Management | For | For |
1.9 | Elect John F. Turner | Management | For | For |
1.10 | Elect Sandra A. Van Trease | Management | For | For |
1.11 | Elect Alan H. Washkowitz | Management | For | For |
1.12 | Elect Heather A. Wilson | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | Against |
PENTAIR PLC
Meeting Date: MAY 20, 2014 Record Date: MAY 01, 2014 Meeting Type: ANNUAL |
||||
Ticker: PNR
Security ID: H6169Q111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Redomestication from Switzerland to Ireland | Management | For | For |
2 | Elimination of Voting Restrictions on 20% Holders | Management | For | For |
3 | Reduction in Share Premium Account | Management | For | For |
PENTAIR PLC
Meeting Date: MAY 20, 2014 Record Date: MAY 01, 2014 Meeting Type: ANNUAL |
||||
Ticker: PNR
Security ID: H6169Q108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Glynis A. Bryan | Management | For | For |
2 | Elect Jerry W. Burris | Management | For | For |
3 | Elect Carol Anthony Davidson | Management | For | For |
4 | Elect T. Michael Glenn | Management | For | For |
5 | Elect David H. Y. Ho | Management | For | For |
6 | Elect Randall J. Hogan | Management | For | For |
7 | Elect David A. Jones | Management | For | For |
8 | Elect Ronald L. Merriman | Management | For | For |
9 | Elect William T. Monahan | Management | For | For |
10 | Elect Billie Ida Williamson | Management | For | For |
11 | Elect Randall J. Hogan as Chairman of the Board of Directors | Management | For | For |
12 | Elect David A. Jones | Management | For | For |
13 | Elect Glynis A. Bryan | Management | For | For |
14 | Elect T. Michael Glenn | Management | For | For |
15 | Elect William T. Monahan | Management | For | For |
16 | Elect Proxy Voting Services Gmbh as the Independent Proxy | Management | For | For |
17 | Accounts and Reports | Management | For | For |
18 | Indemnification of Directors and Officers | Management | For | For |
19 | Appointment of Statutory Auditor | Management | For | For |
20 | Appointment of Independent Auditor | Management | For | For |
21 | Appointment of Special Auditor | Management | For | For |
22 | Allocation of Available Earnings | Management | For | For |
23 | Dividend from Capital Reserves | Management | For | For |
24 | Advisory Vote on Executive Compensation | Management | For | For |
25 | Renewal of Authorized Capital | Management | For | For |
PEOPLE`S UNITED FINANCIAL INC
Meeting Date: APR 17, 2014 Record Date: FEB 19, 2014 Meeting Type: ANNUAL |
||||
Ticker: PBCT
Security ID: 712704105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect John P. Barnes | Management | For | Withhold |
1.2 | Elect Collin P. Baron | Management | For | Withhold |
1.3 | Elect Kevin T. Bottomley | Management | For | Withhold |
1.4 | Elect John K. Dwight | Management | For | For |
1.5 | Elect Janet M. Hansen | Management | For | For |
1.6 | Elect Richard M. Hoyt | Management | For | For |
1.7 | Elect Nancy McAllister | Management | For | For |
1.8 | Elect Mark W. Richards | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | 2014 Long-Term Incentive Plan | Management | For | Against |
4 | Amendment to the Directors' Equity Compensation Plan | Management | For | Against |
5 | Ratification of Auditor | Management | For | For |
PEPCO HOLDINGS LLC
Meeting Date: MAY 16, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL |
||||
Ticker: POM
Security ID: 713291102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Paul M. Barbas | Management | For | For |
2 | Elect Jack B. Dunn, IV | Management | For | For |
3 | Elect H. Russell Frisby | Management | For | For |
4 | Elect Terence C. Golden | Management | For | For |
5 | Elect Patrick T. Harker | Management | For | For |
6 | Elect Barbara J. Krumsiek | Management | For | For |
7 | Elect Lawrence C. Nussdorf | Management | For | For |
8 | Elect Patricia A. Oelrich | Management | For | For |
9 | Elect Joseph M. Rigby | Management | For | For |
10 | Elect Lester P. Silverman | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | Against |
12 | Ratification of Auditor | Management | For | For |
PEPSICO INC.
Meeting Date: MAY 07, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: PEP
Security ID: 713448108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Shona L. Brown | Management | For | For |
2 | Elect George W. Buckley | Management | For | For |
3 | Elect Ian M. Cook | Management | For | For |
4 | Elect Dina Dublon | Management | For | For |
5 | Elect Rona A. Fairhead | Management | For | For |
6 | Elect Ray L. Hunt | Management | For | For |
7 | Elect Alberto Ibarguen | Management | For | For |
8 | Elect Indra K. Nooyi | Management | For | For |
9 | Elect Sharon Percy Rockefeller | Management | For | For |
10 | Elect James J. Schiro | Management | For | For |
11 | Elect Lloyd G. Trotter | Management | For | For |
12 | Elect Daniel Vasella | Management | For | For |
13 | Elect Alberto Weisser | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
16 | Approval of Executive Incentive Compensation Plan | Management | For | For |
17 | Shareholder Proposal Regarding Approval of Political Contributions Policy | Shareholder | Against | Abstain |
18 | Shareholder Proposal Regarding Retention of Shares Until Retirement | Shareholder | Against | For |
PERKINELMER, INC.
Meeting Date: APR 22, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL |
||||
Ticker: PKI
Security ID: 714046109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Peter Barrett | Management | For | For |
2 | Elect Robert F. Friel | Management | For | For |
3 | Elect Nicholas A. Lopardo | Management | For | For |
4 | Elect Alexis P. Michas | Management | For | For |
5 | Elect James C. Mullen | Management | For | For |
6 | Elect Vicki L. Sato | Management | For | For |
7 | Elect Kenton J. Sicchitano | Management | For | For |
8 | Elect Patrick J. Sullivan | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Amendment to the 2009 Incentive Plan | Management | For | For |
PERRIGO COMPANY PLC
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 | Acquisition | Management | For | For |
2 | Creation of Distributable Reserves | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
4 | Reapproval of Performance Goals Under Annual Incentive Plan | Management | For | For |
5 | Amendment to the 2008 Long-Term Incentive Plan | Management | For | For |
6 | Right to Adjourn Meeting | Management | For | Against |
PETSMART, INC.
Meeting Date: JUN 18, 2014 Record Date: APR 25, 2014 Meeting Type: ANNUAL |
||||
Ticker: PETM
Security ID: 716768106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Angel Cabrera | Management | For | For |
2 | Elect Rita V. Foley | Management | For | For |
3 | Elect Rakesh Gangwal | Management | For | For |
4 | Elect Joseph S. Hardin, Jr. | Management | For | For |
5 | Elect Gregory P. Josefowicz | Management | For | For |
6 | Elect David K. Lenhardt | Management | For | For |
7 | Elect Richard K. Lochridge | Management | For | For |
8 | Elect Barbara A. Munder | Management | For | For |
9 | Elect Elizabeth A. Nickels | Management | For | For |
10 | Elect Thomas G. Stemberg | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | 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 | Abstain |
17 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Abstain |
18 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
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 | Elect Harold Brown | Management | For | For |
2 | Elect Andre Calantzopoulos | Management | For | For |
3 | Elect Louis C. Camilleri | Management | For | For |
4 | Elect Jennifer Li | Management | For | For |
5 | Elect Sergio Marchionne | Management | For | Against |
6 | Elect Kalpana Morparia | Management | For | For |
7 | Elect Lucio A. Noto | Management | For | For |
8 | Elect Robert B. Polet | Management | For | For |
9 | Elect Carlos Slim Helu | Management | For | For |
10 | Elect Stephen M. Wolf | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Abstain |
14 | Shareholder Proposal Regarding Animal Welfare | Shareholder | Against | Abstain |
PHILLIPS 66
Meeting Date: MAY 07, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL |
||||
Ticker: PSX
Security ID: 718546104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect William R. Loomis, Jr. | Management | For | For |
2 | Elect Glenn F. Tilton | Management | For | For |
3 | Elect Marna C. Whittington | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | Against |
6 | Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions | Shareholder | Against | Abstain |
PINNACLE WEST CAPITAL CORP.
Meeting Date: MAY 21, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL |
||||
Ticker: PNW
Security ID: 723484101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Donald E. Brandt | Management | For | For |
1.2 | Elect Susan Clark-Johnson | Management | For | For |
1.3 | Elect Denis A. Cortese | Management | For | For |
1.4 | Elect Richard P. Fox | Management | For | For |
1.5 | Elect Michael L. Gallagher | Management | For | For |
1.6 | Elect Roy A. Herberger, Jr. | Management | For | For |
1.7 | Elect Dale E. Klein | Management | For | For |
1.8 | Elect Humberto S. Lopez | Management | For | For |
1.9 | Elect Kathryn L. Munro | Management | For | For |
1.10 | Elect Bruce J. Nordstrom | Management | For | For |
1.11 | Elect David Wagener | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
PIONEER NATURAL RESOURCES CO.
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 | Elect Timothy L. Dove | Management | For | For |
2 | Elect Stacy P. Methvin | Management | For | For |
3 | Elect Charles E. Ramsey, Jr. | Management | For | For |
4 | Elect Frank A. Risch | Management | For | For |
5 | Elect Edison C. Buchanan | Management | For | For |
6 | Elect Larry R. Grillot | Management | For | For |
7 | Elect J. Kenneth Thompson | Management | For | For |
8 | Elect Jim A. Watson | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Reapproval of Material Terms of the 2006 Long-Term Incentive Plan | Management | For | For |
PITNEY BOWES, INC.
Meeting Date: MAY 12, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL |
||||
Ticker: PBI
Security ID: 724479100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Linda G. Alvarado | Management | For | For |
2 | Elect Anne M. Busquet | Management | For | For |
3 | Elect Roger Fradin | Management | For | For |
4 | Elect Anne Sutherland Fuchs | Management | For | For |
5 | Elect S. Douglas Hutcheson | Management | For | For |
6 | Elect Marc B. Lautenbach | Management | For | For |
7 | Elect Eduardo R. Menasce | Management | For | For |
8 | Elect Michael I. Roth | Management | For | For |
9 | Elect David L. Shedlarz | Management | For | For |
10 | Elect David B. Snow, Jr. | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Directors' Stock Plan | Management | For | For |
PLUM CREEK TIMBER CO., INC.
Meeting Date: MAY 06, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL |
||||
Ticker: PCL
Security ID: 729251108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Rick R. Holley | Management | For | For |
2 | Elect Robin Josephs | Management | For | Against |
3 | Elect Sara Grootwassink Lewis | Management | For | For |
4 | Elect John G. McDonald | Management | For | For |
5 | Elect Robert B. McLeod | Management | For | Against |
6 | Elect John F. Morgan, Sr. | Management | For | For |
7 | Elect Marc F. Racicot | Management | For | For |
8 | Elect Laurence A. Selzer | Management | For | Against |
9 | Elect Stephen C. Tobias | Management | For | Against |
10 | Elect Martin A. White | Management | For | Against |
11 | Advisory Vote on Executive Compensation | Management | For | Against |
12 | Ratification of Auditor | Management | For | 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 | For |
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 | For |
18 | Shareholder Proposal Regarding Lending Portfolio Exposure To Climate Change Risk | Shareholder | Against | Abstain |
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 | Abstain |
16 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | 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 | Elect Stephen F. Angel | Management | For | For |
2 | Elect Oscar de Paula Bernardes Neto | Management | For | For |
3 | Elect Nance K. Dicciani | Management | For | For |
4 | Elect Edward G. Galante | Management | For | For |
5 | Elect Claire W. Gargalli | Management | For | For |
6 | Elect Ira D. Hall | Management | For | For |
7 | Elect Raymond W. LeBoeuf | Management | For | For |
8 | Elect Larry D. McVay | Management | For | For |
9 | Elect Denise L. Ramos | Management | For | For |
10 | Elect Wayne T. Smith | Management | For | For |
11 | Elect Robert L. Wood | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Amendment and Restatement of the 2009 Long Term Incentive Plan | Management | For | For |
14 | Ratification of Auditor | 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 Mark Donegan | Management | For | For |
1.2 | Elect Daniel J. Murphy | Management | For | For |
1.3 | Elect Vernon E. Oechsle | Management | For | For |
1.4 | Elect Rick Schmidt | Management | For | For |
1.5 | Elect Richard L. Wambold | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Amendment to the 2001 Stock Incentive Plan | Management | For | For |
5 | Adoption of Majority Vote for Election of Directors | Management | For | For |
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 Tim Armstrong | Management | For | For |
1.2 | Elect Howard W. Barker, Jr. | Management | For | For |
1.3 | Elect Jeffrey H. Boyd | Management | For | For |
1.4 | Elect Jan L. Docter | Management | For | For |
1.5 | Elect Jeffrey E. Epstein | Management | For | For |
1.6 | Elect James M. Guyette | Management | For | For |
1.7 | Elect Darren R. Huston | Management | For | For |
1.8 | Elect Nancy B. Peretsman | Management | For | For |
1.9 | Elect Thomas E. Rothman | Management | For | For |
1.10 | Elect Craig W. Rydin | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
PRINCIPAL FINANCIAL GROUP INC
Meeting Date: MAY 20, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL |
||||
Ticker: PFG
Security ID: 74251V102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Betsy J. Bernard | Management | For | For |
2 | Elect Jocelyn E. Carter-Miller | Management | For | For |
3 | Elect Gary E. Costley | Management | For | For |
4 | Elect Dennis H. Ferro | Management | For | For |
5 | 2014 Director's Stock Plan | Management | For | For |
6 | 2014 Stock Incentive Plan | Management | For | For |
7 | Advisory Vote on Executive Compensation | Management | For | For |
8 | Ratification of Auditor | Management | For | For |
PROCTER & GAMBLE CO.
