N-PX 1 form035.htm FORM N-PX form035.htm - Generated by SEC Publisher for SEC Filing

 

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- 2192

 

 

The Dreyfus Third Century Fund, Inc.

 

(Exact name of registrant as specified in charter)

 

c/o The Dreyfus Corporation
200 Park Avenue
New York, New York 10166

(Address of principal executive offices) (Zip code)

 

John Pak, Esq.

200 Park Avenue

New York, New York 10166

(Name and address of agent for service)

 

Registrant's telephone number, including area code: (212) 922-6000

 

Date of fiscal year end: 5/31

 

Date of reporting period: July 1, 2014-June 30, 2015

 

 

 


 

 

Item 1.  Proxy Voting Record

 

 

 

 

 

 


 
 

 

 

===================== The Dreyfus Third Century Fund, Inc. =====================

 

 

3M COMPANY                                                                     

 

Ticker:       MMM            Security ID:  88579Y101                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda G. Alvarado        For       For          Management

1b    Elect Director Sondra L. Barbour        For       For          Management

1c    Elect Director Thomas 'Tony' K. Brown   For       For          Management

1d    Elect Director Vance D. Coffman         For       For          Management

1e    Elect Director Michael L. Eskew         For       For          Management

1f    Elect Director Herbert L. Henkel        For       For          Management

1g    Elect Director Muhtar Kent              For       For          Management

1h    Elect Director Edward M. Liddy          For       For          Management

1i    Elect Director Inge G. Thulin           For       For          Management

1j    Elect Director Robert J. Ulrich         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ACCENTURE PLC                                                                  

 

Ticker:       ACN            Security ID:  G1151C101                           

Meeting Date: FEB 04, 2015   Meeting Type: Annual                              

Record Date:  DEC 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jaime Ardila             For       For          Management

1b    Elect Director Dina Dublon              For       For          Management

1c    Elect Director Charles H. Giancarlo     For       For          Management

1d    Elect Director William L. Kimsey        For       For          Management

1e    Elect Director Marjorie Magner          For       For          Management

1f    Elect Director Blythe J. McGarvie       For       For          Management

1g    Elect Director Pierre Nanterme          For       For          Management

1h    Elect Director Gilles C. Pelisson       For       For          Management

1i    Elect Director Paula A. Price           For       For          Management

1j    Elect Director Wulf von Schimmelmann    For       For          Management

1k    Elect Director Frank K. Tang            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                        

5     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 


 

 

6     Authorize the Holding of the 2016 AGM   For       For          Management

      at a Location Outside Ireland                                            

7     Authorize Open-Market Purchases of      For       For          Management

      Class A Ordinary Shares                                                  

8     Determine the Price Range at which      For       For          Management

      Accenture Plc can Re-issue Shares that                                   

      it Acquires as Treasury Stock                                            

 

 

--------------------------------------------------------------------------------

 

ACE LIMITED                                                                    

 

Ticker:       ACE            Security ID:  H0023R105                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2.1   Allocate Disposable Profit              For       For          Management

2.2   Approve Dividend Distribution From      For       For          Management

      Legal Reserves Through Capital                                           

      Contributions Reserve Subaccount                                          

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1   Ratify PricewaterhouseCoopers AG        For       For          Management

      (Zurich) as Auditors                                                     

4.2   Ratify PricewaterhouseCoopers LLP       For       For          Management

      (United States) as Independent                                           

      Registered Accounting Firm as Auditors                                   

4.3   Ratify BDO AG (Zurich) as Special       For       For          Management

      Auditors                                                                 

5.1   Elect Director Evan G. Greenberg        For       For          Management

5.2   Elect Director Robert M. Hernandez      For       For          Management

5.3   Elect Director Michael G. Atieh         For       For          Management

5.4   Elect Director Mary A. Cirillo          For       For          Management

5.5   Elect Director Michael P. Connors       For       For          Management

5.6   Elect Director John Edwardson           For       For          Management

5.7   Elect Director Peter Menikoff           For       For          Management

5.8   Elect Director Leo F. Mullin            For       For          Management

5.9   Elect Director Kimberly Ross            For       For          Management

5.10  Elect Director Robert Scully            For       For          Management

5.11  Elect Director Eugene B. Shanks, Jr.    For       For          Management

5.12  Elect Director Theodore E. Shasta       For       For          Management

5.13  Elect Director David Sidwell            For       For          Management

5.14  Elect Director Olivier Steimer          For       For          Management

6     Elect Evan G. Greenberg as Board        For       For          Management

      Chairman                                                                  

7.1   Appoint Michael P. Connors as Member    For       For          Management

      of the Compensation Committee                                            

7.2   Appoint Mary A. Cirillo as Member of    For       For          Management

      the Compensation Committee                                               

7.3   Appoint John Edwardson as Member of     For       For          Management

      the Compensation Committee                                                

7.4   Appoint Robert M. Hernandez as Member   For       For          Management

 


 

 

      of the Compensation Committee                                            

8     Designate Homburger AG as Independent   For       For          Management

      Proxy                                                                    

9     Amend Articles Re: Implement New        For       For          Management

      Requirements Regarding Elections,                                         

      Related Corporate Governance and                                         

      Certain Other Matters                                                    

10    Amend Articles Re: Implement New        For       For          Management

      Requirements Regarding the                                               

      Compensation of the Board of Directors                                   

      and Executive Management and Related                                     

      Matters                                                                  

11.1  Approve Compensation of the Board of    For       For          Management

      Directors until the Next Annual                                          

      General Meeting                                                          

11.2  Approve Compensation of Executive       For       For          Management

      Management for the Next Calendar Year                                    

12    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

13    Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ACTAVIS PLC                                                                    

 

Ticker:       ACT            Security ID:  G0083B108                           

Meeting Date: JUN 05, 2015   Meeting Type: Annual                               

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul M. Bisaro           For       For          Management

1b    Elect Director Nesli Basgoz             For       For          Management

1c    Elect Director James H. Bloem           For       For          Management

1d    Elect Director Christopher W. Bodine    For       For          Management

1e    Elect Director Christopher J. Coughlin  For       For          Management

1f    Elect Director Michael R. Gallagher     For       For          Management

1g    Elect Director Catherine M. Klema       For       For          Management

1h    Elect Director Peter J. McDonnell       For       For          Management

1i    Elect Director Patrick J. O'Sullivan    For       For          Management

1j    Elect Director Brenton L. Saunders      For       For          Management

1k    Elect Director Ronald R. Taylor         For       For          Management

1l    Elect Director Fred G. Weiss            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

4     Change Company Name from Actavis plc    For       For          Management

      to Allergan plc                                                          

5     Amend Omnibus Stock Plan                For       For          Management

6     Report on Sustainability                Against   For          Shareholder

7     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 


 

 

 

AGILENT TECHNOLOGIES, INC.                                                     

 

Ticker:       A              Security ID:  00846U101                           

Meeting Date: MAR 18, 2015   Meeting Type: Annual                              

Record Date:  JAN 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Herbold        For       For          Management

1.2   Elect Director Koh Boon Hwee            For       For          Management

1.3   Elect Director Michael R. McMullen      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Declassify the Board of Directors       For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ALCOA INC.                                                                     

 

Ticker:       AA             Security ID:  013817101                           

Meeting Date: MAY 01, 2015   Meeting Type: Annual                              

Record Date:  FEB 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathryn S. Fuller        For       For          Management

1.2   Elect Director L. Rafael Reif           For       For          Management

1.3   Elect Director Patricia F. Russo        For       For          Management

1.4   Elect Director Ernesto Zedillo          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ALLERGAN, INC.                                                                 

 

Ticker:       AGN            Security ID:  018490102                           

Meeting Date: MAR 10, 2015   Meeting Type: Special                             

Record Date:  JAN 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN EXPRESS COMPANY                                                       

 

 


 

 

Ticker:       AXP            Security ID:  025816109                           

Meeting Date: MAY 11, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charlene Barshefsky      For       For          Management

1b    Elect Director Ursula M. Burns          For       For          Management

1c    Elect Director Kenneth I. Chenault      For       For          Management

1d    Elect Director Peter Chernin            For       For          Management

1e    Elect Director Anne Lauvergeon          For       For          Management

1f    Elect Director Michael O. Leavitt       For       For          Management

1g    Elect Director Theodore J. Leonsis      For       For          Management

1h    Elect Director Richard C. Levin         For       For          Management

1i    Elect Director Samuel J. Palmisano      For       For          Management

1j    Elect Director Daniel L. Vasella        For       For          Management

1k    Elect Director Robert D. Walter         For       For          Management

1l    Elect Director Ronald A. Williams       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Prepare Employment Diversity Report     Against   For          Shareholder

5     Report on Board Oversight of Privacy    Against   Against      Shareholder

      and Data Security and Requests for                                        

      Customer Information                                                     

6     Provide Right to Act by Written Consent Against   Against      Shareholder

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

AMERISOURCEBERGEN CORPORATION                                                   

 

Ticker:       ABC            Security ID:  03073E105                           

Meeting Date: MAR 05, 2015   Meeting Type: Annual                              

Record Date:  JAN 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ornella Barra            For       For          Management

1.2   Elect Director Steven H. Collis         For       For          Management

1.3   Elect Director Douglas R. Conant        For       For          Management

1.4   Elect Director Richard W. Gochnauer     For       For          Management

1.5   Elect Director Richard C. Gozon         For       For          Management

1.6   Elect Director Lon R. Greenberg         For       For          Management

1.7   Elect Director Jane E. Henney           For       For          Management

1.8   Elect Director Kathleen W. Hyle         For       For          Management

1.9   Elect Director Michael J. Long          For       For          Management

1.10  Elect Director Henry W. McGee           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------


 

 

 

APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: MAR 10, 2015   Meeting Type: Annual                              

Record Date:  JAN 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tim Cook                 For       For          Management

1.2   Elect Director Al Gore                  For       For          Management

1.3   Elect Director Bob Iger                 For       For          Management

1.4   Elect Director Andrea Jung              For       For          Management

1.5   Elect Director Art Levinson             For       For          Management

1.6   Elect Director Ron Sugar                For       For          Management

1.7   Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Report on Risks Associated with Repeal  Against   Against      Shareholder

      of Climate Change Policies                                               

6     Adopt Proxy Access Right                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

APPLIED MATERIALS, INC.                                                        

 

Ticker:       AMAT           Security ID:  038222105                           

Meeting Date: APR 02, 2015   Meeting Type: Annual                              

Record Date:  FEB 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Aart J. de Geus          For       For          Management

