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: 7/1/2014 through 6/30/2015
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: 07/01/2014 - 06/30/2015
Prudential Income Builder Fund - Large Cap Value - Sub-Adviser: NFJ
ANTHEM INC
Meeting Date: NOV 05, 2014 Record Date: SEP 12, 2014 Meeting Type: SPECIAL |
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Ticker: WLP
Security ID: 94973V107 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Company Name Change | Management | For | For |
CA, INC.
Meeting Date: JUL 30, 2014 Record Date: JUN 05, 2014 Meeting Type: ANNUAL |
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Ticker: CA
Security ID: 12673P105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jens Alder | Management | For | For |
2 | Elect Raymond J. Bromark | Management | For | For |
3 | Elect Gary J. Fernandes | Management | For | For |
4 | Elect Michael Gregoire | Management | For | For |
5 | Elect Rohit Kapoor | Management | For | For |
6 | Elect Kay Koplovitz | Management | For | For |
7 | Elect Christopher B. Lofgren | Management | For | For |
8 | Elect Richard Sulpizio | Management | For | For |
9 | Elect Laura S. Unger | Management | For | For |
10 | Elect Arthur F. Weinbach | Management | For | For |
11 | Elect Ron Zambonini | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
CISCO SYSTEMS, INC.
Meeting Date: NOV 20, 2014 Record Date: SEP 22, 2014 Meeting Type: ANNUAL |
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Ticker: CSCO
Security ID: 17275R102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Carol A. Bartz | Management | For | For |
2 | Elect M. Michele Burns | Management | For | For |
3 | Elect Michael D. Capellas | Management | For | For |
4 | Elect John T. Chambers | Management | For | For |
5 | Elect Brian L. Halla | Management | For | For |
6 | Elect John L. Hennessy | Management | For | Against |
7 | Elect Kristina M. Johnson | Management | For | For |
8 | Elect Roderick C. McGeary | Management | For | For |
9 | Elect Arun Sarin | Management | For | For |
10 | Elect Steven M. West | Management | For | For |
11 | Amendment to the 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 Formation of a Public Policy Committee of the Board | Shareholder | Against | Against |
15 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
16 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | For |
CONAGRA FOODS, INC.
Meeting Date: SEP 19, 2014 Record Date: JUL 28, 2014 Meeting Type: ANNUAL |
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Ticker: CAG
Security ID: 205887102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Mogens C. Bay | Management | For | For |
1.2 | Elect Thomas K. Brown | Management | For | For |
1.3 | Elect Stephen G. Butler | Management | For | For |
1.4 | Elect Steven F. Goldstone | Management | For | For |
1.5 | Elect Joie A. Gregor | Management | For | For |
1.6 | Elect Rajive Johri | Management | For | For |
1.7 | Elect William G. Jurgensen | Management | For | For |
1.8 | Elect Richard H. Lenny | Management | For | For |
1.9 | Elect Ruth Ann Marshall | Management | For | For |
1.1 | Elect Gary M. Rodkin | Management | For | For |
1.11 | Elect Andrew J. Schindler | Management | For | For |
1.12 | Elect Kenneth E. Stinson | Management | For | For |
2 | 2014 Stock Plan | Management | For | Against |
3 | 2014 Executive Incentive Plan | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
6 | Shareholder Proposal Regarding Counting Abstentions | Shareholder | Against | Against |
MEDTRONIC, INC.
Meeting Date: AUG 21, 2014 Record Date: JUN 23, 2014 Meeting Type: ANNUAL |
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Ticker: MDT
Security ID: 585055106 |
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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 Omar Ishrak | Management | For | For |
1.4 | Elect Shirley A. Jackson | Management | For | For |
1.5 | Elect Michael O. Leavitt | Management | For | For |
1.6 | Elect James T. Lenehan | Management | For | For |
1.7 | Elect Denise M. O'Leary | Management | For | For |
1.8 | Elect Kendall J. Powell | Management | For | Withhold |
1.9 | Elect Robert C. Pozen | Management | For | For |
1.10 | Elect Preetha Reddy | Management | For | Withhold |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | 2014 Employee Stock Purchase Plan | Management | For | For |
5 | Adoption of Majority Vote Standard for Uncontested Director Elections | Management | For | For |
6 | Elimination of Supermajority Requirement for Changes to Board Size | Management | For | For |
7 | Elimination of Supermajority Requirement for Director Removal | Management | For | For |
8 | Elimination of Supermajority Requirement for Amendments to Article Regarding Director Elections and Removals | Management | For | For |
PARKER-HANNIFIN CORPORATION
Meeting Date: OCT 22, 2014 Record Date: AUG 29, 2014 Meeting Type: ANNUAL |
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Ticker: PH
Security ID: 701094104 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Robert G. Bohn | Management | For | For |
1.2 | Elect Linda S. Harty | Management | For | For |
1.3 | Elect William E. Kassling | Management | For | For |
1.4 | Elect Robert J. Kohlhepp | Management | For | For |
1.5 | Elect Kevin A. Lobo | Management | For | For |
1.6 | Elect Klaus-Peter Muller | Management | For | For |
1.7 | Elect Candy M. Obourn | Management | For | For |
1.8 | Elect Joseph M. Scaminace | Management | For | For |
1.9 | Elect Wolfgang R. Schmitt | Management | For | For |
1.10 | Elect Ake Svensson | Management | For | For |
1.11 | Elect James L. Wainscott | Management | For | For |
1.12 | Elect Donald E. Washkewicz | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Approval of Global Employee Stock Purchase Plan | Management | For | For |
5 | Shareholder Proposal Regarding Majority Vote for Election of Directors | Shareholder | Against | For |
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Meeting Date: JUL 30, 2014 Record Date: JUN 23, 2014 Meeting Type: ANNUAL |
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Ticker: TEVA
Security ID: 881624209 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Dan Propper | Management | For | For |
2 | Elect Ory Slonim | Management | For | Against |
3 | Elect Joseph Nitzani | Management | For | Against |
4 | Elect Jean-Michel Halfon | Management | For | For |
5 | Bonus Incentives of President and CEO | Management | For | For |
6 | Equity Grants of President and CEO | Management | For | Against |
7 | Liability Insurance of Directors & Officers | Management | For | Against |
8 | Appointment of Auditor | Management | For | For |
Prudential QMA Defensive Equity Fund - Sub-Adviser: QMA
3M CO.
Meeting Date: MAY 12, 2015 Record Date: MAR 13, 2015 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 Sondra L. Barbour | Management | For | For |
3 | Elect Thomas K. Brown | Management | For | For |
4 | Elect Vance D. Coffman | Management | For | For |
5 | Elect Michael L. Eskew | Management | For | For |
6 | Elect Herbert L. Henkel | Management | For | For |
7 | Elect Muhtar Kent | Management | For | For |
8 | Elect Edward M. Liddy | Management | For | For |
9 | Elect Inge G. Thulin | Management | For | For |
10 | Elect Robert J. Ulrich | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
ABBOTT LABORATORIES
Meeting Date: APR 24, 2015 Record Date: FEB 25, 2015 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 Genetically Modified Ingredients | Shareholder | Against | Abstain |
5 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
ABBVIE INC
Meeting Date: MAY 08, 2015 Record Date: MAR 11, 2015 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 Roxanne S. Austin | Management | For | For |
1.2 | Elect Richard A. Gonzalez | Management | For | For |
1.3 | Elect Glenn F. Tilton | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
ACCENTURE PLC
Meeting Date: FEB 04, 2015 Record Date: DEC 09, 2014 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 | Elect Jaime Ardila | Management | For | For |
2 | Elect Dina Dublon | Management | For | For |
3 | Elect Charles H. Giancarlo | Management | For | For |
4 | Elect William L. Kimsey | Management | For | For |
5 | Elect Marjorie Magner | Management | For | For |
6 | Elect Blythe J. McGarvie | Management | For | For |
7 | Elect Pierre Nanterme | Management | For | For |
8 | Elect Gilles Pelisson | Management | For | For |
9 | Elect Paula A. Price | Management | For | For |
10 | Elect Wulf von Schimmelmann | Management | For | For |
11 | Elect Frank K. Tang | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
15 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
16 | Authority to Hold Annual Meeting Outside of Ireland | Management | For | For |
17 | Authority to Repurchase Shares | Management | For | For |
18 | Price Range for the Re-Issuance of Treasury Shares | Management | For | For |
ADOBE SYSTEMS INC.
Meeting Date: APR 09, 2015 Record Date: FEB 13, 2015 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 17, 2015 Record Date: JAN 20, 2015 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 | Elect Christopher Hylen | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
AES CORP.
Meeting Date: APR 23, 2015 Record Date: FEB 27, 2015 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 Charles L. Harrington | Management | For | For |
3 | Elect Kristina M. Johnson | Management | For | For |
4 | Elect Tarun Khanna | Management | For | For |
5 | Elect Holly K. Koeppel | Management | For | For |
6 | Elect Philip Lader | Management | For | For |
7 | Elect James H. Miller | Management | For | For |
8 | Elect John B. Morse, Jr. | Management | For | For |
9 | Elect Moises Naim | Management | For | For |
10 | Elect Charles O. Rossotti | Management | For | For |
11 | Amendment to the 2003 Long-Term Compensation Plan | Management | For | For |
12 | Amendment to the Performance Incentive Plan | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Management Proposal Regarding the Right of Shareholders to Call a Special Meeting | Management | For | For |
16 | Management Proposal Regarding Proxy Access | Management | For | For |
17 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | For |
18 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
AETNA INC.
Meeting Date: MAY 15, 2015 Record Date: MAR 13, 2015 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 | Elect Olympia J. Snowe | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
16 | Shareholder Proposal Regarding Report on Indirect Political Spending | Shareholder | Against | Abstain |
17 | Shareholder Proposal Regarding Retention of Shares Until Retirement | Shareholder | Against | For |
AFFILIATED MANAGERS GROUP INC.
Meeting Date: JUN 15, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL |
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Ticker: AMG
Security ID: 008252108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Samuel T. Byrne | Management | For | For |
2 | Elect Dwight D. Churchill | Management | For | For |
3 | Elect Glenn Earle | Management | For | For |
4 | Elect Niall Ferguson | Management | For | For |
5 | Elect Sean M. Healey | Management | For | For |
6 | Elect Tracy P. Palandjian | Management | For | For |
7 | Elect Patrick T. Ryan | Management | For | For |
8 | Elect Jide J. Zeitlin | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
10 | Re-Approval of the Material Terms of the Executive Incentive Plan | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
AFLAC INC.
Meeting Date: MAY 04, 2015 Record Date: FEB 25, 2015 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 Paul S. Amos II | Management | For | For |
3 | Elect W. Paul Bowers | Management | For | For |
4 | Elect Kriss Cloninger III | Management | For | For |
5 | Elect Elizabeth J. Hudson | Management | For | For |
6 | Elect Douglas W. Johnson | Management | For | For |
7 | Elect Robert B. Johnson | Management | For | For |
8 | Elect Thomas J. Kenny | Management | For | For |
9 | Elect Charles B. Knapp | Management | For | For |
10 | Elect Joseph L. Moskowitz | Management | For | For |
11 | Elect Barbara K. Rimer | Management | For | For |
12 | Elect Melvin T. Stith | 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 18, 2015 Record Date: JAN 20, 2015 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 Robert J. Herbold | Management | For | For |
2 | Elect KOH Boon Hwee | Management | For | For |
3 | Elect Michael R. McMullen | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Re-approval and Amendment of the Employee Performance-Based Compensation Plan | Management | For | For |
6 | Board Declassification | Management | For | For |
7 | Advisory Vote on Executive Compensation | Management | For | Against |
AGL RESOURCES INC.
Meeting Date: APR 28, 2015 Record Date: FEB 17, 2015 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 | Elect Sandra N. Bane | Management | For | For |
2 | Elect Thomas D. Bell, Jr. | Management | For | For |
3 | Elect Norman R. Bobins | Management | For | For |
4 | Elect Charles R. Crisp | Management | For | For |
5 | Elect Brenda J. Gaines | Management | For | For |
6 | Elect Arthur E. Johnson | Management | For | For |
7 | Elect Wyck A. Knox, Jr. | Management | For | For |
8 | Elect Dennis M. Love | Management | For | For |
9 | Elect Dean R. O'Hare | Management | For | For |
10 | Elect Armando J. Olivera | Management | For | For |
11 | Elect John E. Rau | Management | For | For |
12 | Elect James A. Rubright | Management | For | For |
13 | Elect John W. Somerhalder II | Management | For | For |
14 | Elect Bettina M. Whyte | Management | For | For |
15 | Elect Henry C. Wolf | Management | For | For |
16 | Ratification of Auditor | Management | For | For |
17 | Advisory Vote on Executive Compensation | Management | For | For |
18 | Amendment to Articles to Implement 25% Ownership Threshold for Right to Call Special Meeting | Management | For | For |
19 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
20 | Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions | Shareholder | Against | Abstain |
AIR PRODUCTS & CHEMICALS INC.
Meeting Date: JAN 22, 2015 Record Date: NOV 28, 2014 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 Susan K. Carter | Management | For | For |
2 | Elect Seifi Ghasemi | Management | For | For |
3 | Elect David H. Y. Ho | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
AIRGAS INC.
Meeting Date: AUG 05, 2014 Record Date: JUN 16, 2014 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 Peter McCausland | Management | For | For |
1.2 | Elect Lee M. Thomas | Management | For | Withhold |
1.3 | Elect John C. van Roden, Jr. | Management | For | For |
1.4 | Elect Ellen C. Wolf | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Shareholder Proposal Regarding Declassification of the Board | Shareholder | Against | For |
5 | Shareholder Proposal Regarding Majority Vote for Election of Directors | Shareholder | Against | For |
AKAMAI TECHNOLOGIES INC
Meeting Date: MAY 13, 2015 Record Date: MAR 17, 2015 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 George H. Conrades | Management | For | For |
2 | Elect Jill A. Greenthal | Management | For | Against |
3 | Elect F. Thomson Leighton | Management | For | For |
4 | Amendment to the 2013 Stock Incentive Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
6 | Ratification of Auditor | Management | For | For |
ALCOA INC.
Meeting Date: MAY 01, 2015 Record Date: FEB 20, 2015 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 Kathryn S. Fuller | Management | For | For |
2 | Elect L. Rafael Reif | Management | For | For |
3 | Elect Patricia F. Russo | Management | For | For |
4 | Elect Ernesto Zedillo Ponce de Leon | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
6 | Advisory Vote on Executive Compensation | Management | For | For |
ALEXION PHARMACEUTICALS INC.
Meeting Date: MAY 06, 2015 Record Date: MAR 13, 2015 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 David R. Brennan | Management | For | For |
3 | Elect M. Michele Burns | Management | For | For |
4 | Elect Christopher J. Coughlin | Management | For | For |
5 | Elect David Hallal | Management | For | For |
6 | Elect John T. Mollen | Management | For | For |
7 | Elect R. Douglas Norby | Management | For | For |
8 | Elect Alvin S. Parven | Management | For | For |
9 | Elect Andreas Rummelt | Management | For | For |
10 | Elect Ann M. Veneman | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Approval of 2015 Employee Stock Purchase Plan | Management | For | For |
14 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
15 | Shareholder Proposal Regarding Right To Call A Special Meeting | Shareholder | Against | For |
ALLEGHENY TECHNOLOGIES INC
Meeting Date: MAY 01, 2015 Record Date: MAR 09, 2015 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 | Elect Diane C. Creel | Management | For | Withhold |
1.2 | Elect John R. Pipski | Management | For | For |
1.3 | Elect James E. Rohr | Management | For | Withhold |
1.4 | Elect David J. Morehouse | Management | For | For |
2 | Approval of the 2015 Incentive Plan | Management | For | Against |
3 | Advisory Vote on Executive Compensation | Management | For | Against |
4 | Ratification of Auditor | Management | For | For |
ALLEGION PLC
Meeting Date: JUN 10, 2015 Record Date: APR 13, 2015 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 | Ratification of Auditor | Management | For | For |
9 | Approval of the Material Terms of the Incentive Stock Plan of 2013 | Management | For | For |
10 | Amendment to the Senior Executive Performance Plan | Management | For | For |
ALLERGAN INC.
Meeting Date: MAR 10, 2015 Record Date: JAN 22, 2015 Meeting Type: SPECIAL |
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Ticker: AGN
Security ID: 018490102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger/Acquisition | Management | For | For |
2 | Right to Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
ALLERGAN PLC
Meeting Date: MAR 10, 2015 Record Date: JAN 22, 2015 Meeting Type: SPECIAL |
||||
Ticker: ACT
Security ID: G0083B108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger/Acquisition | Management | For | For |
2 | Right to Adjourn Meeting | Management | For | For |
ALLERGAN PLC
Meeting Date: JUN 05, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL |
||||
Ticker: ACT
Security ID: G0083B108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Paul M. Bisaro | Management | For | For |
2 | Elect Nesli Basgoz | Management | For | For |
3 | Elect James H. Bloem | Management | For | For |
4 | Elect Christopher W. Bodine | Management | For | For |
5 | Elect Christopher J. Coughlin | Management | For | For |
6 | Elect Michael R. Gallagher | Management | For | For |
7 | Elect Catherine M. Klema | Management | For | For |
8 | Elect Peter J. McDonnell | Management | For | For |
9 | Elect Patrick J. O'Sullivan | Management | For | For |
10 | Elect Brenton L. Saunders | Management | For | For |
11 | Elect Ronald R. Taylor | 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 | Name Change to Allergan plc | Management | For | For |
16 | Approval of the Amended 2013 Incentive Award Plan | Management | For | For |
17 | Shareholder Proposal Regarding Sustainability Report | Shareholder | Against | Abstain |
18 | Shareholder Proposal Regarding Retention of Shares Until Retirement | Shareholder | Against | For |
ALLIANCE DATA SYSTEM
Meeting Date: JUN 03, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL |
||||
Ticker: ADS
Security ID: 018581108 |
||||
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 D. Keith Cobb | Management | For | For |
4 | Elect E. Linn Draper, Jr. | Management | For | For |
5 | Elect Edward J. Heffernan | Management | For | For |
6 | Elect Kenneth R. Jensen | Management | For | For |
7 | Elect Robert A. Minicucci | Management | For | For |
8 | Elect Laurie A. Tucker | Management | For | For |
9 | Advisory vote on executive compensation | Management | For | For |
10 | 2015 Omnibus Incentive Plan | Management | For | Against |
11 | 2015 Employee Stock Purchase Plan | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
ALLSTATE CORP (THE)
Meeting Date: MAY 19, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL |
||||
Ticker: ALL
Security ID: 020002101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Robert D. Beyer | Management | For | For |
2 | Elect Kermit R. Crawford | Management | For | For |
3 | Elect Michael L. Eskew | Management | For | For |
4 | Elect Herbert L. Henkel | Management | For | For |
5 | Elect Siddharth N. Mehta | Management | For | For |
6 | Elect Andrea Redmond | Management | For | For |
7 | Elect John W. Rowe | Management | For | For |
8 | Elect Judith A. Sprieser | Management | For | For |
9 | Elect Mary Alice Taylor | Management | For | For |
10 | Elect Thomas J. Wilson | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Shareholder Proposal Regarding Retention of Shares Until Retirement | Shareholder | Against | For |
ALTERA CORP.
Meeting Date: MAY 11, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL |
||||
Ticker: ALTR
Security ID: 021441100 |
||||
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 2005 Equity Incentive Plan | Management | For | For |
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 20, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL |
||||
Ticker: MO
Security ID: 02209S103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Gerald L. Baliles | Management | For | For |
2 | Elect Martin J. Barrington | Management | For | For |
3 | Elect John T. Casteen III | Management | For | 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 | Approval of 2015 Performance Incentive Plan | Management | For | For |
13 | 2015 Stock Compensation Plan for Non-Employee Directors | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
16 | Shareholder Proposal Regarding Labor Policies | Shareholder | Against | Against |
17 | Shareholder Proposal Regarding Health Effects of Tobacco Use to Low Income Groups | Shareholder | Against | Abstain |
18 | Shareholder Proposal Regarding Report on Green Tobacco Sickness Report | Shareholder | Against | Abstain |
AMAZON.COM INC.
Meeting Date: JUN 10, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL |
||||
Ticker: AMZN
Security ID: 023135106 |
||||
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 Judith A McGrath | Management | For | For |
7 | Elect Alain Monie | Management | For | For |
8 | Elect Jonathan Rubinstein | Management | For | For |
9 | Elect Thomas O. Ryder | Management | For | For |
10 | Elect Patricia Q. Stonesifer | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
13 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Abstain |
14 | Shareholder Proposal Regarding Sustainability Report | Shareholder | Against | Abstain |
15 | Shareholder Proposal Regarding Human Rights Report | Shareholder | Against | Abstain |
AMEREN CORP.
Meeting Date: APR 23, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL |
||||
Ticker: AEE
Security ID: 023608102 |
||||
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 J. Edward Coleman | Management | For | For |
1.4 | Elect Ellen M. Fitzsimmons | Management | For | For |
1.5 | Elect Walter J. Galvin | Management | For | For |
1.6 | Elect Richard J. Harshman | Management | For | For |
1.7 | Elect Gayle P.W. Jackson | Management | For | For |
1.8 | Elect James C. Johnson | Management | For | For |
1.9 | Elect Steven H. Lipstein | Management | For | For |
1.10 | Elect Stephen R. Wilson | Management | For | For |
1.11 | Elect Jack D. Woodard | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
5 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Abstain |
6 | Shareholder Proposal Regarding Linking Executive Pay to Carbon Emissions | Shareholder | Against | Abstain |
AMERICAN ELECTRIC POWER COMPANY INC.
Meeting Date: APR 21, 2015 Record Date: FEB 23, 2015 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 Martinez Tucker | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | 2015 Long-Term Incentive Plan | Management | For | Against |
16 | Repeal of Fair Price Provision | Management | For | Against |
17 | Elimination of Supermajority Requirement | Management | For | For |
18 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
AMERICAN EXPRESS CO.
Meeting Date: MAY 11, 2015 Record Date: MAR 13, 2015 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 Micheal O. Leavitt | Management | For | For |
7 | Elect Theodore J. Leonsis | Management | For | For |
8 | Elect Richard C. Levin | Management | For | For |
9 | Elect Samuel J. Palmisano | Management | For | For |
10 | Elect Daniel L. Vasella | Management | For | For |
11 | Elect Robert D. Walter | Management | For | For |
12 | Elect Ronald A. Williams | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Shareholder Proposal Regarding Employment Diversity Report | Shareholder | Against | Abstain |
16 | Shareholder Proposal Regarding Privacy and Data Security | Shareholder | Against | Abstain |
17 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
18 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Abstain |
19 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
AMERICAN INTERNATIONAL GROUP INC
Meeting Date: MAY 13, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL |
||||
Ticker: AIG
Security ID: 026874784 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect W. Don Cornwell | Management | For | For |
2 | Elect Peter R. Fisher | Management | For | For |
3 | Elect John Fitzpatrick | Management | For | For |
4 | Elect Peter D. Hancock | Management | For | For |
5 | Elect William G. Jurgensen | Management | For | For |
6 | Elect Christopher S. Lynch | Management | For | For |
7 | Elect George L. Miles, Jr. | Management | For | For |
8 | Elect Henry S. Miller | Management | For | For |
9 | Elect Robert S. Miller | Management | For | For |
10 | Elect Suzanne Nora Johnson | Management | For | For |
11 | Elect Ronald A. Rittenmeyer | Management | For | For |
12 | Elect Douglas M. Steenland | Management | For | For |
13 | Elect Theresa M. Stone | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
AMERICAN TOWER CORP.
Meeting Date: MAY 20, 2015 Record Date: MAR 24, 2015 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 Carolyn Katz | Management | For | For |
3 | Elect Gustavo Lara Cantu | Management | For | For |
4 | Elect Craig Macnab | 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 29, 2015 Record Date: MAR 02, 2015 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 Siri S. Marshall | Management | For | For |
6 | Elect Jeffrey Noddle | Management | For | For |
7 | Elect H. Jay Sarles | Management | For | For |
8 | Elect Robert F. Sharpe, Jr. | Management | For | For |
9 | Elect William H. Turner | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
AMERISOURCE BERGEN CORP.
Meeting Date: MAR 05, 2015 Record Date: JAN 05, 2015 Meeting Type: ANNUAL |
||||
Ticker: ABC
Security ID: 03073E105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ornella Barra | Management | For | For |
2 | Elect Steven H. Collis | Management | For | For |
3 | Elect Douglas R. Conant | Management | For | For |
4 | Elect Richard W. Gochnauer | Management | For | For |
5 | Elect Richard C. Gozon | Management | For | For |
6 | Elect Lon R. Greenberg | 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 Compensation | Management | For | For |
13 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
AMETEK INC
Meeting Date: MAY 06, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL |
||||
Ticker: AME
Security ID: 031100100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect James R. Malone | Management | For | For |
2 | Elect Elizabeth R. Varet | Management | For | For |
3 | Elect Dennis K. Williams | Management | For | For |
4 | Shareholder Right to Call a Special Meeting | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
6 | Ratification of Auditor | Management | For | For |
AMGEN INC.
Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 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 | Elect R. Sanders Williams | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
16 | Shareholder Proposal Regarding Counting Abstentions | Shareholder | Against | For |
AMPHENOL CORP.
Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 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 Randall D. Ledford | Management | For | For |
6 | Elect Andrew E. Lietz | Management | For | For |
7 | Elect Martin H. Loeffler | Management | For | For |
8 | Elect John R. Lord | Management | For | For |
9 | Elect R. Adam Norwitt | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Increase of Authorized Common Stock | Management | For | For |
ANADARKO PETROLEUM CORP.
Meeting Date: MAY 12, 2015 Record Date: MAR 17, 2015 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 Joseph W. Gorder | Management | For | For |
7 | Elect John R. Gordon | Management | For | For |
8 | Elect Mark C. McKinley | Management | For | For |
9 | Elect Eric D. Mullins | Management | For | For |
10 | Elect R. A. Walker | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | Against |
13 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
14 | Shareholder Proposal Regarding Carbon Asset Risk Report | Shareholder | Against | Abstain |
ANALOG DEVICES INC.
Meeting Date: MAR 11, 2015 Record Date: JAN 09, 2015 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 Jose E. Almeida | Management | For | For |
4 | Elect Richard M. Beyer | Management | For | For |
5 | Elect James A. Champy | Management | For | For |
6 | Elect Edward H. Frank | Management | For | For |
7 | Elect John C. Hodgson | Management | For | For |
8 | Elect Yves-Andre Istel | Management | For | For |
9 | Elect Neil S. Novich | Management | For | For |
10 | Elect Kenton J. Sicchitano | Management | For | For |
11 | Elect Lisa T. Su | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
ANTHEM INC
Meeting Date: NOV 05, 2014 Record Date: SEP 12, 2014 Meeting Type: SPECIAL |
||||
Ticker: WLP
Security ID: 94973V107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Company Name Change | Management | For | For |
ANTHEM INC
Meeting Date: MAY 13, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL |
||||
Ticker: ANTM
Security ID: 036752103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Julie A. Hill | Management | For | For |
2 | Elect Ramiro G. Peru | Management | For | For |
3 | Elect John H. Short | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
6 | Shareholder Proposal Regarding Declassification of the Board | Shareholder | None | For |
7 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
AON PLC
Meeting Date: JUN 17, 2015 Record Date: APR 22, 2015 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 James W. Leng | Management | For | For |
6 | Elect J. Michael Losh | Management | For | For |
7 | Elect Robert S. Morrison | Management | For | For |
8 | Elect Richard B. Myers | Management | For | For |
9 | Elect Richard C. Notebaert | Management | For | For |
10 | Elect Gloria Santona | Management | For | For |
11 | Elect Carolyn Y. Woo | Management | For | For |
12 | Accounts and Reports | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Ratification of Statutory Auditor | Management | For | For |
15 | Authority to Set Auditor's Fees | Management | For | For |
16 | Advisory Vote on Executive Compensation | Management | For | For |
17 | Remuneration Report (Advisory) | Management | For | For |
18 | Approval of Share Repurchase Contracts and Repurchase Counterparties | Management | For | For |
19 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
20 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
21 | Authorization of Political Donations and Expenditures | Management | For | For |
APACHE CORP.
Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL |
||||
Ticker: APA
Security ID: 037411105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect George D. Lawrence | Management | For | Against |
2 | Elect John E. Lowe | Management | For | Against |
3 | Elect Rodman D. Patton | Management | For | For |
4 | Elect Charles J. Pitman | 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 |
8 | Shareholder Proposal Regarding Proxy Access | Shareholder | For | For |
APARTMENT INVESTMENT & MANAGEMENT CO.
Meeting Date: APR 28, 2015 Record Date: FEB 20, 2015 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 |
10 | 2015 Stock Award and Incentive Plan | Management | For | Against |
11 | Amend the Charter to Increase Certain Ownership Limitations | Management | For | For |
12 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
APPLE INC
Meeting Date: MAR 10, 2015 Record Date: JAN 09, 2015 Meeting Type: ANNUAL |
||||
Ticker: AAPL
Security ID: 037833100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Timothy D. Cook | Management | For | For |
2 | Elect Albert A. Gore, Jr. | Management | For | For |
3 | Elect Robert A. Iger | Management | For | For |
4 | Elect Andrea Jung | Management | For | For |
5 | Elect Arthur D. Levinson | Management | For | For |
6 | Elect Ronald D. Sugar | Management | For | For |
7 | Elect Sue Wagner | Management | For | For |
8 | Ratification of Auditor | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
10 | Amendment to the Employee Stock Purchase Plan | Management | For | For |
11 | Shareholder Proposal Regarding Renewable Energy and Climate Change Policy Risk | Shareholder | Against | Abstain |
12 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
APPLIED MATERIALS INC.
Meeting Date: APR 02, 2015 Record Date: FEB 11, 2015 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 Dennis D. Powell | Management | For | For |
8 | Elect Willem P. Roelandts | Management | For | For |
9 | Elect Michael R. Splinter | Management | For | For |
10 | Elect Robert H. Swan | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | Against |
12 | Ratification of Auditor | Management | For | For |
ARCHER DANIELS MIDLAND CO.
Meeting Date: MAY 07, 2015 Record Date: MAR 12, 2015 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 Juan Richardo Luciano | Management | For | For |
7 | Elect Antonio dos Santos Maciel Neto | Management | For | For |
8 | Elect Patrick J. Moore | Management | For | For |
9 | Elect Thomas F. O'Neill | Management | For | For |
10 | Elect Francisco Sanchez | Management | For | For |
11 | Elect Daniel Shih | Management | For | For |
12 | Elect Kelvin R. Westbrook | Management | For | For |
13 | Elect Patricia A. Woertz | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
16 | Reapproval of the 2009 Incentive Compensation Plan | Management | For | For |
17 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
ASSURANT INC
Meeting Date: MAY 07, 2015 Record Date: MAR 12, 2015 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 Alan B. Colberg | Management | For | For |
5 | Elect Elyse Douglas | Management | For | For |
6 | Elect Lawrence V. Jackson | Management | For | For |
7 | Elect Charles J. Koch | Management | For | For |
8 | Elect Jean-Paul L. Montupet | Management | For | For |
9 | Elect Paul J. Reilly | Management | For | For |
10 | Elect Robert W. Stein | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Reapprove the Performance Goals under the Long Term Equity Incentive Plan for purposes of Section 162(m) | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
AT&T, INC.
Meeting Date: APR 24, 2015 Record Date: FEB 25, 2015 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 Scott T. Ford | Management | For | For |
3 | Elect Glenn H. Hutchins | Management | For | For |
4 | Elect William E. Kennard | Management | For | For |
5 | Elect Jon C. Madonna | Management | For | For |
6 | Elect Michael B. McCallister | Management | For | For |
7 | Elect John B. McCoy | Management | For | For |
8 | Elect Beth E. Mooney | Management | For | For |
9 | Elect Joyce M. Roche | Management | For | For |
10 | Elect Matthew K. Rose | Management | For | For |
11 | Elect Cynthia B. Taylor | Management | For | For |
12 | Elect Laura D'Andrea Tyson | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | Against |
15 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Abstain |
16 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Abstain |
17 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | For |
AUTODESK INC.
Meeting Date: JUN 10, 2015 Record Date: APR 13, 2015 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 2012 employee stock plan | Management | For | For |
AUTOMATIC DATA PROCESSING INC.
Meeting Date: NOV 11, 2014 Record Date: SEP 12, 2014 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 Leslie A. Brun | Management | For | For |
1.3 | Elect Richard T. Clark | Management | For | For |
1.4 | Elect Eric C. Fast | Management | For | For |
1.5 | Elect Linda R. Gooden | Management | For | For |
1.6 | Elect Michael Gregoire | 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 |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
AUTONATION INC.
Meeting Date: MAY 14, 2015 Record Date: MAR 18, 2015 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 Tomago Collins | Management | For | For |
5 | Elect David B. Edelson | Management | For | For |
6 | Elect Robert R. Grusky | Management | For | For |
7 | Elect Michael Larson | Management | For | For |
8 | Elect G. Mike Mikan | Management | For | For |
9 | Elect Alison H. Rosenthal | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Shareholder Proposal Regarding Recoupment of Unearned Bonuses | Shareholder | Against | For |
AUTOZONE INC.
Meeting Date: DEC 18, 2014 Record Date: OCT 20, 2014 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 | 2015 Executive Incentive Compensation Plan | 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 Report | Shareholder | Against | Abstain |
AVALONBAY COMMUNITIES INC.
Meeting Date: MAY 21, 2015 Record Date: MAR 06, 2015 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 Terry S. Brown | Management | For | For |
1.3 | Elect Alan B. Buckelew | Management | For | For |
1.4 | Elect Ronald L. Havner, Jr. | Management | For | Withhold |
1.5 | Elect John J. Healy, Jr. | Management | For | For |
1.6 | Elect Timothy J. Naughton | Management | For | For |
1.7 | Elect Lance R. Primis | Management | For | For |
1.8 | Elect Peter S. Rummell | Management | For | For |
1.9 | Elect H. Jay Sarles | Management | For | For |
1.10 | Elect W. Edward Walter | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
5 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
AVERY DENNISON CORP.
Meeting Date: APR 23, 2015 Record Date: FEB 23, 2015 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 Ken C. Hicks | Management | For | For |
5 | Elect David E.I. Pyott | Management | For | For |
6 | Elect Dean A. Scarborough | Management | For | For |
7 | Elect Patrick T. Siewert | Management | For | For |
8 | Elect Julia A. Stewart | Management | For | For |
9 | Elect Martha Sullivan | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Adoption of Exclusive Forum Provision | Management | For | Against |
12 | Ratification of Auditor | Management | For | For |
AVON PRODUCTS, INC.
Meeting Date: MAY 06, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL |
||||
Ticker: AVP
Security ID: 054303102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Douglas R. Conant | Management | For | Withhold |
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 Susan J. Kropf | Management | For | For |
1.6 | Elect Maria Elena Lagomasino | Management | For | Withhold |
1.7 | Elect Sara Mathew | Management | For | For |
1.8 | Elect Helen McCluskey | Management | For | For |
1.9 | Elect Sheri McCoy | Management | For | For |
1.10 | Elect Charles H. Noski | Management | For | For |
1.11 | Elect Gary M. Rodkin | Management | For | Withhold |
1.12 | Elect Paula Stern | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | Against |
3 | Amendment to the 2013 Stock Incentive Plan | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
BAKER HUGHES INC.
Meeting Date: MAR 27, 2015 Record Date: FEB 17, 2015 Meeting Type: SPECIAL |
||||
Ticker: BHI
Security ID: 057224107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger/Acquisition | Management | For | For |
2 | Right to Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
BAKER HUGHES INC.
Meeting Date: MAY 14, 2015 Record Date: MAR 18, 2015 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 Gregory D. Brenneman | Management | For | For |
3 | Elect Clarence P. Cazalot, Jr. | Management | For | For |
4 | Elect Martin S. Craighead | Management | For | For |
5 | Elect William H. Easter III | Management | For | For |
6 | Elect Lynn L. Elsenhans | Management | For | For |
7 | Elect Anthony G. Fernandes | Management | For | For |
8 | Elect Claire W. Gargalli | Management | For | For |
9 | Elect Pierre J. Jungels | Management | For | For |
10 | Elect James A. Lash | Management | For | For |
11 | Elect J. Larry Nichols | Management | For | For |
12 | Elect James W. Stewart | Management | For | For |
13 | Elect Charles L. Watson | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
BALL CORP.
Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL |
||||
Ticker: BLL
Security ID: 058498106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Robert W. Alspaugh | Management | For | For |
1.2 | Elect Michael J. Cave | Management | For | For |
1.3 | Elect R. David Hoover | 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 |
BANK OF AMERICA CORP.
Meeting Date: MAY 06, 2015 Record Date: MAR 11, 2015 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 Linda P. Hudson | Management | For | For |
9 | Elect Monica C. Lozano | Management | For | For |
10 | Elect Thomas J. May | Management | For | For |
11 | Elect Brian T. Moynihan | Management | For | For |
12 | Elect Lionel L. Nowell III | Management | For | For |
13 | Elect R. David Yost | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
16 | Amendment to the 2003 Key Associate Stock Plan | Management | For | For |
17 | Shareholder Proposal Regarding Lending Portfolio Exposure to Climate Change Risk | 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 |
20 | Shareholder Proposal Regarding Formation of Shareholder Value Committee | Shareholder | Against | Abstain |
BANK OF NEW YORK MELLON CORP
Meeting Date: APR 14, 2015 Record Date: FEB 13, 2015 Meeting Type: ANNUAL |
||||
Ticker: BK
Security ID: 064058100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Nicholas M. Donofrio | Management | For | For |
2 | Elect Joseph J. Echevarria | Management | For | For |
3 | Elect Edward P. Garden | Management | For | For |
4 | Elect Jeffrey A. Goldstein | Management | For | For |
5 | Elect Gerald L. Hassell | Management | For | For |
6 | Elect John M. Hinshaw | Management | For | For |
7 | Elect Edmund F. Kelly | Management | For | For |
8 | Elect Richard J. Kogan | Management | For | For |
9 | Elect John A. Luke, Jr. | Management | For | For |
10 | Elect Mark A. Nordenberg | Management | For | For |
11 | Elect Catherine A. Rein | Management | For | For |
12 | Elect William C. Richardson | Management | For | For |
13 | Elect Samuel C. Scott III | Management | For | For |
14 | Elect Wesley W. von Schack | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
16 | Ratification of Auditor | Management | For | For |
BAXTER INTERNATIONAL INC.