Meeting Date: OCT 08, 2013 Record Date: AUG 09, 2013 Meeting Type: ANNUAL |
||||
Ticker: PG
Security ID: 742718109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Angela F. Braly | Management | For | For |
2 | Elect Kenneth I. Chenault | Management | For | For |
3 | Elect Scott D. Cook | Management | For | For |
4 | Elect Susan D. Desmond-Hellmann | Management | For | For |
5 | Elect Alan G. Lafley | Management | For | For |
6 | Elect Terry J. Lundgren | Management | For | For |
7 | Elect W. James McNerney, Jr. | Management | For | For |
8 | Elect Margaret C. Whitman | Management | For | For |
9 | Elect Mary Agnes Wilderotter | Management | For | For |
10 | Elect Patricia A. Woertz | Management | For | For |
11 | Elect Ernesto Zedillo Ponce de Leon | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Elimination of Supermajority Requirement | Management | For | For |
14 | 2013 Non-Employee Directors' Stock Plan | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
PROGRESSIVE CORP.
Meeting Date: MAY 16, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL |
||||
Ticker: PGR
Security ID: 743315103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Stuart B. Burgdoerfer | Management | For | For |
2 | Elect Charles A. Davis | Management | For | For |
3 | Elect Lawton W. Fitt | Management | For | For |
4 | Elect Jeffrey D. Kelly | Management | For | For |
5 | Elect Heidi G. Miller | Management | For | For |
6 | Elect Patrick H. Nettles | Management | For | For |
7 | Elect Glenn M. Renwick | Management | For | For |
8 | Advisory Vote on Executive Compensation | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
PROLOGIS
Meeting Date: MAY 01, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL |
||||
Ticker: PLD
Security ID: 74340W103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Hamid R. Moghadam | Management | For | For |
2 | Elect George L. Fotiades | Management | For | For |
3 | Elect Christine N. Garvey | Management | For | For |
4 | Elect Lydia H. Kennard | Management | For | For |
5 | Elect J. Michael Losh | Management | For | For |
6 | Elect Irving F. Lyons III | Management | For | For |
7 | Elect Jeffrey L. Skelton | Management | For | For |
8 | Elect D. Michael Steuert | Management | For | For |
9 | Elect Carl B. Webb | Management | For | For |
10 | Elect William D. Zollars | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | Against |
12 | Ratification of Auditor | Management | For | For |
PUBLIC SERVICE ENTERPRISE GROUP INC.
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 | Elect Albert R. Gamper, Jr. | Management | For | For |
2 | Elect William V. Hickey | Management | For | For |
3 | Elect Ralph Izzo | Management | For | For |
4 | Elect Shirley A. Jackson | Management | For | For |
5 | Elect David Lilley | Management | For | For |
6 | Elect Thomas A. Renyi | Management | For | For |
7 | Elect Hak Cheol Shin | Management | For | For |
8 | Elect Richard J. Swift | Management | For | For |
9 | Elect Susan Tomasky | Management | For | For |
10 | Elect Alfred W. Zollar | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Elimination of Supermajority Requirements for Business Combinations | Management | For | For |
13 | Elimination of Supermajority Requirements for Director Removal | Management | For | For |
14 | Elimination of Supermajority Requirements for Bylaw Amendments | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
PUBLIC STORAGE
Meeting Date: MAY 01, 2014 Record Date: MAR 06, 2014 Meeting Type: ANNUAL |
||||
Ticker: PSA
Security ID: 74460D109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ronald L. Havner, Jr. | Management | For | Against |
2 | Elect Tamara Hughes Gustavson | Management | For | Against |
3 | Elect Uri P. Harkham | Management | For | For |
4 | Elect B. Wayne Hughes, Jr. | Management | For | Against |
5 | Elect Avedick B. Poladian | Management | For | For |
6 | Elect Gary E. Pruitt | Management | For | For |
7 | Elect Ronald P. Spogli | Management | For | For |
8 | Elect Daniel C. Staton | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
10 | Amendment to the 2007 Equity and Performance-Based Incentive Compensation Plan | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
PULTEGROUP INC
Meeting Date: MAY 07, 2014 Record Date: MAR 11, 2014 Meeting Type: ANNUAL |
||||
Ticker: PHM
Security ID: 745867101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Brian P. Anderson | Management | For | For |
1.2 | Elect Bryce Blair | Management | For | For |
1.3 | Elect Richard J. Dugas, Jr. | Management | For | For |
1.4 | Elect Thomas J. Folliard | Management | For | For |
1.5 | Elect Cheryl W. Grise | Management | For | For |
1.6 | Elect Andre J. Hawaux | Management | For | For |
1.7 | Elect Debra J. Kelly-Ennis | Management | For | For |
1.8 | Elect Patrick J. O'Leary | Management | For | For |
1.9 | Elect James J. Postl | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Shareholder Proposal Regarding Majority Vote for Election of Directors | Shareholder | Against | For |
5 | Shareholder Proposal Regarding Performance-Based Equity Compensation | Shareholder | Against | 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 | Elect Mary Baglivo | Management | For | For |
2 | Elect Brent Callinicos | Management | For | For |
3 | Elect Emanuel Chirico | Management | For | For |
4 | Elect Juan R. Figuereo | Management | For | For |
5 | Elect Joseph B. Fuller | Management | For | For |
6 | Elect Fred Gehring | Management | For | For |
7 | Elect Bruce Maggin | Management | For | For |
8 | Elect V. James Marino | Management | For | For |
9 | Elect Henry Nasella | Management | For | For |
10 | Elect Rita M. Rodriguez | Management | For | For |
11 | Elect Edward R. Rosenfeld | Management | For | For |
12 | Elect Craig W. Rydin | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
QEP RESOURCES INC
Meeting Date: MAY 13, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL |
||||
Ticker: QEP
Security ID: 74733V100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Robert F. Heinemann | Management | For | For |
1.2 | Elect Robert E. McKee III | Management | For | For |
1.3 | Elect David A. Trice | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Shareholder Proposal Requesting the Repeal of the Classified Board | Shareholder | For | For |
QUALCOMM, INC.
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 |
1 | Elect Barbara T. Alexander | Management | For | For |
2 | Elect Donald G. Cruickshank | Management | For | For |
3 | Elect Raymond V. Dittamore | Management | For | For |
4 | Elect Susan Hockfield | Management | For | For |
5 | Elect Thomas W. Horton | Management | For | For |
6 | Elect Paul E. Jacobs | Management | For | For |
7 | Elect Sherry Lansing | Management | For | For |
8 | Elect Steven M. Mollenkopf | Management | For | For |
9 | Elect Duane A. Nelles | Management | For | For |
10 | Elect Clark T. Randt, Jr. | Management | For | For |
11 | Elect Francisco Ros | Management | For | For |
12 | Elect Jonathan J. Rubinstein | Management | For | For |
13 | Elect Brent Scowcroft | Management | For | For |
14 | Elect Marc I. Stern | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
16 | Advisory Vote on Executive Compensation | Management | For | For |
17 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
QUANTA SERVICES, INC.
Meeting Date: MAY 22, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL |
||||
Ticker: PWR
Security ID: 74762E102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect James R. Ball | Management | For | For |
2 | Elect John Michal Conaway | Management | For | For |
3 | Elect Vincent D. Foster | Management | For | For |
4 | Elect Bernard Fried | Management | For | For |
5 | Elect Louis C. Golm | Management | For | For |
6 | Elect Worthing F. Jackman | Management | For | For |
7 | Elect James F. O'Neil III | Management | For | For |
8 | Elect Bruce E. Ranck | Management | For | For |
9 | Elect Margaret B. Shannon | Management | For | For |
10 | Elect Pat Wood III | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
QUEST DIAGNOSTICS, INC.
Meeting Date: MAY 21, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL |
||||
Ticker: DGX
Security ID: 74834L100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Timothy L. Main | Management | For | For |
2 | Elect Timothy M. Ring | Management | For | For |
3 | Elect Daniel C. Stanzione | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Elimination of Supermajority Requirement | Management | For | For |
6 | Restoration of Right to Call a Special Meeting | Management | For | For |
7 | Advisory Vote on Executive Compensation | Management | For | For |
RALPH LAUREN CORP
Meeting Date: AUG 08, 2013 Record Date: JUN 20, 2013 Meeting Type: ANNUAL |
||||
Ticker: RL
Security ID: 751212101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Frank A. Bennack, Jr. | Management | For | For |
1.2 | Elect Joel L. Fleishman | Management | For | For |
1.3 | Elect Hubert Joly | Management | For | For |
1.4 | Elect Steven P. Murphy | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | Against |
4 | Amendment to the 2010 Long-Term Stock Incentive Plan | Management | For | For |
RANGE RESOURCES CORP
Meeting Date: MAY 20, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: RRC
Security ID: 75281A109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Anthony V. Dub | Management | For | For |
2 | Elect V. Richard Eales | Management | For | For |
3 | Elect Allen Finkelson | Management | For | For |
4 | Elect James M. Funk | Management | For | For |
5 | Elect Jonathan S. Linker | Management | For | For |
6 | Elect Mary Ralph Lowe | Management | For | For |
7 | Elect Kevin S. McCarthy | Management | For | Against |
8 | Elect John H. Pinkerton | Management | For | For |
9 | Elect Jeffrey L. Ventura | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Shareholder Proposal Regarding Methane Emissions Reporting and Reduction Targets | Shareholder | Against | Abstain |
RAYTHEON CO.
Meeting Date: MAY 29, 2014 Record Date: APR 08, 2014 Meeting Type: ANNUAL |
||||
Ticker: RTN
Security ID: 755111507 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect James E. Cartwright | Management | For | For |
2 | Elect Vernon E. Clark | Management | For | For |
3 | Elect Stephen J. Hadley | Management | For | For |
4 | Elect Thomas A. Kennedy | Management | For | For |
5 | Elect George R. Oliver | Management | For | For |
6 | Elect Michael C. Ruettgers | Management | For | For |
7 | Elect Ronald L. Skates | Management | For | For |
8 | Elect William R. Spivey | Management | For | For |
9 | Elect Linda G. Stuntz | Management | For | For |
10 | Elect William H. Swanson | Management | For | For |
11 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Shareholder Ability to Act by Written Consent | Management | For | For |
14 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Abstain |
15 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Abstain |
RED HAT INC
Meeting Date: AUG 08, 2013 Record Date: JUN 14, 2013 Meeting Type: ANNUAL |
||||
Ticker: RHT
Security ID: 756577102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect W. Steve Albrecht | Management | For | For |
2 | Elect Jeffrey J. Clarke | Management | For | For |
3 | Elect Henry Hugh Shelton | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
6 | Amend Certificate in Order to Repeal Classified Board | Management | For | For |
7 | Amend Bylaws in Order to Repeal Classified Board | Management | For | For |
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 Alfred G. Gilman | Management | For | For |
1.2 | Elect Joseph L. Goldstein | Management | For | For |
1.3 | Elect Robert A. Ingram | Management | For | For |
1.4 | Elect Christine A. Poon | Management | For | For |
1.5 | Elect P. Roy Vagelos | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | Against |
4 | Approval of 2014 Long-Term Incentive Plan | Management | For | Against |
REGIONS FINANCIAL CORP.
Meeting Date: APR 24, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL |
||||
Ticker: RF
Security ID: 7591EP100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect George W. Bryan | Management | For | For |
2 | Elect Carolyn H. Byrd | Management | For | For |
3 | Elect David J. Cooper, Sr. | Management | For | For |
4 | Elect Don DeFosset | Management | For | For |
5 | Elect Eric C. Fast | Management | For | For |
6 | Elect O. B. Grayson Hall, Jr. | Management | For | For |
7 | Elect John D. Johns | Management | For | Against |
8 | Elect Charles D. McCrary | Management | For | For |
9 | Elect James R. Malone | Management | For | For |
10 | Elect Ruth Ann Marshall | Management | For | For |
11 | Elect Susan W. Matlock | Management | For | For |
12 | Elect John E. Maupin, Jr. | Management | For | For |
13 | Elect Lee J. Styslinger III | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
REPUBLIC SERVICES, INC.
Meeting Date: MAY 08, 2014 Record Date: MAR 11, 2014 Meeting Type: ANNUAL |
||||
Ticker: RSG
Security ID: 760759100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect James W. Crownover | Management | For | For |
2 | Elect Tomago Collins | Management | For | For |
3 | Elect Ann E. Dunwoody | Management | For | For |
4 | Elect William J. Flynn | Management | For | Against |
5 | Elect Michael Larson | Management | For | Against |
6 | Elect W. Lee Nutter | Management | For | Against |
7 | Elect Ramon A. Rodriguez | Management | For | For |
8 | Elect Donald W. Slager | Management | For | For |
9 | Elect Allan C. Sorensen | Management | For | For |
10 | Elect John M. Trani | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | Against |
12 | Ratification of Auditor | Management | For | For |
13 | Amendment to the Executive Incentive Compensation Plan | Management | For | For |
14 | Shareholder Proposal Regarding the Approval of Survivor Benefits (Golden Coffins) | Shareholder | Against | For |
15 | Shareholder Proposal Regarding Report on Political Spending | Shareholder | Against | Abstain |
REYNOLDS AMERICAN INC.