1b    Elect Director Gary E. Dickerson        For       For          Management

1c    Elect Director Stephen R. Forrest       For       For          Management

1d    Elect Director Thomas J. Iannotti       For       For          Management

1e    Elect Director Susan M. James           For       For          Management

1f    Elect Director Alexander A. Karsner     For       For          Management

1g    Elect Director Dennis D. Powell         For       For          Management

1h    Elect Director Willem P. Roelandts      For       For          Management

1i    Elect Director Michael R. Splinter      For       For          Management

1j    Elect Director Robert H. Swan           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ASTRAZENECA PLC                                                                

 

Ticker:       AZN            Security ID:  046353108                           

Meeting Date: APR 24, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividends                       For       For          Management

3     Reappoint KPMG LLP as Auditors          For       For          Management

4     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5a    Re-elect Leif Johansson as Director     For       For          Management

5b    Re-elect Pascal Soriot as Director      For       For          Management

5c    Re-elect Marc Dunoyer as Director       For       For          Management

5d    Elect Cori Bargmann as Director         For       For          Management

5e    Re-elect Genevieve Berger as Director   For       For          Management

5f    Re-elect Bruce Burlington as Director   For       For          Management

5g    Re-elect Ann Cairns as Director         For       For          Management

5h    Re-elect Graham Chipchase as Director   For       For          Management

5i    Re-elect Jean-Philippe Courtois as      For       For          Management

      Director                                                                 

5j    Re-elect Rudy Markham as Director       For       For          Management

5k    Re-elect Shriti Vadera as Director      For       For          Management

5l    Re-elect Marcus Wallenberg as Director  For       For          Management

6     Approve Remuneration Report             For       For          Management

7     Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

8     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

9     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

10    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

11    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

12    Adopt New Articles of Association       For       For          Management

 

 

--------------------------------------------------------------------------------

 

BAKER HUGHES INCORPORATED                                                      

 

Ticker:       BHI            Security ID:  057224107                           

Meeting Date: MAR 27, 2015   Meeting Type: Special                             

Record Date:  FEB 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

--------------------------------------------------------------------------------

 

BAKER HUGHES INCORPORATED                                                      

 

Ticker:       BHI            Security ID:  057224107                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                     


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Larry D. Brady           For       For          Management

1b    Elect Director Gregory D. Brenneman     For       For          Management

1c    Elect Director Clarence P. Cazalot, Jr. For       For          Management

1d    Elect Director Martin S. Craighead      For       For          Management

1e    Elect Director William H. Easter, III   For       For          Management

1f    Elect Director Lynn L. Elsenhans        For       For          Management

1g    Elect Director Anthony G. Fernandes     For       For          Management

1h    Elect Director Claire W. Gargalli       For       For          Management

1i    Elect Director Pierre H. Jungels        For       For          Management

1j    Elect Director James A. Lash            For       For          Management

1k    Elect Director J. Larry Nichols         For       For          Management

1l    Elect Director James W. Stewart         For       For          Management

1m    Elect Director Charles L. Watson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

BALL CORPORATION                                                               

 

Ticker:       BLL            Security ID:  058498106                            

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert W. Alspaugh       For       Withhold     Management

1.2   Elect Director Michael J. Cave          For       Withhold     Management

1.3   Elect Director R. David Hoover          For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

BECTON, DICKINSON AND COMPANY                                                  

 

Ticker:       BDX            Security ID:  075887109                           

Meeting Date: JAN 27, 2015   Meeting Type: Annual                              

Record Date:  DEC 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Basil L. Anderson        For       For          Management

1.2   Elect Director Henry P. Becton, Jr.     For       For          Management

1.3   Elect Director Catherine M. Burzik      For       For          Management

1.4   Elect Director Edward F. DeGraan        For       For          Management

1.5   Elect Director Vincent A. Forlenza      For       For          Management

1.6   Elect Director Claire M. Fraser         For       For          Management

 


 

 

1.7   Elect Director Christopher Jones        For       For          Management

1.8   Elect Director Marshall O. Larsen       For       For          Management

1.9   Elect Director Gary A. Mecklenburg      For       For          Management

1.10  Elect Director James F. Orr             For       For          Management

1.11  Elect Director Willard J. Overlock, Jr. For       For          Management

1.12  Elect Director Claire Pomeroy           For       For          Management

1.13  Elect Director Rebecca W. Rimel         For       For          Management

1.14  Elect Director Bertram L. Scott         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Animal Testing and Plans for  Against   Against      Shareholder

      Improving Welfare                                                        

 

 

--------------------------------------------------------------------------------

 

BED BATH & BEYOND INC.                                                         

 

Ticker:       BBBY           Security ID:  075896100                           

Meeting Date: JUL 07, 2014   Meeting Type: Annual                              

Record Date:  MAY 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Warren Eisenberg         For       For          Management

1b    Elect Director Leonard Feinstein        For       For          Management

1c    Elect Director Steven H. Temares        For       For          Management

1d    Elect Director Dean S. Adler            For       For          Management

1e    Elect Director Stanley F. Barshay       For       For          Management

1f    Elect Director Geraldine T. Elliott     For       For          Management

1g    Elect Director Klaus Eppler             For       For          Management

1h    Elect Director Patrick R. Gaston        For       For          Management

1i    Elect Director Jordan Heller            For       For          Management

1j    Elect Director Victoria A. Morrison     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BIOGEN INC.                                                                    

 

Ticker:       BIIB           Security ID:  09062X103                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alexander J. Denner      For       For          Management

1.2   Elect Director Caroline D. Dorsa        For       For          Management

1.3   Elect Director Nancy L. Leaming         For       For          Management

1.4   Elect Director Richard C. Mulligan      For       For          Management

1.5   Elect Director Robert W. Pangia         For       For          Management

1.6   Elect Director Stelios Papadopoulos     For       For          Management

1.7   Elect Director Brian S. Posner          For       For          Management

1.8   Elect Director Eric K. Rowinsky         For       For          Management

 


 

1.9   Elect Director George A. Scangos        For       For          Management

1.10  Elect Director Lynn Schenk              For       For          Management

1.11  Elect Director Stephen A. Sherwin       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                                

 

 

--------------------------------------------------------------------------------

 

BRISTOL-MYERS SQUIBB COMPANY                                                   

 

Ticker:       BMY            Security ID:  110122108                            

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1A  Elect Director Lamberto Andreotti       For       For          Management

1.1B  Elect Director Giovanni Caforio         For       For          Management

1.1C  Elect Director Lewis B. Campbell        For       For          Management

1.1D  Elect Director Laurie H. Glimcher       For       For          Management

1.1E  Elect Director Michael Grobstein        For       For          Management

1.1F  Elect Director Alan J. Lacy             For       For          Management

1.1G  Elect Director Thomas J. Lynch, Jr.     For       For          Management

1.1H  Elect Director Dinesh C. Paliwal        For       For          Management

1.1I  Elect Director Vicki L. Sato            For       For          Management

1.1J  Elect Director Gerald L. Storch         For       For          Management

1.1K  Elect Director Togo D. West, Jr.        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

5     Remove Supermajority Vote Requirement   For       For          Management

      Applicable to Preferred Stock                                            

6     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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CA, INC.                                                                       

 

Ticker:       CA             Security ID:  12673P105                           

Meeting Date: JUL 30, 2014   Meeting Type: Annual                              

Record Date:  JUN 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Jens Alder               For       For          Management

1B    Elect Director Raymond J. Bromark       For       For          Management

 


 

 

1C    Elect Director Gary J. Fernandes        For       For          Management

1D    Elect Director Michael P. Gregoire      For       For          Management

1E    Elect Director Rohit Kapoor             For       For          Management

1F    Elect Director Kay Koplovitz            For       For          Management

1G    Elect Director Christopher B. Lofgren   For       For          Management

1H    Elect Director Richard Sulpizio         For       For          Management

1I    Elect Director Laura S. Unger           For       For          Management

1J    Elect Director Arthur F. Weinbach       For       For          Management

1K    Elect Director Renato (Ron) Zambonini   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CARDINAL HEALTH, INC.                                                          

 

Ticker:       CAH            Security ID:  14149Y108                            

Meeting Date: NOV 05, 2014   Meeting Type: Annual                              

Record Date:  SEP 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. Anderson        For       For          Management

1.2   Elect Director Colleen F. Arnold        For       For          Management

1.3   Elect Director George S. Barrett        For       For          Management

1.4   Elect Director Carrie S. Cox            For       For          Management

1.5   Elect Director Calvin Darden            For       For          Management

1.6   Elect Director Bruce L. Downey          For       For          Management

1.7   Elect Director Patricia A. Hemingway    For       For          Management

      Hall                                                                     

1.8   Elect Director Clayton M. Jones         For       For          Management

1.9   Elect Director Gregory B. Kenny         For       For          Management

1.10  Elect Director David P. King            For       For          Management

1.11  Elect Director Richard C. Notebaert     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CATERPILLAR INC.                                                                

 

Ticker:       CAT            Security ID:  149123101                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David L. Calhoun         For       For          Management

1.2   Elect Director Daniel M. Dickinson      For       For          Management

1.3   Elect Director Juan Gallardo            For       For          Management

1.4   Elect Director Jesse J. Greene, Jr.     For       For          Management

1.5   Elect Director Jon M. Huntsman, Jr.     For       For          Management

 


 

 

1.6   Elect Director Dennis A. Muilenburg     For       For          Management

1.7   Elect Director Douglas R. Oberhelman    For       For          Management

1.8   Elect Director William A. Osborn        For       For          Management

1.9   Elect Director Debra L. Reed            For       For          Management

1.10  Elect Director Edward B. Rust, Jr.      For       For          Management

1.11  Elect Director Susan C. Schwab          For       For          Management

1.12  Elect Director Miles D. White           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Provide Right to Act by Written Consent Against   Against      Shareholder

6     Review and Amend Human Rights Policies  Against   Against      Shareholder

7     Amend Policies to Allow Employees to    Against   Against      Shareholder

      Participate in Political Process with                                     

      No Retribution                                                           

 

 

--------------------------------------------------------------------------------

 

CENTURYLINK, INC.                                                              

 

Ticker:       CTL            Security ID:  156700106                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  APR 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Virginia Boulet          For       For          Management

1.2   Elect Director Peter C. Brown           For       For          Management

1.3   Elect Director Richard A. Gephardt      For       For          Management

1.4   Elect Director W. Bruce Hanks           For       For          Management

1.5   Elect Director Gregory J. McCray        For       For          Management

1.6   Elect Director C.G. Melville, Jr.       For       For          Management

1.7   Elect Director William A. Owens         For       For          Management

1.8   Elect Director Harvey P. Perry          For       For          Management

1.9   Elect Director Glen F. Post, III        For       For          Management

1.10  Elect Director Michael J. Roberts       For       For          Management

1.11  Elect Director Laurie A. Siegel         For       For          Management

1.12  Elect Director Joseph R. Zimmel         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CIGNA CORPORATION                                                              

 