Meeting Date: MAY 05, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL |
||||
Ticker: BAX
Security ID: 071813109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Uma Chowdhry | Management | For | For |
2 | Elect James R. Gavin III | Management | For | For |
3 | Elect Peter S. Hellman | Management | For | For |
4 | Elect Kees J. Storm | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
6 | Advisory Vote on Executive Compensation | Management | For | Against |
7 | 2015 Incentive Plan | Management | For | Against |
8 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | For |
9 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
BB&T CORP.
Meeting Date: APR 28, 2015 Record Date: FEB 18, 2015 Meeting Type: ANNUAL |
||||
Ticker: BBT
Security ID: 054937107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jennifer S. Banner | Management | For | For |
2 | Elect K. David Boyer, Jr. | Management | For | For |
3 | Elect Anna R. Cablik | Management | For | For |
4 | Elect Ronald E. Deal | Management | For | For |
5 | Elect James A. Faulkner | Management | For | For |
6 | Elect I. Patricia Henry | Management | For | For |
7 | Elect John P. Howe, III | Management | For | For |
8 | Elect Eric C. Kendrick | Management | For | For |
9 | Elect Kelly S. King | Management | For | For |
10 | Elect Louis B. Lynn | Management | For | For |
11 | Elect Edward C. Milligan | Management | For | For |
12 | Elect Charles A. Patton | Management | For | For |
13 | Elect Nido R. Qubein | Management | For | For |
14 | Elect Tollie W. Rich, Jr. | Management | For | For |
15 | Elect Thomas E. Skains | Management | For | For |
16 | Elect Thomas N. Thompson | Management | For | For |
17 | Elect Edwin H. Welch | Management | For | For |
18 | Elect Stephen T. Williams | Management | For | For |
19 | Ratification of Auditor | Management | For | For |
20 | Advisory Vote on Executive Compensation | Management | For | For |
21 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Abstain |
22 | Shareholder Proposal Regarding Recoupment of Unearned Bonuses | Shareholder | Against | For |
BECTON, DICKINSON AND CO.
Meeting Date: JAN 27, 2015 Record Date: DEC 09, 2014 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 Claire Pomeroy | Management | For | Against |
13 | Elect Rebecca W. Rimel | Management | For | For |
14 | Elect Bertram L. Scott | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
16 | Advisory Vote on Executive Compensation | Management | For | For |
17 | Shareholder Proposal Regarding Report on Animal Testing | Shareholder | Against | Abstain |
BED, BATH & BEYOND INC.
Meeting Date: JUL 07, 2014 Record Date: MAY 09, 2014 Meeting Type: ANNUAL |
||||
Ticker: BBBY
Security ID: 075896100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Warren Eisenberg | Management | For | For |
2 | Elect Leonard Feinstein | Management | For | For |
3 | Elect Steven H. Temares | Management | For | For |
4 | Elect Dean S. Adler | Management | For | For |
5 | Elect Stanley F. Barshay | Management | For | For |
6 | Elect Geraldine T. Elliott | Management | For | For |
7 | Elect Klaus Eppler | Management | For | For |
8 | Elect Patrick R. Gaston | Management | For | For |
9 | Elect Jordan Heller | Management | For | For |
10 | Elect Victoria A. Morrison | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
BERKSHIRE HATHAWAY INC.
Meeting Date: MAY 02, 2015 Record Date: MAR 04, 2015 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 Thomas S. Murphy | Management | For | For |
1.10 | Elect Ronald L. Olson | Management | For | Withhold |
1.11 | Elect Walter Scott, Jr. | Management | For | For |
1.12 | Elect Meryl B. Witmer | Management | For | For |
BEST BUY CO. INC.
Meeting Date: JUN 09, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL |
||||
Ticker: BBY
Security ID: 086516101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Bradbury H. Anderson | Management | For | For |
2 | Elect Lisa M. Caputo | Management | For | For |
3 | Elect J. Patrick Doyle | Management | For | For |
4 | Elect Russell P. Fradin | Management | For | For |
5 | Elect Kathy J. Higgins Victor | Management | For | For |
6 | Elect Hubert Joly | Management | For | For |
7 | Elect David W. Kenny | Management | For | For |
8 | Elect Thomas L. Millner | Management | For | For |
9 | Elect Gerard R. Vittecoq | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
BIOGEN INC
Meeting Date: JUN 10, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL |
||||
Ticker: BIIB
Security ID: 09062X103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Alexander J. Denner | Management | For | For |
2 | Elect Caroline Dorsa | Management | For | For |
3 | Elect Nancy L. Leaming | Management | For | For |
4 | Elect Richard C. Mulligan | Management | For | For |
5 | Elect Robert W. Pangia | Management | For | For |
6 | Elect Stelios Papadopoulos | Management | For | For |
7 | Elect Brian S. Posner | Management | For | For |
8 | Elect Eric K. Rowinsky | Management | For | Against |
9 | Elect George A. Scangos | Management | For | For |
10 | Elect Lynn Schenk | 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 |
14 | Approval of the 2015 Employee Stock Purchase Plan | Management | For | For |
15 | Approval of an Amendment to the 2006 Non-Employee Directors Equity Plan | Management | For | For |
BLACKROCK INC.
Meeting Date: MAY 28, 2015 Record Date: APR 01, 2015 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 William S. Demchak | Management | For | For |
5 | Elect Jessica P. Einhorn | Management | For | For |
6 | Elect Laurence D. Fink | Management | For | For |
7 | Elect Fabrizio Freda | Management | For | For |
8 | Elect Murry S. Gerber | Management | For | Against |
9 | Elect James Grosfeld | Management | For | Against |
10 | Elect Robert S. Kapito | Management | For | For |
11 | Elect David H. Komansky | Management | For | Against |
12 | Elect Sir Deryck C. Maughan | Management | For | Against |
13 | Elect Cheryl D. Mills | Management | For | For |
14 | Elect Thomas H. O'Brien | Management | For | For |
15 | Elect Ivan G. Seidenberg | Management | For | For |
16 | Elect Marco Antonio Slim Domit | Management | For | For |
17 | Elect John S. Varley | Management | For | For |
18 | Elect Susan L. Wagner | Management | For | For |
19 | Amendment to the 1999 Stock Award and Incentive Plan | Management | For | For |
20 | Advisory Vote on Executive Compensation | Management | For | For |
21 | Ratification of Auditor | Management | For | For |
22 | Shareholder Proposal Regarding Genocide-Free Investing | Shareholder | Against | Abstain |
23 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Abstain |
BOEING CO.
Meeting Date: APR 27, 2015 Record Date: FEB 26, 2015 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 Kenneth M. Duberstein | Management | For | For |
4 | Elect Edmund P. Giambastiani, Jr. | Management | For | For |
5 | Elect Lawrence W. Kellner | Management | For | For |
6 | Elect Edward M. Liddy | Management | For | For |
7 | Elect W. James McNerney, Jr. | Management | For | For |
8 | Elect Susan C. Schwab | Management | For | For |
9 | Elect Ronald A. Williams | Management | For | For |
10 | Elect Mike S. Zafirovski | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Shareholder Proposal Regarding Recoupment of Unearned Bonuses | Shareholder | Against | 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 Lobbying Report | Shareholder | Against | Abstain |
BORG WARNER INC
Meeting Date: APR 29, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL |
||||
Ticker: BWA
Security ID: 099724106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Alexis P. Michas | Management | For | For |
2 | Elect Richard O. Schaum | Management | For | For |
3 | Elect Thomas T. Stallkamp | Management | For | For |
4 | Amendment to the Executive Incentive Plan | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
6 | Advisory Vote on Executive Compensation | Management | For | For |
7 | Elimination of Supermajority Requirement | Management | For | For |
8 | Right to Call a Special Meeting | Management | For | For |
9 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | For |
BOSTON PROPERTIES, INC.
Meeting Date: MAY 19, 2015 Record Date: MAR 25, 2015 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 | For |
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 | For |
9 | Elect Martin Turchin | Management | For | For |
10 | Elect David A. Twardock | Management | For | For |
11 | Elect Mortimer B. Zuckerman | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | Against |
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 05, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL |
||||
Ticker: BSX
Security ID: 101137107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Nelda J. Connors | Management | For | For |
2 | Elect Charles J. Dockendorff | Management | For | For |
3 | Elect Kristina M. Johnson | Management | For | For |
4 | Elect Edward J. Ludwig | Management | For | For |
5 | Elect Stephen P. MacMillan | Management | For | For |
6 | Elect Michael F. Mahoney | Management | For | For |
7 | Elect Ernest Mario | Management | For | Abstain |
8 | Elect N.J. Nicholas, Jr. | Management | For | For |
9 | Elect Pete M. Nicholas | 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 | Ratification of Auditor | Management | For | For |
14 | Shareholder Proposal Regarding Animal Welfare | Shareholder | Against | Abstain |
BRISTOL-MYERS SQUIBB CO.
Meeting Date: MAY 05, 2015 Record Date: MAR 13, 2015 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 Giovanni Caforio | Management | For | For |
3 | Elect Lewis B. Campbell | 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 | Advisory Vote on Executive Compensation | Management | For | Against |
13 | Ratification of Auditor | Management | For | For |
14 | Adoption of Exclusive Forum Provision | Management | For | Against |
15 | Elimination of Supermajority Provisions | Management | For | For |
16 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
BROADCOM CORP.
Meeting Date: MAY 12, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL |
||||
Ticker: BRCM
Security ID: 111320107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Robert J. Finocchio, Jr. | Management | For | For |
2 | Elect Nancy H. Handel | Management | For | For |
3 | Elect Eddy W. Hartenstein | Management | For | Against |
4 | Elect Maria Klawe | Management | For | For |
5 | Elect John E. Major | Management | For | Against |
6 | Elect Scott A. McGregor | Management | For | For |
7 | Elect William T. Morrow | Management | For | Against |
8 | Elect Henry Samueli | Management | For | For |
9 | Elect Robert E. Switz | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | Against |
11 | Ratification of Auditor | Management | For | For |
BROADCOM LIMITED
Meeting Date: APR 08, 2015 Record Date: FEB 11, 2015 Meeting Type: ANNUAL |
||||
Ticker: AVGO
Security ID: Y0486S104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Hock E. Tan | Management | For | For |
2 | Elect John T. Dickson | Management | For | For |
3 | Elect James V. Diller, Sr. | Management | For | For |
4 | Elect Lewis C. Eggebrecht | Management | For | For |
5 | Elect Bruno Guilmart | Management | For | For |
6 | Elect Kenneth Y. Hao | Management | For | For |
7 | Elect Justine Lien | Management | For | For |
8 | Elect Donald Macleod | Management | For | For |
9 | Elect Peter J. Marks | Management | For | For |
10 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
11 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
12 | Authority to Repurchase Shares | Management | For | For |
13 | Directors' Fees | Management | For | For |
C.H. ROBINSON WORLDWIDE, INC.
Meeting Date: MAY 07, 2015 Record Date: MAR 11, 2015 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 | Elect James B. Stake | Management | For | For |
9 | Elect John P. Wiehoff | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | Against |
11 | Approval of the 2015 Non-Equity Incentive Plan | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
C.R. BARD INC.
Meeting Date: APR 15, 2015 Record Date: FEB 23, 2015 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 Marc C. Breslawsky | Management | For | For |
3 | Elect Herbert L. Henkel | Management | For | For |
4 | Elect John C. Kelly | Management | For | For |
5 | Elect David F. Melcher | Management | For | For |
6 | Elect Gail K. Naughton | Management | For | For |
7 | Elect Timothy M. Ring | Management | For | For |
8 | Elect Tommy G. Thompson | Management | For | For |
9 | Elect John H. Weiland | Management | For | For |
10 | Elect Anthony Welters | Management | For | For |
11 | Elect Tony L. White | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Amendment to the 2012 Long Term Incentive Plan | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Shareholder Proposal Regarding Sustainability Report | Shareholder | Against | Abstain |
16 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
CA INC
Meeting Date: JUL 30, 2014 Record Date: JUN 05, 2014 Meeting Type: ANNUAL |
||||
Ticker: CA
Security ID: 12673P105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jens Alder | Management | For | For |
2 | Elect Raymond J. Bromark | Management | For | For |
3 | Elect Gary J. Fernandes | Management | For | For |
4 | Elect Michael Gregoire | Management | For | For |
5 | Elect Rohit Kapoor | Management | For | For |
6 | Elect Kay Koplovitz | Management | For | For |
7 | Elect Christopher B. Lofgren | Management | For | For |
8 | Elect Richard Sulpizio | Management | For | For |
9 | Elect Laura S. Unger | Management | For | For |
10 | Elect Arthur F. Weinbach | Management | For | For |
11 | Elect Ron Zambonini | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
CABLEVISION SYSTEMS CORP.
Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 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 Steven J. Simmons | Management | For | For |
1.5 | Elect Vincent Tese | Management | For | For |
1.6 | Elect Leonard Tow | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | 2015 Employee Stock Plan | Management | For | For |
CABOT OIL & GAS CORP.
Meeting Date: APR 23, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL |
||||
Ticker: COG
Security ID: 127097103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Rhys J. Best | Management | For | For |
2 | Elect Dan O. Dinges | Management | For | For |
3 | Elect James R. Gibbs | Management | For | For |
4 | Elect Robert L. Keiser | Management | For | For |
5 | Elect Robert Kelley | Management | For | For |
6 | Elect W. Matt Ralls | Management | For | For |
7 | Ratification of Auditor | Management | For | For |
8 | Advisory Vote on Executive Compensation | Management | For | For |
9 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Abstain |
10 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
CAMERON INTERNATIONAL CORPORATION
Meeting Date: MAY 08, 2015 Record Date: MAR 11, 2015 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 Douglas L. Foshee | Management | For | For |
4 | Elect Rodolfo Landim | Management | For | For |
5 | Elect Jack B. Moore | Management | For | For |
6 | Elect Michael E. Patrick | Management | For | For |
7 | Elect Timothy J. Probert | Management | For | For |
8 | Elect Jon Erik Reinhardsen | Management | For | For |
9 | Elect R. Scott Rowe | Management | For | For |
10 | Elect Brent J. Smolik | Management | For | For |
11 | Elect Bruce W. Wilkinson | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
CAMPBELL SOUP CO.
Meeting Date: NOV 19, 2014 Record Date: SEP 22, 2014 Meeting Type: ANNUAL |
||||
Ticker: CPB
Security ID: 134429109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Paul R. Charron | Management | For | For |
1.2 | Elect Bennett Dorrance | Management | For | For |
1.3 | Elect Lawrence C. Karlson | Management | For | For |
1.4 | Elect Randall W. Larrimore | Management | For | For |
1.5 | Elect Marc B. Lautenbach | 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 |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Re-Approval of the Annual Incentive Plan | Management | For | For |
CAPITAL ONE FINANCIAL CORP.
Meeting Date: APR 30, 2015 Record Date: MAR 05, 2015 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 Fritz 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 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Management Proposal Regarding Right to Call a Special Meeting | Management | For | For |
14 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | For |
CARDINAL HEALTH, INC.
Meeting Date: NOV 05, 2014 Record Date: SEP 10, 2014 Meeting Type: ANNUAL |
||||
Ticker: CAH
Security ID: 14149Y108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David J. Anderson | Management | For | For |
2 | Elect Colleen F. Arnold | Management | For | For |
3 | Elect George S. Barrett | 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 Patricia A. Hemingway Hall | Management | For | For |
8 | Elect Clayton M. Jones | Management | For | For |
9 | Elect Gregory B. Kenny | Management | For | For |
10 | Elect David P. King | Management | For | For |
11 | Elect Richard C. Notebaert | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Approval of the Material Terms of the Management Incentive Plan | Management | For | For |
15 | Shareholder Proposal Regarding Political Contributions and Expenditures | Shareholder | Against | Abstain |
CAREFUSION CORPORATION
Meeting Date: NOV 05, 2014 Record Date: SEP 08, 2014 Meeting Type: ANNUAL |
||||
Ticker: CFN
Security ID: 14170T101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jacqueline B. Kosecoff | Management | For | For |
2 | Elect Michael D. O'Halleran | Management | For | For |
3 | Elect Supratim Bose | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
CAREFUSION CORPORATION
Meeting Date: JAN 21, 2015 Record Date: DEC 18, 2014 Meeting Type: SPECIAL |
||||
Ticker: CFN
Security ID: 14170T101 |
||||
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 |
CARMAX INC
Meeting Date: JUN 22, 2015 Record Date: APR 17, 2015 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 Marcella Shinder | Management | For | For |
9 | Elect Mitchell D. Steenrod | Management | For | For |
10 | Elect Thomas G. Stemberg | Management | For | For |
11 | Elect William R. Tiefel | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
CARNIVAL CORP.
Meeting Date: APR 14, 2015 Record Date: FEB 13, 2015 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 | Approval of Directors' Remuneration Report | 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 |
17 | Authority to Repurchase Shares | Management | For | For |
CATERPILLAR INC.
Meeting Date: JUN 10, 2015 Record Date: APR 13, 2015 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 Dennis A. Muilenburg | Management | For | For |
7 | Elect Douglas R. Oberhelman | Management | For | For |
8 | Elect William A. Osborn | Management | For | For |
9 | Elect Debra L. Reed | 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 | 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 Review of Human Rights Policies | Shareholder | Against | Abstain |
18 | Shareholder Proposal Regarding Review of Human Rights Policies (2) | Shareholder | Against | Abstain |
CBRE GROUP INC
Meeting Date: MAY 15, 2015 Record Date: MAR 20, 2015 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 |
1.10 | Elect Ray Wirta | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Amendment to the Executive Incentive Plan | Management | For | For |
CELGENE CORP.
Meeting Date: JUN 17, 2015 Record Date: APR 20, 2015 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 W. Bonney | Management | For | For |
1.4 | Elect Michael D. Casey | Management | For | For |
1.5 | Elect Carrie S. Cox | Management | For | For |
1.6 | Elect Michael A. Friedman | Management | For | For |
1.7 | Elect Gilla Kaplan | Management | For | For |
1.8 | Elect James J. Loughlin | Management | For | For |
1.9 | Elect Ernest Mario | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Amendment to the 2008 Stock Incentive Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | Shareholder Proposal Regarding Drug Pricing Report | Shareholder | Against | Abstain |
CENTERPOINT ENERGY INC.
Meeting Date: APR 23, 2015 Record Date: FEB 23, 2015 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 Theodore F. Pound | Management | For | For |
6 | Elect Scott M. Prochazka | Management | For | For |
7 | Elect Susan O. Rheney | Management | For | For |
8 | Elect Phillip R. Smith | 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 |
12 | Reapproval of 2009 Long-Term Incentive Plan | Management | For | For |
13 | Reapproval of the Short-Term Incentive Plan | Management | For | For |
14 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Abstain |
CENTURYLINK INC
Meeting Date: MAY 20, 2015 Record Date: APR 01, 2015 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 William A. Owens | Management | For | For |
1.8 | Elect Harvey P. Perry | Management | For | For |
1.9 | Elect Glen F. Post III | Management | For | For |
1.10 | Elect Michael J. Roberts | Management | For | For |
1.11 | Elect Laurie A. Siegel | Management | For | For |
1.12 | Elect Joseph R. Zimmel | Management | For | For |
2 | Ratification of Auditor | Management | For | Against |
3 | Approval of the 2015 Executive Officer Short-Term Incentive Plan | 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 22, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL |
||||
Ticker: CERN
Security ID: 156782104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mitchell E. Daniels, Jr. | Management | For | For |
2 | Elect Clifford W. Illig | Management | For | For |
3 | Elect William B. Neaves | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
6 | Amendment to the Performance-Based Compensation Plan | Management | For | For |
7 | Amendment to the 2011 Omnibus Equity Incentive Plan | Management | For | For |
CF INDUSTRIES HOLDINGS INC
Meeting Date: MAY 15, 2015 Record Date: MAR 23, 2015 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 A. Furbacher | Management | For | For |
4 | Elect Stephen J. Hagge | Management | For | For |
5 | Elect John D. Johnson | Management | For | For |
6 | Elect Robert G. Kuhbach | Management | For | For |
7 | Elect Edward A. Schmitt | Management | For | For |
8 | Elect Theresa E Wagler | Management | For | For |
9 | Elect W. Anthony Will | 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 |
13 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
CHARLES SCHWAB CORP.
Meeting Date: MAY 13, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL |
||||
Ticker: SCHW
Security ID: 808513105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Nancy H. Bechtle | Management | For | For |
2 | Elect Walter W. Bettinger II | Management | For | For |
3 | Elect C. Preston Butcher | Management | For | For |
4 | Elect Christopher V. Dodds | Management | For | For |
5 | Elect Mark A. Goldfarb | Management | For | For |
6 | Ratification of Auditor | Management | For | For |
7 | Advisory Vote on Executive Compensation | Management | For | For |
8 | APPROVAL OF CORPORATE EXECUTIVE BONUS PLAN | Management | For | For |
9 | Shareholder Proposal Regarding Report on Political Spending | Shareholder | Against | Abstain |
10 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Abstain |
11 | Shareholder Proposal Regarding Employment Diversity Report | Shareholder | Against | Abstain |
12 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | For |
13 | Shareholder Proposal Regarding Counting Abstentions | Shareholder | Against | For |
CHESAPEAKE ENERGY CORP.
Meeting Date: MAY 22, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL |
||||
Ticker: CHK
Security ID: 165167107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Archie W. Dunham | Management | For | For |
2 | Elect Vincent J. Intrieri | Management | For | For |
3 | Elect Robert D. Lawler | Management | For | For |
4 | Elect John J. Lipinski | Management | For | Against |
5 | Elect R. Brad Martin | Management | For | Against |
6 | Elect Merrill A. Miller, Jr. | Management | For | Against |
7 | Elect Frederic M. Poses | Management | For | For |
8 | Elect Kimberly K. Querrey | Management | For | For |
9 | Elect Louis A. Raspino | Management | For | For |
10 | Elect Thomas L. Ryan | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | Against |
12 | Ratification of Auditor | Management | For | For |
13 | Shareholder Proposal Regarding Environmental Expertise on Board | Shareholder | Against | Against |
14 | Shareholder Proposal Regarding Carbon Asset Risk Report | Shareholder | Against | Abstain |
15 | Shareholder Proposal Regarding Report on Political Spending | Shareholder | Against | Abstain |
16 | Shareholder Proposal Regarding Formation of a Risk Oversight Committee | Shareholder | Against | Abstain |
CHEVRON CORP.
Meeting Date: MAY 27, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL |
||||
Ticker: CVX
Security ID: 166764100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Alexander B. Cummings, Jr. | Management | For | For |
2 | Elect Linnet F. Deily | Management | For | For |
3 | Elect Robert E. Denham | Management | For | For |
4 | Elect Alice P. Gast | Management | For | For |
5 | Elect Enrique Hernandez, Jr. | Management | For | For |
6 | Elect Jon M. Huntsman, Jr. | Management | For | For |
7 | Elect Charles W. Moorman, IV | Management | For | For |
8 | Elect John G. Stumpf | Management | For | For |
9 | Elect Ronald D. Sugar | Management | For | For |
10 | Elect Inge G. Thulin | 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 Prohibiting Political Spending | Shareholder | Against | Abstain |
18 | Shareholder Proposal Regarding Dividend Policy | Shareholder | Against | Abstain |
19 | Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions | Shareholder | Against | Abstain |
20 | Shareholder Proposal Regarding Hydraulic Fracturing | Shareholder | Against | Abstain |
21 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
22 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
23 | Shareholder Proposal Regarding Environmental Expertise on Board | Shareholder | Against | Against |
24 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | For |
CHIPOTLE MEXICAN GRILL
Meeting Date: MAY 13, 2015 Record Date: MAR 16, 2015 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 Kimbal Musk | Management | For | For |
1.3 | Elect Montgomery F. Moran | Management | For | For |
1.4 | Elect Patrick J. Flynn | Management | For | For |
1.5 | Elect Steve Ells | Management | For | For |
1.6 | Elect Stephen E. Gillett | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Amendment to the 2011 Stock Incentive Plan | Management | For | For |
5 | Adoption of Majority Vote for Election of Directors | Management | For | For |
6 | Elimination of Supermajority Requirements | Management | For | For |
7 | Amend Bylaws to Provide for Proxy Access | Management | For | Against |
8 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
9 | Shareholder Proposal Regarding Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans | Shareholder | Against | Against |
10 | Shareholder Proposal Regarding Retention of Shares Until Retirement | Shareholder | Against | Against |
11 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | Against |
12 | Shareholder Proposal Regarding Sustainability Report | Shareholder | Against | Abstain |
CHUBB CORP.
Meeting Date: APR 28, 2015 Record Date: MAR 02, 2015 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 | Ratification of Auditor | Management | For | For |
16 | Advisory Vote on Executive Compensation | Management | For | For |
17 | Shareholder Proposal Regarding Sustainability Report | Shareholder | Against | Abstain |
CHUBB LIMITED
Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 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 Profits | Management | For | For |
3 | Dividends from Reserves | Management | For | For |
4 | Ratification of Board Acts | Management | For | For |
5 | Appointment of Statutory Auditor | Management | For | For |
6 | Appointment of Auditor | Management | For | For |
7 | Appointment of Special Auditor | Management | For | For |
8 | Elect Evan G. Greenberg | Management | For | For |
9 | Elect Robert M. Hernandez | Management | For | Against |
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 John A. Edwardson | Management | For | For |
14 | Elect Peter Menikoff | Management | For | For |
15 | Elect Leo F. Mullin | Management | For | For |
16 | Elect Kimberly Ross | Management | For | For |
17 | Elect Robert W. Scully | Management | For | For |
18 | Elect Eugene B. Shanks, Jr. | Management | For | For |
19 | Elect Theodore Shasta | Management | For | For |
20 | Elect David H. Sidwell | Management | For | For |
21 | Elect Olivier Steimer | Management | For | For |
22 | Elect Evan G. Greenberg as chairman of the board | Management | For | For |
23 | Elect Michael P. Connors | Management | For | For |
24 | Elect Mary A. Cirillo | Management | For | For |
25 | Elect John A. Edwardson | Management | For | For |
26 | Elect Robert M. Hernandez | Management | For | Against |
27 | ELECTION OF HOMBURGER AG AS INDEPENDENT PROXY | Management | For | For |
28 | Amendments to Articles Relating to VeguV (General Amendments) | Management | For | For |
29 | Amendments to Articles Relating to VeguV (Compensation Provisions) | Management | For | For |
30 | Compensation of the Board until the Next AGM | Management | For | For |
31 | Executive Compensation | Management | For | For |
32 | Advisory Vote on Executive Compensation | Management | For | Against |
33 | Additional or Miscellanious Proposals | Shareholder | For | Abstain |
CIGNA CORP.
Meeting Date: APR 22, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL |
||||
Ticker: CI
Security ID: 125509109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John M. Partridge | Management | For | For |
2 | Elect James E. Rogers | Management | For | For |
3 | Elect Eric C. Wiseman | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
CIMAREX ENERGY CO.
Meeting Date: MAY 14, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL |
||||
Ticker: XEC
Security ID: 171798101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Joseph R. Albi | Management | For | For |
2 | Elect Michael J. Sullivan | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
CINCINNATI FINANCIAL CORP.
Meeting Date: MAY 02, 2015 Record Date: MAR 04, 2015 Meeting Type: ANNUAL |
||||
Ticker: CINF
Security ID: 172062101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect William F. Bahl | Management | For | For |
1.2 | Elect Gregory T. Bier | Management | For | For |
1.3 | Elect Linda W. Clement-Holmes | Management | For | For |
1.4 | Elect Dirk J. Debbink | Management | For | For |
1.5 | Elect Steven J. Johnston | Management | For | For |
1.6 | Elect Kenneth C. Lichtendahl | Management | For | For |
1.7 | Elect W. Rodney McMullen | Management | For | For |
1.8 | Elect David P. Osborn | Management | For | For |
1.9 | Elect Gretchen W. Price | Management | For | For |
1.10 | Elect John J. Schiff, Jr. | Management | For | For |
1.11 | Elect Thomas R. Schiff | Management | For | For |
1.12 | Elect Douglas S. Skidmore | Management | For | For |
1.13 | Elect Kenneth W. Stecher | Management | For | For |
1.14 | Elect John F. Steele, Jr. | Management | For | For |
1.15 | Elect Larry R. Webb | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
CINTAS CORPORATION
Meeting Date: OCT 21, 2014 Record Date: AUG 25, 2014 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 | Ratification of Auditor | Management | For | For |
CISCO SYSTEMS, INC.
Meeting Date: NOV 20, 2014 Record Date: SEP 22, 2014 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 M. Michele Burns | Management | For | For |
3 | Elect Michael D. Capellas | Management | For | For |
4 | Elect John T. Chambers | Management | For | For |
5 | Elect Brian L. Halla | Management | For | For |
6 | Elect John L. Hennessy | Management | For | For |
7 | Elect Kristina M. Johnson | Management | For | For |
8 | Elect Roderick C. McGeary | Management | For | For |
9 | Elect Arun Sarin | Management | For | For |
10 | Elect Steven M. West | Management | For | For |
11 | Amendment to the 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 Formation of a Public Policy Committee of the Board | Shareholder | Against | Abstain |
15 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
16 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Abstain |
CITIGROUP INC
Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 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 Peter B. Henry | Management | For | For |
4 | Elect Franz B. Humer | Management | For | For |
5 | Elect Michael E. O'Neill | Management | For | Against |
6 | Elect Gary M. Reiner | Management | For | For |
7 | Elect Judith Rodin | Management | For | Against |
8 | Elect Anthony M. Santomero | Management | For | For |
9 | Elect Joan E. Spero | Management | For | For |
10 | Elect Diana L. Taylor | Management | For | Against |
11 | Elect William S. Thompson, Jr. | Management | For | Against |
12 | Elect James S. Turley | Management | For | For |
13 | Elect Ernesto Zedillo | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | Against |
16 | Amendment to the 2014 Stock Incentive Plan | Management | For | For |
17 | Shareholder Proposal Regarding Proxy Access | Shareholder | For | For |
18 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Abstain |
19 | Shareholder Proposal Regarding Amendment to Clawback Policy | Shareholder | Against | For |
20 | Shareholder Proposal Regarding Audit Committee Membership | Shareholder | Against | Abstain |
21 | Shareholder Proposal Regarding Report on Compensation in the Event of Resignation for Government Service | Shareholder | Against | For |
CITRIX SYSTEMS, INC.
Meeting Date: MAY 28, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL |
||||
Ticker: CTXS
Security ID: 177376100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Thomas F. Bogan | Management | For | For |
2 | Elect Robert M. Calderoni | Management | For | For |
3 | Elect Nanci E. Caldwell | Management | For | For |
4 | Elect Robert D. Daleo | Management | For | For |
5 | Elect Murray J. Demo | Management | For | For |
6 | Elect Francis deSouza | Management | For | For |
7 | Elect Asiff S. Hirji | Management | For | For |
8 | 2015 Employee Stock Purchase Plan | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
CLOROX CO.
Meeting Date: NOV 19, 2014 Record Date: SEP 22, 2014 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 Benno Dorer | 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 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
CME GROUP INC
Meeting Date: MAY 20, 2015 Record Date: MAR 24, 2015 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 Ana Dutra | Management | For | For |
7 | Elect Martin J. Gepsman | Management | For | For |
8 | Elect Larry G. Gerdes | Management | For | For |
9 | Elect Daniel R. Glickman | Management | For | For |
10 | Elect J. Dennis Hastert | Management | For | For |
11 | Elect Leo Melamed | Management | For | For |
12 | Elect William P. Miller II | Management | For | For |
13 | Elect James E. Oliff | Management | For | For |
14 | Elect Edemir Pinto | Management | For | For |
15 | Elect Alex J. Pollock | Management | For | For |
16 | Elect John F. Sandner | Management | For | For |
17 | Elect Terry L. Savage | Management | For | For |
18 | Elect William R. Shepard | Management | For | For |
19 | Elect Dennis A. Suskind | Management | For | For |
20 | Ratification of Auditor | Management | For | For |
21 | Advisory Vote on Executive Compensation | Management | For | For |
22 | Exclusive Forum Bylaw | Management | For | Against |
CMS ENERGY CORPORATION
Meeting Date: MAY 01, 2015 Record Date: MAR 09, 2015 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 Deborah H. Butler | Management | For | For |
3 | Elect Kurt L. Darrow | Management | For | For |
4 | Elect Stephen E. Ewing | Management | For | For |
5 | Elect Richard M. Gabrys | Management | For | For |
6 | Elect William D. Harvey | Management | For | For |
7 | Elect David W. Joos | Management | For | For |
8 | Elect Philip R. Lochner, Jr. | Management | For | For |
9 | Elect John G. Russell | Management | For | For |
10 | Elect Myrna M. Soto | Management | For | For |
11 | Elect Laura H. Wright | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
COACH, INC.
Meeting Date: NOV 06, 2014 Record Date: SEP 09, 2014 Meeting Type: ANNUAL |
||||
Ticker: COH
Security ID: 189754104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect David Denton | 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 William R. Nuti | Management | For | For |
1.7 | Elect Stephanie Tilenius | Management | For | For |
1.8 | Elect Jide J. Zeitlin | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Amendment to the 2010 Stock Incentive Plan | Management | For | For |
COCA- COLA EUROPEAN PARTNERS US LLC
Meeting Date: APR 28, 2015 Record Date: MAR 02, 2015 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 29, 2015 Record Date: MAR 02, 2015 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 | Against |
3 | Elect Marc Bolland | Management | For | For |
4 | Elect Ana Botin | Management | For | For |
5 | Elect Howard G. Buffett | Management | For | For |
6 | Elect Richard M. Daley | Management | For | For |
7 | Elect Barry Diller | Management | For | Against |
8 | Elect Helene D. Gayle | Management | For | Against |
9 | Elect Evan G. Greenberg | Management | For | For |
10 | Elect Alexis M. Herman | Management | For | Against |
11 | Elect Muhtar Kent | Management | For | For |
12 | Elect Robert A. Kotick | Management | For | For |
13 | Elect Maria Elena Lagomasino | Management | For | Against |
14 | Elect Sam Nunn | Management | For | For |
15 | Elect David B. Weinberg | Management | For | For |
16 | Advisory Vote on Executive Compensation | Management | For | For |
17 | Ratification of Auditor | Management | For | For |
18 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
19 | Shareholder Proposal Regarding Unvested Restricted Stock Awards | Shareholder | Against | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Meeting Date: JUN 02, 2015 Record Date: APR 06, 2015 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 | Elect Francisco D'Souza | Management | For | For |
4 | Elect John N. Fox, Jr. | Management | For | For |
5 | Elect Leo S. Mackay, Jr. | Management | For | For |
6 | Elect Thomas M. Wendel | Management | For | For |
7 | Advisory Vote on Executive Compensation | Management | For | For |
8 | Ratification of Auditor | Management | For | For |
9 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
COLGATE-PALMOLIVE CO.
Meeting Date: MAY 08, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL |
||||
Ticker: CL
Security ID: 194162103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John P. Bilbrey | 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 Richard J. Kogan | Management | For | For |
7 | Elect Delano E. Lewis | Management | For | For |
8 | Elect Michael B. Polk | Management | For | For |
9 | Elect J. Pedro Reinhard | Management | For | For |
10 | Elect Stephen Sadove | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
COMCAST CORP.
Meeting Date: OCT 08, 2014 Record Date: AUG 18, 2014 Meeting Type: SPECIAL |
||||
Ticker: CMCSA
Security ID: 20030N101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger | Management | For | For |
2 | Right to Adjourn Meeting | Management | For | For |
COMCAST CORP.
Meeting Date: MAY 21, 2015 Record Date: MAR 12, 2015 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 | For |
1.5 | Elect J. Michael Cook | Management | For | For |
1.6 | Elect Gerald L. Hassell | Management | For | For |
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 | For |
2 | Ratification of Auditor | Management | For | For |
3 | Amendment to the 2006 Cash Bonus Plan | Management | For | For |
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 |
6 | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | For |
COMERICA, INC.
Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 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 | Incentive Plan for Non-Employee Directors | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
COMPUTER SCIENCES CORP.
Meeting Date: AUG 13, 2014 Record Date: JUN 16, 2014 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 Bruce B. Churchill | 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 Sean O'Keefe | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
CONAGRA FOODS, INC.
Meeting Date: SEP 19, 2014 Record Date: JUL 28, 2014 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 Thomas K. Brown | Management | For | For |
1.3 | Elect Stephen G. Butler | Management | For | For |
1.4 | Elect Steven F. Goldstone | Management | For | For |
1.5 | Elect Joie A. Gregor | Management | For | For |
1.6 | Elect Rajive Johri | Management | For | For |
1.7 | Elect William G. Jurgensen | Management | For | For |
1.8 | Elect Richard H. Lenny | Management | For | For |
1.9 | Elect Ruth Ann Marshall | Management | For | For |
1.10 | Elect Gary M. Rodkin | Management | For | For |
1.11 | Elect Andrew J. Schindler | Management | For | For |
1.12 | Elect Kenneth E. Stinson | Management | For | For |
2 | 2014 Stock Plan | Management | For | Against |
3 | 2014 Executive Incentive Plan | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
6 | Shareholder Proposal Regarding Counting Abstentions | Shareholder | Against | For |
CONOCO PHILLIPS
Meeting Date: MAY 12, 2015 Record Date: MAR 13, 2015 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 John V. Faraci | Management | For | For |
6 | Elect Jody L Freeman | Management | For | For |
7 | Elect Gay Huey Evans | Management | For | For |
8 | Elect Ryan M. Lance | Management | For | For |
9 | Elect Arjun N. Murti | Management | For | For |
10 | Elect Robert A. Niblock | Management | For | For |
11 | Elect Harald J. Norvik | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Abstain |
15 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | For |
16 | Shareholder Proposal Regarding Reserves Metrics in Executive Compensation | Shareholder | Against | Abstain |
17 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
CONSOL ENERGY, INC.