Meeting Date: MAY 08, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL |
||||
Ticker: RAI
Security ID: 761713106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Susan M. Cameron | Management | For | For |
2 | Elect Luc Jobin | Management | For | For |
3 | Elect Nana Mensah | Management | For | For |
4 | Elect Ronald S. Rolfe | Management | For | For |
5 | Elect John J. Zillmer | Management | For | For |
6 | Elect Sir Nicholas Scheele | Management | For | For |
7 | Amendment to the 2009 Omnibus Incentive Compensation Plan | Management | For | For |
8 | Advisory Vote on Executive Compensation | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
10 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Abstain |
11 | Shareholder Proposal Regarding Animal Welfare | Shareholder | Against | Abstain |
ROBERT HALF INTERNATIONAL INC.
Meeting Date: MAY 22, 2014 Record Date: APR 02, 2014 Meeting Type: ANNUAL |
||||
Ticker: RHI
Security ID: 770323103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Andrew S. Berwick, Jr. | Management | For | For |
1.2 | Elect Harold M. Messmer, Jr. | Management | For | For |
1.3 | Elect Barbara J. Novogradac | Management | For | For |
1.4 | Elect Robert J. Pace | Management | For | For |
1.5 | Elect Fredrick A. Richman | Management | For | For |
1.6 | Elect M. Keith Waddell | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Amendment to the Stock Incentive Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
ROCKWELL AUTOMATION INC
Meeting Date: FEB 04, 2014 Record Date: DEC 09, 2013 Meeting Type: ANNUAL |
||||
Ticker: ROK
Security ID: 773903109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Steven R. Kalmanson | Management | For | For |
1.2 | Elect James P. Keane | Management | For | For |
1.3 | Elect Donald R. Parfet | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Shareholder Proposal Regarding Majority Vote for Election of Directors | Shareholder | For | For |
ROCKWELL COLLINS INC.
Meeting Date: FEB 06, 2014 Record Date: DEC 09, 2013 Meeting Type: ANNUAL |
||||
Ticker: COL
Security ID: 774341101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Chris A. Davis | Management | For | For |
1.2 | Elect Ralph E. Eberhart | Management | For | For |
1.3 | Elect David Lilley | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Repeal of Classified Board | Management | For | For |
ROPER TECHNOLOGIES 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 Richard F. Wallman | Management | For | For |
1.2 | Elect Christopher Wright | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | Against |
3 | Ratification of Auditor | Management | For | For |
ROSS STORES, INC.
Meeting Date: MAY 21, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL |
||||
Ticker: ROST
Security ID: 778296103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Michael Balmuth | Management | For | For |
2 | Elect K. Gunnar Bjorklund | Management | For | For |
3 | Elect Michael J. Bush | Management | For | For |
4 | Elect Norman A. Ferber | Management | For | For |
5 | Elect Sharon D. Garrett | Management | For | For |
6 | Elect George P. Orban | Management | For | For |
7 | Elect Lawrence S. Peiros | Management | For | For |
8 | Elect Gregory L. Quesnel | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
ROWAN COMPANIES PLC
Meeting Date: APR 25, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL |
||||
Ticker: RDC
Security ID: G7665A101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Thomas P. Burke | Management | For | For |
2 | Elect William T. Fox III | Management | For | For |
3 | Elect Sir Graham Hearne | Management | For | For |
4 | Elect Lord Moynihan | Management | For | For |
5 | Elect John J. Quicke | Management | For | For |
6 | Elect W. Matt Ralls | Management | For | For |
7 | Elect Tore I. Sandvold | Management | For | Against |
8 | Ratification of Auditor | Management | For | For |
9 | Ratification of Statutory Auditor | Management | For | For |
10 | Approval of the Statutory Auditors' Remuneration | Management | For | For |
11 | Approval of U.K. Directors' Remuneration Policy | Management | For | For |
12 | Approval of U.K. Statutory Implementation Report | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
RYDER SYSTEM, INC.
Meeting Date: MAY 02, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL |
||||
Ticker: R
Security ID: 783549108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect L. Patrick Hassey | Management | For | For |
2 | Elect Michael F. Hilton | Management | For | For |
3 | Elect Hansel E. Tookes II | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
6 | Elimination of Supermajority Requirements Affecting Proposals to Remove Directors | Management | For | For |
7 | Elimination of Supermajority Requirements Affecting Bylaw Amendments | Management | For | For |
8 | Elimination of Supermajority Requirement for Amendments to Articles Governing the Board of Directors | Management | For | For |
9 | Eliminate Article Provisions Affecting Certain Business Combinations | Management | For | For |
S&P GLOBAL INC
Meeting Date: APR 30, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL |
||||
Ticker: MHFI
Security ID: 580645109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Sir Winfried Bischoff | Management | For | For |
2 | Elect William D. Green | Management | For | For |
3 | Elect Charles E. Haldeman, Jr. | Management | For | For |
4 | Elect Harold W. McGraw III | Management | For | For |
5 | Elect Robert P. McGraw | Management | For | For |
6 | Elect Hilda Ochoa-Brillembourg | Management | For | For |
7 | Elect Douglas L. Peterson | Management | For | For |
8 | Elect Sir Michael Rake | Management | For | For |
9 | Elect Edward B. Rust, Jr. | Management | For | For |
10 | Elect Kurt L. Schmoke | Management | For | For |
11 | Elect Sidney Taurel | Management | For | For |
12 | Elect Richard E. Thornburgh | 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 | Against |
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 | Elect Marc Benioff | Management | For | For |
2 | Elect Keith Block | Management | For | For |
3 | Elect Craig A. Conway | Management | For | For |
4 | Elect Alan G. Hassenfeld | Management | For | For |
5 | Elect Colin Powell | Management | For | For |
6 | Elect John V. Roos | Management | For | For |
7 | Elect Lawrence Tomlinson | Management | For | For |
8 | Elect Robin L. Washington | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | Against |
SANDISK CORP.
Meeting Date: JUN 19, 2014 Record Date: APR 21, 2014 Meeting Type: ANNUAL |
||||
Ticker: SNDK
Security ID: 80004C101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Michael E. Marks | Management | For | For |
2 | Elect Irwin Federman | Management | For | Against |
3 | Elect Steven J. Gomo | Management | For | For |
4 | Elect Eddy W. Hartenstein | Management | For | For |
5 | Elect Chenming Hu | Management | For | Against |
6 | Elect Catherine P. Lego | Management | For | For |
7 | Elect Sanjay Mehrotra | Management | For | Against |
8 | Elect D. Scott Mercer | Management | For | For |
9 | Amendment to the 2005 Employee Stock Purchase Plan | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
SCANA CORP
Meeting Date: APR 24, 2014 Record Date: MAR 04, 2014 Meeting Type: ANNUAL |
||||
Ticker: SCG
Security ID: 80589M102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Election of Directors | Management | For | For |
1.2 | Election of Directors | Management | For | For |
1.3 | Election of Directors | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Repeal of Classified Board | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
SCHLUMBERGER LTD.
Meeting Date: APR 09, 2014 Record Date: FEB 19, 2014 Meeting Type: ANNUAL |
||||
Ticker: SLB
Security ID: 806857108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Peter L.S. Currie | Management | For | For |
2 | Elect Tony Isaac | Management | For | For |
3 | Elect K.V. Kamath | Management | For | For |
4 | Elect Maureen Kempston Darkes | Management | For | For |
5 | Elect Paal Kibsgaard | Management | For | For |
6 | Elect Nikolay Kudryavtsev | Management | For | For |
7 | Elect Michael E. Marks | Management | For | For |
8 | Elect Lubna Olayan | Management | For | For |
9 | Elect Leo Rafael Reif | Management | For | For |
10 | Elect Tore I. Sandvold | Management | For | For |
11 | Elect Henri Seydoux | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Approval of Financial Statements/Dividends | Management | For | For |
14 | Appointment of Auditor | Management | For | For |
SCRIPPS NETWORKS INTERACTIVE INC
Meeting Date: MAY 13, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL |
||||
Ticker: SNI
Security ID: 811065101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Jarl Mohn | Management | For | For |
1.2 | Elect Nicholas B. Paumgarten | Management | For | For |
1.3 | Elect Jeffrey F. Sagansky | Management | For | For |
1.4 | Elect Ronald W. Tysoe | Management | For | For |
SEAGATE TECHNOLOGY PLC
Meeting Date: OCT 30, 2013 Record Date: SEP 04, 2013 Meeting Type: ANNUAL |
||||
Ticker: STX
Security ID: G7945M107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Stephen J. Luczo | Management | For | For |
2 | Elect Frank J. Biondi, Jr. | Management | For | For |
3 | Elect Michael R. Cannon | Management | For | For |
4 | Elect Mei-Wei Cheng | Management | For | For |
5 | Elect William T. Coleman | Management | For | For |
6 | Elect Jay L. Geldmacher | Management | For | For |
7 | Elect Seh-Woong Jeong | Management | For | For |
8 | Elect Lydia M. Marshall | Management | For | For |
9 | Elect Kristen M. Onken | Management | For | For |
10 | Elect Chong Sup Park | Management | For | For |
11 | Elect Gregorio Reyes | Management | For | For |
12 | Elect Edward Zander | Management | For | For |
13 | Amendment to the Executive Officer Performance Bonus Plan | Management | For | For |
14 | Price Range for Issuance of Treasury Shares | Management | For | For |
15 | Authorize Shareholder Outside of Ireland | Management | For | For |
16 | Advisory Vote on Executive Compensation | Management | For | For |
17 | Amendments to Articles Regarding Annual Meeting Location | Management | For | For |
18 | Amendments to Articles Regarding Right to Multiple Proxies | Management | For | For |
19 | Amendments to Articles Regarding Escheatment | Management | For | For |
20 | Amendments to Articles Regarding Share Repurchases | Management | For | For |
21 | Ratification of Auditor | Management | For | For |
SEALED AIR CORP.
Meeting Date: MAY 22, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL |
||||
Ticker: SEE
Security ID: 81211K100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Hank Brown | Management | For | For |
2 | Elect Michael Chu | Management | For | For |
3 | Elect Lawrence R. Codey | Management | For | For |
4 | Elect Patrick Duff | Management | For | For |
5 | Elect Jacqueline B. Kosecoff | Management | For | For |
6 | Elect Kenneth P. Manning | Management | For | For |
7 | Elect William J. Marino | Management | For | For |
8 | Elect Jerome A. Peribere | Management | For | For |
9 | Elect Richard L. Wambold | Management | For | For |
10 | Elect Jerry R. Whitaker | Management | For | For |
11 | 2014 Omnibus Incentive Plan | Management | For | Against |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
SEMPRA ENERGY
Meeting Date: MAY 09, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL |
||||
Ticker: SRE
Security ID: 816851109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Alan L. Boeckmann | Management | For | For |
2 | Elect James G. Brocksmith, Jr. | Management | For | For |
3 | Elect Kathleen L. Brown | Management | For | For |
4 | Elect Pablo A. Ferrero | Management | For | For |
5 | Elect William D. Jones | Management | For | For |
6 | Elect William G. Ouchi | Management | For | For |
7 | Elect Debra L. Reed | Management | For | For |
8 | Elect William C. Rusnack | Management | For | For |
9 | Elect William P. Rutledge | Management | For | For |
10 | Elect Lynn Schenk | Management | For | For |
11 | Elect Jack T. Taylor | Management | For | For |
12 | Elect Luis M. Tellez | Management | For | For |
13 | Elect James C. Yardley | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
SHERWIN-WILLIAMS CO.
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 | Elect Arthur F. Anton | Management | For | For |
2 | Elect Christopher M. Connor | Management | For | For |
3 | Elect David F. Hodnik | Management | For | For |
4 | Elect Thomas G. Kadien | Management | For | For |
5 | Elect Richard J. Kramer | Management | For | For |
6 | Elect Susan J. Kropf | Management | For | For |
7 | Elect Christine A. Poon | Management | For | For |
8 | Elect Richard K. Smucker | Management | For | For |
9 | Elect John M. Stropki, Jr. | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
SIGMA-ALDRICH CORP.
Meeting Date: MAY 06, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL |
||||
Ticker: SIAL
Security ID: 826552101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Rebecca M. Bergman | Management | For | For |
2 | Elect George M. Church | Management | For | For |
3 | Elect Michael L. Marberry | Management | For | For |
4 | Elect W. Lee McCollum | Management | For | For |
5 | Elect Avi M. Nash | Management | For | For |
6 | Elect Steven M. Paul | Management | For | For |
7 | Elect J. Pedro Reinhard | Management | For | For |
8 | Elect Rakesh Sachdev | Management | For | For |
9 | Elect D. Dean Spatz | Management | For | For |
10 | Elect Barrett A. Toan | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Increase of Authorized Common Stock | Management | For | For |
13 | Authorization to Issue Preferred Stock | Management | For | Against |
14 | 2014 Long-Term Incentive Plan | Management | For | Against |
15 | Advisory Vote on Executive Compensation | Management | For | For |
SIMON PROPERTY GROUP, INC.
Meeting Date: MAY 15, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL |
||||
Ticker: SPG
Security ID: 828806109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Melvyn E. Bergstein | Management | For | For |
2 | Elect Larry C. Glasscock | Management | For | For |
3 | Elect Karen N. Horn | Management | For | For |
4 | Elect Allan B. Hubbard | Management | For | For |
5 | Elect Reuben S. Leibowitz | Management | For | For |
6 | Elect Daniel C. Smith | Management | For | For |
7 | Elect J. Albert Smith, Jr. | Management | For | For |
8 | Advisory Vote on Executive Compensation | Management | For | For |
9 | Amendment to the 1998 Stock Incentive Plan | Management | For | For |
10 | Ratification of Auditor | 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 | Against |
15 | Elimination of Cumulative Voting | Management | For | Against |
16 | Shareholder Proposal Regarding Proxy Access | Shareholder | None | For |
17 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Abstain |
SNAP-ON, INC.