Ticker:       CI             Security ID:  125509109                           

Meeting Date: APR 22, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Elect Director John M. Partridge        For       For          Management

1.2   Elect Director James E. Rogers          For       For          Management

1.3   Elect Director Eric C. Wiseman          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 20, 2014   Meeting Type: Annual                              

Record Date:  SEP 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carol A. Bartz           For       For          Management

1b    Elect Director M. Michele Burns         For       For          Management

1c    Elect Director Michael D. Capellas      For       For          Management

1d    Elect Director John T. Chambers         For       For          Management

1e    Elect Director Brian L. Halla           For       For          Management

1f    Elect Director John L. Hennessy         For       For          Management

1g    Elect Director Kristina M. Johnson      For       For          Management

1h    Elect Director Roderick C. McGeary      For       For          Management

1i    Elect Director Arun Sarin               For       For          Management

1j    Elect Director Steven M. West           For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

5     Establish Public Policy Board Committee Against   Against      Shareholder

6     Adopt Proxy Access Right                Against   Against      Shareholder

7     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CITRIX SYSTEMS, INC.                                                            

 

Ticker:       CTXS           Security ID:  177376100                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 01, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas F. Bogan          For       For          Management

1b    Elect Director Robert M. Calderoni      For       For          Management

1c    Elect Director Nanci E. Caldwell        For       For          Management

1d    Elect Director Robert D. Daleo          For       For          Management

1e    Elect Director Murray J. Demo           For       For          Management

1f    Elect Director Francis deSouza          For       For          Management

1g    Elect Director Asiff S. Hirji           For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 


 

 

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

COCA-COLA ENTERPRISES, INC.                                                    

 

Ticker:       CCE            Security ID:  19122T109                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jan Bennink              For       For          Management

1.2   Elect Director John F. Brock            For       For          Management

1.3   Elect Director Calvin Darden            For       For          Management

1.4   Elect Director L. Phillip Humann        For       For          Management

1.5   Elect Director Orrin H. Ingram, II      For       For          Management

1.6   Elect Director Thomas H. Johnson        For       For          Management

1.7   Elect Director Suzanne B. Labarge       For       For          Management

1.8   Elect Director Veronique Morali         For       For          Management

1.9   Elect Director Andrea L. Saia           For       For          Management

1.10  Elect Director Garry Watts              For       For          Management

1.11  Elect Director Curtis R. Welling        For       For          Management

1.12  Elect Director Phoebe A. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

COMERICA INCORPORATED                                                          

 

Ticker:       CMA            Security ID:  200340107                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralph W. Babb, Jr.       For       For          Management

1.2   Elect Director Roger A. Cregg           For       For          Management

1.3   Elect Director T. Kevin DeNicola        For       For          Management

1.4   Elect Director Jacqueline P. Kane       For       For          Management

1.5   Elect Director Richard G. Lindner       For       For          Management

1.6   Elect Director Alfred A. Piergallini    For       For          Management

1.7   Elect Director Robert S. Taubman        For       For          Management

1.8   Elect Director Reginald M. Turner, Jr.  For       For          Management

1.9   Elect Director Nina G. Vaca             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

 


 

 

--------------------------------------------------------------------------------

 

CONOCOPHILLIPS                                                                 

 

Ticker:       COP            Security ID:  20825C104                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard L. Armitage      For       For          Management

1b    Elect Director Richard H. Auchinleck    For       For          Management

1c    Elect Director Charles E. Bunch         For       For          Management

1d    Elect Director James E. Copeland, Jr.   For       For          Management

1e    Elect Director John V. Faraci           For       For          Management

1f    Elect Director Jody L. Freeman          For       For          Management

1g    Elect Director Gay Huey Evans           For       For          Management

1h    Elect Director Ryan M. Lance            For       For          Management

1i    Elect Director Arjun N. Murti           For       For          Management

1j    Elect Director Robert A. Niblock        For       For          Management

1k    Elect Director Harald J. Norvik         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Pro-rata Vesting of Equity Plan         Against   Against      Shareholder

6     Remove or Adjust Reserve Metrics used   Against   Against      Shareholder

      for Executive Compensation                                               

7     Adopt Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CORNING INCORPORATED                                                           

 

Ticker:       GLW            Security ID:  219350105                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald W. Blair          For       For          Management

1.2   Elect Director Stephanie A. Burns       For       For          Management

1.3   Elect Director John A. Canning, Jr.     For       For          Management

1.4   Elect Director Richard T. Clark         For       For          Management

1.5   Elect Director Robert F. Cummings, Jr.  For       Against      Management

1.6   Elect Director James B. Flaws           For       Against      Management

1.7   Elect Director Deborah A. Henretta      For       For          Management

1.8   Elect Director Daniel P. Huttenlocher   For       For          Management

1.9   Elect Director Kurt M. Landgraf         For       For          Management

1.10  Elect Director Kevin J. Martin          For       For          Management

1.11  Elect Director Deborah D. Rieman        For       For          Management

1.12  Elect Director Hansel E. Tookes II      For       For          Management

1.13  Elect Director Wendell P. Weeks         For       For          Management

1.14  Elect Director Mark S. Wrighton         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

 


 

 

      Executive Officers' Compensation                                         

4     Adopt Holy Land Principles              Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CUMMINS INC.                                                                   

 

Ticker:       CMI            Security ID:  231021106                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director N. Thomas Linebarger     For       For          Management

2     Elect Director Robert J. Bernhard       For       For          Management

3     Elect Director Franklin R. Chang Diaz   For       For          Management

4     Elect Director Bruno V. Di Leo Allen    For       For          Management

5     Elect Director Stephen B. Dobbs         For       For          Management

6     Elect Director Robert K. Herdman        For       For          Management

7     Elect Director Alexis M. Herman         For       For          Management

8     Elect Director Thomas J. Lynch          For       For          Management

9     Elect Director William I. Miller        For       For          Management

10    Elect Director Georgia R. Nelson        For       For          Management

11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

12    Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

13    Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

DENBURY RESOURCES INC.                                                         

 

Ticker:       DNR            Security ID:  247916208                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wieland F. Wettstein     For       For          Management

1.2   Elect Director Michael B. Decker        For       For          Management

1.3   Elect Director John P. Dielwart         For       For          Management

1.4   Elect Director Gregory L. McMichael     For       For          Management

1.5   Elect Director Kevin O. Meyers          For       For          Management

1.6   Elect Director Phil Rykhoek             For       For          Management

1.7   Elect Director Randy Stein              For       For          Management

1.8   Elect Director Laura A. Sugg            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

 


 

 

DISCOVERY COMMUNICATIONS, INC.                                                 

 

Ticker:       DISCA          Security ID:  25470F104                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert R. Beck           For       Withhold     Management

1.2   Elect Director J. David Wargo           For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Amend Non-Employee Director Omnibus     For       Against      Management

      Stock Plan                                                               

4     Report on Plans to Increase Board       Against   For          Shareholder

      Diversity                                                                

 

 

--------------------------------------------------------------------------------

 

ECOLAB INC.                                                                     

 

Ticker:       ECL            Security ID:  278865100                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas M. Baker, Jr.    For       For          Management

1.2   Elect Director Barbara J. Beck          For       For          Management

1.3   Elect Director Leslie S. Biller         For       For          Management

1.4   Elect Director Carl M. Casale           For       For          Management

1.5   Elect Director Stephen I. Chazen        For       For          Management

1.6   Elect Director Jeffrey M. Ettinger      For       For          Management

1.7   Elect Director Jerry A. Grundhofer      For       For          Management

1.8   Elect Director Arthur J. Higgins        For       For          Management

1.9   Elect Director Joel W. Johnson          For       For          Management

1.10  Elect Director Michael Larson           For       For          Management

1.11  Elect Director Jerry W. Levin           For       For          Management

1.12  Elect Director Robert L. Lumpkins       For       For          Management

1.13  Elect Director Tracy B. McKibben        For       For          Management

1.14  Elect Director Victoria J. Reich        For       For          Management

1.15  Elect Director Suzanne M. Vautrinot     For       For          Management

1.16  Elect Director John J. Zillmer          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

EDWARDS LIFESCIENCES CORPORATION                                               

 

Ticker:       EW             Security ID:  28176E108                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                     


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John T. Cardis           For       For          Management

1b    Elect Director Kieran T. Gallahue       For       For          Management

1c    Elect Director Barbara J. McNeil        For       For          Management

1d    Elect Director Michael A. Mussallem     For       For          Management

1e    Elect Director Nicholas J. Valeriani    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ELI LILLY AND COMPANY                                                          

 

Ticker:       LLY            Security ID:  532457108                           

Meeting Date: MAY 04, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Katherine Baicker        For       For          Management

1.1b  Elect Director J. Erik Fyrwald          For       For          Management

1.1c  Elect Director Ellen R. Marram          For       For          Management

1.1d  Elect Director Jackson P. Tai           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

EMC CORPORATION                                                                

 

Ticker:       EMC            Security ID:  268648102                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Jose E. Almeida          For       For          Management

1.1b  Elect Director Michael W. Brown         For       For          Management

1.1c  Elect Director Donald J. Carty          For       For          Management

1.1d  Elect Director Randolph L. Cowen        For       For          Management

1.1e  Elect Director James S. DiStasio        For       For          Management

1.1f  Elect Director John R. Egan             For       For          Management

1.1g  Elect Director William D. Green         For       For          Management

1.1h  Elect Director Edmund F. Kelly          For       For          Management

1.1i  Elect Director Jami Miscik              For       For          Management

1.1j  Elect Director Paul Sagan               For       For          Management

1.1k  Elect Director David N. Strohm          For       For          Management

1.1l  Elect Director Joseph M. Tucci          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

 


 

 

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

EXELON CORPORATION                                                             

 

Ticker:       EXC            Security ID:  30161N101                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Anthony K. Anderson      For       For          Management