Meeting Date: MAY 06, 2015 Record Date: MAR 12, 2015 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 Alvin R. Carpenter | Management | For | For |
1.5 | Elect William E. Davis | Management | For | For |
1.6 | Elect David C. Hardesty, Jr. | Management | For | For |
1.7 | Elect Maureen Lally-Green | Management | For | For |
1.8 | Elect Gregory A. Lanham | Management | For | For |
1.9 | Elect John T. Mills | Management | For | For |
1.10 | Elect William P. Powell | Management | For | For |
1.11 | Elect William N. Thorndike, Jr. | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
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 18, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL |
||||
Ticker: ED
Security ID: 209115104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Vincent A. Calarco | Management | For | For |
2 | Elect George Campbell, Jr. | Management | For | For |
3 | Elect Michael J. Del Giudice | Management | For | For |
4 | Elect Ellen V. Futter | Management | For | Against |
5 | Elect John F. Killian | Management | For | For |
6 | Elect John McAvoy | Management | For | For |
7 | Elect Armando J. Olivera | Management | For | For |
8 | Elect Michael W. Ranger | Management | For | For |
9 | Elect Linda S. Sanford | Management | For | For |
10 | Elect L. Frederick Sutherland | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
CONSTELLATION BRANDS INC
Meeting Date: JUL 23, 2014 Record Date: MAY 27, 2014 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 Keith E. Wandell | Management | For | For |
1.10 | Elect Mark Zupan | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
CORNING, INC.
Meeting Date: APR 30, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL |
||||
Ticker: GLW
Security ID: 219350105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Donald W. Blair | Management | For | For |
2 | Elect Stephanie A. Burns | Management | For | For |
3 | Elect John A. Canning Jr. | Management | For | For |
4 | Elect Richard T. Clark | Management | For | Against |
5 | Elect Robert F. Cummings, Jr. | Management | For | For |
6 | Elect James B. Flaws | Management | For | For |
7 | Elect Deborah A. Henretta | Management | For | For |
8 | Elect Daniel P. Huttenlocher | Management | For | For |
9 | Elect Kurt M. Landgraf | Management | For | For |
10 | Elect Kevin J. Martin | Management | For | For |
11 | Elect Deborah D. Rieman | Management | For | For |
12 | Elect Hansel E. Tookes II | Management | For | For |
13 | Elect Wendell P. Weeks | Management | For | For |
14 | Elect Mark S. Wrighton | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
16 | Advisory Vote on Executive Compensation | Management | For | For |
17 | Shareholder Proposal Regarding Holy Land Principles | Shareholder | Against | Abstain |
COSTCO WHOLESALE CORP
Meeting Date: JAN 29, 2015 Record Date: NOV 20, 2014 Meeting Type: ANNUAL |
||||
Ticker: COST
Security ID: 22160K105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Jeffrey H. Brotman | Management | For | Withhold |
1.2 | Elect Daniel J. Evans | Management | For | Withhold |
1.3 | Elect Richard A. Galanti | Management | For | Withhold |
1.4 | Elect Jeffrey S. Raikes | Management | For | Withhold |
1.5 | Elect James D. Sinegal | Management | For | Withhold |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Amendment to the Stock incentive Plan | Management | For | For |
5 | Elimination of Supermajority Requirement for the Removal of Directors | Management | For | For |
6 | Elimination of Supermajority Requirement for Amending Requirement that Directors BE Removed For Cause | Management | For | For |
7 | Shareholder Proposal Regarding Director Tenure | Shareholder | Against | Against |
COVIDIEN PLC
Meeting Date: JAN 06, 2015 Record Date: NOV 21, 2014 Meeting Type: SPECIAL |
||||
Ticker: COV
Security ID: G2554F105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acquisition | Management | For | For |
COVIDIEN PLC
Meeting Date: JAN 06, 2015 Record Date: NOV 21, 2014 Meeting Type: SPECIAL |
||||
Ticker: COV
Security ID: G2554F113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ordinary: Acquisition | Management | For | For |
2 | Special: Cancellation of Shares | Management | For | For |
3 | Ordinary: Issuance of Shares | Management | For | For |
4 | Special: Amendments to Articles | Management | For | For |
5 | Ordinary: Reduction in Share Premium Account | Management | For | For |
6 | Ordinary: Advisory Vote on Golden Parachutes | Management | For | For |
CROWN CASTLE INTERNATIONAL CORP.
Meeting Date: NOV 19, 2014 Record Date: OCT 06, 2014 Meeting Type: SPECIAL |
||||
Ticker: CCI
Security ID: 228227104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reorganization (Conversion to REIT) | Management | For | For |
2 | Right to Adjourn Meeting | Management | For | For |
CROWN CASTLE INTERNATIONAL CORP.
Meeting Date: MAY 29, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL |
||||
Ticker: CCI
Security ID: 22822V101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Robert Bartolo | Management | For | For |
2 | Elect Cindy Christy | Management | For | For |
3 | Elect Ari Q. Fitzgerald | Management | For | For |
4 | Elect Robert E. Garrison II | Management | For | For |
5 | Elect Dale N. Hatfield | Management | For | For |
6 | Elect Lee W. Hogan | Management | For | For |
7 | Elect John P. Kelly | Management | For | For |
8 | Elect Robert F. McKenzie | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
CSX CORP.
Meeting Date: MAY 06, 2015 Record Date: MAR 06, 2015 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 John D. McPherson | Management | For | For |
7 | Elect David M. Moffett | Management | For | For |
8 | Elect Oscar Munoz | Management | For | For |
9 | Elect Timothy T. O'Toole | Management | For | For |
10 | Elect David M. Ratcliffe | Management | For | For |
11 | Elect Donald J. Shepard | Management | For | For |
12 | Elect Michael J. Ward | 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 | Amendment to the 2010 Stock and Incentive Award Plan | Management | For | For |
CUMMINS INC.
Meeting Date: MAY 12, 2015 Record Date: MAR 10, 2015 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 Robert J. Bernhard | Management | For | For |
3 | Elect Franklin R. Chang-Diaz | Management | For | For |
4 | Elect Bruno V. Di Leo Allen | Management | For | For |
5 | Elect Stephen B. Dobbs | Management | For | For |
6 | Elect Robert K. Herdman | Management | For | For |
7 | Elect Alexis M. Herman | Management | For | For |
8 | Elect Thomas J. Lynch | Management | For | For |
9 | Elect William I. Miller | Management | For | For |
10 | Elect Georgia R. Nelson | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | For |
CVS HEALTH CORP
Meeting Date: MAY 07, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL |
||||
Ticker: CVS
Security ID: 126650100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Richard M. Bracken | Management | For | For |
2 | Elect C. David Brown II | Management | For | For |
3 | Elect Alecia A. DeCoudreaux | Management | For | For |
4 | Elect Nancy-Ann M. Deparle | Management | For | For |
5 | Elect David W. Dorman | Management | For | For |
6 | Elect Anne M. Finucane | Management | For | For |
7 | Elect Larry J. Merlo | Management | For | For |
8 | Elect Jean-Pierre Millon | Management | For | For |
9 | Elect Richard J. Swift | Management | For | For |
10 | Elect William C. Weldon | Management | For | For |
11 | Elect Tony L. White | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Approval of the Performance Criteria in the 2010 Incentive Compensation Plan | Management | For | For |
15 | Shareholder Proposal Regarding Incorporation of Values in Political Spending | Shareholder | Against | Abstain |
D.R. HORTON INC.
Meeting Date: JAN 22, 2015 Record Date: DEC 01, 2014 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 | Advisory Vote on Executive Compensation | Management | For | Against |
7 | Amendment to the 2006 Stock Incentive Plan | Management | For | For |
8 | Ratification of Auditor | Management | For | For |
DANAHER CORP.
Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL |
||||
Ticker: DHR
Security ID: 235851102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Donald J. Ehrlich | Management | For | For |
2 | Elect Linda P. Hefner Filler | Management | For | For |
3 | Elect Thomas P. Joyce, Jr. | Management | For | For |
4 | Elect Teri List-Stoll | Management | For | For |
5 | Elect Walter G. Lohr, Jr. | Management | For | For |
6 | Elect Mitchell P. Rales | Management | For | For |
7 | Elect Steven M. Rales | Management | For | For |
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 |
DARDEN RESTAURANTS, INC.
Meeting Date: OCT 10, 2014 Record Date: AUG 11, 2014 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 | None |
1.2 | Elect Gregory L. Burns | Management | For | None |
1.3 | Elect Jeffrey H. Fox | Management | For | None |
1.4 | Elect Christopher J. Fraleigh | Management | For | None |
1.5 | Elect Steven Odland | Management | For | None |
1.6 | Elect Michael D. Rose | Management | For | None |
1.7 | Elect Maria A. Sastre | Management | For | None |
1.8 | Elect Enrique Silva | Management | For | None |
2 | Advisory Vote on Executive Compensation | Management | For | None |
3 | Ratification of Auditor | Management | For | None |
4 | Amend Bylaws to Provide for Proxy Access | Management | For | None |
5 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | None |
6 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | None |
1.1 | Election of Betsy S. Atkins | Management | None | For |
1.2 | Election of Margaret Shan Atkins | Management | None | For |
1.3 | Election of Jean M. Birch | Management | None | For |
1.4 | Election of Bradley D. Blum | Management | None | For |
1.5 | Election of Peter A. Feld | Management | None | For |
1.6 | Election of James P. Fogarty | Management | None | For |
1.7 | Election of Cynthia T. Jamison | Management | None | For |
1.8 | Election of William H. Lenehan | Management | None | For |
1.9 | Election of Lionel L. Nowell, III | Management | None | For |
1.10 | Election of Jeffrey C. Smith | Management | None | For |
1.11 | Election of Charles M. Sonsteby | Management | None | For |
1.12 | Election of Alan N. Stillman | Management | None | For |
2 | Advisory Vote on Executive Compensation | Management | None | For |
3 | Ratification of Auditor | Management | None | For |
4 | Amend Bylaws to Provide for Proxy Access | Management | None | For |
5 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | None | Against |
6 | Shareholder Proposal Regarding Lobbying Report | Shareholder | None | Abstain |
DAVITA HEALTHCARE PARTNERS INC
Meeting Date: JUN 16, 2015 Record Date: APR 24, 2015 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 | Against |
5 | Elect Peter T. Grauer | Management | For | For |
6 | Elect John M. Nehra | Management | For | For |
7 | Elect William L. Roper | Management | For | For |
8 | Elect Kent J. Thiry | Management | For | For |
9 | Elect Roger J. Valine | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
DEERE & CO.
Meeting Date: FEB 25, 2015 Record Date: DEC 31, 2014 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 Michael O. Johanns | Management | For | For |
7 | Elect Clayton M. Jones | Management | For | For |
8 | Elect Joachim Milberg | Management | For | For |
9 | Elect Richard B. Myers | Management | For | For |
10 | Elect Gregory R. Page | Management | For | For |
11 | Elect Thomas H. Patrick | Management | For | For |
12 | Elect Sherry M. Smith | Management | For | For |
13 | Right to Call a Special Meeting | Management | For | For |
14 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For |
15 | Amendment to the Omnibus Equity and Incentive Plan | Management | For | For |
16 | Re-Approval of the Short-Term Incentive Bonus Plan | Management | For | For |
17 | Ratification of Auditor | Management | For | For |
DELPHI AUTOMOTIVE PLC
Meeting Date: APR 23, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL |
||||
Ticker: DLPH
Security ID: G27823106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kevin P. Clark | Management | For | For |
2 | Elect Gary L. Cowger | Management | For | For |
3 | Elect Nicholas M. Donofrio | Management | For | For |
4 | Elect Mark P. Frissora | Management | For | For |
5 | Elect Rajiv L. Gupta | Management | For | For |
6 | Elect J. Randall MacDonald | Management | For | For |
7 | Elect Sean O. Mahoney | Management | For | For |
8 | Elect Timothy M. Manganello | 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 | Ratification of Auditor | Management | For | For |
13 | Amendment to Long-Term Incentive Plan | Management | For | For |
14 | Leadership Incentive Plan | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
DELTA AIR LINES, INC.
Meeting Date: JUN 25, 2015 Record Date: MAY 01, 2015 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 Francis S. Blake | Management | For | For |
4 | Elect Roy J. Bostock | Management | For | For |
5 | Elect John S. Brinzo | Management | For | For |
6 | Elect Daniel A. Carp | Management | For | For |
7 | Elect David G. DeWalt | Management | For | For |
8 | Elect Thomas E. Donilon | Management | For | For |
9 | Elect William H. Easter III | Management | For | For |
10 | Elect Mickey P. Foret | Management | For | For |
11 | Elect Shirley C. Franklin | Management | For | For |
12 | Elect David R. Goode | Management | For | For |
13 | Elect George N. Mattson | Management | For | For |
14 | Elect Douglas R Ralph | Management | For | For |
15 | Elect Sergio Agapito Lires Rial | Management | For | For |
16 | Elect Kenneth B. Woodrow | Management | For | For |
17 | Advisory Vote on Executive Compensation | Management | For | For |
18 | Ratification of Auditor | Management | For | For |
19 | Shareholder Proposal Regarding Retention of Shares Until Retirement | Shareholder | Against | For |
DENBURY RESOURCES INC
Meeting Date: MAY 19, 2015 Record Date: MAR 24, 2015 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 B. Decker | Management | For | For |
1.3 | Elect John P. Dielwart | Management | For | For |
1.4 | Elect Gregory L. McMichael | Management | For | For |
1.5 | Elect Kevin O. Meyers | Management | For | For |
1.6 | Elect Phil Rykhoek | Management | For | For |
1.7 | Elect Randy Stein | Management | For | For |
1.8 | Elect Laura A. Sugg | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Amendment to the 2004 Omnibus Stock and Incentive Plan | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
DENTSPLY SIRONA INC
Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 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 Willie A. Deese | Management | For | For |
4 | Elect William F. Hecht | Management | For | For |
5 | Elect Francis J. Lunger | Management | For | For |
6 | Elect Bret W. Wise | Management | For | For |
7 | Ratification of Auditor | Management | For | For |
8 | Advisory Vote on Executive Compensation | Management | For | For |
9 | Amendment to the 2010 Equity Incentive Plan | Management | For | For |
DEVON ENERGY CORP.
Meeting Date: JUN 03, 2015 Record Date: APR 06, 2015 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 Michael M. Kanovsky | Management | For | For |
1.5 | Elect Robert A. Mosbacher, Jr. | Management | For | For |
1.6 | Elect J. Larry Nichols | Management | For | For |
1.7 | Elect Duane Radtke | Management | For | For |
1.8 | Elect Mary P. Ricciardello | Management | For | For |
1.9 | Elect John Richels | Management | For | Withhold |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | 2015 Long-Term Incentive Plan | Management | For | Against |
5 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
6 | Shareholder Proposal Regarding Report on Lobbying Activities Related to Energy Policy and Climate Change | Shareholder | Against | Abstain |
7 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Abstain |
8 | Shareholder Proposal Regarding Carbon Asset Risk | Shareholder | Against | Abstain |
DIAMOND OFFSHORE DRILLING, INC.
Meeting Date: MAY 19, 2015 Record Date: MAR 27, 2015 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 | Against |
11 | Elect Raymond S. Troubh | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
DIRECTV
Meeting Date: SEP 25, 2014 Record Date: JUL 29, 2014 Meeting Type: SPECIAL |
||||
Ticker: DTV
Security ID: 25490A309 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger/Acquisition | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Right to Adjourn Meeting | Management | For | For |
DISCOVER FINANCIAL SERVICES
Meeting Date: APR 29, 2015 Record Date: MAR 09, 2015 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 | Ratification of Auditor | Management | For | For |
DISCOVERY COMMUNICATIONS INC
Meeting Date: MAY 20, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL |
||||
Ticker: DISCA
Security ID: 25470F104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Robert R. Beck | Management | For | For |
1.2 | Elect J. David Wargo | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | 2005 Non-Employee Director Incentive Plan | Management | For | Against |
4 | Shareholder Proposal Regarding Board Diversity | Shareholder | Against | Abstain |
DISNEY WALT CO.
Meeting Date: MAR 12, 2015 Record Date: JAN 12, 2015 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 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
14 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | For |
DOLLAR GENERAL CORP.
Meeting Date: MAY 27, 2015 Record Date: MAR 19, 2015 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 Paula A. Price | Management | For | For |
7 | Elect William C. Rhodes III | Management | For | For |
8 | Elect David B. Rickard | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
DOLLAR TREE INC
Meeting Date: JUN 18, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL |
||||
Ticker: DLTR
Security ID: 256746108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Arnold S. Barron | Management | For | For |
2 | Elect Macon F. Brock, Jr. | Management | For | For |
3 | Elect Mary Anne Citrino | Management | For | For |
4 | Elect H. Ray Compton | Management | For | For |
5 | Elect Conrad M. Hall | Management | For | For |
6 | Elect Lemuel E. Lewis | Management | For | For |
7 | Elect J. Douglas Perry | Management | For | For |
8 | Elect Bob Sasser | Management | For | For |
9 | Elect Thomas A. Saunders III | Management | For | For |
10 | Elect Thomas E. Whiddon | Management | For | For |
11 | Elect Carl P. Zeithaml | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Approval of the 2015 Employee Stock Purchase Plan | Management | For | For |
DOMINION RESOURCES INC
Meeting Date: MAY 06, 2015 Record Date: FEB 27, 2015 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 Helen E. Dragas | Management | For | For |
3 | Elect James O. Ellis, Jr. | Management | For | For |
4 | Elect Thomas F. Farrell II | Management | For | For |
5 | Elect John W. Harris | Management | For | For |
6 | Elect Mark J. Kington | Management | For | For |
7 | Elect Pamela L. Royal | Management | For | For |
8 | Elect Robert H. Spilman, Jr. | Management | For | For |
9 | Elect Michael E. Szymanczyk | Management | For | For |
10 | Elect David A. Wollard | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | Against |
13 | Lower Minimum Share Ownership Threshold to Call a Special Meeting to 25% | Management | For | For |
14 | Shareholder Proposal Regarding the Right to Act by Written Consent | Shareholder | Against | For |
15 | Shareholder Proposal Regarding Ending Nuclear Construction | Shareholder | Against | Abstain |
16 | Shareholder Proposal Regarding Methane Emissions Reporting and Reduction Targets | Shareholder | Against | Abstain |
17 | Shareholder Proposal Regarding Linking Executive Pay to Carbon Emissions | Shareholder | Against | Abstain |
18 | Shareholder Proposal Regarding Financial Risks of Climate Change | Shareholder | Against | Abstain |
19 | Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions | Shareholder | Against | Abstain |
20 | Shareholder Proposal Regarding Greenhouse Gas Impacts of Biomass | Shareholder | Against | Abstain |
DOVER CORP.
Meeting Date: MAY 07, 2015 Record Date: MAR 13, 2015 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 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Shareholder Proposal Regarding the Right to Act by Written Consent | Shareholder | Against | For |
DOW CHEMICAL CO.
Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL |
||||
Ticker: DOW
Security ID: 260543103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ajay Banga | Management | For | For |
2 | Elect Jacqueline K. Barton | Management | For | For |
3 | Elect James A. Bell | Management | For | For |
4 | Elect Richard K. Davis | Management | For | For |
5 | Elect Jeff M. Fettig | Management | For | For |
6 | Elect Andrew N. Liveris | Management | For | For |
7 | Elect Mark Loughridge | Management | For | For |
8 | Elect Raymond J. Milchovich | Management | For | For |
9 | Elect Robert S. Miller | Management | For | For |
10 | Elect Paul Polman | Management | For | For |
11 | Elect Dennis H. Reilley | Management | For | For |
12 | Elect James M. Ringler | Management | For | For |
13 | Elect Ruth G. Shaw | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
16 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | For |
DR PEPPER SNAPPLE GROUP INC
Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL |
||||
Ticker: DPS
Security ID: 26138E109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David E. Alexander | Management | For | For |
2 | Elect Antonio Carrillo | Management | For | For |
3 | Elect Pamela H. Patsley | Management | For | For |
4 | Elect Joyce M. Roche | Management | For | For |
5 | Elect Ronald G. Rogers | Management | For | For |
6 | Elect Wayne R. Sanders | Management | For | For |
7 | Elect Dunia A. Shive | Management | For | For |
8 | Elect M. Anne Szostak | Management | For | For |
9 | Elect Larry D. Young | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Shareholder Proposal Regarding Recycling Strategy for Beverage Containers | Shareholder | Against | Abstain |
13 | Shareholder Proposal Regarding Human Rights Risks in Sugar Supply Chain | Shareholder | Against | Abstain |
DTE ENERGY CO.
Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 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 David A. Brandon | Management | For | For |
1.3 | Elect W. Frank Fountain, Jr. | Management | For | For |
1.4 | Elect Charles G. McClure, Jr. | Management | For | For |
1.5 | Elect Gail J. McGovern | Management | For | For |
1.6 | Elect Mark A. Murray | Management | For | For |
1.7 | Elect James B. Nicholson | Management | For | For |
1.8 | Elect Charles W. Pryor, Jr. | Management | For | For |
1.9 | Elect Josue Robles, Jr. | Management | For | For |
1.10 | Elect Ruth G. Shaw | Management | For | For |
1.11 | Elect David A. Thomas | Management | For | For |
1.12 | Elect James H. Vandenberghe | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Approval of the Executive Performance Plan | Management | For | For |
5 | Shareholder Proposal Regarding Report on Political Spending | Shareholder | Against | Abstain |
6 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
7 | Shareholder Proposal Regarding Distributed Generation | Shareholder | Against | Abstain |
8 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
DUKE ENERGY CORP.
Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL |
||||
Ticker: DUK
Security ID: 26441C204 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Michael G. Browning | Management | For | For |
2 | Elect Harris E. DeLoach, Jr. | Management | For | For |
3 | Elect Daniel R. DiMicco | Management | For | For |
4 | Elect John H. Forsgren | Management | For | For |
5 | Elect Lynn J. Good | Management | For | For |
6 | Elect Ann M. Gray | Management | For | For |
7 | Elect James H. Hance, Jr. | Management | For | For |
8 | Elect John T. Herron | Management | For | For |
9 | Elect James B. Hyler, Jr. | Management | For | For |
10 | Elect William E. Kennard | Management | For | For |
11 | Elect E. Marie McKee | Management | For | For |
12 | Elect Richard A. Meserve | Management | For | For |
13 | Elect James T. Rhodes | Management | For | For |
14 | Elect Carlos A. Saladrigas | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
16 | Advisory Vote on Executive Compensation | Management | For | Against |
17 | Approval of 2015 Long-Term Incentive Plan | Management | For | Against |
18 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | For |
19 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Abstain |
20 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
DUN & BRADSTREET CORP
Meeting Date: MAY 06, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL |
||||
Ticker: DNB
Security ID: 26483E100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Robert P. Carrigan | Management | For | For |
2 | Elect Christopher J. Coughlin | Management | For | For |
3 | Elect L. Gordon Crovitz | 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 | 2015 Employee Stock Purchase Plan | Management | For | For |
13 | Lower Minimum Share Ownership Threshold to Call a Special Meeting to 25% | Management | For | For |
14 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | For |
E TRADE FINANCIAL CORP.
Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 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 James P. Healy | Management | For | For |
3 | Elect Paul T. Idzik | Management | For | For |
4 | Elect Frederick W. Kanner | Management | For | For |
5 | Elect James Lam | Management | For | For |
6 | Elect Rodger A. Lawson | Management | For | For |
7 | Elect Shelley B. Leibowitz | Management | For | For |
8 | Elect Rebecca Saeger | Management | For | For |
9 | Elect Joseph L. Sclafani | Management | For | For |
10 | Elect Gary H. Stern | Management | For | For |
11 | Elect Donna L. Weaver | Management | For | For |
12 | Approval of the 2015 Omnibus Incentive Plan | Management | For | Against |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
E.I. DU PONT DE NEMOURS AND CO
Meeting Date: MAY 13, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL |
||||
Ticker: DD
Security ID: 263534109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Lamberto Andreotti | Management | For | None |
1.2 | Elect Edward D. Breen | Management | For | None |
1.3 | Elect Robert A. Brown | Management | For | None |
1.4 | Elect Alexander M. Cutler | Management | For | None |
1.5 | Elect Eleuthere I. du Pont | Management | For | None |
1.6 | Elect James L. Gallogly | Management | For | None |
1.7 | Elect Marillyn A. Hewson | Management | For | None |
1.8 | Elect Lois D. Juliber | Management | For | None |
1.9 | Elect Ellen J. Kullman | Management | For | None |
1.10 | Elect Ulf M. Schneider | Management | For | None |
1.11 | Elect Lee M. Thomas | Management | For | None |
1.12 | Elect Patrick J. Ward | Management | For | None |
2 | Ratification of Auditor | Management | For | None |
3 | Advisory Vote on Executive Compensation | Management | For | None |
4 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | None |
5 | Shareholder Proposal Regarding Grower Compliance | Shareholder | Against | None |
6 | Shareholder Proposal Regarding Plant Closings | Shareholder | Against | None |
7 | Shareholder Proposal Regarding Contested Bylaws | Shareholder | Against | None |
1.1 | Elect Dissident Nominee Nelson Peltz | Management | None | For |
1.2 | Elect Dissident Nominee John H. Myers | Management | None | Withhold |
1.3 | Elect Dissident Nominee Arthur B. Winkleblack | Management | None | Withhold |
1.4 | Elect Dissident Nominee Robert J. Zatta | Management | None | Withhold |
1.5 | Elect Company Nominee Lamberto Andreotti | Management | None | For |
1.6 | Elect Company Nominee Edward D. Breen | Management | None | For |
1.7 | Elect Company Nominee Eleuthere I. du Pont | Management | None | For |
1.8 | Elect Company Nominee James L. Gallogly | Management | None | For |
1.9 | Elect Company Nominee Marillyn A. Hewson | Management | None | For |
1.10 | Elect Company Nominee Ellen J. Kullman | Management | None | For |
1.11 | Elect Company Nominee Ulf M. Schneider | Management | None | For |
1.12 | Elect Company Nominee Patrick J. Ward | Management | None | For |
2 | Ratification of Auditor | Management | None | For |
3 | Advisory Vote on Executive Compensation | Management | None | For |
4 | Shareholder Proposal Regarding Lobbying Report | Shareholder | None | Against |
5 | Shareholder Proposal Regarding Grower Compliance | Shareholder | None | Against |
6 | Shareholder Proposal Regarding Plant Closings | Shareholder | None | Against |
7 | Shareholder Proposal Regarding Contested Bylaws | Shareholder | None | For |
EASTMAN CHEMICAL CO
Meeting Date: MAY 07, 2015 Record Date: MAR 16, 2015 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 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
EATON CORPORATION PLC
Meeting Date: APR 22, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL |
||||
Ticker: ETN
Security ID: G29183103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Todd M. Bluedorn | Management | For | For |
2 | Elect Christopher M. Connor | Management | For | For |
3 | Elect Michael J. Critelli | Management | For | For |
4 | Elect Alexander M. Cutler | Management | For | For |
5 | Elect Charles E. Golden | Management | For | For |
6 | Elect Linda A. Hill | Management | For | For |
7 | Elect Arthur E. Johnson | Management | For | For |
8 | Elect Ned C. Lautenbach | Management | For | For |
9 | Elect Deborah L. McCoy | Management | For | For |
10 | Elect Gregory R. Page | Management | For | For |
11 | Elect Sandra Pianalto | Management | For | For |
12 | Elect Gerald B. Smith | Management | For | For |
13 | 2015 Stock Plan | Management | For | Against |
14 | Ratification of Auditor | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
16 | Authority to Repurchase Shares | Management | For | For |
EBAY INC.
Meeting Date: MAY 01, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL |
||||
Ticker: EBAY
Security ID: 278642103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fred D. Anderson | Management | For | For |
2 | Elect Anthony J. Bates | Management | For | For |
3 | Elect Edward W. Barnholt | Management | For | For |
4 | Elect Jonathan Christodoro | Management | For | For |
5 | Elect Scott D. Cook | Management | For | For |
6 | Elect John J. Donahoe | Management | For | For |
7 | Elect David Dorman | Management | For | For |
8 | Elect Bonnie S. Hammer | Management | For | For |
9 | Elect Gail J. McGovern | Management | For | For |
10 | Elect Kathleen C. Mitic | Management | For | For |
11 | Elect David M. Moffett | Management | For | For |
12 | Elect Pierre M. Omidyar | Management | For | For |
13 | Elect Thomas J. Tierney | Management | For | For |
14 | Elect Perry M. Traquina | Management | For | For |
15 | Elect Frank D. Yeary | Management | For | For |
16 | Advisory Vote on Executive Compensation | Management | For | For |
17 | Amendment to Incentive Plan | Management | For | For |
18 | Ratification of Auditor | Management | For | For |
19 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
20 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
21 | Shareholder Proposal Regarding Gender Pay Equity Report | Shareholder | Against | Abstain |
ECOLAB, INC.
Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 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 Jeffrey M. Ettinger | Management | For | For |
7 | Elect Jerry A. Grundhofer | Management | For | For |
8 | Elect Arthur J. Higgins | Management | For | For |
9 | Elect Joel W. Johnson | Management | For | For |
10 | Elect Michael Larson | Management | For | For |
11 | Elect Jerry W. Levin | Management | For | For |
12 | Elect Robert L. Lumpkins | Management | For | For |
13 | Elect Tracy B. McKibben | Management | For | For |
14 | Elect Victoria J. Reich | Management | For | For |
15 | Elect Suzanne M. Vautrinot | Management | For | For |
16 | Elect John J. Zillmer | Management | For | For |
17 | Ratification of Auditor | Management | For | For |
18 | Advisory Vote on Executive Compensation | Management | For | For |
19 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
EDISON INTERNATIONAL
Meeting Date: APR 23, 2015 Record Date: FEB 26, 2015 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 Theodore F. Craver, Jr. | Management | For | For |
4 | Elect Richard T. Schlosberg, III | Management | For | For |
5 | Elect Linda G. Stuntz | Management | For | For |
6 | Elect William P. Sullivan | Management | For | For |
7 | Elect Ellen O. Tauscher | Management | For | For |
8 | Elect Peter J. Taylor | Management | For | For |
9 | Elect Brett White | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Shareholder Proposal Regarding Recoupment of Unearned Bonuses | Shareholder | Against | For |
EDWARDS LIFESCIENCES CORP
Meeting Date: MAY 14, 2015 Record Date: MAR 19, 2015 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 Kieran T. Gallahue | Management | For | For |
3 | Elect Barbara J. McNeil | Management | For | For |
4 | Elect Michael A. Mussallem | Management | For | For |
5 | Elect Nicholas J. Valeriani | Management | For | For |
6 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For |
7 | Approve the Edwards Incentive Plan in accordance with Internal Revenue 162(m) | Management | For | For |
8 | Amendment to the Long-Term Stock Program | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
10 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
ELECTRONIC ARTS, INC.
Meeting Date: JUL 31, 2014 Record Date: JUN 09, 2014 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 | Elect Andrew Wilson | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
EMC CORP.
Meeting Date: APR 30, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL |
||||
Ticker: EMC
Security ID: 268648102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jose E. Almeida | Management | For | For |
2 | Elect Michael W. Brown | Management | For | For |
3 | Elect Donald J. Carty | Management | For | For |
4 | Elect Randolph L. Cowen | Management | For | For |
5 | Elect James S. DiStasio | Management | For | For |
6 | Elect John R. Egan | Management | For | For |
7 | Elect William D. Green | Management | For | For |
8 | Elect Edmund F. Kelly | Management | For | For |
9 | Elect Jami Miscik | Management | For | For |
10 | Elect Paul Sagan | Management | For | For |
11 | Elect David N. Strohm | Management | For | For |
12 | Elect Joseph M. Tucci | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Amendment to the 2003 Stock Plan | Management | For | For |
16 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
EMERSON ELECTRIC CO.
Meeting Date: FEB 03, 2015 Record Date: NOV 25, 2014 Meeting Type: ANNUAL |
||||
Ticker: EMR
Security ID: 291011104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Arthur F. Golden | Management | For | For |
1.2 | Elect William R. Johnson | Management | For | For |
1.3 | Elect Candace Kendle | Management | For | For |
1.4 | Elect James S. Turley | Management | For | For |
1.5 | Elect August A. Busch III | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | 2015 Incentive Shares Plan | Management | For | For |
4 | Reapproval of Performance Measures of Annual Incentive Plan | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
6 | Shareholder Proposal Regarding Sustainability Reporting | Shareholder | Against | Abstain |
7 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Abstain |
8 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Abstain |
ENDO INTERNATIONAL PLC
Meeting Date: JUN 09, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL |
||||
Ticker: ENDP
Security ID: G30401106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Roger H. Kimmel | Management | For | For |
2 | Elect Rajiv De Silva | Management | For | For |
3 | Elect Shane M. Cooke | Management | For | For |
4 | Elect Arthur J. Higgins | Management | For | For |
5 | Elect Nancy J. Hutson | Management | For | For |
6 | Elect Michael Hyatt | Management | For | For |
7 | Elect William P. Montague | Management | For | For |
8 | Elect Jill D. Smith | Management | For | For |
9 | Elect William F. Spengler | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Approval of the 2015 Stock Incentive Plan | Management | For | Against |
ENSCO PLC
Meeting Date: MAY 18, 2015 Record Date: MAR 25, 2015 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 Keith O. Rattie | Management | For | For |
8 | Elect Paul E. Rowsey III | Management | For | For |
9 | Elect Carl G. Trowell | Management | For | For |
10 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
11 | Ratification of U.S. Auditor | Management | For | For |
12 | Ratification of U.K. Statutory Auditor | Management | For | For |
13 | Authority to Set U.K. Auditor's Fees | Management | For | For |
14 | Amendment to the 2012 Long-Term Incentive Plan | Management | For | For |
15 | Approval of Material Terms of the Performance Goals Under the 2005 Cash Incentive Plan | Management | For | For |
16 | Advisory Vote of the Director's Remuneration Report | Management | For | For |
17 | Advisory Vote on Executive Compensation | Management | For | For |
18 | Accounts and Reports | Management | For | For |
19 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
ENTERGY CORP.
Meeting Date: MAY 08, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL |
||||
Ticker: ETR
Security ID: 29364G103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Maureen S. Bateman | Management | For | For |
2 | Elect P.J. Condon | 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 Karen A. Puckett | Management | For | For |
11 | Elect W.J. Tauzin | Management | For | For |
12 | Elect Steven V. Wilkinson | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Amendment to the Executive Annual Incentive Plan | Management | For | For |
16 | 2015 Equity Ownership Plan | Management | For | Against |
17 | Shareholder Proposal Regarding Linking Executive Pay to Carbon Emissions | Shareholder | Against | Abstain |
EOG RESOURCES, INC.
Meeting Date: APR 30, 2015 Record Date: MAR 02, 2015 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 H. Leighton Steward | Management | For | For |
5 | Elect Donald F. Textor | Management | For | For |
6 | Elect William R. Thomas | Management | For | For |
7 | Elect Frank G. Wisner | Management | For | For |
8 | Ratification of Auditor | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
10 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
11 | Shareholder Proposal Regarding Methane Emissions Reporting and Reduction Target | Shareholder | Against | Abstain |
EQT CORP
Meeting Date: APR 15, 2015 Record Date: FEB 06, 2015 Meeting Type: ANNUAL |
||||
Ticker: EQT
Security ID: 26884L109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Philip G. Behrman | Management | For | For |
2 | Elect A. Bray Cary, Jr. | Management | For | For |
3 | Elect Margaret K. Dorman | Management | For | For |
4 | Elect David L. Porges | Management | For | For |
5 | Elect James E. Rohr | Management | For | For |
6 | Elect David S. Shapira | Management | For | For |
7 | Elect Lee T. Todd, Jr. | Management | For | For |
8 | Advisory Vote on Executive Compensation | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
10 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
EQUIFAX, INC.
Meeting Date: MAY 01, 2015 Record Date: MAR 04, 2015 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 |
EQUINIX, INC.
Meeting Date: MAY 27, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL |
||||
Ticker: EQIX
Security ID: 29444U700 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Thomas Bartlett | Management | For | For |
1.2 | Elect Gary F. Hromadko | Management | For | For |
1.3 | Elect Scott Kriens | Management | For | For |
1.4 | Elect William Luby | Management | For | For |
1.5 | Elect Irving F. Lyons III | Management | For | For |
1.6 | Elect Christopher B. Paisley | Management | For | For |
1.7 | Elect Stephen M. Smith | Management | For | For |
1.8 | Elect Peter F. Van Camp | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
EQUITY RESIDENTIAL PROPERTIES TRUST
Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 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 Stephen E. Sterrett | Management | For | For |
1.11 | Elect B. Joseph White | Management | For | For |
1.12 | Elect Samuel Zell | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
ESSEX PROPERTY TRUST, INC.