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 | Elect Roxanne Decyk | Management | For | For |
2 | Elect Nicholas T. Pinchuk | Management | For | For |
3 | Elect Gregg M. Sherrill | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
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 |
1 | Elect Juanita Powell Baranco | Management | For | For |
2 | Elect Jon A. Boscia | Management | For | For |
3 | Elect Henry A. Clark III | Management | For | For |
4 | Elect Thomas A. Fanning | Management | For | For |
5 | Elect David J. Grain | Management | For | For |
6 | Elect Veronica M. Hagen | Management | For | For |
7 | Elect Warren A. Hood, Jr. | Management | For | For |
8 | Elect Linda P. Hudson | Management | For | For |
9 | Elect Donald M. James | Management | For | For |
10 | Elect Dale E. Klein | Management | For | For |
11 | Elect William G. Smith, Jr. | Management | For | For |
12 | Elect Steven R. Specker | Management | For | For |
13 | Elect E. Jenner Wood III | 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 |
SOUTHWEST AIRLINES CO
Meeting Date: MAY 14, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL |
||||
Ticker: LUV
Security ID: 844741108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David W. Biegler | Management | For | For |
2 | Elect J. Veronica Biggins | Management | For | For |
3 | Elect Douglas H. Brooks | Management | For | For |
4 | Elect William H. Cunningham | Management | For | For |
5 | Elect John G. Denison | Management | For | For |
6 | Elect Gary C. Kelly | Management | For | For |
7 | Elect Nancy B. Loeffler | Management | For | For |
8 | Elect John T. Montford | Management | For | For |
9 | Elect Thomas M. Nealon | Management | For | For |
10 | Elect Daniel D. Villanueva | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
SOUTHWESTERN ENERGY COMPANY
Meeting Date: MAY 20, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: SWN
Security ID: 845467109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John D. Gass | Management | For | For |
2 | Elect Catherine A. Kehr | Management | For | For |
3 | Elect Greg D. Kerley | Management | For | For |
4 | Elect Vello A. Kuuskraa | Management | For | For |
5 | Elect Kenneth R. Mourton | Management | For | For |
6 | Elect Steven L. Mueller | Management | For | For |
7 | Elect Elliott Pew | Management | For | For |
8 | Elect Alan H. Stevens | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | For |
12 | Shareholder Proposal Regarding Methane Emissions Reporting and Reduction Targets | Shareholder | Against | Abstain |
SPECTRA ENERGY CORP
Meeting Date: APR 15, 2014 Record Date: FEB 18, 2014 Meeting Type: ANNUAL |
||||
Ticker: SE
Security ID: 847560109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Gregory L. Ebel | Management | For | For |
2 | Elect Austin A. Adams | Management | For | For |
3 | Elect Joseph Alvarado | Management | For | For |
4 | Elect Pamela L. Carter | Management | For | For |
5 | Elect Clarence P. Cazalot, Jr. | Management | For | For |
6 | Elect F. Anthony Comper | Management | For | For |
7 | Elect Peter B. Hamilton | Management | For | For |
8 | Elect Michael McShane | Management | For | For |
9 | Elect Michael G. Morris | Management | For | For |
10 | Elect Michael E.J. Phelps | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Abstain |
14 | Shareholder Proposal Regarding Methane Emissions Reduction Targets | Shareholder | Against | Abstain |
ST. JUDE MEDICAL, INC.
Meeting Date: MAY 01, 2014 Record Date: MAR 04, 2014 Meeting Type: ANNUAL |
||||
Ticker: STJ
Security ID: 790849103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Richard R. Devenuti | Management | For | For |
2 | Elect Stefan K. Widensohler | Management | For | For |
3 | Elect Wendy L. Yarno | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | Management Incentive Compensation Plan | Management | For | For |
6 | Repeal of Classified Board | Management | For | For |
7 | Ratification of Auditor | 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 George W. Buckley | Management | For | For |
1.2 | Elect Patrick D. Campbell | Management | For | For |
1.3 | Elect Carlos M. Cardoso | Management | For | For |
1.4 | Elect Robert B. Coutts | Management | For | For |
1.5 | Elect Debra A. Crew | Management | For | For |
1.6 | Elect Benjamin H. Griswold, IV | Management | For | For |
1.7 | Elect John F. Lundgren | Management | For | For |
1.8 | Elect Anthony Luiso | Management | For | For |
1.9 | Elect Marianne M. Parrs | Management | For | For |
1.10 | Elect Robert L. Ryan | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
STAPLES, INC.
Meeting Date: JUN 02, 2014 Record Date: APR 07, 2014 Meeting Type: ANNUAL |
||||
Ticker: SPLS
Security ID: 855030102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Basil L. Anderson | Management | For | For |
2 | Elect Drew G. Faust | Management | For | For |
3 | Elect Justin King | Management | For | For |
4 | Elect Carol Meyrowitz | Management | For | For |
5 | Elect Rowland T. Moriarty | Management | For | For |
6 | Elect Robert C. Nakasone | Management | For | For |
7 | Elect Ronald L. Sargent | Management | For | For |
8 | Elect Robert E. Sulentic | Management | For | For |
9 | Elect Raul Vazquez | Management | For | For |
10 | Elect Vijay Vishwanath | Management | For | For |
11 | Elect Paul F. Walsh | Management | For | For |
12 | 2014 Stock Incentive Plan | Management | For | Against |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
16 | Shareholder Proposal Regarding Human Rights Report | Shareholder | Against | Abstain |
STARBUCKS CORP.
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 |
1 | Elect Howard Schultz | Management | For | For |
2 | Elect William W. Bradley | Management | For | For |
3 | Elect Robert M. Gates | Management | For | For |
4 | Elect Mellody Hobson | Management | For | For |
5 | Elect Kevin R. Johnson | Management | For | For |
6 | Elect Olden Lee | Management | For | For |
7 | Elect Joshua C. Ramo | Management | For | For |
8 | Elect James G. Shennan, Jr. | Management | For | For |
9 | Elect Clara Shih | Management | For | For |
10 | Elect Javier G. Teruel | Management | For | For |
11 | Elect Myron E. Ullman III | Management | For | For |
12 | Elect Craig E. Weatherup | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Shareholder Proposal Regarding Prohibition of Political Spending | Shareholder | Against | Abstain |
16 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Meeting Date: MAY 01, 2014 Record Date: MAR 06, 2014 Meeting Type: ANNUAL |
||||
Ticker: HOT
Security ID: 85590A401 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Frits van Paasschen | Management | For | For |
2 | Elect Bruce W. Duncan | Management | For | For |
3 | Elect Adam M. Aron | Management | For | For |
4 | Elect Charlene Barshefsky | Management | For | For |
5 | Elect Thomas E. Clarke | Management | For | For |
6 | Elect Clayton C. Daley, Jr. | Management | For | For |
7 | Elect Lizanne Galbreath | Management | For | For |
8 | Elect Eric Hippeau | Management | For | For |
9 | Elect Aylwin B. Lewis | Management | For | For |
10 | Elect Stephen R. Quazzo | Management | For | For |
11 | Elect Thomas O. Ryder | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | 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 |
STERICYCLE INC.
Meeting Date: MAY 21, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL |
||||
Ticker: SRCL
Security ID: 858912108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mark C. Miller | Management | For | For |
2 | Elect Jack W. Schuler | Management | For | For |
3 | Elect Charles A. Alutto | Management | For | For |
4 | Elect Thomas D. Brown | Management | For | For |
5 | Elect Thomas F. Chen | Management | For | For |
6 | Elect Rod F. Dammeyer | Management | For | For |
7 | Elect William K. Hall | Management | For | For |
8 | Elect John Patience | Management | For | For |
9 | Elect Mike S. Zafirovski | Management | For | For |
10 | 2014 Incentive Stock Plan | Management | For | Against |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
14 | Right to Call a Special Meeting | Management | For | For |
STRYKER CORP.
Meeting Date: APR 22, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL |
||||
Ticker: SYK
Security ID: 863667101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Howard E. Cox, Jr. | Management | For | For |
2 | Elect Srikant Datar | Management | For | For |
3 | Elect Roch Doliveux | Management | For | For |
4 | Elect Louis L. Francesconi | Management | For | For |
5 | Elect Allan C. Golston | Management | For | For |
6 | Elect Kevin A. Lobo | Management | For | For |
7 | Elect William U. Parfet | Management | For | For |
8 | Elect Andrew K Silvernail | Management | For | For |
9 | Elect Ronda E. Stryker | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
SUNTRUST BANKS, INC.
Meeting Date: APR 22, 2014 Record Date: FEB 12, 2014 Meeting Type: ANNUAL |
||||
Ticker: STI
Security ID: 867914103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Robert M. Beall II | Management | For | For |
2 | Elect David H. Hughes | Management | For | For |
3 | Elect M. Douglas Ivester | Management | For | For |
4 | Elect Kyle P. Legg | Management | For | For |
5 | Elect William A. Linnenbringer | Management | For | For |
6 | Elect Donna S. Morea | Management | For | For |
7 | Elect David M. Ratcliffe | Management | For | For |
8 | Elect William H. Rogers, Jr. | Management | For | For |
9 | Elect Frank W. Scruggs | Management | For | For |
10 | Elect Thomas R. Watjen | Management | For | For |
11 | Elect Phail Wynn, Jr. | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Approval of Amendment to the SunTrust Banks, Inc. 2009 Stock Plan | Management | For | For |
14 | Approval of the Material Terms of the SunTrust Banks Inc. 2009 Stock Plan | Management | For | For |
15 | Approval of Material Terms of the SunTrust Banks, Inc. Annual Incentive Plan | Management | For | For |
16 | Ratification of Auditor | Management | For | For |
SYMANTEC CORP.
Meeting Date: OCT 22, 2013 Record Date: AUG 23, 2013 Meeting Type: ANNUAL |
||||
Ticker: SYMC
Security ID: 871503108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Stephen M. Bennett | Management | For | For |
2 | Elect Michael A. Brown | Management | For | For |
3 | Elect Frank E. Dangeard | Management | For | For |
4 | Elect Geraldine B. Laybourne | Management | For | For |
5 | Elect David Mahoney | Management | For | For |
6 | Elect Robert S. Miller | Management | For | For |
7 | Elect Anita Sands | Management | For | For |
8 | Elect Daniel H. Schulman | Management | For | For |
9 | Elect V. Paul Unruh | Management | For | For |
10 | Elect Suzanne Vautrinot | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | 2013 Equity Incentive Plan | Management | For | Against |
14 | Amendment to the 2008 Employee Stock Purchase Plan | Management | For | Against |
15 | Amendment to the Senior Executive Incentive Plan | Management | For | For |
SYSCO CORP.
Meeting Date: NOV 15, 2013 Record Date: SEP 17, 2013 Meeting Type: ANNUAL |
||||
Ticker: SYY
Security ID: 871829107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John M. Cassaday | Management | For | For |
2 | Elect Jonathan Golden | Management | For | For |
3 | Elect Joseph A. Hafner, Jr. | Management | For | For |
4 | Elect Hans-Joachim Korber | Management | For | For |
5 | Elect Nancy S. Newcomb | Management | For | For |
6 | Elect Jackie M. Ward | Management | For | For |
7 | 2013 Long-Term Incentive Plan | Management | For | Against |
8 | Advisory Vote on Executive Compensation | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
T. ROWE PRICE ASSOC INC.
Meeting Date: APR 24, 2014 Record Date: FEB 21, 2014 Meeting Type: ANNUAL |
||||
Ticker: TROW
Security ID: 74144T108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mark S. Bartlett | Management | For | For |
2 | Elect Edward C. Bernard | Management | For | For |
3 | Elect Mary K. Bush | Management | For | For |
4 | Elect Donald B. Hebb, Jr. | Management | For | For |
5 | Elect Freeman A. Hrabowski, III | Management | For | For |
6 | Elect James A.C. Kennedy | Management | For | For |
7 | Elect Robert F. MacLellan | Management | For | For |
8 | Elect Brian C. Rogers | Management | For | For |
9 | Elect Olympia J. Snowe | Management | For | For |
10 | Elect Alfred Sommer | Management | For | For |
11 | Elect Dwight S. Taylor | Management | For | For |
12 | Elect Anne Marie Whittemore | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
TARGET CORP
Meeting Date: JUN 11, 2014 Record Date: MAY 09, 2014 Meeting Type: ANNUAL |
||||
Ticker: TGT
Security ID: 87612E106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Roxanne S. Austin | Management | For | For |
2 | Elect Douglas M. Baker, Jr. | Management | For | For |
3 | Elect Calvin Darden | Management | For | Against |
4 | Elect Henrique de Castro | Management | For | For |
5 | Elect James A. Johnson | Management | For | Against |
6 | Elect Mary E. Minnick | Management | For | For |
7 | Elect Anne M. Mulcahy | Management | For | For |
8 | Elect Derica W. Rice | Management | For | For |
9 | Elect Kenneth L. Salazar | Management | For | For |
10 | Elect John G. Stumpf | Management | For | Against |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | Against |
13 | Shareholder Proposal Regarding Elimination of Perquisites | Shareholder | Against | For |
14 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
15 | Shareholder Proposal Regarding Prohibiting Discrimination | Shareholder | Against | Abstain |
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 |
1 | Elect Pierre R. Brondeau | Management | For | For |
2 | Elect Juergen W. Gromer | Management | For | For |
3 | Elect William A. Jeffrey | Management | For | For |
4 | Elect Thomas J. Lynch | Management | For | For |
5 | Elect Yong Nam | Management | For | For |
6 | Elect Daniel J. Phelan | Management | For | For |
7 | Elect Frederic M. Poses | Management | For | For |
8 | Elect Lawrence S. Smith | Management | For | For |
9 | Elect Paula A. Sneed | Management | For | For |
10 | Elect David P. Steiner | Management | For | For |
11 | Elect John C. Van Scoter | Management | For | For |
12 | Elect Laura H. Wright | Management | For | For |
13 | Election of Chairman of the Board | Management | For | For |
14 | Election of Daniel J. Phelan | Management | For | For |
15 | Election of Paula A. Sneed | Management | For | For |
16 | Election of David P. Steiner | Management | For | For |
17 | Election of Independent Proxy | Management | For | For |
18 | Approval of Annual Report | Management | For | For |
19 | Approval of Statutory Financial Statement | Management | For | For |
20 | Approval of Consolidated Financial Statements | Management | For | For |
21 | Release of Board of Directors and Executive Officers | Management | For | For |
22 | Deloitte and Touche | Management | For | For |
23 | Deloitte AG, Zurich | Management | For | For |
24 | PricewaterhouseCoopers AG, Zurich | Management | For | For |
25 | Advisory Vote on Executive Compensation | Management | For | For |
26 | Transfer of Reserves | Management | For | For |
27 | Declaration of Dividend | Management | For | For |
28 | Authority to Repurchase Shares | Management | For | For |
29 | Reduction of Share Capital Under the Share Repurchase Program | Management | For | For |
30 | Right to Adjourn Meeting | Management | For | For |
TECO ENERGY INC.