1.1b  Elect Director Ann C. Berzin            For       For          Management

1.1c  Elect Director John A. Canning          For       Against      Management

1.1d  Elect Director Christopher M. Crane     For       For          Management

1.1e  Elect Director Yves C. de Balmann       For       Against      Management

1.1f  Elect Director Nicholas DeBenedictis    For       For          Management

1.1g  Elect Director Paul L. Joskow           For       For          Management

1.1h  Elect Director Robert J. Lawless        For       Against      Management

1.1i  Elect Director Richard W. Mies          For       For          Management

1.1j  Elect Director William C. Richardson    For       Against      Management

1.1k  Elect Director John W. Rogers, Jr.      For       For          Management

1.1l  Elect Director Mayo A. Shattuck, III    For       For          Management

1.1m  Elect Director Stephen D. Steinour      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Provide Proxy Access Right              For       Against      Management

6     Proxy Access                            Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.                                   

 

Ticker:       EXPD           Security ID:  302130109                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert R. Wright         For       For          Management

1.2   Elect Director Mark A. Emmert           For       For          Management

1.3   Elect Director Dan P. Kourkoumelis      For       For          Management

1.4   Elect Director Michael J. Malone        For       For          Management

1.5   Elect Director Richard B. McCune        For       For          Management

1.6   Elect Director John W. Meisenbach       For       For          Management

1.7   Elect Director Jeffrey S. Musser        For       For          Management

1.8   Elect Director Liane J. Pelletier       For       For          Management

1.9   Elect Director James L.K. Wang          For       For          Management

 


 

 

1.10  Elect Director Tay Yoshitani            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Approve Stock Option Plan               For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Provide Proxy Access Right              For       Against      Management

6     Proxy Access                            Against   For          Shareholder

7     Require Shareholder Approval of         Against   Against      Shareholder

      Specific Performance Metrics in Equity                                   

      Compensation Plans                                                       

8     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

9     Stock Retention                         Against   Against      Shareholder

10    Clawback of Incentive Payments          Against   Against      Shareholder

 

 

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FRANKLIN RESOURCES, INC.                                                       

 

Ticker:       BEN            Security ID:  354613101                           

Meeting Date: MAR 11, 2015   Meeting Type: Annual                              

Record Date:  JAN 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter K. Barker          For       For          Management

1b    Elect Director Mariann Byerwalter       For       For          Management

1c    Elect Director Charles E. Johnson       For       For          Management

1d    Elect Director Gregory E. Johnson       For       For          Management

1e    Elect Director Rupert H. Johnson, Jr.   For       For          Management

1f    Elect Director Mark C. Pigott           For       For          Management

1g    Elect Director Chutta Ratnathicam       For       For          Management

1h    Elect Director Laura Stein              For       For          Management

1i    Elect Director Seth H. Waugh            For       For          Management

1j    Elect Director Geoffrey Y. Yang         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

GENERAL ELECTRIC COMPANY                                                       

 

Ticker:       GE             Security ID:  369604103                           

Meeting Date: APR 22, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Elect Director W. Geoffrey Beattie      For       For          Management

A2    Elect Director John J. Brennan          For       For          Management

A3    Elect Director James I. Cash, Jr.       For       For          Management

A4    Elect Director Francisco D'Souza        For       For          Management

A5    Elect Director Marijn E. Dekkers        For       For          Management

A6    Elect Director Susan J. Hockfield       For       For          Management

A7    Elect Director Jeffrey R. Immelt        For       For          Management

A8    Elect Director Andrea Jung              For       Against      Management

 


 

 

A9    Elect Director Robert W. Lane           For       For          Management

A10   Elect Director Rochelle B. Lazarus      For       For          Management

A11   Elect Director James J. Mulva           For       For          Management

A12   Elect Director James E. Rohr            For       For          Management

A13   Elect Director Mary L. Schapiro         For       For          Management

A14   Elect Director Robert J. Swieringa      For       For          Management

A15   Elect Director James S. Tisch           For       For          Management

A16   Elect Director Douglas A. Warner, III   For       For          Management

B1    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

B2    Ratify KPMG LLP as Auditors             For       For          Management

C1    Provide for Cumulative Voting           Against   Against      Shareholder

C2    Provide Right to Act by Written Consent Against   Against      Shareholder

C3    Select One Director from Ranks of       Against   Against      Shareholder

      Retirees                                                                 

C4    Adopt Holy Land Principles              Against   Against      Shareholder

C5    Pro-rata Vesting on Equity Plans        Against   For          Shareholder

 

 

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GILEAD SCIENCES, INC.                                                          

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John F. Cogan            For       For          Management

1b    Elect Director Etienne F. Davignon      For       For          Management

1c    Elect Director Carla A. Hills           For       For          Management

1d    Elect Director Kevin E. Lofton          For       For          Management

1e    Elect Director John W. Madigan          For       For          Management

1f    Elect Director John C. Martin           For       For          Management

1g    Elect Director Nicholas G. Moore        For       For          Management

1h    Elect Director Richard J. Whitley       For       For          Management

1i    Elect Director Gayle E. Wilson          For       For          Management

1j    Elect Director Per Wold-Olsen           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Provide Right to Act by Written Consent Against   Against      Shareholder

6     Require Independent Board Chairman      Against   Against      Shareholder

7     Report on Sustainability                Against   For          Shareholder

8     Report on Specialty Drug Pricing Risks  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

GOOGLE INC.                                                                    

 

Ticker:       GOOG           Security ID:  38259P508                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director Eric E. Schmidt          For       For          Management

1.4   Elect Director L. John Doerr            For       Withhold     Management

1.5   Elect Director Diane B. Greene          For       For          Management

1.6   Elect Director John L. Hennessy         For       Withhold     Management

1.7   Elect Director Ann Mather               For       For          Management

1.8   Elect Director Alan R. Mulally          For       For          Management

1.9   Elect Director Paul S. Otellini         For       Withhold     Management

1.10  Elect Director K. Ram Shriram           For       Withhold     Management

1.11  Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

7     Report on Costs of Renewable Energy     Against   Against      Shareholder

      Investments                                                              

8     Report on Risks Associated with Repeal  Against   Against      Shareholder

      of Climate Change Policies                                                

 

 

--------------------------------------------------------------------------------

 

HESS CORPORATION                                                               

 

Ticker:       HES            Security ID:  42809H107                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney F. Chase          For       For          Management

1.2   Elect Director Terrence J. Checki       For       For          Management

1.3   Elect Director Harvey Golub             For       For          Management

1.4   Elect Director John B. Hess             For       For          Management

1.5   Elect Director Edith E. Holiday         For       For          Management

1.6   Elect Director Risa Lavizzo-Mourey      For       For          Management

1.7   Elect Director David McManus            For       For          Management

1.8   Elect Director John H. Mullin, III      For       For          Management

1.9   Elect Director James H. Quigley         For       For          Management

1.10  Elect Director Robert N. Wilson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Proxy Access                            Against   For          Shareholder

6     Report on Plans to Address Stranded     Against   For          Shareholder

      Carbon Asset Risks                                                       

 

 

--------------------------------------------------------------------------------

 


 

 

HEWLETT-PACKARD COMPANY                                                        

 

Ticker:       HPQ            Security ID:  428236103                           

Meeting Date: MAR 18, 2015   Meeting Type: Annual                              

Record Date:  JAN 20, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc L. Andreessen       For       For          Management

1b    Elect Director Shumeet Banerji          For       For          Management

1c    Elect Director Robert R. Bennett        For       For          Management

1d    Elect Director Rajiv L. Gupta           For       For          Management

1e    Elect Director Klaus Kleinfeld          For       For          Management

1f    Elect Director Raymond J. Lane          For       For          Management

1g    Elect Director Ann M. Livermore         For       For          Management

1h    Elect Director Raymond E. Ozzie         For       For          Management

1i    Elect Director Gary M. Reiner           For       For          Management

1j    Elect Director Patricia F. Russo        For       For          Management

1k    Elect Director James A. Skinner         For       For          Management

1l    Elect Director Margaret C. Whitman      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

INTEL CORPORATION                                                               

 

Ticker:       INTC           Security ID:  458140100                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charlene Barshefsky      For       For          Management

1b    Elect Director Aneel Bhusri             For       For          Management

1c    Elect Director Andy D. Bryant           For       For          Management

1d    Elect Director Susan L. Decker          For       For          Management

1e    Elect Director John J. Donahoe          For       For          Management

1f    Elect Director Reed E. Hundt            For       For          Management

1g    Elect Director Brian M. Krzanich        For       For          Management

1h    Elect Director James D. Plummer         For       For          Management

1i    Elect Director David S. Pottruck        For       For          Management

1j    Elect Director Frank D. Yeary           For       For          Management

1k    Elect Director David B. Yoffie          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

6     Adopt Holy Land Principles              Against   Against      Shareholder

7     Require Independent Board Chairman      Against   Against      Shareholder

8     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                               

 

 


 

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL BUSINESS MACHINES CORPORATION                                    

 

Ticker:       IBM            Security ID:  459200101                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alain J.P. Belda         For       For          Management

1.2   Elect Director William R. Brody         For       For          Management

1.3   Elect Director Kenneth I. Chenault      For       For          Management

1.4   Elect Director Michael L. Eskew         For       For          Management

1.5   Elect Director David N. Farr            For       For          Management

1.6   Elect Director Alex Gorsky              For       For          Management

1.7   Elect Director Shirley Ann Jackson      For       For          Management

1.8   Elect Director Andrew N. Liveris        For       For          Management

1.9   Elect Director W. James McNerney, Jr.   For       For          Management

1.10  Elect Director James W. Owens           For       For          Management

1.11  Elect Director Virginia M. Rometty      For       For          Management

1.12  Elect Director Joan E. Spero            For       For          Management

1.13  Elect Director Sidney Taurel            For       For          Management

1.14  Elect Director Peter R. Voser           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Provide Right to Act by Written Consent Against   Against      Shareholder

6     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

7     Establish Public Policy Board Committee Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL FLAVORS & FRAGRANCES INC.                                        

 

Ticker:       IFF            Security ID:  459506101                            

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Marcello V. Bottoli      For       For          Management

1.1b  Elect Director Linda Buck               For       For          Management

1.1c  Elect Director Michael L. Ducker        For       For          Management

1.1d  Elect Director Roger W. Ferguson, Jr.   For       For          Management

1.1e  Elect Director John F. Ferraro          For       For          Management

1.1f  Elect Director Andreas Fibig            For       For          Management

1.1g  Elect Director Christina Gold           For       For          Management

1.1h  Elect Director Henry W. Howell, Jr.     For       For          Management

1.1i  Elect Director Katherine M. Hudson      For       For          Management

1.1j  Elect Director Dale F. Morrison         For       For          Management

2     Ratify Pricewaterhousecoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

 


 

 

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTUIT INC.                                                                    

 

Ticker:       INTU           Security ID:  461202103                           

Meeting Date: JAN 22, 2015   Meeting Type: Annual                               

Record Date:  NOV 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William V. Campbell      For       For          Management

