0001193125-16-688570.txt : 20160823 0001193125-16-688570.hdr.sgml : 20160823 20160823143104 ACCESSION NUMBER: 0001193125-16-688570 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20160630 FILED AS OF DATE: 20160823 DATE AS OF CHANGE: 20160823 EFFECTIVENESS DATE: 20160823 FILER: COMPANY DATA: COMPANY CONFORMED NAME: VALUED ADVISERS TRUST CENTRAL INDEX KEY: 0001437249 IRS NUMBER: 262762915 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-22208 FILM NUMBER: 161847015 BUSINESS ADDRESS: STREET 1: 225 PICTORIA DR. STREET 2: SUITE 450 CITY: CINCINNATI STATE: OH ZIP: 45246 BUSINESS PHONE: 513-587-3400 MAIL ADDRESS: STREET 1: 225 PICTORIA DR. STREET 2: SUITE 450 CITY: CINCINNATI STATE: OH ZIP: 45246 0001437249 S000025018 Golub Group Equity Fund C000074420 Golub Group Equity Fund GGEFX 0001437249 S000029069 LS Opportunity Fund C000089323 LS Opportunity Fund LSOFX 0001437249 S000033030 Cloud Capital Strategic All Cap Fund C000101849 Cloud Capital Strategic All Cap Fund Institutional Class CCILX 0001437249 S000034367 Green Owl Intrinsic Value Fund C000105788 Green Owl Intrinsic Value Fund GOWLX 0001437249 S000035229 Granite Value Fund C000108372 Granite Value Fund GVFIX 0001437249 S000039469 BRC Large Cap Focus Equity Fund C000121675 Institutional Class Shares BRCIX C000121676 Advisor Class Shares BRCFX 0001437249 S000039824 Foundry Partners Fundamental Small Cap Value Fund C000123465 Institutional Class DRISX C000123466 Retail Class DRSVX C000123467 Class A Shares DRSAX 0001437249 S000039946 Sound Mind Investing Fund C000123868 Sound Mind Investing Fund SMIFX 0001437249 S000039947 SMI Conservative Allocation Fund C000123869 SMI Conservative Allocation Fund SMILX 0001437249 S000039948 SMI Dynamic Allocation Fund C000123870 SMI Dynamic Allocation Fund SMIDX 0001437249 S000042102 BFS Equity Fund C000130731 BFS Equity Fund BFSAX 0001437249 S000042642 Dana Large Cap Equity Fund C000131828 Class A Shares DLCAX C000131829 Class N Shares DLCEX C000131830 Institutional Class Shares DLCIX 0001437249 S000049039 SMI Bond Fund C000154611 SMI Bond Fund SMIUX 0001437249 S000049040 SMI 50/40/10 Fund C000154612 SMI 50/40/10 Fund SMIRX 0001437249 S000051394 Dana Small Cap Equity Fund C000161987 Institutional Class Shares DSCIX C000161988 Investor Class Shares DSCEX N-PX 1 d164392dnpx.txt VALUED ADVISERS TRUST ================================================================================ UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number: 811-22208 VALUED ADVISERS TRUST (Exact Name of Registrant as Specified in Charter) 255 Pictoria Drive, Suite 450 Cincinnati, Ohio 45246 (Address of Principal Executive Offices, Zip Code) R. Jeffrey Young Ultimus Asset Services, LLC 255 Pictoria Drive, Suite 450 Cincinnati, Ohio 45246 (Name and Address of Agent for Service) Registrant's telephone number, including area code: (513) 587-3400 Date of fiscal year end: Various Reporting Period: 07/01/2015 - 06/30/2016 Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (Secs. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles. A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Sec. 3507. ================================================================================ CLOUD CAPITAL STRATEGIC ALL CAP FUND PROXY VOTING RECORDS JULY 1, 2015 - JUNE 30, 2016 The Fund held no securities entitled to vote at a meeting of shareholders during the reporting period. SMI CONSERVATIVE ALLOCATION FUND PROXY VOTING RECORDS JULY 1, 2015 - JUNE 30, 2016 The Fund held no securities entitled to vote at a meeting of shareholders during the reporting period. SMI DYNAMIC ALLOCATION FUND PROXY VOTING RECORDS JULY 1, 2015 - JUNE 30, 2016 The Fund held no securities entitled to vote at a meeting of shareholders during the reporting period. SMI BOND FUND PROXY VOTING RECORDS JULY 1, 2015 - JUNE 30, 2016 The Fund held no securities entitled to vote at a meeting of shareholders during the reporting period. BFS EQUITY FUND PROXY VOTING RECORDS DATE OF REPORTING PERIOD: QUARTER-ENDED 9/30/15
Fund Cast Proposed by: - Vote: Vote:- its Mgmt. (M) or - - Yes For, - Vote For or Meeting Shareholders or - Against, Against Security Name Ticker Date Description of Matter/Proposal (S) No or - Abstain Management ------------------ ------ ---------- -------------------------------------------- -------------- ------ ------------ ----------- CONSTELLATION STZ 7/22/2015 1. Election of Directors M For For BRANDS, INC. 1. Jerry Fowden 2. Barry A. Fromberg 3. Robert L. Hanson 4. Ernesto M. Hernandez 5. James A. Locke III 6. Richard Sands 7. Robert Sands 8. Judy A. Schmeling 9. Keith A. Wandell 2. Proposal to ratify the selection of M For For KPMG LLP as the company's independent registered public accounting firm for the fiscal year ending February 29, 2016. 3. Proposal to approve, by an advisory M For For vote, the compensation of the company's named executive officers as disclosed in the proxy statement. Nike, Inc. NKE 9/17/2015 1. Election of Directors M For For 1. Alan B. Graf, Jr. 2. John C. Lechleiter 3. Michelle A. Peluso 4. Phyllis M. Wise 2. To approve executive compensation M For For by an advisory vote. 3. To amend the Articles of M For For Incorporation to increase the number of authorized shares of common stock. 4. To re-approve the Executive M For For Performance Sharing Plan as amended. 5. To approve the amended and M For Against restated Stock Incentive Plan. 6. To consider a shareholder M Against For proposal regarding political contributions disclosure. 7. To ratify the appointment of M For For PricewaterhouseCoopers LLP as independent registered public accounting firm. FIDELITY FIPXX 11/18/2015 1. Election of Directors M For For INSTITUTIONAL 1. Elizabeth S. Acton PRIME MONEY 2. John Engler MARKET PORTFOLIO 3. Albert R. Gamper, Jr. 4. Robert F. Gartland 5. Abigail P. Johnson 6. Arthur E. Johnson 7. Michael E. Kenneally 8. James H. Keyes 9. Marie L. Knowles 10. Geoffrey A. Von Kuhn MICROSOFT MSFT 12/2/2015 1. Election of Directors M For For CORPORATION 1. William H. Gates 2. Teri L. List-Stoll 3. G. mason Morfit 4. Satya Nadella 5. Charles H. Noski 6. Helmut Panke 7. Sandra E. Peterson 8. Charles W. Scharf 9. John W. Stanton 10. John W. Thompson 11. Padmasree Warrior 2. Advisory vote on executive M For For compensation 3. Ratification of Deloitte & Touche M For For LLP as our independent auditor for fiscal year 2016 COSTCO WHOLESALE COST 1/29/2016 1. Election of Directors M For For CORPORATION 1. Hamilton E. James 2. W. Craig Jelinek 3. John W. Stanton 4. Mary A. Wilderotter 2. Ratification of selection of M For For independent auditors 3. Approval, on an advisory basis, of M For For executive compensation 4. Shareholder proposal regarding M Against Against proxy access for shareholders TE CONNECTIVITY TEL 3/2/2016 1. Election of Directors M For For LTD. 1a. Pierre R. Brondeau 1b. Terrence R. Curtin 1c. Carol A. ("John") Davidson 1d. Juergen W. Gromer 1e. William A. Jeffrey 1f. Thomas J. Lynch 1g. Yong Nam 1h. Daniel J. Phelan 1i. Paula A. Sneed 1j. Mark C. Trudeau
1k. John C. Van Scoter 1l. Laura H. Wright 2. To elect Thomas J. Lynch as the M For For Chairman of the Board of Directors 3. To elect the individual members M For For of the Management Development and Compensation Committee 3a. Daniel J. Phelan 3b. Paula A. Sneed 3c. John C. Van Scoter 4. To elect Dr. Jvo Grundler of Ernst M For For & Young Ltd. Or another individual representative of Ernst & Young Ltd. if Dr. Grundler is unable to serve at the relevant meeting, as the independent proxy at the 2017 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting 5.1 To approve the 2015 Annual Report M For For of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 25, 2015, the consolidated financial statements for the fiscal year ended September 25,2015 and the Swiss Compensation Report for the fiscal year ended September 25, 2015) 5.2 To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 25, 2015 5.3 To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 25, 2015 6. To release the members of the M For For Board of Directors and executive officers of the TE Connectivity for activities during the fiscal year ended September 25, 2015 7.1 To elect Deloitte & Touche LLP as M For For TE Connectivity's independent registered public accounting firm for fiscal year 2016 7.2 To elect Deloitte AG, Zurich, Switzerland, as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity 7.3 To elect PricewaterhouseCoopers AG, Zurich, Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity 8. An advisory vote to approve M For For executive compensation 9. A binding vote to approve fiscal M For For year 2017 maximum aggregate compensation amount for executive management 10. A binding vote to approve fiscal M For For year 2017 maximum aggregate compensation amount for the Board of Directors 11. To approve the carryforward of M For For unappropriated accumulated earnings at September 25, 2015 12. To approve a dividend payment to M For For shareholders equal to $1.48 per issued share to be paid in four equal quarterly installments of $0.37 starting with the third fiscal quarter of 2016 and ending in the second fiscal quarter of 2017 pursuant to the terms of the dividend resolution 13. To approve an authorization M For For relating to TE Connectivity's share repurchase program 14. To approve authorized capital and M For For related amendments to the articles of association of TE Connectivity Ltd. 15. To approve a reduction of share M For For capital for shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association to TE Connectivity Ltd. 16. To approve any adjournments or M For For postponements of the meeting THE WALT DISNEY DIS 3/3/2016 1. Election of Directors M For For COMPANY 1a. Susan E. Arnold 1b. John S. Chen 1c. Jack Dorsey 1d. Robert A. Iger 1e. Maria Elena Lagomasino 1f. Fred H. Langhammer 1g. Aylwin B. Lewis 1h. Robert W. Matschullat 1i. Mark G. Parker 1j. Sheryl K. Sandberg 1k. Orin C. Smith 2. To ratify the appointment of M For For PricewaterhouseCoopersLLP as the Company's registered public accountants for 2016 3. To approve the advisory M For For resolution on executive compensation 4. To approve the amendment to the M For For Restated Certificate of Incorporation 5. To approve the shareholder M Against Against proposal relating to simple majority vote 6. To approve the shareholder M Against Against proposal relating to lobbying disclosure
STARBUCKS SBUX 3/23/2016 1. Election of Directors M For For CORPORATION 1a. Howard Schultz 1b. William W. Bradley 1c. Mary N. Dillon 1d. Robert M. Gates 1e. Mellody Hobson 1f. Kevin R. Johnson 1g. Joshua Cooper Ramo 1h. James G. Shennan, Jr. 1i. Clara Shih 1j. Javier G. Teruel 1k. Myron E. Ullman, III 1l. Craig E. Weatherup 2. Advisory resolution to approve M For For our executive compensation 3. Approve amendment and restatement M For For of our Executive Management Bonus Plan 4. Ratification of selection of M For For Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2016 5. Adopt proxy access bylaw M Against Against 6. Review policies related to human M Against Against rights Schlumberger SLB 4/6/2016 1) Election of Directors M For For Limited a. Peter L.S. Currie (Schlumberger b. V. Maureen Kempston Darkes N.V.) c. Paal Kibsgaard d. Nikolay Kudryavtsev e. Michael E. Marks f. Indra K. Nooyi g. Lubna S. Olayan h. Leo Rafael Reif i. Tore I. Sandvold j. Henri Seydoux 2) To approve, on an advisory basis, M For For the Company's executive compensation. 3) To approve the Company's 2015 M For For financial statements and the Board's 2015 declaration of dividends. 4) To approve the appointment of M For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2016. 5) To approve amendments to the M For For Company's Articles of Incorporation to allow the board to fix the authorized number of directors at a meeting subject to stockholder approval and to reflect changes to the Curacao Civil Code. 6) To approve a resolution to fix the M For For number of directors constituting the Board of Directors at not more than 12, subject to approval of Item 5. 7) To approve our Amended and M For For Restated French Sub-Plan for purposes of qualification under French law, to provide recipients of equity grants thereunder with preferential tax treatment under French law. Adobe Systems ADBE 4/13/2016 1. Election of Directors M For For Incorporated Nominees a. Amy L. Banse b. Edward W. Barnholt c. Robert K. Burgess d. Frank A. Calderoni e. James E. Daley f. Laura B. Desmond g. Charles M. Geschke h. Shantanu Narayen i. Daniel L. Rosensweig j. John E. Warnock 2. Approval of the 2003 Equity M For For Incentive Plan as amended to increase the available share reserve by 10 million share and provide a maximum annual limit on non-employee director compensation. 3. Approval of the 2016 Executive M For For Cash Performance Bonus Plan. 4. Ratification of the appointment M For For of KPMG LLP as the company's independent registered public accounting firm for the fiscal year ending on December 2, 2016. 5. Approval on an advisory basis of M For For the compensation of the named executive officers.
Jarden Corporation JAH 4/15/2016 1. To adopt the agreement and plan M For For of merger, dated as of December 13, 2015 by and among Newell Rubbermaid Inc., a Delaware corporation, an Jarden corporation, a Delaware corporation (As it may be amended from time to time) 2. To approve, on a non-binding, M advisory basis the merger related compensation proposal 3. To consider and vote on the M proposal to approve one or more adjournments of the special meeting to a later date or date, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting U.S. Bancorp USB 4/19/2016 1. Election of Directors M For For a. Douglas M. Baker, Jr. b. Warner L. Baxter c. Marc N. Casper d. Arthur D. Collins, Jr. e. Richard K. Davis f. Kimberly J. Harris g. Roland A. Hernandez h. Doreen Woo Ho i. Olivia F. Kirtley j. Karen S. Lynch k. David B. O'Maley l. O'dell N, Owens, M.D., M.P.H m. Criag D. Schnuch n. Scott W. Wine 2. The ratification of the selection M For For of Ernst & Young LLP as our independent auditor for the 2016 fiscal year. 3. An advisory vote to approve the M For For compensation of our executives disclosed in the proxy statement. 4. A shareholder proposal seeking S Against Against the adoption of a policy requiring that the Chairman of the Board be an independent director. 5. A shareholder proposal seeking S Against Against the adoption of a policy requiring senior executives to retain a significant percentage of shares acquired as equity compensation. M&T BANK MTB 4/19/2016 1. Director Recommend M For For CORPORATION A vote for the following Nominees a. Brent D. Baird b. C. Angela Bontempo c. Robert T. Brady d. T.J. Cunningham III e. Mark J. Czarnecki f. Gary N. Geisel g. Richard A. Grossi h. John D. Hawke, JR. i. Patrick W.E. Hodgson j. Richard G. King k. Newton P.S. Merrill l. Melinda R. Rich m. Robert E. Sadler, JR. n. Denis J. Salamone o. Herbert L. Washington p. Robert G. Wilmers 2. To approve the compensation of M&T Bank M For For Corporation's named executive officers. 3. To ratify the appointment of M For For pricewaterhousecoopers LLP as the independent registered public accounting firm of the M&T Bank corporation for the year ending December 31, 2016. United UTX 4/25/2016 1. Election of Directors M For For Technologies a. John V. Faraci Corporation b. Jean-Pierre Garnier c. Gregory J. Hayes d. Edward A. Kangas e. Ellen J. Kullman f. Marshal O. Larsen g. Harold McGraw III h. Richard B. Myers i. Fredric G. Reynolds j. Brian C. Rogers k. H. Patrick Swygert l. Andre Villebeuve m. Christine Todd Whitman 2. Appointment of PriocewaterhouseCoopers M For For LLP to serve as Independent Auditor for 2016. 3. Amendment to our Restated Certificate pf M For For Incorporation to eliminate cumulate voting for directors. 4. An advisory vote to approve the M For For compensation of our named executive officers.
Spectra Energy SPECX 4/26/2016 1. Election of Directors M For For Corp a. Gregory L. Ebel b. F. Anthony Comper c. Austin A. Adams d. Joseph Alvarado e. Pamela L. Carter Clarence P. Cazalot Jr f. Peter B. Hamilton g. Miranda C. Hubbs h. Michael McShane i. Michael G. Morris j. Michael E. J. Phelps 2. Ratification of the appointment of M For For Deloitte & Touche LLP as spectra energy corp's independent registered public accounting firm for the fiscal year 2016. 3. Approval of spectra energy corp 2007 M For For long-term incentive plan, as amended and restated. 4. Approval of spectra energy corp M For For executive short-term incentive plan, as amended and restated. 5. An advisory resolution to approve M For For executive compensation. 6. Shareholder proposal concerning S Against Against disclosure of political contributions. 7. Shareholders proposal concerning S Against Against disclosure of lobbying activities. Wells Fargo & WFC 4/26/2016 1. Election of Directors M For For Company a. John D. Baker II b. Elaine L. Chao c. John S. Chen d. Loyd H. Dean e. Elizabeth A. Duke f. Susan E. Engel g. Enrique Hernandes, Jr. h. Donald M. James i. Cynthia H. Milligan j. Federico F. Pena k. James H. Quigley l. Stephen W. Sanger m. John G. Stumpf n. Susan G. Swenson o. Suzane M. Vautrinot 2. Vote on an advisory resolution to M For For approve executive compensation. 3. Ratify the appointment of KPMG LLP as M For For the Company's independent registered public accounting firm for 2016. 4. Adopt a policy to require an independent S Against Against chairman. 5. Provide a report on the company's S Against Against lobbying policies and practices. General Eclectic GE 4/27/2016 A. Election of Directors M For For Company 1) Sebastien M. Bazin 2) W. Geoffrey Beattie 3) John J. Brennan 4) Francisco D'Souza 5) Marijn E. Dekkers 6) Peter B. Henry 7) Susan J. Hockfield 8) Jeffrey R. Immelt 9) Andrea Joung 10) Robert W. Lane 11) Rochelle B. Lazarus 12) Lowell C. McAdam 13) James J. Mulva 14) James E. Rohr 15) Mary L. Schapiro 16) James S. Tisch B1. Advisory Approval of our named M For For executives' compensation. B2. Ratification of KPMG as independent M For For Auditor for 2016. C1. Lobbying Report S Against Against C2. Independent Chair S Against Against C3. Holy Land Principles S Against Against C4. Cumulative voting S Against Against C5. Performance-based Options S Against Against C6. Human Rights Report S Against Against Polaris PII 4/28/2016 1. Election of Directors M For For Industries Inc. 1) Gwenne A. Henricks 2) Brend F. Kessler 3) Lawerence D. Kingsley 4) Scott W. Wine 2. Approval of amendment to the Amended and M For For Restated Oilaris Industires Inc. Employee Stock Purchase Plan 3. Ratification of the selections of Ernst M For For & young LLP as our independent registered public accounting firm for fiscal 2016 4. Advisory vote to approve the M For For compensation of our named executive officers. Johnson & Johnson JNJ 4/28/2016 1. Election of Directors M For For a. Mary C. Beckerle b. D. Scott Davis c. Ian E.L. Davis d. Alex Gorsky e. Susan L. Lindquist f. Mark B. McClellan g. Anne M. Mulcahy h. William D. Perez i. Charles Prince j. Eigene Washington k. Ronald A. Williams
2. Advisory vote to approve narned M For For executive officer compensation 3. Ratification of appointment of M For For pricewaterhousCoopers LLP as the registered public accounting firm for 2016 4. Shareholder Proposal - Policy for share S Against Against repurchase preference 5. Shareholder Proposal - Independent Board S Against Against Chairman 6. Shareholder proposal - Report on S Against Against Lobbying Disclosure 7. Shareholder Proposal - Take-Back S Against Against programs for unused medicines Abbott ABT 4/29/2016 1. Election of the following nominees M For For Laboratories 1. R.J. Alpern 2. R.S. Austin 3. S.E. Blount 4. W.J. Farrell 5. E.M. Liddy 6. N. Mvkinstry 7. P.N. Novakovic 8. W.A. Osborne 9. S.C. Scott III 10. G.F. Tilton 11. M.D. White 2. Ratification of Ernst & Young LLP as M For For auditors 3. Say on Pay - An advisory vote to approve M For For executive compensation JP Morgan Chase & JPM 5/17/2016 1. Election of Directors M For For CO A. Linda B. Bammann B. James A. Bell C. Crandall C. Bowles D. Stephen B. Burke E. James S. Crown F. James Dimon G. Timothy p. Flynn H. Laban P. Jackson, Jr. I. Michael A. Neal J. Lee R. Raymond K. William Weldon 2. Advisory resolution to approve M For For executives compensation 3. Ratification of independent registered M For For public accounting firm 4. Independent Board Chairman - require an S Against Against independent chair 5. How votes are counted - count votes S Against Against using only for and against and ignore abstentions 6. Vesting for government services - S Against Against prohibit vesting of equity - based award for senior executives due to voluntary resignation to enter government services 7. Appoint a stockholder value committee - S Against Against address whether divestiture of all non-core banking business segments would enhance shareholder value 8. Clawback amendment - defer compensation S Against Against for 10 years to help satisfy any monetary penalty associated with violation of law 9. Executive compensation philosophy - S Against Against adopt a balanced executive compensation philosophy with social factors to improve the firms ethical conduct and public reputation Pepsico, Inc. PEP 5/4/2016 1. The board of Directors recommends M For For a vote "for" each of these nominees listed in item no. 1 and "for" items no. 2, 3 and 4. a) Shona L. Brown b) George W. Buckley c) Cesar Conde d) Ian M. Cook e) Dina Dublon f) Rona A. Fairhead g) Richard W. Fisher h) William R. Johnson i) Indra K. Nooyi j) David C. Page k) Robert C. Pohlad l) Llyod G. Trotter m) Daniella Vasella n) Alberto Weisser 2. Ratification of the appointment M For For of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2016. 3. Advisory approval of the M For For company's executive compensation. 4. Approval of the Renewal and M For For Amendment of the PepsiCo, Inc. Long-Term Incentive Plan. 5. Establish board committee on S Against Against sustainability. 6. Report on minimizing impacts of S Against Against neonics 7. Policy regarding Holy Land S Against Against Principles 8. Adopt quantitative renewable S Against Against energy targets
Church & Dwight CHD 5/5/2016 1. Election of Directors M For For Co. Inc. a) Matthew T. Farrell b) Bradley C. Irwin c) Penry W. Price d) Arthur B. Winkleback 2. Advisory vote to approve M For For compensation of our 3. Ratification of the appointment M For For of Deloitte & Touche LLP as our independent registered public accounting firm for 2016. ZOETIS, Inc. ZTS 5/12/2016 1. Election of Directors M For For a) Juan Ramon Alaix b) Paul M. Bisaro c) Frank D. Amelio d) Michael B. McAllister 2. Say on Pay- An advisory vote on M For For the approval of executive compensation. 3. Proposal to ratify KPMG LLP as M Against Against our independent public accounting firm for 2016. Mondelez MDLZ 5/18/2016 1. Election of Directors M For For International, a) Stephen F. Bollenbach Inc. b) Lewis W.K. Booth c) Lois D. Juliber d) Mark D. Ketchum e) Jorge S. Mesquita f) Joseph Neubauer g) Nelson Peltz h) Fredric G. Reynolds i) Irene B. Rosenfeld j) Christiana A. Shi k) Patrick T. Siewert l) Ruth J. Simmons m) Jean-Francois M. L. van Boxmeer 2. Advisory Vote to Approve M For For Executive Compensation 3. Ratification of M For For PricewaterhouseCoopers LLP as independent Registered Public Accountants for fiscal year ending December 31, 2016 4. Shareholder Proposal: Report on S Against Against Packaging. 5. Shareholder Proposal: Vesting of S Against Against Equity Awards in a Change in Control 6. Shareholder Proposal: Policy on S Against Against Mediation Thermo Fisher TMO 5/18/2016 1. Election of Directorrs M For For Scientific Inc. a) Marc N. Casper b) Nelson J. Chai c) C. Martin Harris d) Tyler Jacks e) Judy C. Lewent f) Thomas J. Lynch g) Jim P. Manzi h) William G. Parrett i) Scott M. Sperling j) Elaine S. Ullian 2. An advisory vote to approve named M For For executive officer compensation. 3. Ratification of the Audit M For For Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2016. CVS Health CVS 5/19/2016 1. Election of Directors M For For Corporation a) Richard M. Bracken b) C. David Brown II c) Alecia A. DeCoudreaux d) Nancy-Ann M. DeParle e) David W. Dorman f) Anne M. Finucane g) Larry J. Merlo h) Jean-Pierre Millon i) Richard J. Swift j) William C. Weldon k) Tony L. White 2. Proposal to ratify independent M For For public accounting firm for 2016. 3. Say on Pay - An advisory vote on M For For the approval of executive compensation. 4. Stockholder proposal regarding a S Against Against report on alignment of corporate values and political contributions. 5. Stockholder proposal regarding a S Against Against report on executive pay. Chubb Limited CB 5/19/2016 1. Approval of the management M For For report, standalone financial statements and consolidated financial statements of Chubb limited for the year ended December 31, 2015 2. Allocation of disposable profit M For For and distribution of a dividend a) Allocation of disposable profit b) Distribution of a dividend out o legal reserves (by way of release and allocation to a dividend reserve) 3. Discharge of the Board of M For For Directors 4. Election of Auditors M For For a) Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditor b) Ratification of appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting c) Election of BDO AG (Zurich) as special audit fim
5. Election of the Board of Directors M For For a) Evan G. Greenberg b) Robert M. Hernandez c) Michael G. Atieh d) Sheila P. Burke e) James I. Cash f) Mary A. Cirillo g) Michael P. Connors h) John Edwardson i) Lawrence W. Kellner j) Leo F. Mullin k) Kimberly Ross l) Robert Scully m) Eugene B. Shanks, Jr. n) Theodore E. Shasta o) David Sidwell p) Olivier Steimer q) James M. Zimmerman 6. Election of the Chairman of the M For For Board of Directors 7. Election of the Compensation M For For Committee of the Board of Directors a) Michael P. Connors b) Mary A. Cirillo c) Robert M. Hernandez d) Robert Scully e) James M. Zimmerman 8. Election of Homburger AG as M For For independent proxy 9. Amendment to the Articles of M For For Association relating to authorized share capital for general purposes 10. Approval of the Chubb Limited 2016 M For For Long-Term Incentive Plan 11. Approval of the maximum M For For compensation of the Board of Directors and Executive Management a) Compensation of the Board of Directors until the next annual general meeting b) Compensation of Executive Management for the next calendar year 12. Advisory vote to approve executive M For For compensation under U.S. Securities law requirements Merck & Co., Inc. MRK 5/24/2016 1. Election of Directors M For For a) Leslie A. Brun b) Thomas R. Cech c) Pamela J. Craig d) Kenneth C. Frazier e) Thomas H. Glocer f) C. Robert Kidder g) Rochelle B. Lazarus h) Carlos E. Represas i) Paul B. Rothman j) Patricia F. Russo k) Craig B. Thompson l) Wendell P. Weeks m) Peter C. Wendell 2. Non-binding advisory vote to M For For approve the compensation of our named executive officers. 3. Ratification of the appointment M For For of the Company's independent registered public accounting firm for 2016. 4. Shareholder proposal to adopt a S Against Against shareholders' right to act by written consent. 5. Shareholder proposal requesting S Against Against an independent board chairman 6. Shareholder proposal requesting S Against Against report on disposal of unused or expired drugs Exxon Mobil XOM 5/25/2016 1. Election of Directors M For For Corporation a) M.J. Boskin b) P. Brabeck-Letmathe c) A.F. Braly d) U.M. Burns e) L.R. Faulkner f) J.S. Fishman g) H.H. Fore h) K.C. Frazier i) D.R. Oberhelman j) S.J. Palmisano k) S.S Reinemund l) R.W. Tillerson m) W.C. Weldon n) D.W. Woods 2. Ratification of Independent M For For Auditors (page 24) 3. Advisory Vote to Approve M For For Executive Compensation (page 26) 4. Independent Chairman (page 56) M Against Against 5. Climate Expert on Board (page 58) M Against Against 6. Hire an Investment Bank (page 59) M Against Against 7. Proxy Access Bylaw (page 59) M Against Against 8. Report on Compensation for Women M Against Against (page 61) 9. Report on Lobbying (page 63) M Against Against 10. Increase Capital Distributions M Against Against (page 65) 11. Policy to Limit Global Warming to 2 M Against Against degrees Celsius (page 67) 12. Report on Impacts of Climate Change M Against Against Policies (page 69) 13. Report on Reserve Replacements in M Against Against BTUS (page 71) 14. Report on Hydraulic Fracturing M Against Against (Page 72)
Raytheon Company RTN 5/26/2016 1. Election of Directors M For For a) Tracy A. Atkinson b) Robert E. Beauchamp c) James E. Cartwright d) Vernon E. Clark e) Stephen J. Hadley f) Thomas A. Kennedy g) Letitia A. Long h) George R. Oliver i) Michael C. Ruettgers j) William R. Spivey 2. Advisory vote to approve named M For For executive officer compensation 3. Ratification of Independent M For For Auditors 4. Approval of amendment to By-Laws M For For to designate Delaware as the exclusive forum for certain legal actions 5. Shareholder proposal regarding S Against Against share repurchase preference policy 6. Shareholder proposal regarding a S Against Against proxy access by-law Biogen Inc. BIIB 6/8/2016 1. Election of Directors. To elect the M For For eleven directors nominees number 1a through 1k to serve for a one-year term extending until the 2017 annual meeting of stockholders and their successors are duly elected and qualified. A. Alexander J. Denner B. Caronline D. Dorsa C. Nancy L. Leaming D. Richard C. Mullligan E. Robert W. Pangia F. Stelios Papadopoulos G. Brian S. Posne r H. Eric K. Rowinsky I. George A. Scangos J. Lynn Schenk K. Stephen A. Sherwin 2. To ratify the selection of M For For PricewaterhouseCooper LLP as Biogen Inc's independent registered public accounting firm for the fiscal year ending December 31, 2016. 3. Say on pay - to approve an advisory vote M For For on executive compensation. 4. To transact such other business as may M For For be properly brought before the meeting and any adjournments or postponements thereof. Alphabet Inc. GOOG 6/8/2016 1. Election of Directors M For For 1. Larry Page 2. Sergey Brin 3. Eric E. Schmidt 4. John Doerr 5. Diane B. Greene 6. John L. Henesy 7. Ann Mather 8. Alan R. Mulally 9. Paul S. Otellini 10. Ram Shriram 11. Shirley M. Tilghman 2. The ratification of the appointment of M For For Ernst & Young LLP as Alphabet's independent registered public accounting frim for the fiscal year ending December 31, 2016. 3. The approval of amendments to Alphabet's M For For 2012 stock plan to increase the share reserve by 11,500,00 share of class c capital stock and to cap t aggregate amounts of stock- basted and cash-based awards which may be granted under Alphabet's 2012 Stock plan to any non-employee member of the board of directors in respect of nay calendar year solely with respect to his or her service as a member of the board of directors at $1,500,000 4. The approval of an amendment to the M For For fourth amended and restated certificate of incorporation of Google Inc., Alphabet's wholly owned subsidiary, to remove a provisions that requires the vote of the stockholders of Alphabet, in addition to the vote of Alphabet as sole stockholder), in order for Google to take certain action. 5. A stockholder proposal regarding equal S Against Against shareholder coting, if properly presented at the meeting. 6. A stockholder proposal regarding a S Against Against lobbying report, if properly presented at the meeting. 7. A stockholder proposal regarding a S Against Against political contributions report, if properly presented at the meeting. 8. A stockholder proposal regarding the S Against Against adoption of a majority cote standard for the election of fireco5trm, id properly present at the meeting. 9. A stockholder proposal regarding an S Against Against independent chairman of the board policy, if properly represented at the meeting. 10. A stockholder proposal regarding a S Against Against report on gender pay, if properly presented at the meeting. Delta Air Lines, DAL 6/10/2016 1. Election of directors M For For Inc Richard H. Anderson Edward H. Bastian Francis S. Blake Daniel A. Carp David G. Dewalt Thomas E. Donilon William H. Easter III Mickey P. Foret Shirley C. Franklin George N. Mattson Douglas R. Ralph Sergio A.L. Rial Kathy N. Waller Kenneth B. Woodrow
2. To approve on an advisory basis the M For For compensation of deltas named executive officers. 3. To approve the amendment and restatement M For For of Delta's performance Compensation Plan. 4. To ratify the appointment of Ernst & M For For young LLP as Delta's independent auditors for the year ending December 31, 2016 5. A stockholder proposal for senior S Against Against executive to retain significant stock. Cognizant CTSH 6/15/2016 1. Election of Directors M For For Technology A. Zein Abdalla Solutions B. Maureen Breakiron-Evans Corporation C. Johnathan Chadwick D. Francisco D'Souza E. John N. Fox, Jr. F. John E. Klein G. Leo S. Mackay, Jr. H. Lakshmi Narayanan I. Michael Patsalos-Fox J. Robert E. Weissman K. Thomas M. Wendel 2. Approval, on an advisory (non-binding) M For For basis, of the compensating of the Company's named executive officers. 3. Ratification of the appointment of M For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending in December 31, 2016. 4. Stockholder proposal requesting that the S Against Against Board of Directors take the steps necessary to permit stockholders action by written consent. Nielsen Holding NLSN 6/21/2016 1. To elect the directors listeed below: M For For PLC A. James A. Attwood, Jr. B. Mitch Barns C. David L. Calhoun D. Karen M. Hoguet E. James M. Kils F. Harish Manwani G. Kathryn V. Marinellio H. Robert Pozen I. Vivek Ranadive J. Javier G. Teruel K. Lauren Zalaznick 2. To ratify the appointment of Ernst & M For For young LLP as our independent registered public accounting firm for the year ending December 31, 2016. 3. To reappoint Ernst & young LLP as our UK M For For statutory auditor to audit our UKL statutory annual accounts for the year ending in December 31,2016. 4. To authorize the board of directors to M For For determine the compensation for our UK auditor. 5. To approve the Nielson Holding plc 2016 M For For Employee Share purchase plan 6. To approve a non-binding advisory basis M For For the compensation of our named executive officers as disclosed in the proxy statement pursuant to the rules of the US securities and exchange commission. 7. To approve on a non-binding advisory M For For basis the directors compensation report for the are ended December 31, 2016 8. To approve the directors Compensation M For For policy. Mastercard MA 6/28/2016 1. Elections of directors to serve on the M For For Incorporated board of directors. Richard Haythornthwaite Ajay Banga Silvio Barzi David R. Carlucci Steven J. Freiberg Julius Genachowski Merit E. Janow Nancy J. Karch Oki Matsumoto Rima Qureshi Jose Octacio Reyes Lagunes Jackson Tai 2. Advisory approval of Mastercard M For For executive compensation 3. Ratification of the appointment of M For For PricewaterhousCoopers LLP as the independents registered public accounting firm for MasterCard for 2016
BRC LARGE CAP FOCUS EQUITY FUND PROXY VOTING RECORDS DATE OF REPORTING PERIOD: 7/1/2015 - 6/30/2016
Vote Meeting Vote Against Company Name Ticker Date Proposal Text Proponent Instruction Voted Management ------------------------ ------ ---------- ------------------------------ ------------ ----------- ----- ---------- CONSTELLATION BRANDS, STZ 22-Jul-15 Elect Director Jerry Fowden Management For Yes No INC. CONSTELLATION BRANDS, STZ 22-Jul-15 Elect Director Barry A. Management For Yes No INC. Fromberg CONSTELLATION BRANDS, STZ 22-Jul-15 Elect Director Robert L. Management For Yes No INC. Hanson CONSTELLATION BRANDS, STZ 22-Jul-15 Elect Director Ernesto M. Management For Yes No INC. Hernandez CONSTELLATION BRANDS, STZ 22-Jul-15 Elect Director James A. Management Withhold Yes Yes INC. Locke, III CONSTELLATION BRANDS, STZ 22-Jul-15 Elect Director Richard Sands Management For Yes No INC. CONSTELLATION BRANDS, STZ 22-Jul-15 Elect Director Robert Sands Management For Yes No INC. CONSTELLATION BRANDS, STZ 22-Jul-15 Elect Director Judy A. Management For Yes No INC. Schmeling CONSTELLATION BRANDS, STZ 22-Jul-15 Elect Director Keith E. Management For Yes No INC. Wandell CONSTELLATION BRANDS, STZ 22-Jul-15 Ratify KPMG LLP as Auditors Management For Yes No INC. CONSTELLATION BRANDS, STZ 22-Jul-15 Advisory Vote to Ratify Named Management For Yes No INC. Executive Officers' Compensation Darden Restaurants, Inc. DRI 17-Sep-15 Elect Director Margaret Shan Management For Yes No Atkins Darden Restaurants, Inc. DRI 17-Sep-15 Elect Director Jean M. Birch Management For Yes No Darden Restaurants, Inc. DRI 17-Sep-15 Elect Director Bradley D. Blum Management For Yes No Darden Restaurants, Inc. DRI 17-Sep-15 Elect Director James P. Management For Yes No Fogarty Darden Restaurants, Inc. DRI 17-Sep-15 Elect Director Cynthia T. Management For Yes No Jamison Darden Restaurants, Inc. DRI 17-Sep-15 Elect Director Eugene (Gene) Management For Yes No I. Lee, Jr. Darden Restaurants, Inc. DRI 17-Sep-15 Elect Director William H. Management For Yes No Lenehan Darden Restaurants, Inc. DRI 17-Sep-15 Elect Director Lionel L. Management For Yes No Nowell, III Darden Restaurants, Inc. DRI 17-Sep-15 Elect Director William S. Management For Yes No Simon Darden Restaurants, Inc. DRI 17-Sep-15 Elect Director Jeffrey C. Management For Yes No Smith Darden Restaurants, Inc. DRI 17-Sep-15 Elect Director Charles Management For Yes No (Chuck) M. Sonsteby Darden Restaurants, Inc. DRI 17-Sep-15 Elect Director Alan N. Management For Yes No Stillman Darden Restaurants, Inc. DRI 17-Sep-15 Advisory Vote to Ratify Named Management For Yes No Executive Officers' Compensation Darden Restaurants, Inc. DRI 17-Sep-15 Ratify KPMG LLP as Auditors Management For Yes No Darden Restaurants, Inc. DRI 17-Sep-15 Amend Right to Call Special Management For Yes No Meeting Darden Restaurants, Inc. DRI 17-Sep-15 Eliminate Supermajority Vote Management For Yes No Requirement Darden Restaurants, Inc. DRI 17-Sep-15 Eliminate Supermajority Vote Management For Yes No Requirement to Remove Directors Darden Restaurants, Inc. DRI 17-Sep-15 Remove Business Management For Yes No Combination/Fair Price Provision from the Charter, and Opt In to the State Business Combination/Fair Price Provision Darden Restaurants, Inc. DRI 17-Sep-15 Adopt the Jurisdiction of Management Against Yes Yes Incorporation as the Exclusive Forum for Certain Disputes Darden Restaurants, Inc. DRI 17-Sep-15 Approve Omnibus Stock Plan Management For Yes No Darden Restaurants, Inc. DRI 17-Sep-15 Report on Lobbying Payments Share Holder For Yes Yes and Policy Cintas Corporation CTAS 14-Oct-15 Elect Director Gerald S. Management For Yes No Adolph Cintas Corporation CTAS 14-Oct-15 Elect Director John F. Barrett Management For Yes No Cintas Corporation CTAS 14-Oct-15 Elect Director Melanie W. Management For Yes No Barstad Cintas Corporation CTAS 14-Oct-15 Elect Director Richard T. Management For Yes No Farmer Cintas Corporation CTAS 14-Oct-15 Elect Director Scott D. Farmer Management For Yes No Cintas Corporation CTAS 14-Oct-15 Elect Director James J. Management For Yes No Johnson Cintas Corporation CTAS 14-Oct-15 Elect Director Robert J. Management For Yes No Kohlhepp Cintas Corporation CTAS 14-Oct-15 Elect Director Joseph Management For Yes No Scaminace Cintas Corporation CTAS 14-Oct-15 Elect Director Ronald W. Tysoe Management For Yes No Cintas Corporation CTAS 14-Oct-15 Advisory Vote to Ratify Named Management For Yes No Executive Officers' Compensation Cintas Corporation CTAS 14-Oct-15 Ratify Ernst & Young LLP as Management For Yes No Auditors Lam Research Corporation LRCX 04-Nov-15 Elect Director Martin B. Management For Yes No Anstice Lam Research Corporation LRCX 04-Nov-15 Elect Director Eric K. Brand Management For Yes No Lam Research Corporation LRCX 04-Nov-15 Elect Director Michael R. Management For Yes No Cannon Lam Research Corporation LRCX 04-Nov-15 Elect Director Youssef A. Management For Yes No El-Mansy Lam Research Corporation LRCX 04-Nov-15 Elect Director Christine A. Management For Yes No Heckar Lam Research Corporation LRCX 04-Nov-15 Elect Director Catherine P. Management For Yes No Leg Lam Research Corporation LRCX 04-Nov-15 Elect Director Stephen G. Management For Yes No Newberr Lam Research Corporation LRCX 04-Nov-15 Elect Director Krishna C. Management For Yes No Saraswa
Lam Research Corporation LRCX 04-Nov-15 Elect Director Abhijit Y. Management For Yes No Talwalka Lam Research Corporation LRCX 04-Nov-15 Advisory Vote to Ratify Named Management For Yes No Executive Officers' Compensatio Lam Research Corporation LRCX 04-Nov-15 Amend Executive Incentive Management For Yes No Bonus Plan Lam Research Corporation LRCX 04-Nov-15 Approve Omnibus Stock Plan Management For Yes No Lam Research Corporation LRCX 04-Nov-15 Ratify Ernst & Young LLP as Management For Yes No Auditors Fidelity Colchester 16-Dec-15 Elect Director Elizabeth S. Management For Yes No Street Trus Acton Fidelity Colchester 16-Dec-15 Elect Director John Engle Management For Yes No Street Trus Fidelity Colchester 16-Dec-15 Elect Director Albert R. Management For Yes No Street Trus Gamper, Jr Fidelity Colchester 16-Dec-15 Elect Director Robert F. Management For Yes No Street Trus Gartland Fidelity Colchester 16-Dec-15 Elect Director Abigail P. Management For Yes No Street Trus Johnson Fidelity Colchester 16-Dec-15 Elect Director Arthur E. Management For Yes No Street Trus Johnson Fidelity Colchester 16-Dec-15 Elect Director Michael E. Management For Yes No Street Trus Kenneall Fidelity Colchester 16-Dec-15 Elect Director James H. Keyes Management For Yes No Street Trus Fidelity Colchester 16-Dec-15 Elect Director Marie L. Knowle Management For Yes No Street Trus Fidelity Colchester 16-Dec-15 Elect Director Geoffrey A. Management For Yes No Street Trus von Kuh
VOTE MEETING VOTE AGAINST COMPANY NAME TICKER DATE PROPOSAL TEXT PROPONENT INSTRUCTION VOTED MANAGEMENT ------------------------ ------ ---------- ------------------------------ ------------ ----------- ----- ---------- Accenture plc ACN 03-Feb-16 Elect Director Jaime Ardila Management For Yes No Accenture plc ACN 03-Feb-16 Elect Director Dina Dublon Management For Yes No Accenture plc ACN 03-Feb-16 Elect Director Charles H. Management For Yes No Giancarlo Accenture plc ACN 03-Feb-16 Elect Director William L. Management For Yes No Kimsey Accenture plc ACN 03-Feb-16 Elect Director Marjorie Magner Management For Yes No Accenture plc ACN 03-Feb-16 Elect Director Blythe J. Management For Yes No McGarvie Accenture plc ACN 03-Feb-16 Elect Director Pierre Nanterme Management For Yes No Accenture plc ACN 03-Feb-16 Elect Director Gilles C. Management For Yes No Pelisson Accenture plc ACN 03-Feb-16 Elect Director Paula A. Price Management For Yes No Accenture plc ACN 03-Feb-16 Elect Director Arun Sarin Management For Yes No Accenture plc ACN 03-Feb-16 Elect Director Wulf von Management For Yes No Schimmelmann Accenture plc ACN 03-Feb-16 Elect Director Frank K. Tang Management For Yes No Accenture plc ACN 03-Feb-16 Advisory Vote to Ratify Named Management For Yes No Executive Officers' Compensation Accenture plc ACN 03-Feb-16 Amend Omnibus Stock Plan Management For Yes No Accenture plc ACN 03-Feb-16 Amend Qualified Employee Management For Yes No Stock Purchase Plan Accenture plc ACN 03-Feb-16 Approve KPMG LLP as Auditors Management For Yes No and Authorize Board to Fix Their Remuneration Accenture plc ACN 03-Feb-16 Provide Proxy Access Right Management For Yes No Accenture plc ACN 03-Feb-16 Require Advance Notice for Management For Yes No Shareholder Proposals Accenture plc ACN 03-Feb-16 Amend Articles Management For Yes No Accenture plc ACN 03-Feb-16 Amend Articles - Board Related Management For Yes No Accenture plc ACN 03-Feb-16 Establish Range for Size of Management For Yes No Board Accenture plc ACN 03-Feb-16 Authorize Issuance of Equity Management For Yes No or Equity-Linked Securities with Preemptive Rights Accenture plc ACN 03-Feb-16 Authorize Issuance of Equity Management For Yes No or Equity-Linked Securities without Preemptive Rights Accenture plc ACN 03-Feb-16 Authorize Open-Market Management For Yes No Purchases of Class A Ordinary Shares Accenture plc ACN 03-Feb-16 Determine the Price Range at Management For Yes No which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock Apple Inc. AAPL 26-Feb-16 Elect Director James Bell Management For Yes No Apple Inc. AAPL 26-Feb-16 Elect Director Tim Cook Management For Yes No Apple Inc. AAPL 26-Feb-16 Elect Director Al Gore Management For Yes No Apple Inc. AAPL 26-Feb-16 Elect Director Bob Iger Management For Yes No Apple Inc. AAPL 26-Feb-16 Elect Director Andrea Jung Management For Yes No Apple Inc. AAPL 26-Feb-16 Elect Director Art Levinson Management For Yes No Apple Inc. AAPL 26-Feb-16 Elect Director Ron Sugar Management For Yes No Apple Inc. AAPL 26-Feb-16 Elect Director Sue Wagner Management For Yes No Apple Inc. AAPL 26-Feb-16 Ratify Ernst & Young LLP as Management For Yes No Auditors Apple Inc. AAPL 26-Feb-16 Advisory Vote to Ratify Named Management For Yes No Executive Officers' Compensation Apple Inc. AAPL 26-Feb-16 Amend Omnibus Stock Plan Management For Yes No Apple Inc. AAPL 26-Feb-16 Create Feasibility Plan for Share Holder Against Yes No Net-Zero GHG Emissions, Including for Major Suppliers Apple Inc. AAPL 26-Feb-16 Adopt Policy to Increase Share Holder Against Yes No Diversity of Senior Management and Board of Directors Apple Inc. AAPL 26-Feb-16 Report on Guidelines for Share Holder Against Yes No Country Selection Apple Inc. AAPL 26-Feb-16 Adopt Proxy Access Right Share Holder For Yes Yes