Meeting Date: MAY 19, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL |
||||
Ticker: ESS
Security ID: 297178105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect David W. Brady | Management | For | For |
1.2 | Elect Keith R. Guericke | Management | For | For |
1.3 | Elect Irving F. Lyons III | Management | For | For |
1.4 | Elect George M. Marcus | Management | For | For |
1.5 | Elect Gary P. Martin | Management | For | For |
1.6 | Elect Issie N. Rabinovitch | Management | For | For |
1.7 | Elect Thomas E. Randlett | Management | For | For |
1.8 | Elect Thomas E. Robinson | Management | For | For |
1.9 | Elect Michael J. Schall | Management | For | For |
1.10 | Elect Byron A. Scordelis | Management | For | For |
1.11 | Elect Janice L. Sears | Management | For | For |
1.12 | Elect Thomas P. Sullivan | Management | For | For |
1.13 | Elect Claude Zinngrabe, Jr. | 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 14, 2014 Record Date: SEP 15, 2014 Meeting Type: ANNUAL |
||||
Ticker: EL
Security ID: 518439104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Charlene Barshefsky | Management | For | For |
2 | Elect Wei Sun Christianson | Management | For | For |
3 | Elect Fabrizio Freda | Management | For | For |
4 | Elect Jane Lauder | Management | For | For |
5 | Elect Leonard A. Lauder | Management | For | For |
6 | Ratification of Auditor | Management | For | For |
7 | Advisory Vote on Executive Compensation | Management | For | For |
EVERSOURCE ENERGY
Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL |
||||
Ticker: ES
Security ID: 30040W108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect John S. Clarkeson | Management | For | For |
1.2 | Elect Cotton M. Cleveland | Management | For | For |
1.3 | Elect Sanford Cloud, Jr. | Management | For | For |
1.4 | Elect James S. DiStasio | Management | For | For |
1.5 | Elect Francis A. Doyle | Management | For | For |
1.6 | Elect Charles K. Gifford | Management | For | For |
1.7 | Elect Paul A. La Camera | Management | For | For |
1.8 | Elect Kenneth R. Leibler | Management | For | For |
1.9 | Elect Thomas J. May | Management | For | For |
1.10 | Elect William C. Van Faasen | Management | For | For |
1.11 | Elect Frederica M. Williams | Management | For | For |
1.12 | Elect Dennis R. Wraase | Management | For | For |
2 | Company Name Change | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
EXELON CORP.
Meeting Date: APR 28, 2015 Record Date: MAR 10, 2015 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 | Against |
4 | Elect Christopher M. Crane | Management | For | For |
5 | Elect Yves C. de Balmann | Management | For | Against |
6 | Elect Nicholas DeBenedictis | Management | For | For |
7 | Elect Paul L. Joskow | Management | For | For |
8 | Elect Robert J. Lawless | Management | For | Against |
9 | Elect Richard W. Mies | Management | For | For |
10 | Elect William C. Richardson | Management | For | Against |
11 | Elect John W. Rogers, Jr. | Management | For | For |
12 | Elect Mayo A. Shattuck III | Management | For | For |
13 | Elect Stephen D. Steinour | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | Against |
16 | Reapproval of Performance Goals Under 2011 Long-Term Incentive Plan | Management | For | For |
17 | Management Proposal Regarding Proxy Access | Management | For | For |
18 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
EXPEDIA INC.
Meeting Date: JUN 16, 2015 Record Date: APR 17, 2015 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 | Withhold |
1.1 | Elect Jose Antonio Tazon Garcia | Management | For | For |
2 | Amendment to the 2005 Stock and Incentive Plan | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL |
||||
Ticker: EXPD
Security ID: 302130109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Robert R. Wright | Management | For | For |
2 | Elect Mark A. Emmert | Management | For | For |
3 | Elect Dan P. Kourkoumelis | Management | For | For |
4 | Elect Michael J. Malone | Management | For | For |
5 | Elect Richard B. McCune | Management | For | For |
6 | Elect John W. Meisenbach | Management | For | For |
7 | Elect Jeffrey S. Musser | Management | For | For |
8 | Elect Liane J. Pelletier | Management | For | For |
9 | Elect James L.K. Wang | Management | For | For |
10 | Elect Tay Yoshitani | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | Against |
12 | 2015 Stock Option Plan | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Management Proposal Regarding Proxy Access | Management | For | For |
15 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
16 | Shareholder Proposal Regarding Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans | Shareholder | Against | Against |
17 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | For |
18 | Shareholder Proposal Regarding Retention of Shares Until Retirement | Shareholder | Against | For |
19 | Shareholder Proposal Regarding Recoupment of Unearned Bonuses | Shareholder | Against | For |
EXPRESS SCRIPTS HOLDING CO
Meeting Date: MAY 06, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL |
||||
Ticker: ESRX
Security ID: 30219G108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Gary G. Benanav | Management | For | For |
2 | Elect Maura C. Breen | Management | For | For |
3 | Elect William J. DeLaney | Management | For | For |
4 | Elect Elder Granger | Management | For | For |
5 | Elect Nicholas J. LaHowchic | Management | For | For |
6 | Elect Thomas P. Mac Mahon | Management | For | For |
7 | Elect Frank Mergenthaler | Management | For | For |
8 | Elect Woodrow A. Myers, Jr. | Management | For | For |
9 | Elect Roderick A. Palmore | Management | For | For |
10 | Elect George Paz | Management | For | For |
11 | Elect William L. Roper | Management | For | For |
12 | Elect Seymour Sternberg | 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 Report | Shareholder | Against | Abstain |
16 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
EXXON MOBIL CORP.
Meeting Date: MAY 27, 2015 Record Date: APR 07, 2015 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 Douglas R. Oberhelman | 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 | Withhold |
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 |
5 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
6 | Shareholder Proposal Regarding Climate Change Expertise on Board | Shareholder | Against | Against |
7 | Shareholder Proposal Regarding Board Gender Diversity | Shareholder | Against | Abstain |
8 | Shareholder Proposal Regarding Gender Pay Equity Report | Shareholder | Against | Abstain |
9 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Abstain |
10 | Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions | Shareholder | Against | Abstain |
11 | Shareholder Proposal Regarding Hydraulic Fracturing | Shareholder | Against | Abstain |
F5 NETWORKS, INC.
Meeting Date: MAR 12, 2015 Record Date: JAN 06, 2015 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 Sandra Bergeron | Management | For | For |
3 | Elect Jonathan Chadwick | Management | For | For |
4 | Elect Michael Dreyer | Management | For | For |
5 | Elect Peter Klein | Management | For | For |
6 | Elect Stephen Smith | Management | For | For |
7 | Amendment to the 2014 Incentive Plan | Management | For | For |
8 | Amendment to the Employee Stock Purchase Plan | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
FACEBOOK INC
Meeting Date: JUN 11, 2015 Record Date: APR 13, 2015 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 Reed Hastings | Management | For | For |
1.5 | Elect Jan Koum | 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 | Re-approval of 2012 Equity Incentive Plan | Management | For | Against |
4 | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | For |
5 | Shareholder Proposal Regarding Sustainability Report | Shareholder | Against | Abstain |
6 | Shareholder Proposal Regarding Human Rights Report | Shareholder | Against | Abstain |
FAMILY DOLLAR STORES, INC.
Meeting Date: JAN 22, 2015 Record Date: OCT 30, 2014 Meeting Type: SPECIAL |
||||
Ticker: FDO
Security ID: 307000109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger | Management | For | None |
2 | Advisory Vote on Golden Parachutes | Management | For | None |
3 | Right to Adjourn Meeting | Management | For | None |
1 | Merger | Management | None | Against |
2 | Advisory Vote on Golden Parachutes | Management | None | Against |
3 | Right to Adjourn Meeting | Management | None | Against |
FASTENAL CO.
Meeting Date: APR 21, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL |
||||
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 J. Ancius | Management | For | For |
3 | Elect Michael J. Dolan | Management | For | For |
4 | Elect Leland J, Hein | Management | For | For |
5 | Elect Rita J. Heise | Management | For | For |
6 | Elect Darren R. Jackson | Management | For | For |
7 | Elect Hugh L. Miller | Management | For | For |
8 | Elect Scott A. Satterlee | Management | For | For |
9 | Elect Reyne K. Wisecup | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
FEDEX CORP
Meeting Date: SEP 29, 2014 Record Date: AUG 04, 2014 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 Marvin Ellison | Management | For | For |
4 | Elect Kimberly A. Jabal | Management | For | For |
5 | Elect Shirley A. Jackson | Management | For | For |
6 | Elect Gary W. Loveman | Management | For | For |
7 | Elect R. Brad Martin | Management | For | For |
8 | Elect Joshua C. Ramo | Management | For | For |
9 | Elect Susan C. Schwab | Management | For | For |
10 | Elect Frederick W. Smith | Management | For | For |
11 | Elect David P. Steiner | Management | For | For |
12 | Elect Paul S. Walsh | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
16 | Shareholder Proposal Regarding Counting Abstentions | Shareholder | Against | For |
17 | Shareholder Proposal Regarding Hedging and Pledging Company Stock | Shareholder | Against | Against |
18 | Shareholder Proposal Regarding Tax Payments on Restricted Stock Awards | Shareholder | Against | Against |
19 | Shareholder Proposal Regarding Political Contributions and Expenditures | Shareholder | Against | Abstain |
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Meeting Date: MAY 27, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL |
||||
Ticker: FIS
Security ID: 31620M106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ellen R. Alemany | Management | For | For |
2 | Elect William P. Foley II | Management | For | For |
3 | Elect Thomas M. Hagerty | Management | For | For |
4 | Elect Keith W. Hughes | Management | For | For |
5 | Elect David K. Hunt | Management | For | For |
6 | Elect Stephan A. James | Management | For | For |
7 | Elect Frank R. Martire | Management | For | For |
8 | Elect Richard N. Massey | Management | For | For |
9 | Elect Leslie M. Muma | Management | For | For |
10 | Elect Gary A. Norcross | Management | For | For |
11 | Elect James B. Stallings, Jr. | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | Against |
13 | Amendment to the 2008 Omnibus Incentive Plan | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
FIFTH THIRD BANCORP
Meeting Date: APR 14, 2015 Record Date: FEB 23, 2015 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 Katherine B. Blackburn | Management | For | For |
4 | Elect Ulysses L. Bridgeman, Jr. | Management | For | For |
5 | Elect Emerson L. Brumback | Management | For | For |
6 | Elect James P. Hackett | Management | For | For |
7 | Elect Gary R. Heminger | Management | For | For |
8 | Elect Jewell D. Hoover | Management | For | For |
9 | Elect Kevin T. Kabat | 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 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
FIRST SOLAR INC
Meeting Date: MAY 20, 2015 Record Date: MAR 31, 2015 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 | Approval of 2015 Omnibus Incentive Compensation Plan | Management | For | Against |
FIRSTENERGY CORP.
Meeting Date: MAY 19, 2015 Record Date: MAR 20, 2015 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 Michael J. Anderson | Management | For | For |
1.3 | Elect William T. Cottle | Management | For | For |
1.4 | Elect Robert B. Heisler, Jr. | Management | For | Withhold |
1.5 | Elect Julia L. Johnson | Management | For | For |
1.6 | Elect Charles E. Jones | 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 Luis A. Reyes | Management | For | For |
1.12 | Elect George M. Smart | Management | For | For |
1.13 | Elect Jerry Sue Thornton | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | Against |
4 | Approval of the 2015 Incentive Compensation Plan | Management | For | Against |
5 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Abstain |
6 | Shareholder Proposal Regarding Reporting and Reducing Carbon Emissions | Shareholder | Against | Abstain |
7 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | For |
8 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
FISERV, INC.
Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL |
||||
Ticker: FISV
Security ID: 337738108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Alison Davis | Management | For | For |
1.2 | Elect Christopher M. Flink | Management | For | For |
1.3 | Elect Daniel P. Kearney | Management | For | For |
1.4 | Elect Dennis F. Lynch | Management | For | For |
1.5 | Elect Denis J. O'Leary | Management | For | For |
1.6 | Elect Glenn M. Renwick | Management | For | For |
1.7 | Elect Kim M. Robak | Management | For | For |
1.8 | Elect Doyle R. Simons | Management | For | For |
1.9 | Elect Thomas C. Wertheimer | Management | For | For |
1.10 | Elect Jeffery W. Yabuki | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Shareholder Proposal Regarding Retention of Shares Until Retirement | Shareholder | Against | For |
FLIR SYSTEMS, INC.
Meeting Date: APR 24, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL |
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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 Earl R. Lewis | Management | For | For |
4 | Elect Angus L. Macdonald | Management | For | For |
5 | Elect Cathy A. Stauffer | Management | For | For |
6 | Elect Andrew C. Teich | Management | For | For |
7 | Elect Steven E. Wynne | Management | For | For |
8 | Ratification of Auditor | Management | For | For |
9 | Shareholder Proposal Regarding Eliminating Supermajority Provisions | Shareholder | Against | For |
FLOWSERVE CORP.
Meeting Date: MAY 21, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL |
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Ticker: FLS
Security ID: 34354P105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Mark A. Blinn | Management | For | For |
1.2 | Elect Leif E. Darner | Management | For | For |
1.3 | Elect Gayla J. Delly | Management | For | For |
1.4 | Elect Lynn L. Elsenhans | Management | For | For |
1.5 | Elect Roger L. Fix | Management | For | For |
1.6 | Elect John R. Friedery | Management | For | For |
1.7 | Elect Joe E. Harlan | Management | For | For |
1.8 | Elect Rick J. Mills | Management | For | For |
1.9 | Elect Charles M. Rampacek | Management | For | For |
1.10 | Elect David E. Roberts, Jr. | Management | For | For |
1.11 | Elect William C. Rusnack | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Amendment to the Equity and Incentive Compensation Plan | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
FLUOR CORPORATION
Meeting Date: APR 30, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL |
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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 Deborah D. McWhinney | Management | For | For |
6 | Elect Armando J. Olivera | Management | For | For |
7 | Elect Joseph W. Prueher | Management | For | For |
8 | Elect Matthew K. Rose | Management | For | For |
9 | Elect David T. Seaton | Management | For | For |
10 | Elect Nader H. Sultan | Management | For | For |
11 | Elect Lynn C. Swann | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Abstain |
FMC CORP.
Meeting Date: APR 28, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL |
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Ticker: FMCPRC
Security ID: 302491303 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Eduardo E. Cordeiro | Management | For | For |
2 | Elect G. Peter D'Aloia | Management | For | For |
3 | Elect C. Scott Greer | Management | For | For |
4 | Elect K'Lynne Johnson | Management | For | For |
5 | Elect Paul J. Norris | Management | For | For |
6 | Elect William H. Powell | Management | For | For |
7 | Elect Vincent R. Volpe Jr. | Management | For | For |
8 | Ratification of Auditor | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
FMC TECHNOLOGIES INC.
Meeting Date: MAY 06, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL |
||||
Ticker: FTI
Security ID: 30249U101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mike R. Bowlin | Management | For | For |
2 | Elect Clarence P. Cazalot, Jr. | Management | For | For |
3 | Elect Eleazar de Carvalho Filho | Management | For | For |
4 | Elect C. Maury Devine | Management | For | For |
5 | Elect Claire S. Farley | Management | For | For |
6 | Elect John T. Gremp | Management | For | For |
7 | Elect Thomas Hamilton | Management | For | For |
8 | Elect Peter Mellbye | Management | For | For |
9 | Elect Joseph H. Netherland | Management | For | For |
10 | Elect Peter Oosterveer | Management | For | For |
11 | Elect Richard A. Pattarozzi | Management | For | For |
12 | Elect James M. Ringler | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
FORD MOTOR CO.
Meeting Date: MAY 14, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL |
||||
Ticker: FDMTP
Security ID: 345370860 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Stephen G. Butler | Management | For | For |
2 | Elect Kimberly A. Casiano | Management | For | For |
3 | Elect Anthony F. Earley, Jr. | Management | For | Against |
4 | Elect Mark Fields | Management | For | For |
5 | Elect Edsel B. Ford II | Management | For | For |
6 | Elect William Clay Ford, Jr. | 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 | Against |
11 | Elect William E. Kennard | Management | For | For |
12 | Elect John C. Lechleiter | Management | For | Against |
13 | Elect Ellen R. Marram | Management | For | Against |
14 | Elect Gerald L. Shaheen | Management | For | For |
15 | Elect John L. Thornton | Management | For | Against |
16 | Ratification of Auditor | Management | For | For |
17 | Advisory Vote on Executive Compensation | Management | For | For |
18 | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | For |
19 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | For |
FOSSIL GROUP INC
Meeting Date: MAY 20, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL |
||||
Ticker: FOSL
Security ID: 34988V106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Elaine B. 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 Holt 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 | Approval of 2015 Cash Incentive Plan | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
FRANKLIN RESOURCES, INC.
Meeting Date: MAR 11, 2015 Record Date: JAN 14, 2015 Meeting Type: ANNUAL |
||||
Ticker: BEN
Security ID: 354613101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Peter K. Barker | Management | For | For |
2 | Elect Mariann Byerwalter | 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 Seth H. Waugh | Management | For | For |
10 | Elect Geoffrey Y. Yang | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Re-Approval of the Material Terms of the 2002 Universal Stock Incentive Plan | Management | For | For |
FREEPORT-MCMORAN INC
Meeting Date: JUN 10, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL |
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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 | Amendment to the 2006 Stock Incentive Plan | Management | For | Against |
5 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
FRONTIER COMMUNICATIONS CORP
Meeting Date: MAY 13, 2015 Record Date: MAR 17, 2015 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 Diana S. Ferguson | Management | For | For |
1.4 | Elect Edward Fraioli | Management | For | For |
1.5 | Elect Daniel J. McCarthy | Management | For | For |
1.6 | Elect Pamela D.A. Reeve | Management | For | For |
1.7 | Elect Virginia P. Ruesterholz | Management | For | For |
1.8 | Elect Howard L. Schrott | Management | For | For |
1.9 | Elect Larraine D. Segil | Management | For | For |
1.10 | Elect Mark S. Shapiro | Management | For | For |
1.11 | Elect Myron A. Wick, III | Management | For | For |
1.12 | Elect Mary Agnes Wilderotter | Management | For | Withhold |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
GAMESTOP CORPORATION
Meeting Date: JUN 23, 2015 Record Date: MAY 01, 2015 Meeting Type: ANNUAL |
||||
Ticker: GME
Security ID: 36467W109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Daniel A. DeMatteo | Management | For | For |
2 | Elect Thomas N. Kelly, Jr. | Management | For | For |
3 | Elect Shane S. Kim | Management | For | For |
4 | Elect J. Paul Raines | Management | For | For |
5 | Elect Gerald R. Szczepanski | Management | For | For |
6 | Elect Kathy Vrabeck | Management | For | For |
7 | Elect Lawrence S. Zilavy | Management | For | For |
8 | Advisory Vote on Executive Compensation | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
GAP, INC.
Meeting Date: MAY 19, 2015 Record Date: MAR 23, 2015 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 Arthur Peck | 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 | Amendment to the Executive Management Incentive Compensation Award Plan | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
GARMIN LTD
Meeting Date: JUN 05, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL |
||||
Ticker: GRMN
Security ID: H2906T109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approval of the 2014 Annual Report and Consolidated Financial Statements | Management | For | For |
2 | Appropriation of available earnings | Management | For | For |
3 | Payment of cash dividend | Management | For | For |
4 | Ratification of Board Acts | Management | For | For |
5 | Elect Donald H. Eller | Management | For | For |
6 | Elect Joseph J. Hartnett | Management | For | For |
7 | Elect Min H. Kao | Management | For | For |
8 | Elect Charles W. Peffer | Management | For | Against |
9 | Elect Clifton A. Pemble | Management | For | For |
10 | Elect Thomas P. Poberezny | Management | For | For |
11 | Elect Min H. Kao as Executive Chairman of the Board of Directors | Management | For | For |
12 | Elect Donald H. Eller as Compesation Committee Member | Management | For | For |
13 | Elect Joseph J. Hartnett as Compesation Committee Member | Management | For | For |
14 | Elect Charles W. Peffer as Board Committee Member | Management | For | For |
15 | Elect Thomas P. Poberenzy as Compesation Committee Member | Management | For | For |
16 | Appointment of Independent Proxy | Management | For | For |
17 | Appointment of Auditor | Management | For | For |
18 | Advisory Vote on Executive Compensation | Management | For | For |
19 | Approval of maximum aggregate compensation for the Executive Management | Management | For | For |
20 | Approval of maximum aggregate compensation for the Board of Directors | Management | For | For |
21 | Amendment to the Employee Stock Purchase Plan | Management | For | For |
GENERAL DYNAMICS CORP.
Meeting Date: MAY 06, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL |
||||
Ticker: GD
Security ID: 369550108 |
||||
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 Rudy F. deLeon | Management | For | For |
5 | Elect William P. Fricks | 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 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | Against |
14 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
GENERAL ELECTRIC CO.
Meeting Date: APR 22, 2015 Record Date: FEB 23, 2015 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 | Against |
4 | Elect Francisco D'Souza | Management | For | For |
5 | Elect Marijn E. Dekkers | Management | For | Against |
6 | Elect Susan Hockfield | Management | For | For |
7 | Elect Jeffrey R. Immelt | Management | For | For |
8 | Elect Andrea Jung | Management | For | Against |
9 | Elect Robert W. Lane | Management | For | Against |
10 | Elect Rochelle B. Lazarus | Management | For | For |
11 | Elect James J. Mulva | Management | For | For |
12 | Elect James E. Rohr | Management | For | For |
13 | Elect Mary L. Schapiro | Management | For | For |
14 | Elect Robert J. Swieringa | Management | For | For |
15 | Elect James S. Tisch | Management | For | Against |
16 | Elect Douglas A. Warner III | Management | For | Against |
17 | Advisory Vote on Executive Compensation | Management | For | For |
18 | Ratification of Auditor | Management | For | For |
19 | Shareholder Proposal Regarding Cumulative Voting | Shareholder | Against | Against |
20 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
21 | Shareholder Proposal Regarding Nomination of Retiree Directors | Shareholder | Against | Abstain |
22 | Shareholder Proposal Regarding Holy Land Principles | Shareholder | Against | Abstain |
23 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | For |
GENERAL GROWTH PROPERTIES, INC.
Meeting Date: APR 16, 2015 Record Date: FEB 17, 2015 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 |
12 | Shareholder Proposal Regarding Performance-Based Equity Compensation | Shareholder | Against | For |
GENERAL MILLS, INC.
Meeting Date: SEP 23, 2014 Record Date: JUL 25, 2014 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 Henrietta H. Fore | 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 Reporting on the Use of Non-Recyclable Packaging | Shareholder | Against | Abstain |
17 | Shareholder Proposal Regarding Genetically Modified Organisms | Shareholder | Against | Abstain |
GENERAL MOTORS COMPANY
Meeting Date: JUN 09, 2015 Record Date: APR 10, 2015 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 Stephen J. Girsky | Management | For | For |
4 | Elect Linda R. Gooden | Management | For | For |
5 | Elect Joseph Jimenez | 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 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | Against |
16 | Shareholder Proposal Regarding Cumulative Voting | Shareholder | Against | Against |
GENUINE PARTS CO.
Meeting Date: APR 27, 2015 Record Date: FEB 17, 2015 Meeting Type: ANNUAL |
||||
Ticker: GPC
Security ID: 372460105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect 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 John R. Holder | Management | For | For |
1.7 | Elect John D. Johns | Management | For | For |
1.8 | Elect Robert C. Loudermilk, Jr. | Management | For | For |
1.9 | Elect Wendy B. Needham | Management | For | For |
1.10 | Elect Jerry W. Nix | Management | For | For |
1.11 | Elect Gary W. Rollins | Management | For | Withhold |
1.12 | Elect E. Jenner Wood III | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Approval of the 2015 Incentive Plan | Management | For | Against |
4 | Ratification of Auditor | Management | For | For |
GENWORTH FINANCIAL INC
Meeting Date: MAY 14, 2015 Record Date: MAR 20, 2015 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 Sustainability Report | Shareholder | Against | Abstain |
GILEAD SCIENCES, INC.
Meeting Date: MAY 06, 2015 Record Date: MAR 11, 2015 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 | Amendment to the Employee Stock Purchase Plans | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
15 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
16 | Shareholder Proposal Regarding Sustainability Report | Shareholder | Against | Abstain |
17 | Shareholder Proposal Regarding Drug Pricing Report | Shareholder | Against | Abstain |
GOLDMAN SACHS GROUP, INC.
Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL |
||||
Ticker: GS
Security ID: 38141G104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lloyd C. Blankfein | Management | For | For |
2 | Elect M. Michele Burns | Management | For | For |
3 | Elect Gary D. Cohn | Management | For | For |
4 | Elect Mark Flaherty | Management | For | For |
5 | Elect William W. George | Management | For | For |
6 | Elect James A. Johnson | Management | For | For |
7 | Elect Lakshmi N. Mittal | Management | For | For |
8 | Elect Adebayo O. Ogunlesi | Management | For | For |
9 | Elect Peter Oppenheimer | Management | For | For |
10 | Elect Debora L. Spar | Management | For | For |
11 | Elect Mark E. Tucker | Management | For | For |
12 | Elect David A. Viniar | Management | For | For |
13 | Elect Mark O. Winkelman | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | 2015 Stock Incentive Plan | Management | For | Against |
16 | Ratification of Auditor | Management | For | For |
17 | Shareholder Proposal Regarding Counting Abstentions | Shareholder | Against | For |
18 | Shareholder Proposal Regarding Report on Compensation in the Event of Resignation for Government Service | Shareholder | Against | For |
19 | SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT BY WRITTEN CONSENT | Shareholder | Against | Against |
GOODYEAR TIRE & RUBBER CO.
Meeting Date: APR 13, 2015 Record Date: FEB 18, 2015 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 Laurette T. Koellner | Management | For | For |
6 | Elect Richard J. Kramer | Management | For | For |
7 | Elect W. Alan McCollough | Management | For | For |
8 | Elect John E. McGlade | Management | For | For |
9 | Elect Michael J. Morell | Management | For | For |
10 | Elect Roderick A. Palmore | Management | For | For |
11 | Elect Stephanie A. Streeter | Management | For | For |
12 | Elect Thomas H. Weidemeyer | Management | For | For |
13 | Elect Michael R. Wessel | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
16 | Elimination of Supermajority Requirement Regarding Removal and Election of Directors and Elimination of Cumulative Voting | Management | For | For |
17 | Elimination of Supermajority Requirement Regarding Certain Business Combination Transactions | Management | For | For |
18 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | For |
GOOGLE INC
Meeting Date: JUN 03, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL |
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Ticker: GOOGL
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 | For |
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 Alan R. Mulally | Management | For | For |
1.9 | Elect Paul S. Otellini | Management | For | For |
1.10 | Elect K. Ram Shriram | Management | For | For |
1.11 | Elect Shirley M. Tilghman | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Amendment to the 2012 Stock Plan | 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 Renewable Energy Cost Report | Shareholder | Against | Abstain |
8 | Shareholder Proposal Regarding Climate Change Policy Risk | Shareholder | Against | Abstain |
H&R BLOCK INC.
Meeting Date: SEP 11, 2014 Record Date: JUL 11, 2014 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 Robert A. Gerard | Management | For | For |
4 | Elect David B. Lewis | Management | For | For |
5 | Elect Victoria J. Reich | Management | For | For |
6 | Elect Bruce C. Rohde | Management | For | For |
7 | Elect Tom D. Seip | Management | For | For |
8 | Elect Christianna Wood | Management | For | For |
9 | Elect James F. Wright | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Amendment to Executive Performance Plan | Management | For | For |
13 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Abstain |
HALLIBURTON CO.
Meeting Date: MAR 27, 2015 Record Date: FEB 17, 2015 Meeting Type: SPECIAL |
||||
Ticker: HAL
Security ID: 406216101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger/Acquisition | Management | For | For |
2 | Right to Adjourn Meeting | Management | For | For |
HALLIBURTON CO.
Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL |
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Ticker: HAL
Security ID: 406216101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Abdulaziz F. Al Khayyal | Management | For | For |
2 | Elect Alan M. Bennett | Management | For | For |
3 | Elect James R. Boyd | Management | For | For |
4 | Elect Milton Carroll | Management | For | Against |
5 | Elect Nance K. Dicciani | Management | For | For |
6 | Elect Murry S. Gerber | Management | For | For |
7 | Elect Jose C. Grubisich | 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 Jeffrey A. Miller | Management | For | For |
12 | Elect Debra L. Reed | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Amendment to the Stock and Incentive Plan | Management | For | For |
16 | Amendment to the Employee Stock Purchase Plan | Management | For | For |
HARLEY-DAVIDSON, INC.
Meeting Date: APR 25, 2015 Record Date: FEB 26, 2015 Meeting Type: ANNUAL |
||||
Ticker: HOG
Security ID: 412822108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect R. John Anderson | Management | For | For |
1.2 | Elect Richard I. Beattie | Management | For | For |
1.3 | Elect Michael J. Cave | Management | For | For |
1.4 | Elect George H. Conrades | Management | For | For |
1.5 | Elect Donald A. James | Management | For | For |
1.6 | Elect Matthew S. Levatich | Management | For | For |
1.7 | Elect Sara L. 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 Jochen Zeitz | Management | For | For |
2 | Adoption of Majority Vote for Election of Directors | Management | For | For |
3 | Amendment to the Employee Incentive Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
HARMAN INTERNATIONAL INDUSTRIES, INC.
Meeting Date: DEC 03, 2014 Record Date: OCT 07, 2014 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 Edward H. Meyer | Management | For | For |
5 | Elect Dinesh C. Paliwal | Management | For | For |
6 | Elect Kenneth M. Reiss | Management | For | For |
7 | Elect Hellene S. Runtagh | Management | For | For |
8 | Elect Frank Sklarsky | Management | For | For |
9 | Elect Gary G. Steel | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
HARRIS CORP.
Meeting Date: OCT 24, 2014 Record Date: AUG 29, 2014 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 Leslie F. Kenne | Management | For | For |
9 | Elect David B. Rickard | Management | For | For |
10 | Elect James C. Stoffel | Management | For | For |
11 | Elect Gregory T. Swienton | Management | For | For |
12 | Elect Hansel E. Tookes II | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
HARTFORD FINANCIAL SERVICES GROUP INC.
Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 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 | Against |
3 | Elect Kathryn A. Mikells | Management | For | Against |
4 | Elect Michael G. Morris | Management | For | For |
5 | Elect Thomas A. Renyi | Management | For | Against |
6 | Elect Julie G. Richardson | Management | For | For |
7 | Elect Teresa W. Roseborough | Management | For | For |
8 | Elect Virginia P. Ruesterholz | Management | For | For |
9 | Elect Charles B. Strauss | Management | For | For |
10 | Elect Christopher J. Swift | Management | For | For |
11 | Elect H. Patrick Swygert | Management | For | Against |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
HASBRO, INC.
Meeting Date: MAY 21, 2015 Record Date: MAR 25, 2015 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 Kenneth A. Bronfin | Management | For | For |
1.4 | Elect Michael R. Burns | Management | For | For |
1.5 | Elect Lisa Gersh | Management | For | For |
1.6 | Elect Brian D. Goldner | Management | For | For |
1.7 | Elect Alan G. Hassenfeld | Management | For | For |
1.8 | Elect Tracy A. Leinbach | Management | For | For |
1.9 | Elect Edward M. Philip | Management | For | For |
1.10 | Elect Richard S. Stoddart | Management | For | For |
1.11 | Elect Linda K. Zecher | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
5 | Shareholder Proposal Regarding Retention of Shares After Retirement | Shareholder | Against | For |
6 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | For |
HCA HOLDINGS, INC.
Meeting Date: APR 30, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL |
||||
Ticker: HCA
Security ID: 40412C101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect R. Milton Johnson | Management | For | Withhold |
1.2 | Elect Robert J. Dennis | Management | For | For |
1.3 | Elect Nancy-Ann DeParle | Management | For | For |
1.4 | Elect Thomas F. Frist III | Management | For | Withhold |
1.5 | Elect William R. Frist | Management | For | Withhold |
1.6 | Elect Ann H. Lamont | Management | For | For |
1.7 | Elect Jay O. Light | Management | For | For |
1.8 | Elect Geoffrey G. Meyers | Management | For | For |
1.9 | Elect Michael W. Michelson | Management | For | Withhold |
1.10 | Elect Wayne J. Riley | Management | For | For |
1.11 | Elect John W. Rowe | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
HCP INC
Meeting Date: APR 30, 2015 Record Date: MAR 09, 2015 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 James P. Hoffmann | Management | For | For |
5 | Elect Lauralee E. Martin | Management | For | For |
6 | Elect Michael D. McKee | Management | For | For |
7 | Elect Peter L. Rhein | Management | For | For |
8 | Elect Joseph P. Sullivan | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
HELMERICH & PAYNE, INC.
Meeting Date: MAR 04, 2015 Record Date: JAN 09, 2015 Meeting Type: ANNUAL |
||||
Ticker: HP
Security ID: 423452101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect William L. Armstrong | Management | For | For |
2 | Elect Randy A. Foutch | Management | For | For |
3 | Elect Hans Helmerich | Management | For | For |
4 | Elect John W. Lindsay | Management | For | For |
5 | Elect Paula Marshall | Management | For | For |
6 | Elect Thomas A. Petrie | Management | For | For |
7 | Elect Donald F. Robillard, Jr. | Management | For | For |
8 | Elect Francis Rooney | Management | For | For |
9 | Elect Edward B. Rust, Jr. | Management | For | For |
10 | Elect John D. Zeglis | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
HENRY SCHEIN INC.
Meeting Date: JUN 22, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL |
||||
Ticker: HSIC
Security ID: 806407102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Barry J. Alperin | Management | For | For |
2 | Elect Lawrence S. Bacow | Management | For | For |
3 | Elect Gerald A. Benjamin | Management | For | For |
4 | Elect Stanley M. Bergman | Management | For | For |
5 | Elect James P. Breslawski | Management | For | For |
6 | Elect Paul Brons | Management | For | For |
7 | Elect Donald J. Kabat | Management | For | For |
8 | Elect Philip A. Laskawy | Management | For | For |
9 | Elect Norman S. Matthews | Management | For | For |
10 | Elect Mark E. Mlotek | Management | For | For |
11 | Elect Steven Paladino | Management | For | For |
12 | Elect Carol Raphael | Management | For | For |
13 | Elect E. Dianne Rekow | Management | For | For |
14 | Elect Bradley T. Sheares | Management | For | For |
15 | Elect Louis W. Sullivan | Management | For | For |
16 | 2015 Non-Employee Director Stock Incentive Plan | Management | For | For |
17 | Advisory Vote on Executive Compensation | Management | For | For |
18 | Ratification of Auditor | Management | For | For |
HERSHEY COMPANY
Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 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 06, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL |
||||
Ticker: HES
Security ID: 42809H107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Rodney F. Chase | Management | For | For |
2 | Elect Terrence J. Checki | Management | For | For |
3 | Elect Harvey Golub | Management | For | For |
4 | Elect John B. Hess | Management | For | For |
5 | Elect Edith E. Holiday | Management | For | For |
6 | Elect Risa Lavizzo-Mourey | Management | For | For |
7 | Elect David McManus | Management | For | For |
8 | Elect John H. Mullin, III | Management | For | For |
9 | Elect James H. Quigley | Management | For | For |
10 | Elect Robert N. Wilson | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Amendment to the 2008 Long-Term Incentive Plan | Management | For | For |
14 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
15 | Shareholder Proposal Regarding Carbon Asset Risk Report | Shareholder | Against | Abstain |
HOME DEPOT, INC.
Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL |
||||
Ticker: HD
Security ID: 437076102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ari Bousbib | Management | For | For |
2 | Elect Gregory D. Brenneman | Management | For | For |
3 | Elect J. Frank Brown | Management | For | For |
4 | Elect Albert P. Carey | Management | For | For |
5 | Elect Armando M. Codina | Management | For | For |
6 | Elect Helena B. Foulkes | Management | For | For |
7 | Elect Wayne M. Hewett | Management | For | For |
8 | Elect Karen Katen | Management | For | For |
9 | Elect Craig A. Menear | Management | For | For |
10 | Elect Mark Vadon | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
14 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | For |
HONEYWELL INTERNATIONAL INC.
Meeting Date: APR 27, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL |
||||
Ticker: HON
Security ID: 438516106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect William S. Ayer | Management | For | For |
2 | Elect Gordon M. Bethune | Management | For | For |
3 | Elect Kevin Burke | Management | For | For |
4 | Elect Jaime Chico Pardo | Management | For | For |
5 | Elect David M. Cote | Management | For | For |
6 | Elect D. Scott Davis | Management | For | For |
7 | Elect Linnet F. Deily | Management | For | For |
8 | Elect Judd Gregg | Management | For | For |
9 | Elect Clive Hollick | Management | For | For |
10 | Elect Grace D. Lieblein | Management | For | For |
11 | Elect George Paz | Management | For | For |
12 | Elect Bradley T. Sheares | Management | For | For |
13 | Elect Robin L. Washington | 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 |
17 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
18 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Abstain |
HORMEL FOODS CORP.