1b    Elect Director Scott D. Cook            For       For          Management

1c    Elect Director Richard L. Dalzell       For       For          Management

1d    Elect Director Diane B. Greene          For       Against      Management

1e    Elect Director Edward A. Kangas         For       For          Management

1f    Elect Director Suzanne Nora Johnson     For       For          Management

1g    Elect Director Dennis D. Powell         For       For          Management

1h    Elect Director Brad D. Smith            For       For          Management

1i    Elect Director Jeff Weiner              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

JACOBS ENGINEERING GROUP INC.                                                  

 

Ticker:       JEC            Security ID:  469814107                           

Meeting Date: JAN 29, 2015   Meeting Type: Annual                              

Record Date:  DEC 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joseph R. Bronson        For       For          Management

1b    Elect Director Juan Jose Suarez Coppel  For       For          Management

1c    Elect Director Peter J. Robertson       For       For          Management

1d    Elect Director Noel G. Watson           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

KEYCORP                                                                        

 

Ticker:       KEY            Security ID:  493267108                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Elect Director Bruce D. Broussard       For       For          Management

1.2   Elect Director Joseph A. Carrabba       For       For          Management

1.3   Elect Director Charles P. Cooley        For       For          Management

1.4   Elect Director Alexander M. Cutler      For       For          Management

1.5   Elect Director H. James Dallas          For       For          Management

1.6   Elect Director Elizabeth R. Gile        For       For          Management

1.7   Elect Director Ruth Ann M. Gillis       For       For          Management

1.8   Elect Director William G. Gisel, Jr.    For       For          Management

1.9   Elect Director Richard J. Hipple        For       For          Management

1.10  Elect Director Kristen L. Manos         For       For          Management

1.11  Elect Director Beth E. Mooney           For       For          Management

1.12  Elect Director Demos Parneros           For       For          Management

1.13  Elect Director Barbara R. Snyder        For       For          Management

1.14  Elect Director David K. Wilson          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

KIMBERLY-CLARK CORPORATION                                                     

 

Ticker:       KMB            Security ID:  494368103                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bergstrom        For       For          Management

1.2   Elect Director Abelardo E. Bru          For       For          Management

1.3   Elect Director Robert W. Decherd        For       For          Management

1.4   Elect Director Thomas J. Falk           For       For          Management

1.5   Elect Director Fabian T. Garcia         For       For          Management

1.6   Elect Director Mae C. Jemison           For       For          Management

1.7   Elect Director James M. Jenness         For       For          Management

1.8   Elect Director Nancy J. Karch           For       For          Management

1.9   Elect Director Ian C. Read              For       For          Management

1.10  Elect Director Linda Johnson Rice       For       For          Management

1.11  Elect Director Marc J. Shapiro          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

LAM RESEARCH CORPORATION                                                       

 

Ticker:       LRCX           Security ID:  512807108                           

Meeting Date: NOV 06, 2014   Meeting Type: Annual                              

Record Date:  SEP 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

 

1.1   Elect Director Martin B. Anstice        For       For          Management

1.2   Elect Director Eric K. Brandt           For       For          Management

1.3   Elect Director Michael R. Cannon        For       For          Management

1.4   Elect Director Youssef A. El-Mansy      For       For          Management

1.5   Elect Director Christine A. Heckart     For       For          Management

1.6   Elect Director Grant M. Inman           For       For          Management

1.7   Elect Director Catherine P. Lego        For       For          Management

1.8   Elect Director Stephen G. Newberry      For       For          Management

1.9   Elect Director Krishna C. Saraswat      For       For          Management

1.10  Elect Director William R. Spivey        For       For          Management

1.11  Elect Director Abhijit Y. Talwalkar     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LOCKHEED MARTIN CORPORATION                                                    

 

Ticker:       LMT            Security ID:  539830109                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Daniel F. Akerson        For       For          Management

1.1b  Elect Director Nolan D. Archibald       For       For          Management

1.1c  Elect Director Rosalind G. Brewer       For       For          Management

1.1d  Elect Director David B. Burritt         For       For          Management

1.1e  Elect Director James O. Ellis, Jr.      For       For          Management

1.1f  Elect Director Thomas J. Falk           For       For          Management

1.1g  Elect Director Marillyn A. Hewson       For       For          Management

1.1h  Elect Director Gwendolyn S. King        For       For          Management

1.1i  Elect Director James M. Loy             For       For          Management

1.1j  Elect Director Joseph W. Ralston        For       For          Management

1.1k  Elect Director Anne Stevens             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Provide Right to Act by Written Consent Against   Against      Shareholder

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MARATHON PETROLEUM CORPORATION                                                 

 

Ticker:       MPC            Security ID:  56585A102                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Daberko         For       For          Management

1.2   Elect Director Donna A. James           For       For          Management

1.3   Elect Director James E. Rohr            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

 


 

 

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Products and Operations                                                  

 

 

--------------------------------------------------------------------------------

 

MARRIOTT INTERNATIONAL, INC.                                                   

 

Ticker:       MAR            Security ID:  571903202                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J.W. Marriott, Jr.       For       For          Management

1.2   Elect Director Mary K. Bush             For       For          Management

1.3   Elect Director Deborah Marriott         For       For          Management

      Harrison                                                                  

1.4   Elect Director Frederick A. 'Fritz'     For       For          Management

      Henderson                                                                

1.5   Elect Director Lawrence W. Kellner      For       For          Management

1.6   Elect Director Debra L. Lee             For       For          Management

1.7   Elect Director George Munoz             For       For          Management

1.8   Elect Director Steven S. Reinemund      For       For          Management

1.9   Elect Director W. Mitt Romney           For       For          Management

1.10  Elect Director Arne M. Sorenson         For       For          Management

1.11  Elect Director Susan C. Schwab          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Simple Majority Vote              Against   For          Shareholder

 

 

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MARSH & MCLENNAN COMPANIES, INC.                                               

 

Ticker:       MMC            Security ID:  571748102                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Oscar Fanjul             For       For          Management

1b    Elect Director Daniel S. Glaser         For       For          Management

1c    Elect Director H. Edward Hanway         For       For          Management

1d    Elect Director Lord Lang of Monkton     For       For          Management

1e    Elect Director Elaine La Roche          For       For          Management

1f    Elect Director Maria Silvia Bastos      For       For          Management

      Marques                                                                  

1g    Elect Director Steven A. Mills          For       For          Management

1h    Elect Director Bruce P. Nolop           For       For          Management

1i    Elect Director Marc D. Oken             For       For          Management

1j    Elect Director Morton O. Schapiro       For       For          Management

1k    Elect Director Lloyd M. Yates           For       For          Management

 


 

 

1l    Elect Director R. David Yost            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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MERCK & CO., INC.                                                              

 

Ticker:       MRK            Security ID:  58933Y105                           

Meeting Date: MAY 26, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leslie A. Brun           For       For          Management

1b    Elect Director Thomas R. Cech           For       For          Management

1c    Elect Director Kenneth C. Frazier       For       For          Management

1d    Elect Director Thomas H. Glocer         For       For          Management

1e    Elect Director William B. Harrison, Jr. For       For          Management

1f    Elect Director C. Robert Kidder         For       For          Management

1g    Elect Director Rochelle B. Lazarus      For       For          Management

1h    Elect Director Carlos E. Represas       For       For          Management

1i    Elect Director Patricia F. Russo        For       For          Management

1j    Elect Director Craig B. Thompson        For       For          Management

1k    Elect Director Wendell P. Weeks         For       For          Management

1l    Elect Director Peter C. Wendell         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Provide Right to Act by Written Consent Against   Against      Shareholder

7     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

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MICHAEL KORS HOLDINGS LIMITED                                                  

 

Ticker:       KORS           Security ID:  G60754101                           

Meeting Date: JUL 31, 2014   Meeting Type: Annual                              

Record Date:  JUN 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John D. Idol             For       For          Management

1b    Elect Director Silas K.F. Chou          For       For          Management

1c    Elect Director Ann McLaughlin Korologos For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: DEC 03, 2014   Meeting Type: Annual                              

Record Date:  SEP 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Gates lll     For       For          Management

1.2   Elect Director Maria M. Klawe           For       For          Management

1.3   Elect Director Teri L. List-Stoll       For       For          Management

1.4   Elect Director G. Mason Morfit          For       For          Management

1.5   Elect Director Satya Nadella            For       For          Management

1.6   Elect Director Charles H. Noski         For       For          Management

1.7   Elect Director Helmut Panke             For       For          Management

1.8   Elect Director Charles W. Scharf        For       For          Management

1.9   Elect Director John W. Stanton          For       For          Management

1.10  Elect Director John W. Thompson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Proxy Access                            Against   Against      Shareholder

 

 

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MONDELEZ INTERNATIONAL, INC.                                                   

 

Ticker:       MDLZ           Security ID:  609207105                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen F. Bollenbach    For       For          Management

1b    Elect Director Lewis W.K. Booth         For       For          Management

1c    Elect Director Lois D. Juliber          For       For          Management

1d    Elect Director Mark D. Ketchum          For       For          Management

1e    Elect Director Jorge S. Mesquita        For       For          Management

1f    Elect Director Joseph Neubauer          For       For          Management

1g    Elect Director Nelson Peltz             For       For          Management

1h    Elect Director Fredric G. Reynolds      For       For          Management

1i    Elect Director Irene B. Rosenfeld       For       For          Management

1j    Elect Director Patrick T. Siewert       For       For          Management

1k    Elect Director Ruth J. Simmons          For       For          Management

1l    Elect Director Jean-Francois M. L. van  For       For          Management

      Boxmeer                                                                  

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Assess Environmental Impact of          Against   For          Shareholder

      Non-Recyclable Packaging                                                 

 

 

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NATIONAL OILWELL VARCO, INC.                                                   

 

Ticker:       NOV            Security ID:  637071101                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  APR 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Clay C. Williams         For       For          Management

1B    Elect Director Greg L. Armstrong        For       For          Management

1C    Elect Director Robert E. Beauchamp      For       For          Management

1D    Elect Director Marcela E. Donadio       For       For          Management

1E    Elect Director Ben A. Guill             For       For          Management

1F    Elect Director David D. Harrison        For       For          Management

1G    Elect Director Roger L. Jarvis          For       For          Management

1H    Elect Director Eric L. Mattson          For       For          Management

1I    Elect Director Jeffery A. Smisek        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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NEXTERA ENERGY, INC.                                                            

 

Ticker:       NEE            Security ID:  65339F101                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 24, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sherry S. Barrat         For       For          Management