Carnival Corporation CCL 14-Apr-16 Re-elect Micky Arison As A Management For Yes No Director Of Carnival Corporation and As A Director Of Carnival Plc. Carnival Corporation CCL 14-Apr-16 Re-elect Jonathon Band as Management For Yes No Director of Carnival Corporation and as a Director of Carnival plc. Carnival Corporation CCL 14-Apr-16 Re-elect Arnold W. Donald as Management For Yes No Director of Carnival Corporation and as a Director of Carnival plc. Carnival Corporation CCL 14-Apr-16 Re-elect Richard J. Glasier Management For Yes No as Director of Carnival Corporation and as a Director of Carnival plc. Carnival Corporation CCL 14-Apr-16 Re-elect Debra Kelly-Ennis as Management For Yes No Director of Carnival Corporation and as a Director of Carnival plc. Carnival Corporation CCL 14-Apr-16 Re-elect John Parker as Management For Yes No Director of Carnival Corporation and as a Director of Carnival plc. Carnival Corporation CCL 14-Apr-16 Re-elect Stuart Subotnick as Management For Yes No Director of Carnival Corporation and as a Director of Carnival plc. Carnival Corporation CCL 14-Apr-16 Re-elect Laura Weil as Management For Yes No Director of Carnival Corporation and as a Director of Carnival plc. Carnival Corporation CCL 14-Apr-16 Re-elect Randall J. Management For Yes No Weisenburger as Director of Carnival Corporation and as a Director of Carnival plc. Carnival Corporation CCL 14-Apr-16 Advisory Vote to Ratify Named Management For Yes No Executive Officers' Compensation Carnival Corporation CCL 14-Apr-16 Approve Remuneration Report Management For Yes No of Executive Directors Carnival Corporation CCL 14-Apr-16 Reappoint The UK Firm Of Management For Yes No PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Carnival Corporation CCL 14-Apr-16 Authorize The Audit Committee Management For Yes No Of Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc Carnival Corporation CCL 14-Apr-16 Receive UK Accounts and Management For Yes No Reports of the Directors and Auditors of Carnival plc Carnival Corporation CCL 14-Apr-16 Authorise Issue of Equity Management For Yes No with Pre-emptive Rights Carnival Corporation CCL 14-Apr-16 Authorise Issue of Equity Management For Yes No without Pre-emptive Rights Carnival Corporation CCL 14-Apr-16 Authorize Share Repurchase Management For Yes No Program Spirit AeroSystems H SPR 20-Apr-16 Elect Director Charles L. Management For Yes No Chadwell Spirit AeroSystems H SPR 20-Apr-16 Elect Director Irene M. Management For Yes No Esteves Spirit AeroSystems H SPR 20-Apr-16 Elect Director Paul Fulchino Management For Yes No Spirit AeroSystems H SPR 20-Apr-16 Elect Director Richard Management For Yes No Gephardt Spirit AeroSystems H SPR 20-Apr-16 Elect Director Robert Johnson Management For Yes No Spirit AeroSystems H SPR 20-Apr-16 Elect Director Ronald T. Management For Yes No Kadish Spirit AeroSystems H SPR 20-Apr-16 Elect Director Larry A. Lawson Management For Yes No Spirit AeroSystems H SPR 20-Apr-16 Elect Director John L. Plueger Management For Yes No Spirit AeroSystems H SPR 20-Apr-16 Elect Director Francis Raborn Management For Yes No Spirit AeroSystems H SPR 20-Apr-16 Ratify Ernst & Young LLP as Management For Yes No Auditors Spirit AeroSystems H SPR 20-Apr-16 Adopt Majority Voting for Management For Yes No Uncontested Election of Directors PPG Industries, Inc. PPG 21-Apr-16 Elect Director James G. Berges Management For Yes No PPG Industries, Inc. PPG 21-Apr-16 Elect Director John V. Faraci Management For Yes No PPG Industries, Inc. PPG 21-Apr-16 Elect Director Victoria F. Management For Yes No Haynes PPG Industries, Inc. PPG 21-Apr-16 Elect Director Michael H. Management For Yes No McGarry PPG Industries, Inc. PPG 21-Apr-16 Advisory Vote to Ratify Named Management For Yes No Executive Officers' Compensation PPG Industries, Inc. PPG 21-Apr-16 Amend Omnibus Stock Plan Management For Yes No PPG Industries, Inc. PPG 21-Apr-16 Amend Omnibus Stock Plan Management For Yes No PPG Industries, Inc. PPG 21-Apr-16 Ratify PricewaterhouseCoopers Management For Yes No LLP as Auditors PPG Industries, Inc. PPG 21-Apr-16 Adopt a Payout Policy Giving Share Holder Against Yes No Preference to Share Buybacks Over Dividends SVB Financial Group SIVB 21-Apr-16 Elect Director Greg W. Becker Management For Yes No SVB Financial Group SIVB 21-Apr-16 Elect Director Eric A. Management For Yes No Benhamou SVB Financial Group SIVB 21-Apr-16 Elect Director David M. Management For Yes No Clapper SVB Financial Group SIVB 21-Apr-16 Elect Director Roger F. Dunbar Management For Yes No
SVB Financial Group SIVB 21-Apr-16 Elect Director Joel P. Management For Yes No Friedman SVB Financial Group SIVB 21-Apr-16 Elect Director Lata Krishnan Management For Yes No SVB Financial Group SIVB 21-Apr-16 Elect Director Jeffrey N. Management For Yes No Maggioncalda SVB Financial Group SIVB 21-Apr-16 Elect Director Mary J. Miller Management For Yes No SVB Financial Group SIVB 21-Apr-16 Elect Director Kate D. Management For Yes No Mitchell SVB Financial Group SIVB 21-Apr-16 Elect Director John F. Management For Yes No Robinson SVB Financial Group SIVB 21-Apr-16 Elect Director Garen K. Management For Yes No Staglin SVB Financial Group SIVB 21-Apr-16 Amend Employee Stock Purchase Management For Yes No Plan SVB Financial Group SIVB 21-Apr-16 Ratify KPMG LLP as Auditors Management For Yes No SVB Financial Group SIVB 21-Apr-16 Advisory Vote to Ratify Named Management For Yes No Executive Officers' Compensation United Technologies UTX 25-Apr-16 Elect Director John V. Faraci Management For Yes No United Technologies UTX 25-Apr-16 Elect Director Jean-Pierre Management For Yes No Garnier United Technologies UTX 25-Apr-16 Elect Director Gregory J. Management For Yes No Hayes United Technologies UTX 25-Apr-16 Elect Director Edward A. Management For Yes No Kangas United Technologies UTX 25-Apr-16 Elect Director Ellen J. Management For Yes No Kullman United Technologies UTX 25-Apr-16 Elect Director Marshall O. Management For Yes No Larsen United Technologies UTX 25-Apr-16 Elect Director Harold McGraw, Management For Yes No III United Technologies UTX 25-Apr-16 Elect Director Richard B. Management For Yes No Myers United Technologies UTX 25-Apr-16 Elect Director Fredric G. Management For Yes No Reynolds United Technologies UTX 25-Apr-16 Elect Director Brian C. Rogers Management For Yes No United Technologies UTX 25-Apr-16 Elect Director H. Patrick Management For Yes No Swygert United Technologies UTX 25-Apr-16 Elect Director Andre Management For Yes No Villeneuve United Technologies UTX 25-Apr-16 Elect Director Christine Todd Management For Yes No Whitman United Technologies UTX 25-Apr-16 Ratify PricewaterhouseCoopers Management For Yes No LLP as Auditors United Technologies UTX 25-Apr-16 Eliminate Cumulative Voting Management For Yes No United Technologies UTX 25-Apr-16 Advisory Vote to Ratify Named Management For Yes No Executive Officers' Compensation Marathon Petroleum MPC 27-Apr-16 Elect Director Evan Bayh Management For Yes No Marathon Petroleum MPC 27-Apr-16 Elect Director Charles E. Management For Yes No Bunch Marathon Petroleum MPC 27-Apr-16 Elect Director Frank M. Semple Management For Yes No Marathon Petroleum MPC 27-Apr-16 Ratify PricewaterhouseCoopers Management For Yes No LLP as Auditors Marathon Petroleum MPC 27-Apr-16 Advisory Vote to Ratify Named Management For Yes No Executive Officers' Compensation Marathon Petroleum MPC 27-Apr-16 Adopt Proxy Access Right Share Holder For Yes Yes Marathon Petroleum MPC 27-Apr-16 Report on EHS Incidents and Share Holder Against Yes No Worker Fatigue Policies Marathon Petroleum MPC 27-Apr-16 Adopt Quantitative GHG Goals Share Holder Against Yes No for Products and Operations CROWN HOLDINGS, I CCK 28-Apr-16 Elect Director Jenne K. Management For Yes No Britell CROWN HOLDINGS, I CCK 28-Apr-16 Elect Director John W. Conway Management For Yes No CROWN HOLDINGS, I CCK 28-Apr-16 Elect Director Timothy J. Management For Yes No Donahue CROWN HOLDINGS, I CCK 28-Apr-16 Elect Director Arnold W. Management For Yes No Donald CROWN HOLDINGS, I CCK 28-Apr-16 Elect Director William G. Management For Yes No Little CROWN HOLDINGS, I CCK 28-Apr-16 Elect Director Hans J. Loliger Management For Yes No CROWN HOLDINGS, I CCK 28-Apr-16 Elect Director James H. Miller Management For Yes No CROWN HOLDINGS, I CCK 28-Apr-16 Elect Director Josef M. Muller Management For Yes No CROWN HOLDINGS, I CCK 28-Apr-16 Elect Director Thomas A. Ralph Management For Yes No CROWN HOLDINGS, I CCK 28-Apr-16 Elect Director Caesar F. Management For Yes No Sweitzer CROWN HOLDINGS, I CCK 28-Apr-16 Elect Director Jim L. Turner Management For Yes No CROWN HOLDINGS, I CCK 28-Apr-16 Elect Director William S. Management For Yes No Urkiel CROWN HOLDINGS, I CCK 28-Apr-16 Ratify PricewaterhouseCoopers Management For Yes No LLP as Auditors CROWN HOLDINGS, I CCK 28-Apr-16 Advisory Vote to Ratify Named Management For Yes No Executive Officers' Compensation Cincinnati Financial C CINF 30-Apr-16 Elect Director William F. Bahl Management For Yes No Cincinnati Financial C CINF 30-Apr-16 Elect Director Gregory T. Bier Management For Yes No Cincinnati Financial C CINF 30-Apr-16 Elect Director Linda W. Management For Yes No Clement-Holmes Cincinnati Financial C CINF 30-Apr-16 Elect Director Dirk J. Debbink Management For Yes No Cincinnati Financial C CINF 30-Apr-16 Elect Director Steven J. Management For Yes No Johnston Cincinnati Financial C CINF 30-Apr-16 Elect Director Kenneth C. Management For Yes No Lichtendahl
Cincinnati Financial C CINF 30-Apr-16 Elect Director W. Rodney Management For Yes No McMullen Cincinnati Financial C CINF 30-Apr-16 Elect Director David P. Osborn Management For Yes No Cincinnati Financial C CINF 30-Apr-16 Elect Director Gretchen Management For Yes No W.Price Cincinnati Financial C CINF 30-Apr-16 Elect Director John J. Management For Yes No Schiff, Jr. Cincinnati Financial C CINF 30-Apr-16 Elect Director Thomas R. Management For Yes No Schiff Cincinnati Financial C CINF 30-Apr-16 Elect Director Douglas S. Management For Yes No Skidmore Cincinnati Financial C CINF 30-Apr-16 Elect Director Kenneth W. Management For Yes No Stecher Cincinnati Financial C CINF 30-Apr-16 Elect Director John F. Management For Yes No Steele, Jr. Cincinnati Financial C CINF 30-Apr-16 Elect Director Larry R. Webb Management For Yes No Cincinnati Financial C CINF 30-Apr-16 Adopt Majority Voting for Management For Yes No Uncontested Election of Directors Cincinnati Financial C CINF 30-Apr-16 Ratify Deloitte & Touche LLP Management For Yes No as Auditors Cincinnati Financial C CINF 30-Apr-16 Approve Omnibus Stock Plan Management For Yes No Cincinnati Financial C CINF 30-Apr-16 Advisory Vote to Ratify Named Management For Yes No Executive Officers' Compensation Baxter International I BAX 3-May-16 Elect Director Thomas F. Chen Management For Yes No Baxter International I BAX 3-May-16 Elect Director John D. Forsyth Management For Yes No Baxter International I BAX 3-May-16 Elect Director Michael F. Management For Yes No Mahoney Baxter International I BAX 3-May-16 Elect Director Carole J. Management For Yes No Shapazian Baxter International I BAX 3-May-16 Advisory Vote to Ratify Named Management For Yes No Executive Officers' Compensation Baxter International I BAX 3-May-16 Ratify PricewaterhouseCoopers Management For Yes No LLP as Auditors Baxter International I BAX 3-May-16 Declassify the Board of Management For Yes No Directors Baxter International I BAX 3-May-16 Require Independent Board Share Holder For Yes Yes Chairman Bristol-Myers Squibb BMY 3-May-16 Elect Director Lamberto Management For Yes No Andreotti Bristol-Myers Squibb BMY 3-May-16 Elect Director Peter J. Management For Yes No Arduini Bristol-Myers Squibb BMY 3-May-16 Elect Director Giovanni Management For Yes No Caforio Bristol-Myers Squibb BMY 3-May-16 Elect Director Laurie H. Management For Yes No Glimcher Bristol-Myers Squibb BMY 3-May-16 Elect Director Michael Management For Yes No Grobstein Bristol-Myers Squibb BMY 3-May-16 Elect Director Alan J. Lacy Management For Yes No Bristol-Myers Squibb BMY 3-May-16 Elect Director Thomas J. Management For Yes No Lynch, Jr. Bristol-Myers Squibb BMY 3-May-16 Elect Director Dinesh C. Management For Yes No Paliwal Bristol-Myers Squibb BMY 3-May-16 Elect Director Vicki L. Sato Management For Yes No Bristol-Myers Squibb BMY 3-May-16 Elect Director Gerald L. Management For Yes No Storch Bristol-Myers Squibb BMY 3-May-16 Elect Director Togo D. West, Management For Yes No Jr. Bristol-Myers Squibb BMY 3-May-16 Advisory Vote to Ratify Named Management For Yes No Executive Officers' Compensation Bristol-Myers Squibb BMY 3-May-16 Ratify Deloitte & Touche LLP Management For Yes No as Auditors Bristol-Myers Squibb BMY 3-May-16 Reduce Ownership Threshold Share Holder For Yes Yes for Shareholders to Call Special Meeting O'Reilly Automotive, ORLY 3-May-16 Elect Director David O'Reilly Management For Yes No O'Reilly Automotive, ORLY 3-May-16 Elect Director Charles H. Management For Yes No O'Reilly, Jr. O'Reilly Automotive, ORLY 3-May-16 Elect Director Larry O'Reilly Management For Yes No O'Reilly Automotive, ORLY 3-May-16 Elect Director Rosalie Management For Yes No O'Reilly Wooten O'Reilly Automotive, ORLY 3-May-16 Elect Director Jay D. Management For Yes No Burchfield O'Reilly Automotive, ORLY 3-May-16 Elect Director Thomas T. Management For Yes No Hendrickson O'Reilly Automotive, ORLY 3-May-16 Elect Director Paul R. Lederer Management For Yes No O'Reilly Automotive, ORLY 3-May-16 Elect Director John R. Murphy Management For Yes No O'Reilly Automotive, ORLY 3-May-16 Elect Director Ronald Rashkow Management For Yes No O'Reilly Automotive, ORLY 3-May-16 Advisory Vote to Ratify Named Management For Yes No Executive Officers' Compensation O'Reilly Automotive, ORLY 3-May-16 Ratify Ernst & Young LLP as Management For Yes No Auditors O'Reilly Automotive, ORLY 3-May-16 Proxy Access Share Holder For Yes Yes O'Reilly Automotive, ORLY 3-May-16 Require Independent Board Share Holder For Yes Yes Chairman General Dynamics Co GD 4-May-16 Elect Director Mary T. Barra Management For Yes No General Dynamics Co GD 4-May-16 Elect Director Nicholas D. Management For Yes No Chabraja General Dynamics Co GD 4-May-16 Elect Director James S. Crown Management For Yes No General Dynamics Co GD 4-May-16 Elect Director Rudy F. deLeon Management For Yes No General Dynamics Co GD 4-May-16 Elect Director William P. Management For Yes No Fricks General Dynamics Co GD 4-May-16 Elect Director John M. Keane Management For Yes No General Dynamics Co GD 4-May-16 Elect Director Lester L. Lyles Management For Yes No
General Dynamics Co GD 4-May-16 Elect Director Mark M. Malcolm Management For Yes No General Dynamics Co GD 4-May-16 Elect Director James N. Mattis Management For Yes No General Dynamics Co GD 4-May-16 Elect Director Phebe N. Management For Yes No Novakovic General Dynamics Co GD 4-May-16 Elect Director William A. Management For Yes No Osborn General Dynamics Co GD 4-May-16 Elect Director Laura J. Management For Yes No Schumacher General Dynamics Co GD 4-May-16 Ratify KPMG LLP as Auditors Management For Yes No General Dynamics Co GD 4-May-16 Advisory Vote to Ratify Named Management For Yes No Executive Officers' Compensation General Dynamics Co GD 4-May-16 Approve Executive Incentive Management For Yes No Bonus Plan General Dynamics Co GD 4-May-16 Adopt and Issue General Share Holder Against Yes No Payout Policy Regarding Share Repurchases Nasdaq, Inc. NDAQ 5-May-16 Elect Director Charlene T. Management For Yes No Begley Nasdaq, Inc. NDAQ 5-May-16 Elect Director Steven D. Black Management For Yes No Nasdaq, Inc. NDAQ 5-May-16 Elect Director Borje E. Ekholm Management For Yes No Nasdaq, Inc. NDAQ 5-May-16 Elect Director Robert Greifeld Management For Yes No Nasdaq, Inc. NDAQ 5-May-16 Elect Director Glenn H. Management For Yes No Hutchins Nasdaq, Inc. NDAQ 5-May-16 Elect Director Essa Kazim Management For Yes No Nasdaq, Inc. NDAQ 5-May-16 Elect Director Thomas A. Kloet Management For Yes No Nasdaq, Inc. NDAQ 5-May-16 Elect Director Ellyn A. Management For Yes No McColgan Nasdaq, Inc. NDAQ 5-May-16 Elect Director Michael R. Management For Yes No Splinter Nasdaq, Inc. NDAQ 5-May-16 Elect Director Lars R. Management For Yes No Wedenborn Nasdaq, Inc. NDAQ 5-May-16 Advisory Vote to Ratify Named Management For Yes No Executive Officers' Compensation Nasdaq, Inc. NDAQ 5-May-16 Ratify Ernst & Young LLP as Management For Yes No Auditors Nasdaq, Inc. NDAQ 5-May-16 Proxy Access Share Holder For Yes No Quintiles Transnation Q 5-May-16 Elect Director Jack M. Management Withhold Yes Yes Greenberg Quintiles Transnation Q 5-May-16 Elect Director Thomas H. Pike Management For Yes No Quintiles Transnation Q 5-May-16 Elect Director Annie H. Lo Management For Yes No Quintiles Transnation Q 5-May-16 Advisory Vote to Ratify Named Management For Yes No Executive Officers' Compensation Quintiles Transnation Q 5-May-16 Ratify PricewaterhouseCoopers Management For Yes No LLP as Auditors Verizon Communicat VZ 5-May-16 Elect Director Shellye L. Management For Yes No Archambeau Verizon Communicat VZ 5-May-16 Elect Director Mark T. Management For Yes No Bertolini Verizon Communicat VZ 5-May-16 Elect Director Richard L. Management For Yes No Carrion Verizon Communicat VZ 5-May-16 Elect Director Melanie L. Management For Yes No Healey Verizon Communicat VZ 5-May-16 Elect Director M. Frances Management For Yes No Keeth Verizon Communicat VZ 5-May-16 Elect Director Karl-Ludwig Management For Yes No Kley Verizon Communicat VZ 5-May-16 Elect Director Lowell C. Management For Yes No McAdam Verizon Communicat VZ 5-May-16 Elect Director Donald T. Management For Yes No Nicolaisen Verizon Communicat VZ 5-May-16 Elect Director Clarence Otis, Management For Yes No Jr. Verizon Communicat VZ 5-May-16 Elect Director Rodney E. Management For Yes No Slater Verizon Communicat VZ 5-May-16 Elect Director Kathryn A. Management For Yes No Tesija Verizon Communicat VZ 5-May-16 Elect Director Gregory D. Management For Yes No Wasson Verizon Communicat VZ 5-May-16 Elect Director Gregory G. Management For Yes No Weaver Verizon Communicat VZ 5-May-16 Ratify Ernst & Young LLP as Management For Yes No Auditors Verizon Communicat VZ 5-May-16 Advisory Vote to Ratify Named Management For Yes No Executive Officers' Compensation Verizon Communicat VZ 5-May-16 Adopt Quantitative Renewable Share Holder Against Yes No Energy Goals Verizon Communicat VZ 5-May-16 Report on Indirect Political Share Holder For Yes Yes Contributions Verizon Communicat VZ 5-May-16 Report on Lobbying Payments Share Holder For Yes Yes and Policy Verizon Communicat VZ 5-May-16 Require Independent Board Share Holder Against Yes No Chairman Verizon Communicat VZ 5-May-16 Submit Severance Agreement Share Holder For Yes Yes (Change-in-Control) to Shareholder Vote Verizon Communicat VZ 5-May-16 Stock Retention/Holding Period Share Holder Against Yes No CMS Energy Corporat CMS 6-May-16 Elect Director Jon E. Barfield Management For Yes No CMS Energy Corporat CMS 6-May-16 Elect Director Deborah H. Management For Yes No Butler CMS Energy Corporat CMS 6-May-16 Elect Director Kurt L. Darrow Management For Yes No CMS Energy Corporat CMS 6-May-16 Elect Director Stephen E. Management For Yes No Ewing
CMS Energy Corporat CMS 6-May-16 Elect Director Richard M. Management For Yes No Gabrys CMS Energy Corporat CMS 6-May-16 Elect Director William D. Management For Yes No Harvey CMS Energy Corporat CMS 6-May-16 Elect Director Philip R. Management For Yes No Lochner, Jr. CMS Energy Corporat CMS 6-May-16 Elect Director Patricia K. Management For Yes No Poppe CMS Energy Corporat CMS 6-May-16 Elect Director John G. Russell Management For Yes No CMS Energy Corporat CMS 6-May-16 Elect Director Myrna M. Soto Management For Yes No CMS Energy Corporat CMS 6-May-16 Elect Director John G. Management For Yes No Sznewajs CMS Energy Corporat CMS 6-May-16 Elect Director Laura H. Wright Management For Yes No CMS Energy Corporat CMS 6-May-16 Advisory Vote to Ratify Named Management For Yes No Executive Officers' Compensation CMS Energy Corporat CMS 6-May-16 Ratify PricewaterhouseCoopers Management For Yes No LLP as Auditors Vantiv, Inc. VNTV 10-May-16 Elect Director Lee Adrean Management For Yes No Vantiv, Inc. VNTV 10-May-16 Elect Director Mark Heimbouch Management For Yes No Vantiv, Inc. VNTV 10-May-16 Elect Director Gary Lauer Management For Yes No Vantiv, Inc. VNTV 10-May-16 Advisory Vote to Ratify Named Management For Yes No Executive Officers' Compensation Vantiv, Inc. VNTV 10-May-16 Amend Omnibus Stock Plan Management Against Yes Yes Vantiv, Inc. VNTV 10-May-16 Change Range for Size of the Management For Yes No Board Vantiv, Inc. VNTV 10-May-16 Ratify Deloitte & Touche LLP Management For Yes No as Auditors Gilead Sciences, Inc. GILD 11-May-16 Elect Director John F. Cogan Management For Yes No Gilead Sciences, Inc. GILD 11-May-16 Elect Director Kevin E. Lofton Management For Yes No Gilead Sciences, Inc. GILD 11-May-16 Elect Director John W. Madigan Management For Yes No Gilead Sciences, Inc. GILD 11-May-16 Elect Director John C. Martin Management For Yes No Gilead Sciences, Inc. GILD 11-May-16 Elect Director John F. Management For Yes No Milligan Gilead Sciences, Inc. GILD 11-May-16 Elect Director Nicholas G. Management For Yes No Moore Gilead Sciences, Inc. GILD 11-May-16 Elect Director Richard J. Management For Yes No Whitley Gilead Sciences, Inc. GILD 11-May-16 Elect Director Gayle E. Wilson Management For Yes No Gilead Sciences, Inc. GILD 11-May-16 Elect Director Per Wold-Olsen Management For Yes No Gilead Sciences, Inc. GILD 11-May-16 Ratify Ernst & Young LLP as Management For Yes No Auditors Gilead Sciences, Inc. GILD 11-May-16 Amend Executive Incentive Management For Yes No Bonus Plan Gilead Sciences, Inc. GILD 11-May-16 Advisory Vote to Ratify Named Management For Yes No Executive Officers' Compensation Gilead Sciences, Inc. GILD 11-May-16 Provide Right to Act by Share Holder For Yes Yes Written Consent Arrow Electronics, In ARW 12-May-16 Elect Director Barry W. Perry Management For Yes No Arrow Electronics, In ARW 12-May-16 Elect Director Philip K. Management For Yes No Asherman Arrow Electronics, In ARW 12-May-16 Elect Director Gail E. Management For Yes No Hamilton Arrow Electronics, In ARW 12-May-16 Elect Director John N. Hanson Management For Yes No Arrow Electronics, In ARW 12-May-16 Elect Director Richard S. Hill Management For Yes No Arrow Electronics, In ARW 12-May-16 Elect Director M. F. 'Fran' Management For Yes No Keeth Arrow Electronics, In ARW 12-May-16 Elect Director Andrew C. Kerin Management For Yes No Arrow Electronics, In ARW 12-May-16 Elect Director Michael J. Long Management For Yes No Arrow Electronics, In ARW 12-May-16 Elect Director Stephen C. Management For Yes No Patrick Arrow Electronics, In ARW 12-May-16 Ratify Ernst & Young LLP as Management For Yes No Auditors Arrow Electronics, In ARW 12-May-16 Advisory Vote to Ratify Named Management For Yes No Executive Officers' Compensation Valero Energy Corpor VLO 12-May-16 Elect Director Joseph W. Management For Yes No Gorder Valero Energy Corpor VLO 12-May-16 Elect Director Deborah P. Management For Yes No Majoras Valero Energy Corpor VLO 12-May-16 Elect Director Donald L. Management For Yes No Nickles Valero Energy Corpor VLO 12-May-16 Elect Director Philip J. Management For Yes No Pfeiffer Valero Energy Corpor VLO 12-May-16 Elect Director Robert A. Management For Yes No Profusek Valero Energy Corpor VLO 12-May-16 Elect Director Susan Kaufman Management For Yes No Purcell Valero Energy Corpor VLO 12-May-16 Elect Director Stephen M. Management For Yes No Waters Valero Energy Corpor VLO 12-May-16 Elect Director Randall J. Management For Yes No Weisenburger Valero Energy Corpor VLO 12-May-16 Elect Director Rayford Management For Yes No Wilkins, Jr. Valero Energy Corpor VLO 12-May-16 Ratify KPMG LLP as Auditors Management For Yes No Valero Energy Corpor VLO 12-May-16 Advisory Vote to Ratify Named Management For Yes No Executive Officers' Compensation Valero Energy Corpor VLO 12-May-16 Amend Certificate of Management For Yes No Incorporation to provide for removal of directors without cause Valero Energy Corpor VLO 12-May-16 Amend Omnibus Stock Plan Management For Yes No
Leggett & Platt, Inco LEG 17-May-16 Elect Director Robert E. Management For Yes No Brunner Leggett & Platt, Inco LEG 17-May-16 Elect Director Robert G. Management For Yes No Culp, III Leggett & Platt, Inco LEG 17-May-16 Elect Director R. Ted Enloe, Management For Yes No III Leggett & Platt, Inco LEG 17-May-16 Elect Director Manuel A. Management For Yes No Fernandez Leggett & Platt, Inco LEG 17-May-16 Elect Director Matthew C. Management For Yes No Flanigan Leggett & Platt, Inco LEG 17-May-16 Elect Director Karl G. Management For Yes No Glassman Leggett & Platt, Inco LEG 17-May-16 Elect Director Joseph W. Management For Yes No McClanathan Leggett & Platt, Inco LEG 17-May-16 Elect Director Judy C. Odom Management For Yes No Leggett & Platt, Inco LEG 17-May-16 Elect Director Phoebe A. Wood Management For Yes No Leggett & Platt, Inco LEG 17-May-16 Ratify PricewaterhouseCoopers Management For Yes No LLP as Auditors Leggett & Platt, Inco LEG 17-May-16 Advisory Vote to Ratify Named Management For Yes No Executive Officers' Compensation CME Group Inc. CME 18-May-16 Elect Director Terrence A. Management For Yes No Duffy CME Group Inc. CME 18-May-16 Elect Director Phupinder S. Management For Yes No Gill CME Group Inc. CME 18-May-16 Elect Director Timothy S. Management For Yes No Bitsberger CME Group Inc. CME 18-May-16 Elect Director Charles P. Management For Yes No Carey CME Group Inc. CME 18-May-16 Elect Director Dennis H. Management For Yes No Chookaszian CME Group Inc. CME 18-May-16 Elect Director Ana Dutra Management For Yes No CME Group Inc. CME 18-May-16 Elect Director Martin J. Management For Yes No Gepsman CME Group Inc. CME 18-May-16 Elect Director Larry G. Gerdes Management For Yes No CME Group Inc. CME 18-May-16 Elect Director Daniel R. Management For Yes No Glickman CME Group Inc. CME 18-May-16 Elect Director Leo Melamed Management For Yes No CME Group Inc. CME 18-May-16 Elect Director William P. Management For Yes No Miller, II CME Group Inc. CME 18-May-16 Elect Director James E. Oliff Management For Yes No CME Group Inc. CME 18-May-16 Elect Director Alex J. Pollock Management For Yes No CME Group Inc. CME 18-May-16 Elect Director John F. Sandner Management For Yes No CME Group Inc. CME 18-May-16 Elect Director Terry L. Savage Management For Yes No CME Group Inc. CME 18-May-16 Elect Director William R. Management For Yes No Shepard CME Group Inc. CME 18-May-16 Elect Director Dennis A. Management For Yes No Suskind CME Group Inc. CME 18-May-16 Ratify Ernst & Young as Management For Yes No Auditors CME Group Inc. CME 18-May-16 Advisory Vote to Ratify Named Management For Yes No Executive Officers' Compensation Everest Re Group, Lt RE 18-May-16 Elect Director Dominic J. Management For Yes No Addesso Everest Re Group, Lt RE 18-May-16 Elect Director John J. Amore Management For Yes No Everest Re Group, Lt RE 18-May-16 Elect Director John R. Dunne Management For Yes No Everest Re Group, Lt RE 18-May-16 Elect Director William F. Management For Yes No Galtney, Jr. Everest Re Group, Lt RE 18-May-16 Elect Director John A. Graf Management For Yes No Everest Re Group, Lt RE 18-May-16 Elect Director Gerri Losquadro Management For Yes No Everest Re Group, Lt RE 18-May-16 Elect Director Roger M. Singer Management For Yes No Everest Re Group, Lt RE 18-May-16 Elect Director Joseph V. Management For Yes No Taranto Everest Re Group, Lt RE 18-May-16 Elect Director John A. Weber Management For Yes No Everest Re Group, Lt RE 18-May-16 Ratify PricewaterhouseCoopers Management For Yes No LLP as Auditors Everest Re Group, Lt RE 18-May-16 Amend Executive Incentive Management For Yes No Bonus Plan Everest Re Group, Lt RE 18-May-16 Advisory Vote to Ratify Named Management For Yes No Executive Officers' Compensation Fiserv, Inc. FISV 18-May-16 Elect Director Alison Davis Management For Yes No Fiserv, Inc. FISV 18-May-16 Elect Director Christopher M. Management For Yes No Flink Fiserv, Inc. FISV 18-May-16 Elect Director Daniel P. Management For Yes No Kearney Fiserv, Inc. FISV 18-May-16 Elect Director Dennis F. Lynch Management For Yes No Fiserv, Inc. FISV 18-May-16 Elect Director Denis J. Management For Yes No O'Leary Fiserv, Inc. FISV 18-May-16 Elect Director Glenn M. Management For Yes No Renwick Fiserv, Inc. FISV 18-May-16 Elect Director Kim M. Robak Management For Yes No Fiserv, Inc. FISV 18-May-16 Elect Director JD Sherman Management For Yes No Fiserv, Inc. FISV 18-May-16 Elect Director Doyle R. Simons Management For Yes No Fiserv, Inc. FISV 18-May-16 Elect Director Thomas C. Management For Yes No Wertheimer Fiserv, Inc. FISV 18-May-16 Elect Director Jeffery W. Management For Yes No Yabuki Fiserv, Inc. FISV 18-May-16 Advisory Vote to Ratify Named Management For Yes No Executive Officers' Compensation Fiserv, Inc. FISV 18-May-16 Ratify Deloitte & Touche LLP Management For Yes No as Auditors Fiserv, Inc. FISV 18-May-16 Proxy Access Share Holder For Yes Yes Sealed Air Corporatio SEE 19-May-16 Elect Director Michael Chu Management For Yes No
Sealed Air Corporatio SEE 19-May-16 Elect Director Lawrence R. Management For Yes No Codey Sealed Air Corporatio SEE 19-May-16 Elect Director Patrick Duff Management For Yes No Sealed Air Corporatio SEE 19-May-16 Elect Director Jacqueline B. Management For Yes No Kosecoff Sealed Air Corporatio SEE 19-May-16 Elect Director Neil Lustig Management For Yes No Sealed Air Corporatio SEE 19-May-16 Elect Director Kenneth P. Management For Yes No Manning Sealed Air Corporatio SEE 19-May-16 Elect Director William J. Management For Yes No Marino Sealed Air Corporatio SEE 19-May-16 Elect Director Jerome A. Management For Yes No Peribere Sealed Air Corporatio SEE 19-May-16 Elect Director Richard L. Management For Yes No Wambold Sealed Air Corporatio SEE 19-May-16 Elect Director Jerry R. Management For Yes No Whitaker Sealed Air Corporatio SEE 19-May-16 Advisory Vote to Ratify Named Management For Yes No Executive Officers' Compensation Sealed Air Corporatio SEE 19-May-16 Ratify Ernst & Young LLP as Management For Yes No Auditors Synchrony Financial SYF 19-May-16 Elect Director Margaret M. Management For Yes No Keane Synchrony Financial SYF 19-May-16 Elect Director Paget L. Alves Management For Yes No Synchrony Financial SYF 19-May-16 Elect Director Arthur W. Management For Yes No Coviello, Jr. Synchrony Financial SYF 19-May-16 Elect Director William W. Management For Yes No Graylin Synchrony Financial SYF 19-May-16 Elect Director Roy A. Guthrie Management For Yes No Synchrony Financial SYF 19-May-16 Elect Director Richard C. Management For Yes No Hartnack Synchrony Financial SYF 19-May-16 Elect Director Jeffrey G. Management For Yes No Naylor Synchrony Financial SYF 19-May-16 Elect Director Laurel J. Management For Yes No Richie Synchrony Financial SYF 19-May-16 Elect Director Olympia J. Management For Yes No Snowe Synchrony Financial SYF 19-May-16 Advisory Vote to Ratify Named Management For Yes No Executive Officers' Compensation Synchrony Financial SYF 19-May-16 Ratify KPMG LLP as Auditors Management For Yes No The Home Depot, Inc HD 19-May-16 Elect Director Gerard J. Arpey Management For Yes No The Home Depot, Inc HD 19-May-16 Elect Director Ari Bousbib Management For Yes No The Home Depot, Inc HD 19-May-16 Elect Director Gregory D. Management For Yes No Brenneman The Home Depot, Inc HD 19-May-16 Elect Director J. Frank Brown Management For Yes No The Home Depot, Inc HD 19-May-16 Elect Director Albert P. Carey Management For Yes No The Home Depot, Inc HD 19-May-16 Elect Director Armando Codina Management For Yes No The Home Depot, Inc HD 19-May-16 Elect Director Helena B. Management For Yes No Foulkes The Home Depot, Inc HD 19-May-16 Elect Director Linda R. Gooden Management For Yes No The Home Depot, Inc HD 19-May-16 Elect Director Wayne M. Hewett Management For Yes No The Home Depot, Inc HD 19-May-16 Elect Director Karen L. Katen Management For Yes No The Home Depot, Inc HD 19-May-16 Elect Director Craig A. Menear Management For Yes No The Home Depot, Inc HD 19-May-16 Elect Director Mark Vadon Management For Yes No The Home Depot, Inc HD 19-May-16 Ratify KPMG LLP as Auditors Management For Yes No The Home Depot, Inc HD 19-May-16 Advisory Vote to Ratify Named Management For Yes No Executive Officers' Compensation The Home Depot, Inc HD 19-May-16 Prepare Employment Diversity Share Holder For Yes Yes Report and Report on Diversity Policies The Home Depot, Inc HD 19-May-16 Reduce Ownership Threshold Share Holder For Yes Yes for Shareholders to Call Special Meeting McDonald's Corporat MCD 26-May-16 Elect Director Lloyd Dean Management For Yes No McDonald's Corporat MCD 26-May-16 Elect Director Stephen Management For Yes No Easterbrook McDonald's Corporat MCD 26-May-16 Elect Director Robert Eckert Management For Yes No McDonald's Corporat MCD 26-May-16 Elect Director Margaret Management For Yes No Georgiadis McDonald's Corporat MCD 26-May-16 Elect Director Enrique Management For Yes No Hernandez, Jr. McDonald's Corporat MCD 26-May-16 Elect Director Jeanne Jackson Management For Yes No McDonald's Corporat MCD 26-May-16 Elect Director Richard Lenny Management For Yes No McDonald's Corporat MCD 26-May-16 Elect Director Walter Massey Management For Yes No McDonald's Corporat MCD 26-May-16 Elect Director John Mulligan Management For Yes No McDonald's Corporat MCD 26-May-16 Elect Director Sheila Penrose Management For Yes No McDonald's Corporat MCD 26-May-16 Elect Director John Rogers, Management For Yes No Jr. McDonald's Corporat MCD 26-May-16 Elect Director Miles White Management For Yes No McDonald's Corporat MCD 26-May-16 Advisory Vote to Ratify Named Management For Yes No Executive Officers' Compensation McDonald's Corporat MCD 26-May-16 Ratify Ernst & Young LLP as Management For Yes No Auditors McDonald's Corporat MCD 26-May-16 Provide Vote Counting to Share Holder Against Yes No Exclude Abstentions McDonald's Corporat MCD 26-May-16 Provide Right to Act by Share Holder For Yes Yes Written Consent McDonald's Corporat MCD 26-May-16 Adopt Holy Land Principles Share Holder Against Yes No McDonald's Corporat MCD 26-May-16 Adopt Policy to Ban Share Holder For Yes Yes Non-Therapeutic Use of Antibiotics in Meat Supply Chain
McDonald's Corporat MCD 26-May-16 Report on Consistency Between Share Holder Against Yes No Corporate Values and Political Contributions McDonald's Corporat MCD 26-May-16 Report on Consistency Between Share Holder Against Yes No Corporate Values and Political Activities Facebook, Inc. FB 20-Jun-16 Elect Director Marc L. Management Withhold Yes Yes Andreessen Facebook, Inc. FB 20-Jun-16 Elect Director Erskine B. Management Withhold Yes Yes Bowles Facebook, Inc. FB 20-Jun-16 Elect Director Susan D. Management Withhold Yes Yes Desmond-Hellmann Facebook, Inc. FB 20-Jun-16 Elect Director Reed Hastings Management For Yes No Facebook, Inc. FB 20-Jun-16 Elect Director Jan Koum Management Withhold Yes Yes Facebook, Inc. FB 20-Jun-16 Elect Director Sheryl K. Management Withhold Yes Yes Sandberg Facebook, Inc. FB 20-Jun-16 Elect Director Peter A. Thiel Management For Yes No Facebook, Inc. FB 20-Jun-16 Elect Director Mark Zuckerberg Management Withhold Yes Yes Facebook, Inc. FB 20-Jun-16 Ratify Ernst & Young LLP as Management For Yes No Auditors Facebook, Inc. FB 20-Jun-16 Advisory Vote to Ratify Named Management For Yes No Executive Officers' Compensation Facebook, Inc. FB 20-Jun-16 Ratify the Grant of Management Against Yes Yes Restricted Stock Units to Non-Employee Directors Facebook, Inc. FB 20-Jun-16 Ratify the Grant of Management Against Yes Yes Restricted Stock Units to Non-Employee Directors Facebook, Inc. FB 20-Jun-16 Approve Annual Compensation Management Against Yes Yes Program for Non-employee Directors Facebook, Inc. FB 20-Jun-16 Amend Certificate of Management Against Yes Yes Incorporation to Establish the Class C Capital Stock and to Make Certain Clarifying Changes Facebook, Inc. FB 20-Jun-16 Increase Authorized Common Management Against Yes Yes Stock Facebook, Inc. FB 20-Jun-16 Amend Certificate of Management For Yes No Incorporation to Provide Equal Treatment of Shares of Class A Common Stock, Class B Common Facebook, Inc. FB 20-Jun-16 Amend Certificate of Management For Yes No Incorporation to Provide for Additional Events Facebook, Inc. FB 20-Jun-16 Amend Omnibus Stock Plan Management Against Yes Yes Facebook, Inc. FB 20-Jun-16 Approve Recapitalization Plan Share Holder For Yes Yes for all Stock to Have One-vote per Share Facebook, Inc. FB 20-Jun-16 Report on Sustainability Share Holder For Yes Yes Facebook, Inc. FB 20-Jun-16 Report on Lobbying Payments Share Holder For Yes Yes and Policy Facebook, Inc. FB 20-Jun-16 Establish International Share Holder Against Yes No Policy Board Committee Facebook, Inc. FB 20-Jun-16 Report on Gender Pay Gap Share Holder For Yes Yes The Kroger Co. KR 23-Jun-16 Elect Director Nora A. Management For Yes No Aufreiter The Kroger Co. KR 23-Jun-16 Elect Director Robert D. Beyer Management For Yes No The Kroger Co. KR 23-Jun-16 Elect Director Anne Gates Management For Yes No The Kroger Co. KR 23-Jun-16 Elect Director Susan J. Kropf Management For Yes No The Kroger Co. KR 23-Jun-16 Elect Director W. Rodney Management For Yes No McMullen The Kroger Co. KR 23-Jun-16 Elect Director Jorge P. Management For Yes No Montoya The Kroger Co. KR 23-Jun-16 Elect Director Clyde R. Moore Management For Yes No The Kroger Co. KR 23-Jun-16 Elect Director Susan M. Management For Yes No Phillips The Kroger Co. KR 23-Jun-16 Elect Director James A. Runde Management For Yes No The Kroger Co. KR 23-Jun-16 Elect Director Ronald L. Management For Yes No Sargent The Kroger Co. KR 23-Jun-16 Elect Director Bobby S. Management For Yes No Shackouls The Kroger Co. KR 23-Jun-16 Advisory Vote to Ratify Named Management For Yes No Executive Officers' Compensation The Kroger Co. KR 23-Jun-16 Ratify PricewaterhouseCoopers Management For Yes No LLP as Auditors The Kroger Co. KR 23-Jun-16 Report on Human Rights Risk Share Holder For Yes Yes Assessment Process The Kroger Co. KR 23-Jun-16 Assess Environmental Impact Share Holder For Yes Yes of Non-Recyclable Packaging The Kroger Co. KR 23-Jun-16 Assess Feasibility and Share Holder For Yes Yes Benefits of Adopting Quantitative Renewable Energy Goals The Kroger Co. KR 23-Jun-16 Adopt a Payout Policy Giving Share Holder Against Yes No Preference to Share Buybacks Over Dividends
MCKESSON CORPORATION SECURITY 58155Q103 TICKER SYMBOL MCK MEETING TYPE Annual MEETING DATE 29-07-2015 ISIN US58155Q1031 AGENDA 934251531 - Management RECORD DATE 01-06-2015 HOLDING RECON DATE 01-06-2015 COUNTRY / United States VOTE DEADLINE DATE 28-07-2015
FOR/AGAINST ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT -------------------- ----------------------------------------------------- ----------- ------- ----------- 1A. Election of Directors (Majority Voting) Management For For 1B. Election of Directors (Majority Voting) Management For For 1C. Election of Directors (Majority Voting) Management For For 1D. Election of Directors (Majority Voting) Management For For 1E. Election of Directors (Majority Voting) Management For For 1F. Election of Directors (Majority Voting) Management For For 1G. Election of Directors (Majority Voting) Management For For 1H. Election of Directors (Majority Voting) Management For For 1I. Election of Directors (Majority Voting) Management For For 1J. Election of Directors (Majority Voting) Management For For 1K. Election of Directors (Majority Voting) Management For For 2 Ratify Appointment of Independent Auditors Management For For 3 14A Executive Compensation Management For For 4 Approve Stock Compensation Plan Management For For 5 Approve Charter Amendment Management For For 6 S/H Proposal - Political/Government Shareholder For Against 7 S/H Proposal - Corporate Governance Shareholder For Against
QORVO, INC. SECURITY 74736K101 TICKER SYMBOL QRVO MEETING TYPE Annual MEETING DATE 10-08-2015 ISIN US74736K1016 AGENDA 934254498 - Management RECORD DATE 19-06-2015 HOLDING RECON DATE 19-06-2015 COUNTRY / United States VOTE DEADLINE DATE 07-08-2015
FOR/AGAINST ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT -------------------- ----------------------------------------------------- ----------- ------- ----------- 1 Election of Directors Management For For 1 RALPH G. QUINSEY Management For For 2 ROBERT A. BRUGGEWORTH Management For For 3 DANIEL A. DILEO Management For For 4 JEFFERY R. GARDNER Management For For 5 CHARLES SCOTT GIBSON Management For For 6 JOHN R. HARDING Management For For 7 DAVID H.Y. HO Management For For 8 RODERICK D. NELSON Management For For 9 DR. WALDEN C. RHINES Management For For 10 WALTER H. WILKINSON, JR Management For For 2 14A Executive Compensation Management For For 3 14A Executive Compensation Vote Frequency Management 1 YeaR For 4 Ratify Appointment of Independent Auditors Management For For
MYLAN N.V. SECURITY N59465109 TICKER SYMBOL MYL MEETING TYPE Special MEETING DATE 28-08-2015 ISIN NL0011031208 AGENDA 934267508 - Management RECORD DATE 31-07-2015 HOLDING RECON DATE 31-07-2015 COUNTRY / United States VOTE DEADLINE DATE 27-08-2015
FOR/AGAINST ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT -------------------- ----------------------------------------------------- ----------- ------- ----------- 1 Approve Article Amendments Management For For
ACE LIMITED SECURITY H0023R105 TICKER SYMBOL ACE MEETING TYPE Special MEETING DATE 22-10-2015 ISIN CH0044328745 AGENDA 934280710 - Management RECORD DATE 10-09-2015 HOLDING RECON DATE 10-09-2015 COUNTRY / Bermuda VOTE DEADLINE DATE 21-10-2015
FOR/AGAINST ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT -------------------- ----------------------------------------------------- ----------- ------- ----------- 1 Approve Charter Amendment Management For For 2 Approve Company Name Change Management For For 3 Stock Issuance Management For For 4A. Election of Directors (Majority Voting) Management For For 4B. Election of Directors (Majority Voting) Management For For 4C. Election of Directors (Majority Voting) Management For For 4D. Election of Directors (Majority Voting) Management For For 5 14A Executive Compensation Management For For 6 Miscellaneous Corporate Actions Management Abstain