Meeting Date: JAN 27, 2015 Record Date: NOV 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: HRL
Security ID: 440452100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Gary C. Bhojwani | Management | For | For |
1.2 | Elect Terrell K. Crews | Management | For | For |
1.3 | Elect Jeffrey M. Ettinger | Management | For | For |
1.4 | Elect Jody H. Feragen | Management | For | For |
1.5 | Elect Glenn S. Forbes | Management | For | For |
1.6 | Elect Stephen M. Lacy | Management | For | For |
1.7 | Elect John L. Morrison | Management | For | For |
1.8 | Elect Elsa A. Murano | Management | For | For |
1.9 | Elect Robert C. Nakasone | Management | For | For |
1.10 | Elect Susan K. Nestegard | Management | For | For |
1.11 | Elect Dakota A. Pippins | Management | For | For |
1.12 | Elect Christopher J. Policinski | Management | For | For |
1.13 | Elect Sally J. Smith | Management | For | For |
1.14 | Elect Steven A. White | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Shareholder Proposal Regarding Gestation Crates | Shareholder | Against | Abstain |
HOSPIRA INC
Meeting Date: MAY 06, 2015 Record Date: MAR 09, 2015 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 Barbara L. Bowles | Management | For | For |
4 | Elect William G. Dempsey | Management | For | For |
5 | Elect Dennis M. Fenton | Management | For | For |
6 | Elect Roger W. Hale | Management | For | For |
7 | Elect Heino von Prondzynski | Management | For | For |
8 | Elect Jacque J. Sokolov | Management | For | For |
9 | Elect John C. Staley | Management | For | For |
10 | Elect Mark F. Wheeler | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | Against |
12 | Ratification of Auditor | Management | For | For |
13 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
HOSPIRA INC
Meeting Date: MAY 13, 2015 Record Date: APR 08, 2015 Meeting Type: SPECIAL |
||||
Ticker: HSP
Security ID: 441060100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acquisition | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Right to Adjourn Meeting | Management | For | For |
HOST HOTELS & RESORTS INC
Meeting Date: MAY 14, 2015 Record Date: MAR 19, 2015 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 M. Korologos | Management | For | For |
5 | Elect Richard E. Marriott | Management | For | For |
6 | Elect John B. Morse, Jr. | Management | For | For |
7 | Elect Walter C. 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 |
12 | Shareholder Proposal Regarding Simple Majority Vote for Bylaw Amendments | Shareholder | Against | For |
HP INC
Meeting Date: MAR 18, 2015 Record Date: JAN 20, 2015 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 Klaus Kleinfeld | Management | For | For |
6 | Elect Raymond J. Lane | Management | For | For |
7 | Elect Ann M. Livermore | Management | For | For |
8 | Elect Raymond E. Ozzie | Management | For | For |
9 | Elect Gary M. Reiner | Management | For | For |
10 | Elect Patricia F. Russo | Management | For | For |
11 | Elect James A. Skinner | Management | For | For |
12 | Elect Margaret C. Whitman | 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 |
HUDSON CITY BANCORP, INC.
Meeting Date: DEC 16, 2014 Record Date: OCT 21, 2014 Meeting Type: ANNUAL |
||||
Ticker: HCBK
Security ID: 443683107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect William G. Bardel | Management | For | For |
2 | Elect Scott A. Belair | Management | For | Against |
3 | Elect Anthony J. Fabiano | Management | For | For |
4 | Elect Cornelius E. Golding | Management | For | For |
5 | Elect Donald O. Quest | Management | For | Against |
6 | Elect Joseph G. Sponholz | Management | For | For |
7 | Ratification of Auditor | Management | For | For |
8 | Advisory Vote on Executive Compensation | Management | For | For |
HUMANA INC.
Meeting Date: APR 16, 2015 Record Date: FEB 20, 2015 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 |
HUNTINGTON BANCSHARES, INC.
Meeting Date: APR 23, 2015 Record Date: FEB 18, 2015 Meeting Type: ANNUAL |
||||
Ticker: HBAN
Security ID: 446150104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Ann B. Crane | Management | For | For |
1.2 | Elect Steven G. Elliott | Management | For | For |
1.3 | Elect Michael J. Endres | Management | For | For |
1.4 | Elect John B. Gerlach, Jr. | Management | For | For |
1.5 | Elect Peter J. Kight | Management | For | For |
1.6 | Elect Jonathan A. Levy | Management | For | For |
1.7 | Elect Eddie R. Munson | 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 | 2015 Long-Term Incentive Plan | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
ILLINOIS TOOL WORKS, INC.
Meeting Date: MAY 08, 2015 Record Date: MAR 10, 2015 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 James W. Griffith | Management | For | For |
4 | Elect Richard H. Lenny | Management | For | For |
5 | Elect Robert S. Morrison | Management | For | For |
6 | Elect E. Scott Santi | Management | For | For |
7 | Elect James A. Skinner | Management | For | For |
8 | Elect David B. Smith, Jr. | Management | For | For |
9 | Elect Pamela B. Strobel | Management | For | For |
10 | Elect Kevin M. Warren | Management | For | For |
11 | Elect Anre D. Williams | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | 2015 Long-Term Incentive Plan | Management | For | Against |
15 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | For | For |
INGERSOLL-RAND PLC
Meeting Date: JUN 04, 2015 Record Date: APR 08, 2015 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 Bruton | Management | For | For |
3 | Elect Elaine L. Chao | Management | For | For |
4 | Elect Jared L. Cohon | Management | For | For |
5 | Elect Gary D. Forsee | Management | For | For |
6 | Elect Constance J. Horner | Management | For | For |
7 | Elect Linda P. Hudson | Management | For | For |
8 | Elect Michael Lamach | Management | For | For |
9 | Elect Myles P. Lee | Management | For | For |
10 | Elect John P. Surma | Management | For | For |
11 | Elect Richard J. Swift | Management | For | For |
12 | Elect Tony L. White | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | 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 |
17 | Authority to Set Price Range for the Issuance of Treasury Shares | Management | For | For |
INTEGRYS ENERGY GROUP INC
Meeting Date: NOV 21, 2014 Record Date: OCT 13, 2014 Meeting Type: SPECIAL |
||||
Ticker: TEG
Security ID: 45822P105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger/Acquisition | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Right to Adjourn Meeting | Management | For | For |
INTEL CORP.
Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 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 Aneel Bhusri | Management | For | For |
3 | Elect Andy D. Bryant | Management | For | For |
4 | Elect Susan L. Decker | Management | For | For |
5 | Elect John J. Donahoe | Management | For | Against |
6 | Elect Reed E. Hundt | Management | For | For |
7 | Elect Brian M. Krzanich | Management | For | For |
8 | Elect James D. Plummer | Management | For | For |
9 | Elect David S. Pottruck | Management | For | For |
10 | Elect Frank D. Yeary | Management | For | For |
11 | Elect David B. Yoffie | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Amendment to the 2006 Equity Incentive Plan | Management | For | For |
15 | Amendment to the 2006 Stock Purchase Plan | Management | For | For |
16 | Stockholder Proposal Regarding Holy Land Principles | Shareholder | Against | Abstain |
17 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
18 | Shareholder Proposal Regarding Counting Abstentions | Shareholder | Against | For |
INTERCONTINENTAL EXCHANGE INC
Meeting Date: MAY 15, 2015 Record Date: MAR 17, 2015 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 Terrence F. Martell | Management | For | For |
5 | Elect Callum McCarthy | Management | For | For |
6 | Elect Robert Reid | Management | For | For |
7 | Elect Frederic V. Salerno | Management | For | For |
8 | Elect Jeffrey C. Sprecher | Management | For | For |
9 | Elect Judith A. Sprieser | Management | For | For |
10 | Elect Vincent Tese | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Technical Charter Amendments Related to Sale of Euronext | Management | For | For |
INTERNATIONAL BUSINESS MACHINES CORP.
Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 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 Alex Gorsky | Management | For | For |
7 | Elect Shirley Ann Jackson | Management | For | For |
8 | Elect Andrew N. Liveris | Management | For | For |
9 | Elect W. James McNerney, Jr. | Management | For | For |
10 | Elect James W. Owens | Management | For | For |
11 | Elect Virginia M. Rometty | Management | For | For |
12 | Elect Joan E. Spero | Management | For | For |
13 | Elect Sidney Taurel | Management | For | For |
14 | Elect Peter R. Voser | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
16 | Advisory Vote on Executive Compensation | Management | For | For |
17 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Abstain |
18 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
19 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | For |
20 | Shareholder Proposal Regarding Formation of a Public Policy Committee of the Board | Shareholder | Against | Abstain |
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Meeting Date: MAY 06, 2015 Record Date: MAR 09, 2015 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 Michael L. Ducker | Management | For | For |
4 | Elect Roger W. Ferguson, Jr. | Management | For | For |
5 | Elect John F. Ferraro | Management | For | For |
6 | Elect Andreas Fibig | Management | For | For |
7 | Elect Christina A. Gold | Management | For | For |
8 | Elect Henry W. Howell, Jr. | Management | For | For |
9 | Elect Katherine M. Hudson | Management | For | For |
10 | Elect Dale Morrison | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Stock Award and Incentive Plan | Management | For | Against |
INTERNATIONAL PAPER CO.
Meeting Date: MAY 11, 2015 Record Date: MAR 17, 2015 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 William J. Burns | Management | For | For |
3 | Elect Ahmet C. Dorduncu | 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 Mark S. Sutton | Management | For | For |
9 | Elect John L. Townsend, III | Management | For | For |
10 | Elect William G. Walter | Management | For | For |
11 | Elect J. Steven Whisler | Management | For | For |
12 | Elect Ray G. Young | 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 |
INTERPUBLIC GROUP OF COS., INC.
Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 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 Deborah G. Ellinger | Management | For | For |
3 | Elect H. John Greeniaus | Management | For | For |
4 | Elect Mary J. Steele Guilfoile | Management | For | For |
5 | Elect Dawn E. Hudson | Management | For | For |
6 | Elect William T. Kerr | Management | For | For |
7 | Elect Henry S. Miller | Management | For | For |
8 | Elect Jonathan F. Miller | Management | For | For |
9 | Elect Michael I. Roth | Management | For | For |
10 | Elect David M. Thomas | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
INTUIT INC
Meeting Date: JAN 22, 2015 Record Date: NOV 24, 2014 Meeting Type: ANNUAL |
||||
Ticker: INTU
Security ID: 461202103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect William V. Campbell | Management | For | For |
2 | Elect Scott D. Cook | Management | For | For |
3 | Elect Richard Dalzell | 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 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Amendment to the Employee Stock Purchase Plan | Management | For | For |
INTUITIVE SURGICAL INC
Meeting Date: APR 23, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL |
||||
Ticker: ISRG
Security ID: 46120E602 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Craig H. Barratt | Management | For | For |
1.2 | Elect Gary S. Guthart | Management | For | For |
1.3 | Elect Eric H. Halvorson | Management | For | For |
1.4 | Elect Amal M. Johnson | Management | For | For |
1.5 | Elect Alan J. Levy | Management | For | For |
1.6 | Elect Mark J. Rubash | Management | For | For |
1.7 | Elect Lonnie M. Smith | Management | For | For |
1.8 | Elect George Stalk Jr. | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Amendment to the 2010 Incentive Award Plan | Management | For | For |
INVESCO LTD
Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL |
||||
Ticker: IVZ
Security ID: G491BT108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Martin L. Flanagan | Management | For | For |
2 | Elect C. Robert Henrikson | Management | For | For |
3 | Elect Ben F. Johnson III | Management | For | For |
4 | Elect Sir Nigel Sheinwald | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | Against |
6 | Ratification of Auditor | Management | For | For |
IRON MOUNTAIN INC
Meeting Date: JAN 20, 2015 Record Date: DEC 18, 2014 Meeting Type: SPECIAL |
||||
Ticker: IRM
Security ID: 462846106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Conversion to REIT | Management | For | For |
2 | Approval of Exclusive Forum Bylaw | Management | For | Against |
3 | 2014 Stock and Cash Incentive Plan | Management | For | Against |
4 | Right to Adjourn Meeting | Management | For | For |
IRON MOUNTAIN INC.
Meeting Date: MAY 28, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL |
||||
Ticker: IRM
Security ID: 46284V101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jennifer Allerton | Management | For | For |
2 | Elect Ted R. Antenucci | Management | For | For |
3 | Elect Pamela M. Arway | Management | For | For |
4 | Elect Clarke H. Bailey | Management | For | For |
5 | Elect Kent P. Dauten | Management | For | For |
6 | Elect Paul F. Deninger | Management | For | For |
7 | Elect Per-Kristian Halvorsen | Management | For | For |
8 | Elect William L. Meaney | Management | For | For |
9 | Elect Walter C. Rakowich | Management | For | For |
10 | Elect Alfred J. Verrecchia | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
J.M. SMUCKER CO.
Meeting Date: AUG 13, 2014 Record Date: JUN 16, 2014 Meeting Type: ANNUAL |
||||
Ticker: SJMA
Security ID: 832696405 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Vincent C. Byrd | Management | For | Against |
2 | Elect Elizabeth Valk Long | Management | For | For |
3 | Elect Sandra Pianalto | Management | For | For |
4 | Elect Mark T. Smucker | Management | For | Against |
5 | Ratification of Auditor | Management | For | For |
6 | Advisory Vote on Executive Compensation | Management | For | For |
7 | Adoption of a General Voting Standard for Action by Shareholders | Management | For | For |
JACOBS ENGINEERING GROUP, INC.
Meeting Date: JAN 29, 2015 Record Date: DEC 01, 2014 Meeting Type: ANNUAL |
||||
Ticker: JEC
Security ID: 469814107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Joseph R. Bronson | Management | For | For |
2 | Elect Juan Jose Suarez Coppel | Management | For | For |
3 | Elect Peter J. Robertson | Management | For | For |
4 | Elect Noel G. Watson | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
6 | Advisory Vote on Executive Compensation | Management | For | For |
JOHNSON & JOHNSON
Meeting Date: APR 23, 2015 Record Date: FEB 24, 2015 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 D. Scott Davis | 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 William D. Perez | Management | For | For |
9 | Elect Charles Prince | Management | For | For |
10 | Elect A. Eugene Washington | Management | For | For |
11 | Elect Ronald A. Williams | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Shareholder Proposal Regarding Overextended Directors | Shareholder | Against | For |
15 | Shareholder Proposal Regarding Incorporation of Values in Political Spending | Shareholder | Against | Abstain |
16 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
JOHNSON CONTROLS INC
Meeting Date: JAN 28, 2015 Record Date: NOV 20, 2014 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 Richard Goodman | Management | For | For |
1.4 | Elect William H. Lacy | Management | For | For |
1.5 | Elect Alex A. Molinaroli | Management | For | For |
1.6 | Elect Mark P. Vergnano | 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 10, 2015 Record Date: JAN 09, 2015 Meeting Type: ANNUAL |
||||
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 | Withhold |
1.3 | Elect Mark J. Gliebe | Management | For | For |
1.4 | Elect John T. Gremp | Management | For | For |
1.5 | Elect John N. Hanson | Management | For | For |
1.6 | Elect Gale E. Klappa | Management | For | For |
1.7 | Elect Richard B. Loynd | Management | For | For |
1.8 | Elect P. Eric Siegert | Management | For | For |
1.9 | 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 19, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL |
||||
Ticker: JPM
Security ID: 46625H100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Linda B. Bammann | Management | For | For |
2 | Elect James A. Bell | Management | For | For |
3 | Elect Crandall C. Bowles | Management | For | For |
4 | Elect Stephen B. Burke | Management | For | Against |
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 | Against |
11 | Elect William C. Weldon | Management | For | Against |
12 | Advisory Vote on Executive Compensation | Management | For | Against |
13 | Ratification of Auditor | Management | For | For |
14 | Amendment to the Long-Term Incentive Plan | Management | For | For |
15 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
16 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Abstain |
17 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | For |
18 | Shareholder Proposal Regarding Counting Abstentions | Shareholder | Against | For |
19 | Shareholder Proposal Regarding Report on Compensation in the Event of Resignation for Government Service | Shareholder | Against | For |
20 | Shareholder Proposal Regarding Recoupment Report | Shareholder | Against | For |
JUNIPER NETWORKS INC
Meeting Date: MAY 19, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL |
||||
Ticker: JNPR
Security ID: 48203R104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Robert M. Calderoni | Management | For | For |
2 | Elect Gary Daichendt | Management | For | For |
3 | Elect Kevin DeNuccio | Management | For | Against |
4 | Elect James Dolce | Management | For | For |
5 | Elect Mercedes Johnson | Management | For | For |
6 | Elect Scott Kriens | Management | For | Against |
7 | Elect Rahul Merchant | Management | For | For |
8 | Elect Rami Rahim | Management | For | Against |
9 | Elect Pradeep Sindhu | Management | For | Against |
10 | Elect William Stensrud | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Approval of the 2015 Equity Incentive Plan | Management | For | For |
13 | Amendment to the 2008 Employee Stock Purchase Plan | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
KANSAS CITY SOUTHERN
Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL |
||||
Ticker: KSUPR
Security ID: 485170302 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lu M. Cordova | Management | For | For |
2 | Elect Thomas A. McDonnell | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | Shareholder Proposal Regarding Right to Call A Special Meeting | Shareholder | Against | For |
KELLOGG CO
Meeting Date: APR 24, 2015 Record Date: FEB 26, 2015 Meeting Type: ANNUAL |
||||
Ticker: K
Security ID: 487836108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Benjamin S. Carson, Sr. | Management | For | For |
1.2 | Elect John T. Dillon | Management | For | For |
1.3 | Elect Zachary Gund | Management | For | For |
1.4 | Elect James M. Jenness | Management | For | For |
1.5 | Elect Donald R. Knauss | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | For |
KEURIG GREEN MOUNTAIN INC
Meeting Date: JAN 29, 2015 Record Date: DEC 01, 2014 Meeting Type: ANNUAL |
||||
Ticker: GMCR
Security ID: 49271M100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Brian P. Kelley | Management | For | For |
1.2 | Elect Robert A. Steele | Management | For | For |
1.3 | Elect Jose Octavio Reyes Lagunes | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
KEYCORP
Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL |
||||
Ticker: KEY
Security ID: 493267108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Bruce D. Broussard | Management | For | For |
1.2 | Elect Joseph A. Carrabba | Management | For | For |
1.3 | Elect Charles P. Cooley | Management | For | For |
1.4 | Elect Alexander M. Cutler | Management | For | For |
1.5 | Elect H. James Dallas | Management | For | For |
1.6 | Elect Elizabeth R. Gile | Management | For | For |
1.7 | Elect Ruth Ann M. Gillis | Management | For | For |
1.8 | Elect William G. Gisel, Jr. | Management | For | For |
1.9 | Elect Richard J. Hipple | Management | For | For |
1.10 | Elect Kristen L. Manos | Management | For | For |
1.11 | Elect Beth E. Mooney | Management | For | For |
1.12 | Elect Demos Parneros | Management | For | For |
1.13 | Elect Barbara R. Snyder | Management | For | For |
1.14 | Elect David K. Wilson | 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: APR 30, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL |
||||
Ticker: KMB
Security ID: 494368103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John F. Bergstrom | Management | For | For |
2 | Elect Abelardo E. Bru | Management | For | For |
3 | Elect Robert W. Decherd | Management | For | For |
4 | Elect Thomas J. Falk | Management | For | For |
5 | Elect Fabian T. Garcia | Management | For | For |
6 | Elect Mae C. Jemison | Management | For | For |
7 | Elect James M. Jenness | Management | For | For |
8 | Elect Nancy J. Karch | Management | For | For |
9 | Elect Ian C. Read | Management | For | For |
10 | Elect Linda Johnson Rice | Management | For | For |
11 | Elect Marc J. Shapiro | 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 Act by Written Consent | Shareholder | Against | Against |
KIMCO REALTY CORP.
Meeting Date: MAY 05, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL |
||||
Ticker: KIM
Security ID: 49446R109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Milton Cooper | Management | For | Withhold |
1.2 | Elect Philip E. Coviello | Management | For | For |
1.3 | Elect Richard G. Dooley | Management | For | Withhold |
1.4 | Elect Joe Grills | Management | For | For |
1.5 | Elect David B. Henry | Management | For | Withhold |
1.6 | Elect Frank Lourenso | Management | For | For |
1.7 | Elect Colombe M. Nicholas | Management | For | For |
1.8 | Elect Richard Saltzman | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
KINDER MORGAN INC
Meeting Date: NOV 20, 2014 Record Date: OCT 20, 2014 Meeting Type: SPECIAL |
||||
Ticker: KMI
Security ID: 49456B101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase of Authorized Common Stock | Management | For | For |
2 | Merger/Acquisition | Management | For | For |
3 | Right to Adjourn Meeting | Management | For | For |
KINDER MORGAN INC
Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 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 Ted A. Gardner | Management | For | For |
1.4 | Elect Anthony W. Hall, Jr. | Management | For | For |
1.5 | Elect Gary L. Hultquist | Management | For | For |
1.6 | Elect Ronald L. Kuehn, Jr. | Management | For | For |
1.7 | Elect Deborah A. Macdonald | Management | For | For |
1.8 | Elect Michael Miller | Management | For | For |
1.9 | Elect Michael C. Morgan | Management | For | For |
1.10 | Elect Arthur C. Reichstetter | Management | For | For |
1.11 | Elect Fayez S. Sarofim | Management | For | For |
1.12 | Elect C. Park Shaper | Management | For | For |
1.13 | Elect William A. Smith | Management | For | For |
1.14 | Elect Joel V. Staff | Management | For | For |
1.15 | Elect Robert F. Vagt | Management | For | For |
1.16 | Elect Perry M. Waughtal | Management | For | For |
2 | Approval of the 2015 Stock Incentive Plan | Management | For | For |
3 | Approval of the 2015 Annual Incentive Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
6 | Amendments to Certificate of Incorporation to Comply with Jones Act | Management | For | For |
7 | Shareholder Proposal Regarding Report on Response to Climate Change Policy | Shareholder | Against | Abstain |
8 | Shareholder Proposal Regarding Methane Emissions Reporting and Reduction Targets | Shareholder | Against | Abstain |
9 | Shareholder Proposal Regarding Sustainability Report | Shareholder | Against | Abstain |
KLA-TENCOR CORP.
Meeting Date: NOV 05, 2014 Record Date: SEP 16, 2014 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 Robert M. Calderoni | Management | For | For |
1.3 | Elect John T. Dickson | Management | For | For |
1.4 | Elect Emiko Higashi | Management | For | For |
1.5 | Elect Kevin J. Kennedy | Management | For | For |
1.6 | Elect Gary B. Moore | Management | For | For |
1.7 | Elect Robert A. Rango | Management | For | For |
1.8 | Elect Richard P. Wallace | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
KOHL`S CORP.
Meeting Date: MAY 14, 2015 Record Date: MAR 11, 2015 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 V. Sica | Management | For | For |
7 | Elect Stephanie A. Streeter | Management | For | For |
8 | Elect Nina G. Vaca | Management | For | For |
9 | Elect Stephen E. Watson | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Shareholder Proposal Regarding Recoupment of Unearned Bonuses | Shareholder | Against | For |
13 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
KRAFT FOODS GROUP, INC
Meeting Date: MAY 05, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL |
||||
Ticker: KRFT
Security ID: 50076Q106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Abelardo E. Bru | Management | For | For |
2 | Elect John T. Cahill | Management | For | For |
3 | Elect L. Kevin Cox | Management | For | For |
4 | Elect Myra M. Hart | Management | For | For |
5 | Elect Peter B. Henry | Management | For | For |
6 | Elect Jeanne P. Jackson | Management | For | For |
7 | Elect Terry J. Lundgren | Management | For | For |
8 | Elect Mackey J. McDonald | Management | For | For |
9 | Elect John C. Pope | Management | For | For |
10 | Elect E. Follin Smith | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Shareholder Proposal Regarding Risks of Sourcing Eggs from Caged Hens | Shareholder | Against | Abstain |
14 | Shareholder Proposal Regarding Sustainable Forestry Report | Shareholder | Against | Abstain |
15 | Shareholder Proposal Regarding Reporting on the Use of Non-Recyclable Packaging | Shareholder | Against | Abstain |
16 | Shareholder Proposal Related to Sustainability Report | Shareholder | Against | Abstain |
KROGER CO.
Meeting Date: JUN 25, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL |
||||
Ticker: KR
Security ID: 501044101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Nora. A. Aufreiter | Management | For | For |
2 | Elect Robert D. Beyer | Management | For | For |
3 | Elect Susan J. Kropf | Management | For | For |
4 | Elect David B. Lewis | Management | For | For |
5 | Elect W. Rodney McMullen | Management | For | For |
6 | Elect Jorge P. Montoya | Management | For | For |
7 | Elect Clyde R. Moore | Management | For | For |
8 | Elect Susan M. Phillips | Management | For | For |
9 | Elect James A. Runde | Management | For | For |
10 | Elect Ronald L. Sargent | Management | For | For |
11 | Elect Bobby S. Shackouls | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Shareholder Proposal Regarding Human Rights Report | Shareholder | Against | Abstain |
15 | Shareholder Proposal Regarding Reporting on the Use of Non-Recyclable Packaging | Shareholder | Against | Abstain |
16 | Shareholder Proposal Regarding Use of Antibiotics | Shareholder | Against | Abstain |
L BRANDS INC
Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL |
||||
Ticker: LB
Security ID: 501797104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect E. Gordon Gee | Management | For | For |
2 | Elect Stephen D. Steinour | Management | For | For |
3 | Elect Allan R. Tessler | Management | For | For |
4 | Elect Abigail S. Wexner | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
6 | Approval of the 2015 Stock Option and Performance Incentive Plan | Management | For | For |
7 | Approval of the 2015 Cash Incentive Compensation Performance Plan | Management | For | For |
8 | Advisory Vote on Executive Compensation | Management | For | Against |
9 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | For |
L-3 COMMUNICATIONS HOLDINGS, INC.
Meeting Date: MAY 05, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL |
||||
Ticker: LLL
Security ID: 502424104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Gen. Ann E. Dunwoody | Management | For | For |
2 | Elect Lewis Kramer | Management | For | For |
3 | Elect Robert B. Millard | Management | For | For |
4 | Elect Vincent Pagano, Jr. | Management | For | For |
5 | Elect H. Hugh Shelton | Management | For | For |
6 | Elect Arthur L. Simon | Management | For | For |
7 | Elect Michael T. Strianese | Management | For | For |
8 | Ratification of Auditor | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
10 | Approval of Amendment to the Company's Bylaws to Adopt an Exclusive Forum Provision | Management | For | Against |
11 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | For |
LABORATORY CORP. OF AMERICA HOLDINGS
Meeting Date: MAY 13, 2015 Record Date: MAR 16, 2015 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 D. 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 06, 2014 Record Date: SEP 08, 2014 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 | For |
3 | Ratification of Auditor | Management | For | For |
LEGG MASON, INC.
Meeting Date: JUL 29, 2014 Record Date: MAY 29, 2014 Meeting Type: ANNUAL |
||||
Ticker: LM
Security ID: 524901105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Robert E. Angelica | Management | For | For |
1.2 | Elect Carol Anthony Davidson | Management | For | For |
1.3 | Elect Barry W. Huff | Management | For | For |
1.4 | Elect Dennis M. Kass | Management | For | For |
1.5 | Elect Cheryl G. Krongard | Management | For | For |
1.6 | Elect John V. Murphy | Management | For | For |
1.7 | Elect John H. Myers | Management | For | For |
1.8 | Elect Nelson Peltz | Management | For | For |
1.9 | Elect W. Allen Reed | Management | For | For |
1.10 | Elect Margaret Milner Richardson | Management | For | For |
1.11 | Elect Kurt L. Schmoke | Management | For | For |
1.12 | Elect Joseph A. Sullivan | Management | For | For |
2 | Amendment to the Executive Incentive Compensation Plan | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
LEGGETT & PLATT, INC.
Meeting Date: MAY 05, 2015 Record Date: MAR 05, 2015 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 Robert G. Culp, III | Management | For | For |
3 | Elect R. Ted Enloe, III | Management | For | For |
4 | Elect Manuel A. Fernandez | 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 | Amendment to the flexible stock plan | Management | For | For |
14 | Amendment to the discount stock plan | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
LENNAR CORP.
Meeting Date: APR 08, 2015 Record Date: FEB 12, 2015 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 | Withhold |
1.3 | Elect Theron I. Gilliam | Management | For | For |
1.4 | Elect Sherrill W. Hudson | Management | For | For |
1.5 | Elect Sidney Lapidus | Management | For | For |
1.6 | Elect Teri P. McClure | Management | For | For |
1.7 | Elect Stuart A. Miller | Management | For | For |
1.8 | Elect Armando J. Olivera | 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: MAY 21, 2015 Record Date: MAR 23, 2015 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 | For |
8 | Elect Jeffrey C. Keil | Management | For | For |
9 | Elect Michael T. O'Kane | Management | For | For |
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 |
LEVEL 3 COMMUNICATIONS, INC.
Meeting Date: MAY 21, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL |
||||
Ticker: LVLT
Security ID: 52729N308 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect James O. Ellis, Jr. | Management | For | For |
1.2 | Elect Jeff K. Storey | Management | For | For |
1.3 | Elect Kevin P. Chilton | Management | For | For |
1.4 | Elect Steven T. Clontz | Management | For | For |
1.5 | Elect Irene M. Esteves | Management | For | For |
1.6 | Elect T. Michael Glenn | Management | For | For |
1.7 | Elect Spencer B. Hays | Management | For | For |
1.8 | Elect Michael J. Mahoney | Management | For | For |
1.9 | Elect Kevin W. Mooney | Management | For | For |
1.10 | Elect Peter Seah Lim Huat | Management | For | For |
1.11 | Elect Peter H. van Oppen | Management | For | For |
2 | Approval of the Stock Incentive Plan | Management | For | Against |
3 | Extension of NOL Poison Pill | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
LILLY(ELI) & CO
Meeting Date: MAY 04, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL |
||||
Ticker: LLY
Security ID: 532457108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Katherine Baicker | Management | For | For |
2 | Elect J. Erik Fyrwald | Management | For | For |
3 | Elect Ellen R. Marram | Management | For | For |
4 | Elect Jackson P. Tai | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
6 | Ratification of Auditor | Management | For | For |
LINCOLN NATIONAL CORP.
Meeting Date: MAY 21, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL |
||||
Ticker: LNC
Security ID: 534187109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect George W. Henderson, III | Management | For | For |
2 | Elect Eric G. Johnson | Management | For | For |
3 | Elect M. Leanne Lachman | Management | For | For |
4 | Elect Isaiah Tidwell | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
6 | Advisory Vote on Executive Compensation | Management | For | For |
LINEAR TECHNOLOGY CORP.
Meeting Date: NOV 05, 2014 Record Date: SEP 08, 2014 Meeting Type: ANNUAL |
||||
Ticker: LLTC
Security ID: 535678106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Robert H. Swanson, Jr. | Management | For | For |
2 | Elect Lothar Maier | Management | For | For |
3 | Elect Arthur C. Agnos | Management | For | For |
4 | Elect John J. Gordon | Management | For | For |
5 | Elect David S. Lee | Management | For | For |
6 | Elect Richard M. Moley | Management | For | For |
7 | Elect Thomas S. Volpe | Management | For | For |
8 | Advisory Vote on Executive Compensation | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
10 | Renewal of Executive Bonus Plan | Management | For | For |
11 | Shareholder Proposal Regarding Majority Vote for Election of Directors | Shareholder | Against | For |
LOCKHEED MARTIN CORP.
Meeting Date: APR 23, 2015 Record Date: FEB 27, 2015 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 Joseph W. Ralston | Management | For | For |
11 | Elect Anne L. Stevens | 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 Act by Written Consent | Shareholder | Against | Against |
15 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Abstain |
LOEWS CORP.
Meeting Date: MAY 12, 2015 Record Date: MAR 18, 2015 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 D. Davidson | Management | For | For |
5 | Elect Charles M. Diker | Management | For | For |
6 | Elect Jacob A. Frenkel | Management | For | For |
7 | Elect Paul J. Fribourg | Management | For | For |
8 | Elect Walter L. Harris | Management | For | For |
9 | Elect Philip A. Laskawy | Management | For | For |
10 | Elect Ken Miller | Management | For | For |
11 | Elect Andrew H. Tisch | Management | For | Against |
12 | Elect James S. Tisch | Management | For | Against |
13 | Elect Jonathan M. Tisch | Management | For | For |
14 | Elect Anthony Welters | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | Against |
16 | Ratification of Auditor | Management | For | For |
LORILLARD INC
Meeting Date: JAN 28, 2015 Record Date: DEC 08, 2014 Meeting Type: SPECIAL |
||||
Ticker: LO
Security ID: 544147101 |
||||
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 |
LOWE`S COS., INC.
Meeting Date: MAY 29, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL |
||||
Ticker: LOW
Security ID: 548661107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Raul Alvarez | Management | For | Withhold |
1.2 | Elect David W. Bernauer | Management | For | For |
1.3 | Elect Angela F. Braly | Management | For | For |
1.4 | Elect Laurie Z. Douglas | Management | For | For |
1.5 | Elect Richard W. Dreiling | Management | For | For |
1.6 | Elect Robert L. Johnson | Management | For | Withhold |
1.7 | Elect Marshall O. Larsen | Management | For | For |
1.8 | Elect Richard K. Lochridge | Management | For | For |
1.9 | Elect James H Morgan | Management | For | For |
1.10 | Elect Robert A. Niblock | Management | For | For |
1.11 | Elect Eric C. Wiseman | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
LYONDELLBASELL INDUSTRIES NV
Meeting Date: MAY 06, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL |
||||
Ticker: LYB
Security ID: N53745100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Robin Buchanan | Management | For | For |
2 | Elect Stephen F. Cooper | Management | For | For |
3 | Elect Isabella D. Goren | Management | For | For |
4 | Elect Robert G. Gwin | Management | For | For |
5 | Elect Kevin W. Brown | Management | For | For |
6 | Elect Jeffrey A. Kaplan | Management | For | For |
7 | Adoption of Dutch Statutory Annual Accounts for 2014 | Management | For | For |
8 | DISCHARGE FROM LIABILITY OF MEMBERS OF THE MANAGEMENT BOARD | Management | For | For |
9 | DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD | Management | For | For |
10 | Appointment of Auditor | Management | For | For |
11 | Appointment of PriceWaterhouseCoopers Accountants N.V. as the Auditor for the Dutch Annual Accounts | Management | For | For |
12 | Allocation of Dividends | Management | For | For |
13 | Advisory Vote Approving Executive Compensation | Management | For | For |
14 | Authority to Issue Shares | Management | For | For |
15 | Supression of Preemptive Rights | Management | For | For |
16 | Amendment to the 2012 Global Employee Stock Purchase Plan | Management | For | For |
17 | Authority of Management Board to Repurchase Shares | Management | For | For |
M & T BANK CORP
Meeting Date: APR 21, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL |
||||
Ticker: MTB
Security ID: 55261F104 |
||||
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 |
2 | Amendment to 2009 Equity Incentive Compensation Plan | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
MACERICH CO.
Meeting Date: MAY 28, 2015 Record Date: MAR 20, 2015 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 John H. Alschuler, Jr. | Management | For | For |
3 | Elect Steven R. Hash | Management | For | For |
4 | Elect Stanley A. Moore | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
6 | Advisory Vote on Executive Compensation | Management | For | For |
MACY`S INC
Meeting Date: MAY 15, 2015 Record Date: MAR 20, 2015 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 John A. Bryant | Management | For | For |
3 | Elect Deirdre P. Connelly | Management | For | For |
4 | Elect Meyer Feldberg | Management | For | For |
5 | Elect Leslie D. Hale | Management | For | For |
6 | Elect Sara L. Levinson | Management | For | For |
7 | Elect Terry J. Lundgren | Management | For | For |
8 | Elect Joseph Neubauer | Management | For | For |
9 | Elect Joyce M. Roche | Management | For | For |
10 | Elect Paul C. Varga | Management | For | For |
11 | Elect Craig E. Weatherup | Management | For | For |
12 | Elect Marna C. Whittington | Management | For | For |
13 | Elect Annie A. Young-Scrivner | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
MALLINCKRODT PLC
Meeting Date: MAR 19, 2015 Record Date: JAN 09, 2015 Meeting Type: ANNUAL |
||||
Ticker: MNK
Security ID: G5785G107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Melvin D. Booth | Management | For | For |
2 | Elect Don M. Bailey | Management | For | For |
3 | Elect David R. Carlucci | Management | For | For |
4 | Elect J. Martin Carroll | Management | For | For |
5 | Elect Diane H. Gulyas | Management | For | For |
6 | Elect Nancy S. Lurker | Management | For | For |
7 | Elect JoAnn A. Reed | Management | For | For |
8 | Elect Angus C. Russell | Management | For | For |
9 | Elect Virgil D. Thompson | Management | For | For |
10 | Elect Mark C. Trudeau | Management | For | For |
11 | Elect Kneeland C. Youngblood | Management | For | For |
12 | Elect Joseph A. Zaccagnino | Management | For | For |
13 | Ratification of Auditor and Authority to Set Fees | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Amendment to the Stock and Incentive Plan | Management | For | For |
16 | Authority to Repurchase Shares | Management | For | For |
17 | Authority to Determine the Reissue Price for Treasury Shares | Management | For | For |
18 | Authority to Set Meeting Location | Management | For | For |
MARATHON OIL CORPORATION
Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 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 Chadwick C. Deaton | Management | For | For |
4 | Elect Marcela E. Donadio | Management | For | For |
5 | Elect Philip Lader | Management | For | For |
6 | Elect Michael E.J. Phelps | Management | For | For |
7 | Elect Dennis H. Reilley | Management | For | For |
8 | Elect Lee M. Tillman | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
12 | Shareholder Proposal Regarding Report on Response to Climate Change Policy | Shareholder | Against | Abstain |
MARATHON PETROLEUM CORP
Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL |
||||
Ticker: MPC
Security ID: 56585A102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect David A. Daberko | Management | For | For |
1.2 | Elect Donna A. James | Management | For | For |
1.3 | Elect James E. Rohr | 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 |
MARRIOTT INTERNATIONAL, INC.
Meeting Date: MAY 08, 2015 Record Date: MAR 13, 2015 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 Mary K. Bush | Management | For | For |
3 | Elect Deborah Marriot Harrison | Management | For | Against |
4 | Elect Frederick A. Henderson | Management | For | For |
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 Steven S. Reinemund | Management | For | For |
9 | Elect W. Mitt Romney | Management | For | Against |
10 | Elect Arne M. Sorenson | Management | For | Against |
11 | Elect Susan C. Schwab | 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 |
MARSH & MCLENNAN COS., INC.
Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 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 Maria Silvia Bastos Marques | Management | For | For |
7 | Elect Steven A. Mills | Management | For | For |
8 | Elect Bruce P. Nolop | Management | For | For |
9 | Elect Marc D. Oken | Management | For | For |
10 | Elect Morton O. Schapiro | 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 |
MARTIN MARIETTA MATERIALS, INC.
Meeting Date: MAY 21, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL |
||||
Ticker: MLM
Security ID: 573284106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David G. Maffucci | Management | For | For |
2 | Elect William E. McDonald | Management | For | For |
3 | Elect Frank H. Menaker, Jr. | Management | For | For |
4 | Elect Richard A. Vinroot | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
6 | Advisory Vote on Executive Compensation | Management | For | For |
MASCO CORP.
Meeting Date: MAY 04, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL |
||||
Ticker: MAS
Security ID: 574599106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mark R. Alexander | Management | For | For |
2 | Elect Richard A. Manoogian | Management | For | For |
3 | Elect John C. Plant | Management | For | For |
4 | Elect Mary Ann Van Lokeren | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
6 | Ratification of Auditor | Management | For | For |
MASTERCARD INC
Meeting Date: JUN 09, 2015 Record Date: APR 15, 2015 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 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 | Amendment to the Senior Executive Annual Incentive Compensation Plan | Management | For | For |
16 | Ratification of Auditor | Management | For | For |
MATTEL, INC.
Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 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 Ann Lewnes | Management | For | For |
5 | Elect Dominic Ng | Management | For | For |
6 | Elect Vasant M. Prabhu | Management | For | For |
7 | Elect Dean Scarborough | Management | For | For |
8 | Elect Christopher A. Sinclair | Management | For | For |
9 | Elect Dirk Van de Put | Management | For | For |
10 | Elect Kathy White Loyd | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Amendment to the 2010 Equity and Long-Term Compensation Plan | 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 21, 2015 Record Date: MAR 23, 2015 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 Stephen J. Easterbrook | Management | For | For |
3 | Elect Robert A. Eckert | Management | For | For |
4 | Elect Margaret H. Georgiadis | Management | For | For |
5 | Elect Enrique Hernandez, Jr. | Management | For | For |
6 | Elect Jeanne P. Jackson | Management | For | For |
7 | Elect Richard H. Lenny | Management | For | For |
8 | Elect Walter E. Massey | Management | For | For |
9 | Elect Andrew J. McKenna | Management | For | For |
10 | Elect Sheila A. Penrose | Management | For | For |
11 | Elect John W. Rogers, Jr. | Management | For | For |
12 | Elect Roger W. Stone | Management | For | For |
13 | Elect Miles D. White | Management | For | For |
14 | Advisory Vote on Executive Compensation | 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 | Against |
18 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
19 | Shareholder Proposal Regarding Report of Values in Political Spending | Shareholder | Against | Abstain |
20 | Shareholder Proposal Regarding Educating the Public On Genetically Modified Organisms | Shareholder | Against | Abstain |
21 | Shareholder Proposal Regarding Report on Palm Oil | Shareholder | Against | Abstain |
MCKESSON CORPORATION
Meeting Date: JUL 30, 2014 Record Date: JUN 02, 2014 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 N. Anthony Coles | Management | For | For |
4 | Elect John H. Hammergren | Management | For | For |
5 | Elect Alton F. Irby III | Management | For | For |
6 | Elect M. Christine Jacobs | Management | For | For |
7 | Elect Marie L. Knowles | Management | For | For |
8 | Elect David M. Lawrence | Management | For | For |
9 | Elect Edward A. Mueller | 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 |
13 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Abstain |
14 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | For |
MEAD JOHNSON NUTRITION CO
Meeting Date: APR 30, 2015 Record Date: MAR 13, 2015 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 Michael A. Sherman | Management | For | For |
12 | Elect Elliott Sigal | Management | For | For |
13 | Elect Robert Singer | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Approval of Long-Term Incentive Plan | Management | For | For |
16 | Ratification of Auditor | Management | For | For |
MEADWESTVACO CORP.
Meeting Date: JUN 24, 2015 Record Date: MAY 04, 2015 Meeting Type: SPECIAL |
||||
Ticker: MWV
Security ID: 583334107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger/Acquisition | Management | For | For |
2 | Right to Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
MEDTRONIC PLC
Meeting Date: AUG 21, 2014 Record Date: JUN 23, 2014 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 Omar Ishrak | Management | For | Withhold |
1.4 | Elect Shirley A. Jackson | Management | For | For |
1.5 | Elect Michael O. Leavitt | Management | For | Withhold |
1.6 | Elect James T. Lenehan | Management | For | For |
1.7 | Elect Denise M. O'Leary | Management | For | For |
1.8 | Elect Kendall J. Powell | Management | For | Withhold |
1.9 | Elect Robert C. Pozen | Management | For | For |
1.10 | Elect Preetha Reddy | Management | For | Withhold |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | 2014 Employee Stock Purchase Plan | Management | For | For |
5 | Adoption of Majority Vote Standard for Uncontested Director Elections | Management | For | For |
6 | Elimination of Supermajority Requirement for Changes to Board Size | Management | For | For |
7 | Elimination of Supermajority Requirement for Director Removal | Management | For | For |
8 | Elimination of Supermajority Requirement for Amendments to Article Regarding Director Elections and Removals | Management | For | For |
MEDTRONIC PLC
Meeting Date: JAN 06, 2015 Record Date: NOV 18, 2014 Meeting Type: SPECIAL |
||||
Ticker: MDT
Security ID: 585055106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acquisition | Management | For | For |
2 | Reduction in Share Premium Account | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
4 | Right to Adjourn Meeting | Management | For | For |
MERCK & CO INC
Meeting Date: MAY 26, 2015 Record Date: MAR 31, 2015 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 | Amendment to the 2010 Incentive Plan | Management | For | For |
16 | Amendment to the Executive Incentive Plan | Management | For | For |
17 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
18 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | For |
METLIFE INC
Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 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 Alfred F. Kelly, Jr. | Management | For | For |
6 | Elect Edward J. Kelly, III | 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 | Elimination of Supermajority Requirement | Management | For | For |
14 | Elimination of Supermajority Requirement | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
16 | Advisory Vote on Executive Compensation | Management | For | For |
MICHAEL KORS HOLDINGS LTD
Meeting Date: JUL 31, 2014 Record Date: JUN 03, 2014 Meeting Type: ANNUAL |
||||
Ticker: KORS
Security ID: G60754101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John D. Idol | Management | For | Against |
2 | Elect Silas Chou | Management | For | Against |
3 | Elect Ann McLaughlin Korologos | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
MICROCHIP TECHNOLOGY, INC.
Meeting Date: AUG 25, 2014 Record Date: JUL 01, 2014 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 Esther L. Johnson | Management | For | For |
1.5 | Elect Wade F. Meyercord | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Amendment to the 2001 Employee Stock Purchase Plan | Management | For | Against |
4 | Amendment to the 1994 International Employee Stock Purchase Plan | Management | For | Against |
5 | Advisory Vote on Executive Compensation | Management | For | For |
MICRON TECHNOLOGY INC.
Meeting Date: JAN 22, 2015 Record Date: NOV 21, 2014 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 | Ratification of Auditor | Management | For | For |
11 | Elimination of Cumulative Voting | Management | For | Against |
12 | Amendment to the Executive Officer Performance Incentive Plan | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
MICROSOFT CORPORATION
Meeting Date: DEC 03, 2014 Record Date: SEP 30, 2014 Meeting Type: ANNUAL |
||||
Ticker: MSFT
Security ID: 594918104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect William H. Gates III | Management | For | For |
2 | Elect Maria Klawe | Management | For | For |
3 | Elect Teri L. List-Stoll | Management | For | For |
4 | Elect G. Mason Morfit | Management | For | For |
5 | Elect Satya Nadella | Management | For | For |
6 | Elect Charles H. Noski | Management | For | For |
7 | Elect Helmut G. W. Panke | Management | For | For |
8 | Elect Charles W. Scharf | Management | For | For |
9 | Elect John W. Stanton | Management | For | For |
10 | Elect John W. Thompson | Management | For | For |
11 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
MOHAWK INDUSTRIES, INC.
Meeting Date: MAY 21, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL |
||||
Ticker: MHK
Security ID: 608190104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Bruce C. Bruckmann | Management | For | For |
1.2 | Elect Frans G. De Cock | Management | For | For |
1.3 | Elect Joseph A. Onorato | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
MOLSON COORS BREWING COMPANY
Meeting Date: JUN 03, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL |
||||
Ticker: TAPA
Security ID: 60871R209 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Roger G. 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 20, 2015 Record Date: MAR 11, 2015 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 Joseph Neubauer | Management | For | For |
7 | Elect Nelson Peltz | Management | For | For |
8 | Elect Fredric G. Reynolds | Management | For | For |
9 | Elect Irene B. Rosenfeld | Management | For | For |
10 | Elect Patrick Siewert | Management | For | For |
11 | Elect Ruth J. Simmons | Management | For | For |
12 | Elect Jean-Francois M. L. van Boxmeer | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Shareholder Proposal Regarding Reporting on the Use of Non-Recyclable Packaging | Shareholder | Against | Abstain |
MONSANTO CO.
Meeting Date: JAN 30, 2015 Record Date: DEC 02, 2014 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 Janice L. Fields | Management | For | For |
3 | Elect Hugh Grant | Management | For | For |
4 | Elect Laura K. Ipsen | Management | For | For |
5 | Elect Marcos M. Lutz | Management | For | For |
6 | Elect C. Steven McMillan | Management | For | For |
7 | Elect William U. Parfet | Management | For | For |
8 | Elect George H. Poste | Management | For | For |
9 | Elect Robert J. Stevens | 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 Proxy Access | Shareholder | Against | For |
14 | Shareholder Proposal Regarding Independent Chairman | Shareholder | Against | For |
MOODY`S CORP.
Meeting Date: APR 14, 2015 Record Date: FEB 20, 2015 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 | Elect Ewald Kist | Management | For | For |
5 | Elect Henry A. McKinnell, Jr. | Management | For | For |
6 | Elect John K. Wulff | Management | For | For |
7 | Ratification of Auditor | Management | For | For |
8 | Amendment to the 2004 Covered Employee Cash Incentive Plan | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
MORGAN STANLEY
Meeting Date: MAY 19, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL |
||||
Ticker: MPQ
Security ID: 617446448 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Erskine B. Bowles | Management | For | Against |
2 | Elect Thomas H. Glocer | Management | For | For |
3 | Elect James P. Gorman | Management | For | For |
4 | Elect Robert H. Herz | Management | For | For |
5 | Elect Klaus Kleinfield | Management | For | For |
6 | Elect Jami Miscik | Management | For | For |
7 | Elect Donald T. Nicolaisen | Management | For | Against |
8 | Elect Hutham S. Olayan | Management | For | Against |
9 | Elect James W. Owens | Management | For | For |
10 | Elect Ryosuke Tamakoshi | Management | For | For |
11 | Elect Masaaki Tanaka | Management | For | For |
12 | Elect Perry M. Traquina | Management | For | For |
13 | Elect Laura D'Andrea Tyson | Management | For | For |
14 | Elect Rayford Wilkins, Jr. | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
16 | Advisory Vote on Executive Compensation | Management | For | Against |
17 | Amendment to the 2007 Incentive Plan | Management | For | For |
18 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Abstain |
19 | Shareholder Proposal Regarding Counting Abstentions | Shareholder | Against | For |
20 | Shareholder Proposal Regarding Report on Compensation in the Event of Resignation for Government Service | Shareholder | Against | For |
MOSAIC COMPANY
Meeting Date: MAY 14, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL |
||||
Ticker: MOS
Security ID: 61945C103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Nancy E. Cooper | Management | For | For |
2 | Elect Gregory L. Ebel | Management | For | For |
3 | Elect Denise C. Johnson | Management | For | For |
4 | Elect Robert L. Lumpkins | Management | For | For |
5 | Elect William T. Monahan | Management | For | For |
6 | Elect James L. Popowich | Management | For | For |
7 | Elect James T. Prokopanko | Management | For | For |
8 | Elect Steven M. Seibert | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
MOTOROLA SOLUTIONS INC
Meeting Date: MAY 18, 2015 Record Date: MAR 20, 2015 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 Michael V. Hayden | Management | For | For |
4 | Elect Clayton M. Jones | 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 | Amendment to Omnibus Incentive Plan | Management | For | For |
11 | Employee Stock Option Plan | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Abstain |
MURPHY OIL CORP.
Meeting Date: MAY 13, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL |
||||
Ticker: MUR
Security ID: 626717102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect T. Jay Collins | Management | For | For |
2 | Elect Steven A. Cosse | Management | For | For |
3 | Elect Claiborne P. Deming | Management | For | For |
4 | Elect Lawrence R. Dickerson | 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 Laura A. Sugg | Management | For | For |
12 | Elect Caroline G. Theus | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
MYLAN INC
Meeting Date: JAN 29, 2015 Record Date: DEC 23, 2014 Meeting Type: SPECIAL |
||||
Ticker: MYL
Security ID: 628530107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acquisition | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Right to Adjourn Meeting | Management | For | For |
NABORS INDUSTRIES LTD
Meeting Date: JUN 02, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL |
||||
Ticker: NBR
Security ID: G6359F103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect James R. Crane | Management | For | For |
1.2 | Elect John P. Kotts | Management | For | For |
1.3 | Elect Michael C. Linn | Management | For | Withhold |
1.4 | Elect Anthony G. Petrello | Management | For | For |
1.5 | Elect Dag Skattum | Management | For | For |
1.6 | Elect Howard Wolf | Management | For | Withhold |
1.7 | Elect John Yearwood | Management | For | Withhold |
2 | Ratification of Auditor | Management | For | For |
3 | Bylaw Amendment Regarding Treatment of Broker Non-Votes | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | Against |
5 | Shareholder Proposal Regarding Retention of Shares | Shareholder | Against | For |
6 | Shareholder Proposal Regarding Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans | Shareholder | Against | Against |
7 | Shareholder Proposal Regarding Sustainability Report | Shareholder | Against | Abstain |
8 | Shareholder Proposal regarding Proxy Access | Shareholder | Against | For |
9 | Shareholder Proposal Regarding Majority Vote for Election of Directors | Shareholder | Against | For |
NASDAQ INC
Meeting Date: MAY 06, 2015 Record Date: MAR 10, 2015 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 Thomas A. Kloet | Management | For | For |
8 | Elect John D. Markese | Management | For | For |
9 | Elect Ellyn A. McColgan | Management | For | For |
10 | Elect Michael R. Splinter | Management | For | For |
11 | Elect Lars Wedenborn | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Amendment to the Executive Corporation Incentive Plan | Management | For | For |
15 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
NATIONAL OILWELL VARCO INC.
Meeting Date: MAY 13, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL |
||||
Ticker: NOV
Security ID: 637071101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Clay C. Williams | Management | For | For |
2 | Elect Greg L. Armstrong | Management | For | For |
3 | Elect Robert E. Beauchamp | Management | For | For |
4 | Elect Marcela E. Donadio | Management | For | For |
5 | Elect Ben A. Guill | Management | For | For |
6 | Elect David D. Harrison | Management | For | For |
7 | Elect Roger L. Jarvis | Management | For | For |
8 | Elect Eric L. Mattson | Management | For | For |
9 | Elect Jeffery A. Smisek | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
NAVIENT CORP
Meeting Date: MAY 21, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL |
||||
Ticker: NAVI
Security ID: 63938C108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John K. Adams, Jr. | Management | For | For |
2 | Elect Anne Torre Bates | Management | For | For |
3 | Elect Anna Escobedo Cabral | Management | For | For |
4 | Elect William M. Diefenderfer III | Management | For | For |
5 | Elect Diane Suitt Gilleland | Management | For | For |
6 | Elect Katherine A. Lehman | Management | For | For |
7 | Elect Linda Mills | Management | For | For |
8 | Elect Barry A. Munitz | Management | For | For |
9 | Elect Jack Remondi | Management | For | For |
10 | Elect Steven L. Shapiro | Management | For | For |
11 | Elect Jane J. Thompson | Management | For | For |
12 | Elect Laura S. Unger | Management | For | For |
13 | Elect Barry L. Williams | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
16 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
17 | Amendment to the Navient Corporation 2014 Omnibus Incentive Plan | Management | For | For |
NETAPP INC
Meeting Date: SEP 05, 2014 Record Date: JUL 22, 2014 Meeting Type: ANNUAL |
||||
Ticker: NTAP
Security ID: 64110D104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Thomas Georgens | Management | For | For |
2 | Elect T. Michael Nevens | Management | For | For |
3 | Elect Jeffry R. Allen | Management | For | For |
4 | Elect Tor R. Braham | Management | For | For |
5 | Elect Alan L. Earhart | Management | For | For |
6 | Elect Gerald D. Held | Management | For | For |
7 | Elect Kathryn M. Hill | 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 | Amendment to the 1999 Stock Option Plan | Management | For | For |
12 | Amendment to the Employee Stock Purchase Plan | Management | For | For |
13 | Reapproval of the Annual Bonus Plan | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Shareholder Proposal Regarding Formation of a Public Policy Committee of the Board | Shareholder | Against | Abstain |
16 | Ratification of Auditor | Management | For | For |
NETFLIX INC
Meeting Date: JUN 09, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL |
||||
Ticker: NFLX
Security ID: 64110L106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Richard N. Barton | Management | For | Withhold |
1.2 | Elect Bradford L. Smith | Management | For | For |
1.3 | Elect Anne M. Sweeney | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Increase of Authorized Common Stock | Management | For | Against |
5 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
6 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | For |
7 | Shareholder Proposal Regarding Declassification of the Board | Shareholder | Against | For |
NEWELL BRANDS INC
Meeting Date: MAY 12, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL |
||||
Ticker: NWL
Security ID: 651229106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Thomas E. Clarke | Management | For | For |
2 | Elect Kevin C. Conroy | Management | For | For |
3 | Elect Scott S. Cowen | Management | For | For |
4 | Elect Michael T. Cowhig | Management | For | For |
5 | Elect Domenico De Sole | Management | For | For |
6 | Elect Cynthia A. Montgomery | Management | For | For |
7 | Elect Christopher D. O'Leary | Management | For | For |
8 | Elect Jose Ignacio Perez-Lizaur | Management | For | For |
9 | Elect Michael B. Polk | Management | For | For |
10 | Elect Steven J. Strobel | Management | For | For |
11 | Elect Michael A. Todman | Management | For | For |
12 | Elect Raymond G. Viault | 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 Call a Special Meeting | Shareholder | Against | For |
NEWFIELD EXPLORATION CO.
Meeting Date: MAY 15, 2015 Record Date: MAR 16, 2015 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 Thomas G. Ricks | Management | For | For |
6 | Elect Juanita F. Romans | Management | For | For |
7 | Elect John W. Schank | Management | For | For |
8 | Elect J. Terry Strange | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Amendment to the 2011 Omnibus Stock Plan | Management | For | For |
12 | Approval of Material Terms of Performance Awards under the 2011 Omnibus Stock Plan | Management | For | For |
13 | Approval of Material Terms of Performance Awards under the 2011 Annual Incentive Plan | Management | For | For |
14 | Increase Authorized Shares of Common Stock | Management | For | For |
15 | Increase Authorized Shares of Preferred Stock. | Management | For | Against |
NEWMONT MINING CORP.
Meeting Date: APR 22, 2015 Record Date: FEB 24, 2015 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 Alberto Calderon | Management | For | For |
5 | Elect Joseph A. Carrabba | Management | For | For |
6 | Elect Noreen Doyle | Management | For | For |
7 | Elect Gary J. Goldberg | Management | For | For |
8 | Elect Veronica M. Hagen | Management | For | For |
9 | Elect Jane Nelson | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
NEXTERA ENERGY INC
Meeting Date: MAY 21, 2015 Record Date: MAR 24, 2015 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 Naren K. Gursahaney | Management | For | For |
6 | Elect Kirk S. Hachigian | Management | For | For |
7 | Elect Toni Jennings | Management | For | For |
8 | Elect Amy B. Lane | Management | For | For |
9 | Elect James L. Robo | Management | For | For |
10 | Elect Rudy E. Schupp | Management | For | For |
11 | Elect John L. Skolds | Management | For | For |
12 | Elect William H. Swanson | Management | For | For |
13 | Elect Hansel E. Tookes II | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
16 | Elimination of Supermajority Voting Requirement for Shareholder Removal of Director | Management | For | For |
17 | Elimination of Supermajority Requirement Regarding Business with Shareholders | Management | For | For |
18 | Elimination of Supermajority Requirement for Amending Charter and Bylaws | Management | For | For |
19 | Eliminate the "for cause" Requirement for Removal of Director | Management | For | For |
20 | Lower Minimum Share Ownership Threshold to Call a Special meeting to 20% | Management | For | For |
21 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Abstain |
22 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | For |
NIELSEN HOLDINGS PLC
Meeting Date: JUN 26, 2015 Record Date: MAY 29, 2015 Meeting Type: ANNUAL |
||||
Ticker: NLSN
Security ID: N63218106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amendment of Articles in Connection With the Merger | Management | For | For |
2 | Change of Incorporation from the Netherlands to the UK | Management | For | For |
3 | Accounts and Reports | Management | For | For |
4 | Ratification of Board Acts | Management | For | For |
5 | Elect James A. Attwood, Jr. | Management | For | For |
6 | Elect Dwight M. Barns | Management | For | For |
7 | Elect David L. Calhoun | Management | For | For |
8 | Elect Karen M. Hoguet | Management | For | For |
9 | Elect James M. Kilts | Management | For | For |
10 | Elect Harish M. Manwani | Management | For | Against |
11 | Elect Kathryn V. Marinello | Management | For | For |
12 | Elect Alexander Navab | Management | For | For |
13 | Elect Robert C. Pozen | Management | For | For |
14 | Elect Vivek Y. Ranadive | Management | For | For |
15 | Elect Javier G. Teruel | Management | For | For |
16 | Ratification of Auditor | Management | For | For |
17 | Appointment of Auditor for the Dutch Annual Accounts | Management | For | For |
18 | Authority to Repurchase Shares | Management | For | For |
19 | Advisory Vote on Executive Compensation | Management | For | For |
NIKE, INC.
Meeting Date: SEP 18, 2014 Record Date: JUL 18, 2014 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 Michelle Peluso | Management | For | For |
1.4 | Elect Phyllis M. Wise | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
NISOURCE INC. (HOLDING CO.)
Meeting Date: MAY 12, 2015 Record Date: MAR 16, 2015 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 | Amendment to Certificate of Incorporation to Provide the Right to Call Special Meetings | Management | For | For |
15 | Amendment to Certificate of Incorporation to Reduce the Minimum Number of Directors from Nine to Seven. | Management | For | For |
16 | Approve Performance Criteria Under 2010 Omnibus Incentive Plan. | Management | For | For |
17 | Amendment to the Employee Stock Purchase Plan. | Management | For | For |
18 | Shareholder Proposal Regarding Report on Political Spending | Shareholder | Against | Abstain |
NOBLE CORPORATION PLC
Meeting Date: DEC 22, 2014 Record Date: NOV 11, 2014 Meeting Type: SPECIAL |
||||
Ticker: NE
Security ID: G65431101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authority to Repurchase Shares Off-Market | Management | For | For |
NOBLE CORPORATION PLC
Meeting Date: APR 24, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL |
||||
Ticker: NE
Security ID: G65431101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Julie H. Edwards | Management | For | For |
2 | Elect Scott D. Josey | Management | For | For |
3 | Elect Jon A. Marshall | Management | For | For |
4 | Elect Mary P. Ricciardello | Management | For | For |
5 | Elect David W. Williams | Management | For | For |
6 | Ratification of Auditor | Management | For | For |
7 | Appointment of Auditor | Management | For | For |
8 | Authority to Set Auditor's Fees | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
10 | Remuneration Report (Advisory) | Management | For | For |
11 | Approval of the 2015 Omnibus Incentive Plan | Management | For | For |
NOBLE ENERGY INC
Meeting Date: APR 28, 2015 Record Date: MAR 04, 2015 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 Thomas J. Edelman | Management | For | For |
5 | Elect Eric P. Grubman | Management | For | For |
6 | Elect Kirby L. Hedrick | Management | For | For |
7 | Elect David L. Stover | 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 |
13 | Increase of Authorized Common Stock | Management | For | For |
14 | Amendment to the 1992 Stock Option and Restricted Stock Plan | Management | For | For |
15 | 2015 Stock Plan for Non-Employee Directors | Management | For | For |
16 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
17 | Shareholder Proposal Regarding Report on Response to Climate Change Policy | Shareholder | Against | Abstain |
NORDSTROM, INC.
Meeting Date: MAY 05, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL |
||||
Ticker: JWN
Security ID: 655664100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Shellye L. Archambeau | Management | For | For |
2 | Elect Phyllis J. Campbell | Management | For | For |
3 | Elect Michelle M. Ebanks | Management | For | For |
4 | Elect Enrique Hernandez, Jr. | Management | For | For |
5 | Elect Robert G. Miller | Management | For | For |
6 | Elect Blake W. Nordstrom | Management | For | For |
7 | Elect Erik B. Nordstrom | Management | For | For |
8 | Elect Peter E. Nordstrom | Management | For | For |
9 | Elect Philip G. Satre | Management | For | For |
10 | Elect Brad D. Smith | Management | For | For |
11 | Elect B. Kevin Turner | Management | For | For |
12 | Elect Robert D. Walter | Management | For | For |
13 | Elect Alison A. Winter | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
NORFOLK SOUTHERN CORP.
Meeting Date: MAY 14, 2015 Record Date: MAR 05, 2015 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 | Against |
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 | Amendment to Executive Management Incentive Plan | Management | For | For |
17 | Amendment to Long Term Incentive Plan | Management | For | Against |
NORTHERN TRUST CORP.
Meeting Date: APR 21, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL |
||||
Ticker: NTRS
Security ID: 665859104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Linda Walker Bynoe | Management | For | For |
2 | Elect Susan Crown | Management | For | For |
3 | Elect Dean M. Harrison | Management | For | For |
4 | Elect Dipak C. Jain | Management | For | For |
5 | Elect Jose Luis Prado | Management | For | For |
6 | Elect John W. Rowe | Management | For | For |
7 | Elect Martin P. Slark | Management | For | For |
8 | Elect David B. Smith, Jr. | Management | For | For |
9 | Elect Donald Thompson | Management | For | For |
10 | Elect Charles A. Tribbett III | Management | For | For |
11 | Elect Frederick H. Waddell | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | Against |
13 | Ratification of Auditor | Management | For | For |
14 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Abstain |
NORTHROP GRUMMAN CORP.
Meeting Date: MAY 20, 2015 Record Date: MAR 24, 2015 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 Marianne C. Brown | Management | For | For |
3 | Elect Victor H. Fazio | Management | For | For |
4 | Elect Donald E. Felsinger | Management | For | For |
5 | Elect Bruce S. Gordon | Management | For | For |
6 | Elect William H. Hernandez | Management | For | For |
7 | Elect Madeleine A. Kleiner | Management | For | For |
8 | Elect Karl J. Krapek | Management | For | For |
9 | Elect Richard B. Myers | Management | For | For |
10 | Elect Gary Roughead | Management | For | For |
11 | Elect Thomas M. Schoewe | Management | For | For |
12 | Elect James S. Turley | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Amendment to the 2011 Long-Term Incentive Stock Plan | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
16 | Shareholder Regarding Independent Board Chairman | Shareholder | Against | For |
NRG ENERGY INC.
Meeting Date: MAY 07, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL |
||||
Ticker: NRG
Security ID: 629377508 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Spencer Abraham | Management | For | For |
2 | Elect Kirbyjon H. Caldwell | Management | For | For |
3 | Elect Lawrence S. Coben | Management | For | For |
4 | Elect Howard E. Cosgrove | Management | For | For |
5 | Elect David W. Crane | Management | For | For |
6 | Elect Terry G. Dallas | Management | For | For |
7 | Elect William E. Hantke | Management | For | For |
8 | Elect Paul W. Hobby | Management | For | For |
9 | Elect Edward R. Muller | Management | For | For |
10 | Elect Anne C. Schaumburg | Management | For | For |
11 | Elect Evan J. Silverstein | Management | For | For |
12 | Elect Thomas H. Weidemeyer | Management | For | For |
13 | Elect Walter R. Young | Management | For | For |
14 | Amendment to the Annual Incentive Plan | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
16 | Ratification of Auditor | Management | For | For |
NUCOR CORP.
Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL |
||||
Ticker: NUE
Security ID: 670346105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect John J. Ferriola | Management | For | For |
1.2 | Elect Harvey B. Gantt | Management | For | For |
1.3 | Elect Gregory J. Hayes | Management | For | For |
1.4 | Elect Victoria F. Haynes | Management | For | For |
1.5 | Elect Bernard L. Kasriel | Management | For | For |
1.6 | Elect Christopher J. Kearney | Management | For | For |
1.7 | Elect Raymond J. Milchovich | Management | For | For |
1.8 | Elect John H. Walker | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Abstain |
NVIDIA CORP
Meeting Date: MAY 20, 2015 Record Date: MAR 24, 2015 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 Persis S. Drell | Management | For | For |
4 | Elect James C. Gaither | Management | For | For |
5 | Elect Jen-Hsun Huang | Management | For | For |
6 | Elect Dawn Hudson | Management | For | For |
7 | Elect Harvey C. Jones | Management | For | For |
8 | Elect Michael G. McCaffery | Management | For | For |
9 | Elect William J. Miller | Management | For | For |
10 | Elect Mark L. Perry | Management | For | For |
11 | Elect A. Brooke Seawell | Management | For | For |
12 | Elect Mark A. Stevens | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
O`REILLY AUTOMOTIVE, INC.
Meeting Date: MAY 05, 2015 Record Date: FEB 27, 2015 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 Charles H. O'Reilly, Jr. | Management | For | Against |
3 | Elect Larry P. O'Reilly | Management | For | Against |
4 | Elect Rosalie O'Reilly-Wooten | Management | For | Against |
5 | Elect Jay D. Burchfield | Management | For | For |
6 | Elect Thomas T. Hendrickson | Management | For | For |
7 | Elect Paul R. Lederer | Management | For | For |
8 | Elect John Murphy | Management | For | For |
9 | Elect Ronald Rashkow | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Shareholder Proposal Regarding Recoupment of Unearned Bonuses | Shareholder | Against | For |
OCCIDENTAL PETROLEUM CORP.
Meeting Date: MAY 01, 2015 Record Date: MAR 10, 2015 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 John E. Feick | Management | For | For |
6 | Elect Margaret M. Foran | Management | For | For |
7 | Elect Carlos M. Gutierrez | Management | For | For |
8 | Elect William R. Klesse | Management | For | For |
9 | Elect Avedick B. Poladian | Management | For | For |
10 | Elect Elisse B. Walter | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | 2015 Long-Term Incentive Plan | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Shareholder Proposal Regarding Recoupment of Unearned Bonuses | Shareholder | Against | For |
15 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
16 | Shareholder Proposal Regarding Methane Emissions and Flaring Reporting and Reduction Targets | Shareholder | Against | Abstain |
17 | Shareholder Proposal Regarding Report on Membership in Lobbying Organizations | Shareholder | Against | Abstain |
OMNICOM GROUP, INC.
Meeting Date: MAY 18, 2015 Record Date: MAR 30, 2015 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 |
16 | Shareholder Proposal Regarding Employment Diversity Report | Shareholder | Against | Abstain |
17 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
ONEOK INC.
Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 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 Steven J. Malcolm | Management | For | For |
6 | Elect Jim W. Mogg | Management | For | For |
7 | Elect Pattye L. Moore | Management | For | For |
8 | Elect Gary D. Parker | Management | For | For |
9 | Elect Eduardo A. Rodriguez | Management | For | For |
10 | Elect Terry K. Spencer | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
ORACLE CORP.
Meeting Date: NOV 05, 2014 Record Date: SEP 08, 2014 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 H. Raymond Bingham | Management | For | Withhold |
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 | Withhold |
1.7 | Elect Lawrence J. Ellison | Management | For | Withhold |
1.8 | Elect Hector Garcia-Molina | Management | For | For |
1.9 | Elect Jeffrey O. Henley | Management | For | Withhold |
1.10 | Elect Mark V. Hurd | Management | For | Withhold |
1.11 | Elect Naomi O. Seligman | Management | For | Withhold |
2 | Advisory Vote on Executive Compensation | Management | For | Against |
3 | Ratification of Auditor | Management | For | For |
4 | Shareholder Proposal Regarding Counting Abstentions | Shareholder | Against | For |
5 | Shareholder Proposal Regarding the Use of Metrics for Executive Performance Measures | Shareholder | Against | Against |
6 | Shareholder Proposal Regarding Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans | Shareholder | Against | Against |
7 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
OWENS-ILLINOIS, INC.
Meeting Date: MAY 12, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL |
||||
Ticker: OI
Security ID: 690768403 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Gary F. Colter | Management | For | For |
1.2 | Elect Gordon J. Hardie | Management | For | For |
1.3 | Elect Peter S. Hellman | Management | For | For |
1.4 | Elect Anastasia D. Kelly | Management | For | For |
1.5 | Elect John J. McMackin, Jr. | Management | For | For |
1.6 | Elect Alan J. Murray | Management | For | For |
1.7 | Elect Hari N. Nair | Management | For | For |
1.8 | Elect Hugh H. Roberts | Management | For | For |
1.9 | Elect Albert P.L. Stroucken | Management | For | For |
1.10 | Elect Carol A. Williams | Management | For | For |
1.11 | Elect Dennis K. Williams | Management | For | For |
1.12 | 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 2004 Equity Incentive Plan for Directors | Management | For | For |
PACCAR INC.
Meeting Date: APR 21, 2015 Record Date: FEB 24, 2015 Meeting Type: ANNUAL |
||||
Ticker: PCAR
Security ID: 693718108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mark C. Pigott | Management | For | For |
2 | Elect Charles R. Williamson | Management | For | For |
3 | Elect Ronald E. Armstrong | Management | For | For |
4 | Shareholder Proposal Regarding Declassification of the Board | Shareholder | Against | For |
5 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
PACIFIC GAS & ELECTRIC CO
Meeting Date: MAY 04, 2015 Record Date: MAR 05, 2015 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 | For |
9 | Elect Rosendo G. Parra | Management | For | For |
10 | Elect Barbara L. Rambo | Management | For | For |
11 | Elect Anne Shen Smith | Management | For | For |
12 | Elect Barry Lawson Williams | 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 |
PALL CORP.
Meeting Date: DEC 10, 2014 Record Date: OCT 14, 2014 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 | Amendment to the 2012 Stock Compensation Plan | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
PARKER-HANNIFIN CORP.
Meeting Date: OCT 22, 2014 Record Date: AUG 29, 2014 Meeting Type: ANNUAL |
||||
Ticker: PH
Security ID: 701094104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Robert G. Bohn | Management | For | For |
1.2 | Elect Linda S. Harty | Management | For | For |
1.3 | Elect William E. Kassling | Management | For | For |
1.4 | Elect Robert J. Kohlhepp | Management | For | For |
1.5 | Elect Kevin A. Lobo | Management | For | For |
1.6 | Elect Klaus-Peter Muller | Management | For | For |
1.7 | Elect Candy M. Obourn | Management | For | For |
1.8 | Elect Joseph M. Scaminace | Management | For | For |
1.9 | Elect Wolfgang R. Schmitt | Management | For | For |
1.10 | Elect Ake Svensson | Management | For | For |
1.11 | Elect James L. Wainscott | Management | For | For |
1.12 | Elect Donald E. Washkewicz | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Approval of Global Employee Stock Purchase Plan | Management | For | For |
5 | Shareholder Proposal Regarding Majority Vote for Election of Directors | Shareholder | Against | For |
PATTERSON COMPANIES INC.
Meeting Date: SEP 08, 2014 Record Date: JUL 11, 2014 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 |
1.2 | Elect Jody H. Feragen | Management | For | For |
1.3 | Elect Sarena S. Lin | Management | For | For |
1.4 | Elect Neil A. Schrimsher | Management | For | For |
1.5 | Elect Les C. Vinney | Management | For | For |
2 | Approval of 2014 Sharesave Plan | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
PAYCHEX INC.
Meeting Date: OCT 15, 2014 Record Date: AUG 18, 2014 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 |
PENTAIR PLC
Meeting Date: MAY 05, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL |
||||
Ticker: PNR
Security ID: G7S00T104 |
||||
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 Jacques Esculier | Management | For | For |
5 | Elect T. Michael Glenn | Management | For | For |
6 | Elect David H. Y. Ho | Management | For | For |
7 | Elect Randall J. Hogan | Management | For | For |
8 | Elect David A. Jones | Management | For | For |
9 | Elect Ronald L. Merriman | Management | For | For |
10 | Elect William T. Monahan | Management | For | For |
11 | Elect Billie Ida Williamson | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Permission to Hold Annual Meeting Outside of Ireland | Management | For | For |
15 | Authorize Price for Reissuance of Treasury Shares | Management | For | For |
PEOPLE`S UNITED FINANCIAL INC
Meeting Date: APR 16, 2015 Record Date: FEB 18, 2015 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 | For |
1.2 | Elect Collin P. Baron | Management | For | For |
1.3 | Elect Kevin T. Bottomley | Management | For | For |
1.4 | Elect George P. Carter | Management | For | For |
1.5 | Elect William F. Cruger | Management | For | For |
1.6 | Elect John K. Dwight | Management | For | For |
1.7 | Elect Jerry Franklin | Management | For | For |
1.8 | Elect Janet M. Hansen | Management | For | For |
1.9 | Elect Richard M. Hoyt | Management | For | For |
1.10 | Elect Nancy McAllister | Management | For | For |
1.11 | Elect Mark W. Richards | Management | For | For |
1.12 | Elect Kirk W. Walters | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | Against |
3 | Ratification of Auditor | Management | For | For |
PEPCO HOLDINGS LLC
Meeting Date: SEP 23, 2014 Record Date: AUG 11, 2014 Meeting Type: SPECIAL |
||||
Ticker: POM
Security ID: 713291102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acquisition | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Right to Adjourn Meeting | Management | For | For |
PEPSICO INC.