Meeting Date: APR 30, 2014 Record Date: FEB 21, 2014 Meeting Type: ANNUAL |
||||
Ticker: TE
Security ID: 872375100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect James L. Ferman, Jr. | Management | For | For |
2 | Elect Evelyn V. Follit | Management | For | For |
3 | Elect John B. Ramil | Management | For | For |
4 | Elect Tom L. Rankin | Management | For | For |
5 | Elect William D. Rockford | Management | For | For |
6 | Elect Paul L. Whiting | Management | For | For |
7 | Ratification of Auditor | Management | For | For |
8 | Advisory Vote on Executive Compensation | Management | For | For |
9 | Approval of the Annual Incentive Plan | Management | For | For |
10 | Approval of the 2010 Equity Incentive Plan | Management | For | For |
11 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Abstain |
TEGNA INC
Meeting Date: MAY 01, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL |
||||
Ticker: GCI
Security ID: 364730101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John E. Cody | Management | For | For |
2 | Elect Howard D Elias | Management | For | For |
3 | Elect John J. Louis | Management | For | For |
4 | Elect Marjorie Magner | Management | For | For |
5 | Elect Gracia C. Martore | Management | For | For |
6 | Elect Scott K McCune | Management | For | For |
7 | Elect Susan Ness | Management | For | For |
8 | Elect Tony A. Prophet | Management | For | For |
9 | Elect Neal Shapiro | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | For |
TENET HEALTHCARE CORP.
Meeting Date: MAY 08, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL |
||||
Ticker: THC
Security ID: 88033G407 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John E. Bush | Management | For | For |
2 | Elect Trevor Fetter | Management | For | For |
3 | Elect Brenda J. Gaines | Management | For | For |
4 | Elect Karen M. Garrison | Management | For | For |
5 | Elect Edward A. Kangas | Management | For | For |
6 | Elect J. Robert Kerrey | Management | For | For |
7 | Elect Richard R. Pettingill | Management | For | For |
8 | Elect Ronald A. Rittenmeyer | Management | For | For |
9 | Elect James A. Unruh | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | Against |
11 | Amendment to the 2008 Stock Incentive Plan | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
TERADATA CORP
Meeting Date: APR 29, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: TDC
Security ID: 88076W103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Nancy E. Cooper | Management | For | For |
2 | Elect David E. Kepler | Management | For | For |
3 | Elect William S. Stavropoulos | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | Repeal of Classified Board | Management | For | For |
6 | Ratification of Auditor | Management | For | For |
TESORO CORP.
Meeting Date: APR 29, 2014 Record Date: MAR 06, 2014 Meeting Type: ANNUAL |
||||
Ticker: TSO
Security ID: 881609101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Rodney F. Chase | Management | For | For |
2 | Elect Gregory J. Goff | Management | For | For |
3 | Elect Robert W. Goldman | Management | For | For |
4 | Elect Steven H. Grapstein | Management | For | For |
5 | Elect David Lilley | Management | For | For |
6 | Elect Mary Pat McCarthy | Management | For | For |
7 | Elect Jim W. Nokes | Management | For | For |
8 | Elect Susan Tomasky | Management | For | For |
9 | Elect Michael E. Wiley | Management | For | For |
10 | Elect Patrick Y. Yang | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
TEXAS INSTRUMENTS INC.
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 |
1 | Elect Ralph W. Babb, Jr. | Management | For | For |
2 | Elect Mark A. Blinn | Management | For | For |
3 | Elect Daniel A. Carp | Management | For | For |
4 | Elect Carrie S. Cox | Management | For | For |
5 | Elect Ronald Kirk | Management | For | For |
6 | Elect Pamela H. Patsley | Management | For | For |
7 | Elect Robert E. Sanchez | Management | For | For |
8 | Elect Wayne R. Sanders | Management | For | For |
9 | Elect Ruth J. Simmons | Management | For | For |
10 | Elect Richard K. Templeton | Management | For | For |
11 | Elect Christine Todd Whitman | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Approve the 2014 Stock Purchase Plan | Management | For | For |
15 | Approve Performance Criteria of the 2009 Long-Term Incentive Plan | Management | For | For |
TEXTRON INC.
Meeting Date: APR 23, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: TXT
Security ID: 883203101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Scott C. Donnelly | Management | For | For |
2 | Elect Kathleen M. Bader | Management | For | For |
3 | Elect R. Kerry Clark | Management | For | For |
4 | Elect James T. Conway | Management | For | For |
5 | Elect Ivor J. Evans | Management | For | For |
6 | Elect Lawrence K. Fish | Management | For | For |
7 | Elect Paul E. Gagne | Management | For | For |
8 | Elect Dain M. Hancock | Management | For | For |
9 | Elect Lord Powell of Bayswater KCMG | Management | For | For |
10 | Elect Lloyd G. Trotter | Management | For | For |
11 | Elect James L. Ziemer | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Shareholder Proposal Regarding Right to Act by Written Consent | 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 |
1 | Elect Marc N. Casper | Management | For | For |
2 | Elect Nelson J. Chai | Management | For | For |
3 | Elect C. Martin Harris | Management | For | For |
4 | Elect Tyler Jacks | Management | For | For |
5 | Elect Judy C. Lewent | Management | For | For |
6 | Elect Thomas J. Lynch | Management | For | For |
7 | Elect Jim P. Manzi | Management | For | For |
8 | Elect William G. Parrett | Management | For | For |
9 | Elect Lars R. Sorenson | Management | For | For |
10 | Elect Scott M. Sperling | Management | For | For |
11 | Elect Elaine S. Ullian | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | 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 |
1 | Elect Michael J. Kowalski | Management | For | Against |
2 | Elect Rose Marie Bravo | Management | For | Against |
3 | Elect Gary E. Costley | Management | For | For |
4 | Elect Frederic P. Cumenal | Management | For | Against |
5 | Elect Lawrence K. Fish | Management | For | For |
6 | Elect Abby F. Kohnstamm | Management | For | For |
7 | Elect Charles K. Marquis | Management | For | For |
8 | Elect Peter W. May | Management | For | For |
9 | Elect William A. Shutzer | Management | For | Against |
10 | Elect Robert S. Singer | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | 2014 Employee Incentive Plan | Management | For | For |
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 |
1 | Elect Carole Black | Management | For | For |
2 | Elect Glenn A. Britt | Management | For | For |
3 | Elect Thomas H. Castro | Management | For | For |
4 | Elect David C. Chang | Management | For | For |
5 | Elect James E. Copeland, Jr. | Management | For | For |
6 | Elect Peter R. Haje | Management | For | For |
7 | Elect Donna A. James | Management | For | For |
8 | Elect Don Logan | Management | For | For |
9 | Elect Robert D. Marcus | Management | For | For |
10 | Elect N.J. Nicholas, Jr. | Management | For | For |
11 | Elect Wayne H. Pace | Management | For | For |
12 | Elect Edward D. Shirley | Management | For | For |
13 | Elect John E. Sununu | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
16 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Abstain |
17 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | 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 | Elect James L. Barksdale | Management | For | For |
2 | Elect William P. Barr | Management | For | For |
3 | Elect Jeffrey L. Bewkes | Management | For | For |
4 | Elect Stephen F. Bollenbach | Management | For | For |
5 | Elect Robert C. Clark | Management | For | For |
6 | Elect Mathias Dopfner | Management | For | For |
7 | Elect Jessica P. Einhorn | Management | For | For |
8 | Elect Carlos M. Gutierrez | Management | For | For |
9 | Elect Fred Hassan | Management | For | For |
10 | Elect Kenneth J. Novack | Management | For | For |
11 | Elect Paul D. Wachter | Management | For | For |
12 | Elect Deborah C. Wright | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
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 | Elect Zein Abdalla | Management | For | For |
2 | Elect Jose B. Alvarez | Management | For | For |
3 | Elect Alan M. Bennett | Management | For | For |
4 | Elect Bernard Cammarata | Management | For | For |
5 | Elect David T. Ching | Management | For | For |
6 | Elect Michael F. Hines | Management | For | For |
7 | Elect Amy B. Lane | Management | For | For |
8 | Elect Carol Meyrowitz | Management | For | For |
9 | Elect John F. O'Brien | Management | For | For |
10 | Elect Willow B. Shire | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
TORCHMARK CORP.
Meeting Date: APR 24, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL |
||||
Ticker: TMK
Security ID: 891027104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Charles E. Adair | Management | For | For |
2 | Elect Marilyn A. Alexander | Management | For | For |
3 | Elect David L. Boren | Management | For | For |
4 | Elect M. Jane Buchan | Management | For | For |
5 | Elect Gary L. Coleman | Management | For | For |
6 | Elect Larry M. Hutchison | Management | For | For |
7 | Elect Robert W. Ingram | Management | For | For |
8 | Elect Lloyd W. Newton | Management | For | For |
9 | Elect Darren M. Rebelez | Management | For | For |
10 | Elect Lamar C. Smith | Management | For | For |
11 | Elect Paul J. Zucconi | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Amendment to the 2011 Incentive Plan | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
TOTAL SYSTEM SERVICES INC
Meeting Date: MAY 01, 2014 Record Date: FEB 21, 2014 Meeting Type: ANNUAL |
||||
Ticker: TSS
Security ID: 891906109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect James H. Blanchard | Management | For | For |
2 | Elect Kriss Cloninger III | Management | For | For |
3 | Elect Walter W. Driver, Jr. | Management | For | For |
4 | Elect Gardiner W. Garrard, Jr. | Management | For | Against |
5 | Elect Sidney E. Harris | Management | For | For |
6 | Elect William M. Isaac | Management | For | For |
7 | Elect Mason H. Lampton | Management | For | For |
8 | Elect Connie D. McDaniel | Management | For | For |
9 | Elect H. Lynn Page | Management | For | For |
10 | Elect Philip W. Tomlinson | Management | For | Against |
11 | Elect John T. Turner | Management | For | For |
12 | Elect Richard W. Ussery | Management | For | Against |
13 | Elect M. Troy Woods | Management | For | Against |
14 | Elect James D. Yancey | Management | For | Against |
15 | Ratification of Auditor | Management | For | For |
16 | Advisory Vote on Executive Compensation | Management | For | For |
TRACTOR SUPPLY CO.
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 Cynthia T. Jamison | Management | For | For |
1.2 | Elect Johnston C. Adams | Management | For | For |
1.3 | Elect Peter D. Bewley | Management | For | For |
1.4 | Elect Jack C. Bingleman | Management | For | For |
1.5 | Elect Richard W. Frost | Management | For | For |
1.6 | Elect George MacKenzie | Management | For | For |
1.7 | Elect Edna K. Morris | Management | For | For |
1.8 | Elect Gregory A. Sandfort | Management | For | For |
1.9 | Elect Mark J. Weikel | Management | For | For |
2 | Increase of Authorized Common Stock | Management | For | For |
3 | Amendment to the 2009 Stock Incentive Plan for Purposes of 162(m) of the IRC | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
TRANSOCEAN LTD
Meeting Date: MAY 16, 2014 Record Date: APR 29, 2014 Meeting Type: ANNUAL |
||||
Ticker: RIG
Security ID: H8817H100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Ratification of Board and Management Acts | Management | For | For |
3 | Allocation of Available Earnings | Management | For | For |
4 | Dividend from Capital Reserves | Management | For | For |
5 | Authorized Share Capital | Management | For | For |
6 | Reduce Board Size to 11 | Management | For | For |
7 | Amendments to Articles (Elections; Assorted Changes) | Management | For | For |
8 | Amendments to Articles (Ratification of Compensation) | Management | For | For |
9 | Amendments to Articles (Supplementary Amount) | Management | For | For |
10 | Amendments to Articles (Principles of Compensation) | Management | For | For |
11 | Amendments to Articles (Employment Contracts) | Management | For | For |
12 | Amendments to Articles (External Mandates) | Management | For | For |
13 | Amendments to Articles (Loans and Retirement Benefits) | Management | For | For |
14 | Adoption of Majority Vote for Election of Directors | Management | For | For |
15 | Adoption of Advance Notice Requirement in Order to Conform with German Articles | Management | For | For |
16 | Elect Ian C. Strachan | Management | For | For |
17 | Elect Glyn Barker | Management | For | For |
18 | Elect Vanessa C.L. Chang | Management | For | For |
19 | Elect Frederico F. Curado | Management | For | For |
20 | Elect Chad Deaton | Management | For | For |
21 | Elect Martin B. McNamara | Management | For | For |
22 | Elect Samuel J. Merksamer | Management | For | For |
23 | Elect Edward R. Muller | Management | For | For |
24 | Elect Steven L. Newman | Management | For | For |
25 | Elect TAN Ek Kia | Management | For | For |
26 | Elect Vincent J. Intrieri | Management | For | For |
27 | Election of Chairman | Management | For | For |
28 | Elect Director Curado to Compensation Committee Member | Management | For | For |
29 | Elect Director McNamara to Compensation Committee Member | Management | For | For |
30 | Elect Director Tan Ek Kia to Compensation Committee Member | Management | For | For |
31 | Elect Vincent Intrieri to Compensation Committee Member | Management | For | For |
32 | Appointment of Independent Proxy | Management | For | For |
33 | Appointment of Auditor | Management | For | For |
34 | Advisory Vote on Executive Compensation | Management | For | For |
35 | Amendment to the Long-Term Incentive Plan for Purposes of Section 162(m) of the IRC | Management | For | For |
TRAVELERS COMPANIES INC.