AETNA INC. SECURITY 00817Y108 TICKER SYMBOL AET MEETING TYPE Special MEETING DATE 19-10-2015 ISIN US00817Y1082 AGENDA 934275315 - Management RECORD DATE 25-08-2015 HOLDING RECON DATE 25-08-2015 CITY / COUNTRY / United States VOTE DEADLINE DATE 16-10-2015
FOR/AGAINST ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT -------------------- ----------------------------------------------------- ----------- ------- ----------- 1 Stock Issuance Management For For 2 Approve Motion to Adjourn Meeting Management For For
AETNA INC. SECURITY 00817Y108 TICKER SYMBOL AET MEETING TYPE Special MEETING DATE 19-10-2015 ISIN US00817Y1082 AGENDA 934282005 - Management RECORD DATE 16-09-2015 HOLDING RECON DATE 16-09-2015 COUNTRY / United States VOTE DEADLINE DATE 16-10-2015
FOR/AGAINST ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT -------------------- ----------------------------------------------------- ----------- ------- ----------- 1 Approve Private Placement Management For For 2 Approve Motion to Adjourn Meeting Management For For
BROADRIDGE FINANCIAL SOLUTIONS, INC. SECURITY 11133T103 TICKER SYMBOL BR MEETING TYPE Annual MEETING DATE 12-11-2015 ISIN US11133T1034 AGENDA 934284960 - Management RECORD DATE 21-09-2015 HOLDING RECON DATE 21-09-2015 COUNTRY / United States
FOR/AGAINST ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT -------------------- ----------------------------------------------------- ----------- ------- ----------- 1A. Election of Directors (Majority Voting) Management For For 1B. Election of Directors (Majority Voting) Management For For 1C. Election of Directors (Majority Voting) Management For For 1D. Election of Directors (Majority Voting) Management For For 1E. Election of Directors (Majority Voting) Management For For 1F. Election of Directors (Majority Voting) Management For For 1G. Election of Directors (Majority Voting) Management For For 1H. Election of Directors (Majority Voting) Management For For 1I. Election of Directors (Majority Voting) Management For For 2) 14A Executive Compensation Management For Against 3) Ratify Appointment of Independent Auditors Management For Against
CISCO SYSTEMS, INC. SECURITY 17275R102 TICKER SYMBOL CSCO MEETING TYPE Annual MEETING DATE 19-11-2015 ISIN US17275R1023 AGENDA 934284592 - Management RECORD DATE 21-09-2015 HOLDING RECON DATE 21-09-2015 COUNTRY / United States VOTE DEADLINE DATE 18-11-2015 1A. Election of Directors (Majority Voting) Management For For 1B. Election of Directors (Majority Voting) Management For For 1C. Election of Directors (Majority Voting) Management For For 1D. Election of Directors (Majority Voting) Management For For 1E. Election of Directors (Majority Voting) Management For For 1F. Election of Directors (Majority Voting) Management For For 1G. Election of Directors (Majority Voting) Management For For 1H. Election of Directors (Majority Voting) Management For For 1I. Election of Directors (Majority Voting) Management For For 1J. Election of Directors (Majority Voting) Management For For 1K. Election of Directors (Majority Voting) Management For For 2 14A Executive Compensation Management Against Against 3 Ratify Appointment of Independent Auditors Management Against Against 4 S/H Proposal - Corporate Governance Shareholder Abstain Against 5 S/H Proposal - Access To Proxy Shareholder For Against
COMCAST CORPORATION SECURITY 20030N101 TICKER SYMBOL CMCSA MEETING TYPE Special MEETING DATE 10-12-2015 ISIN US20030N1019 AGENDA 934300132 - Management RECORD DATE 20-10-2015 HOLDING RECON DATE 20-10-2015 COUNTRY / United States VOTE DEADLINE DATE 09-12-2015
FOR/AGAINST ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT -------------------- ----------------------------------------------------- ----------- ------- ----------- 1 Approve Reclassification of Common Stock Management For For
FIDELITY MONEY MARKET PORTFOLIO SECURITY 31607A109 TICKER SYMBOL FNSXX MEETING TYPE Special MEETING DATE 12-02-2016 ISIN US31607A1097 AGENDA 934286421 - Management RECORD DATE 21-09-2015 HOLDING RECON DATE 21-09-2015 COUNTRY / United States VOTE DEADLINE DATE 11-02-2016
FOR/AGAINST ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT -------------------- ----------------------------------------------------- ----------- ------- ----------- 1. Election of Directors Management 1 ELIZABETH S. ACTON For For 2 JOHN ENGLER For For 3 ALBERT R. GAMPER, JR. For For 4 ROBERT F. GARTLAND For For 5 ABIGAIL P. JOHNSON For For 6 ARTHUR E. JOHNSON For For 7 MICHAEL E. KENNEALLY For For 8 JAMES H. KEYES For For 9 MARIE L. KNOWLES For For 10 GEOFFREY A. VON KUHN For For
LAM RESEARCH CORPORATION SECURITY 512807108 TICKER SYMBOL LRCX MEETING TYPE Annual MEETING DATE 04-11-2015 ISIN US5128071082 AGENDA 934281914 - Management RECORD DATE 08-09-2015 HOLDING RECON DATE 08-09-2015 COUNTRY / United States VOTE DEADLINE DATE 03-11-2015
FOR/AGAINST ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT -------------------- ----------------------------------------------------- ----------- ------- ----------- 1 Election of Directors Management For For 1 MARTIN B. ANSTICE For For 2 ERIC K. BRANDT For For 3 MICHAEL R. CANNON For For 4 YOUSSEF A. EL-MANSY Withheld Against Comments: Nominee has 5 CHRISTINE A. HECKART For For served on the board 6 CATHERINE P. LEGO For For for at least one year 7 STEPHEN G. NEWBERRY For For and attended less than 8 KRISHNA C. SARASWAT For For 75% of the meetings in 9 ABHIJIT Y. TALWALKAR For For the last fiscal year. 2 14A Executive Compensation Management For For 3 Approve Stock Compensation Plan Management For For 4 Approve Stock Compensation Plan Management For For 5 Ratify Appointment of Independent Auditors
MICROSOFT CORPORATION SECURITY 594918104 TICKER SYMBOL MSFT MEETING TYPE Annual MEETING DATE 02-12-2015 ISIN US5949181045 AGENDA 934290329 - Management RECORD DATE 02-10-2015 HOLDING RECON DATE 02-10-2015 COUNTRY / United States VOTE DEADLINE DATE 01-12-2015
FOR/AGAINST ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT -------------------- ----------------------------------------------------- ----------- ------- ----------- 1A. Election of Directors (Majority Voting) Management For For 1B. Election of Directors (Majority Voting) Management For For 1C. Election of Directors (Majority Voting) Management For For 1D. Election of Directors (Majority Voting) Management For For 1E. Election of Directors (Majority Voting) Management For For 1F. Election of Directors (Majority Voting) Management For For 1G. Election of Directors (Majority Voting) Management For For 1H. Election of Directors (Majority Voting) Management For For 1I. Election of Directors (Majority Voting) Management For For 1J. Election of Directors (Majority Voting) Management For For 1K. Election of Directors (Majority Voting) Management For For 2 14A Executive Compensation Management For For 3 Ratify Appointment of Independent Auditors Management For For
ORACLE CORPORATION SECURITY 68389X105 TICKER SYMBOL ORCL MEETING TYPE Annual MEETING DATE 18-11-2015 ISIN US68389X1054 AGENDA 934283083 - Management RECORD DATE 21-09-2015 HOLDING RECON DATE 21-09-2015 COUNTRY / United States VOTE DEADLINE DATE 17-11-2015
FOR/AGAINST ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT -------------------- ----------------------------------------------------- ----------- ------- ----------- 1 Election of Directors Management 1 JEFFREY S. BERG For For 2 H. RAYMOND BINGHAM For For 3 MICHAEL J. BOSKIN For For 4 SAFRA A. CATZ For For 5 BRUCE R. CHIZEN For For 6 GEORGE H. CONRADES For For 7 LAWRENCE J. ELLISON For For 8 HECTOR GARCIA-MOLINA For For 9 JEFFREY O. HENLEY For For 10 MARK V. HURD For For 11 LEON E. PANETTA For For 12 NAOMI O. SELIGMAN For For 2 Approve Cash/Stock Bonus Plan Management For For 3 14A Executive Compensation Management Against Against 4 Ratify Appointment of Independent Auditors Management Against Against 5 S/H Proposal - Environmental Shareholder For Against 6 S/H Proposal - Access To Proxy Shareholder For Against 7 S/H Proposal - Corporate Governance Shareholder For Against 8 S/H Proposal - Corporate Governance Shareholder For Against 9 S/H Proposal - Corporate Governance Shareholder Against For 10 S/H Proposal - Corporate Governance Shareholder For Against
AMDOCS LIMITED SECURITY G02602103 TICKER SYMBOL DOX MEETING TYPE Annual MEETING DATE 03-02-2016 ISIN GB0022569080 AGENDA 934315006 - Management RECORD DATE 07-12-2015 HOLDING RECON DATE 07-12-2015 COUNTRY / United Kingdom VOTE DEADLINE DATE 02-02-2016
FOR/AGAINST ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT -------------------- ----------------------------------------------------- ----------- ------- ----------- 1A. Election of Directors (Majority Voting) Management Against Against 1B. Election of Directors (Majority Voting) Management Against Against 1C. Election of Directors (Majority Voting) Management Against Against 1D. Election of Directors (Majority Voting) Management Against Against 1E. Election of Directors (Majority Voting) Management Against Against 1F. Election of Directors (Majority Voting) Management Against Against 1G. Election of Directors (Majority Voting) Management Against Against 1H. Election of Directors (Majority Voting) Management Against Against 1I. Election of Directors (Majority Voting) Management Against Against 1J. Election of Directors (Majority Voting) Management Against Against 1K. Election of Directors (Majority Voting) Management Against Against 2 Dividends Management For For 3 Receive Consolidated Financial Statements Management For For 4 Ratify Appointment of Independent Auditors Management Against Against
APPLE INC. SECURITY 037833100 TICKER SYMBOL AAPL MEETING TYPE Annual MEETING DATE 26-02-2016 ISIN US0378331005 AGENDA 934319016 - Management RECORD DATE 28-12-2015 HOLDING RECON DATE 28-12-2015 COUNTRY / United States VOTE DEADLINE DATE 25-02-2016
FOR/AGAINST ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT -------------------- ----------------------------------------------------- ----------- ------- ----------- 1A. Election of Directors (Majority Voting) Management For For 1B. Election of Directors (Majority Voting) Management For For 1C. Election of Directors (Majority Voting) Management For For 1D. Election of Directors (Majority Voting) Management For For 1E. Election of Directors (Majority Voting) Management For For 1F. Election of Directors (Majority Voting) Management For For 1G. Election of Directors (Majority Voting) Management For For 1H. Election of Directors (Majority Voting) Management For For 2 Ratify Appointment of Independent Auditors Management For For 3 14A Executive Compensation Management For For 4 Amend Stock Option Plan Management For For 5 S/H Proposal - Report/Reduce Greenhouse Gas Emissions Shareholder For Against 6 S/H Proposal - Corporate Governance Shareholder For Against 7 S/H Proposal - Human Rights Related Shareholder Against For 8 S/H Proposal - Access To Proxy Shareholder For Against
D.R. HORTON, INC. SECURITY 23331A109 TICKER SYMBOL DHI MEETING TYPE Annual MEETING DATE 21-01-2016 ISIN US23331A1097 AGENDA 934312707 - Management RECORD DATE 30-11-2015 HOLDING RECON DATE 30-11-2015 COUNTRY / United States VOTE DEADLINE DATE 20-01-2016
FOR/AGAINST ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT -------------------- ----------------------------------------------------- ----------- ------- ----------- 1A. Election of Directors (Majority Voting) Management For For 1B. Election of Directors (Majority Voting) Management For For 1C. Election of Directors (Majority Voting) Management For For 1D. Election of Directors (Majority Voting) Management For For 1E. Election of Directors (Majority Voting) Management For For 2 14A Executive Compensation Management For For 3 Ratify Appointment of Independent Auditors Management For For
FIDELITY MONEY MARKET PORTFOLIO SECURITY 31607A109 TICKER SYMBOL FNSXX MEETING TYPE Special MEETING DATE 12-02-2016 ISIN US31607A1097 AGENDA 934286421 - Management RECORD DATE 21-09-2015 HOLDING RECON DATE 21-09-2015 COUNTRY / United States VOTE DEADLINE DATE 11-02-2016
FOR/AGAINST ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT -------------------- ----------------------------------------------------- ----------- ------- ----------- 1 Election of Directors Management For For 1 ELIZABETH S. ACTON Management For For 2 JOHN ENGLER Management For For 3 ALBERT R. GAMPER, JR. Management For For 4 ROBERT F. GARTLAND Management For For 5 ABIGAIL P. JOHNSON Management For For 6 ARTHUR E. JOHNSON Management For For 7 MICHAEL E. KENNEALLY Management For For 8 JAMES H. KEYES Management For For 9 MARIE L. KNOWLES Management For For 10 GEOFFREY A. VON KUHN Management For For
LAM RESEARCH CORPORATION SECURITY 512807108 TICKER SYMBOL LRCX MEETING TYPE Special MEETING DATE 19-02-2016 ISIN US5128071082 AGENDA 934322075 - Management RECORD DATE 07-01-2016 HOLDING RECON DATE 07-01-2016 COUNTRY / United States VOTE DEADLINE DATE 18-02-2016
FOR/AGAINST ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT -------------------- ----------------------------------------------------- ----------- ------- ----------- 1 Stock Issuance Management For For 2 Approve Motion to Adjourn Meeting Management For For 3 Miscellaneous Corporate Actions Management For For
BERRY PLASTICS GROUP, INC. SECURITY 08579W103 TICKER SYMBOL BERY MEETING TYPE Annual MEETING DATE 24-02-2016 ISIN US08579W1036 AGENDA 934323332 - Management RECORD DATE 19-01-2016 HOLDING RECON DATE 19-01-2016 COUNTRY / United States VOTE DEADLINE DATE 23-02-2016
FOR/AGAINST ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT -------------------- ----------------------------------------------------- ----------- ------- ----------- 1 Election of Directors Management 1 IDALENE F. KESNER For For 2 CARL J. RICKERTSEN For For 3 STEPHEN E. STERRETT For For 2 14A Executive Compensation 3 Ratify Appointment of Independent Auditors Management For For 4 S/H Proposal - Corporate Governance Shareholder For Against Comments-The annual election of directors provides maximum accountability of directors to shareholders
CIENA CORPORATION SECURITY 171779309 TICKER SYMBOL CIEN MEETING TYPE Annual MEETING DATE 24-03-2016 ISIN US1717793095 AGENDA 934327075 - Management RECORD DATE 28-01-2016 HOLDING RECON DATE 28-01-2016 COUNTRY / United States VOTE DEADLINE DATE 23-03-2016
FOR/AGAINST ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT -------------------- ----------------------------------------------------- ----------- ------- ----------- 1A. Election of Directors (Majority Voting) Management For For 1B. Election of Directors (Majority Voting) Management For For 1C. Election of Directors (Majority Voting) Management For For 2 Amend Omnibus Stock Option Plan Management For For 3 Ratify Appointment of Independent Auditors Management For For 4 14A Executive Compensation Management For For
J & J SNACK FOODS CORP. SECURITY 466032109 TICKER SYMBOL JJSF MEETING TYPE Annual MEETING DATE 16-02-2016 ISIN US4660321096 AGENDA 934317719 - Management RECORD DATE 18-12-2015 HOLDING RECON DATE 18-12-2015 COUNTRY / United States VOTE DEADLINE DATE 12-02-2016
FOR/AGAINST ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT -------------------- ----------------------------------------------------- ----------- ------- ----------- 1 Election of Directors 1 PETER G. STANLEY Management For For 2 14A Executive Compensation Management For For
LANNETT COMPANY, INC. SECURITY 516012101 TICKER SYMBOL LCI MEETING TYPE Annual MEETING DATE 21-01-2016 ISIN US5160121019 AGENDA 934315486 - Management RECORD DATE 04-12-2015 HOLDING RECON DATE 04-12-2015 COUNTRY / United States VOTE DEADLINE DATE 20-01-2016
FOR/AGAINST ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT -------------------- ----------------------------------------------------- ----------- ------- ----------- 1 Election of Directors Management 1 JEFFREY FARBER For For 2 ARTHUR P. BEDROSIAN For For 3 JAMES M. MAHER For For 4 DAVID DRABIK For For 5 PAUL TAVEIRA For For 6 ALBERT PAONESSA, III For For 2 Ratify Appointment of Independent Auditors Management For For 3 Approve Charter Amendment Management Against Against Comments-Not in shareholders' best interests
MUELLER WATER PRODUCTS, INC. SECURITY 624758108 TICKER SYMBOL MWA MEETING TYPE Annual MEETING DATE 26-02-2016 ISIN US6247581084 AGENDA 934321441 - Management RECORD DATE 12-01-2016 HOLDING RECON DATE 12-01-2016 COUNTRY / United States VOTE DEADLINE DATE 25-02-2016
FOR/AGAINST ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT -------------------- ----------------------------------------------------- ----------- ------- ----------- 1 Election of Directors Management 1 SHIRLEY C. FRANKLIN For For 2 THOMAS J. HANSEN For For 3 GREGORY E. HYLAND For For 4 JERRY W. KOLB For For 5 JOSEPH B. LEONARD For For 6 MARK J. O'BRIEN For For 7 BERNARD G. RETHORE For For 8 LYDIA W. THOMAS For For 9 MICHAEL T. TOKARZ For For 2 14A Executive Compensation Management For For 3 Amend Stock Compensation Plan Management For For 4 Amend Employee Stock Purchase Plan Management For For 5 Amend Stock Compensation Plan Management For For 6 Ratify Appointment of Independent Auditors Management For For
SONIC CORP. SECURITY 835451105 TICKER SYMBOL SONC MEETING TYPE Annual MEETING DATE 28-01-2016 ISIN US8354511052 AGENDA 934310753 - Management RECORD DATE 30-11-2015 HOLDING RECON DATE 30-11-2015 COUNTRY / United States VOTE DEADLINE DATE 27-01-2016
FOR/AGAINST ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT -------------------- ----------------------------------------------------- ----------- ------- ----------- 1 Election of Directors Management 1 R. NEAL BLACK For For 2 CLIFFORD HUDSON For For 3 FEDERICO F. PENA For For 4 SUSAN E. THRONSON 2 Ratify Appointment of Independent Auditors Management For For 3 14A Executive Compensation Management For For 4 S/H Proposal - Executive Compensation Management For For
DREMAN CONTRARIAN SMALL-CAP VALUE FUND PROXY VOTING RECORDS DATE OF REPORTING PERIOD: 7/1/2015 - 6/30/2016
Proposed by Management (M) or Issuer Meeting Shareholders With Security Name Ticker Date Description of Matter/Proposal (S) Management Vote NBT BANCORP INC. NBTB 7/1/2015 ELECTION OF DIRECTORS: MARTIN A. M Yes FOR: MARTIN A. DIETRICH DIETRICH NBT BANCORP INC. NBTB 7/1/2015 ELECTION OF DIRECTORS: JOHN C. M Yes FOR: JOHN C. MITCHELL MITCHELL NBT BANCORP INC. NBTB 7/1/2015 ELECTION OF DIRECTORS: MICHAEL M. M Yes FOR: MICHAEL M. MURPHY MURPHY NBT BANCORP INC. NBTB 7/1/2015 ELECTION OF DIRECTORS M Yes FOR TO RATIFY THE APPOINTMENT OF KPMG M Yes FOR LLP AS NBT BANCORP INC.S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 NBT BANCORP INC. NBTB 7/1/2015 (PROPOSAL 3). TRIUMPH GROUP, TGI 7/17/2015 ELECTION OF DIRECTORS M Yes FOR INC. TRIUMPH GROUP, TGI 7/17/2015 ELECTION OF DIRECTORS M Yes FOR INC. TRIUMPH GROUP, TGI 7/17/2015 ELECTION OF DIRECTORS M Yes FOR INC. TRIUMPH GROUP, TGI 7/17/2015 ELECTION OF DIRECTORS M Yes FOR INC. TRIUMPH GROUP, TGI 7/17/2015 ELECTION OF DIRECTORS M Yes FOR INC. TRIUMPH GROUP, TGI 7/17/2015 ELECTION OF DIRECTORS M Yes FOR INC. TRIUMPH GROUP, TGI 7/17/2015 ELECTION OF DIRECTORS M Yes FOR INC. TRIUMPH GROUP, TGI 7/17/2015 ELECTION OF DIRECTORS M Yes FOR INC. TRIUMPH GROUP, TGI 7/17/2015 ELECTION OF DIRECTORS M Yes FOR INC. TRIUMPH GROUP, TGI 7/17/2015 ELECTION OF DIRECTORS M Yes FOR INC. TRIUMPH GROUP, TGI 7/17/2015 TO APPROVE, BY ADVISORY VOTE, THE M Yes FOR INC. COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. TRIUMPH GROUP, TGI 7/17/2015 TO RATIFY THE SELECTION OF ERNST & M Yes FOR INC. YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. AVX CORPORATION AVX 7/22/2015 ELECTION OF DIRECTORS: JOHN SARVIS M Yes FOR: JOHN SARVIS AVX CORPORATION AVX 7/22/2015 ELECTION OF DIRECTORS: GORO YAMAGUCHI M Yes FOR: GORO YAMAGUCHI AVX CORPORATION AVX 7/22/2015 ELECTION OF DIRECTORS: JOSEPH STACH M Yes FOR: JOSEPH STACH AVX CORPORATION AVX 7/22/2015 TO RATIFY THE APPOINTMENT OF M Yes FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2016. ENERSYS ENS 7/30/2015 ELECTION OF DIRECTORS M Yes FOR ENERSYS ENS 7/30/2015 ELECTION OF DIRECTORS M Yes FOR ENERSYS ENS 7/30/2015 ELECTION OF DIRECTORS M Yes FOR ENERSYS ENS 7/30/2015 TO RE-APPROVE AND AMEND THE ENERSYS M Yes FOR SECOND AMENDED AND RESTATED 2010 EQUITY INCENTIVE PLAN. ENERSYS ENS 7/30/2015 TO RATIFY THE APPOINTMENT OF ERNST & M Yes FOR YOUNG LLP AS ENERSYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH 31, 2016. ENERSYS ENS 7/30/2015 AN ADVISORY VOTE TO APPROVE ENERSYS M Yes FOR NAMED EXECUTIVE OFFICER COMPENSATION. PLANTRONICS, INC. PLT 7/30/2015 ELECTION OF DIRECTORS M Yes FOR PLANTRONICS, INC. PLT 7/30/2015 ELECTION OF DIRECTORS M Yes FOR PLANTRONICS, INC. PLT 7/30/2015 ELECTION OF DIRECTORS M Yes FOR PLANTRONICS, INC. PLT 7/30/2015 ELECTION OF DIRECTORS M Yes FOR PLANTRONICS, INC. PLT 7/30/2015 ELECTION OF DIRECTORS M Yes FOR PLANTRONICS, INC. PLT 7/30/2015 ELECTION OF DIRECTORS M Yes FOR PLANTRONICS, INC. PLT 7/30/2015 ELECTION OF DIRECTORS M Yes FOR PLANTRONICS, INC. PLT 7/30/2015 APPROVE AN AMENDMENT TO THE 2003 M Yes FOR STOCK PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER BY 1,000,000. PLANTRONICS, INC. PLT 7/30/2015 RATIFY THE APPOINTMENT OF M Yes FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PLANTRONICS, INC. FOR FISCAL YEAR 2016. PLANTRONICS, INC. PLT 7/30/2015 APPROVE, ON AN ADVISORY BASIS, THE M Yes FOR COMPENSATION OF PLANTRONICS, INC.S NAMED EXECUTIVE OFFICERS. ORBITAL ATK, INC. OA 8/5/2015 ELECTION OF DIRECTORS M Yes FOR ORBITAL ATK, INC. OA 8/5/2015 ELECTION OF DIRECTORS M Yes FOR ORBITAL ATK, INC. OA 8/5/2015 ELECTION OF DIRECTORS M Yes FOR ORBITAL ATK, INC. OA 8/5/2015 ELECTION OF DIRECTORS M Yes FOR ORBITAL ATK, INC. OA 8/5/2015 ELECTION OF DIRECTORS M Yes FOR ORBITAL ATK, INC. OA 8/5/2015 ELECTION OF DIRECTORS M Yes FOR ORBITAL ATK, INC. OA 8/5/2015 ELECTION OF DIRECTORS M Yes FOR ORBITAL ATK, INC. OA 8/5/2015 ELECTION OF DIRECTORS M Yes FOR ORBITAL ATK, INC. OA 8/5/2015 ELECTION OF DIRECTORS M Yes FOR ORBITAL ATK, INC. OA 8/5/2015 ELECTION OF DIRECTORS M Yes FOR ORBITAL ATK, INC. OA 8/5/2015 ELECTION OF DIRECTORS M Yes FOR ORBITAL ATK, INC. OA 8/5/2015 ELECTION OF DIRECTORS M Yes FOR ORBITAL ATK, INC. OA 8/5/2015 ELECTION OF DIRECTORS M Yes FOR ORBITAL ATK, INC. OA 8/5/2015 ELECTION OF DIRECTORS M Yes FOR ORBITAL ATK, INC. OA 8/5/2015 ELECTION OF DIRECTORS M Yes FOR
ORBITAL ATK, INC. OA 8/5/2015 ELECTION OF DIRECTORS M Yes FOR ORBITAL ATK, INC. OA 8/5/2015 ADVISORY VOTE TO APPROVE THE M Yes FOR COMPENSATION OF ORBITAL ATKS NAMED EXECUTIVE OFFICERS ORBITAL ATK, INC. OA 8/5/2015 APPROVAL OF ORBITAL ATK, INC. 2015 M Yes FOR STOCK INCENTIVE PLAN ORBITAL ATK, INC. OA 8/5/2015 RATIFICATION OF APPOINTMENT OF M Yes FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM CLIFTON BANCORP CSBK 8/6/2015 ELECTION OF DIRECTORS: JOHN H. PETO M Yes FOR: JOHN H. PETO INC CLIFTON BANCORP CSBK 8/6/2015 ELECTION OF DIRECTORS: JOSEPH C. M Yes FOR: JOSEPH C. SMITH INC SMITH CLIFTON BANCORP CSBK 8/6/2015 THE APPROVAL OF THE CLIFTON BANCORP M Yes FOR INC INC. 2015 EQUITY INCENTIVE PLAN. CLIFTON BANCORP CSBK 8/6/2015 THE RATIFICATION OF THE APPOINTMENT M Yes FOR INC OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CLIFTON BANCORP INC. FOR THE YEAR ENDING MARCH 31, 2016. CLIFTON BANCORP CSBK 8/6/2015 THE ADVISORY VOTE TO APPROVE THE M Yes FOR INC COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANYS PROXY STATEMENT. VISTA OUTDOOR INC VSTO 8/11/2015 ELECTION OF DIRECTORS: MICHAEL M Yes FOR: MICHAEL CALLAHAN CALLAHAN VISTA OUTDOOR INC VSTO 8/11/2015 ELECTION OF DIRECTORS: GARY MCARTHUR M Yes FOR: GARY MCARTHUR VISTA OUTDOOR INC VSTO 8/11/2015 ELECTION OF DIRECTORS: ROBERT TAROLA M Yes FOR: ROBERT TAROLA VISTA OUTDOOR INC VSTO 8/11/2015 ADVISORY VOTE TO APPROVE THE 2015 M Yes FOR COMPENSATION OF VISTA OUTDOORS NAMED EXECUTIVE OFFICERS VISTA OUTDOOR INC VSTO 8/11/2015 ADVISORY VOTE ON THE FREQUENCY OF M Yes 1 YEAR HOLDING AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION VISTA OUTDOOR INC VSTO 8/11/2015 RATIFICATION OF THE APPOINTMENT OF M Yes FOR VISTA OUTDOORS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM HELEN OF TROY HELE 8/19/2015 ELECTION OF DIRECTORS M Yes FOR LIMITED HELEN OF TROY HELE 8/19/2015 ELECTION OF DIRECTORS M Yes FOR LIMITED HELEN OF TROY HELE 8/19/2015 ELECTION OF DIRECTORS M Yes FOR LIMITED HELEN OF TROY HELE 8/19/2015 ELECTION OF DIRECTORS M Yes FOR LIMITED HELEN OF TROY HELE 8/19/2015 ELECTION OF DIRECTORS M Yes FOR LIMITED HELEN OF TROY HELE 8/19/2015 ELECTION OF DIRECTORS M Yes FOR LIMITED HELEN OF TROY HELE 8/19/2015 ELECTION OF DIRECTORS M Yes FOR LIMITED HELEN OF TROY HELE 8/19/2015 ELECTION OF DIRECTORS M Yes FOR LIMITED HELEN OF TROY HELE 8/19/2015 ADVISORY VOTE TO APPROVE THE M Yes FOR LIMITED COMPANYS EXECUTIVE COMPENSATION. HELEN OF TROY HELE 8/19/2015 TO APPROVE THE HELEN OF TROY LIMITED M Yes FOR LIMITED AMENDED AND RESTATED 2008 STOCK INCENTIVE PLAN. HELEN OF TROY HELE 8/19/2015 ELECTION OF DIRECTORS M Yes FOR LIMITED QLOGIC CORPORATION QLGC 8/20/2015 ELECTION OF DIRECTORS M Yes FOR QLOGIC CORPORATION QLGC 8/20/2015 ELECTION OF DIRECTORS M Yes FOR QLOGIC CORPORATION QLGC 8/20/2015 ELECTION OF DIRECTORS M Yes FOR QLOGIC CORPORATION QLGC 8/20/2015 ELECTION OF DIRECTORS M Yes FOR QLOGIC CORPORATION QLGC 8/20/2015 ELECTION OF DIRECTORS M Yes FOR QLOGIC CORPORATION QLGC 8/20/2015 ELECTION OF DIRECTORS M Yes FOR QLOGIC CORPORATION QLGC 8/20/2015 ELECTION OF DIRECTORS M Yes FOR QLOGIC CORPORATION QLGC 8/20/2015 ELECTION OF DIRECTORS M Yes FOR QLOGIC CORPORATION QLGC 8/20/2015 APPROVAL OF AN AMENDMENT TO THE M Yes FOR QLOGIC CORPORATION 1998 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO INCREASE THE AGGREGATE SHARE LIMIT. QLOGIC CORPORATION QLGC 8/20/2015 ADVISORY VOTE TO APPROVE THE M Yes FOR COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. QLOGIC CORPORATION QLGC 8/20/2015 RATIFICATION OF APPOINTMENT OF KPMG M Yes FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. IXYS CORPORATION IXYS 8/28/2015 ELECTION OF DIRECTORS: DONALD L. M Yes FOR: DONALD L. FEUCHT FEUCHT IXYS CORPORATION IXYS 8/28/2015 ELECTION OF DIRECTORS: SAMUEL KORY M Yes FOR: SAMUEL KORY IXYS CORPORATION IXYS 8/28/2015 ELECTION OF DIRECTORS: S. JOON LEE M Yes FOR: S. JOON LEE IXYS CORPORATION IXYS 8/28/2015 ELECTION OF DIRECTORS: TIMOTHY A. M Yes FOR: TIMOTHY A. RICHARDSON RICHARDSON IXYS CORPORATION IXYS 8/28/2015 ELECTION OF DIRECTORS: UZI SASSON M Yes FOR: UZI SASSON IXYS CORPORATION IXYS 8/28/2015 ELECTION OF DIRECTORS: JAMES M. M Yes FOR: JAMES M. THORBURN THORBURN IXYS CORPORATION IXYS 8/28/2015 ELECTION OF DIRECTORS: KENNETH D. M Yes FOR: KENNETH D. WONG WONG IXYS CORPORATION IXYS 8/28/2015 ELECTION OF DIRECTORS: NATHAN ZOMMER M Yes FOR: NATHAN ZOMMER IXYS CORPORATION IXYS 8/28/2015 TO APPROVE, ON AN ADVISORY BASIS, M Yes FOR THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. IXYS CORPORATION IXYS 8/28/2015 TO RATIFY THE SELECTION OF BDO USA, M Yes FOR LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING MARCH 31, 2016. CHIPMOS IMOS 8/28/2015 ELECTION OF DIRECTORS M Yes FOR TECHNOLOGIES (BERMUDA) LTD. CHIPMOS IMOS 8/28/2015 ELECTION OF DIRECTORS M Yes FOR TECHNOLOGIES (BERMUDA) LTD. CHIPMOS IMOS 8/28/2015 ELECTION OF DIRECTORS M Yes FOR TECHNOLOGIES (BERMUDA) LTD.
CHIPMOS IMOS 8/28/2015 TO APPROVE THE APPOINTMENT OF M Yes FOR TECHNOLOGIES PRICEWATERHOUSECOOPERS, TAIWAN AS (BERMUDA) LTD. OUR INDEPENDENT AUDITORS WITH EFFECT FROM THE CLOSE OF THE ANNUAL GENERAL MEETING TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING AND AUTHORIZE THE AUDIT COMMITTEE OF THE COMPANY TO DETERMINE THEIR REMUNERATION. OLIN CORPORATION OLN 9/15/2015 PROPOSAL TO APPROVE THE ISSUANCE OF M Yes FOR SHARES OF OLIN COMMON STOCK IN THE MERGER. OLIN CORPORATION OLN 9/15/2015 PROPOSAL TO APPROVE THE CHARTER M Yes FOR AMENDMENT TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OLIN COMMON STOCK. OLIN CORPORATION OLN 9/15/2015 PROPOSAL TO ADJOURN OR POSTPONE THE M Yes FOR SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES OF OLIN COMMON STOCK IN THE MERGER OR TO APPROVE THE CHARTER AMENDMENT TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OLIN COMMON STOCK. JOHN WILEY & JWA 10/1/2015 ELECTION OF DIRECTORS: MARI J. M Yes FOR: MARI J. BAKER SONS, INC. BAKER M JOHN WILEY & JWA 10/1/2015 ELECTION OF DIRECTORS: GEORGE BELL M Yes FOR: GEORGE BELL SONS, INC. JOHN WILEY & JWA 10/1/2015 ELECTION OF DIRECTORS: RAYMOND W. M Yes FOR: RAYMOND W. MCDANIEL, JR SONS, INC. MCDANIEL JOHN WILEY & JWA 10/1/2015 ELECTION OF DIRECTORS: KALPANA RAINA M Yes FOR: KALPANA RAINA SONS, INC. JOHN WILEY & JWA 10/1/2015 RATIFICATION OF THE APPOINTMENT OF M Yes FOR SONS, INC. KPMG LLP JOHN WILEY & JWA 10/1/2015 APPROVAL, ON AN ADVISORY BASIS, OF M Yes FOR SONS, INC. THE COMPE AAR CORP. AIR 10/13/2015 ELECTION OF DIRECTORS: ANTHONY K. M Yes FOR: ANTHONY K. ANDERSON ANDERSON AAR CORP. AIR 10/13/2015 ELECTION OF DIRECTORS: MICHAEL R. M Yes FOR: MICHAEL R. BOYCE BOYCE AAR CORP. AIR 10/13/2015 ELECTION OF DIRECTORS: DAVID P. M Yes FOR: DAVID P. STORCH STORCH AAR CORP. AIR 10/13/2015 ADVISORY VOTE TO APPROVE EXECUTIVE M Yes FOR COMPENS AAR CORP. AIR 10/13/2015 RATIFICATION OF THE APPOINTMENT OF M Yes FOR KPMG LLP ARRIS GROUP, INC. ARRS 10/21/2015 PROPOSAL TO ADOPT THE AGREEMENT AND M Yes FOR PLAN ARRIS GROUP, INC. ARRS 10/21/2015 PROPOSAL TO APPROVE, ON A M Yes FOR NON-BINDING, ADVI ARRIS GROUP, INC. ARRS 10/21/2015 PROPOSAL TO APPROVE ANY MOTION TO M Yes FOR ADJOURN BRINKER EAT 10/29/2015 ELECTION OF DIRECTORS M Yes FOR INTERNATIONAL, INC. BRINKER EAT 10/29/2015 ELECTION OF DIRECTORS M Yes FOR INTERNATIONAL, INC. BRINKER EAT 10/29/2015 ELECTION OF DIRECTORS M Yes FOR INTERNATIONAL, INC. BRINKER EAT 10/29/2015 ELECTION OF DIRECTORS M Yes FOR INTERNATIONAL, INC. BRINKER EAT 10/29/2015 ELECTION OF DIRECTORS M Yes FOR INTERNATIONAL, INC. BRINKER EAT 10/29/2015 ELECTION OF DIRECTORS M Yes FOR INTERNATIONAL, INC. BRINKER EAT 10/29/2015 ELECTION OF DIRECTORS M Yes FOR INTERNATIONAL, INC. BRINKER EAT 10/29/2015 ELECTION OF DIRECTORS M Yes FOR INTERNATIONAL, INC. BRINKER EAT 10/29/2015 ELECTION OF DIRECTORS M Yes FOR INTERNATIONAL, INC. BRINKER EAT 10/29/2015 ELECTION OF DIRECTORS M Yes FOR INTERNATIONAL, INC. BRINKER EAT 10/29/2015 THE RATIFICATION OF THE APPOINTMENT M Yes FOR INTERNATIONAL, OF KPMG INC. BRINKER EAT 10/29/2015 TO APPROVE, BY NON-BINDING VOTE, M Yes FOR INTERNATIONAL, EXECUTIVE C INC. BRINKER EAT 10/29/2015 TO RE-APPROVE PROFIT SHARING PLAN. M Yes FOR INTERNATIONAL, INC. DEVRY EDUCATION DV 11/5/2015 ELECTION OF DIRECTORS: CHRISTOPHER M Yes FOR: CHRISTOPHER B. BEGLEY GROUP INC. B. BEGLEY DEVRY EDUCATION DV 11/5/2015 ELECTION OF DIRECTORS: DAVID S. M Yes FOR: DAVID S. BROWN GROUP INC. BROWN DEVRY EDUCATION DV 11/5/2015 ELECTION OF DIRECTORS: DANIEL M. M Yes FOR: DANIEL M. HAMBURGER GROUP INC. HAMBURGER DEVRY EDUCATION DV 11/5/2015 ELECTION OF DIRECTORS: LYLE LOGAN M Yes FOR: LYLE LOGAN GROUP INC. DEVRY EDUCATION DV 11/5/2015 ELECTION OF DIRECTORS: ALAN G. M Yes FOR: ALAN G. MERTEN GROUP INC. MERTEN DEVRY EDUCATION DV 11/5/2015 ELECTION OF DIRECTORS: FERNANDO RUIZ M Yes FOR: FERNANDO RUIZ GROUP INC. DEVRY EDUCATION DV 11/5/2015 ELECTION OF DIRECTORS: RONALD L. M Yes FOR: RONALD L. TAYLOR GROUP INC. TAYLOR DEVRY EDUCATION DV 11/5/2015 ELECTION OF DIRECTORS: LISA W. M Yes FOR: LISA W. WARDELL GROUP INC. WARDELL DEVRY EDUCATION DV 11/5/2015 ELECTION OF DIRECTORS: JAMES D. M Yes FOR: JAMES D. WHITE GROUP INC. WHITE DEVRY EDUCATION DV 11/5/2015 RATIFICATION OF SELECTION OF M Yes FOR GROUP INC. PRICEWATERHOUS DEVRY EDUCATION DV 11/5/2015 AN ADVISORY VOTE ON THE APPROVAL OF M Yes FOR GROUP INC. COMPEN SYMETRA FINANCIAL SYA 11/5/2015 PROPOSAL TO ADOPT THE AGREEMENT AND M Yes FOR CORPORATION PLAN SYMETRA FINANCIAL SYA 11/5/2015 PROPOSAL TO APPROVE, ON AN ADVISORY M Yes FOR CORPORATION (NON-BI SYMETRA FINANCIAL SYA 11/5/2015 PROPOSAL TO APPROVE THE ADJOURNMENT M Yes FOR CORPORATION OF TH MEREDITH MDP 11/11/2015 ELECTION OF DIRECTORS: FREDERICK B. M Yes FOR: FREDERICK B. HENRY CORPORATION HENRY MEREDITH MDP 11/11/2015 ELECTION OF DIRECTORS: DONALD C. M Yes FOR: DONALD C. BERG CORPORATION BERG MEREDITH MDP 11/11/2015 ELECTION OF DIRECTORS: JOEL W. M Yes FOR: JOEL W. JOHNSON CORPORATION JOHNSON
MEREDITH MDP 11/11/2015 TO APPROVE, ON AN ADVISORY BASIS, M Yes FOR CORPORATION THE EXECUTI MEREDITH MDP 11/11/2015 TO RATIFY THE APPOINTMENT OF KPMG M Yes FOR CORPORATION LLP AS THE ALLIED WORLD AWH 12/9/2015 ELECTION OF DIRECTORS M Yes FOR ASSURANCE COMPANY HLDGS, AG ALLIED WORLD AWH 12/9/2015 ELECTION OF DIRECTORS M Yes FOR ASSURANCE COMPANY HLDGS, AG ALLIED WORLD AWH 12/9/2015 ELECTION OF DIRECTORS M Yes FOR ASSURANCE COMPANY HLDGS, AG ALLIED WORLD AWH 12/9/2015 ELECTION OF DIRECTORS M Yes FOR ASSURANCE COMPANY HLDGS, AG A. SCHULMAN, INC. SHLM 12/11/2015 ELECTION OF DIRECTORS M Yes FOR A. SCHULMAN, INC. SHLM 12/11/2015 ELECTION OF DIRECTORS M Yes FOR A. SCHULMAN, INC. SHLM 12/11/2015 ELECTION OF DIRECTORS M Yes FOR A. SCHULMAN, INC. SHLM 12/11/2015 ELECTION OF DIRECTORS M Yes FOR A. SCHULMAN, INC. SHLM 12/11/2015 ELECTION OF DIRECTORS M Yes FOR A. SCHULMAN, INC. SHLM 12/11/2015 ELECTION OF DIRECTORS M Yes FOR A. SCHULMAN, INC. SHLM 12/11/2015 ELECTION OF DIRECTORS M Yes FOR A. SCHULMAN, INC. SHLM 12/11/2015 ELECTION OF DIRECTORS M Yes FOR A. SCHULMAN, INC. SHLM 12/11/2015 ELECTION OF DIRECTORS M Yes FOR A. SCHULMAN, INC. SHLM 12/11/2015 ELECTION OF DIRECTORS M Yes FOR A. SCHULMAN, INC. SHLM 12/11/2015 THE RATIFICATION OF THE APPOINTMENT M Yes FOR OF PRICE A. SCHULMAN, INC. SHLM 12/11/2015 THE APPROVAL, ON AN ADVISORY BASIS, M Yes FOR OF THE CO PROSPECT CAPITAL PSEC 1/8/2016 ELECTION OF DIRECTORS: ANDREW C. M Yes FOR: ANDREW C. COOPER CORPORATION COOPER PROSPECT CAPITAL PSEC 1/8/2016 ELECTION OF DIRECTORS: M. GRIER M Yes FOR: M. GRIER ELIASEK CORPORATION ELIASEK PROSPECT CAPITAL PSEC 1/8/2016 ELECTION OF DIRECTORS M Yes FOR CORPORATION WASHINGTON WAFD 1/20/2016 ELECTION OF DIRECTORS: THOMAS J. M Yes FOR: THOMAS J. KELLEY FEDERAL, INC. KELLEY WASHINGTON WAFD 1/20/2016 ELECTION OF DIRECTORS: BARBARA L. M Yes FOR: BARBARA L. SMITH FEDERAL, INC. SMITH WASHINGTON WAFD 1/20/2016 ADVISORY VOTE ON THE COMPENSATION OF M Yes FOR FEDERAL, INC. WASHINGTON FEDERALS NAMED EXECUTIVE OFFICERS WASHINGTON WAFD 1/20/2016 RATIFICATION OF APPOINTMENT OF M Yes FOR FEDERAL, INC. INDEPENDENT AUDITORS WASHINGTON WAFD 1/20/2016 APPROVE THE AMENDMENT TO THE M Yes FOR FEDERAL, INC. RESTATED ARTICLES OF INCORPORATION MICROSEMI MSCC 2/9/2016 ELECTION OF DIRECTORS M Yes FOR CORPORATION MICROSEMI MSCC 2/9/2016 ELECTION OF DIRECTORS M Yes FOR CORPORATION MICROSEMI MSCC 2/9/2016 ELECTION OF DIRECTORS M Yes FOR CORPORATION MICROSEMI MSCC 2/9/2016 ELECTION OF DIRECTORS M Yes FOR CORPORATION MICROSEMI MSCC 2/9/2016 ELECTION OF DIRECTORS M Yes FOR CORPORATION MICROSEMI MSCC 2/9/2016 ELECTION OF DIRECTORS M Yes FOR CORPORATION MICROSEMI MSCC 2/9/2016 ELECTION OF DIRECTORS M Yes FOR CORPORATION MICROSEMI MSCC 2/9/2016 ADVISORY VOTE ON EXECUTIVE M Yes FOR CORPORATION COMPENSATION MICROSEMI MSCC 2/9/2016 APPROVAL OF AMENDMENT TO THE M Yes FOR CORPORATION MICROSEMI CORPORATION 2008 PERFORMANCE INCENTIVE PLAN MICROSEMI MSCC 2/9/2016 RATIFICATION OF INDEPENDENT M Yes FOR CORPORATION REGISTERED PUBLIC ACCOUNTING FIRM ATWOOD OCEANICS, ATW 2/17/2016 ELECTION OF DIRECTORS: DEBORAH A. M Yes FOR: DEBORAH A. BECK INC. BECK ATWOOD OCEANICS, ATW 2/17/2016 ELECTION OF DIRECTORS: GEORGE S. M Yes FOR: GEORGE S. DOTSON INC. DOTSON ATWOOD OCEANICS, ATW 2/17/2016 ELECTION OF DIRECTORS: JACK E. GOLDEN M Yes FOR: JACK E. GOLDEN INC. ATWOOD OCEANICS, ATW 2/17/2016 ELECTION OF DIRECTORS: HANS HELMERICH M Yes FOR: HANS HELMERICH INC. ATWOOD OCEANICS, ATW 2/17/2016 ELECTION OF DIRECTORS: JEFFREY A. M Yes FOR: JEFFREY A. MILLER INC. MILLER ATWOOD OCEANICS, ATW 2/17/2016 ELECTION OF DIRECTORS: JAMES R. M Yes FOR: JAMES R. MONTAGUE INC. MONTAGUE ATWOOD OCEANICS, ATW 2/17/2016 ELECTION OF DIRECTORS: ROBERT J. M Yes FOR: ROBERT J. SALTIEL INC. SALTIEL ATWOOD OCEANICS, ATW 2/17/2016 ELECTION OF DIRECTORS: PHIL D. M Yes FOR: PHIL D. WEDEMEYER INC. WEDEMEYER ATWOOD OCEANICS, ATW 2/17/2016 TO APPROVE, BY A SHAREHOLDER M Yes FOR INC. NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. ATWOOD OCEANICS, ATW 2/17/2016 TO APPROVE AMENDMENT NO. 1 TO THE M Yes FOR INC. ATWOOD OCEANICS, INC. 2013 LONG-TERM INCENTIVE PLAN ATWOOD OCEANICS, ATW 2/17/2016 TO RATIFY THE APPOINTMENT OF M Yes FOR INC. PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2016. MATTHEWS MATW 2/18/2016 ELECTION OF DIRECTORS: DON W. M Yes FOR: DON W. QUIGLEY, JR. INTERNATIONAL QUIGLEY, JR. CORPORATION MATTHEWS MATW 2/18/2016 ELECTION OF DIRECTORS: TERRY L. M Yes FOR: TERRY L. DUNLAP# INTERNATIONAL DUNLAP# CORPORATION MATTHEWS MATW 2/18/2016 ELECTION OF DIRECTORS: ALVARO M Yes FOR: ALVARO GARCIA-TUNON# INTERNATIONAL GARCIA-TUNON# CORPORATION MATTHEWS MATW 2/18/2016 ELECTION OF DIRECTORS: JOHN D. M Yes FOR: JOHN D. TURNER# INTERNATIONAL TURNER# CORPORATION MATTHEWS MATW 2/18/2016 ELECTION OF DIRECTORS: JERRY R. M Yes FOR: JERRY R. WHITAKER# INTERNATIONAL WHITAKER# CORPORATION MATTHEWS MATW 2/18/2016 TO APPROVE THE ADOPTION OF THE 2015 M Yes FOR INTERNATIONAL INCENTIVE COMPENSATION PLAN. CORPORATION MATTHEWS MATW 2/18/2016 TO RATIFY THE APPOINTMENT OF ERNST & M Yes FOR INTERNATIONAL YOUNG LLP AS THE COMPANYS CORPORATION INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. MATTHEWS MATW 2/18/2016 TO PROVIDE AN ADVISORY (NON-BINDING) M Yes FOR INTERNATIONAL VOTE ON THE EXECUTIVE COMPENSATION CORPORATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. KULICKE & SOFFA KLIC 2/23/2016 ELECTION OF DIRECTORS: MR. BRIAN R. M Yes FOR: MR. BRIAN R. BACHMAN INDUSTRIES, INC. BACHMAN KULICKE & SOFFA KLIC 2/23/2016 ELECTION OF DIRECTORS: MS. MUI SUNG M Yes FOR: MS. MUI SUNG YEO INDUSTRIES, INC. YEO
KULICKE & SOFFA KLIC 2/23/2016 TO RATIFY THE APPOINTMENT OF M Yes FOR INDUSTRIES, INC. PRICEWATERHOUSECOOPERS LLP (SINGAPORE) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 1, 2016. KULICKE & SOFFA KLIC 2/23/2016 TO APPROVE, ON A NON-BINDING BASIS, M Yes FOR INDUSTRIES, INC. THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. HILLENBRAND, INC. HI 2/24/2016 ELECTION OF DIRECTORS: GARY L. COLLAR M Yes FOR: GARY L. COLLAR HILLENBRAND, INC. HI 2/24/2016 ELECTION OF DIRECTORS: MARK C. M Yes FOR: MARK C. DELUZIO DELUZIO HILLENBRAND, INC. HI 2/24/2016 ELECTION OF DIRECTORS: JOY M. M Yes FOR: JOY M. GREENWAY GREENWAY HILLENBRAND, INC. HI 2/24/2016 ELECTION OF DIRECTORS: F. JOSEPH M Yes FOR: F. JOSEPH LOUGHREY LOUGHREY HILLENBRAND, INC. HI 2/24/2016 TO APPROVE, BY A NON-BINDING M Yes FOR ADVISORY VOTE, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. HILLENBRAND, INC. HI 2/24/2016 TO RATIFY THE APPOINTMENT OF M Yes FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. SANMINA SANM 3/7/2016 ELECTION OF DIRECTORS M Yes FOR CORPORATION SANMINA SANM 3/7/2016 ELECTION OF DIRECTORS M Yes FOR CORPORATION SANMINA SANM 3/7/2016 ELECTION OF DIRECTORS M Yes FOR CORPORATION SANMINA SANM 3/7/2016 ELECTION OF DIRECTORS M Yes FOR CORPORATION SANMINA SANM 3/7/2016 ELECTION OF DIRECTORS M Yes FOR CORPORATION SANMINA SANM 3/7/2016 ELECTION OF DIRECTORS M Yes FOR CORPORATION SANMINA SANM 3/7/2016 ELECTION OF DIRECTORS M Yes FOR CORPORATION SANMINA SANM 3/7/2016 ELECTION OF DIRECTORS M Yes FOR CORPORATION SANMINA SANM 3/7/2016 ELECTION OF DIRECTORS M Yes FOR CORPORATION SANMINA SANM 3/7/2016 PROPOSAL TO RATIFY THE APPOINTMENT M Yes FOR CORPORATION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF SANMINA CORPORATION FOR ITS FISCAL YEAR ENDING OCTOBER 1, 2016 SANMINA SANM 3/7/2016 PROPOSAL TO APPROVE THE AMENDMENT OF M Yes FOR CORPORATION SANMINA CORPORATIONS 2009 INCENTIVE PLAN (I) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 1,900,000 SHARES, AND (II) TO LIMIT THE AGGREGATE VALUE OF AWARDS THAT CAN BE GRANTED EACH YEAR TO EACH NON-EMPLOYEE BOARD MEMBER TO NO MORE THAN $900,000. SANMINA SANM 3/7/2016 PROPOSAL TO APPROVE, ON AN ADVISORY M Yes FOR CORPORATION (NON-BINDING) BASIS, THE COMPENSATION OF SANMINA CORPORATIONS NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2016 ANNUAL MEETING OF STOCKHOLDERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND THE OTHER RELATED DISCLOSURE. ABM INDUSTRIES ABM 3/9/2016 ELECTION OF DIRECTORS: LUKE S. HELMS M Yes FOR: LUKE S. HELMS INCORPORATED ABM INDUSTRIES ABM 3/9/2016 ELECTION OF DIRECTORS: SUDHAKAR M Yes FOR: SUDHAKAR KESAVAN INCORPORATED KESAVAN ABM INDUSTRIES ABM 3/9/2016 ELECTION OF DIRECTORS: LAURALEE E. M Yes FOR: LAURALEE E. MARTIN INCORPORATED MARTIN ABM INDUSTRIES ABM 3/9/2016 PROPOSAL TO RATIFY THE SELECTION OF M Yes FOR INCORPORATED KPMG LLP AS ABM INDUSTRIES INCORPORATEDS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. ABM INDUSTRIES ABM 3/9/2016 PROPOSAL TO APPROVE, BY ADVISORY M Yes FOR INCORPORATED VOTE, EXECUTIVE COMPENSATION. ABM INDUSTRIES ABM 3/9/2016 PROPOSAL TO AMEND THE 2004 EMPLOYEE M Yes FOR INCORPORATED STOCK PURCHASE PLAN. CABOT CORPORATION CBT 3/10/2016 ELECTION OF DIRECTORS M Yes FOR CABOT CORPORATION CBT 3/10/2016 ELECTION OF DIRECTORS M Yes FOR CABOT CORPORATION CBT 3/10/2016 ELECTION OF DIRECTORS M Yes FOR CABOT CORPORATION CBT 3/10/2016 TO APPROVE, IN AN ADVISORY VOTE, M Yes FOR CABOTS EXECUTIVE COMPENSATION. CABOT CORPORATION CBT 3/10/2016 TO APPROVE THE CABOT CORPORATION M Yes FOR 2016 SHORT-TERM INCENTIVE COMPENSATION PLAN. CABOT CORPORATION CBT 3/10/2016 TO RATIFY THE APPOINTMENT OF M Yes FOR DELOITTE & TOUCHE LLP AS CABOTS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. HILL-ROM HRC 3/15/2016 ELECTION OF DIRECTORS: ROLF A. M Yes FOR: ROLF A. CLASSON HOLDINGS, INC. CLASSON HILL-ROM HRC 3/15/2016 ELECTION OF DIRECTORS: WILLIAM G. M Yes FOR: WILLIAM G. DEMPSEY HOLDINGS, INC. DEMPSEY HILL-ROM HRC 3/15/2016 ELECTION OF DIRECTORS: JAMES R. M Yes FOR: JAMES R. GIERTZ HOLDINGS, INC. GIERTZ HILL-ROM HRC 3/15/2016 ELECTION OF DIRECTORS: CHARLES E. M Yes FOR: CHARLES E. GOLDEN HOLDINGS, INC. GOLDEN HILL-ROM HRC 3/15/2016 ELECTION OF DIRECTORS: JOHN J. M Yes FOR: JOHN J. GREISCH HOLDINGS, INC. GREISCH HILL-ROM HRC 3/15/2016 ELECTION OF DIRECTORS: WILLIAM H. M Yes FOR: WILLIAM H. KUCHEMAN HOLDINGS, INC. KUCHEMAN HILL-ROM HRC 3/15/2016 ELECTION OF DIRECTORS: RONALD A. M Yes FOR: RONALD A. MALONE HOLDINGS, INC. MALONE HILL-ROM HRC 3/15/2016 ELECTION OF DIRECTORS: EDUARDO R. M Yes FOR: EDUARDO R. MENASCE HOLDINGS, INC. MENASCE HILL-ROM HRC 3/15/2016 ELECTION OF DIRECTORS: STACY ENXING M Yes FOR: STACY ENXING SENG HOLDINGS, INC. SENG
HILL-ROM HRC 3/15/2016 TO APPROVE, BY NON-BINDING ADVISORY M Yes FOR HOLDINGS, INC. VOTE, EXECUTIVE COMPENSATION. HILL-ROM HRC 3/15/2016 TO REAUTHORIZE THE HILL-ROM M Yes FOR HOLDINGS, INC. HOLDINGS, INC. SHORT TERM INCENTIVE PLAN AS IT IS CURRENTLY WRITTEN. HILL-ROM HRC 3/15/2016 TO REAUTHORIZE THE HILL-ROM M Yes FOR HOLDINGS, INC. HOLDINGS, INC. STOCK INCENTIVE COMPENSATION PLAN AS IT IS CURRENTLY WRITTEN. HILL-ROM HRC 3/15/2016 RATIFY THE APPOINTMENT OF M Yes FOR HOLDINGS, INC. PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. HILL-ROM HRC 3/15/2016 TO APPROVE, BY NON-BINDING ADVISORY M Yes 1 YEAR HOLDINGS, INC. VOTE, THE FREQUENCY OF THE SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. FIRST NIAGARA FNFG 3/23/2016 TO ADOPT THE AGREEMENT AND PLAN OF M Yes FOR FINANCIAL GROUP, MERGER, DATED AS OF OCTOBER 30, INC. 2015, BY AND BETWEEN KEYCORP AND FIRST NIAGARA (THE "MERGER PROPOSAL"). FIRST NIAGARA FNFG 3/23/2016 TO APPROVE, ON A NON-BINDING, M Yes FOR FINANCIAL GROUP, ADVISORY BASIS, THE COMPENSATION TO INC. BE PAID TO FIRST NIAGARAS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. FIRST NIAGARA FNFG 3/23/2016 TO APPROVE ONE OR MORE ADJOURNMENTS M Yes FOR FINANCIAL GROUP, OF THE FIRST NIAGARA SPECIAL INC. MEETING, IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE MERGER PROPOSAL.