1b    Elect Director Robert M. Beall, II      For       For          Management

1c    Elect Director James L. Camaren         For       For          Management

1d    Elect Director Kenneth B. Dunn          For       For          Management

1.e   Elect Director Naren K. Gursahaney      For       For          Management

1f    Elect Director Kirk S. Hachigian        For       For          Management

1g    Elect Director Toni Jennings            For       For          Management

1h    Elect Director Amy B. Lane              For       For          Management

1i    Elect Director James L. Robo            For       For          Management

1j    Elect Director Rudy E. Schupp           For       For          Management

1k    Elect Director John L. Skolds           For       For          Management

1l    Elect Director William H. Swanson       For       For          Management

1m    Elect Director Hansel E. Tookes, II     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

5     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

6     Amend Charter to Eliminate              For       For          Management

      Supermajority Vote Requirement and                                       

      Provide that the Vote Required is a                                      

      Majority of Outstanding Shares, For                                      

      Shareholder Approval of Certain                                          

 


 

      Amendments to the Charter                                                 

7     Amend Charter to Eliminate the 'for     For       For          Management

      cause' Requirement for the Removal of                                    

      a Director                                                                

8     Amend Right to Call Special Meeting     For       Against      Management

9     Report on Political Contributions       Against   Against      Shareholder

10    Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

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NORFOLK SOUTHERN CORPORATION                                                   

 

Ticker:       NSC            Security ID:  655844108                            

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas D. Bell, Jr.      For       For          Management

1.2   Elect Director Erskine B. Bowles        For       For          Management

1.3   Elect Director Robert A. Bradway        For       For          Management

1.4   Elect Director Wesley G. Bush           For       For          Management

1.5   Elect Director Daniel A. Carp           For       For          Management

1.6   Elect Director Karen N. Horn            For       For          Management

1.7   Elect Director Steven F. Leer           For       For          Management

1.8   Elect Director Michael D. Lockhart      For       For          Management

1.9   Elect Director Amy E. Miles             For       For          Management

1.10  Elect Director Charles W. Moorman, IV   For       For          Management

1.11  Elect Director Martin H. Nesbitt        For       For          Management

1.12  Elect Director James A. Squires         For       For          Management

1.13  Elect Director John R. Thompson         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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NORTHERN TRUST CORPORATION                                                     

 

Ticker:       NTRS           Security ID:  665859104                           

Meeting Date: APR 21, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Linda Walker Bynoe       For       For          Management

1.1b  Elect Director Susan Crown              For       For          Management

1.1c  Elect Director Dean M. Harrison         For       For          Management

1.1d  Elect Director Dipak C. Jain            For       For          Management

1.1e  Elect Director Jose Luis Prado          For       For          Management

1.1f  Elect Director John W. Rowe             For       For          Management

1.1g  Elect Director Martin P. Slark          For       For          Management

1.1h  Elect Director David H. B. Smith, Jr.   For       For          Management

1.1i  Elect Director Donald Thompson          For       For          Management

 


 

 

1.1j  Elect Director Charles A. Tribbett, III For       For          Management

1.1k  Elect Director Frederick H. Waddell     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Report on Lobbying Payments and         Against   Against      Shareholder

      Political Contributions                                                  

 

 

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NOVARTIS AG                                                                    

 

Ticker:       NOVN           Security ID:  66987V109                           

Meeting Date: FEB 27, 2015   Meeting Type: Annual                              

Record Date:  JAN 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.60 per Share                                          

4     Approve CHF 14.6 Million Reduction in   For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                       

5     Amend Articles Re: Ordinance Against    For       For          Management

      Excessive Remuneration at Listed                                         

      Companies                                                                

6.1   Approve Maximum Remuneration of Board   For       For          Management

      of Directors in the Amount of CHF 7.7                                    

      Million                                                                  

6.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of                                     

      CHF 84 Million                                                           

6.3   Approve Remuneration Report             For       For          Management

7.1   Reelect Joerg Reinhardt as Director     For       For          Management

      and Board Chairman                                                       

7.2   Reelect Dimitri Azar as Director        For       For          Management

7.3   Reelect Verena Briner as Director       For       For          Management

7.4   Reelect Srikant Datar as Director       For       For          Management

7.5   Reelect Ann Fudge as Director           For       For          Management

7.6   Reelect Pierre Landolt as Director      For       For          Management

7.7   Reelect Andreas von Planta as Director  For       For          Management

7.8   Reelect Charles Sawyers as Director     For       For          Management

7.9   Reelect Enrico Vanni as Director        For       For          Management

7.10  Reelect William Winters as Director     For       For          Management

7.11  Elect Nancy Andrews as Director         For       For          Management

8.1   Appoint Srikant Datar as Member of the  For       For          Management

      Compensation Committee                                                   

8.2   Appoint Ann Fudge as Member of the      For       For          Management

      Compensation Committee                                                    

8.3   Appoint Enrico Vanni as Member of the   For       For          Management

      Compensation Committee                                                   

8.4   Appoint William Winters as Member of    For       For          Management

 


 

 

      the Compensation Committee                                               

9     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

10    Designate Peter Zahn as Independent     For       For          Management

      Proxy                                                                    

11    Transact Other Business (Voting)        For       Against      Management

 

 

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ONEOK, INC.                                                                    

 

Ticker:       OKE            Security ID:  682680103                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. Day             For       For          Management

1.2   Elect Director Julie H. Edwards         For       For          Management

1.3   Elect Director William L. Ford          For       For          Management

1.4   Elect Director John W. Gibson           For       For          Management

1.5   Elect Director Steven J. Malcolm        For       For          Management

1.6   Elect Director Jim W. Mogg              For       For          Management

1.7   Elect Director Pattye L. Moore          For       For          Management

1.8   Elect Director Gary D. Parker           For       For          Management

1.9   Elect Director Eduardo A. Rodriguez     For       For          Management

1.10  Elect Director Terry K. Spencer         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ORACLE CORPORATION                                                             

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: NOV 05, 2014   Meeting Type: Annual                              

Record Date:  SEP 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Berg          For       For          Management

1.2   Elect Director H. Raymond Bingham       For       Withhold     Management

1.3   Elect Director Michael J. Boskin        For       Withhold     Management

1.4   Elect Director Safra A. Catz            For       For          Management

1.5   Elect Director Bruce R. Chizen          For       Withhold     Management

1.6   Elect Director George H. Conrades       For       For          Management

1.7   Elect Director Lawrence J. Ellison      For       For          Management

1.8   Elect Director Hector Garcia-Molina     For       For          Management

1.9   Elect Director Jeffrey O. Henley        For       For          Management

1.10  Elect Director Mark V. Hurd             For       For          Management

1.11  Elect Director Naomi O. Seligman        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 


 

 

4     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

5     Adopt Multiple Performance Metrics      Against   Against      Shareholder

      Under Executive Incentive Plans                                           

6     Adopt Specific Performance Standards    Against   Against      Shareholder

7     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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PALL CORPORATION                                                               

 

Ticker:       PLL            Security ID:  696429307                           

Meeting Date: DEC 10, 2014   Meeting Type: Annual                              

Record Date:  OCT 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Amy E. Alving            For       For          Management

1.2   Elect Director Robert B. Coutts         For       For          Management

1.3   Elect Director Mark E. Goldstein        For       For          Management

1.4   Elect Director Cheryl W. Grise          For       For          Management

1.5   Elect Director Ronald L. Hoffman        For       For          Management

1.6   Elect Director Lawrence D. Kingsley     For       For          Management

1.7   Elect Director Dennis N. Longstreet     For       For          Management

1.8   Elect Director B. Craig Owens           For       For          Management

1.9   Elect Director Katharine L. Plourde     For       For          Management

1.10  Elect Director Edward Travaglianti      For       For          Management

1.11  Elect Director Bret W. Wise             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PARKER-HANNIFIN CORPORATION                                                    

 

Ticker:       PH             Security ID:  701094104                           

Meeting Date: OCT 22, 2014   Meeting Type: Annual                              

Record Date:  AUG 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert G. Bohn           For       For          Management

1.2   Elect Director Linda S. Harty           For       For          Management

1.3   Elect Director William E. Kassling      For       For          Management

1.4   Elect Director Robert J. Kohlhepp       For       For          Management

1.5   Elect Director Kevin A. Lobo            For       For          Management

1.6   Elect Director Klaus-Peter Muller       For       For          Management

1.7   Elect Director Candy M. Obourn          For       For          Management

1.8   Elect Director Joseph M. Scaminace      For       For          Management

1.9   Elect Director Wolfgang R. Schmitt      For       For          Management

1.10  Elect Director Ake Svensson             For       For          Management

1.11  Elect Director James L. Wainscott       For       For          Management

1.12  Elect Director Donald E. Washkewicz     For       For          Management

2     Ratify Auditors                         For       For          Management

 


 

 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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PATTERSON COMPANIES, INC.                                                      

 

Ticker:       PDCO           Security ID:  703395103                           

Meeting Date: SEP 08, 2014   Meeting Type: Annual                              

Record Date:  JUL 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Buck             For       For          Management

1.2   Elect Director Jody H. Feragen          For       For          Management

1.3   Elect Director Sarena S. Lin            For       For          Management

1.4   Elect Director Neil A. Schrimsher       For       For          Management

1.5   Elect Director Les C. Vinney            For       For          Management

2     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                            

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PEOPLE'S UNITED FINANCIAL, INC.                                                 

 

Ticker:       PBCT           Security ID:  712704105                           

Meeting Date: APR 16, 2015   Meeting Type: Annual                              

Record Date:  FEB 18, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Barnes           For       For          Management

1.2   Elect Director Collin P. Baron          For       For          Management

1.3   Elect Director Kevin T. Bottomley       For       For          Management

1.4   Elect Director George P. Carter         For       For          Management

1.5   Elect Director William F. Cruger, Jr.   For       For          Management

1.6   Elect Director John K. Dwight           For       For          Management

1.7   Elect Director Jerry Franklin           For       For          Management

1.8   Elect Director Janet M. Hansen          For       For          Management

1.9   Elect Director Richard M. Hoyt          For       For          Management

1.10  Elect Director Nancy McAllister         For       For          Management

1.11  Elect Director Mark W. Richards         For       For          Management

1.12  Elect Director Kirk W. Walters          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shona L. Brown           For       For          Management