Meeting Date: MAY 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: TRV
Security ID: 89417E109 |
||||
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 | Against |
16 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Abstain |
TRIPADVISOR INC.
Meeting Date: JUN 12, 2014 Record Date: APR 21, 2014 Meeting Type: ANNUAL |
||||
Ticker: TRIP
Security ID: 896945201 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Gregory B. Maffei | Management | For | Withhold |
1.2 | Elect Stephen Kaufer | Management | For | For |
1.3 | Elect Jonathan F. Miller | Management | For | For |
1.4 | Elect Dipchand Nishar | Management | For | For |
1.5 | Elect Jeremy Philips | Management | For | For |
1.6 | Elect Spencer M. Rascoff | Management | For | For |
1.7 | Elect Christopher W. Shean | Management | For | For |
1.8 | Elect Sukhinder Singh Cassidy | Management | For | For |
1.9 | Elect Robert S. Wiesenthal | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Shareholder Proposal Regarding Majority Vote for Election of Directors | Shareholder | Against | For |
TYCO INTERNATIONAL PLC
Meeting Date: MAR 05, 2014 Record Date: JAN 06, 2014 Meeting Type: ANNUAL |
||||
Ticker: TYC
Security ID: H89128104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Ratification of Board Acts | Management | For | For |
3 | Elect Edward D. Breen | Management | For | For |
4 | Elect Herman E. Bulls | Management | For | For |
5 | Elect Michael E. Daniels | Management | For | For |
6 | Elect Frank M. Drendel | Management | For | For |
7 | Elect Brian Duperreault | Management | For | For |
8 | Elect Rajiv L. Gupta | Management | For | For |
9 | Elect George R. Oliver | Management | For | For |
10 | Elect Brendan R. O'Neill | Management | For | For |
11 | Elect Jurgen Tinggren | Management | For | For |
12 | Elect Sandra S. Wijnberg | Management | For | For |
13 | Elect R. David Yost | Management | For | For |
14 | Election of Chairman of the Board | Management | For | For |
15 | Elect Rajiv L. Gupta | Management | For | For |
16 | Elect Sandra S. Wijnberg | Management | For | For |
17 | Elect R. David Yost | Management | For | For |
18 | Appointment of Deloitte AG | Management | For | For |
19 | Appointment of Deloitte and Touche | Management | For | For |
20 | Appointment of PricewaterhouseCoopers AG as Special Auditor | Management | For | For |
21 | Election Of Independent Proxy | Management | For | For |
22 | Allocation of Profits/Dividends | Management | For | For |
23 | Approval of Ordinary Cash Dividend | Management | For | For |
24 | Advisory Vote on Executive Compensation | Management | For | For |
TYSON FOODS, INC.
Meeting Date: JAN 31, 2014 Record Date: DEC 02, 2013 Meeting Type: ANNUAL |
||||
Ticker: TSN
Security ID: 902494103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John H. Tyson | Management | For | For |
2 | Elect Kathleen M. Bader | Management | For | For |
3 | Elect Gaurdie E. Banister, Jr. | Management | For | For |
4 | Elect Jim Kever | Management | For | For |
5 | Elect Kevin M. McNamara | Management | For | For |
6 | Elect Brad T. Sauer | Management | For | For |
7 | Elect Robert Thurber | Management | For | For |
8 | Elect Barbara A. Tyson | Management | For | For |
9 | Elect Albert C. Zapanta | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Shareholder Proposal Regarding Gestation Crates | Shareholder | Against | Abstain |
U S BANCORP
Meeting Date: APR 15, 2014 Record Date: FEB 18, 2014 Meeting Type: ANNUAL |
||||
Ticker: USB
Security ID: 902973304 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Douglas M. Baker, Jr. | Management | For | For |
2 | Elect Y. Marc Belton | Management | For | For |
3 | Elect Victoria Buyniski Gluckman | Management | For | For |
4 | Elect Arthur D. Collins, Jr. | Management | For | For |
5 | Elect Richard K. Davis | Management | For | For |
6 | Elect Roland A. Hernandez | Management | For | For |
7 | Elect Doreen Woo Ho | Management | For | For |
8 | Elect Joel W. Johnson | Management | For | For |
9 | Elect Olivia F. Kirtley | Management | For | For |
10 | Elect Jerry W. Levin | Management | For | For |
11 | Elect David B. O'Maley | Management | For | For |
12 | Elect O'dell M. Owens | Management | For | For |
13 | Elect Craig D. Schnuck | Management | For | For |
14 | Elect Patrick T. Stokes | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
16 | Advisory Vote on Executive Compensation | Management | For | For |
17 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
UNION PACIFIC CORP.
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 | Elect Andrew H. Card, Jr. | Management | For | For |
2 | Elect Erroll B. Davis, Jr. | Management | For | For |
3 | Elect David B. Dillon | Management | For | For |
4 | Elect Judith Richards Hope | Management | For | For |
5 | Elect John J. Koraleski | Management | For | For |
6 | Elect Charles C. Krulak | Management | For | For |
7 | Elect Michael R. McCarthy | Management | For | For |
8 | Elect Michael W. McConnell | Management | For | For |
9 | Elect Thomas F. McLarty III | Management | For | For |
10 | Elect Steven R. Rogel | Management | For | For |
11 | Elect Jose H. Villarreal | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Increase of Authorized Common Stock | Management | For | For |
15 | Shareholder Proposal Regarding Retention of Shares Until Retirement | Shareholder | Against | For |
UNITED PARCEL SERVICE, INC.
Meeting Date: MAY 08, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL |
||||
Ticker: UPS
Security ID: 911312106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect F. Duane Ackerman | Management | For | For |
2 | Elect Rodney C. Adkins | Management | For | For |
3 | Elect Michael J. Burns | Management | For | For |
4 | Elect D. Scott Davis | Management | For | For |
5 | Elect Stuart E. Eizenstat | Management | For | For |
6 | Elect Michael L. Eskew | Management | For | For |
7 | Elect William R. Johnson | Management | For | For |
8 | Elect Candace Kendle | Management | For | For |
9 | Elect Ann M. Livermore | Management | For | For |
10 | Elect Rudy H.P. Markham | Management | For | For |
11 | Elect Clark T. Randt, Jr. | Management | For | For |
12 | Elect Carol B. Tome | Management | For | For |
13 | Elect Kevin M. Warsh | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
16 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Abstain |
17 | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | For |
UNITED STATES STEEL CORP.
Meeting Date: APR 29, 2014 Record Date: FEB 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: X
Security ID: 912909108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Richard A. Gephardt | Management | For | For |
2 | Elect Murry S. Gerber | Management | For | For |
3 | Elect Glenda G. McNeal | Management | For | For |
4 | Elect Patricia A. Tracey | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
6 | Advisory Vote on Executive Compensation | Management | For | For |
7 | Amendment to the 2005 Stock Incentive Plan | Management | For | For |
8 | Repeal of Classified Board | Management | For | For |
UNITED TECHNOLOGIES CORP.
Meeting Date: APR 28, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL |
||||
Ticker: UTX
Security ID: 913017109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Louis Chenevert | Management | For | For |
2 | Elect John V. Faraci | Management | For | For |
3 | Elect Jean-Pierre Garnier | Management | For | For |
4 | Elect Jamie S. Gorelick | Management | For | For |
5 | Elect Edward A. Kangas | Management | For | For |
6 | Elect Ellen J. Kullman | Management | For | For |
7 | Elect Marshall O. Larsen | Management | For | For |
8 | Elect Harold W. McGraw III | Management | For | For |
9 | Elect Richard B. Myers | Management | For | For |
10 | Elect H. Patrick Swygert | Management | For | Against |
11 | Elect Andre Villeneuve | Management | For | For |
12 | Elect Christine Todd Whitman | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Amendment to the 2005 Long-Term Incentive Plan | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
UNITEDHEALTH GROUP INC
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 |
1 | Elect William C. Ballard, Jr. | Management | For | For |
2 | Elect Edson Bueno | Management | For | For |
3 | Elect Richard T. Burke | Management | For | For |
4 | Elect Robert J. Darretta | Management | For | For |
5 | Elect Stephen J. Hemsley | Management | For | For |
6 | Elect Michele J. Hooper | Management | For | For |
7 | Elect Rodger A. Lawson | Management | For | For |
8 | Elect Douglas W. Leatherdale | Management | For | For |
9 | Elect Glenn M. Renwick | Management | For | For |
10 | Elect Kenneth I. Shine | Management | For | For |
11 | Elect Gail R. Wilensky | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Shareholder Proposal Regarding Cumulative Voting | Shareholder | Against | Against |
15 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Abstain |
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 | Elect Timothy F. Keaney | Management | For | For |
2 | Elect Gloria C. Larson | Management | For | For |
3 | Elect William J. Ryan | Management | For | For |
4 | Elect Thomas R. Watjen | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
6 | Ratification of Auditor | Management | For | For |
URBAN OUTFITTERS, INC.
Meeting Date: MAY 27, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL |
||||
Ticker: URBN
Security ID: 917047102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Edward N. Antoian | Management | For | For |
2 | Elect Scott A. Belair | Management | For | Against |
3 | Elect Margaret Hayne | Management | For | Against |
4 | Elect Joel S. Lawson III | Management | For | For |
5 | Elect Robert H. Strouse | Management | For | For |
6 | Ratification of Auditor | Management | For | For |
7 | Advisory Vote on Executive Compensation | Management | For | For |
8 | Shareholder Proposal Regarding Board Diversity | Shareholder | Against | For |
9 | Shareholder Proposal Regarding Human Rights Report | Shareholder | Against | Abstain |
10 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
VALERO ENERGY CORP.
Meeting Date: MAY 01, 2014 Record Date: MAR 04, 2014 Meeting Type: ANNUAL |
||||
Ticker: VLO
Security ID: 91913Y100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jerry D. Choate | Management | For | For |
2 | Elect Joseph W Gorder | Management | For | For |
3 | Elect William R. Klesse | Management | For | For |
4 | Elect Deborah P. Majoras | Management | For | For |
5 | Elect Donald L. Nickles | Management | For | For |
6 | Elect Phillip J. Pfeiffer | Management | For | For |
7 | Elect Robert A. Profusek | Management | For | For |
8 | Elect Susan K. Purcell | Management | For | For |
9 | Elect Stephen M. Waters | Management | For | For |
10 | Elect Randall J. Weisenburger | Management | For | For |
11 | Elect Rayford Wilkins Jr. | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Stockholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | For |
15 | Shareholder Proposal Regarding Greenhouse Gas Emissions Reporting and Reduction Targets | Shareholder | Against | Abstain |
16 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Abstain |
VARIAN MEDICAL SYSTEMS, INC.
Meeting Date: FEB 20, 2014 Record Date: DEC 23, 2013 Meeting Type: ANNUAL |
||||
Ticker: VAR
Security ID: 92220P105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Susan L. Bostrom | Management | For | For |
1.2 | Elect Regina E. Dugan | Management | For | For |
1.3 | Elect Venkatraman Thyagarajan | Management | For | For |
1.4 | Elect Dow R. Wilson | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Management Incentive Plan | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Repeal of Classified Board | Management | For | For |
6 | Elimination of Cumulative Voting | Management | For | Against |
VENTAS INC
Meeting Date: MAY 15, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL |
||||
Ticker: VTR
Security ID: 92276F100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Debra A. Cafaro | Management | For | For |
2 | Elect Douglas Crocker, II | Management | For | For |
3 | Elect Ronald G. Geary | Management | For | For |
4 | Elect Jay M. Gellert | Management | For | For |
5 | Elect Richard I. Gilchrist | Management | For | For |
6 | Elect Matthew J. Lustig | Management | For | For |
7 | Elect Douglas M. Pasquale | Management | For | For |
8 | Elect Robert D. Reed | Management | For | For |
9 | Elect Glenn J. Rufrano | Management | For | For |
10 | Elect James D. Shelton | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
VERISIGN INC.