GOLUB GROUP EQUITY FUND PROXY VOTING RECORD DATE OF REPORTING PERIOD: 7/1/2015 - 6/30/2016
Proposed by FUND CAST Management ITS VOTE (M) or Vote? VOTE FOR, FOR OR Meeting Shareholders (Yes AGAINST OR AGAINST Security Name Ticker Date Description of Matter/Proposal (S) or No) ABSTAIN MANAGEMENT -------------------- --------- ---------- -------------------------------- ------------ ------ ---------- ---------- Bank of America BAC 9/22/2015 Approve Bylaw Amendment to M y Against Against Corporation Permit Board to Determine Leadership Structure Diageo PLC DEO 9/23/2015 Accept Financial Statements and M y For For Statutory Reports Diageo PLC DEO 9/23/2015 Approve Remuneration Report M y For For Diageo PLC DEO 9/23/2015 Approve Final Dividend M y For For Diageo PLC DEO 9/23/2015 Re-elect Peggy Bruzelius as M y For For Director Diageo PLC DEO 9/23/2015 Re-elect Lord Davies of M y For For Abersoch as Director Diageo PLC DEO 9/23/2015 Re-elect Ho KwonPing as Director M y For For Diageo PLC DEO 9/23/2015 Re-elect Betsy Holden as M y For For Director Diageo PLC DEO 9/23/2015 Re-elect Dr Franz Humer as M y For For Director Diageo PLC DEO 9/23/2015 Re-elect Deirdre Mahlan as M y For For Director Diageo PLC DEO 9/23/2015 Re-elect Nicola Mendelsohn as M y For For Director Diageo PLC DEO 9/23/2015 Re-elect Ivan Menezes as M y For For Director Diageo PLC DEO 9/23/2015 Re-elect Philip Scott as M y For For Director Diageo PLC DEO 9/23/2015 Re-elect Alan Stewart as M y For For Director Diageo PLC DEO 9/23/2015 Appoint PricewaterhouseCoopers M y For For LLP as Auditors Diageo PLC DEO 9/23/2015 Authorise Board to Fix M y For For Remuneration of Auditors Diageo PLC DEO 9/23/2015 Authorise Issue of Equity with M y For For Pre-emptive Rights Diageo PLC DEO 9/23/2015 Authorise Issue of Equity M y For For without Pre-emptive Rights Diageo PLC DEO 9/23/2015 Authorise Market Purchase of M y For For Ordinary Shares Diageo PLC DEO 9/23/2015 Authorise EU Political M y For For Donations and Expenditure Fedex Corp FOX 9/28/2015 Elect Director James L. M y For For Barksdale Fedex Corp FOX 9/28/2015 Elect Director John A. Edwardson M y For For Fedex Corp FOX 9/28/2015 Elect Director Marvin R. Ellison M y For For Fedex Corp FOX 9/28/2015 Elect Director Kimberly A. Jabal M y For For Fedex Corp FOX 9/28/2015 Elect Director Shirley Ann M y For For Jackson Fedex Corp FOX 9/28/2015 Elect Director Gary W. Loveman M y For For Fedex Corp FOX 9/28/2015 Elect Director R. Brad Martin M y For For Fedex Corp FOX 9/28/2015 Elect Director Joshua Cooper M y For For Ramo Fedex Corp FOX 9/28/2015 Elect Director Susan C. Schwab M y For For Fedex Corp FOX 9/28/2015 Elect Director Frederick W. M y For For Smith Fedex Corp FOX 9/28/2015 Elect Director David P. Steiner M y For For Fedex Corp FOX 9/28/2015 Elect Director Paul S. Walsh M y For For Fedex Corp FOX 9/28/2015 Advisory Vote to Ratify Named M y For For Executive Officers' Compensation Fedex Coro FOX 9/28/2015 Ratify Ernst & Young LLP as M y For For Auditors Fedex Corp FOX 9/28/2015 Require Independent Board s y For Against Chairman Fedex Corp FOX 9/28/2015 Adopt Policy Prohibiting Tax s y For Against Payments on Restricted Stock Awards Fedex Corp FOX 9/28/2015 Clawback of Incentive Payments s y For Against Fedex Corp FOX 9/28/2015 Adopt Proxy Access Right s y For Against Fedex Corp FOX 9/28/2015 Report on Political s y For Against Contributions Fedex Corp FOX 9/28/2015 Report on Lobbying Payments and s y For Against Policy Fedex Corp FOX 9/28/2015 Report on Consistency Between s y Against For Corporate Values and Political Contributions Microsoft MSFT 12/2/2015 Elect Director William H. M Y FOR FOR Gates, lll Microsoft MSFT 12/2/2015 Elect Director Teri L. M Y FOR FOR List-Stoll Microsoft MSFT 12/2/2015 Elect Director G. Mason Morfit M Y FOR FOR Microsoft MSFT 12/2/2015 Elect Director Satya Nadella M Y FOR FOR Microsoft MSFT 12/2/2015 Elect Director Charles H. Noski M Y FOR FOR Microsoft MSFT 12/2/2015 Elect Director Helmut Panke M Y FOR FOR Microsoft MSFT 12/2/2015 Elect Director Sandra E. M Y FOR FOR Peterson Microsoft MSFT 12/2/2015 Elect Director Charles W. Scharf M Y FOR FOR Microsoft MSFT 12/2/2015 Elect Director John W. Stanton M Y FOR FOR Microsoft MSFT 12/2/2015 Elect Director John W. Thompson M Y FOR FOR Microsoft MSFT 12/2/2015 Elect Director Padmasree Warrior M Y FOR FOR Microsoft MSFT 12/2/2015 Advisory Vote to Ratify Named M Y AGAINST AGAINST Executive Officers' Compensation
Microsoft MSFT 12/2/2015 Ratify Deloitte & Touche LLP as M Y FOR FOR Auditors Fidelity Colchester 31607A109 12/16/2015 Elect Director Elizabeth S. M Y FOR FOR Street Trust Acton Fidelity Colchester 31607A109 12/16/2015 Elect Director John Engler M Y FOR FOR Street Trust Fidelity Colchester 31607A109 12/16/2015 Elect Director Albert R. M Y FOR FOR Street Trust Gamper, Jr. Fidelity Colchester 31607A109 12/16/2015 Elect Director Robert F. M Y FOR FOR Street Trust Gartland Fidelity Colchester 31607A109 12/16/2015 Elect Director Abigail P. M Y FOR FOR Street Trust Johnson Fidelity Colchester 31607A109 12/16/2015 Elect Director Arthur E. Johnson M Y FOR FOR Street Trust Fidelity Colchester 31607A109 12/16/2015 Elect Director Michael E. M Y FOR FOR Street Trust Kenneally Fidelity Colchester 31607A109 12/16/2015 Elect Director James H. Keyes M Y FOR FOR Street Trust Fidelity Colchester 31607A109 12/16/2015 Elect Director Marie L. Knowles M Y FOR FOR Street Trust Fidelity Colchester 31607A109 12/16/2015 Elect Director Geoffrey A. von M Y FOR FOR Street Trust Kuhn Deere & Company DE 2/24/2016 Elect Director Samuel R. Allen M Y For For Deere & Company DE 2/24/2016 Elect Director Crandall C. M Y For For Bowles Deere & Company DE 2/24/2016 Elect Director Vance D. Coffman M Y For For Deere & Company DE 2/24/2016 Elect Director Dipak C. Jain M Y For For Deere & Company DE 2/24/2016 Elect Director Michael O. M Y For For Johanns Deere & Company DE 2/24/2016 Elect Director Clayton M. Jones M Y For For Deere & Company DE 2/24/2016 Elect Director Brian M. Krzanich M Y For For Deere & Company DE 2/24/2016 Elect Director Gregory R. Page M Y For For Deere & Company DE 2/24/2016 Elect Director Sherry M. Smith M Y For For Deere & Company DE 2/24/2016 Elect Director Dmitri L. M Y For For Stockton Deere & Company DE 2/24/2016 Elect Director Sheila G. Talton M Y For For Deere & Company DE 2/24/2016 Advisory Vote to Ratify Named M Y Against Against Executive Officers' Compensation Deere & Company DE 2/24/2016 Ratify Deloitte & Touche LLP as M Y For For Auditors Deere & Company DE 2/24/2016 Adopt Proxy Access Right S Y For Against Deere & Company DE 2/24/2016 Create Feasibility Plan for S Y Against For Net-Zero GHG Emissions Deere & Company DE 2/24/2016 Report on Consistency Between S Y Against For Corporate Values and Political Contributions Apple Inc. AAPL 3/8/2016 Elect Director James Bell M Y For For Apple Inc. AAPL 3/8/2016 Elect Director Tim Cook M Y For For Apple Inc. AAPL 3/8/2016 Elect Director Al Gore M Y For For Apple Inc. AAPL 3/8/2016 Elect Director Bob Iger M Y For For Apple Inc. AAPL 3/8/2016 Elect Director Andrea Jung M Y For For Apple Inc. AAPL 3/8/2016 Elect Director Art Levinson M Y For For Apple Inc. AAPL 3/8/2016 Elect Director Ron Sugar M Y For For Apple Inc. AAPL 3/8/2016 Elect Director Sue Wagner M Y For For Apple Inc. AAPL 3/8/2016 Ratify Ernst & Young LLP as M Y For For Auditors Apple Inc. AAPL 3/8/2016 Advisory Vote to Ratify Named M Y For For Executive Officers' Compensation Apple Inc. AAPL 3/8/2016 Amend Omnibus Stock Plan M Y For For
Apple Inc. AAPL 3/8/2016 Create Feasibility Plan for S Y Against For Net-Zero GHG Emissions, Including for Major Suppliers Apple Inc. AAPL 3/8/2016 Adopt Policy to Increase S Y Against For Diversity of Senior Management and Board of Directors Apple Inc. AAPL 3/8/2016 Report on Guidelines for S Y Against For Country Selection Apple Inc. AAPL 3/8/2016 Adopt Proxy Access Right S Y For Against Qualcomm QCOM 3/8/2016 Elect Director Barbara T. M Y For For Incorporated Alexander Qualcomm QCOM 3/8/2016 Elect Director Raymond V. M Y For For Incorporated Dittamore Qualcomm QCOM 3/8/2016 Elect Director Jeffrey W. M Y For For Incorporated Henderson Qualcomm QCOM 3/8/2016 Elect Director Thomas W. Horton M Y For For Incorporated Qualcomm QCOM 3/8/2016 Elect Director Paul E. Jacobs M Y For For Incorporated Qualcomm QCOM 3/8/2016 Elect Director Harish Manwani M Y For For Incorporated Qualcomm QCOM 3/8/2016 Elect Director Mark D. M Y For For Incorporated McLaughlin Qualcomm QCOM 3/8/2016 Elect Director Steve Mollenkopf M Y For For Incorporated Qualcomm QCOM 3/8/2016 Elect Director Clark T. 'Sandy' M Y For For Incorporated Randt, Jr. Qualcomm QCOM 3/8/2016 Elect Director Francisco Ros M Y For For Incorporated Qualcomm QCOM 3/8/2016 Elect Director Jonathan J. M Y For For Incorporated Rubinstein Qualcomm QCOM 3/8/2016 Elect Director Anthony J. M Y For For Incorporated Vinciquerra Qualcomm QCOM 3/8/2016 Ratify PricewaterhouseCoopers M Y For For Incorporated LLP as Auditors Qualcomm QCOM 3/8/2016 Approve Omnibus Stock Plan M Y For For Incorporated Qualcomm QCOM 3/8/2016 Advisory Vote to Ratify Named M Y For For Incorporated Executive Officers' Compensation Qualcomm QCOM 3/8/2016 Proxy Access S Y For Against Incorporated Schlumberger Limited SLB 4/6/16 Elect Director Peter L.S. Currie M Y For For Schlumberger Limited SLB 4/6/16 Elect Director V. Maureen M Y For For Kempston Darkes Schlumberger Limited SLB 4/6/16 Elect Director Paal Kibsgaard M Y For For Schlumberger Limited SLB 4/6/16 Elect Director Nikolay M Y For For Kudryavtsev Schlumberger Limited SLB 4/6/16 Elect Director Michael E. Marks M Y For For Schlumberger Limited SLB 4/6/16 Elect Director Indra K. Nooyi M Y For For Schlumberger Limited SLB 4/6/16 Elect Director Lubna S. Olayan M Y For For Schlumberger Limited SLB 4/6/16 Elect Director Leo Rafael Reif M Y For For Schlumberger Limited SLB 4/6/16 Elect Director Tore I. Sandvold M Y For For Schlumberger Limited SLB 4/6/16 Elect Director Henri Seydoux M Y For For Schlumberger Limited SLB 4/6/16 Advisory Vote to Ratify Named M Y Against Against Executive Officers' Compensation Schlumberger Limited SLB 4/6/16 Adopt and Approve Financials M Y For For and Dividends Schlumberger Limited SLB 4/6/16 Ratify PricewaterhouseCoopers M Y For For LLP as Auditors Schlumberger Limited SLB 4/6/16 Amend Articles M Y For For Schlumberger Limited SLB 4/6/16 Fix Number of Directors at M Y For For Twelve Schlumberger Limited SLB 4/6/16 Amend 2010 Omnibus Stock M Y For For Incentive Plan The Bank of New BK 4/12/16 Elect Director Nicholas M. M Y For For York Mellon Donofrio Corporation The Bank of New BK 4/12/16 Elect Director Joseph J. M Y For For York Mellon Echevarria Corporation The Bank of New BK 4/12/16 Elect Director Edward P. Garden M Y For For York Mellon Corporation The Bank of New BK 4/12/16 Elect Director Jeffrey A. M Y For For York Mellon Goldstein Corporation The Bank of New BK 4/12/16 Elect Director Gerald L. Hassell M Y For For York Mellon Corporation The Bank of New BK 4/12/16 Elect Director John M. Hinshaw M Y For For York Mellon Corporation The Bank of New BK 4/12/16 Elect Director Edmund F. 'Ted' M Y For For York Mellon Kelly Corporation
The Bank of New BK 4/12/16 Elect Director John A. Luke, Jr. M Y For For York Mellon Corporation The Bank of New BK 4/12/16 Elect Director Mark A. M Y For For York Mellon Nordenberg Corporation The Bank of New BK 4/12/16 Elect Director Catherine A. Rein M Y For For York Mellon Corporation The Bank of New BK 4/12/16 Elect Director Samuel C. Scott, M Y For For York Mellon III Corporation The Bank of New BK 4/12/16 Advisory Vote to Ratify Named M Y For For York Mellon Executive Officers' Compensation Corporation The Bank of New BK 4/12/16 Approve Executive Incentive M Y For For York Mellon Bonus Plan Corporation The Bank of New BK 4/12/16 Ratify KPMG LLP as Auditors M Y For For York Mellon Corporation The Bank of New BK 4/12/16 Require Independent Board S Y Against For York Mellon Chairman Corporation C. R. Bard, Inc. BCR 4/20/16 Elect Director David M. Barrett M Y For For C. R. Bard, Inc. BCR 4/20/16 Elect Director Marc C. M Y For For Breslawsky C. R. Bard, Inc. BCR 4/20/16 Elect Director Robert M. Davis M Y For For C. R. Bard, Inc. BCR 4/20/16 Elect Director Herbert L. Henkel M Y For For C. R. Bard, Inc. BCR 4/20/16 Elect Director John C. Kelly M Y For For C. R. Bard, Inc. BCR 4/20/16 Elect Director David F. Melcher M Y For For C. R. Bard, Inc. BCR 4/20/16 Elect Director Gail K. Naughton M Y For For C. R. Bard, Inc. BCR 4/20/16 Elect Director Timothy M. Ring M Y For For C. R. Bard, Inc. BCR 4/20/16 Elect Director Tommy G. Thompson M Y For For C. R. Bard, Inc. BCR 4/20/16 Elect Director John H. Weiland M Y For For C. R. Bard, Inc. BCR 4/20/16 Elect Director Anthony Welters M Y For For C. R. Bard, Inc. BCR 4/20/16 Elect Director Tony L. White M Y For For C. R. Bard, Inc. BCR 4/20/16 Ratify KPMG LLP as Auditors M Y For For C. R. Bard, Inc. BCR 4/20/16 Advisory Vote to Ratify Named M Y For For Executive Officers' Compensation C. R. Bard, Inc. BCR 4/20/16 Adopt a Payout Policy Giving S Y Against For Preference to Share Buybacks Over Dividends The Kraft Heinz KHC 4/21/16 Elect Director Gregory E. Abel M Y For For Company The Kraft Heinz KHC 4/21/16 Elect Director Alexandre Behring M Y For For Company The Kraft Heinz KHC 4/21/16 Elect Director Warren E. Buffett M Y For For Company The Kraft Heinz KHC 4/21/16 Elect Director John T. Cahill M Y For For Company The Kraft Heinz KHC 4/21/16 Elect Director Tracy Britt Cool M Y For For Company The Kraft Heinz KHC 4/21/16 Elect Director Jeanne P. Jackson M Y For For Company The Kraft Heinz KHC 4/21/16 Elect Director Jorge Paulo M Y For For Company Lemann The Kraft Heinz KHC 4/21/16 Elect Director Mackey J. M Y For For Company McDonald The Kraft Heinz KHC 4/21/16 Elect Director John C. Pope M Y For For Company The Kraft Heinz KHC 4/21/16 Elect Director Marcel Herrmann M Y For For Company Telles The Kraft Heinz KHC 4/21/16 Advisory Vote to Ratify Named M Y For For Company Executive Officers' Compensation The Kraft Heinz KHC 4/21/16 Advisory Vote on Say on Pay M Y One Year For Company Frequency The Kraft Heinz KHC 4/21/16 Approve Omnibus Stock Plan M Y For For Company The Kraft Heinz KHC 4/21/16 Ratify PricewaterhouseCoopers M Y For For Company LLP as Auditors United Technologies UTX 4/25/16 Elect Director John V. Faraci M Y For For Corporation United Technologies UTX 4/25/16 Elect Director Jean-Pierre M Y For For Corporation Garnier United Technologies UTX 4/25/16 Elect Director Gregory J. Hayes M Y For For Corporation United Technologies UTX 4/25/16 Elect Director Edward A. Kangas M Y For For Corporation United Technologies UTX 4/25/16 Elect Director Ellen J. Kullman M Y For For Corporation United Technologies UTX 4/25/16 Elect Director Marshall O. M Y For For Corporation Larsen
United Technologies UTX 4/25/16 Elect Director Harold McGraw, M Y For For Corporation III United Technologies UTX 4/25/16 Elect Director Richard B. Myers M Y For For Corporation United Technologies UTX 4/25/16 Elect Director Fredric G. M Y For For Corporation Reynolds United Technologies UTX 4/25/16 Elect Director Brian C. Rogers M Y For For Corporation United Technologies UTX 4/25/16 Elect Director H. Patrick M Y For For Corporation Swygert United Technologies UTX 4/25/16 Elect Director Andre Villeneuve M Y For For Corporation United Technologies UTX 4/25/16 Elect Director Christine Todd M Y For For Corporation Whitman United Technologies UTX 4/25/16 Ratify PricewaterhouseCoopers M Y For For Corporation LLP as Auditors United Technologies UTX 4/25/16 Eliminate Cumulative Voting M Y For For Corporation United Technologies UTX 4/25/16 Advisory Vote to Ratify Named M Y For For Corporation Executive Officers' Compensation Citigroup Inc. C 4/26/16 Elect Director Michael L. Corbat M Y For For Citigroup Inc. C 4/26/16 Elect Director Ellen M. Costello M Y For For Citigroup Inc. C 4/26/16 Elect Director Duncan P. Hennes M Y For For Citigroup Inc. C 4/26/16 Elect Director Peter B. Henry M Y For For Citigroup Inc. C 4/26/16 Elect Director Franz B. Humer M Y For For Citigroup Inc. C 4/26/16 Elect Director Renee J. James M Y For For Citigroup Inc. C 4/26/16 Elect Director Eugene M. McQuade M Y For For Citigroup Inc. C 4/26/16 Elect Director Michael E. M Y For For O'Neill Citigroup Inc. C 4/26/16 Elect Director Gary M. Reiner M Y For For Citigroup Inc. C 4/26/16 Elect Director Judith Rodin M Y For For Citigroup Inc. C 4/26/16 Elect Director Anthony M. M Y For For Santomero Citigroup Inc. C 4/26/16 Elect Director Joan E. Spero M Y For For Citigroup Inc. C 4/26/16 Elect Director Diana L. Taylor M Y For For Citigroup Inc. C 4/26/16 Elect Director William S. M Y For For Thompson, Jr. Citigroup Inc. C 4/26/16 Elect Director James S. Turley M Y For For Citigroup Inc. C 4/26/16 Elect Director Ernesto Zedillo M Y For For Ponce de Leon Citigroup Inc. C 4/26/16 Ratify KPMG LLP as Auditors M Y For For Citigroup Inc. C 4/26/16 Advisory Vote to Ratify Named M Y Against Against Executive Officers' Compensation Citigroup Inc. C 4/26/16 Amend Omnibus Stock Plan M Y For For Citigroup Inc. C 4/26/16 Amend Executive Incentive Bonus M Y For For Plan Citigroup Inc. C 4/26/16 Demonstrate No Gender Pay Gap S Y Against For Citigroup Inc. C 4/26/16 Report on Lobbying Payments and S Y For Against Policy Citigroup Inc. C 4/26/16 Appoint a Stockholder Value S Y Against For Committee Citigroup Inc. C 4/26/16 Claw-back of Payments under S Y Against For Restatements Citigroup Inc. C 4/26/16 Limit/Prohibit Accelerated S Y For Against Vesting of Awards Wells Fargo & WFC 4/26/16 Elect Director John D. Baker, II M Y For For Company Wells Fargo & WFC 4/26/16 Elect Director Elaine L. Chao M Y For For Company Wells Fargo & WFC 4/26/16 Elect Director John S. Chen M Y For For Company Wells Fargo & WFC 4/26/16 Elect Director Lloyd H. Dean M Y For For Company Wells Fargo & WFC 4/26/16 Elect Director Elizabeth A. Duke M Y For For Company Wells Fargo & WFC 4/26/16 Elect Director Susan E. Engel M Y For For Company Wells Fargo & WFC 4/26/16 Elect Director Enrique M Y For For Company Hernandez, Jr. Wells Fargo & WFC 4/26/16 Elect Director Donald M. James M Y For For Company Wells Fargo & WFC 4/26/16 Elect Director Cynthia H. M Y For For Company Milligan Wells Fargo & WFC 4/26/16 Elect Director Federico F. Pena M Y For For Company Wells Fargo & WFC 4/26/16 Elect Director James H. Quigley M Y For For Company Wells Fargo & WFC 4/26/16 Elect Director Stephen W. Sanger M Y For For Company Wells Fargo & WFC 4/26/16 Elect Director John G. Stumpf M Y For For Company
Wells Fargo & WFC 4/26/16 Elect Director Susan G. Swenson M Y For For Company Wells Fargo & WFC 4/26/16 Elect Director Suzanne M. M Y For For Company Vautrinot Wells Fargo & WFC 4/26/16 Advisory Vote to Ratify Named M Y For For Company Executive Officers' Compensation Wells Fargo & WFC 4/26/16 Ratify KPMG LLP as Auditors M Y For For Company Wells Fargo & WFC 4/26/16 Require Independent Board S Y Against For Company Chairman Wells Fargo & WFC 4/26/16 Report on Lobbying Payments and S Y Against For Company Policy Bank of America BAC 4/27/16 Elect Director Sharon L. Allen M Y For For Corporation Bank of America BAC 4/27/16 Elect Director Susan S. Bies M Y For For Corporation Bank of America BAC 4/27/16 Elect Director Jack O. M Y For For Corporation Bovender, Jr. Bank of America BAC 4/27/16 Elect Director Frank P. M Y For For Corporation Bramble, Sr. Bank of America BAC 4/27/16 Elect Director Pierre J.P. de M Y For For Corporation Weck Bank of America BAC 4/27/16 Elect Director Arnold W. Donald M Y For For Corporation Bank of America BAC 4/27/16 Elect Director Linda P. Hudson M Y For For Corporation Bank of America BAC 4/27/16 Elect Director Monica C. Lozano M Y For For Corporation Bank of America BAC 4/27/16 Elect Director Thomas J. May M Y For For Corporation Bank of America BAC 4/27/16 Elect Director Brian T. Moynihan M Y For For Corporation Bank of America BAC 4/27/16 Elect Director Lionel L. M Y For For Corporation Nowell, III Bank of America BAC 4/27/16 Elect Director Thomas D. Woods M Y For For Corporation Bank of America BAC 4/27/16 Elect Director R. David Yost M Y For For Corporation Bank of America BAC 4/27/16 Advisory Vote to Ratify Named M Y For For Corporation Executive Officers' Compensation Bank of America BAC 4/27/16 Ratify PwC as Auditors M Y For For Corporation Bank of America BAC 4/27/16 Clawback of Incentive Payments S Y Against For Corporation W.W. Grainger, Inc. GWW 4/27/16 Elect Director Rodney C. Adkins M Y For For W.W. Grainger, Inc. GWW 4/27/16 Elect Director Brian P. Anderson M Y For For W.W. Grainger, Inc. GWW 4/27/16 Elect Director V. Ann Hailey M Y For For W.W. Grainger, Inc. GWW 4/27/16 Elect Director Stuart L. M Y For For Levenick W.W. Grainger, Inc. GWW 4/27/16 Elect Director Neil S. Novich M Y For For W.W. Grainger, Inc. GWW 4/27/16 Elect Director Michael J. M Y For For Roberts W.W. Grainger, Inc. GWW 4/27/16 Elect Director Gary L. Rogers M Y For For W.W. Grainger, Inc. GWW 4/27/16 Elect Director James T. Ryan M Y For For W.W. Grainger, Inc. GWW 4/27/16 Elect Director E. Scott Santi M Y For For W.W. Grainger, Inc. GWW 4/27/16 Elect Director James D. Slavik M Y For For W.W. Grainger, Inc. GWW 4/27/16 Ratify Ernst & Young LLP as M Y For For Auditors W.W. Grainger, Inc. GWW 4/27/16 Advisory Vote to Ratify Named M Y For For Executive Officers' Compensation Berkshire Hathaway BRK.B 4/30/16 Elect Director Warren E. Buffett M Y For For Inc. Berkshire Hathaway BRK.B 4/30/16 Elect Director Charles T. Munger M Y For For Inc. Berkshire Hathaway BRK.B 4/30/16 Elect Director Howard G. Buffett M Y For For Inc. Berkshire Hathaway BRK.B 4/30/16 Elect Director Stephen B. Burke M Y For For Inc. Berkshire Hathaway BRK.B 4/30/16 Elect Director Susan L. Decker M Y For For Inc. Berkshire Hathaway BRK.B 4/30/16 Elect Director William H. M Y For For Inc. Gates, III Berkshire Hathaway BRK.B 4/30/16 Elect Director David S. M Y For For Inc. Gottesman Berkshire Hathaway BRK.B 4/30/16 Elect Director Charlotte Guyman M Y For For Inc.
Berkshire Hathaway BRK.B 4/30/16 Elect Director Thomas S. Murphy M Y For For Inc. Berkshire Hathaway BRK.B 4/30/16 Elect Director Ronald L. Olson M Y For For Inc. Berkshire Hathaway BRK.B 4/30/16 Elect Director Walter Scott, Jr. M Y For For Inc. Berkshire Hathaway BRK.B 4/30/16 Elect Director Meryl B. Witmer M Y For For Inc. Berkshire Hathaway BRK.B 4/30/16 Report on Insurance Division's S Y For Against Inc. Response to Climate Change Risks PepsiCo, Inc. PEP 5/4/16 Elect Director Shona L. Brown M Y For For PepsiCo, Inc. PEP 5/4/16 Elect Director George W. Buckley M Y For For PepsiCo, Inc. PEP 5/4/16 Elect Director Cesar Conde M Y For For PepsiCo, Inc. PEP 5/4/16 Elect Director Ian M. Cook M Y For For PepsiCo, Inc. PEP 5/4/16 Elect Director Dina Dublon M Y For For PepsiCo, Inc. PEP 5/4/16 Elect Director Rona A. Fairhead M Y For For PepsiCo, Inc. PEP 5/4/16 Elect Director Richard W. Fisher M Y For For PepsiCo, Inc. PEP 5/4/16 Elect Director William R. Johnson M Y For For PepsiCo, Inc. PEP 5/4/16 Elect Director Indra K. Nooyi M Y For For PepsiCo, Inc. PEP 5/4/16 Elect Director David C. Page M Y For For PepsiCo, Inc. PEP 5/4/16 Elect Director Robert C. Pohlad M Y For For PepsiCo, Inc. PEP 5/4/16 Elect Director Lloyd G. Trotter M Y For For PepsiCo, Inc. PEP 5/4/16 Elect Director Daniel Vasella M Y For For PepsiCo, Inc. PEP 5/4/16 Elect Director Alberto Weisser M Y For For PepsiCo, Inc. PEP 5/4/16 Ratify KPMG LLP as Auditors M Y For For PepsiCo, Inc. PEP 5/4/16 Advisory Vote to Ratify Named M Y For For Executive Officers' Compensation PepsiCo, Inc. PEP 5/4/16 Amend Omnibus Stock Plan M Y For For PepsiCo, Inc. PEP 5/4/16 Establish a Board Committee on S Y Against For Sustainability PepsiCo, Inc. PEP 5/4/16 Report on Plans to Minimize S Y Against For Pesticides' Impact on Pollinators PepsiCo, Inc. PEP 5/4/16 Adopt Holy Land Principles S Y Against For PepsiCo, Inc. PEP 5/4/16 Adopt Quantitative Renewable S Y Against For Energy Goals Allergan plc AGN 5/5/16 Elect Director Nesli Basgoz M Y For For Allergan plc AGN 5/5/16 Elect Director Paul M. Bisaro M Y For For Allergan plc AGN 5/5/16 Elect Director James H. Bloem M Y For For Allergan plc AGN 5/5/16 Elect Director Christopher W. M Y For For Bodine Allergan plc AGN 5/5/16 Elect Director Christopher J. M Y For For Coughlin Allergan plc AGN 5/5/16 Elect Director Michael R. M Y For For Gallagher Allergan plc AGN 5/5/16 Elect Director Catherine M. M Y For For Klema Allergan plc AGN 5/5/16 Elect Director Peter J. M Y For For McDonnell Allergan plc AGN 5/5/16 Elect Director Patrick J. M Y For For O'Sullivan Allergan plc AGN 5/5/16 Elect Director Brenton L. M Y For For Saunders Allergan plc AGN 5/5/16 Elect Director Ronald R. Taylor M Y Withhold Against Allergan plc AGN 5/5/16 Elect Director Fred G. Weiss M Y For For Allergan plc AGN 5/5/16 Advisory Vote to Ratify Named M Y Against Against Executive Officers' Compensation Allergan plc AGN 5/5/16 Approve PricewaterhouseCoopers M Y For For LLP as Auditors and Authorize Board to Fix Their Remuneration Allergan plc AGN 5/5/16 Amend Articles of Association M Y For For to Make Certain Administrative Amendments Allergan plc AGN 5/5/16 Amend Articles of Association M Y For For to Make Certain Administrative Amendments Allergan plc AGN 5/5/16 Amend Articles of Association M Y For For to Provide for a Plurality Voting Standard in the Event of a Contested Election Allergan plc AGN 5/5/16 Establish Range for Size of M Y For For Board Allergan plc AGN 5/5/16 Approve Reduction in Share M Y For For Capital Allergan plc AGN 5/5/16 Report on Lobbying Payments and S Y For Against Policy Allergan plc AGN 5/5/16 Require Independent Board S Y For Against Chairman American AIG 5/11/16 Elect Director W. Don Cornwell M Y For For International Group, Inc. American AIG 5/11/16 Elect Director Peter R. Fisher M Y For For International Group, Inc. American AIG 5/11/16 Elect Director John H. M Y For For International Fitzpatrick Group, Inc.
American AIG 5/11/16 Elect Director Peter D. Hancock M Y For For International Group, Inc. American AIG 5/11/16 Elect Director William G. M Y For For International Jurgensen Group, Inc. American AIG 5/11/16 Elect Director Christopher S. M Y For For International Lynch Group, Inc. American AIG 5/11/16 Elect Director Samuel J. M Y For For International Merksamer Group, Inc. American AIG 5/11/16 Elect Director George L. Miles, M Y For For International Jr. Group, Inc. American AIG 5/11/16 Elect Director Henry S. Miller M Y For For International Group, Inc. American AIG 5/11/16 Elect Director Robert S. Miller M Y For For International Group, Inc. American AIG 5/11/16 Elect Director Linda A. Mills M Y For For International Group, Inc. American AIG 5/11/16 Elect Director Suzanne Nora M Y For For International Johnson Group, Inc. American AIG 5/11/16 Elect Director John A. Paulson M Y For For International Group, Inc. American AIG 5/11/16 Elect Director Ronald A. M Y For For International Rittenmeyer Group, Inc. American AIG 5/11/16 Elect Director Douglas M. M Y For For International Steenland Group, Inc. American AIG 5/11/16 Elect Director Theresa M. Stone M Y For For International Group, Inc. American AIG 5/11/16 Advisory Vote to Ratify Named M Y For For International Executive Officers' Compensation Group, Inc. American AIG 5/11/16 Ratify PricewaterhouseCoopers M Y For For International LLP as Auditors Group, Inc. Fiserv, Inc. FISV 5/18/16 Elect Director Alison Davis M Y For For Fiserv, Inc. FISV 5/18/16 Elect Director Christopher M. M Y For For Flink Fiserv, Inc. FISV 5/18/16 Elect Director Daniel P. Kearney M Y For For Fiserv, Inc. FISV 5/18/16 Elect Director Dennis F. Lynch M Y For For Fiserv, Inc. FISV 5/18/16 Elect Director Denis J. O'Leary M Y For For Fiserv, Inc. FISV 5/18/16 Elect Director Glenn M. Renwick M Y For For Fiserv, Inc. FISV 5/18/16 Elect Director Kim M. Robak M Y For For Fiserv, Inc. FISV 5/18/16 Elect Director JD Sherman M Y For For Fiserv, Inc. FISV 5/18/16 Elect Director Doyle R. Simons M Y For For Fiserv, Inc. FISV 5/18/16 Elect Director Thomas C. M Y For For Wertheimer Fiserv, Inc. FISV 5/18/16 Elect Director Jeffery W. Yabuki M Y For For Fiserv, Inc. FISV 5/18/16 Advisory Vote to Ratify Named M Y For For Executive Officers' Compensation Fiserv, Inc. FISV 5/18/16 Ratify Deloitte & Touche LLP as M Y For For Auditors Fiserv, Inc. FISV 5/18/16 Proxy Access S Y For Against Halliburton Company HAL 5/18/16 Elect Director Abdulaziz F. Al M Y For For Khayyal Halliburton Company HAL 5/18/16 Elect Director Alan M. Bennett M Y For For Halliburton Company HAL 5/18/16 Elect Director James R. Boyd M Y For For Halliburton Company HAL 5/18/16 Elect Director Milton Carroll M Y For For Halliburton Company HAL 5/18/16 Elect Director Nance K. Dicciani M Y For For Halliburton Company HAL 5/18/16 Elect Director Murry S. Gerber M Y For For Halliburton Company HAL 5/18/16 Elect Director Jose C. Grubisich M Y For For Halliburton Company HAL 5/18/16 Elect Director David J. Lesar M Y For For Halliburton Company HAL 5/18/16 Elect Director Robert A. Malone M Y For For Halliburton Company HAL 5/18/16 Elect Director J. Landis Martin M Y For For Halliburton Company HAL 5/18/16 Elect Director Jeffrey A. Miller M Y For For Halliburton Company HAL 5/18/16 Elect Director Debra L. Reed M Y For For Halliburton Company HAL 5/18/16 Ratify KPMG LLP as Auditors M Y For For
Halliburton Company HAL 5/18/16 Advisory Vote to Ratify Named M Y For For Executive Officers' Compensation Mondelez MDLZ 5/18/16 Elect Director Stephen F. M Y For For International, Inc. Bollenbach Mondelez MDLZ 5/18/16 Elect Director Lewis W.K. Booth M Y For For International, Inc. Mondelez MDLZ 5/18/16 Elect Director Lois D. Juliber M Y For For International, Inc. Mondelez MDLZ 5/18/16 Elect Director Mark D. Ketchum M Y For For International, Inc. Mondelez MDLZ 5/18/16 Elect Director Jorge S. Mesquita M Y For For International, Inc. Mondelez MDLZ 5/18/16 Elect Director Joseph Neubauer M Y For For International, Inc. Mondelez MDLZ 5/18/16 Elect Director Nelson Peltz M Y For For International, Inc. Mondelez MDLZ 5/18/16 Elect Director Fredric G. M Y For For International, Inc. Reynolds Mondelez MDLZ 5/18/16 Elect Director Irene B. M Y For For International, Inc. Rosenfeld Mondelez MDLZ 5/18/16 Elect Director Christiana S. Shi M Y For For International, Inc. Mondelez MDLZ 5/18/16 Elect Director Patrick T. M Y For For International, Inc. Siewert Mondelez MDLZ 5/18/16 Elect Director Ruth J. Simmons M Y For For International, Inc. Mondelez MDLZ 5/18/16 Elect Director Jean-Francois M. M Y For For International, Inc. L. van Boxmeer Mondelez MDLZ 5/18/16 Advisory Vote to Ratify Named M Y For For International, Inc. Executive Officers' Compensation Mondelez MDLZ 5/18/16 Ratify PricewaterhouseCoopers M Y For For International, Inc. LLP as Auditors Mondelez MDLZ 5/18/16 Assess Environmental Impact of S Y For Against International, Inc. Non-Recyclable Packaging Mondelez MDLZ 5/18/16 Pro-rata Vesting of Equity S Y For Against International, Inc. Awards Mondelez MDLZ 5/18/16 Participate in OECD Mediation S Y Against For International, Inc. for Human Rights Violations Flowserve FLS 5/19/16 Elect Director Mark A. Blinn M Y For For Corporation Flowserve FLS 5/19/16 Elect Director Leif E. Darner M Y For For Corporation Flowserve FLS 5/19/16 Elect Director Gayla J. Delly M Y For For Corporation Flowserve FLS 5/19/16 Elect Director Lynn L. Elsenhans M Y For For Corporation Flowserve FLS 5/19/16 Elect Director Roger L. Fix M Y For For Corporation Flowserve FLS 5/19/16 Elect Director John R. Friedery M Y For For Corporation Flowserve FLS 5/19/16 Elect Director Joe E. Harlan M Y For For Corporation Flowserve FLS 5/19/16 Elect Director Rick J. Mills M Y For For Corporation Flowserve FLS 5/19/16 Elect Director David E. Roberts M Y For For Corporation Flowserve FLS 5/19/16 Elect Director William C. M Y For For Corporation Rusnack Flowserve FLS 5/19/16 Advisory Vote to Ratify Named M Y For For Corporation Executive Officers' Compensation Flowserve FLS 5/19/16 Ratify PricewaterhouseCoopers M Y For For Corporation LLP as Auditors Flowserve FLS 5/19/16 Proxy Access S Y For Against Corporation Owens-Illinois, Inc. OI 5/26/16 Elect Director Gary F. Colter M Y For For Owens-Illinois, Inc. OI 5/26/16 Elect Director Joseph J. M Y For For DeAngelo Owens-Illinois, Inc. OI 5/26/16 Elect Director Gordon J. Hardie M Y For For Owens-Illinois, Inc. OI 5/26/16 Elect Director Peter S. Hellman M Y For For Owens-Illinois, Inc. OI 5/26/16 Elect Director Anastasia D. M Y For For Kelly Owens-Illinois, Inc. OI 5/26/16 Elect Director Andres A. Lopez M Y For For Owens-Illinois, Inc. OI 5/26/16 Elect Director John J. M Y For For McMackin, Jr. Owens-Illinois, Inc. OI 5/26/16 Elect Director Alan J. Murray M Y For For Owens-Illinois, Inc. OI 5/26/16 Elect Director Hari N. Nair M Y For For Owens-Illinois, Inc. OI 5/26/16 Elect Director Hugh H. Roberts M Y For For
Owens-Illinois, Inc. OI 5/26/16 Elect Director Carol A. Williams M Y For For Owens-Illinois, Inc. OI 5/26/16 Elect Director Dennis K. M Y For For Williams Owens-Illinois, Inc. OI 5/26/16 Ratify Ernst & Young LLP as M Y For For Auditors Owens-Illinois, Inc. OI 5/26/16 Advisory Vote to Ratify Named M Y For For Executive Officers' Compensation General Motors GM 6/7/16 Elect Director Joseph J. Ashton M Y For For Company General Motors GM 6/7/16 Elect Director Mary T. Barra M Y For For Company General Motors GM 6/7/16 Elect Director Linda R. Gooden M Y For For Company General Motors GM 6/7/16 Elect Director Joseph Jimenez M Y For For Company General Motors GM 6/7/16 Elect Director Kathryn V. M Y For For Company Marinello General Motors GM 6/7/16 Elect Director Jane L. Mendillo M Y For For Company General Motors GM 6/7/16 Elect Director Michael G. Mullen M Y For For Company General Motors GM 6/7/16 Elect Director James J. Mulva M Y For For Company General Motors GM 6/7/16 Elect Director Patricia F. Russo M Y For For Company General Motors GM 6/7/16 Elect Director Thomas M. Schoewe M Y For For Company General Motors GM 6/7/16 Elect Director Theodore M. Solso M Y For For Company General Motors GM 6/7/16 Elect Director Carol M. M Y For For Company Stephenson General Motors GM 6/7/16 Advisory Vote to Ratify Named M Y Against Against Company Executive Officers' Compensation General Motors GM 6/7/16 Ratify Deloitte & Touche LLP as M Y For For Company Auditors General Motors GM 6/7/16 Adopt Holy Land Principles S Y Against For Company Alphabet Inc. GOOGL 6/8/16 Elect Director Larry Page M Y For For Alphabet Inc. GOOGL 6/8/16 Elect Director Sergey Brin M Y For For Alphabet Inc. GOOGL 6/8/16 Elect Director Eric E. Schmidt M Y For For Alphabet Inc. GOOGL 6/8/16 Elect Director L. John Doerr M Y For For Alphabet Inc. GOOGL 6/8/16 Elect Director Diane B. Greene M Y For For Alphabet Inc. GOOGL 6/8/16 Elect Director John L. Hennessy M Y Withhold Against Alphabet Inc. GOOGL 6/8/16 Elect Director Ann Mather M Y For For Alphabet Inc. GOOGL 6/8/16 Elect Director Alan R. Mulally M Y For For Alphabet Inc. GOOGL 6/8/16 Elect Director Paul S. Otellini M Y Withhold Against Alphabet Inc. GOOGL 6/8/16 Elect Director K. Ram Shriram M Y Withhold Against Alphabet Inc. GOOGL 6/8/16 Elect Director Shirley M. M Y For For Tilghman Alphabet Inc. GOOGL 6/8/16 Ratify Ernst & Young LLP as M Y For For Auditors Alphabet Inc. GOOGL 6/8/16 Amend Omnibus Stock Plan M Y Against Against Alphabet Inc. GOOGL 6/8/16 Amended and Restated M Y Against Against Certificate of Incorporation of Google Inc. Alphabet Inc. GOOGL 6/8/16 Approve Recapitalization Plan S Y For Against for all Stock to Have One-vote per Share Alphabet Inc. GOOGL 6/8/16 Report on Lobbying Payments and S Y For Against Policy Alphabet Inc. GOOGL 6/8/16 Report on Political S Y For Against Contributions Alphabet Inc. GOOGL 6/8/16 Require a Majority Vote for the S Y For Against Election of Directors Alphabet Inc. GOOGL 6/8/16 Require Independent Board S Y For Against Chairman Alphabet Inc. GOOGL 6/8/16 Report on Gender Pay Gap S Y For Against Time Warner Inc. TWX 6/17/16 Elect Director James L. M Y For For Barksdale Time Warner Inc. TWX 6/17/16 Elect Director William P. Barr M Y For For Time Warner Inc. TWX 6/17/16 Elect Director Jeffrey L. Bewkes M Y For For Time Warner Inc. TWX 6/17/16 Elect Director Stephen F. M Y For For Bollenbach Time Warner Inc. TWX 6/17/16 Elect Director Robert C. Clark M Y For For Time Warner Inc. TWX 6/17/16 Elect Director Mathias Dopfner M Y For For Time Warner Inc. TWX 6/17/16 Elect Director Jessica P. M Y For For Einhorn Time Warner Inc. TWX 6/17/16 Elect Director Carlos M. M Y For For Gutierrez Time Warner Inc. TWX 6/17/16 Elect Director Fred Hassan M Y For For Time Warner Inc. TWX 6/17/16 Elect Director Paul D. Wachter M Y For For Time Warner Inc. TWX 6/17/16 Elect Director Deborah C. Wright M Y For For Time Warner Inc. TWX 6/17/16 Ratify Ernst & Young LLP as M Y For For Auditors Time Warner Inc. TWX 6/17/16 Advisory Vote to Ratify Named M Y For For Executive Officers' Compensation
GRANITE VALUE FUND PROXY VOTING RECORD DATE OF REPORTING PERIOD: 7/1/2015 - 6/30/2016 SECURITY 68389X105 MEETING TYPE ANNUAL TICKER SYMBOL ORCL MEETING DATE 18-NOV-15 AGENDA 934283083 - ISIN US68389X1054 Management RECORD DATE 21-SEP-15 HOLDING RECON DATE 21-SEP-15 VOTE DEADLINE DATE 17-NOV-15
FOR/AGAINST ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT --------------- ---------------------------------------------------- -------------------- ----------- ----------- 1 DIRECTOR Management 1 JEFFREY S. BERG For For 2 H. RAYMOND BINGHAM For For 3 MICHAEL J. BOSKIN For For 4 SAFRA A. CATZ For For 5 BRUCE R. CHIZEN For For 6 GEORGE H. CONRADES For For 7 LAWRENCE J. ELLISON For For 8 HECTOR GARCIA-MOLINA For For 9 JEFFREY 0. HENLEY For For 10 MARK V. HURD For For 11 LEON E. PANETTA For For 12 NAOMI 0. SELIGMAN For For 2 RE-APPROVAL OF THE ORACLE CORPORATION EXECUTIVE Management For For BONUS PLAN. 3 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management Against Against 4 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP Management For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 5 STOCKHOLDER PROPOSAL REGARDING RENEWABLE ENERGY Shareholder Against For TARGETS. 6 STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. Shareholder For Against 7 STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE Shareholder Against For PERFORMANCE METRICS. 8 STOCKHOLDER PROPOSAL REGARDING AMENDMENT OF THE Shareholder For Against GOVERNANCE GUIDELINES. 9 STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION. Shareholder Against For 10 STOCKHOLDER PROPOSAL REGARDING LOBBYING REPORT. Shareholder Against For
SECURITY 594918104 MEETING TYPE ANNUAL MEETING DATE 2-DEC-15 TICKER SYMBOL MSFT AGENDA 934290329 - Management ISIN US59491B1045 HOLDING RECON DATE 02-0CT-2015 RECORD DATE 02-0CT-2015 VOTE DEADLINE DATE 1-DEC-15
FOR/AGAINST ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT --------------- ---------------------------------------------------- -------------------- ----------- ----------- 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES lll Management For For 1B. ELECTION OF DIRECTOR: TERI L. LIST- STOLL Management For For 1C. ELECTION OF DIRECTOR: G. MASON MORFIT Management For For 10 ELECTION OF DIRECTOR: SATYA NADELLA Management For For 1E. ELECTION OF DIRECTOR: CHARLES H. NOSKt Management For For 1F. ELECTION OF DIRECTOR: HELMUT PANKE Management For For 1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Management For For For 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Management For For 11 ELECTION OF DIRECTOR: JOHN W. STANTON Management For For 1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Management For For 1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Management For For 2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Management For For 3 RATIFICATION OF DELOITIE & TOUCHE LLP AS OUR Management For For INDEPENDENT AUDITOR FOR FISCAL YEAR 2016
SECURITY MEETING TYPE SPECIAL MEETING DATE 10-DEC-15 TICKER SYMBOL AGENDA 934300132 - Management ISIN HOLDING RECON DATE 20-0CT-2015 RECORD DATE VOTE DEADLINE DATE 9-DEC-15
FOR/AGAINST ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT --------------- ---------------------------------------------------- -------------------- ----------- ----------- 1 VOTE ON A PROPOSAL TO AMEND AND RESTATE OUR AMENDED Management For For AND RESTATED ARTICLES OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYI NG PROXY STATEMENT, AND IN CONNECTION THEREWITH, TO RECLASSIFY EACH ISSUED SHARE OF OUR CLASS A SPECIAL COMMON STOCK INTO ONE SHARE OF CLASS A COMMON STOCK
SECURITY 37833100 MEETING TYPE Annual MEETING DATE 26-Feb-16 TICKER SYMBOL AAPL AGENDA 934319016 - Management ISIN US0378331005 HOLDING RECON DATE 28-Dec-15 RECORD DATE 28-Dec-15 VOTE DEADLINE DATE 25-Feb-16
FOR/AGAINST ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT --------------- ---------------------------------------------------- -------------------- ----------- ----------- 1A ELECTION OF DIRECTOR: JAMES BELL Management For For 1B ELECTION OF DIRECTOR: TIM COOK Management For For 1C ELECTION OF DIRECTOR: AL GORE Management For For 1D ELECTION OF DIRECTOR: BOB IGER Management For For 1E ELECTION OF DIRECTOR: ANDREA JUNG Management For For 1F ELECTION OF DIRECTOR: ART LEVINSON Management For For 1G ELECTION OF DIRECTOR: RON SUGAR Management For For 1H ELECTION OF DIRECTOR: SUE WAGNER Management For For 2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3 AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Management For For COMPENSATION 4 APPROVAL OF THE AMENDED AND RESTATED APPLE INC. Management For For 2014 EMPLOYEE STOCK PLAN 5 A SHAREHOLDER PROPOSAL ENTITLED "NET-ZERO Shareholder Against For GREENHOUSE GAS EMISSIONS BY 2030" 6 A SHAREHOLDER PROPOSAL REGARDING DIVERSITY AMONG Shareholder Against For OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS 7 A SHAREHOLDER PROPOSAL ENTITLED "HUMAN RIGHTS Shareholder Against For REVIEW - HIGH RISK REGIONS" 8 A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY Shareholder Against For ACCESS"
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) SECURITY MEETING TYPE MEETING DATE TICKER SYMBOL AGENDA ISIN HOLDING RECON DATE RECORD DATE VOTE DEADLINE DATE
FOR/AGAINST ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT --------------- ---------------------------------------------------- -------------------- ----------- ----------- 1A ELECTION OF DIRECTOR: PETER L.S. CURRIE Management For For 1B ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES Management For For 1C ELECTION OF DIRECTOR: PAAL KIBSGAARD Management For For 1D ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Management For For 1E ELECTION OF DIRECTOR: MICHAEL E. MARKS Management For For 1F ELECTION OF DIRECTOR: INDRA K. NOOYI Management For For 1G ELECTION OF DIRECTOR: LUBNA S. OLAYAN Management For For 1H ELECTION OF DIRECTOR: LEO RAFAEL REIF Management For For 1I ELECTION OF DIRECTOR: TORE I. SANDVOLD Management For For 1J ELECTION OF DIRECTOR: HENRI SEYDOUX Management For For 2 TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S Management Against Against EXECUTIVE COMPENSATION. 3 TO APPROVE THE COMPANY'S 2015 FINANCIAL STATEMENTS Management For For AND THE BOARD'S 2015 DECLARATIONS OF DIVIDENDS. 4 TO APPROVE THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 5 TO APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF Management For For INCORPORATION TO ALLOW THE BOARD TO FIX THE AUTHORIZED NUMBER OF DIRECTORS AT A MEETING SUBJECT TO STOCKHOLDER APPROVAL AND TO REFLECT CHANGES TO THE CURACAO CIVIL CODE. 6 TO APPROVE A RESOLUTION TO FIX THE NUMBER OF Management For For DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS AT NOT MORE THAN 12, SUBJECT TO APPROVAL OF ITEM 5. 7 TO APPROVE OUR AMENDED AND RESTATED FRENCH SUB-PLAN Management For For FOR PURPOSES OF QUALIFICATION UNDER FRENCH LAW, TO PROVIDE RECIPIENTS OF EQUITY GRANTS THEREUNDER WITH PREFERENTIAL TAX TREATMENT UNDER FRENCH LAW.