Meeting Date: MAY 06, 2015 Record Date: FEB 27, 2015 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 Richard W. Fisher | Management | For | For |
7 | Elect Alberto Ibarguen | Management | For | For |
8 | Elect William R. Johnson | Management | For | For |
9 | Elect Indra K. Nooyi | Management | For | For |
10 | Elect David C. Page | Management | For | For |
11 | Elect Robert C. Pohlad | Management | For | For |
12 | Elect Lloyd G. Trotter | Management | For | For |
13 | Elect Daniel Vasella | Management | For | For |
14 | Elect Alberto Weisser | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
16 | Advisory Vote on Executive Compensation | Management | For | For |
17 | Shareholder Proposal Regarding Formation of Sustainability Committee | Shareholder | Against | Abstain |
18 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | For |
19 | Shareholder Proposal Regarding Neonicotinoids | Shareholder | Against | Abstain |
PERKINELMER, INC.
Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 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 Sylvie Gregoire | Management | For | For |
4 | Elect Nicholas A. Lopardo | Management | For | For |
5 | Elect Alexis P. Michas | 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 |
PERRIGO COMPANY PLC
Meeting Date: NOV 04, 2014 Record Date: SEP 05, 2014 Meeting Type: ANNUAL |
||||
Ticker: PRGO
Security ID: G97822103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Laurie Brlas | Management | For | For |
2 | Elect Gary M. Cohen | Management | For | For |
3 | Elect Jacqualyn A. Fouse | Management | For | For |
4 | Elect David T. Gibbons | Management | For | For |
5 | Elect Ran Gottfried | Management | For | For |
6 | Elect Ellen R. Hoffing | Management | For | For |
7 | Elect Michael J. Jandernoa | Management | For | For |
8 | Elect Gary K. Kunkle, Jr. | Management | For | For |
9 | Elect Herman Morris, Jr. | Management | For | For |
10 | Elect Donal O'Connor | Management | For | For |
11 | Elect Joseph C. Papa | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Authority to Repurchase Shares | Management | For | For |
15 | Price Range for Reissuance of Treasury Stock | Management | For | For |
16 | Reduction of Share Premium Account | Management | For | For |
PETSMART, INC.
Meeting Date: MAR 06, 2015 Record Date: JAN 29, 2015 Meeting Type: SPECIAL |
||||
Ticker: PETM
Security ID: 716768106 |
||||
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 | For |
PFIZER INC.
Meeting Date: APR 23, 2015 Record Date: FEB 25, 2015 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 James M. Kilts | Management | For | For |
6 | Elect Shantanu Narayen | Management | For | For |
7 | Elect Suzanne Nora Johnson | Management | For | For |
8 | Elect Ian C. Read | Management | For | For |
9 | Elect Stephen W. Sanger | Management | For | For |
10 | Elect James C. Smith | Management | For | For |
11 | Elect Marc Tessier-Lavigne | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Shareholder Proposal Regarding Lobbying Review | Shareholder | Against | Abstain |
PHILIP MORRIS INTERNATIONAL INC
Meeting Date: MAY 06, 2015 Record Date: MAR 13, 2015 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 Werner Geissler | Management | For | For |
5 | Elect Jennifer Li | Management | For | For |
6 | Elect Jun Makihara | Management | For | For |
7 | Elect Sergio Marchionne | Management | For | Against |
8 | Elect Kalpana Morparia | Management | For | For |
9 | Elect Lucio A. Noto | Management | For | For |
10 | Elect Frederik Paulsen | Management | For | For |
11 | Elect Robert B. Polet | Management | For | For |
12 | Elect Stephen M. Wolf | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | Against |
15 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Abstain |
16 | Shareholder Proposal on Suppression of Forced Labor | Shareholder | Against | Against |
PHILLIPS 66
Meeting Date: MAY 06, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL |
||||
Ticker: PSX
Security ID: 718546104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect J. Brian Ferguson | Management | For | For |
2 | Elect Harold W. McGraw III | Management | For | For |
3 | Elect Victoria J. Tschinkel | 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 |
7 | Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions | Shareholder | Against | Abstain |
PINNACLE WEST CAPITAL CORP.
Meeting Date: MAY 20, 2015 Record Date: MAR 12, 2015 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 Denis A. Cortese | Management | For | For |
1.3 | Elect Richard P. Fox | Management | For | For |
1.4 | Elect Michael L. Gallagher | Management | For | For |
1.5 | Elect Roy A. Herberger, Jr. | Management | For | For |
1.6 | Elect Dale E. Klein | Management | For | For |
1.7 | Elect Humberto S. Lopez | Management | For | For |
1.8 | Elect Kathryn L. Munro | Management | For | For |
1.9 | Elect Bruce J. Nordstrom | Management | For | For |
1.10 | Elect David Wagener | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | Against |
3 | Ratification of Auditor | Management | For | For |
4 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Abstain |
PIONEER NATURAL RESOURCES CO.
Meeting Date: MAY 20, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL |
||||
Ticker: PXD
Security ID: 723787107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Edison C. Buchanan | Management | For | For |
2 | Elect Andrew F. Cates | Management | For | For |
3 | Elect Timothy L. Dove | Management | For | For |
4 | Elect Phillip A. Gobe | Management | For | For |
5 | Elect Larry R. Grillot | Management | For | For |
6 | Elect Stacy P. Methvin | Management | For | For |
7 | Elect Royce W. Mitchell | Management | For | For |
8 | Elect Frank A. Risch | Management | For | For |
9 | Elect Scott D. Sheffield | Management | For | For |
10 | Elect J. Kenneth Thompson | 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 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
PITNEY BOWES, INC.
Meeting Date: MAY 11, 2015 Record Date: MAR 13, 2015 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 |
PLUM CREEK TIMBER CO., INC.
Meeting Date: MAY 05, 2015 Record Date: MAR 13, 2015 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 28, 2015 Record Date: JAN 30, 2015 Meeting Type: ANNUAL |
||||
Ticker: PNC
Security ID: 693475105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Charles E. Bunch | Management | For | For |
2 | Elect Paul W. Chellgren | Management | For | For |
3 | Elect Marjorie Rodgers Cheshire | 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 | Ratification of Auditor | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
PPG INDUSTRIES, INC.
Meeting Date: APR 16, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL |
||||
Ticker: PPG
Security ID: 693506107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Charles E. Bunch | Management | For | For |
1.2 | Elect Michael W. Lamach | Management | For | For |
1.3 | Elect Martin H. Richenhagen | Management | For | For |
1.4 | Elect Thomas J. Usher | 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 |
PPL CORP
Meeting Date: MAY 20, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL |
||||
Ticker: PPL
Security ID: 69351T106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Rodney C. Adkins | Management | For | For |
2 | Elect Frederick M. Bernthal | Management | For | For |
3 | Elect John W. Conway | Management | For | For |
4 | Elect Philip G. Cox | Management | For | For |
5 | Elect Steven G. Elliott | Management | For | For |
6 | Elect Louise K. Goeser | Management | For | For |
7 | Elect Stuart E. Graham | 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 | Elect Armando Zagalo De Lima | Management | For | For |
14 | Amendment of Company's Articles to Permit Shareholders to Call Special Meetings | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
16 | Ratification of Auditor | Management | For | For |
17 | Shareholder Proposal Regarding Political Contributions and Expenditure Report | Shareholder | Against | Abstain |
18 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
19 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
20 | Shareholder Proposal Regarding Report on Greenhouse Gas Emissions Reductions Scenarios | Shareholder | Against | Abstain |
PRAXAIR, INC.
Meeting Date: APR 28, 2015 Record Date: MAR 02, 2015 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 Bernardes | Management | For | Against |
3 | Elect Nance K. Dicciani | Management | For | Against |
4 | Elect Edward G. Galante | Management | For | Against |
5 | Elect Ira D. Hall | Management | For | For |
6 | Elect Raymond W. LeBoeuf | Management | For | For |
7 | Elect Larry D. McVay | Management | For | For |
8 | Elect Denise L. Ramos | Management | For | For |
9 | Elect Wayne T. Smith | Management | For | Against |
10 | Elect Robert L. Wood | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | Against |
12 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
13 | Ratification of Auditor | Management | For | For |
PRECISION CASTPARTS CORP.
Meeting Date: AUG 12, 2014 Record Date: JUN 10, 2014 Meeting Type: ANNUAL |
||||
Ticker: PCP
Security ID: 740189105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mark Donegan | Management | For | For |
2 | Elect Don R. Graber | Management | For | For |
3 | Elect Lester L. Lyles | Management | For | For |
4 | Elect Daniel J. Murphy | Management | For | For |
5 | Elect Vernon E. Oechsle | Management | For | For |
6 | Elect Rick Schmidt | Management | For | For |
7 | Elect Richard L. Wambold | Management | For | For |
8 | Elect Timothy A. Wicks | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | For |
PRICELINE GROUP INC
Meeting Date: JUN 04, 2015 Record Date: APR 09, 2015 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 Charles H. Noski | Management | For | For |
1.9 | Elect Nancy B. Peretsman | Management | For | For |
1.10 | Elect Thomas E. Rothman | Management | For | For |
1.11 | 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 |
5 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
PRINCIPAL FINANCIAL GROUP INC
Meeting Date: MAY 19, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL |
||||
Ticker: PFG
Security ID: 74251V102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Roger C. Hochschild | Management | For | For |
2 | Elect Daniel J. Houston | Management | For | For |
3 | Elect Elizabeth E. Tallett | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
PROCTER & GAMBLE CO.
Meeting Date: OCT 14, 2014 Record Date: AUG 15, 2014 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 | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | 2014 Stock and Incentive Equity Compensation Plan | Management | For | Against |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Shareholder Proposal Regarding Reporting on the Use of Non-Recyclable Packaging | Shareholder | Against | Abstain |
16 | Shareholder Proposal Regarding Incorporation of Values in Political Spending | Shareholder | Against | Abstain |
PROGRESSIVE CORP.
Meeting Date: MAY 15, 2015 Record Date: MAR 17, 2015 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 Roger N. Farah | Management | For | For |
4 | Elect Lawton W. Fitt | Management | For | For |
5 | Elect Stephen R. Hardis | Management | For | For |
6 | Elect Jeffrey D. Kelly | Management | For | For |
7 | Elect Patrick H. Nettles | Management | For | For |
8 | Elect Glenn M. Renwick | Management | For | For |
9 | Elect Bradley T. Sheares | Management | For | For |
10 | Elect Barbara R. Snyder | Management | For | For |
11 | 2015 Equity Incentive Plan | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
PROLOGIS
Meeting Date: APR 29, 2015 Record Date: MAR 09, 2015 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 David P. O'Connor | Management | For | For |
8 | Elect Jeffrey L. Skelton | 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 21, 2015 Record Date: FEB 20, 2015 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 Ann 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 | Ratification of Auditor | Management | For | For |
PUBLIC STORAGE
Meeting Date: APR 30, 2015 Record Date: MAR 06, 2015 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 | Advisory Vote on Executive Compensation | Management | For | For |
PULTEGROUP INC
Meeting Date: MAY 06, 2015 Record Date: MAR 12, 2015 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 Performance-Based Equity Compensation | Shareholder | Against | Against |
PVH CORP
Meeting Date: JUN 18, 2015 Record Date: APR 23, 2015 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 V. James Marino | Management | For | For |
8 | Elect G. Penny McIntyre | Management | For | For |
9 | Elect Henry Nasella | Management | For | For |
10 | Elect Edward R. Rosenfeld | Management | For | For |
11 | Elect Craig W. Rydin | Management | For | For |
12 | 2006 Stock Incentive Plan | 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 12, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL |
||||
Ticker: QEP
Security ID: 74733V100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Phillips S. Baker, Jr. | Management | For | For |
2 | Elect Charles B. Stanley | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Repeal of Classified Board | Management | For | For |
6 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | For |
7 | Shareholder Proposal Regarding Hydraulic Fracturing | Shareholder | Against | Abstain |
QUALCOMM, INC.
Meeting Date: MAR 09, 2015 Record Date: JAN 12, 2015 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 Harish M. Manwani | Management | For | For |
9 | Elect Steven M. Mollenkopf | Management | For | For |
10 | Elect Duane A. Nelles | Management | For | For |
11 | Elect Clark T. Randt, Jr. | Management | For | For |
12 | Elect Francisco Ros | Management | For | For |
13 | Elect Jonathan J. Rubinstein | Management | For | For |
14 | Elect Brent Scowcroft | Management | For | For |
15 | Elect Marc I. Stern | Management | For | For |
16 | Ratification of Auditor | Management | For | For |
17 | Amendment to the 2001 Employee Stock Purchase Plan | Management | For | For |
18 | Advisory Vote on Executive Compensation | Management | For | For |
QUANTA SERVICES, INC.
Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 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 15, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL |
||||
Ticker: DGX
Security ID: 74834L100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jenne K. Britell | Management | For | For |
2 | Elect Vicky B. Gregg | Management | For | For |
3 | Elect Jeffrey M. Leiden | Management | For | For |
4 | Elect Timothy L. Main | Management | For | For |
5 | Elect Timothy M. Ring | Management | For | For |
6 | Elect Daniel C. Stanzione | Management | For | For |
7 | Elect Gail R. Wilensky | Management | For | For |
8 | Elect John B. Ziegler | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Amendment to Employee Long-Term Incentive Plan | Management | For | For |
12 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
RALPH LAUREN CORP
Meeting Date: AUG 07, 2014 Record Date: JUN 09, 2014 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 | Shareholder Proposal Regarding Human Rights Report | Shareholder | Against | Abstain |
RANGE RESOURCES CORP
Meeting Date: MAY 19, 2015 Record Date: MAR 27, 2015 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 Christopher A. Helms | Management | For | For |
6 | Elect Jonathan S. Linker | Management | For | For |
7 | Elect Mary Ralph Lowe | Management | For | For |
8 | Elect Kevin S. McCarthy | Management | For | Against |
9 | Elect John H. Pinkerton | Management | For | For |
10 | Elect Jeffrey L. Ventura | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
RAYTHEON CO.
Meeting Date: MAY 28, 2015 Record Date: APR 07, 2015 Meeting Type: ANNUAL |
||||
Ticker: RTN
Security ID: 755111507 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Tracy A Atkinson | Management | For | For |
2 | Elect James E. Cartwright | Management | For | For |
3 | Elect Vernon E. Clark | Management | For | For |
4 | Elect Stephen J. Hadley | Management | For | For |
5 | Elect Thomas A. Kennedy | Management | For | For |
6 | Elect Letitia A Long | Management | For | For |
7 | Elect George R. Oliver | Management | For | For |
8 | Elect Michael C. Ruettgers | Management | For | For |
9 | Elect Ronald L. Skates | Management | For | For |
10 | Elect William R. Spivey | Management | For | For |
11 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For |
12 | Amendment to the 2010 Stock Plan | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Abstain |
15 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Abstain |
16 | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | For |
RED HAT INC
Meeting Date: AUG 07, 2014 Record Date: JUN 13, 2014 Meeting Type: ANNUAL |
||||
Ticker: RHT
Security ID: 756577102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Sohaib Abbasi | Management | For | For |
2 | Elect Narendra K. Gupta | Management | For | For |
3 | Elect William S. Kaiser | Management | For | For |
4 | Elect James M. Whitehurst | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
6 | Advisory Vote on Executive Compensation | Management | For | For |
REGENERON PHARMACEUTICALS, INC.
Meeting Date: JUN 12, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL |
||||
Ticker: REGN
Security ID: 75886F107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Charles A. Baker | Management | For | For |
1.2 | Elect Arthur F. Ryan | Management | For | For |
1.3 | Elect George L. Sing | Management | For | For |
1.4 | Elect Marc Tessier-Lavigne | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Approval of the Regeneron Pharmaceuticals, Inc. Cash Incentive Bonus Plan | Management | For | For |
4 | Increase of Authorized Common Stock | Management | For | For |
5 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
REGIONS FINANCIAL CORP.
Meeting Date: APR 23, 2015 Record Date: FEB 23, 2015 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 | For |
8 | Elect Ruth Ann Marshall | Management | For | For |
9 | Elect Susan W. Matlock | Management | For | For |
10 | Elect John E. Maupin, Jr. | Management | For | For |
11 | Elect Charles D. McCrary | Management | For | For |
12 | Elect Lee J. Styslinger III | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Approval of the 2015 Long Term Incentive Plan | Management | For | Against |
REPUBLIC SERVICES, INC.
Meeting Date: MAY 14, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL |
||||
Ticker: RSG
Security ID: 760759100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ramon A. Rodriguez | Management | For | For |
2 | Elect Tomago Collins | Management | For | For |
3 | Elect James W. Crownover | Management | For | For |
4 | Elect Ann E. Dunwoody | Management | For | For |
5 | Elect William J. Flynn | Management | For | For |
6 | Elect Manuel Kadre | Management | For | For |
7 | Elect Michael Larson | Management | For | For |
8 | Elect W. Lee Nutter | Management | For | For |
9 | Elect Donald W. Slager | Management | For | For |
10 | Elect John M. Trani | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
REYNOLDS AMERICAN INC.
Meeting Date: JAN 28, 2015 Record Date: DEC 19, 2014 Meeting Type: SPECIAL |
||||
Ticker: RAI
Security ID: 761713106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Lorillard Issuance | Management | For | For |
2 | BAT Issuance | Management | For | For |
REYNOLDS AMERICAN INC.
Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL |
||||
Ticker: RAI
Security ID: 761713106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John P. Daly | Management | For | For |
2 | Elect Holly K. Koeppel | Management | For | For |
3 | Elect Richard E. Thornburgh | Management | For | For |
4 | Elect Thomas C. Wajnert | Management | For | For |
5 | Elect Ricardo Oberlander | Management | For | For |
6 | Advisory Vote on Executive Compensation | Management | For | Against |
7 | Ratification of Auditor | Management | For | For |
8 | Shareholder Proposal Regarding Report on Green Tobacco Sickness Report | Shareholder | Against | Abstain |
9 | Shareholder Proposal Regarding Labor Policies | Shareholder | Against | Against |
ROBERT HALF INTERNATIONAL INC.
Meeting Date: MAY 21, 2015 Record Date: APR 01, 2015 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 | Advisory Vote on Executive Compensation | Management | For | For |
ROCKWELL AUTOMATION INC
Meeting Date: FEB 03, 2015 Record Date: DEC 08, 2014 Meeting Type: ANNUAL |
||||
Ticker: ROK
Security ID: 773903109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Betty C. Alewine | Management | For | For |
1.2 | Elect J. Phillip Holloman | Management | For | For |
1.3 | Elect Verne G. Istock | Management | For | For |
1.4 | Elect Lawrence D. Kingsley | Management | For | For |
1.5 | Elect Lisa A. Payne | 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 |
ROCKWELL COLLINS INC.
Meeting Date: FEB 05, 2015 Record Date: DEC 08, 2014 Meeting Type: ANNUAL |
||||
Ticker: COL
Security ID: 774341101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Anthony J. Carbone | Management | For | For |
1.2 | Elect Robert K. Ortberg | Management | For | For |
1.3 | Elect Cheryl L. Shavers | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | 2015 Long-Term Incentives Plan | Management | For | Against |
ROPER TECHNOLOGIES INC
Meeting Date: MAY 29, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL |
||||
Ticker: ROP
Security ID: 776696106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Amy Woods Brinkley | Management | For | For |
1.2 | Elect Robert D. Johnson | Management | For | For |
1.3 | Elect Robert E. Knowling, Jr. | Management | For | For |
1.4 | Elect Wilbur J. Prezzano | Management | For | For |
1.5 | Elect Laura G. Thatcher | Management | For | For |
1.6 | Elect Richard F. Wallman | Management | For | For |
1.7 | Elect Christopher Wright | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
ROSS STORES, INC.
Meeting Date: MAY 20, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL |
||||
Ticker: ROST
Security ID: 778296103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Michael Balmuth | Management | For | Against |
2 | Elect K. Gunnar Bjorklund | Management | For | For |
3 | Elect Michael J. Bush | Management | For | For |
4 | Elect Norman A. Ferber | Management | For | Against |
5 | Elect Sharon D. Garrett | Management | For | For |
6 | Elect Stephen D. Milligan | Management | For | For |
7 | Elect George P. Orban | Management | For | For |
8 | Elect Michael J. O'Sullivan | Management | For | Against |
9 | Elect Lawrence S. Peiros | Management | For | For |
10 | Elect Gregory L. Quesnel | Management | For | For |
11 | Elect Barbara Rentler | Management | For | Against |
12 | Increase of Authorized Common Stock | Management | For | For |
13 | Amendment to the Employee Stock Purchase Plan | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
ROWAN COMPANIES PLC
Meeting Date: AUG 15, 2014 Record Date: JUN 19, 2014 Meeting Type: SPECIAL |
||||
Ticker: RDC
Security ID: G7665A101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Capital Reduction | Management | For | For |
ROYAL CARIBBEAN CRUISES LTD.
Meeting Date: MAY 28, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL |
||||
Ticker: RCL
Security ID: V7780T103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John F. Brock | Management | For | For |
2 | Elect Richard D. Fain | Management | For | For |
3 | Elect Ann S. Moore | Management | For | For |
4 | Elect Eyal M. Ofer | Management | For | For |
5 | Elect William K. Reilly | Management | For | For |
6 | Elect Vagn O. Sorensen | Management | For | For |
7 | Elect Donald Thompson | Management | For | For |
8 | Elect Arne Alexander Wilhelmsen | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
10 | Delisting from the Oslo Stock Exchange | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Shareholder Proposal Regarding Board Diversity | Shareholder | Against | Abstain |
RYDER SYSTEM, INC.
Meeting Date: MAY 01, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL |
||||
Ticker: R
Security ID: 783549108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John M. Berra | Management | For | For |
2 | Elect Robert A. Hagemann | Management | For | For |
3 | Elect Luis P. Nieto, Jr. | Management | For | For |
4 | Elect E. Follin Smith | Management | For | For |
5 | Elect Robert E. Sanchez | Management | For | For |
6 | Ratification of Auditor | Management | For | For |
7 | Advisory Vote on Executive Compensation | Management | For | For |
8 | Simple Majority Vote Requirement for Removal of DIrectors | Management | For | For |
9 | Simple Majority Vote Requirement for Certain Bylaw Amendments | Management | For | For |
10 | Set Simple Majority Vote Requirement as Standard for Certain Article Amendments | Management | For | For |
11 | Set a Simple Majority as the Default Vote Standard for Corporate Actions | Management | For | For |
12 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Abstain |
S&P GLOBAL INC
Meeting Date: APR 29, 2015 Record Date: MAR 09, 2015 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 Rebecca Jacoby | 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 | Approve the Performance Goals Under the 2002 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 Independent Board Chairman | Shareholder | Against | For |
SAFEWAY INC.
Meeting Date: JUL 25, 2014 Record Date: JUN 02, 2014 Meeting Type: ANNUAL |
||||
Ticker: SWY
Security ID: 786514208 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acquisition by Cerberus/Albertson's | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Right to Adjourn Meeting | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
6 | Shareholder Proposal Regarding Labeling of Genetically Modified Organisms | Shareholder | Against | Abstain |
7 | Shareholder Proposal Regarding Extended Producer Responsibility | Shareholder | Against | Abstain |
8 | Elect Robert L. Edwards | Management | For | For |
9 | Elect Janet E. Grove | Management | For | For |
10 | Elect Mohan S. Gyani | Management | For | For |
11 | Elect Frank C. Herringer | Management | For | For |
12 | Elect George J. Morrow | Management | For | For |
13 | Elect Kenneth W. Oder | Management | For | For |
14 | Elect T. Gary Rogers | Management | For | For |
15 | Elect Arun Sarin | Management | For | For |
16 | Elect William Y. Tauscher | Management | For | For |
SALESFORCE.COM INC
Meeting Date: JUN 04, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL |
||||
Ticker: CRM
Security ID: 79466L302 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Marc R. Benioff | Management | For | For |
2 | Elect Keith G. Block | Management | For | For |
3 | Elect Craig A. Conway | Management | For | Against |
4 | Elect Alan G. Hassenfeld | Management | For | For |
5 | Elect Colin L. Powell | Management | For | For |
6 | Elect Sanford R. Robertson | Management | For | For |
7 | Elect John V. Roos | Management | For | Against |
8 | Elect Lawrence J. Tomlinson | Management | For | For |
9 | Elect Robin L. Washington | Management | For | For |
10 | Elect Maynard G. Webb | Management | For | For |
11 | Elect Susan D. Wojcicki | Management | For | For |
12 | Amendment to the 2013 Equity Incentive Plan | Management | For | For |
13 | Amendment to the 2004 Employee Stock Purchase Plan | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | Against |
SANDISK CORP.
Meeting Date: JUN 18, 2015 Record Date: APR 20, 2015 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 | Ratification of Auditor | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
SCANA CORP
Meeting Date: APR 30, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL |
||||
Ticker: SCG
Security ID: 80589M102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect James A. Bennett | Management | For | For |
1.2 | Elect Lynne M. Miller | Management | For | For |
1.3 | Elect James W. Roquemore | Management | For | For |
1.4 | Elect Maceo K. Sloan | Management | For | For |
2 | Long-Term Equity Compensation Plan | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Amendment to Declassify the Board | Management | For | For |
SCHLUMBERGER LTD.
Meeting Date: APR 08, 2015 Record Date: FEB 11, 2015 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 K. Vaman Kamath | Management | For | For |
3 | Elect V. Maureen Kempston Darkes | Management | For | For |
4 | Elect Paal Kibsgaard | Management | For | For |
5 | Elect Nikolay Kudryavtsev | Management | For | For |
6 | Elect Michael E. Marks | Management | For | For |
7 | Elect Indra K. Nooyi | Management | For | For |
8 | Elect Lubna S. 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 | Ratification of Auditor | Management | For | For |
SCRIPPS NETWORKS INTERACTIVE INC
Meeting Date: MAY 12, 2015 Record Date: MAR 19, 2015 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 22, 2014 Record Date: AUG 26, 2014 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 Kristen M. Onken | Management | For | For |
8 | Elect Chong Sup Park | Management | For | For |
9 | Elect Gregorio Reyes | Management | For | For |
10 | Elect Stephanie Tilenius | Management | For | For |
11 | Elect Edward Zander | Management | For | For |
12 | Authority to Issue Shares | Management | For | For |
13 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
14 | Authority to Set the Price of Treasury Shares | Management | For | For |
15 | Amendment to the 2012 Equity Incentive Plan | Management | For | For |
16 | Advisory Vote on Executive Compensation | Management | For | For |
17 | Authority to Hold the 2015 Annual Meeting Outside of Ireland | Management | For | For |
18 | Ratification of Auditor | Management | For | For |
SEALED AIR CORP.
Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL |
||||
Ticker: SEE
Security ID: 81211K100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Michael Chu | Management | For | For |
2 | Elect Lawrence R. Codey | Management | For | For |
3 | Elect Patrick Duff | Management | For | For |
4 | Elect Jacqueline B. Kosecoff | Management | For | For |
5 | Elect Neil Lustig | 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 | Against |
10 | Elect Jerry R. Whitaker | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
SEMPRA ENERGY
Meeting Date: MAY 13, 2015 Record Date: MAR 17, 2015 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 |
16 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
SHERWIN-WILLIAMS CO.
Meeting Date: APR 15, 2015 Record Date: FEB 24, 2015 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 | Elect Matthew Thornton | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Amendment to the Equity and Performance Incentive Plan | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
SIGMA-ALDRICH CORP.
Meeting Date: DEC 05, 2014 Record Date: OCT 29, 2014 Meeting Type: SPECIAL |
||||
Ticker: SIAL
Security ID: 826552101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger/Acquisition | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Right to Adjourn Meeting | Management | For | For |
SIGMA-ALDRICH CORP.
Meeting Date: MAY 05, 2015 Record Date: MAR 06, 2015 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 | Advisory Vote on Executive Compensation | Management | For | For |
SIMON PROPERTY GROUP, INC.
Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 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 | Ratification of Auditor | Management | For | For |
10 | Shareholder Proposal Regarding Counting Abstentions | Shareholder | Against | For |
SNAP-ON, INC.
Meeting Date: APR 30, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL |
||||
Ticker: SNA
Security ID: 833034101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Karen L. Daniel | Management | For | For |
2 | Elect Ruth Ann M. Gillis | Management | For | For |
3 | Elect Nathan J. Jones | Management | For | For |
4 | Elect Harry W. Knueppel | Management | For | For |
5 | Elect Nicholas T. Pinchuk | Management | For | For |
6 | Elect Gregg M. Sherrill | Management | For | For |
7 | Elect Donald J. Stebbins | Management | For | For |
8 | Ratification of Auditor | Management | For | For |
9 | Amendment to the 2011 Incentive Stock and Awards Plan | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
SOUTHERN COMPANY
Meeting Date: MAY 27, 2015 Record Date: MAR 30, 2015 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 John D. Johns | Management | For | For |
11 | Elect Dale E. Klein | Management | For | For |
12 | Elect William G. Smith, Jr. | Management | For | For |
13 | Elect Steven R. Specker | Management | For | For |
14 | Elect Larry D. Thompson | Management | For | For |
15 | Elect E. Jenner Wood III | Management | For | For |
16 | Approval of the Outside Directors Stock Plan | Management | For | For |
17 | Amendment to Allow Action by Written Consent of Shareholders | Management | For | For |
18 | Advisory Vote on Executive Compensation | Management | For | For |
19 | Ratification of Auditor | Management | For | For |
20 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
21 | Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions | Shareholder | Against | Abstain |
SOUTHWEST AIRLINES CO
Meeting Date: MAY 13, 2015 Record Date: MAR 17, 2015 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 | Amended and Restated 2007 Equity Incentive Plan | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
SOUTHWESTERN ENERGY COMPANY
Meeting Date: MAY 19, 2015 Record Date: MAR 23, 2015 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 Terry W. Rathert | Management | For | For |
9 | Elect Alan H. Stevens | 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 Call a Special Meeting | Shareholder | Against | For |
13 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
SPECTRA ENERGY CORP
Meeting Date: APR 28, 2015 Record Date: MAR 02, 2015 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 F. Anthony Comper | Management | For | For |
3 | Elect Austin A. Adams | Management | For | For |
4 | Elect Joseph Alvarado | Management | For | For |
5 | Elect Pamela L. Carter | Management | For | For |
6 | Elect Clarence P. Cazalot, Jr. | Management | For | For |
7 | Elect Peter B. Hamilton | Management | For | For |
8 | Elect Miranda C. Hubbs | Management | For | For |
9 | Elect Michael McShane | Management | For | For |
10 | Elect Michael G. Morris | Management | For | For |
11 | Elect Michael E.J. Phelps | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Abstain |
15 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Abstain |
ST. JUDE MEDICAL, INC.
Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL |
||||
Ticker: STJ
Security ID: 790849103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John W. Brown | Management | For | For |
2 | Elect Daniel J. Starks | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Approval of the Management Incentive Compensation Plan | Management | For | For |
5 | Repeal of Classified Board | Management | For | For |
6 | Ratification of Auditor | Management | For | For |
7 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
STANLEY BLACK & DECKER INC
Meeting Date: APR 16, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL |
||||
Ticker: SWK
Security ID: 854502101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Andrea J. Ayers | Management | For | For |
1.2 | Elect George W. Buckley | Management | For | For |
1.3 | Elect Patrick D. Campbell | Management | For | For |
1.4 | Elect Carlos M. Cardoso | Management | For | For |
1.5 | Elect Robert B. Coutts | Management | For | For |
1.6 | Elect Debra A. Crew | Management | For | For |
1.7 | Elect Benjamin H. Griswold, IV | Management | For | For |
1.8 | Elect Anthony Luiso | Management | For | For |
1.9 | Elect John F. Lundgren | Management | For | For |
1.10 | Elect Marianne M. Parrs | Management | For | For |
1.11 | 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 01, 2015 Record Date: APR 06, 2015 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 Paul-Henri Ferrand | Management | For | For |
4 | Elect Kunal S. Kamlani | Management | For | For |
5 | Elect Carol Meyrowitz | Management | For | For |
6 | Elect Rowland T. Moriarty | 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 | Amendment to the 2012 Employee Stock Purchase Plan | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Shareholder Proposal Regarding Approval of Severance Agreements | Shareholder | Against | For |
16 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
STARBUCKS CORP.
Meeting Date: MAR 18, 2015 Record Date: JAN 08, 2015 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 Formation of Sustainability Committee | Shareholder | Against | Abstain |
16 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Meeting Date: MAY 28, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL |
||||
Ticker: HOT
Security ID: 85590A401 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Adam M. Aron | Management | For | For |
2 | Elect Bruce W. Duncan | Management | For | For |
3 | Elect Charlene Barshefsky | Management | For | For |
4 | Elect Thomas E. Clarke | Management | For | For |
5 | Elect Clayton C. Daley, Jr. | Management | For | For |
6 | Elect Lizanne Galbreath | Management | For | For |
7 | Elect Eric Hippeau | Management | For | For |
8 | Elect Aylwin B. Lewis | Management | For | For |
9 | Elect Stephen R. Quazzo | Management | For | For |
10 | Elect Thomas O. Ryder | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Amendment to the Annual Incentive Plan for Certain Executives | Management | For | For |
STATE STREET CORP.
Meeting Date: MAY 20, 2015 Record Date: MAR 13, 2015 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 Patrick de Saint-Aignan | Management | For | For |
4 | Elect Amelia C. Fawcett | Management | For | For |
5 | Elect William C. Freda | 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 27, 2015 Record Date: MAR 30, 2015 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 Lynn D. Bleil | Management | For | For |
5 | Elect Thomas D. Brown | Management | For | For |
6 | Elect Thomas F. Chen | Management | For | For |
7 | Elect Rod F. Dammeyer | Management | For | For |
8 | Elect William K. Hall | Management | For | For |
9 | Elect John Patience | Management | For | For |
10 | Elect Mike S. Zafirovski | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
STRYKER CORP.
Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 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 28, 2015 Record Date: FEB 19, 2015 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 Paul R. Garcia | Management | For | For |
3 | Elect David H. Hughes | Management | For | For |
4 | Elect M. Douglas Ivester | Management | For | For |
5 | Elect Kyle P. Legg | Management | For | For |
6 | Elect William A. Linnenbringer | Management | For | For |
7 | Elect Donna S. Morea | Management | For | For |
8 | Elect David M. Ratcliffe | Management | For | For |
9 | Elect William H. Rogers, Jr. | Management | For | For |
10 | Elect Frank W. Scruggs | Management | For | For |
11 | Elect Thomas R. Watjen | Management | For | For |
12 | Elect Phail Wynn, Jr. | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Shareholder Proposal Regarding Recoupment Report | Shareholder | Against | For |
SYMANTEC CORP.
Meeting Date: OCT 28, 2014 Record Date: AUG 29, 2014 Meeting Type: ANNUAL |
||||
Ticker: SYMC
Security ID: 871503108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Michael A. Brown | Management | For | For |
2 | Elect Frank E. Dangeard | Management | For | For |
3 | Elect Geraldine B. Laybourne | Management | For | For |
4 | Elect David Mahoney | Management | For | For |
5 | Elect Robert S. Miller | Management | For | For |
6 | Elect Anita Sands | Management | For | For |
7 | Elect Daniel H. Schulman | Management | For | For |
8 | Elect V. Paul Unruh | Management | For | For |
9 | Elect Suzanne Vautrinot | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
SYSCO CORP.
Meeting Date: NOV 19, 2014 Record Date: SEP 22, 2014 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 Judith B. Craven | Management | For | For |
3 | Elect William J. DeLaney | Management | For | For |
4 | Elect Larry C. Glasscock | Management | For | For |
5 | Elect Jonathan Golden | Management | For | For |
6 | Elect Joseph A. Hafner, Jr. | Management | For | For |
7 | Elect Hans-Joachim Korber | Management | For | For |
8 | Elect Nancy S. Newcomb | Management | For | For |
9 | Elect Richard G. Tilghman | Management | For | For |
10 | Elect Jackie M. Ward | Management | For | For |
11 | 2015 Employee Stock Purchase Plan | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
T. ROWE PRICE ASSOC INC.
Meeting Date: APR 23, 2015 Record Date: FEB 20, 2015 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 10, 2015 Record Date: APR 13, 2015 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 | Against |
3 | Elect Brian C. Cornell | Management | For | For |
4 | Elect Calvin Darden | Management | For | Against |
5 | Elect Henrique de Castro | Management | For | For |
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 | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Amendment to 2011 Long-Term Incentive Plan | Management | For | 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 03, 2015 Record Date: FEB 11, 2015 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 Lawrence S. Smith | Management | For | For |
8 | Elect Paula A. Sneed | Management | For | For |
9 | Elect David P. Steiner | Management | For | For |
10 | Elect John C. Van Scoter | Management | For | For |
11 | Elect Laura H. Wright | Management | For | For |
12 | Elect Thomas J. Lynch as Chairman | Management | For | For |
13 | Elect Daniel J. Phelan | Management | For | For |
14 | Elect Paula A. Sneed | Management | For | For |
15 | Elect David P. Steiner | Management | For | For |
16 | Elect John C. Van Scoter | Management | For | For |
17 | Appointment of the Independent Proxy | Management | For | For |
18 | Approval of Annual Report | Management | For | For |
19 | Approval of Statutory Financial Statements | 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 | Amendments to Articles Relating to Swiss Ordinance | Management | For | For |
26 | Amendments to Articles Relating to Swiss Ordinance | Management | For | For |
27 | Amendment to Majority Vote Standard for Shareholder Resolutions | Management | For | For |
28 | Adoption of Plurality Vote Standard in Contested Elections | Management | For | For |
29 | Advisory Vote on Executive Compensation | Management | For | For |
30 | Executive Compensation | Management | For | For |
31 | Board Compensation | Management | For | For |
32 | Appropriation of Earnings | Management | For | For |
33 | Declaration of Dividend | Management | For | For |
34 | Renewal of Authorized Capital | Management | For | For |
35 | Reduction of Share Capital Under the Share Repurchase Program | Management | For | For |
36 | Right to Adjourn Meeting | Management | For | For |
TECO ENERGY INC.