Meeting Date: MAY 22, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: VRSN
Security ID: 92343E102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect D. James Bidzos | Management | For | For |
2 | Elect William L. Chenevich | Management | For | For |
3 | Elect Kathleen A. Cote | Management | For | For |
4 | Elect Roger H. Moore | Management | For | For |
5 | Elect John D. Roach | Management | For | For |
6 | Elect Louis A. Simpson | Management | For | For |
7 | Elect Timothy Tomlinson | Management | For | For |
8 | Restoration of Right to Call a Special Meeting | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
VERIZON COMMUNICATIONS INC
Meeting Date: JAN 28, 2014 Record Date: DEC 09, 2013 Meeting Type: SPECIAL |
||||
Ticker: VZ
Security ID: 92343V104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acquisition | Management | For | For |
2 | Increase of Authorized Common Stock | Management | For | For |
3 | Right to Adjourn Meeting | Management | For | For |
VERIZON COMMUNICATIONS INC
Meeting Date: MAY 01, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL |
||||
Ticker: VZ
Security ID: 92343V104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Shellye L. Archambeau | Management | For | For |
2 | Elect Richard L. Carrion | Management | For | For |
3 | Elect Melanie L. Healey | Management | For | For |
4 | Elect M. Frances Keeth | Management | For | For |
5 | Elect Robert W. Lane | Management | For | For |
6 | Elect Lowell C. McAdam | Management | For | For |
7 | Elect Donald T. Nicolaisen | Management | For | For |
8 | Elect Clarence Otis, Jr. | Management | For | For |
9 | Elect Rodney E. Slater | Management | For | For |
10 | Elect Kathryn A. Tesija | Management | For | For |
11 | Elect Gregory D. Wasson | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Adoption of Proxy Access | Management | For | For |
15 | Shareholder Proposal Regarding Network Neutrality | Shareholder | Against | Abstain |
16 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Abstain |
17 | Shareholder Proposal Regarding Approval of Severance Agreements | Shareholder | Against | For |
18 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | For |
19 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
20 | Shareholder Proposal Regarding Counting Shareholder Votes | Shareholder | Against | For |
VERTEX PHARMACEUTICALS, INC.
Meeting Date: MAY 07, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL |
||||
Ticker: VRTX
Security ID: 92532F100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Margaret G. McGlynn | Management | For | Withhold |
1.2 | Elect Wayne J. Riley | Management | For | For |
1.3 | Elect William D. Young | Management | For | For |
2 | Amendment to the 2013 Stock and Option Plan | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | Against |
VF CORP.
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 | Election of Directors | Management | For | For |
1.2 | Election of Directors | Management | For | For |
1.3 | Election of Directors | Management | For | For |
1.4 | Election of Directors | Management | For | For |
1.5 | Election of Directors | Management | For | For |
1.6 | Election of Directors | Management | For | For |
1.7 | Election of Directors | Management | For | For |
1.8 | Election of Directors | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
VIAVI SOLUTIONS INC
Meeting Date: NOV 13, 2013 Record Date: SEP 16, 2013 Meeting Type: ANNUAL |
||||
Ticker: JDSU
Security ID: 46612J507 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Keith L. Barnes | Management | For | For |
2 | Elect Martin A. Kaplan | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Advisory Vote on Executive Compensation | 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 |
1 | Elect Mary B. Cranston | Management | For | For |
2 | Elect Francisco Javier Fernandez Carbajal | Management | For | For |
3 | Elect Alfred F. Kelly, Jr. | Management | For | For |
4 | Elect Robert W. Matschullat | Management | For | For |
5 | Elect Cathy E. Minehan | Management | For | For |
6 | Elect Suzanne Nora Johnson | Management | For | For |
7 | Elect David J. PANG | Management | For | For |
8 | Elect Charles W. Scharf | Management | For | For |
9 | Elect William S. Shanahan | Management | For | For |
10 | Elect John A.C. Swainson | Management | For | For |
11 | Elect Maynard G. Webb, Jr. | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
VORNADO REALTY TRUST
Meeting Date: MAY 22, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL |
||||
Ticker: VNO
Security ID: 929042109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Michael Lynne | Management | For | For |
1.2 | Elect David Mandelbaum | Management | For | Withhold |
1.3 | Elect Daniel Tisch | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Shareholder Proposal Regarding Majority Vote for Election of Directors | Shareholder | Against | For |
5 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
6 | Shareholder Proposal Regarding Declassification of the Board | Shareholder | Against | For |
7 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | For |
VULCAN MATERIALS CO
Meeting Date: MAY 09, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL |
||||
Ticker: VMC
Security ID: 929160109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect O.B. Grayson Hall | Management | For | For |
2 | Elect Donald M. James | Management | For | For |
3 | Elect James T. Prokopanko | Management | For | For |
4 | Elect Kathleen Wilson-Thompson | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
6 | Reapproval of Executive Incentive Plan | Management | For | For |
7 | Ratification of Auditor | Management | For | For |
W.W. GRAINGER INC.
Meeting Date: APR 30, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL |
||||
Ticker: GWW
Security ID: 384802104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Brian P. Anderson | Management | For | For |
1.2 | Elect V. Ann Hailey | Management | For | For |
1.3 | Elect William K. Hall | Management | For | For |
1.4 | Elect Stuart L. Levenick | Management | For | For |
1.5 | Elect Neil S. Novich | Management | For | For |
1.6 | Elect Michael J. Roberts | Management | For | For |
1.7 | Elect Gary L. Rogers | Management | For | For |
1.8 | Elect James T. Ryan | Management | For | For |
1.9 | Elect E. Scott Santi | Management | For | For |
1.10 | Elect James D. Slavik | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | 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 |
1 | Elect Aida M. Alvarez | Management | For | For |
2 | Elect James I. Cash, Jr. | Management | For | For |
3 | Elect Roger C. Corbett | Management | For | For |
4 | Elect Pamela J. Craig | Management | For | For |
5 | Elect Douglas N. Daft | Management | For | For |
6 | Elect Michael T. Duke | Management | For | For |
7 | Elect Timothy P. Flynn | Management | For | For |
8 | Elect Marissa A. Mayer | Management | For | For |
9 | Elect C. Douglas McMillon | Management | For | For |
10 | Elect Gregory B. Penner | Management | For | For |
11 | Elect Steven S. Reinemund | Management | For | For |
12 | Elect Jim C. Walton | Management | For | For |
13 | Elect S. Robson Walton | Management | For | For |
14 | Elect Linda S. Wolf | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
16 | Advisory Vote on Executive Compensation | Management | For | For |
17 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
18 | Shareholder Proposal Regarding Recoupment Report | Shareholder | Against | For |
19 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Abstain |
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 | For |
17 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
WASTE MANAGEMENT, INC.
Meeting Date: MAY 13, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL |
||||
Ticker: WM
Security ID: 94106L109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Bradbury H. Anderson | Management | For | For |
2 | Elect Frank M. Clark, Jr. | Management | For | For |
3 | Elect Patrick W. Gross | Management | For | For |
4 | Elect Victoria M. Holt | Management | For | For |
5 | Elect John C. Pope | Management | For | For |
6 | Elect W. Robert Reum | Management | For | For |
7 | Elect David P. Steiner | Management | For | For |
8 | Elect Thomas H. Weidemeyer | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | 2014 Stock Incentive Plan | Management | For | Against |
12 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Abstain |
WATERS CORP.
Meeting Date: MAY 15, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL |
||||
Ticker: WAT
Security ID: 941848103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Joshua Bekenstein | Management | For | For |
1.2 | Elect Michael J. Berendt | Management | For | For |
1.3 | Elect Douglas A. Berthiaume | Management | For | For |
1.4 | Elect Edward Conard | Management | For | For |
1.5 | Elect Laurie H. Glimcher | Management | For | For |
1.6 | Elect Christopher A. Kuebler | Management | For | For |
1.7 | Elect William J. Miller | Management | For | For |
1.8 | Elect JoAnn A. Reed | Management | For | For |
1.9 | Elect Thomas P. Salice | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Management Incentive Plan | Management | For | For |
WEC ENERGY GROUP INC
Meeting Date: MAY 02, 2014 Record Date: FEB 21, 2014 Meeting Type: ANNUAL |
||||
Ticker: WEC
Security ID: 976657106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John F. Bergstrom | Management | For | For |
2 | Elect Barbara L. Bowles | Management | For | For |
3 | Elect Patricia W. Chadwick | Management | For | For |
4 | Elect Curt S. Culver | Management | For | For |
5 | Elect Thomas J. Fischer | Management | For | For |
6 | Elect Gale E. Klappa | Management | For | For |
7 | Elect Henry W. Knueppel | Management | For | For |
8 | Elect Ulice Payne, Jr. | Management | For | For |
9 | Elect Mary Ellen Stanek | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | Against |
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 | For |
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 | For |
8 | Elect Cynthia H. Milligan | Management | For | For |
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 | Abstain |
WELLTOWER INC
Meeting Date: MAY 01, 2014 Record Date: MAR 04, 2014 Meeting Type: ANNUAL |
||||
Ticker: HCN
Security ID: 42217K106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect William C. Ballard, Jr. | Management | For | For |
2 | Elect George L. Chapman (resigned April 13, 2014) | Management | For | For |
3 | Elect Thomas J. DeRosa | Management | For | For |
4 | Elect Jeffrey H. Donahue | Management | For | For |
5 | Elect Peter J. Grua | Management | For | For |
6 | Elect Fred S. Klipsch | Management | For | For |
7 | Elect Timothy J. Naughton | Management | For | For |
8 | Elect Sharon M. Oster | Management | For | For |
9 | Elect Judith C. Pelham | Management | For | For |
10 | Elect R. Scott Trumbull | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | Against |
13 | Increase of Authorized Common Stock | Management | For | For |
WESTERN DIGITAL CORP.
Meeting Date: NOV 14, 2013 Record Date: SEP 17, 2013 Meeting Type: ANNUAL |
||||
Ticker: WDC
Security ID: 958102105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kathleen A. Cote | Management | For | For |
2 | Elect Henry T. DeNero | Management | For | For |
3 | Elect William L. Kimsey | Management | For | For |
4 | Elect Michael D. Lambert | Management | For | For |
5 | Elect Len J. Lauer | Management | For | For |
6 | Elect Matthew E. Massengill | Management | For | For |
7 | Elect Stephen D. Milligan | Management | For | For |
8 | Elect Roger H. Moore | Management | For | For |
9 | Elect Thomas E. Pardun | Management | For | For |
10 | Elect Arif Shakeel | Management | For | For |
11 | Elect Akio Yamamoto | Management | For | For |
12 | Elect Masahiro Yamamura | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
WESTERN UNION COMPANY
Meeting Date: MAY 16, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL |
||||
Ticker: WU
Security ID: 959802109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Dinyar S. Devitre | Management | For | For |
2 | Elect Hikmet Ersek | Management | For | For |
3 | Elect Jack M. Greenberg | Management | For | For |
4 | Elect Betsy D. Holden | Management | For | For |
5 | Elect Linda Fayne Levinson | Management | For | For |
6 | Elect Frances Fragos Townsend | Management | For | For |
7 | Elect Solomon D. Trujillo | Management | For | For |
8 | Advisory Vote on Executive Compensation | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
10 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
11 | Shareholder Proposal Regarding Political Spending Report | Shareholder | Against | Abstain |
12 | Shareholder Proposal Regarding Formation of a Human Rights Committee | Shareholder | Against | Abstain |
WEYERHAEUSER CO.
Meeting Date: APR 10, 2014 Record Date: FEB 14, 2014 Meeting Type: ANNUAL |
||||
Ticker: WY
Security ID: 962166104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Debra A. Cafaro | Management | For | For |
2 | Elect Mark A. Emmert | Management | For | For |
3 | Elect John I. Kieckhefer | Management | For | For |
4 | Elect Wayne Murdy | Management | For | For |
5 | Elect Nicole W. Piasecki | Management | For | For |
6 | Elect Doyle R. Simons | Management | For | For |
7 | Elect Richard H. Sinkfield | Management | For | For |
8 | Elect D. Michael Steuert | Management | For | For |
9 | Elect Kim Williams | Management | For | For |
10 | Elect Charles R. Williamson | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
WHIRLPOOL CORP.
Meeting Date: APR 15, 2014 Record Date: FEB 18, 2014 Meeting Type: ANNUAL |
||||
Ticker: WHR
Security ID: 963320106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Samuel R. Allen | Management | For | For |
2 | Elect Gary T. DiCamillo | Management | For | For |
3 | Elect Diane M. Dietz | Management | For | For |
4 | Elect Geraldine T. Elliott | Management | For | For |
5 | Elect Jeff M. Fettig | Management | For | For |
6 | Elect Michael F. Johnston | Management | For | For |
7 | Elect William T. Kerr | Management | For | For |
8 | Elect John D. Liu | Management | For | For |
9 | Elect Harish M. Manwani | Management | For | For |
10 | Elect William D. Perez | Management | For | For |
11 | Elect Michael A. Todman | Management | For | For |
12 | Elect Michael D. White | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | 2014 Executive Performance Plan | Management | For | For |
WHOLE FOODS MARKET, INC.