CARNIVAL CORPORATION SECURITY 143658300 MEETING TYPE Annual MEETING DATE 14-Apr-16 TICKER SYMBOL CCL AGENDA 934331985 - Management ISIN PA1436583006 HOLDING RECON DATE 16-Feb-16 RECORD DATE 16-Feb-2016 VOTE DEADLINE DATE 13-Apr-16
FOR/AGAINST ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT --------------- ---------------------------------------------------- -------------------- ----------- ----------- 1 TO RE-ELECT MICKY ARISON AS A DIRECTOR OF CARNIVAL Management For For CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 2 TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR OF Management For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 3 TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR OF Management For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 4 TO RE-ELECT RICHARD J. GLASIER AS A DIRECTOR OF Management For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 5 TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR OF Management For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 6 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR OF Management For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 7 TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR OF Management For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 8 TO RE-ELECT LAURA WEIL AS A DIRECTOR OF CARNIVAL Management For For CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 9 TO RE-ELECT RANDALL J. WEISENBURGER AS A DIRECTOR Management For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 10 TO HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE Management For For COMPENSATION. 11 TO APPROVE THE CARNIVAL PLC DIRECTORS' REMUNERATION Management For For REPORT (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 12 TO RE-APPOINT THE UK FIRM OF PRICEWATERHOUSECOOPERS Management For For LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. 13 13. TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Management For For PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC. 14 TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE Management For For DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2015 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 15 TO APPROVE THE GIVING OF AUTHORITY FOR THE Management For For ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 16 TO APPROVE THE DISAPPLICATION OF PRE- EMPTION Management For For RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 17 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO Management For For BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING TO IMPLEMENT SHARE BUY BACK PROGRAMS).
WHIPLPOOL CORPORATION SECURITY 963320106 MEETING TYPE Annual MEETING DATE 19-Apr-16 TICKER SYMBOL WHR AGENDA 934332901 - Management ISIN US9633201069 HOLDING RECON DATE 22-Feb-16 RECORD DATE 22-Feb-16 VOTE DEADLINE DATE 18-Apr-16
FOR/AGAINST ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT --------------- ---------------------------------------------------- -------------------- ----------- ----------- 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Management For For 1B. ELECTION OF DIRECTOR: MARC R. BITZER Management For For 1C. ELECTION OF DIRECTOR: GARY T. DICAMILLO Management For For 1D. ELECTION OF DIRECTOR: DIANE M. DIETZ Management For For 1E. ELECTION OF DIRECTOR: GERRI T. ELLIOTT Management For For 1F. ELECTION OF DIRECTOR: JEFF M. FETTIG Management For For 1G. ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Management For For 1H. ELECTION OF DIRECTOR: JOHN D. LIU Management For For 1I. ELECTION OF DIRECTOR: HARISH MANWANI Management For For 1J. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Management For For 1K. ELECTION OF DIRECTOR: MICHAEL D. WHITE Management For For 2 ADVISORY VOTE TO APPROVE WHIRLPOOL'S EXECUTIVE Management For For COMPENSATION. 3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
UNILEVER PLC SECURITY 904767704 MEETING TYPE Annual MEETING DATE 20-Apr-16 TICKER SYMBOL UL AGENDA 934351266 - Management ISIN US9047677045 HOLDING RECON DATE 4-Mar-16 RECORD DATE 4-Mar-16 VOTE DEADLINE DATE 8-Apr-16
FOR/AGAINST ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT --------------- ---------------------------------------------------- -------------------- ----------- ----------- 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR Management For For ENDED 31 DECEMBER 2015 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Management For For 3 TO RE-ELECT MR N S ANDERSEN AS A NON- EXECUTIVE Management For For DIRECTOR 4 TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE DIRECTOR Management For For 5 TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE DIRECTOR Management For For 6 TO RE-ELECT PROFESSOR L O FRESCO AS A NON- Management For For EXECUTIVE DIRECTOR 7 TO RE-ELECT MS A M FUDGE AS A NON-EXECUTIVE DIRECTOR Management For For 8 TO RE-ELECT DR J HARTMANN AS A NON- EXECUTIVE Management For For DIRECTOR 9 TO RE-ELECT MS M MA AS A NON-EXECUTIVE DIRECTOR Management For For 10 TO RE-ELECT MR P G J M POLMAN AS AN EXECUTIVE Management For For DIRECTOR 11 TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE DIRECTOR Management For For 12 TO RE-ELECT MR F SIJBESMA AS A NON- EXECUTIVE Management For For DIRECTOR 13 TO ELECT DR M DEKKERS AS A NON-EXECUTIVE DIRECTOR Management For For 14 TO ELECT MR S MASIYIWA AS A NON-EXECUTIVE DIRECTOR Management For For 15 TO ELECT PROFESSOR Y MOON AS A NON- EXECUTIVE Management For For DIRECTOR
16 TO ELECT MR G PITKETHLY AS AN EXECUTIVE DIRECTOR Management For For 17 TO REAPPOINT KPMG LLP AS AUDITORS OF THE COMPANY Management For For 18 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Management For For OF THE AUDITORS 19 TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE Management For For 20 TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES Management For For 21 TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY Management For For PRE-EMPTION RIGHTS 22 TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE Management For For ITS OWN SHARES 23 TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS Management Against Against
ALLEGHANY CORPORATION SECURITY 17175100 MEETING TYPE Annual MEETING DATE 22-Apr-16 TICKER SYMBOL Y AGENDA 934350327 - Management ISIN US0171751003 HOLDING RECON DATE 01-Mar-2016 RECORD DATE 01-Mar-2016 VOTE DEADLINE DATE 21-Apr-2016
FOR/AGAINST ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT --------------- ---------------------------------------------------- -------------------- ----------- ----------- 1A. ELECTION OF DIRECTOR: KAREN BRENNER Management For For 1B. ELECTION OF DIRECTOR: JOHN G. FOOS Management For For 2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For ACCOUNTING FIRM: RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS ALLEGHANY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3 SAY-ON-PAY: ADVISORY VOTE TO APPROVE THE Management For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF ALLEGHANY CORPORATION.
HONEYWELL INTERNATIONAL INC. SECURITY 438516106 MEETING TYPE Annual MEETING DATE 25-Apr-16 TICKER SYMBOL HON AGENDA 934338840 - Management ISIN US4385161066 HOLDING RECON DATE 26-Feb-16 RECORD DATE 26-Feb-16 VOTE DEADLINE DATE 22-Apr-2016
FOR/AGAINST ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT --------------- ---------------------------------------------------- -------------------- ----------- ----------- 1A. ELECTION OF DIRECTOR: WILLIAM S. AYER Management For For 1B. ELECTION OF DIRECTOR: KEVIN BURKE Management For For 1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO Management For For 1D. ELECTION OF DIRECTOR: DAVID M. COTE Management For For 1E. ELECTION OF DIRECTOR: D. SCOTT DAVIS Management For For 1F. ELECTION OF DIRECTOR: LINNET F. DEILY Management For For 1G. ELECTION OF DIRECTOR: JUDD GREGG Management For For 1H. ELECTION OF DIRECTOR: CLIVE HOLLICK Management For For 1I. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Management For For 1J. ELECTION OF DIRECTOR: GEORGE PAZ Management For For 1K. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Management For For 1L. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Management For For 2 APPROVAL OF INDEPENDENT ACCOUNTANTS. Management For For 3 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management For For 4 2016 STOCK INCENTIVE PLAN OF HONEYWELL Management For For INTERNATIONAL INC. AND ITS AFFILIATES. 5 2016 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS OF Management For For HONEYWELL INTERNATIONAL INC. 6 INDEPENDENT BOARD CHAIRMAN. Shareholder Against For 7 RIGHT TO ACT BY WRITTEN CONSENT. Shareholder For Against 8 POLITICAL LOBBYING AND CONTRIBUTIONS. Shareholder Against For
UNITED TECHNOLOGIES CORPORATION SECURITY 913017109 MEETING TYPE Annual MEETING DATE 25-Apr-16 TICKER SYMBOL UTX AGENDA 934342407 - Management ISIN US9130171096 HOLDING RECON DATE 29-Feb-2016 RECORD DATE 29-Feb-2016 VOTE DEADLINE DATE 22-Apr-2016
FOR/AGAINST ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT --------------- ---------------------------------------------------- -------------------- ----------- ----------- 1A. ELECTION OF DIRECTOR: JOHN V. FARACI Management For For 1B. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Management For For 1C. ELECTION OF DIRECTOR: GREGORY J. HAYES Management For For 1D. ELECTION OF DIRECTOR: EDWARD A. KANGAS Management For For 1E. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Management For For 1F. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Management For For 1G. ELECTION OF DIRECTOR: HAROLD MCGRAW III Management For For 1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Management For For 1I. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Management For For 1J. ELECTION OF DIRECTOR: BRIAN C. ROGERS Management For For 1K. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Management For For 1L. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Management For For 1M. ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN Management For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE Management For For AS INDEPENDENT AUDITOR FOR 2016. 3 AMENDMENT TO OUR RESTATED CERTIFICATE OF Management For For INCORPORATION TO ELIMINATE CUMULATIVE VOTING FOR DIRECTORS. 4 AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR Management For For NAMED EXECUTIVE OFFICERS.
CITIGROUP INC. SECURITY 172967424 MEETING TYPE Annual MEETING DATE 26-Apr-16 TICKER SYMBOL C AGENDA 934339183 - Management ISIN US1729674242 HOLDING RECON DATE 29-Feb-16 RECORD DATE 29-Feb-16 VOTE DEADLINE DATE 25-Apr-2016
FOR/AGAINST ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT --------------- ---------------------------------------------------- -------------------- ----------- ----------- 1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Management For For 1B. ELECTION OF DIRECTOR: ELLEN M. COSTELLO Management For For 1C. ELECTION OF DIRECTOR: DUNCAN P. HENNES Management For For 1D. ELECTION OF DIRECTOR: PETER B. HENRY Management For For 1E. ELECTION OF DIRECTOR: FRANZ B. HUMER Management For For 1F. ELECTION OF DIRECTOR: RENEE J. JAMES Management For For 1G. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Management For For 1H. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Management For For 1I. ELECTION OF DIRECTOR: GARY M. REINER Management For For 1J. ELECTION OF DIRECTOR: JUDITH RODIN Management For For 1K. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Management For For 1L. ELECTION OF DIRECTOR: JOAN E. SPERO Management For For 1M. ELECTION OF DIRECTOR: DIANA L. TAYLOR Management For For 1N. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. Management For For 1O. ELECTION OF DIRECTOR: JAMES S. TURLEY Management For For 1P. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON Management For For 2 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS Management For For CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
3 ADVISORY APPROVAL OF CITI'S 2015 EXECUTIVE Management Against Against COMPENSATION. 4 APPROVAL OF AN AMENDMENT TO THE CITIGROUP 2014 Management For For STOCK INCENTIVE PLAN AUTHORIZING ADDITIONAL SHARES. 5 APPROVAL OF THE AMENDED AND RESTATED 2011 CITIGROUP Management For For EXECUTIVE PERFORMANCE PLAN. 6 STOCKHOLDER PROPOSAL REQUESTING A REPORT Shareholder Against For DEMONSTRATING THE COMPANY DOES NOT HAVE A GENDER PAY GAP. 7 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shareholder Against For LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. 8 STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD Shareholder Against For APPOINT A STOCKHOLDER VALUE COMMITTEE. 9 STOCKHOLDER PROPOSAL REQUESTING AN AMENDMENT TO THE Shareholder Against For GENERAL CLAWBACK POLICY. 10 STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD Shareholder Against For ADOPT A POLICY PROHIBITING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE.
WELLS FARGO & COMPANY SECURITY 949746101 MEETING TYPE Annual TICKER SYMBOL WFC MEETING DATE 4/26/2016 ISIN US9497461015 AGENDA 934339830 - Management RECORD DATE 01-Mar-2016 HOLDING RECON DATE 01-Mar-2016 VOTE DEADLINE DATE 25-Apr-2016
FOR/AGAINST ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT --------------- ---------------------------------------------------- -------------------- ----------- ----------- 1A. ELECTION OF DIRECTOR: JOHN D. BAKER II Management For For 1B. ELECTION OF DIRECTOR: ELAINE L. CHAO Management For For 1C. ELECTION OF DIRECTOR: JOHN S. CHEN Management For For 1D. ELECTION OF DIRECTOR: LLOYD H. DEAN Management For For 1E. ELECTION OF DIRECTOR: ELIZABETH A. DUKE Management For For 1F. ELECTION OF DIRECTOR: SUSAN E. ENGEL Management For For 1G. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ,JR. Management For For 1H. ELECTION OF DIRECTOR: DONALD M. JAMES Management For For 1I. ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Management For For 1J. ELECTION OF DIRECTOR: FEDERICO F. PENA Management For For 1K. ELECTION OF DIRECTOR: JAMES H. QUIGLEY Management For For 1L. ELECTION OF DIRECTOR: STEPHEN W. SANGER Management For For 1M. ELECTION OF DIRECTOR: JOHN G. STUMPF Management For For 1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON Management For For 1O. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Management For For 2 VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Management For For COMPENSATION. 3 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4 ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. Shareholder Against For 5 PROVIDE A REPORT ON THE COMPANY'S LOBBYING POLICIES Shareholder Against For AND PRACTICES.
THE COCA-COLA COMPANY SECURITY 191216100 MEETING TYPE Annual MEETING DATE 27-Apr-16 TICKER SYMBOL KO AGENDA 934335933 - Management ISIN US1912161007 HOLDING RECON DATE 29-Feb-2016 RECORD DATE 29-Feb-2016 VOTE DEADLINE DATE 26-Apr-2016
FOR/AGAINST ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT --------------- ---------------------------------------------------- -------------------- ----------- ----------- 1A. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Management For For MEETING: HERBERT A. ALLEN 1B. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Management For For MEETING: RONALD W. ALLEN 1C. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Management For For MEETING: MARC BOLLAND 1D. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Management For For MEETING: ANA BOTIN 1E. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Management For For MEETING: HOWARD G. BUFFETT 1F. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Management For For MEETING: RICHARD M. DALEY 1G. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Management For For MEETING: BARRY DILLER 1H. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Management For For MEETING: HELENE D. GAYLE 1I. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Management For For MEETING: EVAN G. GREENBERG 1J. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Management For For MEETING: ALEXIS M. HERMAN 1K. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Management For For MEETING: MUHTAR KENT 1L. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Management For For MEETING: ROBERT A. KOTICK 1M. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Management For For MEETING: MARIA ELENA LAGOMASINO 1N. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Management For For MEETING: SAM NUNN 1O. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Management For For MEETING: DAVID B. WEINBERG 2 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management For For 3 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Management For For INCENTIVE PLAN OF THE COCA- COLA COMPANY TO PERMIT THE TAX DEDUCTIBILITY OF CERTAIN AWARDS 4 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2016 FISCAL YEAR 5 SHAREOWNER PROPOSAL REGARDING HOLY LAND PRINCIPLES Shareholder Against For 6 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shareholder Against For 7 SHAREOWNER PROPOSAL REGARDING ALIGNMENT BETWEEN Shareholder Against For CORPORATE VALUES AND POLITICAL AND POLICY ACTIVITY
GENERAL ELECTRIC COMPANY SECURITY 369604103 MEETING TYPE Annual MEETING DATE 27-Apr-16 TICKER SYMBOL GE AGENDA 934341532 - Management ISIN US3696041033 HOLDING RECON DATE 29-Feb-2016 RECORD DATE 29-Feb-16 VOTE DEADLINE DATE 26-Apr-2016
FOR/AGAINST ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT --------------- ---------------------------------------------------- -------------------- ----------- ----------- A1 ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN Management For For A2 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Management For For A3 ELECTION OF DIRECTOR: JOHN J. BRENNAN Management For For A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Management For For A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Management For For A6 ELECTION OF DIRECTOR: PETER B. HENRY Management For For
A7 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD Management For For A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Management For For A9 ELECTION OF DIRECTOR: ANDREA JUNG Management For For A10 ELECTION OF DIRECTOR: ROBERT W. LANE Management For For A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Management For For A12 ELECTION OF DIRECTOR: LOWELL C. MCADAM Management For For A13 ELECTION OF DIRECTOR: JAMES J. MULVA Management For For A14 ELECTION OF DIRECTOR: JAMES E. ROHR Management For For A15 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Management For For A16 ELECTION OF DIRECTOR: JAMES S. TISCH Management For For B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Management For For COMPENSATION B2 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2016 Management For For C1 LOBBYING REPORT Shareholder Against For C2 INDEPENDENT CHAIR Shareholder Against For C3 HOLY LAND PRINCIPLES Shareholder Against For C4 CUMULATIVE VOTING Shareholder Against For C5 PERFORMANCE-BASED OPTIONS Shareholder Against For C6 HUMAN RIGHTS REPORT Shareholder Against For
CORNING INCORPORATED SECURITY 219350105 MEETING TYPE Annual MEETING DATE 28-Apr-16 TICKER SYMBOL GLW AGENDA 934338193 - Management ISIN US2193501051 HOLDING RECON DATE 29-Feb-2016 RECORD DATE 29-Feb-16 VOTE DEADLINE DATE 27-Apr-2016
FOR/AGAINST ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT --------------- ---------------------------------------------------- -------------------- ----------- ----------- 1A. ELECTION OF DIRECTOR: DONALD W. BLAIR JR. Management For For 1B. 1C. 1D. 1E. 1B ELECTION OF DIRECTOR: STEPHANIE A. BURNS Management For For 1C ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Management For For 1D ELECTION OF DIRECTOR: RICHARD T. CLARK Management For For 1E ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, Management For For 1F. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Management For For 1G. ELECTION OF DIRECTOR: DANIEL P. HUTTENLOCHER Management For For 1H. ELECTION OF DIRECTOR: KURT M. LANDGRAF Management For For 1I. ELECTION OF DIRECTOR: KEVIN J. MARTIN Management For For 1J. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN Management For For 1K. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Management For For 1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS Management For For 1M. ELECTION OF DIRECTOR: MARK S. WRIGHTON Management For For 2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE Management For For COMPENSATION.
JOHNSON & JOHNSON SECURITY 478160104 MEETING TYPE Annual MEETING DATE 28-Apr-16 TICKER SYMBOL JNJ AGENDA 934340984 - Management ISIN US4781601046 HOLDING RECON DATE 1-Mar-16 RECORD DATE 1-Mar-16 VOTE DEADLINE DATE 27-Apr-2016
FOR/AGAINST ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT --------------- ---------------------------------------------------- -------------------- ----------- ----------- 1A. ELECTION OF DIRECTOR: MARY C. BECKERLE Management For For 1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Management For For 1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Management For For 1D. ELECTION OF DIRECTOR: ALEX GORSKY Management For For 1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Management For For 1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Management For For 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Management For For 1H. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Management For For 1I. ELECTION OF DIRECTOR: CHARLES PRINCE Management For For 1J. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Management For For 1K. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Management For For 2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management For For COMPENSATION 3 RATIFICATION OF APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4 SHAREHOLDER PROPOSAL - POLICY FOR SHARE REPURCHASE Shareholder Against For PREFERENCE 5 SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shareholder Against For 6 SHAREHOLDER PROPOSAL - REPORT ON LOBBYING DISCLOSURE Shareholder Against For 7 SHAREHOLDER PROPOSAL - TAKE-BACK PROGRAMS FOR Shareholder Against For UNUSED MEDICINES
AT&T INC. SECURITY 00206R102 MEETING TYPE Annual MEETING DATE 29-Apr-16 TICKER SYMBOL T AGENDA 934335969 - Management ISIN US00206R1023 HOLDING RECON DATE 1-Mar-16 RECORD DATE 1-Mar-16 VOTE DEADLINE DATE 28-Apr-2016
FOR/AGAINST ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT --------------- ---------------------------------------------------- -------------------- ----------- ----------- 1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Management For For 1B. ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, JR. Management For For 1C. ELECTION OF DIRECTOR: RICHARD W. FISHER Management For For 1D. ELECTION OF DIRECTOR: SCOTT T. FORD Management For For 1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Management For For 1F. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Management For For 1G. ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER Management For For 1H. ELECTION OF DIRECTOR: BETH E. MOONEY Management For For 1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For For 1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Management For For 1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Management For For 1L. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Management For For 2 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For 3 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Management For For 4 APPROVAL OF 2016 INCENTIVE PLAN. Management For For 5 POLITICAL SPENDING REPORT. Shareholder Against For 6 LOBBYING REPORT. Shareholder Against For 7 INDEPENDENT BOARD CHAIRMAN. Shareholder Against For
BERKSHIRE HATHAWAY INC. SECURITY 84670702 MEETING TYPE Annual MEETING DATE 30-Apr-16 TICKER SYMBOL BRKB AGENDA 934337127 - Management ISIN US0846707026 HOLDING RECON DATE 2-Mar-16 RECORD DATE 2-Mar-16 VOTE DEADLINE DATE 29-Apr-2016
FOR/AGAINST ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT --------------- ---------------------------------------------------- -------------------- ----------- ----------- 1. DIRECTOR 1 WARREN E. BUFFETT Management For For 2 CHARLES T. MUNGER Management For For 3 HOWARD G. BUFFETT Management For For 4 STEPHEN B. BURKE Management For For
5 SUSAN L. DECKER Management For For 6 WILLIAM H. GATES III Management For For 7 DAVID S. GOTTESMAN Management For For 8 CHARLOTTE GUYMAN Management For For 9 THOMAS S. MURPHY Management For For 10 RONALD L. OLSON Management For For 11 WALTER SCOTT, JR. Management For For 12 MERYL B. WITMER Management For For 2. SHAREHOLDER PROPOSAL REGARDING THE REPORTING OF Shareholder For Against RISKS POSED BY CLIMATE CHANGE.
THE BOEING COMPANY SECURITY 84670702 MEETING TYPE Annual MEETING DATE 30-Apr-16 TICKER SYMBOL BRKB AGENDA 934337127 - Management ISIN US0846707026 HOLDING RECON DATE 2-Mar-16 RECORD DATE 2-Mar-16 VOTE DEADLINE DATE 29-Apr-2016
FOR/AGAINST ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT --------------- ---------------------------------------------------- -------------------- ----------- ----------- 1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Management For For For For 1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. 1C. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN 1D. ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR. Management For For 1E. ELECTION OF DIRECTOR: LYNN J. GOOD Management For For 1F. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Management For For 1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Management For For 1H. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Management For For 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Management For For 1J. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Management For For 1K. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Management For For 1L. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Management For For 2 APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE Management For For OFFICER COMPENSATION. 3 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For AS INDEPENDENT AUDITOR FOR 2016. 4 SHAREHOLDER PROPOSAL: FURTHER REPORT ON LOBBYING Shareholder Against For ACTIVITIES. 5 SHAREHOLDER PROPOSAL: SPECIAL SHAREOWNER MEETINGS. Shareholder For Against 6 SHAREHOLDER PROPOSAL: INDEPENDENT BOARD CHAIRMAN. Shareholder Against For 7 SHAREHOLDER PROPOSAL: ARMS SALES TO ISRAEL. Shareholder Against For
TENARIS, S.A. SECURITY 88031M109 MEETING TYPE Annual MEETING DATE 4-May-16 TICKER SYMBOL TS AGENDA 934404702 - Management ISIN US88031M1099 HOLDING RECON DATE 20-Apr-16 RECORD DATE 20-Apr-16 VOTE DEADLINE DATE 27-Apr-16
FOR/AGAINST ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT --------------- ---------------------------------------------------- -------------------- ----------- ----------- 1 CONSIDERATION OF THE RESTATED CONSOLIDATED Management For MANAGEMENT REPORT AND RELATED MANAGEMENT CERTIFICATIONS ON THE COMPANY'S ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 2 APPROVAL OF THE COMPANY'S RESTATED CONSOLIDATED Management For FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2014. 3 CONSIDERATION OF THE CONSOLIDATED MANAGEMENT Management For REPORT AND RELATED ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 4 APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL Management For STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2015. 5 APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS AS AT Management For DECEMBER 31, 2015. 6 ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND Management For PAYMENT FOR THE YEAR ENDED DECEMBER 31, 2015. 7 DISCHARGE OF THE MEMBERS OF THE BOARD OF Management Against DIRECTORS FOR THE EXERCISE OF THEIR MANDATE THROUGHOUT THE YEAR ENDED DECEMBER 31, 2015. 8 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Management Against 9 AUTHORIZATION OF THE COMPENSATION OF THE MEMBERS Management For OF THE BOARD OF DIRECTORS. 10 APPOINTMENT OF THE INDEPENDENT AUDITORS FOR THE Management For FISCAL YEAR ENDING DECEMBER 31, 2016, AND APPROVAL OF THEIR FEES. 11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CAUSE Management For THE DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS, INCLUDING ITS SHAREHOLDER MEETING AND PROXY MATERIALS AND ANNUAL REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC MEANS AS IS PERMITTED BY ANY APPLICABLE LAWS OR REGULATIONS.
CALPINE CORPORATION SECURITY 131347304 MEETING TYPE Annual MEETING DATE 11-May-16 TICKER SYMBOL CPN AGENDA 934354907 - Management ISIN US1313473043 HOLDING RECON DATE 14-Mar-16 RECORD DATE 14-Mar-16 VOTE DEADLINE DATE 10-May-16
FOR/AGAINST ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT --------------- ---------------------------------------------------- -------------------- ----------- ----------- 1. DIRECTOR Management 1 FRANK CASSIDY Management For For 2 JACK A. FUSCO Management For For 3 JOHN B. (THAD) HILL III Management For For 4 MICHAEL W. HOFMANN Management For For 5 DAVID C. MERRITT Management For For 6 W. BENJAMIN MORELAND Management For For 7 ROBERT A. MOSBACHER,JR. Management For For 8 DENISE M. O'LEARY Management For For 2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE Management For For OFFICER COMPENSATION.
GILEAD SCIENCES, INC. SECURITY 375558103 MEETING TYPE Annual MEETING DATE 11-May-16 TICKER SYMBOL GILD AGENDA 934355567 - Management ISIN US3755581036 HOLDING RECON DATE 16-Mar-16 RECORD DATE 16-Mar-16 VOTE DEADLINE DATE 10-May-16
FOR/AGAINST ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT --------------- ---------------------------------------------------- -------------------- ----------- ----------- 1A. ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D. Management For For 1B. ELECTION OF DIRECTOR: KEVIN E. LOFTON Management For For 1C. ELECTION OF DIRECTOR: JOHN W. MADIGAN Management For For 1D. ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. Management For For 1E. ELECTION OF DIRECTOR: JOHN F. MILLIGAN, PH.D. Management For For 1F. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Management For For 1G. ELECTION OF DIRECTOR: RICHARD J. WHITLEY,M.D. Management For For 1H. ELECTION OF DIRECTOR: GAYLE E. WILSON Management For For 1I. ELECTION OF DIRECTOR: PER WOLD-OLSEN Management For For 2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE Management For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3 TO APPROVE THE AMENDED AND RESTATED GILEAD Management For For SCIENCES, INC. CODE SECTION 162(M) BONUS PLAN. 4 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Management For For OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 5 TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY Shareholder For Against PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT.
AMERICAN INTERNATIONAL GROUP, INC. SECURITY 26874784 MEETING TYPE Annual MEETING DATE 11-May-16 TICKER SYMBOL GILD AGENDA 934356735 - Management ISIN US0268747849 HOLDING RECON DATE 21-Mar-16 RECORD DATE 21-Mar-16 VOTE DEADLINE DATE 10-May-16
FOR/AGAINST ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT --------------- ---------------------------------------------------- -------------------- ----------- ----------- 1A. ELECTION OF DIRECTOR: W. DON CORNWELL Management For For 1B. ELECTION OF DIRECTOR: PETER R. FISHER Management For For 1C. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Management For For 1D. ELECTION OF DIRECTOR: PETER D. HANCOCK Management For For 1E. ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN Management For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Management For For 1G. ELECTION OF DIRECTOR: SAMUEL J. MERKSAMER Management For For 1H. ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Management For For 1I. ELECTION OF DIRECTOR: HENRY S. MILLER Management For For 1J. ELECTION OF DIRECTOR: ROBERT S. MILLER Management For For 1K. ELECTION OF DIRECTOR: LINDA A. MILLS Management For For 1L. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Management For For 1M. ELECTION OF DIRECTOR: JOHN A. PAULSON Management For For 1N. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Management For For 1O. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Management For For 1P. ELECTION OF DIRECTOR: THERESA M. STONE Management For For 2 TO VOTE, ON A NON-BINDING ADVISORY BASIS, TO Management For For APPROVE EXECUTIVE COMPENSATION. 3 TO ACT UPON A PROPOSAL TO RATIFY THE SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
CIMAREX ENERGY CO. SECURITY 171798101 MEETING TYPE Annual MEETING DATE 12-May-16 TICKER SYMBOL 171798101 AGENDA 934351999 - Management ISIN US1717981013 HOLDING RECON DATE 16-Mar-16 RECORD DATE 16-Mar-16 VOTE DEADLINE DATE 11-May-16
FOR/AGAINST ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT --------------- ---------------------------------------------------- -------------------- ----------- ----------- 1 ELECTION OF CLASS I DIRECTOR: LISA A. STEWART Management For For ELECTION OF CLASS II DIRECTOR: HANS HELMERICH Management For For ELECTION OF CLASS II DIRECTOR: HAROLD R. LOGAN, JR. Management For For ELECTION OF CLASS II DIRECTOR: MONROE W. ROBERTSON Management For For 2 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management For For 3 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Management For For INDEPENDENT AUDITORS FOR 2016
THE WESTERN UNION COMPANY SECURITY 959802109 MEETING TYPE Annual MEETING DATE 12-May-16 TICKER SYMBOL WU AGENDA 934355810 - Management ISIN US9598021098 HOLDING RECON DATE 14-Mar-16 RECORD DATE 14-Mar-16 VOTE DEADLINE DATE 11-May-16
FOR/AGAINST ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT --------------- ---------------------------------------------------- -------------------- ----------- ----------- 1A. ELECTION OF DIRECTOR: MARTIN I. COLE Management For For 1B. ELECTION OF DIRECTOR: HIKMET ERSEK Management For For 1C. ELECTION OF DIRECTOR: RICHARD A. GOODMAN Management For For 1D. ELECTION OF DIRECTOR: JACK M. GREENBERG Management For For 1E. ELECTION OF DIRECTOR: BETSY D. HOLDEN Management For For 1F. ELECTION OF DIRECTOR: JEFFREY A. JOERRES Management Against Against 1G. ELECTION OF DIRECTOR: ROBERTO G. MENDOZA Management For For 1H. ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. Management For For 1I. ELECTION OF DIRECTOR: ROBERT W. SELANDER Management For For 1J. ELECTION OF DIRECTOR: FRANCES FRAGOS TOWNSEND Management For For 1K. ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Management For For 2 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management For For 3 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4 STOCKHOLDER PROPOSAL REGARDING POLITICAL Shareholder Against For CONTRIBUTIONS DISCLOSURE 5 STOCKHOLDER PROPOSAL ESTABLISHING NEW BOARD Shareholder Against For COMMITTEE ON HUMAN RIGHTS
SOUTHWESTERN ENERGY COMPANY SECURITY 845467109 MEETING TYPE Annual MEETING DATE 17-May-16 TICKER SYMBOL SWN AGENDA 934369390 - Management ISIN US8454671095 HOLDING RECON DATE 23-Mar-16 RECORD DATE 23-Mar-16 VOTE DEADLINE DATE 16-May-16
FOR/AGAINST ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT --------------- ---------------------------------------------------- -------------------- ----------- ----------- 1A. ELECTION OF DIRECTOR: JOHN D. GASS Management For For 1B. ELECTION OF DIRECTOR: CATHERINE A. KEHR Management For For 1C. ELECTION OF DIRECTOR: GREG D. KERLEY Management For For 1D. ELECTION OF DIRECTOR: KENNETH R. MOURTON Management For For 1E. ELECTION OF DIRECTOR: ELLIOTT PEW Management For For 1F. ELECTION OF DIRECTOR: TERRY W. RATHERT Management For For 1G. ELECTION OF DIRECTOR: ALAN H. STEVENS Management For For 1H. ELECTION OF DIRECTOR: WILLIAM J. WAY Management For For 2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management For For COMPENSATION. 3 PROPOSAL TO APPROVE THE AMENDED SOUTHWESTERN ENERGY Management For For COMPANY 2013 INCENTIVE PLAN, PRIMARILY TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. 4 PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
FOOTLOCKER, INC. SECURITY 344849104 MEETING TYPE Annual MEETING DATE 18-May-16 TICKER SYMBOL FL AGENDA 934369085 - Management ISIN US3448491049 HOLDING RECON DATE 21-Mar-16 RECORD DATE 21-Mar-2016 VOTE DEADLINE DATE 17-May-2016
FOR/AGAINST ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT --------------- ---------------------------------------------------- -------------------- ----------- ----------- 1A. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: Management For For MAXINE CLARK 1B. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: Management For For ALAN D. FELDMAN 1C. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: Management For For JAROBIN GILBERT, JR. 1D. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: Management For For RICHARD A. JOHNSON 1E. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: Management For For GUILLERMO G. MARMOL 1F. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: Management For For DONA D. YOUNG 2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM. 3 REAPPROVAL OF THE PERFORMANCE GOALS UNDER THE FOOT Management For For LOCKER ANNUAL INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. 4 APPROVAL OF THE FOOT LOCKER LONG-TERM INCENTIVE Management For For COMPENSATION PLAN, AS AMENDED AND RESTATED. 5 ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Management For For COMPENSATION. 6 ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY Management 1 Year For APPROVAL OF EXECUTIVE COMPENSATION.
COMCAST CORPORATION SECURITY 20030N101 MEETING TYPE Annual MEETING DATE 19-May-16 TICKER SYMBOL CMCSA AGENDA 934357460 - Management ISIN US20030N1019 HOLDING RECON DATE 10-Mar-2016 RECORD DATE 10-Mar-2016 VOTE DEADLINE DATE 18-May-2016
FOR/AGAINST ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT --------------- ---------------------------------------------------- -------------------- ----------- ----------- 1 DIRECTOR Management For For 1 KENNETH J. BACON 2 MADELINE S. BELL 3 SHELDON M. BONOVITZ 4 EDWARD D. BREEN 5 JOSEPH J. COLLINS 6 GERALD L. HASSELL 7 JEFFREY A. HONICKMAN 8 EDUARDO MESTRE 9 BRIAN L. ROBERTS 10 JOHNATHAN A. RODGERS 11 DR. JUDITH RODIN 2 RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS 3 APPROVAL OF OUR AMENDED AND RESTATED 2002 Management For For RESTRICTED STOCK PLAN 4 APPROVAL OF OUR AMENDED AND RESTATED 2003 STOCK Management For For OPTION PLAN 5 APPROVAL OF THE AMENDED AND RESTATED COMCAST Management For For CORPORATION 2002 EMPLOYEE STOCK PURCHASE PLAN 6 APPROVAL OF THE AMENDED AND RESTATED COMCAST- Management For For NBCUNIVERSAL 2011 EMPLOYEE STOCK PURCHASE PLAN 7 TO PROVIDE A LOBBYING REPORT Shareholder Against For 8 TO PROHIBIT ACCELERATED VESTING OF STOCK UPON A Shareholder For Against CHANGE IN CONTROL 9 TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN Shareholder Against For 10 TO STOP 100-TO-ONE VOTING POWER Shareholder For Against
MATTEL, INC. SECURITY 577081102 MEETING TYPE Annual MEETING DATE 19-May-16 TICKER SYMBOL MAT AGENDA 934364073 - Management ISIN US5770811025 HOLDING RECON DATE 24-Mar-2016 RECORD DATE 24-Mar-2016 VOTE DEADLINE DATE 18-May-2016
FOR/AGAINST ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT --------------- ---------------------------------------------------- -------------------- ----------- ----------- 1A. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Management For For 1B. ELECTION OF DIRECTOR: TREVOR A. EDWARDS Management For For 1C. ELECTION OF DIRECTOR: DR. FRANCES D. FERGUSSON Management For For 1D. ELECTION OF DIRECTOR: ANN LEWNES Management For For 1E. ELECTION OF DIRECTOR: DOMINIC NG Management For For 1F. ELECTION OF DIRECTOR: VASANT M. PRABHU Management For For 1G. ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Management For For 1H. ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR Management For For 1I. ELECTION OF DIRECTOR: DIRK VAN DE PUT Management For For 1J. ELECTION OF DIRECTOR: KATHY WHITE LOYD Management For For 2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management For For COMPENSATION, AS DESCRIBED IN THE MATTEL, INC. PROXY STATEMENT. 3 RATIFICATION OF THE SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS MATTEL, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 4 STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD Shareholder Against For CHAIRMAN.
MERCK & CO., INC. SECURITY 58933Y105 MEETING TYPE Annual MEETING DATE 24-May-16 TICKER SYMBOL MRK AGENDA 934378515 - Management ISIN US58933Y1055 HOLDING RECON DATE 31-Mar-16 RECORD DATE 31-Mar-16 VOTE DEADLINE DATE 23-May-16
FOR/AGAINST ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT --------------- ---------------------------------------------------- -------------------- ----------- ----------- 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Management For For 1B. ELECTION OF DIRECTOR: THOMAS R. CECH Management For For 1C. ELECTION OF DIRECTOR: PAMELA J. CRAIG Management For For 1D. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Management For For 1E. ELECTION OF DIRECTOR: THOMAS H. GLOCER Management For For 1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Management For For 1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Management For For 1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Management For For 1I. ELECTION OF DIRECTOR: PAUL B. ROTHMAN Management For For 1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Management For For 1K. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Management For For 1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS Management For For 1M. ELECTION OF DIRECTOR: PETER C. WENDELL Management For For 2 NON-BINDING ADVISORY VOTE TO APPROVE THE Management For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4 SHAREHOLDER PROPOSAL TO ADOPT A SHAREHOLDERS' RIGHT Shareholder For Against TO ACT BY WRITTEN CONSENT. 5 SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT Shareholder Against For BOARD CHAIRMAN. 6 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shareholder Against For DISPOSAL OF UNUSED OR EXPIRED DRUGS.
EXXON MOBIL CORPORATION SECURITY 30231G102 MEETING TYPE Annual MEETING DATE 25-May-16 TICKER SYMBOL XOM AGENDA 934383504 - Management ISIN US30231G1022 HOLDING RECON DATE 6-Apr-16 RECORD DATE 6-Apr-16 VOTE DEADLINE DATE 24-May-16
FOR/AGAINST ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT --------------- ---------------------------------------------------- -------------------- ----------- ----------- 1 DIRECTOR 1 M.J. BOSKIN Management For For 2 P. BRABECK-LETMATHE Management For For 3 A.F. BRALY Management For For 4 U.M. BURNS Management For For 5 L.R. FAULKNER Management For For 6 J.S. FISHMAN Management For For 7 H.H. FORE Management For For 8 K.C. FRAZIER Management For For 9 D.R. OBERHELMAN Management For For 10 S.J. PALMISANO Management For For 11 S.S REINEMUND Management For For 12 R.W. TILLERSON Management For For 13 W.C. WELDON Management For For 14 D.W. WOODS Management For For 2 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 24) Management For For 3 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management For For (PAGE 26)
4 INDEPENDENT CHAIRMAN (PAGE 56) Shareholder Against For 5 CLIMATE EXPERT ON BOARD (PAGE 58) Shareholder Against For 6 HIRE AN INVESTMENT BANK (PAGE 59) Shareholder Against For 7 PROXY ACCESS BYLAW (PAGE 59) Shareholder For Against 8 REPORT ON COMPENSATION FOR WOMEN (PAGE 61) Shareholder Against For 9 REPORT ON LOBBYING (PAGE 63) Shareholder Against For 10 INCREASE CAPITAL DISTRIBUTIONS (PAGE 65) Shareholder Against For 11 POLICY TO LIMIT GLOBAL WARMING TO 2 C (PAGE 67) Shareholder Against For 12 REPORT ON IMPACTS OF CLIMATE CHANGE POLICIES (PAGE Shareholder For Against 69) 13 13. REPORT RESERVE REPLACEMENTS IN BTUS (PAGE 71) Shareholder Against For 14 14. REPORT ON HYDRAULIC FRACTURING (PAGE 72) Shareholder Against For
WAL-MART STORES, INC. SECURITY 931142103 MEETING TYPE Annual MEETING DATE 3-Jun-16 TICKER SYMBOL WMT AGENDA 934394785 - Management ISIN US9311421039 HOLDING RECON DATE 8-Apr-16 RECORD DATE 8-Apr-16 VOTE DEADLINE DATE 2-Jun-16
FOR/AGAINST ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT --------------- ---------------------------------------------------- -------------------- ----------- ----------- 1A. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Management For For 1B. ELECTION OF DIRECTOR: PAMELA J. CRAIG Management For For 1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Management For For 1D. ELECTION OF DIRECTOR: THOMAS W. HORTON Management For For 1E. ELECTION OF DIRECTOR: MARISSA A. MAYER Management For For 1F. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON Management For For 1G. ELECTION OF DIRECTOR: GREGORY B. PENNER Management For For 1H. ELECTION OF DIRECTOR: STEVEN S REINEMUND Management For For 1I. ELECTION OF DIRECTOR: KEVIN Y. SYSTROM Management For For 1J. ELECTION OF DIRECTOR: S. ROBSON WALTON Management For For 1K. ELECTION OF DIRECTOR: STEUART L. WALTON Management For For 1L. ELECTION OF DIRECTOR: LINDA S. WOLF Management For For 2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management For For COMPENSATION 3 APPROVAL OF THE WAL-MART STORES, INC. 2016 Management For For ASSOCIATE STOCK PURCHASE PLAN 4 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Management For For ACCOUNTANTS 5 REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN POLICY Shareholder Against For 6 REQUEST FOR ANNUAL REPORT REGARDING INCENTIVE Shareholder Against For COMPENSATION PLANS 7 REQUEST FOR REPORT REGARDING CRITERIA FOR OPERATING Shareholder Against For IN HIGH- RISK REGIONS
UNITEDHEALTH GROUP INCORPORATED SECURITY 91324P102 MEETING TYPE Annual MEETING DATE 6-Jun-16 TICKER SYMBOL UNH AGENDA 934400247 - Management ISIN US91324P1021 HOLDING RECON DATE 8-Apr-16 RECORD DATE 8-Apr-16 VOTE DEADLINE DATE 3-Jun-16
FOR/AGAINST ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT --------------- ---------------------------------------------------- -------------------- ----------- ----------- 1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Management For For 1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. Management For For 1C. ELECTION OF DIRECTOR: RICHARD T. BURKE Management For For 1D. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Management For For 1E. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Management For For 1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER Management For For 1G. ELECTION OF DIRECTOR: RODGER A. LAWSON Management For For 1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Management For For 1I. ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. Management For For 1J. ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Management For For 2 ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Management For For COMPENSATION. 3 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016.