1.2   Elect Director George W. Buckley        For       For          Management

1.3   Elect Director Ian M. Cook              For       For          Management

1.4   Elect Director Dina Dublon              For       For          Management

1.5   Elect Director Rona A. Fairhead         For       For          Management

1.6   Elect Director Richard W. Fisher        For       For          Management

1.7   Elect Director Alberto Ibarguen         For       For          Management

1.8   Elect Director William R. Johnson       For       For          Management

1.9   Elect Director Indra K. Nooyi           For       For          Management

1.10  Elect Director David C. Page            For       For          Management

1.11  Elect Director Robert C. Pohlad         For       For          Management

1.12  Elect Director Lloyd G. Trotter         For       For          Management

1.13  Elect Director Daniel Vasella           For       For          Management

1.14  Elect Director Alberto Weisser          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Establish a Board Committee on          Against   Against      Shareholder

      Sustainability                                                            

5     Pro-Rata Vesting of Equity Awards       Against   Against      Shareholder

6     Report on Plans to Minimize             Against   Against      Shareholder

      Pesticides' Impact on Pollinators                                         

 

 

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PERKINELMER, INC.                                                              

 

Ticker:       PKI            Security ID:  714046109                            

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter Barrett            For       For          Management

1b    Elect Director Robert F. Friel          For       For          Management

1c    Elect Director Sylvie Gregoire          For       For          Management

1d    Elect Director Nicholas A. Lopardo      For       For          Management

1e    Elect Director Alexis P. Michas         For       For          Management

1f    Elect Director Vicki L. Sato            For       For          Management

1g    Elect Director Kenton J. Sicchitano     For       For          Management

1h    Elect Director Patrick J. Sullivan      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PG&E CORPORATION                                                               

 

Ticker:       PCG            Security ID:  69331C108                           

Meeting Date: MAY 04, 2015   Meeting Type: Annual                              

Record Date:  MAR 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lewis Chew               For       For          Management

1.2   Elect Director Anthony F. Earley, Jr.   For       For          Management

1.3   Elect Director Fred J. Fowler           For       For          Management

1.4   Elect Director Maryellen C. Herringer   For       For          Management

1.5   Elect Director Richard C. Kelly         For       For          Management

1.6   Elect Director Roger H. Kimmel          For       For          Management

1.7   Elect Director Richard A. Meserve       For       For          Management

1.8   Elect Director Forrest E. Miller        For       For          Management

1.9   Elect Director Rosendo G. Parra         For       For          Management

1.10  Elect Director Barbara L. Rambo         For       For          Management

1.11  Elect Director Anne Shen Smith          For       For          Management

1.12  Elect Director Barry Lawson Williams    For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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PHILLIPS 66                                                                    

 

Ticker:       PSX            Security ID:  718546104                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director J. Brian Ferguson        For       For          Management

1b    Elect Director Harold W. McGraw, III    For       For          Management

1c    Elect Director Victoria J. Tschinkel    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Adopt Quantitative GHG Goals for        Against   For          Shareholder

      Operations                                                                

 

 

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PITNEY BOWES INC.                                                              

 

Ticker:       PBI            Security ID:  724479100                           

Meeting Date: MAY 11, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

 

1a    Elect Director Linda G. Alvarado        For       For          Management

1b    Elect Director Anne M. Busquet          For       For          Management

1c    Elect Director Roger Fradin             For       For          Management

1d    Elect Director Anne Sutherland Fuchs    For       For          Management

1e    Elect Director S. Douglas Hutcheson     For       For          Management

1f    Elect Director Marc B. Lautenbach       For       For          Management

1g    Elect Director Eduardo R. Menasce       For       For          Management

1h    Elect Director Michael I. Roth          For       For          Management

1i    Elect Director David L. Shedlarz        For       For          Management

1j    Elect Director David B. Snow, Jr.       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PRECISION CASTPARTS CORP.                                                      

 

Ticker:       PCP            Security ID:  740189105                           

Meeting Date: AUG 12, 2014   Meeting Type: Annual                              

Record Date:  JUN 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark Donegan             For       For          Management

1b    Elect Director Don R. Graber            For       For          Management

1c    Elect Director Lester L. Lyles          For       For          Management

1d    Elect Director Daniel J. Murphy         For       For          Management

1e    Elect Director Vernon E. Oechsle        For       For          Management

1f    Elect Director Ulrich Schmidt           For       For          Management

1g    Elect Director Richard L. Wambold       For       For          Management

1h    Elect Director Timothy A. Wicks         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

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PVH CORP.                                                                      

 

Ticker:       PVH            Security ID:  693656100                           

Meeting Date: JUN 18, 2015   Meeting Type: Annual                              

Record Date:  APR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Baglivo             For       For          Management

1.2   Elect Director Brent Callinicos         For       For          Management

1.3   Elect Director Emanuel Chirico          For       For          Management

1.4   Elect Director Juan R. Figuereo         For       For          Management

1.5   Elect Director Joseph B. Fuller         For       For          Management

1.6   Elect Director Fred Gehring             For       For          Management

1.7   Elect Director V. James Marino          For       For          Management

1.8   Elect Director G. Penny McIntyre        For       For          Management

 


 

 

1.9   Elect Director Henry Nasella            For       For          Management

1.10  Elect Director Edward R. Rosenfeld      For       For          Management

1.11  Elect Director Craig Rydin              For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ROCKWELL AUTOMATION, INC.                                                       

 

Ticker:       ROK            Security ID:  773903109                           

Meeting Date: FEB 03, 2015   Meeting Type: Annual                              

Record Date:  DEC 08, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Elect Director Betty C. Alewine         For       For          Management

A2    Elect Director J. Phillip Holloman      For       For          Management

A3    Elect Director Verne G. Istock          For       For          Management

A4    Elect Director Lawrence D. Kingsley     For       For          Management

A5    Elect Director Lisa A. Payne            For       For          Management

B     Ratify Auditors                         For       For          Management

C     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

D     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

 

 

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SCHLUMBERGER LIMITED                                                            

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 08, 2015   Meeting Type: Annual                              

Record Date:  FEB 11, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Peter L.S. Currie as Director     For       For          Management

1b    Elect K. Vaman Kamath as Director       For       For          Management

1c    Elect V. Maureen Kempston Darkes as     For       For          Management

      Director                                                                 

1d    Elect Paal Kibsgaard as Director        For       For          Management

1e    Elect Nikolay Kudryavtsev as Director   For       For          Management

1f    Elect Michael E. Marks as Director      For       For          Management

1g    Elect Indra K. Nooyi as Director        For       For          Management

1h    Elect Lubna S. Olayan as Director       For       For          Management

1i    Elect Leo Rafael Reif as Director       For       For          Management

1j    Elect Tore I. Sandvold as Director      For       For          Management

1k    Elect Henri Seydoux as Director         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Adopt and Approve Financials and        For       For          Management

      Dividends                                                                

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

 


 

 

      Auditors                                                                 

 

 

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SCRIPPS NETWORKS INTERACTIVE, INC.                                              

 

Ticker:       SNI            Security ID:  811065101                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jarl Mohn                For       Withhold     Management

1.2   Elect Director Nicholas B. Paumgarten   For       For          Management

1.3   Elect Director Jeffrey Sagansky         For       For          Management

1.4   Elect Director Ronald W. Tysoe          For       Withhold     Management

 

 

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SEAGATE TECHNOLOGY PLC                                                         

 

Ticker:       STX            Security ID:  G7945M107                           

Meeting Date: OCT 22, 2014   Meeting Type: Annual                              

Record Date:  AUG 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen J. Luczo         For       For          Management

1b    Elect Director Frank J. Biondi, Jr.     For       For          Management

1c    Elect Director Michael R. Cannon        For       For          Management

1d    Elect Director Mei-Wei Cheng            For       For          Management

1e    Elect Director William T. Coleman       For       For          Management

1f    Elect Director Jay L. Geldmacher        For       For          Management

1g    Elect Director Kristen M. Onken         For       For          Management

1h    Elect Director Chong Sup Park           For       For          Management

1i    Elect Director Gregorio Reyes           For       For          Management

1j    Elect Director Stephanie Tilenius       For       For          Management

1k    Elect Director Edward J. Zander         For       For          Management

2     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                         

3     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

4     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

5     Amend Omnibus Stock Plan                For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Authorize the Holding of the 2015 AGM   For       For          Management

      at a Location Outside Ireland                                            

8     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

 

 

 


 

 

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SIGMA-ALDRICH CORPORATION                                                       

 

Ticker:       SIAL           Security ID:  826552101                           

Meeting Date: DEC 05, 2014   Meeting Type: Special                             

Record Date:  OCT 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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SIGMA-ALDRICH CORPORATION                                                      

 

Ticker:       SIAL           Security ID:  826552101                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Rebecca M. Bergman       For       For          Management

1.1b  Elect Director George M. Church         For       For          Management

1.1c  Elect Director Michael L. Marberry      For       For          Management

1.1d  Elect Director W. Lee McCollum          For       For          Management

1.1e  Elect Director Avi M. Nash              For       For          Management

1.1f  Elect Director Steven M. Paul           For       For          Management

1.1g  Elect Director J. Pedro Reinhard        For       For          Management

1.1h  Elect Director Rakesh Sachdev           For       For          Management

1.1i  Elect Director D. Dean Spatz            For       For          Management

1.1j  Elect Director Barrett A. Toan          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SNAP-ON INCORPORATED                                                            

 

Ticker:       SNA            Security ID:  833034101                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Karen L. Daniel          For       For          Management

1.2   Elect Director Ruth Ann M. Gillis       For       For          Management

1.3   Elect Director Nathan J. Jones          For       For          Management

1.4   Elect Director Henry W. Knueppel        For       For          Management

1.5   Elect Director Nicholas T. Pinchuk      For       For          Management

1.6   Elect Director Gregg M. Sherrill        For       For          Management

1.7   Elect Director Donald J. Stebbins       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 


 

 

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SOUTHWEST AIRLINES CO.                                                         

 

Ticker:       LUV            Security ID:  844741108                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David W. Biegler         For       For          Management

1b    Elect Director J. Veronica Biggins      For       For          Management

1c    Elect Director Douglas H. Brooks        For       For          Management

1d    Elect Director William H. Cunningham    For       For          Management

1e    Elect Director John G. Denison          For       For          Management

1f    Elect Director Gary C. Kelly            For       For          Management

1g    Elect Director Nancy B. Loeffler        For       For          Management

1h    Elect Director John T. Montford         For       For          Management

1i    Elect Director Thomas M. Nealon         For       For          Management

1j    Elect Director Daniel D. Villanueva     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SPECTRA ENERGY CORP                                                            

 

Ticker:       SE             Security ID:  847560109                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Gregory L. Ebel          For       For          Management