Meeting Date: APR 29, 2015 Record Date: FEB 20, 2015 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 Sherrill W. Hudson | Management | For | For |
4 | Elect Joseph P. Lacher | Management | For | For |
5 | Elect Loretta A. Penn | Management | For | For |
6 | Elect John B. Ramil | Management | For | For |
7 | Elect Tom L. Rankin | Management | For | For |
8 | Elect William D. Rockford | Management | For | For |
9 | Elect Paul L. Whiting | 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 |
TEGNA INC
Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 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 Lidia Fonseca | Management | For | For |
4 | Elect John J. Louis | Management | For | For |
5 | Elect Marjorie Magner | Management | For | For |
6 | Elect Gracia C. Martore | Management | For | For |
7 | Elect Scott K McCune | Management | For | For |
8 | Elect Susan Ness | Management | For | For |
9 | Elect Tony A. Prophet | Management | For | For |
10 | Elect Neal Shapiro | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Amend Charter to Include Ownership and Transfer Restrictions | Management | For | Against |
13 | Amendment to the 2001 Omnibus Incentive Compensation Plan | 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 |
TENET HEALTHCARE CORP.
Meeting Date: MAY 07, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL |
||||
Ticker: THC
Security ID: 88033G407 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Trevor Fetter | Management | For | For |
2 | Elect Brenda J. Gaines | Management | For | For |
3 | Elect Karen M. Garrison | Management | For | For |
4 | Elect Edward A. Kangas | Management | For | For |
5 | Elect J. Robert Kerrey | Management | For | For |
6 | Elect Freda C. Lewis-Hall | Management | For | For |
7 | Elect Richard R. Pettingill | Management | For | For |
8 | Elect Ronald A. Rittenmeyer | Management | For | For |
9 | Elect Tammy Romo | Management | For | For |
10 | Elect James A. Unruh | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | Against |
12 | Ratification of Auditor | Management | For | For |
TERADATA CORP
Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL |
||||
Ticker: TDC
Security ID: 88076W103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lisa R. Bacus | Management | For | For |
2 | Elect Michael Koehler | Management | For | For |
3 | Elect James M. Ringler | Management | For | For |
4 | Elect John Schwarz | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
6 | Ratification of Auditor | Management | For | For |
TESORO CORP.
Meeting Date: MAY 07, 2015 Record Date: MAR 13, 2015 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 | Against |
3 | Elect Robert W. Goldman | Management | For | For |
4 | Elect David Lilley | Management | For | For |
5 | Elect Mary Pat McCarthy | Management | For | For |
6 | Elect Jim W. Nokes | Management | For | For |
7 | Elect Susan Tomasky | Management | For | For |
8 | Elect Michael E. Wiley | Management | For | For |
9 | Elect Patrick Y. Yang | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
TEXAS INSTRUMENTS INC.
Meeting Date: APR 16, 2015 Record Date: FEB 17, 2015 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 |
TEXTRON INC.
Meeting Date: APR 22, 2015 Record Date: FEB 27, 2015 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 Charles D. Powell | Management | For | For |
10 | Elect Lloyd G. Trotter | Management | For | For |
11 | Elect James L. Ziemer | Management | For | For |
12 | Approval of 2015 Long-Term 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 Recoupment of Unearned Bonuses | Shareholder | Against | For |
THERMO FISHER SCIENTIFIC INC.
Meeting Date: MAY 20, 2015 Record Date: MAR 27, 2015 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 28, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL |
||||
Ticker: TIF
Security ID: 886547108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Michael J. Kowalski | Management | For | For |
2 | Elect Rose Marie Bravo | Management | For | For |
3 | Elect Gary E. Costley | Management | For | For |
4 | Elect Frederic P. Cumenal | Management | For | For |
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 | For |
10 | Elect Robert Singer | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
TIME WARNER CABLE INC
Meeting Date: OCT 09, 2014 Record Date: AUG 18, 2014 Meeting Type: SPECIAL |
||||
Ticker: TWC
Security ID: 88732J207 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
TIME WARNER INC
Meeting Date: JUN 19, 2015 Record Date: APR 20, 2015 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 Right to Act by Written Consent | Shareholder | Against | Against |
16 | Shareholder Proposal Regarding Oversight of Young People's Well Being and Family Values | Shareholder | Against | Abstain |
17 | Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions | Shareholder | Against | Abstain |
TJX COMPANIES, INC.
Meeting Date: JUN 11, 2015 Record Date: APR 14, 2015 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 David T. Ching | Management | For | For |
5 | Elect Michael F. Hines | Management | For | For |
6 | Elect Amy B. Lane | Management | For | For |
7 | Elect Carol Meyrowitz | Management | For | For |
8 | Elect John F. O'Brien | Management | For | For |
9 | Elect Willow B. Shire | Management | For | For |
10 | Elect William H. Swanson | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
TORCHMARK CORP.
Meeting Date: APR 30, 2015 Record Date: MAR 02, 2015 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 | Advisory Vote on Executive Compensation | Management | For | For |
TOTAL SYSTEM SERVICES INC
Meeting Date: APR 28, 2015 Record Date: FEB 18, 2015 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 05, 2015 Record Date: MAR 09, 2015 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 Richard W. Frost | Management | For | For |
1.5 | Elect Keith R. Halbert | 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 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
TRANSOCEAN LTD
Meeting Date: SEP 22, 2014 Record Date: SEP 03, 2014 Meeting Type: SPECIAL |
||||
Ticker: RIG
Security ID: H8817H100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reduce Maximum Board Size | Management | For | For |
2 | Elect Merrill A. Miller, Jr. | Management | For | For |
TRANSOCEAN LTD
Meeting Date: MAY 15, 2015 Record Date: APR 28, 2015 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 Losses | Management | For | For |
4 | Distribution of Dividend | Management | For | For |
5 | Elect Glyn Barker | Management | For | For |
6 | Elect Vanessa C.L. Chang | Management | For | For |
7 | Elect Frederico F. Curado | Management | For | For |
8 | Elect Chad Deaton | Management | For | For |
9 | Elect Vincent J. Intrieri | Management | For | For |
10 | Elect Martin B. McNamara | Management | For | For |
11 | Elect Samuel J. Merksamer | Management | For | For |
12 | Elect Merrill A. Miller, Jr. | Management | For | For |
13 | Elect Edward R. Muller | Management | For | For |
14 | Elect TAN Ek Kia | Management | For | For |
15 | Election of Chairman of the Board | Management | For | For |
16 | Elect Director Curado to Compensation Committee | Management | For | For |
17 | Elect Director Intrieri to Compensation Committee | Management | For | For |
18 | Elect Director McNamara to Compensation Committee | Management | For | For |
19 | Elect Director Tan Ek Kia to Compensation Committee | Management | For | For |
20 | Appointment of Independent Proxy | Management | For | For |
21 | Appointment of Auditor | Management | For | For |
22 | Advisory Vote on Executive Compensation | Management | For | For |
23 | Ratification of Maximum Compensation of the Board of Directors | Management | For | For |
24 | Ratification of Maximum Amount of Executive Compensation | Management | For | For |
25 | Approval of the 2015 Long-Term Incentive Plan | Management | For | For |
TRAVELERS COMPANIES INC.
Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 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 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Abstain |
TRIPADVISOR INC.
Meeting Date: JUN 18, 2015 Record Date: APR 20, 2015 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 | Advisory Vote on Executive Compensation | Management | For | For |
TYCO INTERNATIONAL PLC
Meeting Date: SEP 09, 2014 Record Date: JUL 25, 2014 Meeting Type: SPECIAL |
||||
Ticker: TYC
Security ID: H89128104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Redomestication from Switzerland to Ireland | Management | For | For |
2 | Reduction in Share Premium Account | Management | For | For |
TYCO INTERNATIONAL PLC
Meeting Date: MAR 04, 2015 Record Date: JAN 05, 2015 Meeting Type: ANNUAL |
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Ticker: TYC
Security ID: G91442106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Edward D. Breen | Management | For | For |
2 | Elect Herman E. Bulls | Management | For | For |
3 | Elect Michael E. Daniels | Management | For | For |
4 | Elect Frank M. Drendel | Management | For | For |
5 | Elect Brian Duperreault | Management | For | For |
6 | Elect Rajiv L. Gupta | Management | For | For |
7 | Elect George R. Oliver | Management | For | For |
8 | Elect Brendan R. O'Neill | Management | For | For |
9 | Elect Jurgen Tinggren | Management | For | For |
10 | Elect Sandra S. Wijnberg | Management | For | For |
11 | Elect R. David Yost | Management | For | For |
12 | Authority to Set Audit Fees | Management | For | For |
13 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
14 | Authority to Repurchase Shares | Management | For | For |
15 | Authority to set Price Range for Issuance of Treasury Shares | Management | For | For |
16 | Advisory Vote on Executive Compensation | Management | For | For |
TYSON FOODS, INC.
Meeting Date: JAN 30, 2015 Record Date: DEC 01, 2014 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 Donnie Smith | Management | For | For |
8 | Elect Robert Thurber | Management | For | For |
9 | Elect Barbara A. Tyson | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Shareholder Proposal Regarding Water Stewardship Policy | Shareholder | Against | Abstain |
12 | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | For |
13 | Shareholder Proposal Regarding Report on Palm Oil | Shareholder | Against | Abstain |
U S BANCORP
Meeting Date: APR 21, 2015 Record Date: FEB 24, 2015 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 Arthur D. Collins, Jr. | Management | For | For |
3 | Elect Richard K. Davis | Management | For | For |
4 | Elect Kimberly J. Harris | Management | For | For |
5 | Elect Roland A. Hernandez | Management | For | For |
6 | Elect Doreen Woo Ho | Management | For | For |
7 | Elect Joel W. Johnson | Management | For | For |
8 | Elect Olivia F. Kirtley | Management | For | For |
9 | Elect Jerry W. Levin | Management | For | For |
10 | Elect David B. O'Maley | Management | For | For |
11 | Elect O'dell M. Owens | Management | For | For |
12 | Elect Craig D. Schnuck | Management | For | For |
13 | Elect Patrick T. Stokes | Management | For | For |
14 | Elect Scott W. Wine | Management | For | For |
15 | 2015 Stock Incentive Plan | Management | For | Against |
16 | Ratification of Auditor | Management | For | For |
17 | Advisory Vote on Executive Compensation | Management | For | For |
18 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
UNDER ARMOUR INC
Meeting Date: APR 29, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL |
||||
Ticker: UA
Security ID: 904311107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Kevin A. Plank | Management | For | For |
1.2 | Elect Byron K. Adams, Jr. | Management | For | For |
1.3 | Elect George W. Bodenheimer | Management | For | For |
1.4 | Elect Douglas E. Coltharp | Management | For | For |
1.5 | Elect Anthony W. Deering | Management | For | For |
1.6 | Elect Karen W. Katz | Management | For | For |
1.7 | Elect Alvin B. Krongard | Management | For | For |
1.8 | Elect William R. McDermott | Management | For | For |
1.9 | Elect Eric T. Olson | Management | For | For |
1.10 | Elect Harvey L. Sanders | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Amendment to the 2005 Omnibus Long-Term Incentive Plan | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
UNION PACIFIC CORP.
Meeting Date: MAY 14, 2015 Record Date: MAR 13, 2015 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 Lance M. Fritz | Management | For | For |
5 | Elect Judith Richards Hope | Management | For | For |
6 | Elect John J. Koraleski | Management | For | For |
7 | Elect Charles C. Krulak | Management | For | For |
8 | Elect Michael R. McCarthy | Management | For | For |
9 | Elect Michael W. McConnell | Management | For | For |
10 | Elect Thomas F. McLarty III | Management | For | For |
11 | Elect Steven R. Rogel | Management | For | For |
12 | Elect Jose H. Villarreal | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Shareholder Proposal Regarding Retention of Shares Until Retirement | Shareholder | Against | For |
16 | Shareholder Proposal regarding Independent Chairman | Shareholder | Against | For |
UNITED PARCEL SERVICE, INC.
Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL |
||||
Ticker: UPS
Security ID: 911312106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David P. Abney | 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 William R. Johnson | Management | For | For |
6 | Elect Candace Kendle | Management | For | For |
7 | Elect Ann M. Livermore | Management | For | For |
8 | Elect Rudy H.P. Markham | Management | For | For |
9 | Elect Clark T. Randt, Jr. | Management | For | For |
10 | Elect John T. Stankey | Management | For | For |
11 | Elect Carol B. Tome | Management | For | For |
12 | Elect Kevin M. Warsh | Management | For | For |
13 | Approval of the 2015 Omnibus Incentive Equity Compensation Plan | Management | For | Against |
14 | Ratification of Auditor | Management | For | For |
15 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Abstain |
16 | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | For |
17 | Shareholder Proposal Regarding Tax Gross-Up Payments | Shareholder | Against | For |
UNITED RENTALS, INC.
Meeting Date: MAY 06, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL |
||||
Ticker: URI
Security ID: 911363109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jenne K. Britell | Management | For | For |
2 | Elect Jose B. Alvarez | Management | For | For |
3 | Elect Bobby J. Griffin | Management | For | For |
4 | Elect Michael J. Kneeland | Management | For | For |
5 | Elect Singleton B. McAllister | Management | For | For |
6 | Elect Brian D. McAuley | Management | For | For |
7 | Elect John S. McKinney | Management | For | For |
8 | Elect James H. Ozanne | Management | For | For |
9 | Elect Jason D. Papastavrou | Management | For | For |
10 | Elect Filippo Passerini | Management | For | For |
11 | Elect Donald C. Roof | Management | For | For |
12 | Elect Keith Wimbush | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
UNITED TECHNOLOGIES CORP.
Meeting Date: APR 27, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL |
||||
Ticker: UTX
Security ID: 913017109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John V. Faraci | Management | For | For |
2 | Elect Jean-Pierre Garnier | Management | For | For |
3 | Elect Gregory J. Hayes | Management | For | For |
4 | Elect Edward A. Kangas | Management | For | For |
5 | Elect Ellen J. Kullman | Management | For | For |
6 | Elect Marshall O. Larsen | Management | For | For |
7 | Elect Harold W. McGraw III | Management | For | For |
8 | Elect Richard B. Myers | Management | For | For |
9 | Elect H. Patrick Swygert | Management | For | For |
10 | Elect Andre Villeneuve | Management | For | For |
11 | Elect Christine Todd Whitman | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
UNITEDHEALTH GROUP INC
Meeting Date: JUN 01, 2015 Record Date: APR 02, 2015 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 Glenn M. Renwick | Management | For | For |
9 | Elect Kenneth I. Shine | Management | For | For |
10 | Elect Gail R. Wilensky | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Amendment to the 2011 Stock Incentive Plan | Management | For | For |
13 | Reincorporation from Minnesota to Delaware | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
UNIVERSAL HEALTH SERVICES, INC.
Meeting Date: MAY 20, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL |
||||
Ticker: UHS
Security ID: 913903100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amended 2005 Stock Incentive Plan | Management | For | For |
2 | Amended 2010 Employee Restricted Stock Purchase Plan | Management | For | For |
3 | Approval of the Material Terms of Performance Goals Under 2010 Executive Incentive Plan | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | For |
UNUM GROUP
Meeting Date: MAY 21, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL |
||||
Ticker: UNM
Security ID: 91529Y106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Cynthia L. Egan | Management | For | For |
2 | Elect Pamela H. Godwin | Management | For | For |
3 | Elect Timothy F. Keaney | Management | For | For |
4 | Elect Thomas Kinser | Management | For | For |
5 | Elect Gloria C. Larson | Management | For | For |
6 | Elect A.S. (Pat) MacMillan Jr. | Management | For | For |
7 | Elect Richard P. McKenney | Management | For | For |
8 | Elect Edward J. Muhl | Management | For | For |
9 | Elect William J. Ryan | Management | For | For |
10 | Elect Thomas R. Watjen | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
URBAN OUTFITTERS, INC.
Meeting Date: JUN 02, 2015 Record Date: MAR 11, 2015 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 Harry S. Cherken, Jr. | Management | For | Against |
4 | Elect Margaret Hayne | Management | For | Against |
5 | Elect Richard A. Hayne | Management | For | Against |
6 | Elect Elizabeth Ann Lambert | Management | For | For |
7 | Elect Joel S. Lawson III | Management | For | For |
8 | Elect Robert H. Strouse | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
10 | Executive Incentive Plan | Management | For | For |
11 | Shareholder Proposal Regarding Human Rights Report | Shareholder | Against | Abstain |
12 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
VALERO ENERGY CORP.
Meeting Date: APR 30, 2015 Record Date: MAR 03, 2015 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 Deborah P. Majoras | Management | For | For |
4 | Elect Donald L. Nickles | Management | For | For |
5 | Elect Philip J. Pfeiffer | Management | For | For |
6 | Elect Robert A. Profusek | Management | For | For |
7 | Elect Susan K. Purcell | Management | For | For |
8 | Elect Stephen M. Waters | Management | For | For |
9 | Elect Randall J. Weisenburger | Management | For | For |
10 | Elect Rayford Wilkins Jr. | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Shareholder Proposal Regarding Greenhouse Gas Emissions Reporting and Reduction Targets | Shareholder | Against | Abstain |
VARIAN MEDICAL SYSTEMS, INC.
Meeting Date: FEB 12, 2015 Record Date: DEC 15, 2014 Meeting Type: ANNUAL |
||||
Ticker: VAR
Security ID: 92220P105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Timothy E. Guertin | Management | For | For |
1.2 | Elect David J. Illingworth | Management | For | For |
1.3 | Elect Ruediger Naumann-Etienne | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
VENTAS INC
Meeting Date: MAY 14, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL |
||||
Ticker: VTR
Security ID: 92276F100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Melody C. Barnes | Management | For | For |
2 | Elect Debra A. Cafaro | Management | For | For |
3 | Elect Douglas Crocker, II | Management | For | For |
4 | Elect Ronald G. Geary | Management | For | For |
5 | Elect Jay M. Gellert | Management | For | For |
6 | Elect Richard I. Gilchrist | Management | For | For |
7 | Elect Matthew J. Lustig | Management | For | For |
8 | Elect Douglas M. Pasquale | Management | For | For |
9 | Elect Robert D. Reed | Management | For | For |
10 | Elect Glenn J. Rufrano | Management | For | For |
11 | Elect James D. Shelton | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
VERISIGN INC.
Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 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 Jamie S. Gorelick | Management | For | For |
5 | Elect Roger H. Moore | Management | For | For |
6 | Elect Louis A. Simpson | Management | For | For |
7 | Elect Timothy Tomlinson | Management | For | For |
8 | Annual Incentive Compensation Plan | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
VERIZON COMMUNICATIONS INC
Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 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 Mark T. Bertolini | Management | For | For |
3 | Elect Richard L. Carrion | Management | For | For |
4 | Elect Melanie L. Healey | Management | For | For |
5 | Elect M. Frances Keeth | 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 | Shareholder Proposal Regarding Network Neutrality | Shareholder | Against | Abstain |
15 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Abstain |
16 | Shareholder Proposal Regarding Approval of Severance Agreements | Shareholder | Against | For |
17 | Shareholder Proposal Regarding Retention of Shares Until Retirement | Shareholder | Against | For |
18 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
VERTEX PHARMACEUTICALS, INC.
Meeting Date: JUN 04, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL |
||||
Ticker: VRTX
Security ID: 92532F100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Jeffrey M. Leiden | Management | For | For |
1.2 | Elect Bruce I. Sachs | Management | For | Withhold |
1.3 | Elect Sangeeta N. Bhatia | Management | For | For |
2 | Increase of Authorized Common Stock | Management | For | For |
3 | Amendment to the 2013 Stock and Option Plan | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | Against |
6 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
7 | Shareholder Proposal Regarding Drug Pricing Report | Shareholder | Against | Abstain |
VF CORP.
Meeting Date: APR 28, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL |
||||
Ticker: VFC
Security ID: 918204108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Richard T. Carucci | Management | For | For |
1.2 | Elect Juliana L. Chugg | Management | For | For |
1.3 | Elect Juan E. de Bedout | Management | For | For |
1.4 | Elect Mark S. Hoplamazian | Management | For | For |
1.5 | Elect Robert J. Hurst | Management | For | For |
1.6 | Elect Laura W. Lang | Management | For | For |
1.7 | Elect W. Alan McCollough | Management | For | For |
1.8 | Elect Clarence Otis, Jr. | Management | For | For |
1.9 | Elect Matthew J. Shattock | Management | For | For |
1.10 | Elect Raymond G. Viault | Management | For | For |
1.11 | Elect Eric C. Wiseman | Management | For | For |
2 | Amendment to the 1996 Stock Compensation Plan | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
VISA INC
Meeting Date: JAN 28, 2015 Record Date: DEC 01, 2014 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 | Amendments to Articles Regarding Stock Splits | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Employee Stock Purchase Plan | Management | For | For |
15 | Eliminate Supermajority Requirement for Exiting Core Payment Business | Management | For | For |
16 | Eliminate Supermajority Requirement for Amendments to Certificate of Incorporation | Management | For | For |
17 | Eliminate Supermajority Requirement for Approval of Exceptions to Transfer Restrictions | Management | For | For |
18 | Eliminate Supermajority Requirement for Removal of Directors | Management | For | For |
19 | Eliminate Supermajority Requirement for Amendments to Advance Notice Provisions | Management | For | For |
20 | Ratification of Auditor | Management | For | For |
VORNADO REALTY TRUST
Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL |
||||
Ticker: VNO
Security ID: 929042109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Steven Roth | Management | For | Withhold |
1.2 | Elect Michael D. Fascitelli | Management | For | Withhold |
1.3 | Elect Russell B. Wight, Jr. | Management | For | Withhold |
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 |
VULCAN MATERIALS CO
Meeting Date: MAY 08, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL |
||||
Ticker: VMC
Security ID: 929160109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Thomas A. Fanning | Management | For | For |
2 | Elect J. Thomas Hill | Management | For | For |
3 | Elect Cynthia L. Hostetler | Management | For | For |
4 | Elect Richard T. O'Brien | Management | For | For |
5 | Elect Elaine L. Chao | Management | For | For |
6 | Elect Donald B. Rice | Management | For | For |
7 | Advisory Vote on Executive Compensation | Management | For | For |
8 | Ratification of Auditor | Management | For | For |
W.W. GRAINGER INC.
Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL |
||||
Ticker: GWW
Security ID: 384802104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Robert C. Adkins | Management | For | For |
1.2 | Elect Brian P. Anderson | Management | For | For |
1.3 | Elect V. Ann Hailey | Management | For | For |
1.4 | Elect William K. Hall | Management | For | For |
1.5 | Elect Stuart L. Levenick | Management | For | For |
1.6 | Elect Neil S. Novich | Management | For | For |
1.7 | Elect Michael J. Roberts | Management | For | For |
1.8 | Elect Gary L. Rogers | Management | For | For |
1.9 | Elect James T. Ryan | Management | For | For |
1.10 | Elect E. Scott Santi | Management | For | For |
1.11 | Elect James D. Slavik | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | 2015 Incentive Plan | Management | For | Against |
WAL-MART STORES, INC.
Meeting Date: JUN 05, 2015 Record Date: APR 10, 2015 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 Michael T. Duke | Management | For | For |
6 | Elect Timothy P. Flynn | Management | For | For |
7 | Elect Thomas W. Horton | 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 Kevin Y. Systrom | Management | For | For |
13 | Elect Jim C. Walton | Management | For | For |
14 | Elect S. Robson Walton | Management | For | For |
15 | Elect Linda S. Wolf | Management | For | For |
16 | Ratification of Auditor | Management | For | For |
17 | Advisory Vote on Executive Compensation | Management | For | For |
18 | 2015 Equity Incentive Plan | Management | For | Against |
19 | Shareholder Proposal Regarding Recoupment Report | Shareholder | Against | For |
20 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
21 | Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions in Maritime Shipping Supply Chain | Shareholder | Against | Against |
22 | Shareholder Proposal Regarding an Incentive Compensation Report | Shareholder | Against | Against |
23 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
WALGREEN CO.
Meeting Date: DEC 29, 2014 Record Date: NOV 17, 2014 Meeting Type: SPECIAL |
||||
Ticker: WAG
Security ID: 931422109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reorganization | Management | For | For |
2 | Merger/Acquisition | Management | For | For |
3 | Right to Adjourn Meeting | Management | For | For |
WALGREENS BOOTS ALLIANCE INC
Meeting Date: MAY 28, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL |
||||
Ticker: WBA
Security ID: 931427108 |
||||
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 Ginger L. Graham | Management | For | For |
6 | Elect John A. Ledrerer | Management | For | For |
7 | Elect Dominic P. Murphy | Management | For | For |
8 | Elect Stefano Pessina | Management | For | For |
9 | Elect Barry Rosenstein | Management | For | For |
10 | Elect Leonard D. Schaeffer | Management | For | For |
11 | Elect Nancy M. Schlichting | Management | For | For |
12 | Elect James A. Skinner | 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 |
16 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | For |
17 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
18 | Shareholder Proposal Regarding Linking Executive Pay to Sustainability | Shareholder | Against | Abstain |
WASTE MANAGEMENT, INC.
Meeting Date: MAY 12, 2015 Record Date: MAR 16, 2015 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 Andres R. Gluski | Management | For | For |
4 | Elect Patrick W. Gross | Management | For | For |
5 | Elect Victoria M. Holt | Management | For | For |
6 | Elect John C. Pope | Management | For | For |
7 | Elect W. Robert Reum | Management | For | For |
8 | Elect David P. Steiner | Management | For | For |
9 | Elect Thomas H. Weidemeyer | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Amendment to the Employee Stock Purchase Plan | Management | For | For |
13 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Abstain |
14 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | For |
WATERS CORP.
Meeting Date: MAY 12, 2015 Record Date: MAR 18, 2015 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 |
WEC ENERGY GROUP INC
Meeting Date: NOV 21, 2014 Record Date: OCT 13, 2014 Meeting Type: SPECIAL |
||||
Ticker: WEC
Security ID: 976657106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issuance of Common Stock | Management | For | For |
2 | Company Name Change | Management | For | For |
3 | Right to Adjourn Meeting | Management | For | For |
WEC ENERGY GROUP INC
Meeting Date: MAY 07, 2015 Record Date: FEB 26, 2015 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 | For |
WELLS FARGO & CO.
Meeting Date: APR 28, 2015 Record Date: MAR 03, 2015 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 Elizabeth A. Duke | Management | For | For |
6 | Elect Susan E. Engel | Management | For | For |
7 | Elect Enrique Hernandez, Jr. | Management | For | For |
8 | Elect Donald M. James | Management | For | For |
9 | Elect Cynthia H. Milligan | Management | For | For |
10 | Elect Federico F. Pena | Management | For | For |
11 | Elect James H. Quigley | Management | For | For |
12 | Elect Judith M. Runstad | Management | For | For |
13 | Elect Stephen W. Sanger | Management | For | For |
14 | Elect John G. Stumpf | Management | For | For |
15 | Elect Susan G. Swenson | Management | For | For |
16 | Elect Suzanne M. Vautrinot | Management | For | For |
17 | Advisory Vote on Executive Compensation | Management | For | For |
18 | Ratification of Auditor | Management | For | For |
19 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
20 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Abstain |
WELLTOWER INC
Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL |
||||
Ticker: HCN
Security ID: 42217K106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Thomas J. DeRosa | Management | For | For |
2 | Elect Jeffrey H. Donahue | Management | For | For |
3 | Elect Fred S. Klipsch | Management | For | For |
4 | Elect Geoffrey G. Meyers | Management | For | For |
5 | Elect Timothy J. Naughton | Management | For | For |
6 | Elect Sharon M. Oster | Management | For | For |
7 | Elect Judith C. Pelham | Management | For | For |
8 | Elect Sergio D. Rivera | Management | For | For |
9 | Elect R. Scott Trumbull | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
WESTERN DIGITAL CORP.
Meeting Date: NOV 05, 2014 Record Date: SEP 09, 2014 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 Michael D. Lambert | Management | For | For |
4 | Elect Len J. Lauer | Management | For | For |
5 | Elect Matthew E. Massengill | Management | For | For |
6 | Elect Stephen D. Milligan | Management | For | For |
7 | Elect Thomas E. Pardun | Management | For | For |
8 | Elect Paula A. Price | Management | For | For |
9 | Elect Masahiro Yamamura | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
WESTERN UNION COMPANY
Meeting Date: MAY 15, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL |
||||
Ticker: WU
Security ID: 959802109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Hikmet Ersek | Management | For | For |
2 | Elect Richard A. Goodman | Management | For | For |
3 | Elect Jack M. Greenberg | Management | For | For |
4 | Elect Betsy D. Holden | Management | For | For |
5 | Elect Jeffrey A. Joerres | Management | For | Against |
6 | Elect Linda Fayne Levinson | Management | For | For |
7 | Elect Roberto G. Mendoza | Management | For | For |
8 | Elect Michael A. Miles, Jr. | Management | For | For |
9 | Elect Robert W. Selander | Management | For | For |
10 | Elect Frances Fragos Townsend | Management | For | For |
11 | Elect Solomon D. Trujillo | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Approval of the 2015 Long-Term Incentive Plan | Management | For | Against |
14 | Ratification of Auditor | Management | For | For |
15 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
16 | Shareholder Proposal Regarding Report on Political Spending | Shareholder | Against | Abstain |
17 | Shareholder Proposal Regarding Human Rights Committee | Shareholder | Against | Abstain |
WEYERHAEUSER CO.
Meeting Date: MAY 22, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL |
||||
Ticker: WY
Security ID: 962166104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David P. Bozeman | Management | For | For |
2 | Elect Debra A. Cafaro | Management | For | For |
3 | Elect Mark A. Emmert | Management | For | For |
4 | Elect John I. Kieckhefer | Management | For | For |
5 | Elect Wayne Murdy | Management | For | For |
6 | Elect Nicole W. Piasecki | Management | For | For |
7 | Elect Doyle R. Simons | 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 21, 2015 Record Date: FEB 23, 2015 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 John D. Liu | Management | For | For |
8 | Elect Harish M. Manwani | Management | For | For |
9 | Elect William D. Perez | Management | For | For |
10 | Elect Michael A. Todman | Management | For | For |
11 | Elect Michael D. White | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
WILLIAMS COS INC
Meeting Date: MAY 21, 2015 Record Date: MAR 31, 2015 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 Keith A. Meister | Management | For | For |
10 | Elect Steven Nance | Management | For | For |
11 | Elect Murray D. Smith | Management | For | For |
12 | Elect Janice D. Stoney | Management | For | For |
13 | Elect Laura A. Sugg | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
WINDSTREAM HOLDINGS INC
Meeting Date: FEB 20, 2015 Record Date: JAN 09, 2015 Meeting Type: SPECIAL |
||||
Ticker: WIN
Security ID: 97382A101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reverse Stock Split | Management | For | For |
2 | In Connection with Spin-Off, Remove Voting Requirement in Subsidiary's Certificate of Incorporation | Management | For | For |
3 | Right to Adjourn Meeting | Management | For | For |
WINDSTREAM HOLDINGS INC
Meeting Date: MAY 14, 2015 Record Date: MAR 19, 2015 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 Francis X. Frantz | Management | For | For |
4 | Elect Jeffrey T. Hinson | Management | For | For |
5 | Elect Judy K. Jones | Management | For | For |
6 | Elect William G. LaPerch | Management | For | For |
7 | Elect William A. Montgomery | Management | For | For |
8 | Elect Michael G. Stoltz | Management | For | For |
9 | Elect Anthony W. Thomas | Management | For | For |
10 | Elect Alan L. Wells | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Enable Shareholders to Call a Special Meeting | Management | For | For |
13 | Elimination of Supermajority Requirement | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
WYNDHAM WORLDWIDE CORPORATION
Meeting Date: MAY 14, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL |
||||
Ticker: WYN
Security ID: 98310W108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Stephen P. Holmes | Management | For | For |
1.2 | Elect Myra J. Biblowit | Management | For | For |
1.3 | Elect James E. Buckman | Management | For | For |
1.4 | Elect George Herrera | Management | For | For |
1.5 | Elect Brian Mulroney | Management | For | For |
1.6 | Elect Pauline D.E. Richards | Management | For | For |
1.7 | Elect Michael H. Wargotz | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
WYNN RESORTS LTD.
Meeting Date: APR 24, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL |
||||
Ticker: WYNN
Security ID: 983134107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Elaine P. Wynn | Management | None | None |
1.2 | Elect J. Edward Virtue | Management | None | None |
2 | Ratification of Auditor | Management | None | None |
3 | Article Amendment Regarding Dividend Limitation | Management | None | None |
4 | Shareholder Proposal Regarding Report on Political Spending | Shareholder | None | None |
1.1 | Elect John J. Hagenbuch | Management | For | For |
1.2 | Elect J. Edward Virtue | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Article Amendment Regarding Dividend Limitation | Management | For | For |
4 | Shareholder Proposal Regarding Report on Political Spending | Shareholder | Against | Abstain |
XCEL ENERGY, INC.
Meeting Date: MAY 20, 2015 Record Date: MAR 24, 2015 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 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Approval of the 2015 Omnibus Incentive Plan | Management | For | Against |
14 | Ratification of Auditor | Management | For | For |
15 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
XEROX CORP
Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL |
||||
Ticker: XRX
Security ID: 984121103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ursula M. Burns | Management | For | For |
2 | Elect Richard J. Harrington | Management | For | For |
3 | Elect William Curt Hunter | Management | For | For |
4 | Elect Robert J. Keegan | Management | For | For |
5 | Elect Charles Prince | Management | For | For |
6 | Elect Ann N. Reese | Management | For | For |
7 | Elect Stephen H. Rusckowski | Management | For | For |
8 | Elect Sara Martinez Tucker | Management | For | For |
9 | Elect Mary Agnes Wilderotter | Management | For | Against |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
XILINX, INC.
Meeting Date: AUG 13, 2014 Record Date: JUN 16, 2014 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 | Amendment to the 2007 Equity Incentive Plan | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
XL GROUP LTD
Meeting Date: MAY 08, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL |
||||
Ticker: XL
Security ID: G98290102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ramani Ayer | Management | For | Against |
2 | Elect Dale R. Comey | Management | For | For |
3 | Elect Michael S. McGavick | Management | For | For |
4 | Elect Robert R. Glauber | Management | For | For |
5 | Elect Edward J. Kelly, III | Management | For | For |
6 | Elect Suzanne B. Labarge | Management | For | For |
7 | Elect Anne L. Stevens | Management | For | For |
8 | Elect John M. Vereker | Management | For | For |
9 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | Against |
11 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
12 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
13 | Amendment to the Directors Plan | Management | For | Against |
XYLEM INC
Meeting Date: MAY 12, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL |
||||
Ticker: XYL
Security ID: 98419M100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Patrick K. Decker | Management | For | For |
2 | Elect Victoria D. Harker | Management | For | For |
3 | Elect Markos I. Tambakeras | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
6 | Shareholder Proposal Regarding Reincorporation | Shareholder | Against | Against |
YAHOO INC.
Meeting Date: JUN 24, 2015 Record Date: APR 27, 2015 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 | For |
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 | Against |
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 | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Shareholder Proposal Regarding Formation of a Human Rights Committee | Shareholder | Against | Abstain |
13 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
YUM BRANDS INC.
Meeting Date: MAY 01, 2015 Record Date: MAR 03, 2015 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 Greg Creed | Management | For | For |
3 | Elect David W. Dorman | Management | For | For |
4 | Elect Massimo Ferragamo | Management | For | For |
5 | Elect Mirian M. Graddick-Weir | 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 Elane B. Stock | Management | For | For |
11 | Elect Jing-Shyh S. Su | Management | For | For |
12 | Elect Robert D. Walter | 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 |
ZIMMER BIOMET HOLDINGS INC
Meeting Date: MAY 05, 2015 Record Date: MAR 06, 2015 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 Michael J. Farrell | Management | For | For |
7 | Elect Larry C. Glasscock | Management | For | For |
8 | Elect Robert A. Hagemann | Management | For | For |
9 | Elect Arthur J. Higgins | Management | For | For |
10 | Elect Cecil B. Pickett | Management | For | For |
11 | Amendment to the Stock Plan for Non-Employee Directors | Management | For | For |
12 | Amendment to the Deferred Compensation Plan for Non-Employee Directors | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
ZIONS BANCORPORATION
Meeting Date: MAY 22, 2015 Record Date: MAR 19, 2015 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 John C Erickson | Management | For | For |
3 | Elect Patricia Frobes | Management | For | For |
4 | Elect Suren K Gupta | Management | For | For |
5 | Elect J. David Heaney | Management | For | For |
6 | Elect Vivian S. Lee, M.D., Ph.D. | Management | For | For |
7 | Elect Edward F Murphy | Management | For | For |
8 | Elect Roger B. Porter | Management | For | For |
9 | Elect Stephen D. Quinn | Management | For | For |
10 | Elect Harris H. Simmons | Management | For | For |
11 | Elect L. E. Simmons | Management | For | For |
12 | Elect Shelley Thomas Williams | Management | For | For |
13 | Elect Steven C. Wheelwright | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
16 | 2015 Omnibus Incentive Plan | Management | For | Against |
17 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
ZOETIS INC
Meeting Date: MAY 01, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL |
||||
Ticker: ZTS
Security ID: 98978V103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Sanjay Khosla | Management | For | For |
2 | Elect Willie M. Reed | Management | For | For |
3 | Elect William C. Steere, Jr. | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | 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 |
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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