GENERAL MOTORS COMPANY SECURITY 37045V100 MEETING TYPE Annual MEETING DATE 7-Jun-16 TICKER SYMBOL GM AGENDA 934404257 - Management ISIN US37045V1008 HOLDING RECON DATE 8-Apr-16 RECORD DATE 8-Apr-16 VOTE DEADLINE DATE 6-Jun-16
FOR/AGAINST ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT --------------- ---------------------------------------------------- -------------------- ----------- ----------- 1A. ELECTION OF DIRECTOR: JOSEPH J. ASHTON Management For For 1B. ELECTION OF DIRECTOR: MARY T. BARRA Management For For 1C. ELECTION OF DIRECTOR: LINDA R. GOODEN Management For For 1D. ELECTION OF DIRECTOR: JOSEPH JIMENEZ Management For For 1E. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Management For For 1F. ELECTION OF DIRECTOR: JANE L. MENDILLO Management For For 1G. ELECTION OF DIRECTOR: MICHAEL G. MULLEN Management For For 1H. ELECTION OF DIRECTOR: JAMES J. MULVA Management For For 1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Management For For 1J. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Management For For 1K. ELECTION OF DIRECTOR: THEODORE M. SOLSO Management For For 1L. ELECTION OF DIRECTOR: CAROL M. STEPHENSON Management For For 2 APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE Management Against Against OFFICER COMPENSATION 3 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE Management For For LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4 IMPLEMENTATION OF HOLY LAND PRINCIPLES FOR Shareholder Against For EMPLOYMENT IN PALESTINE-ISRAEL
THE TJX COMPANIES, INC. SECURITY 872540109 MEETING TYPE Annual MEETING DATE 7-Jun-16 TICKER SYMBOL TJX AGENDA 934413206 - Management ISIN US8725401090 HOLDING RECON DATE 11-Apr-16 RECORD DATE 11-Apr-16 VOTE DEADLINE DATE 6-Jun-16
FOR/AGAINST ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT --------------- ---------------------------------------------------- -------------------- ----------- ----------- 1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Management For For 1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Management For For 1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Management For For 1D. ELECTION OF DIRECTOR: DAVID T. CHING Management For For 1E. ELECTION OF DIRECTOR: ERNIE HERRMAN Management For For 1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Management For For 1G. ELECTION OF DIRECTOR: AMY B. LANE Management For For 1H. ELECTION OF DIRECTOR: CAROL MEYROWITZ Management For For 1I. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Management For For 1J. ELECTION OF DIRECTOR: WILLOW B. SHIRE Management For For 2 RATIFICATION OF APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3 SAY-ON-PAY: ADVISORY APPROVAL OF TJX'S EXECUTIVE Management Against Against COMPENSATION. 4 STOCKHOLDER PROPOSAL FOR INCLUSION OF DIVERSITY AS Shareholder Against For A CEO PERFORMANCE MEASURE. 5 STOCKHOLDER PROPOSAL FOR A REVIEW AND SUMMARY Shareholder Against For REPORT ON EXECUTIVE COMPENSATION POLICIES.
CATEPILLAR INC. SECURITY 149123101 MEETING TYPE Annual MEETING DATE 8-Jun-16 TICKER SYMBOL CAT AGENDA 934404207 - Management ISIN US1491231015 HOLDING RECON DATE 11-Apr-16 RECORD DATE 11-Apr-16 VOTE DEADLINE DATE 7-Jun-16
FOR/AGAINST ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT --------------- ---------------------------------------------------- -------------------- ----------- ----------- 1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Management For For 1B. ELECTION OF DIRECTOR: DANIEL M. DICKINSON Management For For 1C. ELECTION OF DIRECTOR: JUAN GALLARDO Management For For 1D. ELECTION OF DIRECTOR: JESSE J. GREENE, JR. Management For For 1E. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Management For For 1F. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Management For For 1G. ELECTION OF DIRECTOR: DOUGLAS R. Management For For OBERHELMAN Management For For 1H. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Management For For 1I. ELECTION OF DIRECTOR: DEBRA L. REED Management For For 1J. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Management For For 1K. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Management For For 1L. ELECTION OF DIRECTOR: MILES D. WHITE Management For For 2 RATIFY THE APPOINTMENT OF THE INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management For For 4 STOCKHOLDER PROPOSAL - PROVIDE A REPORT OF LOBBYING Shareholder Against For ACTIVITIES. 5 STOCKHOLDER PROPOSAL - ALLOW STOCKHOLDERS TO ACT BY Shareholder For Against WRITTEN CONSENT. 6 STOCKHOLDER PROPOSAL - REQUIRE THE CHAIRMAN OF THE Shareholder Against For BOARD TO BE INDEPENDENT WHENEVER POSSIBLE.
STARZ SECURITY 85571Q102 MEETING TYPE Annual MEETING DATE 14-Jun-16 TICKER SYMBOL STRZA AGENDA 934399002 - Management ISIN US85571Q1022 HOLDING RECON DATE 15-Apr-16 RECORD DATE 15-Apr-16 VOTE DEADLINE DATE 13-Jun-16
FOR/AGAINST ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT --------------- ---------------------------------------------------- -------------------- ----------- ----------- 1 DIRECTOR Management For For 1 GREGORY B. MAFFEI Management For For 2 IRVING L. AZOFF Management For For 3 SUSAN M. LYNE Management For For 2 A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS Management For For OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 3 THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY Management For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 4. A PROPOSAL TO APPROVE THE STARZ 2016 OMNIBUS Management Against Against INCENTIVE PLAN.
METLIFE, INC. SECURITY 59156R108 MEETING TYPE Annual MEETING DATE 14-Jun-16 TICKER SYMBOL MET AGENDA 934405425 - Management ISIN US59156R1086 HOLDING RECON DATE 19-Apr-16 RECORD DATE 19-Apr-16 VOTE DEADLINE DATE 13-Jun-16
FOR/AGAINST ITEM PROPOSAL PROPOSED BY VOTE MANAGEMENT --------------- ---------------------------------------------------- -------------------- ----------- ----------- 1A. ELECTION OF DIRECTOR: CHERYL W. GRISE Management For For 1B. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Management For For 1C. ELECTION OF DIRECTOR: R. GLENN HUBBARD Management For For 1D. ELECTION OF DIRECTOR: STEVEN A. KANDARIAN Management For For 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Management For For 1F. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Management For For 1G. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Management For For 1H. ELECTION OF DIRECTOR: JAMES M. KILTS Management For For 1I. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Management For For 1J. ELECTION OF DIRECTOR: DENISE M. MORRISON Management For For 1K. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Management For For 1L. ELECTION OF DIRECTOR: LULU C. WANG Management For For 2 ADVISORY VOTE TO ADOPT A BY-LAW DESIGNATING Management Against Against DELAWARE THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS 3 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Management For For LLP AS INDEPENDENT AUDITOR FOR 2016 4 ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO Management For For THE COMPANY'S NAMED EXECUTIVE OFFICERS 5 SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT THE Shareholder Against For CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR 6 SHAREHOLDER PROPOSAL TO ADOPT SHAREHOLDER RIGHT TO Shareholder For Against ACT BY WRITTEN CONSENT 7B. TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED Management CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 5,000,000,000 TO 20,000,000,000. 7C. TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED Management CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE EQUAL TREATMENT OF SHARES OF CLASS A COMMON STOCK, CLASS B COMMON STOCK, AND CLASS C CAPITAL STOCK IN CONNECTION WITH DIVIDENDS AND DISTRIBUTIONS, CERTAIN TRANSACTIONS, AND UPON OUR LIQUIDATION, DISSOLUTION, OR WINDING UP. 7D. TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED Management CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR ADDITIONAL EVENTS UPON WHICH ALL OF OUR SHARES OF CLASS B COMMON STOCK WILL AUTOMATICALLY CONVERT TO CLASS A COMMON STOCK, TO PROVIDE FOR ADDITIONAL INSTANCES WHERE CLASS B COMMON STOCK WOULD NOT CONVERT TO CLASS A COMMON STOCK IN CONNECTION WITH CERTAIN TRANSFERS, AND TO MAKE CERTAIN RELATED CHANGES TO THE CLASS B COMMON STOCK CONVERSION PROVISIONS. 8 TO AMEND AND RESTATE OUR 2012 EQUITY INCENTIVE PLAN. Management 9 A STOCKHOLDER PROPOSAL REGARDING CHANGE Shareholder IN STOCKHOLDER VOTING. 10 A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shareholder SUSTAINABILITY REPORT. 11 A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT. Shareholder 12 A STOCKHOLDER PROPOSAL REGARDING AN INTERNATIONAL Shareholder PUBLIC POLICY COMMITTEE. 13 A STOCKHOLDER PROPOSAL REGARDING A GENDER PAY Shareholder EQUITY REPORT.
GREEN OWL INSTRICTIC VALUE FUND PROXY VOTING RECORD DATE OF REPORTING PERIOD: 7/1/2015 - 6/30/2016
Proposed by Vote Fund Cast Management For, its Vote (M) or Vote? Against For or Meeting Shareholders (Yes or Against Security Name Ticker Date Description of Matter/Proposal (S) or No) Abstain Management ------------------ ------- --------- --------------------------------- ------------ -------- ------- ---------- Bed Bath & Beyond BBBY 7/2/2015 Elect Director Warren Eisenberg Mgmt Yes For For Inc. Bed Bath & Beyond BBBY 7/2/2015 Elect Director Leonard Feinstein Mgmt Yes For For Inc. Bed Bath & Beyond BBBY 7/2/2015 Elect Director Steven H. Temares Mgmt Yes For For Inc. Bed Bath & Beyond BBBY 7/2/2015 Elect Director Dean S. Adler Mgmt Yes For For Inc. Bed Bath & Beyond BBBY 7/2/2015 Elect Director Stanley F. Barshay Mgmt Yes For For Inc. Bed Bath & Beyond BBBY 7/2/2015 Elect Director Geraldine T. Mgmt Yes For For Inc. Elliott Bed Bath & Beyond BBBY 7/2/2015 Elect Director Klaus Eppler Mgmt Yes For For Inc. Bed Bath & Beyond BBBY 7/2/2015 Elect Director Patrick R. Gaston Mgmt Yes For For Inc. Bed Bath & Beyond BBBY 7/2/2015 Elect Director Jordan Heller Mgmt Yes For For Inc. Bed Bath & Beyond BBBY 7/2/2015 Elect Director Victoria A. Mgmt Yes For For Inc. Morrison Bed Bath & Beyond BBBY 7/2/2015 Ratify KPMG LLP as Auditors Mgmt Yes For For Inc. Bed Bath & Beyond BBBY 7/2/2015 Advisory Vote to Ratify Named Mgmt Yes Against Against Inc. Executive Officers' Compensation Federated Funds N/A 8/6/2015 Elect Director John T. Collins Mgmt Yes For For Federated Funds N/A 8/6/2015 Elect Director Maureen Mgmt Yes For For Lally-Green Federated Funds N/A 8/6/2015 Elect Director P. Jerome Richey Mgmt Yes For For Federated Funds N/A 8/6/2015 Elect Director G. Thomas Hough Mgmt Yes For For Federated Funds N/A 8/6/2015 Amend Declaration Of Trust to Mgmt Yes For For Comply with the Changes to Rule 2a-7 Including to Involuntary Redeem Shares held by Shareholders Who Do Not Meet the Qualifications for Ownership or to Comply with Applicable Laws and Regulations Federated Funds N/A 8/6/2015 Amend Declaration Of Trust to Mgmt Yes For For Authorize the Trust or Any Fund or Class, as Applicable, To Dissolve, Convert, Merge, Consolidate, Reorganize, Sell All or Any Part of Its Assets, Exhange Shares or Re-Domicile Federated Funds N/A 8/6/2015 Amend Declaration Of Trust to Mgmt Yes For For Permit Future Amendments by the Trustees, to the Extent that a Shareholder Vote is Not Required Under the 1940 Act and that those Amendments are Not in Contravention of Federal Securities Laws Bank of America BAC 9/22/2015 Approve Bylaw Amendment to Mgmt Yes Against Against Corporation Permit Board to Determine Leadership Structure Walgreens Boots WBA 1/27/2016 Elect Director Janice M. Babiak M Yes For For Alliance, Inc. Walgreens Boots WBA 1/27/2016 Elect Director David J. Brailer M Yes For For Alliance, Inc. Walgreens Boots WBA 1/27/2016 Elect Director William C. Foote M Yes For For Alliance, Inc. Walgreens Boots WBA 1/27/2016 Elect Director Ginger L. Graham M Yes For For Alliance, Inc. Walgreens Boots WBA 1/27/2016 Elect Director John A. Lederer M Yes For For Alliance, Inc. Walgreens Boots WBA 1/27/2016 Elect Director Dominic P. Murphy M Yes For For Alliance, Inc. Walgreens Boots WBA 1/27/2016 Elect Director Stefano Pessina M Yes For For Alliance, Inc.
Walgreens Boots WBA 1/27/2016 Elect Director Barry Rosenstein M Yes For For Alliance, Inc. Walgreens Boots WBA 1/27/2016 Elect Director Leonard D. M Yes For For Alliance, Inc. Schaeffer Walgreens Boots WBA 1/27/2016 Elect Director Nancy M. M Yes For For Alliance, Inc. Schlichting Walgreens Boots WBA 1/27/2016 Elect Director James A. Skinner M Yes For For Alliance, Inc. Walgreens Boots WBA 1/27/2016 Advisory Vote to Ratify Named M Yes For For Alliance, Inc. Executive Officers' Compensation Walgreens Boots WBA 1/27/2016 Ratify Deloitte & Touche LLP as M Yes For For Alliance, Inc. Auditors Jacobs JEC 1/28/2016 Elect Director Joseph R. Bronson M Yes For For Engineering Group Inc. Jacobs JEC 1/28/2016 Elect Director Juan Jose Suarez M Yes For For Engineering Group Coppel Inc. Jacobs JEC 1/28/2016 Elect Director Robert C. M Yes For For Engineering Group Davidson, Jr. Inc. Jacobs JEC 1/28/2016 Elect Director Steven J. M Yes For For Engineering Group Demetriou Inc. Jacobs JEC 1/28/2016 Elect Director Ralph E. Eberhart M Yes For For Engineering Group Inc. Jacobs JEC 1/28/2016 Elect Director Dawne S. Hickton M Yes For For Engineering Group Inc. Jacobs JEC 1/28/2016 Elect Director Peter J. Robertson M Yes For For Engineering Group Inc. Jacobs JEC 1/28/2016 Elect Director Noel G. Watson M Yes For For Engineering Group Inc. Jacobs JEC 1/28/2016 Amend Outside Director Stock M Yes For For Engineering Group Awards Inc. Jacobs JEC 1/28/2016 Ratify Ernst & Young LLP as M Yes For For Engineering Group Auditors Inc. Jacobs JEC 1/28/2016 Advisory Vote to Ratify Named M Yes For For Engineering Group Executive Officers' Compensation Inc. Accenture plc ACN 2/3/2016 Elect Director Jaime Ardila M Yes For For Accenture plc ACN 2/3/2016 Elect Director Dina Dublon M Yes For For Accenture plc ACN 2/3/2016 Elect Director Charles H. M Yes For For Giancarlo Accenture plc ACN 2/3/2016 Elect Director William L. Kimsey M Yes For For Accenture plc ACN 2/3/2016 Elect Director Marjorie Magner M Yes For For Accenture plc ACN 2/3/2016 Elect Director Blythe J. McGarvie M Yes For For Accenture plc ACN 2/3/2016 Elect Director Pierre Nanterme M Yes For For Accenture plc ACN 2/3/2016 Elect Director Gilles C. Pelisson M Yes For For Accenture plc ACN 2/3/2016 Elect Director Paula A. Price M Yes For For Accenture plc ACN 2/3/2016 Elect Director Arun Sarin M Yes For For Accenture plc ACN 2/3/2016 Elect Director Wulf von M Yes For For Schimmelmann Accenture plc ACN 2/3/2016 Elect Director Frank K. Tang M Yes For For Accenture plc ACN 2/3/2016 Advisory Vote to Ratify Named M Yes For For Executive Officers' Compensation Accenture plc ACN 2/3/2016 Amend Omnibus Stock Plan M Yes For For Accenture plc ACN 2/3/2016 Amend Qualified Employee Stock M Yes For For Purchase Plan Accenture plc ACN 2/3/2016 Approve KPMG LLP as Auditors and M Yes For For Authorize Board to Fix Their Remuneration Accenture plc ACN 2/3/2016 Provide Proxy Access Right M Yes For For Accenture plc ACN 2/3/2016 Require Advance Notice for M Yes For For Shareholder Proposals Accenture plc ACN 2/3/2016 Amend Articles M Yes For For Accenture plc ACN 2/3/2016 Amend Articles - Board Related M Yes For For Accenture plc ACN 2/3/2016 Establish Range for Size of Board M Yes For For
Accenture plc ACN 2/3/2016 Authorize Issuance of Equity or M Yes For For Equity-Linked Securities with Preemptive Rights Accenture plc ACN 2/3/2016 Authorize Issuance of Equity or M Yes For For Equity-Linked Securities without Preemptive Rights Accenture plc ACN 2/3/2016 Authorize Open-Market Purchases M Yes For For of Class A Ordinary Shares Accenture plc ACN 2/3/2016 Determine the Price Range at M Yes For For which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock Apple Inc. AAPL 2/26/2016 Elect Director James Bell M Yes For For Apple Inc. AAPL 2/26/2016 Elect Director Tim Cook M Yes For For Apple Inc. AAPL 2/26/2016 Elect Director Al Gore M Yes For For Apple Inc. AAPL 2/26/2016 Elect Director Bob Iger M Yes For For Apple Inc. AAPL 2/26/2016 Elect Director Andrea Jung M Yes For For Apple Inc. AAPL 2/26/2016 Elect Director Art Levinson M Yes For For Apple Inc. AAPL 2/26/2016 Elect Director Ron Sugar M Yes For For Apple Inc. AAPL 2/26/2016 Elect Director Sue Wagner M Yes For For Apple Inc. AAPL 2/26/2016 Ratify Ernst & Young LLP as M Yes For For Auditors Apple Inc. AAPL 2/26/2016 Advisory Vote to Ratify Named M Yes For For Executive Officers' Compensation Apple Inc. AAPL 2/26/2016 Amend Omnibus Stock Plan M Yes For For Apple Inc. AAPL 2/26/2016 Create Feasibility Plan for S Yes Against For Net-Zero GHG Emissions, Including for Major Suppliers Apple Inc. AAPL 2/26/2016 Adopt Policy to Increase S Yes Against For Diversity of Senior Management and Board of Directors Apple Inc. AAPL 2/26/2016 Report on Guidelines for Country S Yes Against For Selection Apple Inc. AAPL 2/26/2016 Adopt Proxy Access Right S Yes For Against The Walt Disney DIS 3/3/2016 Elect Director Susan E. Arnold M Yes For For Company The Walt Disney DIS 3/3/2016 Elect Director John S. Chen M Yes For For Company The Walt Disney DIS 3/3/2016 Elect Director Jack Dorsey M Yes For For Company The Walt Disney DIS 3/3/2016 Elect Director Robert A. Iger M Yes For For Company The Walt Disney DIS 3/3/2016 Elect Director Maria Elena M Yes For For Company Lagomasino The Walt Disney DIS 3/3/2016 Elect Director Fred H. Langhammer M Yes For For Company The Walt Disney DIS 3/3/2016 Elect Director Aylwin B. Lewis M Yes For For Company The Walt Disney DIS 3/3/2016 Elect Director Robert W. M Yes For For Company Matschullat The Walt Disney DIS 3/3/2016 Elect Director Mark G. Parker M Yes For For Company The Walt Disney DIS 3/3/2016 Elect Director Sheryl K. Sandberg M Yes For For Company The Walt Disney DIS 3/3/2016 Elect Director Orin C. Smith M Yes For For Company The Walt Disney DIS 3/3/2016 Ratify PricewaterhouseCoopers M Yes For For Company LLP as Auditors The Walt Disney DIS 3/3/2016 Advisory Vote to Ratify Named M Yes For For Company Executive Officers' Compensation The Walt Disney DIS 3/3/2016 Reduce Supermajority Vote M Yes For For Company Requirement The Walt Disney DIS 3/3/2016 Reduce Supermajority Vote S Yes For Against Company Requirement The Walt Disney DIS 3/3/2016 Report on Lobbying Payments and S Yes For Against Company Policy
Schlumberger SLB 4/6/2016 Elect Director Peter L.S. Currie Mgmt Yes For For Limited Schlumberger SLB 4/6/2016 Elect Director V. Maureen Mgmt Yes For For Limited Kempston Darkes Schlumberger SLB 4/6/2016 Elect Director Paal Kibsgaard Mgmt Yes For For Limited Schlumberger SLB 4/6/2016 Elect Director Nikolay Mgmt Yes For For Limited Kudryavtsev Schlumberger SLB 4/6/2016 Elect Director Michael E. Marks Mgmt Yes For For Limited Schlumberger SLB 4/6/2016 Elect Director Indra K. Nooyi Mgmt Yes For For Limited Schlumberger SLB 4/6/2016 Elect Director Lubna S. Olayan Mgmt Yes For For Limited Schlumberger SLB 4/6/2016 Elect Director Leo Rafael Reif Mgmt Yes For For Limited Schlumberger SLB 4/6/2016 Elect Director Tore I. Sandvold Mgmt Yes For For Limited Schlumberger SLB 4/6/2016 Elect Director Henri Seydoux Mgmt Yes For For Limited Schlumberger SLB 4/6/2016 Advisory Vote to Ratify Named Mgmt Yes Against Against Limited Executive Officers' Compensation Schlumberger SLB 4/6/2016 Adopt and Approve Financials and Mgmt Yes For For Limited Dividends Schlumberger SLB 4/6/2016 Ratify PricewaterhouseCoopers Mgmt Yes For For Limited LLP as Auditors Schlumberger SLB 4/6/2016 Amend Articles Mgmt Yes For For Limited Schlumberger SLB 4/6/2016 Fix Number of Directors at Twelve Mgmt Yes For For Limited Schlumberger SLB 4/6/2016 Amend 2010 Omnibus Stock Mgmt Yes For For Limited Incentive Plan The Bank of New BK 4/12/2016 Elect Director Nicholas M. Mgmt Yes For For York Mellon Donofrio Corporation The Bank of New BK 4/12/2016 Elect Director Joseph J. Mgmt Yes For For York Mellon Echevarria Corporation The Bank of New BK 4/12/2016 Elect Director Edward P. Garden Mgmt Yes For For York Mellon Corporation The Bank of New BK 4/12/2016 Elect Director Jeffrey A. Mgmt Yes For For York Mellon Goldstein Corporation The Bank of New BK 4/12/2016 Elect Director Gerald L. Hassell Mgmt Yes For For York Mellon Corporation The Bank of New BK 4/12/2016 Elect Director John M. Hinshaw Mgmt Yes For For York Mellon Corporation The Bank of New BK 4/12/2016 Elect Director Edmund F. 'Ted' Mgmt Yes For For York Mellon Kelly Corporation The Bank of New BK 4/12/2016 Elect Director John A. Luke, Jr. Mgmt Yes For For York Mellon Corporation The Bank of New BK 4/12/2016 Elect Director Mark A. Nordenberg Mgmt Yes For For York Mellon Corporation The Bank of New BK 4/12/2016 Elect Director Catherine A. Rein Mgmt Yes For For York Mellon Corporation The Bank of New BK 4/12/2016 Elect Director Samuel C. Scott, Mgmt Yes For For York Mellon III Corporation The Bank of New BK 4/12/2016 Advisory Vote to Ratify Named Mgmt Yes For For York Mellon Executive Officers' Compensation Corporation The Bank of New BK 4/12/2016 Approve Executive Incentive Mgmt Yes For For York Mellon Bonus Plan Corporation The Bank of New BK 4/12/2016 Ratify KPMG LLP as Auditors Mgmt Yes For For York Mellon Corporation The Bank of New BK 4/12/2016 Require Independent Board SH Yes Against For York Mellon Chairman Corporation Noble Corporation NE 4/22/2016 Elect Director Ashley Almanza Mgmt Yes For For plc Noble Corporation NE 4/22/2016 Elect Director Michael A. Cawley Mgmt Yes For For plc Noble Corporation NE 4/22/2016 Elect Director Julie H. Edwards Mgmt Yes For For plc Noble Corporation NE 4/22/2016 Elect Director Gordon T. Hall Mgmt Yes For For plc Noble Corporation NE 4/22/2016 Elect Director Scott D. Josey Mgmt Yes For For plc Noble Corporation NE 4/22/2016 Elect Director Jon A. Marshall Mgmt Yes For For plc Noble Corporation NE 4/22/2016 Elect Director Mary P. Mgmt Yes For For plc Ricciardello Noble Corporation NE 4/22/2016 Elect Director David W. Williams Mgmt Yes For For plc Noble Corporation NE 4/22/2016 Ratify PricewaterhouseCoopers Mgmt Yes For For plc LLP as Auditors Noble Corporation NE 4/22/2016 Ratify PricewaterhouseCoopers Mgmt Yes For For plc LLP as Statutory Auditor Noble Corporation NE 4/22/2016 Authorize Audit Committee to Fix Mgmt Yes For For plc Remuneration of Statutory Auditors Noble Corporation NE 4/22/2016 Advisory Vote to Ratify Named Mgmt Yes Against Against plc Executive Officers' Compensation Noble Corporation NE 4/22/2016 Advisory Vote to Ratify Mgmt Yes Against Against plc Directors' Compensation Report Noble Corporation NE 4/22/2016 Amend Omnibus Stock Plan Mgmt Yes Against Against plc Citigroup Inc. C 4/26/2016 Elect Director Michael L. Corbat Mgmt Yes For For Citigroup Inc. C 4/26/2016 Elect Director Ellen M. Costello Mgmt Yes For For Citigroup Inc. C 4/26/2016 Elect Director Duncan P. Hennes Mgmt Yes For For Citigroup Inc. C 4/26/2016 Elect Director Peter B. Henry Mgmt Yes For For Citigroup Inc. C 4/26/2016 Elect Director Franz B. Humer Mgmt Yes For For Citigroup Inc. C 4/26/2016 Elect Director Renee J. James Mgmt Yes For For Citigroup Inc. C 4/26/2016 Elect Director Eugene M. McQuade Mgmt Yes For For Citigroup Inc. C 4/26/2016 Elect Director Michael E. O'Neill Mgmt Yes For For Citigroup Inc. C 4/26/2016 Elect Director Gary M. Reiner Mgmt Yes For For Citigroup Inc. C 4/26/2016 Elect Director Judith Rodin Mgmt Yes For For Citigroup Inc. C 4/26/2016 Elect Director Anthony M. Mgmt Yes For For Santomero Citigroup Inc. C 4/26/2016 Elect Director Joan E. Spero Mgmt Yes For For Citigroup Inc. C 4/26/2016 Elect Director Diana L. Taylor Mgmt Yes For For Citigroup Inc. C 4/26/2016 Elect Director William S. Mgmt Yes For For Thompson, Jr. Citigroup Inc. C 4/26/2016 Elect Director James S. Turley Mgmt Yes For For Citigroup Inc. C 4/26/2016 Elect Director Ernesto Zedillo Mgmt Yes For For Ponce de Leon Citigroup Inc. C 4/26/2016 Ratify KPMG LLP as Auditors Mgmt Yes For For Citigroup Inc. C 4/26/2016 Advisory Vote to Ratify Named Mgmt Yes Against Against Executive Officers' Compensation Citigroup Inc. C 4/26/2016 Amend Omnibus Stock Plan Mgmt Yes For For Citigroup Inc. C 4/26/2016 Amend Executive Incentive Bonus Mgmt Yes For For Plan
Citigroup Inc. C 4/26/2016 Demonstrate No Gender Pay Gap SH Yes Against For Citigroup Inc. C 4/26/2016 Report on Lobbying Payments and SH Yes For Against Policy Citigroup Inc. C 4/26/2016 Appoint a Stockholder Value SH Yes Against For Committee Citigroup Inc. C 4/26/2016 Claw-back of Payments under SH Yes Against For Restatements Citigroup Inc. C 4/26/2016 Limit/Prohibit Accelerated SH Yes For Against Vesting of Awards Valmont VMI 4/26/2016 Elect Director Kaj den Daas Mgmt Yes For For Industries, Inc. Valmont VMI 4/26/2016 Elect Director James B. Milliken Mgmt Yes For For Industries, Inc. Valmont VMI 4/26/2016 Elect Director Catherine James Mgmt Yes For For Industries, Inc. Paglia Valmont VMI 4/26/2016 Advisory Vote to Ratify Named Mgmt Yes For For Industries, Inc. Executive Officers' Compensation Valmont VMI 4/26/2016 Ratify Deloitte & Touche LLP as Mgmt Yes For For Industries, Inc. Auditors Wells Fargo & WFC 4/26/2016 Elect Director John D. Baker, II Mgmt Yes For For Company Wells Fargo & WFC 4/26/2016 Elect Director Elaine L. Chao Mgmt Yes For For Company Wells Fargo & WFC 4/26/2016 Elect Director John S. Chen Mgmt Yes For For Company Wells Fargo & WFC 4/26/2016 Elect Director Lloyd H. Dean Mgmt Yes For For Company Wells Fargo & WFC 4/26/2016 Elect Director Elizabeth A. Duke Mgmt Yes For For Company Wells Fargo & WFC 4/26/2016 Elect Director Susan E. Engel Mgmt Yes For For Company Wells Fargo & WFC 4/26/2016 Elect Director Enrique Mgmt Yes For For Company Hernandez, Jr. Wells Fargo & WFC 4/26/2016 Elect Director Donald M. James Mgmt Yes For For Company Wells Fargo & WFC 4/26/2016 Elect Director Cynthia H. Mgmt Yes For For Company Milligan Wells Fargo & WFC 4/26/2016 Elect Director Federico F. Pena Mgmt Yes For For Company Wells Fargo & WFC 4/26/2016 Elect Director James H. Quigley Mgmt Yes For For Company Wells Fargo & WFC 4/26/2016 Elect Director Stephen W. Sanger Mgmt Yes For For Company Wells Fargo & WFC 4/26/2016 Elect Director John G. Stumpf Mgmt Yes For For Company Wells Fargo & WFC 4/26/2016 Elect Director Susan G. Swenson Mgmt Yes For For Company Wells Fargo & WFC 4/26/2016 Elect Director Suzanne M. Mgmt Yes For For Company Vautrinot Wells Fargo & WFC 4/26/2016 Advisory Vote to Ratify Named Mgmt Yes For For Company Executive Officers' Compensation Wells Fargo & WFC 4/26/2016 Ratify KPMG LLP as Auditors Mgmt Yes For For Company Wells Fargo & WFC 4/26/2016 Require Independent Board SH Yes Against For Company Chairman Wells Fargo & WFC 4/26/2016 Report on Lobbying Payments and SH Yes Against For Company Policy Bank of America BAC 4/27/2016 Elect Director Sharon L. Allen Mgmt Yes For For Corporation Bank of America BAC 4/27/2016 Elect Director Susan S. Bies Mgmt Yes For For Corporation Bank of America BAC 4/27/2016 Elect Director Jack O. Bovender, Mgmt Yes For For Corporation Jr. Bank of America BAC 4/27/2016 Elect Director Frank P. Bramble, Mgmt Yes For For Corporation Sr. Bank of America BAC 4/27/2016 Elect Director Pierre J.P. de Mgmt Yes For For Corporation Weck Bank of America BAC 4/27/2016 Elect Director Arnold W. Donald Mgmt Yes For For Corporation Bank of America BAC 4/27/2016 Elect Director Linda P. Hudson Mgmt Yes For For Corporation Bank of America BAC 4/27/2016 Elect Director Monica C. Lozano Mgmt Yes For For Corporation Bank of America BAC 4/27/2016 Elect Director Thomas J. May Mgmt Yes For For Corporation Bank of America BAC 4/27/2016 Elect Director Brian T. Moynihan Mgmt Yes For For Corporation Bank of America BAC 4/27/2016 Elect Director Lionel L. Nowell, Mgmt Yes For For Corporation III Bank of America BAC 4/27/2016 Elect Director Thomas D. Woods Mgmt Yes For For Corporation Bank of America BAC 4/27/2016 Elect Director R. David Yost Mgmt Yes For For Corporation Bank of America BAC 4/27/2016 Advisory Vote to Ratify Named Mgmt Yes For For Corporation Executive Officers' Compensation Bank of America BAC 4/27/2016 Ratify PwC as Auditors Mgmt Yes For For Corporation Bank of America BAC 4/27/2016 Clawback of Incentive Payments SH Yes Against For Corporation The Coca-Cola KO 4/27/2016 Elect Director Herbert A. Allen Mgmt Yes For For Company The Coca-Cola KO 4/27/2016 Elect Director Ronald W. Allen Mgmt Yes For For Company The Coca-Cola KO 4/27/2016 Elect Director Marc Bolland Mgmt Yes For For Company The Coca-Cola KO 4/27/2016 Elect Director Ana Botin Mgmt Yes For For Company The Coca-Cola KO 4/27/2016 Elect Director Howard G. Buffett Mgmt Yes For For Company The Coca-Cola KO 4/27/2016 Elect Director Richard M. Daley Mgmt Yes For For Company The Coca-Cola KO 4/27/2016 Elect Director Barry Diller Mgmt Yes For For Company The Coca-Cola KO 4/27/2016 Elect Director Helene D. Gayle Mgmt Yes For For Company The Coca-Cola KO 4/27/2016 Elect Director Evan G. Greenberg Mgmt Yes For For Company The Coca-Cola KO 4/27/2016 Elect Director Alexis M. Herman Mgmt Yes For For Company The Coca-Cola KO 4/27/2016 Elect Director Muhtar Kent Mgmt Yes For For Company The Coca-Cola KO 4/27/2016 Elect Director Robert A. Kotick Mgmt Yes For For Company The Coca-Cola KO 4/27/2016 Elect Director Maria Elena Mgmt Yes For For Company Lagomasino The Coca-Cola KO 4/27/2016 Elect Director Sam Nunn Mgmt Yes For For Company The Coca-Cola KO 4/27/2016 Elect Director David B. Weinberg Mgmt Yes For For Company The Coca-Cola KO 4/27/2016 Advisory Vote to Ratify Named Mgmt Yes For For Company Executive Officers' Compensation The Coca-Cola KO 4/27/2016 Amend Executive Incentive Bonus Mgmt Yes For For Company Plan The Coca-Cola KO 4/27/2016 Ratify Ernst & Young LLP as Mgmt Yes For For Company Auditors The Coca-Cola KO 4/27/2016 Adopt Holy Land Principles SH Yes Against For Company The Coca-Cola KO 4/27/2016 Limit/Prohibit Accelerated SH Yes Against For Company Vesting of Awards
The Coca-Cola KO 4/27/2016 Report on Consistency Between SH Yes Against For Company Corporate Values and Political Contributions Berkshire BRK.B 4/30/2016 Elect Director Warren E. Buffett Mgmt Yes For For Hathaway Inc. Berkshire BRK.B 4/30/2016 Elect Director Charles T. Munger Mgmt Yes For For Hathaway Inc. Berkshire BRK.B 4/30/2016 Elect Director Howard G. Buffett Mgmt Yes For For Hathaway Inc. Berkshire BRK.B 4/30/2016 Elect Director Stephen B. Burke Mgmt Yes For For Hathaway Inc. Berkshire BRK.B 4/30/2016 Elect Director Susan L. Decker Mgmt Yes For For Hathaway Inc. Berkshire BRK.B 4/30/2016 Elect Director William H. Gates, Mgmt Yes For For Hathaway Inc. III Berkshire BRK.B 4/30/2016 Elect Director David S. Gottesman Mgmt Yes For For Hathaway Inc. Berkshire BRK.B 4/30/2016 Elect Director Charlotte Guyman Mgmt Yes For For Hathaway Inc. Berkshire BRK.B 4/30/2016 Elect Director Thomas S. Murphy Mgmt Yes For For Hathaway Inc. Berkshire BRK.B 4/30/2016 Elect Director Ronald L. Olson Mgmt Yes For For Hathaway Inc. Berkshire BRK.B 4/30/2016 Elect Director Walter Scott, Jr. Mgmt Yes For For Hathaway Inc. Berkshire BRK.B 4/30/2016 Elect Director Meryl B. Witmer Mgmt Yes For For Hathaway Inc. Berkshire BRK.B 4/30/2016 Report on Insurance Division's SH Yes For Against Hathaway Inc. Response to Climate Change Risks Harley-Davidson, HOG 4/30/2016 Elect Director R. John Anderson Mgmt Yes For For Inc. Harley-Davidson, HOG 4/30/2016 Elect Director Michael J. Cave Mgmt Yes For For Inc. Harley-Davidson, HOG 4/30/2016 Elect Director Donald A. James Mgmt Yes For For Inc. Harley-Davidson, HOG 4/30/2016 Elect Director Matthew S. Mgmt Yes For For Inc. Levatich Harley-Davidson, HOG 4/30/2016 Elect Director Sara L. Levinson Mgmt Yes For For Inc. Harley-Davidson, HOG 4/30/2016 Elect Director N. Thomas Mgmt Yes For For Inc. Linebarger Harley-Davidson, HOG 4/30/2016 Elect Director George L. Miles, Mgmt Yes For For Inc. Jr. Harley-Davidson, HOG 4/30/2016 Elect Director James A. Norling Mgmt Yes For For Inc. Harley-Davidson, HOG 4/30/2016 Elect Director Jochen Zeitz Mgmt Yes For For Inc. Harley-Davidson, HOG 4/30/2016 Advisory Vote to Ratify Named Mgmt Yes For For Inc. Executive Officers' Compensation Harley-Davidson, HOG 4/30/2016 Ratify Ernst & Young LLP as Mgmt Yes For For Inc. Auditors American Express AXP 5/2/2016 Elect Director Charlene Mgmt Yes For For Company Barshefsky American Express AXP 5/2/2016 Elect Director Ursula M. Burns Mgmt Yes For For Company American Express AXP 5/2/2016 Elect Director Kenneth I. Mgmt Yes For For Company Chenault American Express AXP 5/2/2016 Elect Director Peter Chernin Mgmt Yes For For Company American Express AXP 5/2/2016 Elect Director Ralph de la Vega Mgmt Yes For For Company American Express AXP 5/2/2016 Elect Director Anne L. Lauvergeon Mgmt Yes For For Company American Express AXP 5/2/2016 Elect Director Michael O. Leavitt Mgmt Yes For For Company American Express AXP 5/2/2016 Elect Director Theodore J. Mgmt Yes For For Company Leonsis American Express AXP 5/2/2016 Elect Director Richard C. Levin Mgmt Yes For For Company American Express AXP 5/2/2016 Elect Director Samuel J. Mgmt Yes For For Company Palmisano American Express AXP 5/2/2016 Elect Director Daniel L. Vasella Mgmt Yes For For Company American Express AXP 5/2/2016 Elect Director Robert D. Walter Mgmt Yes For For Company American Express AXP 5/2/2016 Elect Director Ronald A. Williams Mgmt Yes For For Company American Express AXP 5/2/2016 Ratify PricewaterhouseCoopers Mgmt Yes For For Company LLP as Auditors American Express AXP 5/2/2016 Advisory Vote to Ratify Named Mgmt Yes For For Company Executive Officers' Compensation American Express AXP 5/2/2016 Approve Omnibus Stock Plan Mgmt Yes For For Company American Express AXP 5/2/2016 Prepare Employment Diversity SH Yes For Against Company Report American Express AXP 5/2/2016 Report on Board Oversight of SH Yes For Against Company Privacy and Data Security and Requests for Customer Information American Express AXP 5/2/2016 Provide Right to Act by Written SH Yes For Against Company Consent American Express AXP 5/2/2016 Report on Lobbying Payments and SH Yes Against For Company Policy American Express AXP 5/2/2016 Require Independent Board SH Yes For Against Company Chairman The Boeing Company BA 5/2/2016 Elect Director David L. Calhoun Mgmt Yes For For The Boeing Company BA 5/2/2016 Elect Director Arthur D. Mgmt Yes For For Collins, Jr. The Boeing Company BA 5/2/2016 Elect Director Kenneth M. Mgmt Yes For For Duberstein The Boeing Company BA 5/2/2016 Elect Director Edmund P. Mgmt Yes For For Giambastiani, Jr. The Boeing Company BA 5/2/2016 Elect Director Lynn J. Good Mgmt Yes For For The Boeing Company BA 5/2/2016 Elect Director Lawrence W. Mgmt Yes For For Kellner The Boeing Company BA 5/2/2016 Elect Director Edward M. Liddy Mgmt Yes For For The Boeing Company BA 5/2/2016 Elect Director Dennis A. Mgmt Yes For For Muilenburg The Boeing Company BA 5/2/2016 Elect Director Susan C. Schwab Mgmt Yes For For The Boeing Company BA 5/2/2016 Elect Director Randall L. Mgmt Yes For For Stephenson The Boeing Company BA 5/2/2016 Elect Director Ronald A. Williams Mgmt Yes For For The Boeing Company BA 5/2/2016 Elect Director Mike S. Zafirovski Mgmt Yes For For The Boeing Company BA 5/2/2016 Advisory Vote to Ratify Named Mgmt Yes For For Executive Officers' Compensation The Boeing Company BA 5/2/2016 Ratify Deloitte & Touche LLP as Mgmt Yes For For Auditors The Boeing Company BA 5/2/2016 Report on Lobbying Payments and SH Yes For Against Policy The Boeing Company BA 5/2/2016 Reduce Ownership Threshold for SH Yes For Against Shareholders to Call Special Meeting The Boeing Company BA 5/2/2016 Require Independent Board SH Yes Against For Chairman The Boeing Company BA 5/2/2016 Report on Weapon Sales to Israel SH Yes Against For United Parcel UPS 5/5/2016 Elect Director David P. Abney Mgmt Yes For For Service, Inc.