Meeting Date: FEB 24, 2014 Record Date: DEC 30, 2013 Meeting Type: ANNUAL |
||||
Ticker: WFM
Security ID: 966837106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect John B. Elstrott | Management | For | For |
1.2 | Elect Gabrielle E. Greene | Management | For | For |
1.3 | Elect Hass Hassan | Management | For | For |
1.4 | Elect Stephanie Kugelman | Management | For | For |
1.5 | Elect John P. Mackey | Management | For | For |
1.6 | Elect Walter Robb | Management | For | For |
1.7 | Elect Jonathan A. Seiffer | Management | For | For |
1.8 | Elect Morris J. Siegel | Management | For | For |
1.9 | Elect Jonathan D. Sokoloff | Management | For | For |
1.10 | Elect Ralph Z. Sorenson | Management | For | For |
1.11 | Elect William A. Tindell | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Shareholder Proposal Regarding Recoupment of Unearned Bonuses | Shareholder | Against | For |
5 | Shareholder Proposal Regarding Voting Disclosure | Shareholder | Against | Abstain |
WILLIAMS COS INC
Meeting Date: MAY 22, 2014 Record Date: APR 01, 2014 Meeting Type: ANNUAL |
||||
Ticker: WMB
Security ID: 969457100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Alan S. Armstrong | Management | For | For |
2 | Elect Joseph R. Cleveland | Management | For | For |
3 | Elect Kathleen B. Cooper | Management | For | For |
4 | Elect John A. Hagg | Management | For | For |
5 | Elect Juanita H. Hinshaw | Management | For | For |
6 | Elect Ralph Izzo | Management | For | For |
7 | Elect Frank T. MacInnis | Management | For | For |
8 | Elect Eric W. Mandelblatt | Management | For | For |
9 | Elect Steven Nance | Management | For | For |
10 | Elect Murray D. Smith | Management | For | For |
11 | Elect Janice D. Stoney | Management | For | For |
12 | Elect Laura A. Sugg | Management | For | For |
13 | Amendment to the 2007 Incentive Plan | Management | For | For |
14 | Amendment to the Employee Stock Purchase Plan | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
16 | Advisory Vote on Executive Compensation | Management | For | For |
WINDSTREAM HOLDINGS INC
Meeting Date: MAY 07, 2014 Record Date: MAR 13, 2014 Meeting Type: ANNUAL |
||||
Ticker: WIN
Security ID: 97382A101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Carol B. Armitage | Management | For | For |
2 | Elect Samuel E. Beall III | Management | For | For |
3 | Elect Dennis E. Foster | Management | For | For |
4 | Elect Francis X. Frantz | Management | For | For |
5 | Elect Jeffery R. Gardner | Management | For | For |
6 | Elect Jeffrey T. Hinson | Management | For | For |
7 | Elect Judy K. Jones | Management | For | For |
8 | Elect William A. Montgomery | Management | For | For |
9 | Elect Alan L. Wells | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Amendment to the 2006 Equity Incentive Plan | Management | For | For |
12 | Amendment to Certificate of Incorporation to Remove Voting Rights Relating to Company Subsidiaries | Management | For | For |
13 | Allow Stockholders to Call Special Meetings | Management | For | For |
14 | Elimination of Supermajority Voting Requirements | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
16 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | For |
17 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
WPX ENERGY INC
Meeting Date: MAY 22, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: WPX
Security ID: 98212B103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect James J. Bender | Management | For | For |
2 | Elect Robert K. Herdman | Management | For | For |
3 | Elect George A. Lorch | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
6 | Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions | Shareholder | Against | Abstain |
7 | Shareholder Proposal Regarding Declassification of the Board | Shareholder | Against | For |
WYNDHAM WORLDWIDE CORPORATION
Meeting Date: MAY 15, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL |
||||
Ticker: WYN
Security ID: 98310W108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect James E. Buckman | Management | For | For |
1.2 | Elect George Herrera | Management | For | For |
1.3 | Elect Brian Mulroney | Management | For | For |
1.4 | Elect Michael H. Wargotz | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Amendment to the 2006 Equity and Incentive Plan | Management | For | For |
WYNN RESORTS LTD.
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 Robert J. Miller | Management | For | For |
1.2 | Elect D. Boone Wayson | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | 2014 Omnibus Incentive Plan | Management | For | Against |
5 | Advisory Vote on Director Qualification Bylaw | Management | For | Against |
6 | Shareholder Proposal Regarding Report on Political Spending | Shareholder | Against | Abstain |
XCEL ENERGY, INC.
Meeting Date: MAY 21, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL |
||||
Ticker: XEL
Security ID: 98389B100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Gail K. Boudreaux | Management | For | For |
2 | Elect Richard K. Davis | Management | For | For |
3 | Elect Benjamin G.S. Fowke III | Management | For | For |
4 | Elect Albert F. Moreno | Management | For | For |
5 | Elect Richard T. O'Brien | Management | For | For |
6 | Elect Christopher J. Policinski | Management | For | For |
7 | Elect A. Patricia Sampson | Management | For | For |
8 | Elect James J. Sheppard | Management | For | For |
9 | Elect David A. Westerlund | Management | For | For |
10 | Elect Kim Williams | Management | For | For |
11 | Elect Timothy V. Wolf | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
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 | For |
8 | Elect Ann N. Reese | Management | For | For |
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 |
XILINX, INC.
Meeting Date: AUG 14, 2013 Record Date: JUN 17, 2013 Meeting Type: ANNUAL |
||||
Ticker: XLNX
Security ID: 983919101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Philip T. Gianos | Management | For | For |
2 | Elect Moshe N. Gavrielov | Management | For | For |
3 | Elect John L. Doyle | Management | For | For |
4 | Elect William G. Howard, Jr. | Management | For | For |
5 | Elect J. Michael Patterson | Management | For | For |
6 | Elect Albert A. Pimentel | Management | For | For |
7 | Elect Marshall C. Turner, Jr. | Management | For | For |
8 | Elect Elizabeth W. Vanderslice | Management | For | For |
9 | Amendment to the 1990 Employee Qualified Stock Purchase Plan | Management | For | For |
10 | First Amendment to the 2007 Equity Incentive Plan | Management | For | For |
11 | Second Amendment to the 2007 Equity Incentive Plan | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
XL GROUP LTD
Meeting Date: APR 25, 2014 Record Date: MAR 05, 2014 Meeting Type: ANNUAL |
||||
Ticker: XL
Security ID: G98290102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Repeal of Classified Board | Management | For | For |
2 | Elect Michael S. McGavick | Management | For | For |
3 | Elect Anne L. Stevens | Management | For | For |
4 | Elect John M. Vereker | Management | For | For |
5 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
6 | Advisory Vote on Executive Compensation | Management | For | For |
7 | Renewal of Authority to Issue Shares with Preemptive Rights | Management | For | For |
8 | Renewal of Authority to Issue Shares without Preemptive Rights | Management | For | For |
9 | Amendments to Articles of Association | Management | For | For |
10 | Extend the Term of the Directors Stock and Option Plan | Management | For | Against |
XYLEM INC
Meeting Date: MAY 06, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL |
||||
Ticker: XYL
Security ID: 98419M100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Sten Jakobsson | Management | For | For |
2 | Elect Steven R. Loranger | Management | For | For |
3 | Elect Edward J. Ludwig | Management | For | For |
4 | Elect Jerome A. Peribere | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
6 | Advisory Vote on Executive Compensation | Management | For | For |
7 | Amendment to the 2011 Omnibus Incentive Plan | Management | For | For |
8 | Amendment to the Annual Incentive Plan for Executive Officers | Management | For | For |
9 | Amend Articles to Allow Shareholders to Call Special Meeting | Management | For | For |
10 | Shareholder Proposal Regarding Retention of Shares Until Retirement | 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 | Elect David Filo | Management | For | For |
2 | Elect Susan M. James | Management | For | Against |
3 | Elect Max R. Levchin | Management | For | For |
4 | Elect Marissa A. Mayer | Management | For | For |
5 | Elect Thomas J. McInerney | Management | For | For |
6 | Elect Charles R. Schwab | Management | For | For |
7 | Elect H. Lee Scott, Jr. | Management | For | For |
8 | Elect Jane E. Shaw | Management | For | For |
9 | Elect Maynard G. Webb, Jr. | Management | For | Against |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Amendment to the Stock Plan | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Right to Call a Special Meeting | Management | For | For |
14 | Shareholder Proposal Regarding Formation of a Human Rights Committee | Shareholder | Against | Abstain |
15 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Abstain |
16 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Abstain |
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 |
1 | Elect Michael J. Cavanagh | Management | For | For |
2 | Elect David W. Dorman | Management | For | For |
3 | Elect Massimo Ferragamo | Management | For | For |
4 | Elect Mirian M. Graddick-Weir | Management | For | For |
5 | Elect Bonnie G. Hill | Management | For | For |
6 | Elect Jonathan S. Linen | Management | For | For |
7 | Elect Thomas C. Nelson | Management | For | For |
8 | Elect David C. Novak | Management | For | For |
9 | Elect Thomas M. Ryan | Management | For | For |
10 | Elect Jing-Shyh S. Su | Management | For | For |
11 | Elect Robert D. Walter | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Re-Approval of the Performance Measures of the Executive Incentive Compensation Plan | Management | For | For |
ZIMMER BIOMET HOLDINGS INC
Meeting Date: MAY 06, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL |
||||
Ticker: ZMH
Security ID: 98956P102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Christopher B. Begley | Management | For | For |
2 | Elect Betsy J. Bernard | Management | For | For |
3 | Elect Paul M. Bisaro | Management | For | For |
4 | Elect Gail K. Boudreaux | Management | For | For |
5 | Elect David C. Dvorak | Management | For | For |
6 | Elect Larry C. Glasscock | Management | For | For |
7 | Elect Robert A. Hagemann | Management | For | For |
8 | Elect Arthur J. Higgins | Management | For | For |
9 | Elect Cecil B. Pickett | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
ZIONS BANCORPORATION
Meeting Date: MAY 30, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL |
||||
Ticker: ZION
Security ID: 989701107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jerry C. Atkin | Management | For | For |
2 | Elect Patricia Frobes | Management | For | For |
3 | Elect J. David Heaney | Management | For | For |
4 | Elect Roger B. Porter | Management | For | For |
5 | Elect Stephen D. Quinn | Management | For | For |
6 | Elect Harris H. Simmons | Management | For | For |
7 | Elect L. E. Simmons | Management | For | For |
8 | Elect Shelley Thomas Williams | Management | For | For |
9 | Elect Steven C. Wheelwright | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
ZOETIS INC
Meeting Date: MAY 13, 2014 Record Date: MAR 19, 2014 Meeting Type: ANNUAL |
||||
Ticker: ZTS
Security ID: 98978V103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Gregory Norden | Management | For | For |
2 | Elect Louise M. Parent | Management | For | For |
3 | Elect Robert W. Scully | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
6 | 2013 Equity and Incentive Plan | Management | For | Against |
7 | Ratification of Auditor | Management | For | For |
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: December 20, 2016
POWER OF ATTORNEY
for the Prudential Fund Complex
The undersigned, Ellen S. Alberding, Kevin J. Bannon, Scott E. Benjamin, Linda W. Bynoe, Keith F. Hartstein, Michael S. Hyland, Stuart S. Parker, Richard A. Redeker, Stephen Stoneburn, Grace C. Torres as directors/ trustees of each of the registered investment companies listed in Appendix A hereto, and M. Sadiq Peshimam, as treasurer and principal financial and accounting officer of each of the registered investment companies listed in Appendix A hereto, hereby authorize Andrew French, Claudia DiGiacomo, Deborah A. Docs, Raymond A. O’Hara and Jonathan D. Shain, or any of them, as attorney-in-fact, to sign on his or her behalf in the capacities indicated (and not in such person’s personal individual capacity for personal financial or estate planning), the Registration Statement on Form N-1A, filed for such registered investment company or any amendment thereto (including any pre-effective or post-effective amendments) and any and all supplements or other instruments in connection therewith, including Form N-PX, Forms 3, 4 and 5 for or on behalf of each registered investment company listed in Appendix A or any current or future series thereof, and to file the same, with all exhibits thereto, with the Securities and Exchange Commission.
This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original, but which taken together shall constitute one instrument.
/s/ Ellen S. Alberding Ellen S. Alberding |
/s/ Stuart S. Parker Stuart S. Parker |
/s/ Kevin J. Bannon Kevin J. Bannon |
/s/ M. Sadiq Peshimam M. Sadiq Peshimam |
/s/ Scott E. Benjamin Scott E. Benjamin |
/s/ Richard A. Redeker Richard A. Redeker |
/s/ Linda W. Bynoe Linda W. Bynoe |
/s/ Stephen Stoneburn Stephen Stoneburn |
/s/ Keith F. Hartstein Keith F. Hartstein |
/s/ Grace C. Torres Grace C. Torres |
/s/ Michael S. Hyland Michael S. Hyland |
|
Dated: December 7, 2016 |
APPENDIX A
Prudential Government Money Market Fund, Inc.
The Prudential Investment Portfolios, Inc.
Prudential Investment Portfolios 2
Prudential Investment Portfolios 3
Prudential Investment Portfolios Inc. 14
Prudential Investment Portfolios 4
Prudential Investment Portfolios 5
Prudential Investment Portfolios 6
Prudential National Muni Fund, Inc.
Prudential Jennison Blend Fund, Inc.
Prudential Jennison Mid-Cap Growth Fund, Inc.
Prudential Investment Portfolios 7
Prudential Investment Portfolios 8
Prudential Jennison Small Company Fund, Inc.
Prudential Investment Portfolios 9
Prudential World Fund, Inc.
Prudential Investment Portfolios, Inc. 10
Prudential Jennison Natural Resources Fund, Inc.
Prudential Global Total Return Fund, Inc.
Prudential Investment Portfolios 12
Prudential Investment Portfolios, Inc. 15
Prudential Investment Portfolios 16
Prudential Investment Portfolios, Inc. 17
Prudential Investment Portfolios 18
Prudential Sector Funds, Inc.
Prudential Short-Term Corporate Bond Fund, Inc.
The Target Portfolio Trust
The Prudential Variable Contract Account-2
The Prudential Variable Contract Account-10
The Prudential Variable Contract Account-11