United Parcel UPS 5/5/2016 Elect Director Rodney C. Adkins Mgmt Yes For For Service, Inc. United Parcel UPS 5/5/2016 Elect Director Michael J. Burns Mgmt Yes For For Service, Inc. United Parcel UPS 5/5/2016 Elect Director William R. Johnson Mgmt Yes For For Service, Inc. United Parcel UPS 5/5/2016 Elect Director Candace Kendle Mgmt Yes For For Service, Inc. United Parcel UPS 5/5/2016 Elect Director Ann M. Livermore Mgmt Yes For For Service, Inc. United Parcel UPS 5/5/2016 Elect Director Rudy H.P. Markham Mgmt Yes For For Service, Inc. United Parcel UPS 5/5/2016 Elect Director Clark 'Sandy' T. Mgmt Yes For For Service, Inc. Randt, Jr. United Parcel UPS 5/5/2016 Elect Director John T. Stankey Mgmt Yes For For Service, Inc. United Parcel UPS 5/5/2016 Elect Director Carol B. Tome Mgmt Yes For For Service, Inc. United Parcel UPS 5/5/2016 Elect Director Kevin M. Warsh Mgmt Yes For For Service, Inc. United Parcel UPS 5/5/2016 Ratify Deloitte & Touche LLP as Mgmt Yes For For Service, Inc. Auditors United Parcel UPS 5/5/2016 Report on Lobbying Payments and SH Yes For Against Service, Inc. Policy United Parcel UPS 5/5/2016 Approve Recapitalization Plan SH Yes For Against Service, Inc. for all Stock to Have One-vote per Share United Parcel UPS 5/5/2016 Adopt Holy Land Principles SH Yes Against For Service, Inc. FMC Technologies, FTI 5/6/2016 Elect Director Clarence P. Mgmt Yes For For Inc. Cazalot, Jr. FMC Technologies, FTI 5/6/2016 Elect Director Eleazar de Mgmt Yes For For Inc. Carvalho Filho FMC Technologies, FTI 5/6/2016 Elect Director C. Maury Devine Mgmt Yes For For Inc. FMC Technologies, FTI 5/6/2016 Elect Director Claire S. Farley Mgmt Yes For For Inc. FMC Technologies, FTI 5/6/2016 Elect Director John T. Gremp Mgmt Yes For For Inc. FMC Technologies, FTI 5/6/2016 Elect Director Thomas M. Hamilton Mgmt Yes For For Inc. FMC Technologies, FTI 5/6/2016 Elect Director Peter Mellbye Mgmt Yes For For Inc. FMC Technologies, FTI 5/6/2016 Elect Director Joseph H. Mgmt Yes For For Inc. Netherland FMC Technologies, FTI 5/6/2016 Elect Director Peter Oosterveer Mgmt Yes For For Inc. FMC Technologies, FTI 5/6/2016 Elect Director Richard A. Mgmt Yes For For Inc. Pattarozzi FMC Technologies, FTI 5/6/2016 Elect Director Kay G. Priestly Mgmt Yes For For Inc. FMC Technologies, FTI 5/6/2016 Elect Director James M. Ringler Mgmt Yes For For Inc. FMC Technologies, FTI 5/6/2016 Ratify KPMG LLP as Auditors Mgmt Yes For For Inc. FMC Technologies, FTI 5/6/2016 Advisory Vote to Ratify Named Mgmt Yes For For Inc. Executive Officers' Compensation American AIG 5/11/2016 Elect Director W. Don Cornwell Mgmt Yes For For International Group, Inc. American AIG 5/11/2016 Elect Director Peter R. Fisher Mgmt Yes For For International Group, Inc. American AIG 5/11/2016 Elect Director John H. Mgmt Yes For For International Fitzpatrick Group, Inc. American AIG 5/11/2016 Elect Director Peter D. Hancock Mgmt Yes For For International Group, Inc. American AIG 5/11/2016 Elect Director William G. Mgmt Yes For For International Jurgensen Group, Inc. American AIG 5/11/2016 Elect Director Christopher S. Mgmt Yes For For International Lynch Group, Inc. American AIG 5/11/2016 Elect Director Samuel J. Mgmt Yes For For International Merksamer Group, Inc. American AIG 5/11/2016 Elect Director George L. Miles, Mgmt Yes For For International Jr. Group, Inc. American AIG 5/11/2016 Elect Director Henry S. Miller Mgmt Yes For For International Group, Inc. American AIG 5/11/2016 Elect Director Robert S. Miller Mgmt Yes For For International Group, Inc. American AIG 5/11/2016 Elect Director Linda A. Mills Mgmt Yes For For International Group, Inc. American AIG 5/11/2016 Elect Director Suzanne Nora Mgmt Yes For For International Johnson Group, Inc. American AIG 5/11/2016 Elect Director John A. Paulson Mgmt Yes For For International Group, Inc. American AIG 5/11/2016 Elect Director Ronald A. Mgmt Yes For For International Rittenmeyer Group, Inc. American AIG 5/11/2016 Elect Director Douglas M. Mgmt Yes For For International Steenland Group, Inc. American AIG 5/11/2016 Elect Director Theresa M. Stone Mgmt Yes For For International Group, Inc. American AIG 5/11/2016 Advisory Vote to Ratify Named Mgmt Yes For For International Executive Officers' Compensation Group, Inc. American AIG 5/11/2016 Ratify PricewaterhouseCoopers Mgmt Yes For For International LLP as Auditors Group, Inc. Kohl's Corporation KSS 5/11/2016 Elect Director Peter Boneparth Mgmt Yes For For Kohl's Corporation KSS 5/11/2016 Elect Director Steven A. Burd Mgmt Yes For For Kohl's Corporation KSS 5/11/2016 Elect Director Dale E. Jones Mgmt Yes For For Kohl's Corporation KSS 5/11/2016 Elect Director Kevin Mansell Mgmt Yes For For Kohl's Corporation KSS 5/11/2016 Elect Director Jonas Prising Mgmt Yes For For Kohl's Corporation KSS 5/11/2016 Elect Director John E. Schlifske Mgmt Yes For For Kohl's Corporation KSS 5/11/2016 Elect Director Frank V. Sica Mgmt Yes For For Kohl's Corporation KSS 5/11/2016 Elect Director Stephanie A. Mgmt Yes For For Streeter Kohl's Corporation KSS 5/11/2016 Elect Director Nina G. Vaca Mgmt Yes For For Kohl's Corporation KSS 5/11/2016 Elect Director Stephen E. Watson Mgmt Yes For For Kohl's Corporation KSS 5/11/2016 Ratify Ernst & Young LLP as Mgmt Yes For For Auditors Kohl's Corporation KSS 5/11/2016 Advisory Vote to Ratify Named Mgmt Yes For For Executive Officers' Compensation Kohl's Corporation KSS 5/11/2016 Amend Executive Incentive Bonus Mgmt Yes For For Plan Kohl's Corporation KSS 5/11/2016 Amend Omnibus Stock Plan Mgmt Yes For For Kohl's Corporation KSS 5/11/2016 Clawback of Incentive Payments SH Yes For Against CBRE Group, Inc. CBG 5/13/2016 Elect Director Brandon B. Boze Mgmt Yes For For CBRE Group, Inc. CBG 5/13/2016 Elect Director Curtis F. Feeny Mgmt Yes For For CBRE Group, Inc. CBG 5/13/2016 Elect Director Bradford M. Mgmt Yes For For Freeman CBRE Group, Inc. CBG 5/13/2016 Elect Director Christopher T. Mgmt Yes For For Jenny
CBRE Group, Inc. CBG 5/13/2016 Elect Director Gerardo I. Lopez Mgmt Yes For For CBRE Group, Inc. CBG 5/13/2016 Elect Director Frederic V. Malek Mgmt Yes For For CBRE Group, Inc. CBG 5/13/2016 Elect Director Paula R. Reynolds Mgmt Yes For For CBRE Group, Inc. CBG 5/13/2016 Elect Director Robert E. Sulentic Mgmt Yes For For CBRE Group, Inc. CBG 5/13/2016 Elect Director Laura D. Tyson Mgmt Yes For For CBRE Group, Inc. CBG 5/13/2016 Elect Director Ray Wirta Mgmt Yes For For CBRE Group, Inc. CBG 5/13/2016 Ratify KPMG LLP as Auditors Mgmt Yes For For CBRE Group, Inc. CBG 5/13/2016 Advisory Vote to Ratify Named Mgmt Yes For For Executive Officers' Compensation CBRE Group, Inc. CBG 5/13/2016 Amend Right to Call Special Mgmt Yes For For Meeting CBRE Group, Inc. CBG 5/13/2016 Amend Bylaws -- Call Special SH Yes For Against Meetings JPMorgan Chase & JPM 5/17/2016 Elect Director Linda B. Bammann Mgmt Yes For For Co. JPMorgan Chase & JPM 5/17/2016 Elect Director James A. Bell Mgmt Yes For For Co. JPMorgan Chase & JPM 5/17/2016 Elect Director Crandall C. Bowles Mgmt Yes For For Co. JPMorgan Chase & JPM 5/17/2016 Elect Director Stephen B. Burke Mgmt Yes For For Co. JPMorgan Chase & JPM 5/17/2016 Elect Director James S. Crown Mgmt Yes For For Co. JPMorgan Chase & JPM 5/17/2016 Elect Director James Dimon Mgmt Yes For For Co. JPMorgan Chase & JPM 5/17/2016 Elect Director Timothy P. Flynn Mgmt Yes For For Co. JPMorgan Chase & JPM 5/17/2016 Elect Director Laban P. Jackson, Mgmt Yes For For Co. Jr. JPMorgan Chase & JPM 5/17/2016 Elect Director Michael A. Neal Mgmt Yes For For Co. JPMorgan Chase & JPM 5/17/2016 Elect Director Lee R. Raymond Mgmt Yes For For Co. JPMorgan Chase & JPM 5/17/2016 Elect Director William C. Weldon Mgmt Yes For For Co. JPMorgan Chase & JPM 5/17/2016 Advisory Vote to Ratify Named Mgmt Yes For For Co. Executive Officers' Compensation JPMorgan Chase & JPM 5/17/2016 Ratify PricewaterhouseCoopers Mgmt Yes For For Co. LLP as Auditors JPMorgan Chase & JPM 5/17/2016 Require Independent Board SH Yes For Against Co. Chairman JPMorgan Chase & JPM 5/17/2016 Provide Vote Counting to Exclude SH Yes Against For Co. Abstentions JPMorgan Chase & JPM 5/17/2016 Prohibit Accelerated Vesting of SH Yes For Against Co. Awards to Pursue Government Service JPMorgan Chase & JPM 5/17/2016 Appoint Committee to Explore the SH Yes Against For Co. Feasibly to Divest Non-Core Banking Segments JPMorgan Chase & JPM 5/17/2016 Clawback Amendment SH Yes Against For Co. JPMorgan Chase & JPM 5/17/2016 Adopt Executive Compensation SH Yes Against For Co. Philosophy with Social Factors Halliburton HAL 5/18/2016 Elect Director Abdulaziz F. Al Mgmt Yes For For Company Khayyal Halliburton HAL 5/18/2016 Elect Director Alan M. Bennett Mgmt Yes For For Company Halliburton HAL 5/18/2016 Elect Director James R. Boyd Mgmt Yes For For Company Halliburton HAL 5/18/2016 Elect Director Milton Carroll Mgmt Yes For For Company Halliburton HAL 5/18/2016 Elect Director Nance K. Dicciani Mgmt Yes For For Company Halliburton HAL 5/18/2016 Elect Director Murry S. Gerber Mgmt Yes For For Company Halliburton HAL 5/18/2016 Elect Director Jose C. Grubisich Mgmt Yes For For Company Halliburton HAL 5/18/2016 Elect Director David J. Lesar Mgmt Yes For For Company Halliburton HAL 5/18/2016 Elect Director Robert A. Malone Mgmt Yes For For Company Halliburton HAL 5/18/2016 Elect Director J. Landis Martin Mgmt Yes For For Company Halliburton HAL 5/18/2016 Elect Director Jeffrey A. Miller Mgmt Yes For For Company Halliburton HAL 5/18/2016 Elect Director Debra L. Reed Mgmt Yes For For Company Halliburton HAL 5/18/2016 Ratify KPMG LLP as Auditors Mgmt Yes For For Company Halliburton HAL 5/18/2016 Advisory Vote to Ratify Named Mgmt Yes For For Company Executive Officers' Compensation CVS Health CVS 5/19/2016 Elect Director Richard M. Bracken Mgmt Yes For For Corporation CVS Health CVS 5/19/2016 Elect Director C. David Brown, II Mgmt Yes For For Corporation CVS Health CVS 5/19/2016 Elect Director Alecia A. Mgmt Yes For For Corporation DeCoudreaux CVS Health CVS 5/19/2016 Elect Director Nancy-Ann M. Mgmt Yes For For Corporation DeParle CVS Health CVS 5/19/2016 Elect Director David W. Dorman Mgmt Yes For For Corporation CVS Health CVS 5/19/2016 Elect Director Anne M. Finucane Mgmt Yes For For Corporation CVS Health CVS 5/19/2016 Elect Director Larry J. Merlo Mgmt Yes For For Corporation CVS Health CVS 5/19/2016 Elect Director Jean-Pierre Millon Mgmt Yes For For Corporation CVS Health CVS 5/19/2016 Elect Director Richard J. Swift Mgmt Yes For For Corporation CVS Health CVS 5/19/2016 Elect Director William C. Weldon Mgmt Yes For For Corporation CVS Health CVS 5/19/2016 Elect Director Tony L. White Mgmt Yes For For Corporation CVS Health CVS 5/19/2016 Ratify Ernst & Young LLP as Mgmt Yes For For Corporation Auditors CVS Health CVS 5/19/2016 Advisory Vote to Ratify Named Mgmt Yes For For Corporation Executive Officers' Compensation CVS Health CVS 5/19/2016 Report on Consistency Between SH Yes Against For Corporation Corporate Values and Political Contributions CVS Health CVS 5/19/2016 Report on Pay Disparity SH Yes Against For Corporation Baker Hughes BHI 5/24/2016 Elect Director Larry D. Brady Mgmt Yes For For Incorporated Baker Hughes BHI 5/24/2016 Elect Director Gregory D. Mgmt Yes For For Incorporated Brenneman Baker Hughes BHI 5/24/2016 Elect Director Clarence P. Mgmt Yes For For Incorporated Cazalot, Jr. Baker Hughes BHI 5/24/2016 Elect Director Martin S. Mgmt Yes For For Incorporated Craighead Baker Hughes BHI 5/24/2016 Elect Director William H. Mgmt Yes For For Incorporated Easter, III Baker Hughes BHI 5/24/2016 Elect Director Lynn L. Elsenhans Mgmt Yes For For Incorporated Baker Hughes BHI 5/24/2016 Elect Director Anthony G. Mgmt Yes For For Incorporated Fernandes
Baker Hughes BHI 5/24/2016 Elect Director Claire W. Gargalli Mgmt Yes For For Incorporated Baker Hughes BHI 5/24/2016 Elect Director Pierre H. Jungels Mgmt Yes For For Incorporated Baker Hughes BHI 5/24/2016 Elect Director James A. Lash Mgmt Yes For For Incorporated Baker Hughes BHI 5/24/2016 Elect Director J. Larry Nichols Mgmt Yes For For Incorporated Baker Hughes BHI 5/24/2016 Elect Director James W. Stewart Mgmt Yes For For Incorporated Baker Hughes BHI 5/24/2016 Elect Director Charles L. Watson Mgmt Yes For For Incorporated Baker Hughes BHI 5/24/2016 Advisory Vote to Ratify Named Mgmt Yes For For Incorporated Executive Officers' Compensation Baker Hughes BHI 5/24/2016 Ratify Deloitte & Touche LLP as Mgmt Yes For For Incorporated Auditors Baker Hughes BHI 5/24/2016 Provide Vote Counting to Exclude SH Yes Against For Incorporated Abstentions Leucadia National LUK 5/26/2016 Elect Director Linda L. Adamany Mgmt Yes For For Corporation Leucadia National LUK 5/26/2016 Elect Director Robert D. Beyer Mgmt Yes For For Corporation Leucadia National LUK 5/26/2016 Elect Director Francisco L. Mgmt Yes For For Corporation Borges Leucadia National LUK 5/26/2016 Elect Director W. Patrick Mgmt Yes For For Corporation Campbell Leucadia National LUK 5/26/2016 Elect Director Brian P. Friedman Mgmt Yes For For Corporation Leucadia National LUK 5/26/2016 Elect Director Richard B. Handler Mgmt Yes For For Corporation Leucadia National LUK 5/26/2016 Elect Director Robert E. Joyal Mgmt Yes For For Corporation Leucadia National LUK 5/26/2016 Elect Director Jeffrey C. Keil Mgmt Yes For For Corporation Leucadia National LUK 5/26/2016 Elect Director Michael T. O'Kane Mgmt Yes For For Corporation Leucadia National LUK 5/26/2016 Elect Director Stuart H. Reese Mgmt Yes For For Corporation Leucadia National LUK 5/26/2016 Elect Director Joseph S. Mgmt Yes For For Corporation Steinberg Leucadia National LUK 5/26/2016 Advisory Vote to Ratify Named Mgmt Yes For For Corporation Executive Officers' Compensation Leucadia National LUK 5/26/2016 Ratify PricewaterhouseCoopers Mgmt Yes For For Corporation LLP as Auditors Quanta Services, PWR 5/26/2016 Elect Director Earl C. (Duke) Mgmt Yes For For Inc. Austin, Jr. Quanta Services, PWR 5/26/2016 Elect Director Doyle N. Beneby Mgmt Yes For For Inc. Quanta Services, PWR 5/26/2016 Elect Director J. Michal Conaway Mgmt Yes For For Inc. Quanta Services, PWR 5/26/2016 Elect Director Vincent D. Foster Mgmt Yes For For Inc. Quanta Services, PWR 5/26/2016 Elect Director Bernard Fried Mgmt Yes For For Inc. Quanta Services, PWR 5/26/2016 Elect Director Worthing F. Mgmt Yes For For Inc. Jackman Quanta Services, PWR 5/26/2016 Elect Director David M. Mgmt Yes For For Inc. McClanahan Quanta Services, PWR 5/26/2016 Elect Director Bruce Ranck Mgmt Yes For For Inc. Quanta Services, PWR 5/26/2016 Elect Director Margaret B. Mgmt Yes For For Inc. Shannon Quanta Services, PWR 5/26/2016 Elect Director Pat Wood, III Mgmt Yes For For Inc. Quanta Services, PWR 5/26/2016 Ratify PricewaterhouseCoopers Mgmt Yes For For Inc. LLP as Auditors Quanta Services, PWR 5/26/2016 Advisory Vote to Ratify Named Mgmt Yes For For Inc. Executive Officers' Compensation Quanta Services, PWR 5/26/2016 Amend Omnibus Stock Plan Mgmt Yes For For Inc. General Motors GM 6/7/2016 Elect Director Joseph J. Ashton Mgmt Yes For For Company General Motors GM 6/7/2016 Elect Director Mary T. Barra Mgmt Yes For For Company General Motors GM 6/7/2016 Elect Director Linda R. Gooden Mgmt Yes For For Company General Motors GM 6/7/2016 Elect Director Joseph Jimenez Mgmt Yes For For Company General Motors GM 6/7/2016 Elect Director Kathryn V. Mgmt Yes For For Company Marinello General Motors GM 6/7/2016 Elect Director Jane L. Mendillo Mgmt Yes For For Company General Motors GM 6/7/2016 Elect Director Michael G. Mullen Mgmt Yes For For Company General Motors GM 6/7/2016 Elect Director James J. Mulva Mgmt Yes For For Company General Motors GM 6/7/2016 Elect Director Patricia F. Russo Mgmt Yes For For Company General Motors GM 6/7/2016 Elect Director Thomas M. Schoewe Mgmt Yes For For Company General Motors GM 6/7/2016 Elect Director Theodore M. Solso Mgmt Yes For For Company General Motors GM 6/7/2016 Elect Director Carol M. Mgmt Yes For For Company Stephenson General Motors GM 6/7/2016 Advisory Vote to Ratify Named Mgmt Yes Against Against Company Executive Officers' Compensation General Motors GM 6/7/2016 Ratify Deloitte & Touche LLP as Mgmt Yes For For Company Auditors General Motors GM 6/7/2016 Adopt Holy Land Principles SH Yes Against For Company Alphabet Inc. GOOGL 6/8/2016 Elect Director Larry Page Mgmt Yes For For Alphabet Inc. GOOGL 6/8/2016 Elect Director Sergey Brin Mgmt Yes For For Alphabet Inc. GOOGL 6/8/2016 Elect Director Eric E. Schmidt Mgmt Yes For For Alphabet Inc. GOOGL 6/8/2016 Elect Director L. John Doerr Mgmt Yes For For Alphabet Inc. GOOGL 6/8/2016 Elect Director Diane B. Greene Mgmt Yes For For Alphabet Inc. GOOGL 6/8/2016 Elect Director John L. Hennessy Mgmt No Abstain Against Alphabet Inc. GOOGL 6/8/2016 Elect Director Ann Mather Mgmt Yes For For Alphabet Inc. GOOGL 6/8/2016 Elect Director Alan R. Mulally Mgmt Yes For For Alphabet Inc. GOOGL 6/8/2016 Elect Director Paul S. Otellini Mgmt No Abstain Against Alphabet Inc. GOOGL 6/8/2016 Elect Director K. Ram Shriram Mgmt No Abstain Against Alphabet Inc. GOOGL 6/8/2016 Elect Director Shirley M. Mgmt Yes For For Tilghman Alphabet Inc. GOOGL 6/8/2016 Ratify Ernst & Young LLP as Mgmt Yes For For Auditors Alphabet Inc. GOOGL 6/8/2016 Amend Omnibus Stock Plan Mgmt Yes Against Against Alphabet Inc. GOOGL 6/8/2016 Amended and Restated Certificate Mgmt Yes Against Against of Incorporation of Google Inc. Alphabet Inc. GOOGL 6/8/2016 Approve Recapitalization Plan SH Yes For Against for all Stock to Have One-vote per Share
Alphabet Inc. GOOGL 6/8/2016 Report on Lobbying Payments and SH Yes For Against Policy Alphabet Inc. GOOGL 6/8/2016 Report on Political Contributions SH Yes For Against Alphabet Inc. GOOGL 6/8/2016 Require a Majority Vote for the SH Yes For Against Election of Directors Alphabet Inc. GOOGL 6/8/2016 Require Independent Board SH Yes For Against Chairman Alphabet Inc. GOOGL 6/8/2016 Report on Gender Pay Gap SH Yes For Against American Airlines AAL 6/8/2016 Elect Director James F. Albaugh Mgmt Yes For For Group Inc. American Airlines AAL 6/8/2016 Elect Director Jeffrey D. Mgmt Yes For For Group Inc. Benjamin American Airlines AAL 6/8/2016 Elect Director John T. Cahill Mgmt Yes For For Group Inc. American Airlines AAL 6/8/2016 Elect Director Michael J. Embler Mgmt Yes For For Group Inc. American Airlines AAL 6/8/2016 Elect Director Matthew J. Hart Mgmt Yes For For Group Inc. American Airlines AAL 6/8/2016 Elect Director Alberto Ibarguen Mgmt Yes For For Group Inc. American Airlines AAL 6/8/2016 Elect Director Richard C. Kraemer Mgmt Yes For For Group Inc. American Airlines AAL 6/8/2016 Elect Director Susan D. Kronick Mgmt Yes For For Group Inc. American Airlines AAL 6/8/2016 Elect Director Martin H. Nesbitt Mgmt Yes For For Group Inc. American Airlines AAL 6/8/2016 Elect Director Denise M. O'Leary Mgmt Yes For For Group Inc. American Airlines AAL 6/8/2016 Elect Director W. Douglas Parker Mgmt Yes For For Group Inc. American Airlines AAL 6/8/2016 Elect Director Ray M. Robinson Mgmt Yes For For Group Inc. American Airlines AAL 6/8/2016 Elect Director Richard P. Mgmt Yes For For Group Inc. Schifter American Airlines AAL 6/8/2016 Ratify KPMG LLP as Auditors Mgmt Yes For For Group Inc. American Airlines AAL 6/8/2016 Advisory Vote to Ratify Named Mgmt Yes For For Group Inc. Executive Officers' Compensation American Airlines AAL 6/8/2016 Require Independent Board SH Yes For Against Group Inc. Chairman American Airlines AAL 6/8/2016 Report on Political Contributions SH Yes For Against Group Inc. Aon plc AON 6/24/2016 Elect Director Lester B. Knight Mgmt Yes For For Aon plc AON 6/24/2016 Elect Director Gregory C. Case Mgmt Yes For For Aon plc AON 6/24/2016 Elect Director Fulvio Conti Mgmt Yes For For Aon plc AON 6/24/2016 Elect Director Cheryl A. Francis Mgmt Yes For For Aon plc AON 6/24/2016 Elect Director James W. Leng Mgmt Yes For For Aon plc AON 6/24/2016 Elect Director J. Michael Losh Mgmt Yes For For Aon plc AON 6/24/2016 Elect Director Robert S. Morrison Mgmt Yes For For Aon plc AON 6/24/2016 Elect Director Richard B. Myers Mgmt Yes For For Aon plc AON 6/24/2016 Elect Director Richard C. Mgmt Yes For For Notebaert Aon plc AON 6/24/2016 Elect Director Gloria Santona Mgmt Yes For For Aon plc AON 6/24/2016 Elect Director Carolyn Y. Woo Mgmt Yes For For Aon plc AON 6/24/2016 Advisory Vote to Ratify Named Mgmt Yes For For Executive Officers' Compensation Aon plc AON 6/24/2016 Advisory Vote to Ratify Mgmt Yes For For Directors' Remuneration Report Aon plc AON 6/24/2016 Accept Financial Statements and Mgmt Yes For For Statutory Reports Aon plc AON 6/24/2016 Ratify Ernst & Young LLP as Mgmt Yes For For Aon's Auditors Aon plc AON 6/24/2016 Ratify Ernst & Young LLP as U.K. Mgmt Yes For For Statutory Auditor Aon plc AON 6/24/2016 Authorize Board to Fix Mgmt Yes For For Remuneration of Auditors Aon plc AON 6/24/2016 Authorise Shares for Market Mgmt Yes For For Purchase Aon plc AON 6/24/2016 Issue of Equity or Equity-Linked Mgmt Yes For For Securities with Pre-emptive Rights Aon plc AON 6/24/2016 Issue of Equity or Equity-Linked Mgmt Yes For For Securities without Pre-emptive Rights Aon plc AON 6/24/2016 Approve Political Donations Mgmt Yes For For CarMax, Inc. KMX 6/28/2016 Elect Director Ronald E. Blaylock Mgmt Yes For For CarMax, Inc. KMX 6/28/2016 Elect Director Alan B. Colberg Mgmt Yes For For CarMax, Inc. KMX 6/28/2016 Elect Director Thomas J. Folliard Mgmt Yes For For CarMax, Inc. KMX 6/28/2016 Elect Director Rakesh Gangwal Mgmt Yes For For CarMax, Inc. KMX 6/28/2016 Elect Director Jeffrey E. Garten Mgmt Yes For For CarMax, Inc. KMX 6/28/2016 Elect Director Shira Goodman Mgmt Yes For For CarMax, Inc. KMX 6/28/2016 Elect Director W. Robert Grafton Mgmt Yes For For CarMax, Inc. KMX 6/28/2016 Elect Director Edgar H. Grubb Mgmt Yes For For CarMax, Inc. KMX 6/28/2016 Elect Director Marcella Shinder Mgmt Yes For For CarMax, Inc. KMX 6/28/2016 Elect Director Mitchell D. Mgmt Yes For For Steenrod CarMax, Inc. KMX 6/28/2016 Elect Director William R. Tiefel Mgmt Yes For For CarMax, Inc. KMX 6/28/2016 Ratify KPMG LLP as Auditors Mgmt Yes For For CarMax, Inc. KMX 6/28/2016 Advisory Vote to Ratify Named Mgmt Yes For For Executive Officers' Compensation CarMax, Inc. KMX 6/28/2016 Amend Omnibus Stock Plan Mgmt Yes For For CarMax, Inc. KMX 6/28/2016 Report on Political Contributions SH Yes For Against
LS OPPORTUNITY FUND PROXY VOTING RECORD DATE OF REPORTING PERIOD: 7/1/2015 - 6/30/2016 XILINX, INC. MEETING DATE: 08/12/2015 RECORD DATE: 06/15/2015 COUNTRY: USA MEETING TYPE: Annual PRIMARY SECURITY ID: 983919101 TICKER: XLNX
VOTING VOTE PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION --------------- ------------------------------------------------------- --------- ---------- ----------- 1.1 Elect Director Philip T. Gianos Mgmt For For 1.2 Elect Director Moshe N. Gavrielov Mgmt For For 1.3 Elect Director William G. Howard, Jr. Mgmt For For 1.4 Elect Director J. Michael Patterson Mgmt For For 1.5 Elect Director Albert A. Pimentel Mgmt For For 1.6 Elect Director Marshall C. Turner Mgmt For For 1.7 Elect Director Elizabeth W. Vanderslice Mgmt For For 2 Advisory Vote to Ratify Named Executive Officers' Mgmt For For Compensation 3 Ratify Ernst & Young LLP as Auditors Mgmt For For
DARDEN RESTAURANTS, INC. MEETING DATE: 09/17/2015 RECORD DATE: 07/24/2015 COUNTRY: USA MEETING TYPE: Annual PRIMARY SECURITY ID: 237194105 TICKER: DRI
VOTING VOTE PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION --------------- ------------------------------------------------------- --------- ---------- ----------- 1.1 Elect Director Margaret Shan Atkins Mgmt For For 1.2 Elect Director Jean M. Birch Mgmt For For 1.3 Elect Director Bradley D. Blum Mgmt For For 1.4 Elect Director James P. Fogarty Mgmt For For 1.5 Elect Director Cynthia T. Jamison Mgmt For For 1.6 Elect Director Eugene (Gene) I. Lee, Jr. Mgmt For For 1.7 Elect Director William H. Lenehan Mgmt For For 1.8 Elect Director Lionel L. Nowell, III Mgmt For For 1.9 Elect Director William S. Simon Mgmt For For 1.1 Elect Director Jeffrey C. Smith Mgmt For For 1.11 Elect Director Charles (Chuck) M. Sonsteby Mgmt For For 1.12 Elect Director Alan N. Stillman Mgmt For For 2 Advisory Vote to Ratify Named Executive Officers' Mgmt For For Compensation 3 Ratify KPMG LLP as Auditors Mgmt For For 4 Amend Right to Call Special Meeting Mgmt For For 5 Eliminate Supermajority Vote Requirement Mgmt For For 6 Eliminate Supermajority Vote Requirement to Remove Mgmt For For Directors 7 Remove Business Combination/Fair Price Provision from Mgmt For For the Charter, and Opt In to the State Business Combination/Fair Price Provision 8 Adopt the Jurisdiction of Incorporation as the Mgmt Against Against Exclusive Forum for Certain Disputes 9 Approve Omnibus Stock Plan Mgmt For For 10 Report on Lobbying Payments and Policy SH For For
PATTERSON COMPANIES, INC. MEETING DATE: 09/21/2015 RECORD DATE: 07/24/2015 COUNTRY: USA MEETING TYPE: Annual PRIMARY SECURITY ID: 703395103 TICKER: PDCO
VOTING VOTE PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION --------------- ------------------------------------------------------- --------- ---------- ----------- 1.1 Elect Director Scott P. Anderson Mgmt For For 1.2 Elect Director John D. Buck Mgmt For For 1.3 Elect Director Jody H. Feragen Mgmt For For 1.4 Elect Director Sarena S. Lin Mgmt For For 1.5 Elect Director Ellen A. Rudnick Mgmt For For 1.6 Elect Director Neil A. Schrimsher Mgmt For For 1.7 Elect Director Les C. Vinney Mgmt For For 1.8 Elect Director James W. Wiltz Mgmt Withhold Withhold 2 Approve Omnibus Stock Plan Mgmt For For 3 Advisory Vote to Ratify Named Executive Officers' Mgmt For For Compensation 4 Ratify Ernst & Young LLP as Auditors Mgmt For For
DIAGEO PLC MEETING DATE: 09/23/2015 RECORD DATE: 08/12/2015 COUNTRY: United Kingdom MEETING TYPE: Annual PRIMARY SECURITY ID: G42089113 TICKER: DGE
VOTING VOTE PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION --------------- ------------------------------------------------------- --------- ---------- ----------- Meeting for ADR Holders 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend Mgmt For For 4 Re-elect Peggy Bruzelius as Director Mgmt For For 5 Re-elect Lord Davies of Abersoch as Director Mgmt For For 6 Re-elect Ho KwonPing as Director Mgmt For For 7 Re-elect Betsy Holden as Director Mgmt For For 8 Re-elect Dr Franz Humer as Director Mgmt For For 9 Re-elect Deirdre Mahlan as Director Mgmt For For 10 Re-elect Nicola Mendelsohn as Director Mgmt For For 11 Re-elect Ivan Menezes as Director Mgmt For For 12 Re-elect Philip Scott as Director Mgmt For For 13 Re-elect Alan Stewart as Director Mgmt For For 14 Appoint PricewaterhouseCoopers LLP as Auditors Mgmt For For 15 Authorise Board to Fix Remuneration ofAuditors Mgmt For For 16 Authorise Issue of Equity with Pre-emptive Rights Mgmt For For 17 Authorise Issue of Equity without Pre-emptive Rights Mgmt For For 18 Authorise Market Purchase of Ordinary Shares Mgmt For For 19 Authorise EU Political Donations and Mgmt For For
THE PROCTER & GAMBLE COMPANY MEETING DATE: 10/13/2015 RECORD DATE: 08/14/2015 COUNTRY: USA MEETING TYPE: Annual PRIMARY SECURITY ID: 742718109 TICKER: PG
VOTING VOTE PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION --------------- ------------------------------------------------------- --------- ---------- ----------- 1a Elect Director Francis S. Blake Mgmt For For 1b Elect Director Angela F. Braly Mgmt For For 1c Elect Director Kenneth I. Chenault Mgmt For For 1d Elect Director Scott D. Cook Mgmt For For 1e Elect Director Susan Desmond-Hellmann Mgmt For For 1f Elect Director A.G. Lafley Mgmt For For 1g Elect Director Terry J. Lundgren Mgmt For For 1h Elect Director W. James McNerney, Jr. Mgmt For For 1i Elect Director David S. Taylor Mgmt For For 1j Elect Director Margaret C. Whitman Mgmt For For 1k Elect Director Mary Agnes Wilderotter Mgmt For For 1l Elect Director Patricia A. Woertz Mgmt For For 1m Elect Director Ernesto Zedillo Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Officer's Mgmt For For Compensation 4 Proxy Access SH For For
PAYCHEX, INC. MEETING DATE: 10/14/2015 RECORD DATE: 08/17/2015 COUNTRY: USA MEETING TYPE: Annual PRIMARY SECURITY ID: 704326107 TICKER: PAYX
VOTING VOTE PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION --------------- ------------------------------------------------------- --------- ---------- ----------- 1a Elect Director B. Thomas Golisano Mgmt For For 1b Elect Director Joseph G. Doody Mgmt For For 1c Elect Director David J. S. Flaschen Mgmt For For 1d Elect Director Phillip Horsley Mgmt For For 1e Elect Director Grant M. Inman Mgmt For For 1f Elect Director Pamela A. Joseph Mgmt For For 1g Elect Director Martin Mucci Mgmt For For 1h Elect Director Joseph M. Tucci Mgmt For For 1i Elect Director Joseph M. Velli Mgmt For For 2 Advisory Vote to Ratify Named Executive Officer's Mgmt For For Compensation 3 Amend Omnibus Stock Plan Mgmt For For 4 Approve Qualified Employee Stock Purchase Plan Mgmt For For 5 Ratify Auditors Mgmt For For
THE CHUBB CORPORATION MEETING DATE: 10/22/2015 RECORD DATE: 09/10/2015 COUNTRY: USA MEETING TYPE: Special PRIMARY SECURITY ID: 171232101 TICKER: CB
VOTING VOTE PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION --------------- ------------------------------------------------------- --------- ---------- ----------- 1 Approve Merger Agreement Mgmt For For 2 Advisory Vote on Golden Parachutes Mgmt Against Against 3 Adjourn Meeting Mgmt For For
AUTOMATIC DATA PROCESSING, INC. MEETING DATE: 11/10/2015 RECORD DATE: 09/11/2015 COUNTRY: USA MEETING TYPE: Annual PRIMARY SECURITY ID: 053015103 TICKER: ADP
VOTING VOTE PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION --------------- ------------------------------------------------------- --------- ---------- ----------- 1.1 Elect Director Ellen R. Alemany Mgmt For For 1.2 Elect Director Peter Bisson Mgmt For For 1.3 Elect Director Richard T. Clark Mgmt For For 1.4 Elect Director Eric C. Fast Mgmt For For 1.5 Elect Director Linda R. Gooden Mgmt For For 1.6 Elect Director Michael P. Gregoire Mgmt For For 1.7 Elect Director R. Glenn Hubbard Mgmt For For 1.8 Elect Director John P. Jones Mgmt For For 1.9 Elect Director Carlos A. Rodriguez Mgmt For For 2 Advisory Vote to Ratify Named Executive Officers' Mgmt For For Compensation 3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For
ORITANI FINANCIAL CORP. MEETING DATE: 11/24/2015 Country: USA RECORD DATE: 10/01/2015 MEETING TYPE: Annual
VOTING VOTE PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION --------------- ------------------------------------------------------- --------- ---------- ----------- 1.1 Elect Director Michael A. DeBernardi Mgmt For For 1.2 Elect Director Robert S. Hekemian, Jr. Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt Officers' Mgmt Against Against Compensation
MICROSOFT CORPORATION MEETING DATE: 12/02/2015 Country: USA RECORD DATE: 10/02/2015 Meeting Type: Annual
VOTING VOTE PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION --------------- ------------------------------------------------------- --------- ---------- ----------- 1.1 Elect Director William H. Gates, lll Mgmt For For 1.2 Elect Director Teri L. List-Stoll Mgmt For For 1.3 Elect Director G. Mason Morfit Mgmt For For 1.4 Elect Director Satya Nadella Mgmt For For 1.5 Elect Director Charles H. Noski Mgmt For For 1.6 Elect Director Helmut Panke Mgmt For For 1.7 Elect Director Sandra E. Peterson Mgmt For For 1.8 Elect Director Charles W. Scharf Mgmt For For 1.9 Elect Director John W. Stanton Mgmt For For 1.1 Elect Director John W. Thompson Mgmt For For 1.11 Elect Director Padmasree Warrior Mgmt For For 2 Advisory Vote to Ratify Named Executive Officers' Mgmt Against For Compensation 3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For
CELADON GROUP, INC. MEETING DATE: 12/11/2015 RECORD DATE: 10/13/2015 COUNTRY: USA MEETING TYPE: Annual PRIMARY SECURITY ID: 150838100 TICKER: CGI
VOTING VOTE PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION --------------- ------------------------------------------------------- --------- ---------- ----------- 1.1 Elect Director Stephen Russell - RESIGNED Mgmt 1.2 Elect Director Catherine Langham Mgmt Withhold Withhold 1.3 Elect Director Michael Miller Mgmt Withhold Withhold 1.4 Elect Director Paul Will Mgmt For Withhold 1.5 Elect Director Robert Long Mgmt Withhold Withhold 2 Advisory Vote to Ratify Named Executive Officers' Mgmt Against Against Compensation
FRANKLIN RESOURCES, INC. MEETING DATE: 02/17/2016 RECORD DATE: 12/21/2015 COUNTRY: USA MEETING TYPE: ANNUAL PRIMARY SECURITY D: 354613101 TICKER: BEN
VOTING VOTE PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION --------------- ------------------------------------------------------- --------- ---------- ----------- la Elect Director Peter K. Barker Mgmt For For lb Elect Director Mariann Byerwalter Mgmt For For le Elect Director Charles E. Johnson Mgmt For For ld Elect Director Gregory E. Johnson Mgmt For For le Elect Director Rupert H. Johnson, Jr. Mgmt For For 1f Elect Director Mark C. Pigott Mgmt For For lg Elect Director Chutta Ratnathicam Mgmt For For lh Elect Director Laura Stein Mgmt For For li Elect Director Seth H. Waugh Mgmt For For lj Elect Director Geoffrey Y. Yang Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For 3 Report on and Assess Proxy Voting Policies in Relation SH Against Against to Climate Change Position
TYCO INTERNATIONAL PIE MEETING DATE: 03/09/2016 RECORD DATE: 01/04/2016 COUNTRY: RELAND MEETING TYPE: ANNUAL PRIMARY SECURITY D: G91442106 TICKER: LYC
VOTING VOTE PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION --------------- ------------------------------------------------------- --------- ---------- ----------- la Elect Director Edward D. Breen Mgmt For For lb Elect Director Herman E. Bulls Mgmt For For le Elect Director Michael E. Daniels Mgmt For For ld Elect Director Frank M. Drendel Mgmt For For le Elect Director Brian Duperreault Mgmt For For 1f Elect Director Rajiv L. Gupta Mgmt For For lg Elect Director George R. Oliver Mgmt For For lh Elect Director Brendan R. O'Neill Mgmt For For li Elect Director Jurgen Tinggren Mgmt For For lj Elect Director Sandra S. Wijnberg Mgmt For For lk Elect Director R. David Yost Mgmt For For 2a Ratify Deloitte & Touche LLP as Auditors Mgmt For For 2b Authorize Board to Fix Remuneration of Auditors Mgmt For 3 Authorize Share Repurchase Program Mgmt For For 4 Determine Price Range for Reissuance of Treasury Shares Mgmt For For 5 Advisory Vote to Ratify Named Executive Officers' Mgmt For For Compensation
U.S. BANCORP MEETING DATE: 04/19/2016 RECORD DATE: 02/23/2016 COUNTRY: USA MEETING TYPE: Annual PRIMARY SECURITY ID: 902973304 TICKER: USB
VOTING VOTE PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION --------------- ------------------------------------------------------- --------- ---------- ----------- 1a Elect Director Douglas M. Baker, Jr. Mgmt For For 1b Elect Director Warner L. Baxter Mgmt For For 1c Elect Director Marc N. Casper Mgmt For For 1d Elect Director Arthur D. Collins, Jr. Mgmt For For 1e Elect Director Richard K. Davis Mgmt For For 1f Elect Director Kimberly J. Harris Mgmt For For 1g Elect Director Roland A. Hernandez Mgmt For For 1h Elect Director Doreen Woo Ho Mgmt For For 1i Elect Director Olivia F. Kirtley Mgmt For For 1j Elect Director Karen S. Lynch Mgmt For For 1k Elect Director David B. O'Maley Mgmt For For 1l Elect Director O'dell M. Owens Mgmt For For 1m Elect Director Craig D. Schnuck Mgmt For For 1n Elect Director Scott W. Wine Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Officers' Mgmt For For Compensation 4 Require Independent Board Chairman SH Against Against 5 Adopt Share Retention Policy For Senior Executives SH Against Against
BENEFICIAL BANCORP, INC. MEETING DATE: 04/21/2016 RECORD DATE: 02/23/2016 COUNTRY: USA MEETING TYPE: Annual PRIMARY SECURITY ID: 08171T102 TICKER: BNCL
VOTING VOTE PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION --------------- ------------------------------------------------------- --------- ---------- ----------- 1.1 Elect Director Edward G. Boehne Mgmt For For 1.2 Elect Director Michael J. Donahue Mgmt For For 1.3 Elect Director Donald F. Gayhardt, Jr. Mgmt For For 1.4 Elect Director Karen Dougherty Buchholz Mgmt For For 1.5 Elect Director Roy D. Yates Mgmt For For 2 Approve Omnibus Stock Plan Mgmt For For 3 Ratify KPMG LLP as Auditors Mgmt For For 4 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
HUNTINGTON BANCSHARES INCORPORATED MEETING DATE: 04/21/2016 RECORD DATE: 02/17/2016 COUNTRY: USA MEETING TYPE: Annual PRIMARY SECURITY ID: 446150104 TICKER: HBAN
VOTING VOTE PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION --------------- ------------------------------------------------------- --------- ---------- ----------- 1.1 Elect Director Ann ('Tanny') B. Crane Mgmt For For 1.2 Elect Director Steven G. Elliott Mgmt For For 1.3 Elect Director Michael J. Endres Mgmt For For 1.4 Elect Director John B. Gerlach, Jr. Mgmt For For 1.5 Elect Director Peter J. Kight Mgmt For For 1.6 Elect Director Jonathan A. Levy Mgmt For For 1.7 Elect Director Eddie R. Munson Mgmt For For 1.8 Elect Director Richard W. Neu Mgmt For For 1.9 Elect Director David L. Porteous Mgmt For For 1.10 Elect Director Kathleen H. Ransier Mgmt For For 1.11 Elect Director Stephen D. Steinour Mgmt For For 2 Approve Executive Incentive Bonus Plan Mgmt For For 3 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For 4 Advisory Vote to Ratify Named Executive Officers' Mgmt For For Compensation
FLIR SYSTEMS, INC. MEETING DATE: 04/22/2016 RECORD DATE: 02/22/2016 COUNTRY: USA MEETING TYPE: Annual PRIMARY SECURITY ID: 302445101 TICKER: FLIR
VOTING VOTE PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION --------------- ------------------------------------------------------- --------- ---------- ----------- 1a Elect Director John D. Carter Mgmt 1b Elect Director William W. Crouch Mgmt For For 1c Elect Director Catherine A. Halligan Mgmt For For 1d Elect Director Earl R. Lewis Mgmt For For 1e Elect Director Angus L. Macdonald Mgmt For For 1f Elect Director Michael T. Smith Mgmt For For 1g Elect Director Cathy A. Stauffer Mgmt For For 1h Elect Director Andrew C. Teich Mgmt 1i Elect Director John W. Wood, Jr. Mgmt For For 1j Elect Director Steven E. Wynne Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Eliminate Supermajority Vote Requirement Regarding the Mgmt For For Removal of Directors 4 Eliminate Supermajority Vote Requirement Mgmt For For Regarding the Alteration, Amendment, Repeal or Adoption of Certain Provisions of the Articles of Incorporation 5 Proxy Access SH For For
UNITED TECHNOLOGIES CORPORATION MEETING DATE: 04/25/2016 RECORD DATE: 02/29/2016 COUNTRY: USA MEETING TYPE: Annual PRIMARY SECURITY ID: 913017109 TICKER: UTX
VOTING VOTE PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION --------------- ------------------------------------------------------- --------- ---------- ----------- 1a Elect Director John V. Faraci Mgmt For For 1b Elect Director Jean-Pierre Garnier Mgmt For For 1c Elect Director Gregory J. Hayes Mgmt For For 1d Elect Director Edward A. Kangas Mgmt For For 1e Elect Director Ellen J. Kullman Mgmt For For 1f Elect Director Marshall O. Larsen Mgmt For For 1g Elect Director Harold McGraw, III Mgmt For For 1h Elect Director Richard B. Myers Mgmt For For 1i Elect Director Fredric G. Reynolds Mgmt For For 1j Elect Director Brian C. Rogers Mgmt For For 1k Elect Director H. Patrick Swygert Mgmt For For 1l Elect Director Andre Villeneuve Mgmt For For 1m Elect Director Christine Todd Whitman Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For 3 Eliminate Cumulative Voting Mgmt For For 4 Advisory Vote to Ratify Named Executive Officers' Mgmt For For Compensation
CITIGROUP INC. MEETING DATE: 04/26/2016 RECORD DATE: 02/29/2016 COUNTRY: USA MEETING TYPE: Annual PRIMARY SECURITY ID: 172967424 TICKER: C
VOTING VOTE PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION --------------- ------------------------------------------------------- --------- ---------- ----------- 1a Elect Director Michael L. Corbat Mgmt For For 1b Elect Director Ellen M. Costello Mgmt For For 1c Elect Director Duncan P. Hennes Mgmt For For 1d Elect Director Peter B. Henry Mgmt For For 1e Elect Director Franz B. Humer Mgmt For For 1f Elect Director Renee J. James Mgmt For For 1g Elect Director Eugene M. McQuade Mgmt For For 1h Elect Director Michael E. O'Neill Mgmt For For 1i Elect Director Gary M. Reiner Mgmt For For 1j Elect Director Judith Rodin Mgmt For For 1k Elect Director Anthony M. Santomero Mgmt For For 1l Elect Director Joan E. Spero Mgmt For For 1m Elect Director Diana L. Taylor Mgmt For For 1n Elect Director William S. Thompson, Jr. Mgmt For For 1o Elect Director James S. Turley Mgmt For For 1p Elect Director Ernesto Zedillo Ponce de Leon Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Officers' Mgmt Against Against Compensation 4 Amend Omnibus Stock Plan Mgmt For For 5 Amend Executive Incentive Bonus Plan Mgmt For For 6 Demonstrate No Gender Pay Gap SH Against Against 7 Report on Lobbying Payments and Policy SH For For 8 Appoint a Stockholder Value Committee SH Against Against 9 Claw-back of Payments under Restatements SH Against Against 10 Limit/Prohibit Accelerated Vesting of Awards SH For For
NOBLE ENERGY, INC. MEETING DATE: 04/26/2016 RECORD DATE: 02/26/2016 COUNTRY: USA MEETING TYPE: Annual PRIMARY SECURITY ID: 655044105 TICKER: NBL
VOTING VOTE PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION --------------- ------------------------------------------------------- --------- ---------- ----------- 1a Elect Director Jeffrey L. Berenson Mgmt For For 1b Elect Director Michael A. Cawley Mgmt For For 1c Elect Director Edward F. Cox Mgmt For For 1d Elect Director James E. Craddock Mgmt Against Against 1e Elect Director Thomas J. Edelman Mgmt For For 1f Elect Director Eric P. Grubman Mgmt For For 1g Elect Director Kirby L. Hedrick Mgmt For For 1h Elect Director David L. Stover Mgmt For For 1i Elect Director Scott D. Urban Mgmt For For 1j Elect Director William T. Van Kleef Mgmt For For 1k Elect Director Molly K. Williamson Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Officers' Mgmt For For Compensation 4 Proxy Access SH For For 5 Report on Impacts of and Plans to Align with Global SH For Against Climate Change Policy
THE PNC FINANCIAL SERVICES GROUP, INC. MEETING DATE: 04/26/2016 RECORD DATE: 01/29/2016 COUNTRY: USA MEETING TYPE: Annual PRIMARY SECURITY ID: 693475105 TICKER: PNC
VOTING VOTE PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION --------------- ------------------------------------------------------- --------- ---------- ----------- 1.1 Elect Director Charles E. Bunch Mgmt For For 1.2 Elect Director Marjorie Rodgers Cheshire Mgmt For For 1.3 Elect Director William S. Demchak Mgmt For For 1.4 Elect Director Andrew T. Feldstein Mgmt For For 1.5 Elect Director Daniel R. Hesse Mgmt For For 1.6 Elect Director Kay Coles James Mgmt For For 1.7 Elect Director Richard B. Kelson Mgmt For For 1.8 Elect Director Jane G. Pepper Mgmt For For 1.9 Elect Director Donald J. Shepard Mgmt For For 1.10 Elect Director Lorene K. Steffes Mgmt For For 1.11 Elect Director Dennis F. Strigl Mgmt For For 1.12 Elect Director Michael J. Ward Mgmt For For 1.13 Elect Director Gregory D. Wasson Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For 3 Approve Omnibus Stock Plan Mgmt For For 4 Advisory Vote to Ratify Named Executive Officers' Mgmt For For Compensation
EATON CORPORATION PLC MEETING DATE: 04/27/2016 RECORD DATE: 02/29/2016 COUNTRY: Ireland MEETING TYPE: Annual PRIMARY SECURITY ID: G29183103 TICKER: ETN
VOTING VOTE PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION --------------- ------------------------------------------------------- --------- ---------- ----------- 1a Elect Director Craig Arnold Mgmt For For 1b Elect Director Todd M. Bluedorn 1c Elect Director Christopher M. Connor Mgmt For For 1d Elect Director Michael J. Critelli Mgmt For For 1e Elect Director Alexander M. Cutler Mgmt For For 1f Elect Director Richard H. Fearon Mgmt For For 1g Elect Director Charles E. Golden Mgmt For For 1h Elect Director Linda A. Hill Mgmt For For 1i Elect Director Arthur E. Johnson Mgmt For For 1j Elect Director Ned C. Lautenbach Mgmt For For 1k Elect Director Deborah L. McCoy Mgmt For For 1l Elect Director Gregory R. Page Mgmt For For 1m Elect Director Sandra Pianalto Mgmt For For 1n Elect Director Gerald B. Smith Mgmt For For 2A Amend Company's Articles of Association in Mgmt For For Connection with Recent Changes in Irish Law and for General Administrative Reasons 2B Amend Company's Memorandum of Mgmt For For Association in Connection with Recent Changes in Irish Law 3 Amend Company's Articles of Association to Mgmt For For Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles 4 Approve Ernst & Young LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration Auditors 5 Advisory Vote to Ratify Named Executive Officers' Mgmt For For Compensation 6 Approval of Overseas Market Purchases of the Company Mgmt For For Shares
EBAY INC. MEETING DATE: 04/27/2016 RECORD DATE: 03/18/2016 COUNTRY: USA MEETING TYPE: Annual PRIMARY SECURITY ID: 278642103 TICKER: EBAY
VOTING VOTE PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION --------------- ------------------------------------------------------- --------- ---------- ----------- 1a Elect Director Fred D. Anderson, Jr. Mgmt For For 1b Elect Director Edward W. Barnholt Mgmt For For 1c Elect Director Anthony J. Bates Mgmt For For 1d Elect Director Bonnie S. Hammer Mgmt For For 1e Elect Director Kathleen C. Mitic Mgmt For For 1f Elect Director Pierre M. Omidyar Mgmt For For 1g Elect Director Paul S. Pressler Mgmt For For 1h Elect Director Robert H. Swan Mgmt For For 1i Elect Director Thomas J. Tierney Mgmt For For 1j Elect Director Perry M. Traquina Mgmt For For 1k Elect Director Devin N. Wenig Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt Against Against 4 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For 5 Report on Gender Pay Gap SH For For
T. ROWE PRICE GROUP, INC. MEETING DATE: 04/27/2016 RECORD DATE: 02/26/2016 COUNTRY: USA MEETING TYPE: Annual PRIMARY SECURITY ID: 74144T108 TICKER: TROW
VOTING VOTE PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION --------------- ------------------------------------------------------- --------- ---------- ----------- 1a Elect Director Mark S. Bartlett Mgmt For For 1b Elect Director Edward C. Bernard Mgmt For For 1c Elect Director Mary K. Bush Mgmt For For 1d Elect Director H. Lawrence Culp, Jr. Mgmt For For 1e Elect Director Freeman A. Hrabowski, III Mgmt For For 1f Elect Director Robert F. MacLellan Mgmt For For 1g Elect Director Brian C. Rogers Mgmt For For 1h Elect Director Olympia J. Snowe Mgmt For For 1i Elect Director William J. Stromberg Mgmt For For 1j Elect Director Dwight S. Taylor Mgmt For For 1k Elect Director Anne Marie Whittemore Mgmt For For 1l Elect Director Alan D. Wilson Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify KPMG LLP as Auditors Mgmt For For 4 Report on and Assess Proxy Voting Policies in SH Against Against Relation to Climate Change Position
THE COCA-COLA COMPANY MEETING DATE: 04/27/2016 RECORD DATE: 02/29/2016 COUNTRY: USA MEETING TYPE: Annual PRIMARY SECURITY ID: 191216100 TICKER: KO
VOTING VOTE PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION --------------- ------------------------------------------------------- --------- ---------- ----------- 1.1 Elect Director Herbert A. Allen Mgmt For For 1.2 Elect Director Ronald W. Allen Mgmt For For 1.3 Elect Director Marc Bolland Mgmt For For 1.4 Elect Director Ana Botin Mgmt For For 1.5 Elect Director Howard G. Buffett Mgmt For For 1.6 Elect Director Richard M. Daley Mgmt For For 1.7 Elect Director Barry Diller Mgmt For For 1.8 Elect Director Helene D. Gayle Mgmt For For 1.9 Elect Director Evan G. Greenberg Mgmt For For 1.10 Elect Director Alexis M. Herman Mgmt For For 1.11 Elect Director Muhtar Kent Mgmt For For 1.12 Elect Director Robert A. Kotick Mgmt For For 1.13 Elect Director Maria Elena Lagomasino Mgmt For For 1.14 Elect Director Sam Nunn Mgmt For For 1.15 Elect Director David B. Weinberg Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Amend Executive Incentive Bonus Plan Mgmt For For 4 Ratify Ernst & Young LLP as Auditors Mgmt For For 5 Adopt Holy Land Principles SH Against Against 6 Limit/Prohibit Accelerated Vesting of Awards SH Against Against 7 Report on Consistency Between Corporate SH Against Against Values and Political Contributions
JOHNSON & JOHNSON MEETING DATE: 04/28/2016 RECORD DATE: 03/01/2016 COUNTRY: USA MEETING TYPE: ANNUAL PRIMARY SECURITY ID: 478160104 TICKER: JNJ
VOTING VOTE PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION --------------- ------------------------------------------------------- --------- ---------- ----------- 1a Elect Director Mary C. Beckerle 1b Elect Director D. Scott Davis 1c Elect Director Ian E. L. Davis 1d Elect Director Alex Gorsky 1e Elect Director Susan L. Lindquist Mgmt For For 1f Elect Director Mark B. McClellan Mgmt For For 1g Elect Director Anne M. Mulcahy Mgmt For For 1h Elect Director William D. Perez Mgmt For For 1i Elect Director Charles Prince Mgmt For For 1j Elect Director A. Eugene Washington Mgmt For For 1k Elect Director Ronald A. Williams Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For 4 Adopt a Payout Policy Giving Preference to SH Against Against Share Buybacks Over Dividends 5 Require Independent Board Chairman SH For For 6 Report on Lobbying Payments and Policy SH Against Against 7 Report on Policies for Safe Disposal of SH Against Against Prescription Drugs by Users
SUNCOR ENERGY INC. MEETING DATE: 04/28/2016 RECORD DATE: 03/02/2016 COUNTRY: CANADA MEETING TYPE: ANNUAL PRIMARY SECURITY ID: 867224107 TICKER: SU
VOTING VOTE PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION --------------- ------------------------------------------------------- --------- ---------- ----------- 1.1 Elect Director Patricia M. Bedient Mgmt For For 1.2 Elect Director Mel E. Benson Mgmt For For 1.3 Elect Director Jacynthe Cote Mgmt For For 1.4 Elect Director Dominic D'Alessandro Mgmt For For 1.5 Elect Director John D. Gass Mgmt For For 1.6 Elect Director John R. Huff Mgmt For For 1.7 Elect Director Maureen McCaw Mgmt For For 1.8 Elect Director Michael W. O'Brien Mgmt For For 1.9 Elect Director James W. Simpson Mgmt For For 1.10 Elect Director Eira M. Thomas Mgmt For For 1.11 Elect Director Steven W. Williams Mgmt For For 1.12 Elect Director Michael M. Wilson Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For 3 Advisory Vote on Executive Compensation Approach Mgmt For For Shareholder Proposals Mgmt 4 SP 1: Report on Climate Change SH For For 5 SP 2: Approve Annual Disclosure of SH For For Lobbying-Related Matters
ABBOTT LABORATORIES MEETING DATE: 04/29/2016 RECORD DATE: 03/02/2016 COUNTRY: USA PRIMARY SECURITY ID: 002824100 TICKER: ABT PROPOSAL
VOTING VOTE PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION --------------- ------------------------------------------------------- --------- ---------- ----------- 1.1 Elect Director Robert J. Alpern Mgmt For For 1.2 Elect Director Roxanne S. Austin Mgmt For For 1.3 Elect Director Sally E. Blount Mgmt For For 1.4 Elect Director W. James Farrell Mgmt For For 1.5 Elect Director Edward M. Liddy Mgmt For For 1.6 Elect Director Nancy McKinstry Mgmt For For 1.7 Elect Director Phebe N. Novakovic Mgmt For For 1.8 Elect Director William A. Osborn Mgmt For For 1.9 Elect Director Samuel C. Scott, III Mgmt For For 1.10 Elect Director Glenn F. Tilton Mgmt For For 1.11 Elect Director Miles D. White Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
AGNICO EAGLE MINES LIMITED MEETING DATE: 04/29/2016 RECORD DATE: 03/11/2016 COUNTRY: CANADA MEETING TYPE: ANNUAL/SPECIAL PRIMARY SECURITY ID: 008474108 TICKER: AEM SHARES VOTED: 7,000
VOTING VOTE PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION --------------- ------------------------------------------------------- --------- ---------- ----------- 1.1 Elect Director Leanne M. Baker Mgmt For For 1.2 Elect Director Sean Boyd Mgmt For For 1.3 Elect Director Martine A. Celej Mgmt For For 1.4 Elect Director Robert J. Gemmell Mgmt For For 1.5 Elect Director Mel Leiderman Mgmt For For 1.6 Elect Director Deborah A. McCombe Mgmt For For 1.7 Elect Director James D. Nasso Mgmt For For 1.8 Elect Director Sean Riley Mgmt For For 1.9 Elect Director J. Merfyn Roberts Mgmt For For 1.10 Elect Director Jamie C. Sokalsky Mgmt For For 1.11 Elect Director Howard R. Stockford Mgmt For For 1.12 Elect Director Pertti Voutilainen Mgmt For For 2 Approve Ernst & Young LLP as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan Mgmt For For 4 Advisory Vote on Executive Compensation Approach Mgmt For For
ASTRAZENECA PLC MEETING DATE: 04/29/2016 RECORD DATE: 03/14/2016 COUNTRY: UNITED KINGDOM MEETING TYPE: ANNUAL PRIMARY SECURITY ID: G0593M107 TICKER: AZN
VOTING VOTE PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION --------------- ------------------------------------------------------- --------- ---------- ----------- Meeting for ADR Holders Mgmt 1 Accept Financial Statements and Statutory Reports Mgmt For For 2 Approve Dividends Mgmt For For 3 Reappoint KPMG LLP as Auditors Mgmt For For 4 Authorise Board to Fix Remuneration of Auditors Mgmt For For 5a Re-elect Leif Johansson as Director Mgmt For For 5b Re-elect Pascal Soriot as Director Mgmt For For 5c Re-elect Marc Dunoyer as Director Mgmt For For 5d Re-elect Dr Cornelia Bargmann as Director Mgmt For For 5e Re-elect Genevieve Berger as Director Mgmt For For 5f Re-elect Bruce Burlington as Director Mgmt For For 5g Re-elect Ann Cairns as Director Mgmt For For 5h Re-elect Graham Chipchase as Director Mgmt For For 5i Re-elect Jean-Philippe Courtois as Director Mgmt For For 5j Re-elect Rudy Markham as Director Mgmt For For 5k Re-elect Shriti Vadera as Director Mgmt For For 5l Re-elect Marcus Wallenberg as Director Mgmt For For 6 Approve Remuneration Report 7 Authorise EU Political Donations and Expenditure Mgmt For For 8 Authorise Issue of Equity with Pre-emptive Rights Mgmt For For 9 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights Mgmt For For 10 Authorise Market Purchase of Ordinary Shares Mgmt For For 11 Authorise the Company to Call General Mgmt For For Meeting with Two Weeks' Notice
CENTRAL PACIFIC FINANCIAL CORP. MEETING DATE: 04/29/2016 RECORD DATE: 02/24/2016 COUNTRY: USA MEETING TYPE: ANNUAL PRIMARY SECURITY ID: 154760409 TICKER: CPF
VOTING VOTE PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION --------------- ------------------------------------------------------- --------- ---------- ----------- 1.1 Elect Director Christine H. H. Camp Mgmt For For 1.2 Elect Director John C. Dean Mgmt For For 1.3 Elect Director Earl E. Fry Mgmt For For 1.4 Elect Director Wayne K. Kamitaki Mgmt For For 1.5 Elect Director Paul J. Kosasa Mgmt For For 1.6 Elect Director Duane K. Kurisu Mgmt For For 1.7 Elect Director Colbert M. Matsumoto Mgmt For For 1.8 Elect Director Lance A. Mizumoto Mgmt For For 1.9 Elect Director A. Catherine Ngo Mgmt For For 1.10 Elect Director Saedene K. Ota Mgmt For For 1.11 Elect Director Crystal K. Rose Mgmt For For 2 Ratify KPMG LLP as Auditors 3 Advisory Vote to Ratify Named Executive Officers' Compensation
BERKSHIRE HATHAWAY INC. MEETING DATE: 04/30/2016 RECORD DATE: 03/02/2016 COUNTRY: USA MEETING TYPE: Annual PRIMARY SECURITY ID: 084670702 TICKER: BRK.B
VOTING VOTE PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION --------------- ------------------------------------------------------- --------- ---------- ----------- 1.1 Elect Director Warren E. Buffett Mgmt For For 1.2 Elect Director Charles T. Munger Mgmt For For 1.3 Elect Director Howard G. Buffett Mgmt For For 1.4 Elect Director Stephen B. Burke Mgmt For For 1.5 Elect Director Susan L. Decker Mgmt For For 1.6 Elect Director William H. Gates, III Mgmt For For 1.7 Elect Director David S. Gottesman Mgmt For For 1.8 Elect Director Charlotte Guyman Mgmt For For 1.9 Elect Director Thomas S. Murphy Mgmt For For 1.1 Elect Director Ronald L. Olson Mgmt For For 1.11 Elect Director Walter Scott, Jr. Mgmt For For 1.12 Elect Director Meryl B. Witmer Mgmt For For 2 Report on Insurance Division's Response to Climate SH For For Change Risks
AFLAC INCORPORATED MEETING DATE: 05/02/2016 RECORD DATE: 02/24/2016 COUNTRY: USA MEETING TYPE: Annual PRIMARY SECURITY ID: 001055102 TICKER: AFL
VOTING VOTE PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION --------------- ------------------------------------------------------- --------- ---------- ----------- 1a Elect Director Daniel P. Amos Mgmt For For 1b Elect Director Paul S. Amos, II Mgmt For For 1c Elect Director W. Paul Bowers Mgmt For For 1d Elect Director Kriss Cloninger, III Mgmt For For 1e Elect Director Toshihiko Fukuzawa Mgmt For For 1f Elect Director Elizabeth J. Hudson Mgmt For For 1g Elect Director Douglas W. Johnson Mgmt For For 1h Elect Director Robert B. Johnson Mgmt For For 1i Elect Director Thomas J. Kenny Mgmt For For 1j Elect Director Charles B. Knapp Mgmt For For 1k Elect Director Joseph L. Moskowitz Mgmt For For 1l Elect Director Barbara K. Rimer Mgmt For For 1m Elect Director Melvin T. Stith Mgmt For For 2 Advisory Vote to Ratify Named Executive Officers' Mgmt Agsinst Aginst Compensation 3 Ratify KPMG LLP as Auditors Mgmt For For
PEPSICO, INC. MEETING DATE: 05/04/2016 RECORD DATE: 02/26/2016 COUNTRY: USA MEETING TYPE: Annual PRIMARY SECURITY ID: 713448108 TICKER: PEP
VOTING VOTE PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION --------------- ------------------------------------------------------- --------- ---------- ----------- 1a Elect Director Shona L. Brown Mgmt For For 1b Elect Director George W. Buckley Mgmt For For 1c Elect Director Cesar Conde Mgmt For For 1d Elect Director Ian M. Cook Mgmt For For 1e Elect Director Dina Dublon Mgmt For For 1f Elect Director Rona A. Fairhead Mgmt For For 1g Elect Director Richard W. Fisher Mgmt For For 1h Elect Director William R. Johnson Mgmt For For 1i Elect Director Indra K. Nooyi Mgmt For For 1j Elect Director David C. Page Mgmt For For 1k Elect Director Robert C. Pohlad Mgmt For For 1l Elect Director Lloyd G. Trotter Mgmt For For 1m Elect Director Daniel Vasella Mgmt For For 1n Elect Director Alberto Weisser Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Officers' Mgmt For For Compensation 4 Amend Omnibus Stock Plan Mgmt For For 5 Establish a Board Committee on Sustainability SH Against Against 6 Report on Plans to Minimize Pesticides' Impact on SH Against Against Pollinators 7 Adopt Holy Land Principles SH Against Against 8 Adopt Quantitative Renewable Energy Goals SH Against Against
SELECTIVE INSURANCE GROUP, INC. MEETING DATE: 05/04/2016 RECORD DATE: 03/07/2016 COUNTRY: USA MEETING TYPE: Annual PRIMARY SECURITY ID: 816300107 TICKER: SIGI
VOTING VOTE PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION --------------- ------------------------------------------------------- --------- ---------- ----------- 1.1 Elect Director Paul D. Bauer Mgmt For For 1.2 Elect Director A. David Brown Mgmt For For 1.3 Elect Director John C. Burville Mgmt For For 1.4 Elect Director Robert Kelly Doherty Mgmt For For 1.5 Elect Director Michael J. Morrissey Mgmt For For 1.6 Elect Director Gregory E. Murphy Mgmt For For 1.7 Elect Director Cynthia S. Nicholson Mgmt For For 1.8 Elect Director Ronald L. O'Kelley Mgmt For For 1.9 Elect Director William M. Rue Mgmt For For 1.10 Elect Director John S. Scheid Mgmt For For 1.11 Elect Director J. Brian Thebault Mgmt For For 1.12 Elect Director Philip H. Urban Mgmt For For 2 Advisory Vote to Ratify Named Executive Officers' Mgmt For For Compensation 3 Ratify KPMG LLP as Auditors Mgmt For For
CHURCH & DWIGHT CO., INC. MEETING DATE: 05/05/2016 RECORD DATE: 03/11/2016 COUNTRY: USA MEETING TYPE: Annual PRIMARY SECURITY ID: 171340102 TICKER: CHD
VOTING VOTE PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION --------------- ------------------------------------------------------- --------- ---------- ----------- 1a Elect Director Matthew T. Farrell Mgmt For For 1b Elect Director Bradley C. Irwin Mgmt For For 1c Elect Director Penry W. Price Mgmt For For 1d Elect Director Arthur B. Winkleblack Mgmt For For 2 Advisory Vote to Ratify Named Executive Officer's Mgmt For For Compensation 3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For
VALIDUS HOLDINGS, LTD. MEETING DATE: 05/05/2016 RECORD DATE: 03/11/2016 COUNTRY: Bermuda MEETING TYPE: Annual PRIMARY SECURITY ID: G9319H102 TICKER: VR VALIDUS HOLDINGS, LTD.
VOTING VOTE PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION --------------- ------------------------------------------------------- --------- ---------- ----------- Mgmt For For 1.1 Elect Director Mahmoud Abdallah Mgmt For For 1.2 Elect Director Jeffrey W. Greenberg Mgmt For For 1.3 Elect Director John J. Hendrickson Mgmt For For 1.4 Elect Director Edward J. Noonan Mgmt For For 1.5 Elect Director Gail Ross Mgmt For For 2 Advisory Vote to Ratify Named Executive Officers' Mgmt For For Compensation 3 Ratify PricewaterhouseCoopers Ltd. As Auditors Mgmt For For
ARCH CAPITAL GROUP LTD. MEETING DATE: 05/06/2016 RECORD DATE: 03/08/2016 COUNTRY: Bermuda MEETING TYPE: Annual PRIMARY SECURITY ID: G0450A105 TICKER: ACGL
VOTING VOTE PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION --------------- ------------------------------------------------------- --------- ---------- ----------- 1a Elect Director John L. Bunce, Jr. Mgmt For For 1b Elect Director Yiorgos Lillikas Mgmt For For 1c Elect Director Deanna M. Mulligan Mgmt For For 1d Elect Director Eugene S. Sunshine Mgmt For For 2a Elect Director Meshary Al-Judaimi as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2b Elect Director Talal Al-Tawari as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2c Elect Director Anthony Asquith as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2d Elect Director Edgardo Balois as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2e Elect Director Dennis R. Brand as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2f Elect Director Dominic Brannigan as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2g Elect Director Ian Britchfield as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2h Elect Director Pierre-Andre Camps as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2i Elect Director Paul Cole as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2j Elect Director Graham B.R. Collis as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2k Elect Director Michael Constantinides as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2l Elect Director William J. Cooney as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2m Elect Director Stephen J. Curley as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2n Elect Director Nick Denniston as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2o Elect Director Michael Feetham as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2p Elect Director Stephen Fogarty as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2q Elect Director Steve Franklin as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2r Elect Director Jann Gardner as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2s Elect Director Giuliano Giovannetti as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2t Elect Director Marc Grandisson as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2u Elect Director Amalia Hadjipapa as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2v Elect Director Yiannis Hadjipapas as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2w Elect Director Michael Hammer as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2x Elect Director Pet Hartman as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2y Elect Director David W. Hipkin as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2z Elect Director W. Preston Hutchings as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2aa Elect Director Constantine Iordanou as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2ab Elect Director Wolbert H. Kamphuijs as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2ac Elect Director Catherine Kelly as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2ad Elect Director Michael H. Kier as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2ae Elect Director Jason Kittinger as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2af Elect Director Gerald Konig as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2ag Elect Director Lin Li-Williams as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2ah Elect Director Mark D. Lyons as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2ai Elect Director Patrick Mailloux as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2aj Elect Director Andreas Marangos as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2ak Elect Director Paul Martin as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2al Elect Director Robert McDowell as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2am Elect Director David H. McElroy as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2an Elect Director Rommel Mercado as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2ao Elect Director Francois Morin as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2ap Elect Director David J. Mulholland as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2aq Elect Director Mark Nolan as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2ar Elect Director Nicolas Papadopoulo as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2as Elect Director Michael Price as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2at Elect Director Elisabeth Quinn as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2au Elect Director Maamoun Rajeh as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2av Elect Director Andrew T. Rippert as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2aw Elect Director Carla Santamaria-Sena as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2ax Elect Director Arthur Scace as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2ay Elect Director Soren Scheuer as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2az Elect Director Budhi Singh as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2ba Elect Director Damian Smith as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2bb Elect Director William A. Soares as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2bc Elect Director Scott Stirling as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2bd Elect Director Hugh Sturgess as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2be Elect Director Richard Sullivan as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2bf Elect Director Ryan Taylor as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2bg Elect Director Ross Totten as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2bh Elect Director Rik van Velzen as Designated Company Mgmt For For Director of Non-U.S. Subsidiaries 2bi Elect Director James R. Weatherstone as Designated Mgmt For For Company Director of Non-U.S. Subsidiaries 2bj Elect Director Gerald Wolfe as Designated Company Mgmt Director of Non-U.S. Subsidiaries 3 Amend Qualified Employee Stock Purchase Plan Mgmt For For 4 Require Majority Vote for the Election of Directors Mgmt For For 5 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For 6 Advisory Vote to Ratify Named Executive Officers' Mgmt Against For Compensation
COLGATE-PALMOLIVE COMPANY MEETING DATE: 05/06/2016 RECORD DATE: 03/08/2016 COUNTRY: USA MEETING TYPE: Annual PRIMARY SECURITY ID: 194162103 TICKER: CL
VOTING VOTE PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION --------------- ------------------------------------------------------- --------- ---------- ----------- 1a Elect Director John P. Bilbrey Mgmt For For 1b Elect Director John T. Cahill Mgmt For For 1c Elect Director Ian Cook Mgmt For For 1d Elect Director Helene D. Gayle Mgmt For For 1e Elect Director Ellen M. Hancock Mgmt For For 1f Elect Director C. Martin Harris Mgmt For For 1g Elect Director Richard J. Kogan Mgmt For For 1h Elect Director Lorrie M. Norrington Mgmt For For 1i Elect Director Michael B. Polk Mgmt For For 1j Elect Director Stephen I. Sadove Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Officers' Mgmt For For Compensation 4 Reduce Ownership Threshold for Shareholders to Call SH For For Special Meeting
MEETING DATE: 05/11/2016 RECORD DATE: 03/24/2016 COUNTRY: USA MEETING TYPE: Annual PRIMARY SECURITY ID: 448579102 SHARES VOTED: 2,500
VOTING VOTE PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION --------------- ------------------------------------------------------- --------- ---------- ----------- 1.1 Elect Director Mark S. Hoplamazian Mgmt For For 1.2 Elect Director Cary D. McMillan Mgmt For For 1.3 Elect Director Michael A. Rocca Mgmt For For 1.4 Elect Director William Wrigley, Jr. Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Officers' Mgmt For For Compensation
CIRCOR INTERNATIONAL, INC. MEETING DATE: 05/12/2016 RECORD DATE: 03/21/2016 COUNTRY: USA MEETING TYPE: Annual PRIMARY SECURITY ID: 17273K109 TICKER: CIR
VOTING VOTE PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION --------------- ------------------------------------------------------- --------- ---------- ----------- 1.1 Elect Director Helmuth Ludwig Mgmt For For 1.2 Elect Director Peter M. Wilver Mgmt For For 2 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
THE PROGRESSIVE CORPORATION MEETING DATE: 05/13/2016 RECORD DATE: 03/16/2016 COUNTRY: USA MEETING TYPE: Annual PRIMARY SECURITY ID: 743315103 TICKER: PGR SHARES VOTED: 11,900
VOTING VOTE PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION --------------- ------------------------------------------------------- --------- ---------- ----------- 1.1 Elect Director Stuart B. Burgdoerfer Mgmt For For 1.2 Elect Director Charles A. Davis Mgmt For For 1.3 Elect Director Roger N. Farah Mgmt For For 1.4 Elect Director Lawton W. Fitt Mgmt For For 1.5 Elect Director Jeffrey D. Kelly Mgmt For For 1.6 Elect Director Patrick H. Nettles Mgmt For For 1.7 Elect Director Glenn M. Renwick Mgmt For For 1.8 Elect Director Bradley T. Sheares Mgmt For For 1.9 Elect Director Barbara R. Snyder Mgmt For For 2 Eliminate Supermajority Vote Requirement Mgmt For For 3 Remove Supermajority Vote Requirement Applicable to Mgmt For For Preferred Stock 4 Adopt the Jurisdiction of Incorporation as the Mgmt Against Against Exclusive Forum for Certain Disputes 5 Advisory Vote to Ratify Named Executive Officers' Mgmt For For Compensation 6 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For
RENAISSANCERE HOLDINGS LTD. MEETING DATE: 05/16/2016 RECORD DATE: 03/18/2016 COUNTRY: Bermuda MEETING TYPE: Annual PRIMARY SECURITY ID: G7496G103 TICKER: RNR
VOTING VOTE PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION --------------- ------------------------------------------------------- --------- ---------- ----------- 1.1 Elect Director Henry Klehm, III Mgmt For For 1.2 Elect Director Ralph B. Levy Mgmt For For 1.3 Elect Director Carol P. Sanders Mgmt For For 1.4 Elect Director Edward J. Zore Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Approve Omnibus Stock Plan Mgmt For For 4 Approve Ernst & Young Ltd. as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration
RENAISSANCERE HOLDINGS LTD. MONDELEZ INTERNATIONAL, INC. MEETING DATE: 05/18/2016 RECORD DATE: 03/09/2016 COUNTRY: USA MEETING TYPE: Annual PRIMARY SECURITY ID: 609207105 TICKER: MDLZ SHARES VOTED: 5,700
VOTING VOTE PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION --------------- ------------------------------------------------------- --------- ---------- ----------- 1a Elect Director Stephen F. Bollenbach Mgmt For For 1b Elect Director Lewis W.K. Booth Mgmt For For 1c Elect Director Lois D. Juliber Mgmt For For 1d Elect Director Mark D. Ketchum Mgmt For For 1e Elect Director Jorge S. Mesquita Mgmt For For 1f Elect Director Joseph Neubauer Mgmt For For 1g Elect Director Nelson Peltz Mgmt For For 1h Elect Director Fredric G. Reynolds Mgmt For For 1i Elect Director Irene B. Rosenfeld Mgmt For For 1j Elect Director Christiana S. Shi Mgmt For For 1k Elect Director Patrick T. Siewert Mgmt For For 1l Elect Director Ruth J. Simmons Mgmt For For 1m Elect Director Jean-Francois M. L. van Boxmeer Mgmt For For 2 Advisory Vote to Ratify Named Executive Officers' Mgmt For For Compensation 3 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For 4 Assess Environmental Impact of Non-Recyclable Packaging SH For For 5 Pro-rata Vesting of Equity Awards SH For Against 6 Participate in OECD Mediation for Human Rights SH Against Against Violations
MONDELEZ INTERNATIONAL, INC. THE HARTFORD FINANCIAL SERVICES GROUP, INC. MEETING DATE: 05/18/2016 RECORD DATE: 03/21/2016 COUNTRY: USA MEETING TYPE: Annual PRIMARY SECURITY ID: 416515104 TICKER: HIG
VOTING VOTE PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION --------------- ------------------------------------------------------- --------- ---------- ----------- 1a Elect Director Robert B. Allardice, III Mgmt For For 1b Elect Director Trevor Fetter Mgmt For For 1c Elect Director Kathryn A. Mikells Mgmt For For 1d Elect Director Michael G. Morris Mgmt For For 1e Elect Director Thomas A. Renyi Mgmt For For 1f Elect Director Julie G. Richardson Mgmt For For 1g Elect Director Teresa W. Roseborough Mgmt For For 1h Elect Director Virginia P. Ruesterholz Mgmt For For 1i Elect Director Charles B. Strauss Mgmt For For 1j Elect Director Christopher J. Swift Mgmt For For 1k Elect Director H. Mgmt For Patrick Swygert 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Officers' Mgmt For For Compensation 4 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year
ENDURANCE SPECIALTY HOLDINGS LTD. MEETING DATE: 05/19/2016 RECORD DATE: 03/18/2016 COUNTRY: Bermuda MEETING TYPE: Annual PRIMARY SECURITY ID: G30397106 TICKER: ENH ENDURANCE SPECIALTY HOLDINGS LTD.
VOTING VOTE PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION --------------- ------------------------------------------------------- --------- ---------- ----------- 1.1 Elect John T. Baily as Director Mgmt For For 1.2 Elect Norman Barham as Director Mgmt Withhold Withhold 1.3 Elect Galen R. Barnes as Director Mgmt For For 1.4 Elect William H. Bolinder as Director Mgmt For For 1.5 Elect Philip M. Butterfield as Director Mgmt For For 1.6 Elect Steven W. Carlsen as Director Mgmt For For 1.7 Elect John R. Charman as Director Mgmt For For 1.8 Elect Morgan W. Davis as Director Mgmt For For 1.9 Elect Susan S. Fleming as Director Mgmt For For 1.10 Elect Nicholas C. Marsh as Director Mgmt For For 1.11 Elect Scott D. Moore as Director Mgmt For For 1.12 Elect William J. Raver as Director Mgmt For For 1.13 Elect Robert A. Spass as Director Mgmt For For 1.14 Elect lan M. Winchester as Director Mgmt For For 2 Approve Auditors and Authorize Board to Fix Their Mgmt For For Remuneration 3 Advisory Vote to Ratify Named Executive Officers' Mgmt Against Against Compensation
INVACARE CORPORATION MEETING DATE: 05/19/2016 RECORD DATE: 03/21/2016 COUNTRY: USA MEETING TYPE: Annual PRIMARY SECURITY ID: 461203101 TICKER: IVC INVACARE CORPORATION
VOTING VOTE PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION --------------- ------------------------------------------------------- --------- ---------- ----------- 1.1 Elect Director Michael F. Delaney Mgmt For For 1.2 Elect Director Marc M. Gibeley Mgmt For For 1.3 Elect Director C. Martin Harris Mgmt For For 1.4 Elect Director James L. Jones Mgmt Withhold For 1.5 Elect Director Dale C. LaPorte Mgmt For For 1.6 Elect Director Michael J. Merriman Mgmt For For 1.7 Elect Director Matthew E. Monaghan Mgmt For For 1.8 Elect Director Clifford D. Nastas Mgmt For For 1.9 Elect Director Baiju R. Shah Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Officers' Mgmt For For Compensation
MARSH & MCLENNAN COMPANIES, INC. MEETING DATE: 05/19/2016 RECORD DATE: 03/21/2016 COUNTRY: USA MEETING TYPE: Annual PRIMARY SECURITY ID: 571748102 TICKER: MMC
VOTING VOTE PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION --------------- ------------------------------------------------------- --------- ---------- ----------- 1a Elect Director Oscar Fanjul Mgmt For For 1b Elect Director Daniel S. Glaser Mgmt For For 1c Elect Director H. Edward Hanway Mgmt For For 1d Elect Director Elaine La Roche Mgmt For For 1e Elect Director Maria Silvia Bastos Marques Mgmt For For 1f Elect Director Steven A. Mills Mgmt For For 1g Elect Director Bruce P. Nolop Mgmt For For 1h Elect Director Marc D. Oken Mgmt For For 1i Elect Director Morton O. Schapiro Mgmt For For 1j Elect Director Lloyd M. Yates Mgmt For For 1k Elect Director R. David Yost Mgmt For For 2 Advisory Vote to Ratify Named Executive Officers' Mgmt For For Compensation 3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For
PARKWAY PROPERTIES, INC. MEETING DATE: 05/19/2016 RECORD DATE: 03/17/2016 COUNTRY: USA MEETING TYPE: Annual PRIMARY SECURITY ID: 70159Q104 TICKER: PKY
VOTING VOTE PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION --------------- ------------------------------------------------------- --------- ---------- ----------- 1.1 Elect Director Avi Banyasz Mgmt Withhold Withhold 1.2 Elect Director Charles T. Cannada Mgmt Withhold Withhold 1.3 Elect Director Edward M. Casal Mgmt Withhold Withhold 1.4 Elect Director Kelvin L. Davis Mgmt Withhold Withhold 1.5 Elect Director Laurie L. Dotter Mgmt Withhold Withhold 1.6 Elect Director James R. Heistand Mgmt Withhold Withhold 1.7 Elect Director C. William Hosler Mgmt Withhold Withhold 1.8 Elect Director Adam S. Metz Mgmt Withhold Withhold 1.9 Elect Director Brenda J. Mixson Mgmt Withhold Withhold 1.10 Elect Director James A. Thomas Mgmt Withhold Withhold 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Approve Nonqualified Employee Stock Mgmt For For Purchase Plan
THE HOME DEPOT, INC. MEETING DATE: 05/19/2016 RECORD DATE: 03/21/2016 COUNTRY: USA MEETING TYPE: Annual PRIMARY SECURITY ID: 437076102 TICKER: HD
VOTING VOTE PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION --------------- ------------------------------------------------------- --------- ---------- ----------- 1a Elect Director Gerard J. Arpey Mgmt For For 1b Elect Director Ari Bousbib Mgmt For For 1c Elect Director Gregory D. Brenneman Mgmt For For 1d Elect Director J. Frank Brown Mgmt For For 1e Elect Director Albert P. Carey Mgmt For For 1f Elect Director Armando Codina Mgmt For For 1g Elect Director Helena B. Foulkes Mgmt For For 1h Elect Director Linda R. Gooden Mgmt For For 1i Elect Director Wayne M. Hewett Mgmt For For 1j Elect Director Karen L. Katen Mgmt For For 1k Elect Director Craig A. Menear Mgmt For For 1l Elect Director Mark Vadon Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Prepare Employment Diversity Report and SH For Against Report on Diversity Policies 5 Reduce Ownership Threshold for SH For Against Shareholders to Call Special Meeting
PRIMERICA, INC. MEETING DATE: 05/20/2016 RECORD DATE: 03/23/2016 COUNTRY: USA MEETING TYPE: Annual PRIMARY SECURITY ID: 74164M108 TICKER: PRI
VOTING VOTE PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION --------------- ------------------------------------------------------- --------- ---------- ----------- 1.1 Elect Director John A. Addison, Jr. Mgmt For For 1.2 Elect Director Joel M. Babbit Mgmt For For 1.3 Elect Director P. George Benson Mgmt For For 1.4 Elect Director Gary L. Crittenden Mgmt For For 1.5 Elect Director Cynthia N. Day Mgmt For For 1.6 Elect Director Mark Mason Mgmt For For 1.7 Elect Director Robert F. McCullough Mgmt For For 1.8 Elect Director Beatriz R. Perez Mgmt For For 1.9 Elect Director D. Richard Williams Mgmt For For 1.10 Elect Director Glenn J. Williams Mgmt For For 1.11 Elect Director Barbara A. Yastine Mgmt For For 2 Amend Omnibus Stock Plan Mgmt For For 3 Ratify KPMG LLP as Auditors Mgmt For For
YUM! BRANDS, INC. MEETING DATE: 05/20/2016 RECORD DATE: 03/22/2016 COUNTRY: USA MEETING TYPE: Annual PRIMARY SECURITY ID: 988498101 TICKER: YUM
VOTING VOTE PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION --------------- ------------------------------------------------------- --------- ---------- ----------- 1a Elect Director Michael J. Cavanagh Mgmt For For 1b Elect Director Brian C. Cornell Mgmt For For 1c Elect Director Greg Creed Mgmt For For 1d Elect Director David W. Dorman Mgmt For For 1e Elect Director Mirian M. Graddick-Weir Mgmt For For 1f Elect Director Jonathan S. Linen Mgmt For For 1g Elect Director Keith Meister Mgmt For For 1h Elect Director Thomas C. Nelson Mgmt For For 1i Elect Director Thomas M. Ryan Mgmt For For 1j Elect Director P. Justin Skala Mgmt For For 1k Elect Director Elane B. Stock Mgmt For For 1l Elect Director Robert D. Walter Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For 5 Add GMO Labels on Products SH Against Against
INVESTORS BANCORP, INC. MEETING DATE: 05/24/2016 RECORD DATE: 04/05/2016 COUNTRY: USA MEETING TYPE: Annual PRIMARY SECURITY ID: 46146L101 TICKER: ISBC
VOTING VOTE PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION --------------- ------------------------------------------------------- --------- ---------- ----------- 1.1 Elect Director Robert C. Albanese Mgmt For For 1.2 Elect Director Domenick A. Cama Mgmt For For 1.3 Elect Director James J. Garibaldi Mgmt For For 1.4 Elect Director James H. Ward, III Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt Against Against Officers' Compensation 3 Ratify KPMG LLP as Auditors Mgmt For For 4 Other Business Mgmt Against Against
MERCK & CO., INC. MEETING DATE: 05/24/2016 RECORD DATE: 03/31/2016 COUNTRY: USA MEETING TYPE: Annual PRIMARY SECURITY ID: 58933Y105 TICKER: MRK
VOTING VOTE PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION --------------- ------------------------------------------------------- --------- ---------- ----------- 1a Elect Director Leslie A. Brun Mgmt For For 1b Elect Director Thomas R. Cech Mgmt For For 1c Elect Director Pamela J. Craig Mgmt For For 1d Elect Director Kenneth C. Frazier Mgmt For For 1e Elect Director Thomas H. Glocer Mgmt For For 1f Elect Director C. Robert Kidder Mgmt For For 1g Elect Director Rochelle B. Lazarus Mgmt For For 1h Elect Director Carlos E. Represas Mgmt For For 1i Elect Director Paul B. Rothman Mgmt For For 1j Elect Director Patricia F. Russo Mgmt For For 1k Elect Director Craig B. Thompson Mgmt For For 1l Elect Director Wendell P. Weeks Mgmt For For 1m Elect Director Peter C. Wendell Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors 4 Provide Right to Act by Written Consent SH For For 5 Require Independent Board Chairman SH For For 6 Report on Policies for Safe Disposal of SH Against Against Prescription Drugs by Users
PAYPAL HOLDINGS, INC. MEETING DATE: 05/25/2016 RECORD DATE: 04/04/2016 COUNTRY: USA MEETING TYPE: Annual PRIMARY SECURITY ID: 70450Y103 TICKER: PYPL
VOTING VOTE PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION --------------- ------------------------------------------------------- --------- ---------- ----------- 1a Elect Director Wences Casares Mgmt For For 1b Elect Director Jonathan Christodoro Mgmt For For 1c Elect Director John J. Donahoe Mgmt For For 1d Elect Director David W. Dorman Mgmt For For 1e Elect Director Gail J. McGovern Mgmt For For 1f Elect Director David M. Moffett Mgmt For For 1g Elect Director Pierre M. Omidyar Mgmt For For 1h Elect Director Daniel H. Schulman Mgmt For For 1i Elect Director Frank D. Yeary Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year 4 Amend Omnibus Stock Plan Mgmt For For 5 Amend Executive Incentive Bonus Plan Mgmt For For 6 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors
PJT PARTNERS INC. COUNTRY: USA MEETING TYPE: Annual SHARES VOTED: 18,200 MEETING DATE: 05/25/2016 RECORD DATE: 03/28/2016 PRIMARY SECURITY ID: 69343T107 TICKER: PJT
VOTING VOTE PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION --------------- ------------------------------------------------------- --------- ---------- ----------- 1a Elect Director Paul J. Taubman Mgmt Withhold For 1b Elect Director Emily K. Rafferty Mgmt For For 2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 3 Adopt Shareholder Rights Plan (Poison Pill) Mgmt Against Abstain
PROASSURANCE CORPORATION MEETING DATE: 05/25/2016 RECORD DATE: 04/01/2016 COUNTRY: USA MEETING TYPE: Annual PRIMARY SECURITY ID: 74267C106 TICKER: PRA
VOTING VOTE PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION --------------- ------------------------------------------------------- --------- ---------- ----------- 1.1 Elect Director Bruce D. Angiolillo Mgmt For For 1.2 Elect Director John J. McMahon, Jr. Mgmt For For 1.3 Elect Director W. Stancil Starnes Mgmt For For 2 Ratify Ernst & Young LLP as Auditors Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation
LEUCADIA NATIONAL CORPORATION MEETING DATE: 05/26/2016 RECORD DATE: 03/28/2016 COUNTRY: USA MEETING TYPE: Annual PRIMARY SECURITY ID: 527288104 TICKER: LUK LEUCADIA NATIONAL CORPORATION
VOTING VOTE PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION --------------- ------------------------------------------------------- --------- ---------- ----------- 1.1 Elect Director Linda L. Adamany Mgmt For For 1.2 Elect Director Robert D. Beyer Mgmt For For 1.3 Elect Director Francisco L. Borges Mgmt For For 1.4 Elect Director W. Patrick Campbell Mgmt For For 1.5 Elect Director Brian P. Friedman Mgmt For For 1.6 Elect Director Richard B. Handler Mgmt For For 1.7 Elect Director Robert E. Joyal Mgmt For For 1.8 Elect Director Jeffrey C. Keil Mgmt For For 1.9 Elect Director Michael T. O'Kane Mgmt For For 1.10 Elect Director Stuart H. Reese Mgmt For For 1.11 Elect Director Joseph S. Steinberg Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Mgmt For For Auditors
MCDONALD'S CORPORATION MEETING DATE: 05/26/2016 RECORD DATE: 03/28/2016 COUNTRY: USA MEETING TYPE: Annual PRIMARY SECURITY ID: 580135101 TICKER: MCD
VOTING VOTE PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION --------------- ------------------------------------------------------- --------- ---------- ----------- 1a Elect Director Lloyd Dean Mgmt For For 1b Elect Director Stephen Easterbrook Elect t Mgmt For For 1c Director Robert Ecker Mgmt For For 1d Elect Director Margaret Georgiadis Mgmt For For 1e Elect Director Enrique Hernandez, Jr. Mgmt For For 1f Elect Director Jeanne Jackson Mgmt For For 1g Elect Director Richard Lenny Mgmt For For 1h Elect Director Walter Massey Mgmt For For 1i Elect Director John Mulligan Mgmt For For 1j Elect Director Sheila Penrose Mgmt For For 1k Elect Director John Rogers, Jr. Mgmt For For 1l Elect Director Miles White Mgmt For For 2 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors Mgmt For For 4 Provide Vote Counting to Exclude Abstentions SH Against Against 5 Provide Right to Act by Written Consent SH For For 6 Adopt Holy Land Principles SH Against Against 7 Adopt Policy to Ban Non-Therapeutic Use of SH For For Antibiotics in Meat Supply Chain 8 Report on Consistency Between Corporate SH Against Against Values and Political Contributions 9 Report on Consistency Between Corporate SH Against Against Values and Political Activities
WHITE MOUNTAINS INSURANCE GROUP, LTD. MEETING DATE: 05/26/2016 RECORD DATE: 04/04/2016 COUNTRY: Bermuda MEETING TYPE: Annual PRIMARY SECURITY ID: G9618E107 TICKER: WTM
VOTING VOTE PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION --------------- ------------------------------------------------------- --------- ---------- ----------- 1.1 Elect Morgan W. Davis as Director Mgmt For For 1.2 Elect Lowndes A. Smith as Director Mgmt For For 1.3 Elect Gary C. Tolman as Director Mgmt For For 2.1 Elect Kevin Pearson as Director for HG Re Ltd. Mgmt For For 2.2 Elect Jennifer L. Pitts as Director for HG Re Ltd. Mgmt For For 2.3 Elect Christine Repasy as Director for HG Re Ltd. Mgmt For For 2.4 Elect John Sinkus as Director for HG Re Ltd. Mgmt For For 3.1 Elect Lysa Brown as Director for White Mountains Life Mgmt For For Reinsurance (Bermuda) Ltd. 3.2 Elect Kevin Pearson as Director for White Mountains Mgmt For For Life Reinsurance (Bermuda) Ltd. 3.3 Elect Jennifer L. Pitts as Director for White Mgmt For For Mountains Life Reinsurance (Bermuda) Ltd. 3.4 Elect Christine Repasy as Director for White Mountains Mgmt For For Life Reinsurance (Bermuda) Ltd. 4.1 Elect Raymond Barrette as Director for Any New Mgmt For For Non-United States Operating Subsidiary of WTM 4.2 Elect David T. Foy as Director for Any New Non-United Mgmt For For States Operating Subsidiary of WTM 4.3 Elect Kevin Pearson as Director for Any New Non-United Mgmt For For States Operating Subsidiary of WTM 4.4 Elect Jennifer L. Pitts as Director for Any New Mgmt For For Non-United States Operating Subsidiary of WTM
5.1 Elect Christopher Garrod as Director for Split Rock Mgmt For For Insurance, Ltd. 5.2 Elect Sarah Kolar as Director for Split Rock Mgmt For For Insurance, Ltd. 5.3 Elect Kevin Pearson as Director for Split Rock Mgmt For For Insurance, Ltd. 5.4 Elect John Treacy as Director for Split Rock Mgmt For For Insurance, Ltd. 6.1 Elect Sarah Kolar as Director for Grand Marais Capital Mgmt For For Limited 6.2 Elect Jonah Pfeffer as Director for Grand Mgmt For For Marais Capital Limited 6.3 Elect Davinia Smith as Director for Grand Mgmt For For Marais Capital Limited 7.1 Elect Sarah Kolar as Director for Any New Mgmt For For Non-United States Operating Subsidiary of OneBeacon 7.2 Elect Paul McDonough as Director for Any Mgmt For For New Non-United States Operating Subsidiary of OneBeacon 7.3 Elect Kevin Pearson as Director for Any New Mgmt For For Non-United States Operating Subsidiary of OneBeacon 7.4 Elect John Treacy as Director for Any New Mgmt For For Non-United States Operating Subsidiary 8 Require Majority Vote for the Election of Directors Mgmt For For 9 Advisory Vote to Ratify Named Executive Officers' Mgmt For For Compensation 10 Ratify PricewaterhouseCoopers LLP as Auditors Mgmt For For
LOWE'S COMPANIES, INC. MEETING DATE: 05/27/2016 RECORD DATE: 03/18/2016 COUNTRY: USA MEETING TYPE: Annual PRIMARY SECURITY ID: 548661107 TICKER: LOW
VOTING VOTE PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION --------------- ------------------------------------------------------- --------- ---------- ----------- 1.1 Elect Director Raul Alvarez Mgmt For For 1.2 Elect Director Angela F. Braly Mgmt For For 1.3 Elect Director Sandra B. Cochran Mgmt For For 1.4 Elect Director Laurie Z. Douglas Mgmt For For 1.5 Elect Director Richard W. Dreiling Mgmt For For 1.6 Elect Director Robert L. Johnson Mgmt For For 1.7 Elect Director Marshall O. Larsen Mgmt For For 1.8 Elect Director James H. Morgan Mgmt For For 1.9 Elect Director Robert A. Niblock Mgmt For For 1.10 Elect Director Bertram L. Scott Mgmt For For 1.11 Elect Director Eric C. Wiseman Mgmt For For 2 Approve Executive Incentive Bonus Plan Mgmt For For 3 Advisory Vote to Ratify Named Executive Officers' Mgmt For For Compensation 4 Ratify Deloitte & Touche LLP as Auditors Mgmt For For 5 Report on Sustainability, Including Quantitative Goals SH Against Against 6 Adopt Proxy Access Right SH For For
WAL-MART STORES, INC. MEETING DATE: 06/03/2016 RECORD DATE: 04/08/2016 COUNTRY: USA MEETING TYPE: Annual PRIMARY SECURITY ID: 931142103 TICKER: WMT
VOTING VOTE PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION --------------- ------------------------------------------------------- --------- ---------- ----------- 1a Elect Director James I. Cash, Jr. Mgmt For For 1b Elect Director Pamela J. Craig Mgmt For For 1c Elect Director Timothy P. Flynn Mgmt For For 1d Elect Director Thomas W. Horton Mgmt For For 1f Elect Director C. Douglas McMillon Mgmt For For 1g Elect Director Gregory B. Penner Mgmt For For 1h Elect Director Steven S. Reinemund Mgmt For For 1i Elect Director Kevin Y. Systrom Mgmt For For 1j Elect Director S. Robson Walton Mgmt For For 1k Elect Director Steuart L. Walton Mgmt For For 1l Elect Director Linda S. Wolf Mgmt For For 2 Advisory Vote to Ratify Named Executive Officers' Mgmt Against Against Compensation 3 Amend Qualified Employee Stock Purchase Mgmt For For Plan 4 Ratify Ernst & Young LLP as Auditors Mgmt For For 5 Require Independent Board Chairman Mgmt For For 6 Report on Incentive Compensation Plans Mgmt For For 7 Report on Guidelines for Country Selection Mgmt Against Against
SCIENCE APPLICATIONS INTERNATIONAL CORPORATION MEETING DATE: 06/08/2016 RECORD DATE: 04/14/2016 COUNTRY: USA MEETING TYPE: Annual PRIMARY SECURITY ID: 808625107 TICKER: SAIC
VOTING VOTE PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION --------------- ------------------------------------------------------- --------- ---------- ----------- 1a Elect Director Robert A. Bedingfield Mgmt For For 1b Elect Director Deborah B. Dunie Mgmt For For 1c Elect Director Thomas F. Frist, III Mgmt For For 1d Elect Director John J. Hamre Mgmt For For 1e Elect Director Timothy J. Mayopoulos Mgmt For For 1f Elect Director Anthony J. Moraco Mgmt For For 1g Elect Director Donna S. Morea Mgmt For For 1h Elect Director Edward J. Sanderson, Jr. Mgmt For For 1i Elect Director Steven R. Shane Mgmt For For 2 Advisory Vote to Ratify Named Executive Officers' Mgmt For For Compensation 3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For
VERISIGN, INC. MEETING DATE: 06/09/2016 RECORD DATE: 04/15/2016 COUNTRY: USA MEETING TYPE: Annual PRIMARY SECURITY ID: 92343E102 TICKER: VRSN
VOTING VOTE PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION --------------- ------------------------------------------------------- --------- ---------- ----------- 1.1 Elect Director D. James Bidzos Mgmt For For 1.2 Elect Director Kathleen A. Cote Mgmt For For 1.3 Elect Director Thomas F. Frist, III Mgmt For For 1.4 Elect Director Jamie S. Gorelick Mgmt For For 1.5 Elect Director Roger H. Moore Mgmt For For 1.6 Elect Director Louis A. Simpson Mgmt For For 1.7 Elect Director Timothy Tomlinson Mgmt For For 2 Advisory Vote to Ratify Named Executive Officers' Mgmt For For Compensation 3 Amend Omnibus Stock Plan Mgmt For For 4 Permit Board to Amend Bylaws Without Shareholder Mgmt For For Consent 5 Ratify KPMG LLP as Auditors Mgmt For For 6 Proxy Access SH For For
FOUR CORNERS PROPERTY TRUST, INC. MEETING DATE: 06/16/2016 RECORD DATE: 04/19/2016 COUNTRY: USA MEETING TYPE: Annual PRIMARY SECURITY ID: 35086T109 TICKER: FCPT
VOTING VOTE PROPOSAL NUMBER PROPOSAL TEXT PROPONENT POLICY REC INSTRUCTION --------------- ------------------------------------------------------- --------- ---------- ----------- 1a Elect Director William H. Lenehan Mgmt For For 1b Elect Director Douglas B. Hansen, Jr. Mgmt For For 1c Elect Director John S. Moody Mgmt For For 1d Elect Director Marran H. Ogilvie Mgmt For For 1e Elect Director Paul E. Szurek Mgmt For For 2 Ratify KPMG LLP as Auditors Mgmt For For 3 Amend Omnibus Stock Plan Mgmt For For 4 Other Business Mgmt Against Against
SOUND MIND INVESTING FUND PROXY VOTING RECORD DATE OF REPORTING PERIOD: 7/1/2015 - 6/30/2016
Vote For, Fund Cast its Proposed by Vote? Against Vote For or Meeting Management (M) or (Yes or or Against Security Name Ticker Date Description of Matter/Proposal Shareholders (S) No) Abstain Management -------------------------------- ------ --------- -------------------------------- ----------------- ------- ------- ------------- CSMCX 10/1/2015 Advisory Agmt. & Fundamental M Y For For policy change. CSMCX 10/1/2015 Directors M Y For For LADYX 10/1/2015 Change Fundamental Investment M Y For For Restrictions & CPA selection Tweedy, Browne Global Value Fund TBGVX 1/14/2016 Directors M Y For For Blackrock Int. Opp Port - Inst BISIX 2/8/2016 Directors M Y For For Hartford Intl Opp - Cl Y HAOYX 3/14/2016 Directors and Mgt Agmt & changes M Y For For to fundamental inv. Approach Berwyn Fund BERWX 3/31/2016 Reorg M Y For For Oppenheimer Intl Small-Mid Cl Y OSMYX 2/12/2016 Advisory Agmt Amendment M Y For For Virtus Foreign Opp Fund I JVXIX 5/19/2016 Directors, Sub changes, Loans M Y For For Virtus Small Cap Core Fund I PKSFX 5/19/2016 Directors, Sub changes M Y For For Virtus Small Cap Sus Gr Fund I PXSGX 5/19/2016 Directors, Sub changes M Y For For RS Small Cap Gr Y RSYEX 5/19/2016 Reorg M Y For For Oakmark Int Small Cap I OAKEX 5/20/2016 Directors, Borrowing Money and M Y For For Senior Securities, Loans Oakmark Int Fund I OAKIX 5/20/2016 Directors, Borrowing Money and M Y For For Senior Securities, Loans Oakmark Select I OAKLX 5/20/2016 Directors, Borrowing Money and M Y For For Senior Securities Aston Small Cap I ATSIX 6/3/2016 Sub, Borrowing & Sr Securities, M Y For For Lending Janus Ventures T JAVTX 6/14/2016 Directors M Y For For Janus Overseas T JAOSX 6/14/2016 Directors M Y For For Perkins Mid Cap T JMCVX 6/14/2016 Directors M Y For For
SMI 50/40/10 FUND PROXY VOTING RECORD DATE OF REPORTING PERIOD: 7/1/2015 - 6/30/2016
VOTE FOR, FUND CAST ITS Proposed by Vote? AGAINST VOTE FOR OR Management (M) or (Yes or OR AGAINST Security Name Ticker Meeting Date Description of Matter/Proposal Shareholders (S) No) ABSTAIN MANAGEMENT ---------------- ------ ------------ ------------------------------ ----------------- ------- --------- ------------- Oppenheimer Intl OSMYX 12-Feb-16 Advisory Agmt M Y For For Small-Mid Cl Y Amendment
SIGNATURE Pursuant to the requirements of the Investment Company Act of 1940, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. Valued Advisers Trust By: /s/ R. Jeffrey Young R. Jeffrey Young President and Principal Executive Officer, Interested Trustee Date: August 23, 2016