1.1b  Elect Director F. Anthony Comper        For       For          Management

1.1c  Elect Director Austin A. Adams          For       For          Management

1.1d  Elect Director Joseph Alvarado          For       For          Management

1.1e  Elect Director Pamela L. Carter         For       Against      Management

1.1f  Elect Director Clarence P. Cazalot, Jr. For       For          Management

1.1g  Elect Director Peter B. Hamilton        For       For          Management

1.1h  Elect Director Miranda C. Hubbs         For       For          Management

1.1i  Elect Director Michael McShane          For       For          Management

1.1j  Elect Director Michael G. Morris        For       For          Management

1.1k  Elect Director Michael E.J. Phelps      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   Against      Shareholder

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 


 

 

 

 

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STAPLES, INC.                                                                  

 

Ticker:       SPLS           Security ID:  855030102                            

Meeting Date: JUN 01, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Basil L. Anderson        For       For          Management

1b    Elect Director Drew G. Faust            For       For          Management

1c    Elect Director Paul-Henri Ferrand       For       For          Management

1d    Elect Director Kunal S. Kamlani         For       For          Management

1e    Elect Director Carol Meyrowitz          For       For          Management

1f    Elect Director Rowland T. Moriarty      For       For          Management

1g    Elect Director Ronald L. Sargent        For       For          Management

1h    Elect Director Robert E. Sulentic       For       For          Management

1i    Elect Director Raul Vazquez             For       For          Management

1j    Elect Director Vijay Vishwanath         For       For          Management

1k    Elect Director Paul F. Walsh            For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Eliminate or Restrict Severance         Against   For          Shareholder

      Agreements (Change-in-Control)                                           

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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SYMANTEC CORPORATION                                                           

 

Ticker:       SYMC           Security ID:  871503108                           

Meeting Date: OCT 28, 2014   Meeting Type: Annual                              

Record Date:  AUG 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael A. Brown         For       For          Management

1b    Elect Director Frank E. Dangeard        For       For          Management

1c    Elect Director Geraldine B. Laybourne   For       For          Management

1d    Elect Director David L. Mahoney         For       For          Management

1e    Elect Director Robert S. Miller         For       For          Management

1f    Elect Director Anita M. Sands           For       For          Management

1g    Elect Director Daniel H. Schulman       For       For          Management

1h    Elect Director V. Paul Unruh            For       For          Management

1i    Elect Director Suzanne M. Vautrinot     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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T. ROWE PRICE GROUP, INC.                                                      

 

Ticker:       TROW           Security ID:  74144T108                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark S. Bartlett         For       For          Management

1b    Elect Director Edward C. Bernard        For       For          Management

1c    Elect Director Mary K. Bush             For       For          Management

1d    Elect Director Donald B. Hebb, Jr.      For       For          Management

1e    Elect Director Freeman A. Hrabowski,    For       For          Management

      III                                                                      

1f    Elect Director James A.C. Kennedy       For       For          Management

1g    Elect Director Robert F. MacLellan      For       For          Management

1h    Elect Director Brian C. Rogers          For       For          Management

1i    Elect Director Olympia J. Snowe         For       For          Management

1j    Elect Director Alfred Sommer            For       For          Management

1k    Elect Director Dwight S. Taylor         For       For          Management

1l    Elect Director Anne Marie Whittemore    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LL as Auditors              For       For          Management

 

 

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TERADATA CORPORATION                                                           

 

Ticker:       TDC            Security ID:  88076W103                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lisa R. Bacus            For       For          Management

1b    Elect Director Michael F. Koehler       For       For          Management

1c    Elect Director James M. Ringler         For       For          Management

1d    Elect Director John G. Schwarz          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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THE CLOROX COMPANY                                                              

 

Ticker:       CLX            Security ID:  189054109                           

Meeting Date: NOV 19, 2014   Meeting Type: Annual                              

Record Date:  SEP 22, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel Boggan, Jr.       For       For          Management

1.2   Elect Director Richard H. Carmona       For       For          Management

 


 

 

1.3   Elect Director Benno Dorer              For       For          Management

1.4   Elect Director George J. Harad          For       For          Management

1.5   Elect Director Donald R. Knauss         For       For          Management

1.6   Elect Director Esther Lee               For       For          Management

1.7   Elect Director Robert W. Matschullat    For       For          Management

1.8   Elect Director Jeffrey Noddle           For       For          Management

1.9   Elect Director Rogelio Rebolledo        For       For          Management

1.10  Elect Director Pamela Thomas-Graham     For       For          Management

1.11  Elect Director Carolyn M. Ticknor       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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THE GAP, INC.                                                                  

 

Ticker:       GPS            Security ID:  364760108                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Domenico De Sole         For       For          Management

1b    Elect Director Robert J. Fisher         For       For          Management

1c    Elect Director William S. Fisher        For       For          Management

1d    Elect Director Isabella D. Goren        For       For          Management

1e    Elect Director Bob L. Martin            For       For          Management

1f    Elect Director Jorge P. Montoya         For       For          Management

1g    Elect Director Arthur Peck              For       For          Management

1h    Elect Director Mayo A. Shattuck, III    For       For          Management

1i    Elect Director Katherine Tsang          For       For          Management

1j    Elect Director Padmasree Warrior        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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THE PROCTER & GAMBLE COMPANY                                                   

 

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 14, 2014   Meeting Type: Annual                               

Record Date:  AUG 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Angela F. Braly          For       For          Management

1b    Elect Director Kenneth I. Chenault      For       For          Management

1c    Elect Director Scott D. Cook            For       For          Management

1d    Elect Director Susan Desmond-Hellmann   For       For          Management

1e    Elect Director A.G. Lafley              For       For          Management

1f    Elect Director Terry J. Lundgren        For       For          Management

1g    Elect Director W. James McNerney, Jr.   For       For          Management

 


 

 

1h    Elect Director Margaret C. Whitman      For       For          Management

1i    Elect Director Mary Agnes Wilderotter   For       For          Management

1j    Elect Director Patricia A. Woertz       For       For          Management

1k    Elect Director Ernesto Zedillo          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Assess Environmental Impact of          Against   Against      Shareholder

      Non-Recyclable Packaging                                                  

6     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                             

 

 

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THE TRAVELERS COMPANIES, INC.                                                  

 

Ticker:       TRV            Security ID:  89417E109                            

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alan L. Beller           For       For          Management

1b    Elect Director John H. Dasburg          For       For          Management

1c    Elect Director Janet M. Dolan           For       For          Management

1d    Elect Director Kenneth M. Duberstein    For       For          Management

1e    Elect Director Jay S. Fishman           For       For          Management

1f    Elect Director Patricia L. Higgins      For       For          Management

1g    Elect Director Thomas R. Hodgson        For       For          Management

1h    Elect Director William J. Kane          For       For          Management

1i    Elect Director Cleve L. Killingsworth   For       For          Management

      Jr.                                                                       

1j    Elect Director Philip T. (Pete)         For       For          Management

      Ruegger, III                                                             

1k    Elect Director Donald J. Shepard        For       For          Management

1l    Elect Director Laurie J. Thomsen        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   Against      Shareholder

 

 

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THE WALT DISNEY COMPANY                                                        

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 12, 2015   Meeting Type: Annual                              

Record Date:  JAN 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan E. Arnold          For       For          Management

1b    Elect Director John S. Chen             For       For          Management

1c    Elect Director Jack Dorsey              For       For          Management

 


 

 

1d    Elect Director Robert A. Iger           For       For          Management

1e    Elect Director Fred H. Langhammer       For       For          Management

1f    Elect Director Aylwin B. Lewis          For       For          Management

1g    Elect Director Monica C. Lozano         For       For          Management

1h    Elect Director Robert W. Matschullat    For       For          Management

1i    Elect Director Sheryl K. Sandberg       For       For          Management

1j    Elect Director Orin C. Smith            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

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THERMO FISHER SCIENTIFIC INC.                                                  

 

Ticker:       TMO            Security ID:  883556102                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc N. Casper           For       For          Management

1b    Elect Director Nelson J. Chai           For       For          Management

1c    Elect Director C. Martin Harris         For       For          Management

1d    Elect Director Tyler Jacks              For       For          Management

1e    Elect Director Judy C. Lewent           For       For          Management

1f    Elect Director Thomas J. Lynch          For       For          Management

1g    Elect Director Jim P. Manzi             For       For          Management

1h    Elect Director William G. Parrett       For       For          Management

1i    Elect Director Lars R. Sorensen         For       For          Management

1j    Elect Director Scott M. Sperling        For       For          Management

1k    Elect Director Elaine S. Ullian         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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TIME WARNER CABLE INC.                                                         

 

Ticker:       TWC            Security ID:  88732J207                           

Meeting Date: OCT 09, 2014   Meeting Type: Special                             

Record Date:  AUG 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

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TIME WARNER INC.                                                               

 

Ticker:       TWX            Security ID:  887317303                           

Meeting Date: JUN 19, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James L. Barksdale       For       For          Management

1b    Elect Director William P. Barr          For       For          Management

1c    Elect Director Jeffrey L. Bewkes        For       For          Management

1d    Elect Director Stephen F. Bollenbach    For       For          Management

1e    Elect Director Robert C. Clark          For       For          Management

1f    Elect Director Mathias Dopfner          For       For          Management

1g    Elect Director Jessica P. Einhorn       For       For          Management

1h    Elect Director Carlos M. Gutierrez      For       For          Management

1i    Elect Director Fred Hassan              For       For          Management

1j    Elect Director Kenneth J. Novack        For       For          Management

1k    Elect Director Paul D. Wachter          For       For          Management

1l    Elect Director Deborah C. Wright        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Provide Right to Act by Written Consent Against   Against      Shareholder

5     Board Oversight of Tobacco Use          Against   Against      Shareholder

      Depicted in Products                                                     

6     Adopt Quantitative GHG Goals for        Against   For          Shareholder

      Operations                                                               

 

 

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WATERS CORPORATION                                                             

 

Ticker:       WAT            Security ID:  941848103                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joshua Bekenstein        For       For          Management

1.2   Elect Director Michael J. Berendt       For       For          Management

1.3   Elect Director Douglas A. Berthiaume    For       For          Management

1.4   Elect Director Edward Conard            For       For          Management

1.5   Elect Director Laurie H. Glimcher       For       For          Management

1.6   Elect Director Christopher A. Kuebler   For       For          Management

1.7   Elect Director William J. Miller        For       For          Management

1.8   Elect Director JoAnn A. Reed            For       For          Management

1.9   Elect Director Thomas P. Salice         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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XEROX CORPORATION                                                              

 


 

 

Ticker:       XRX            Security ID:  984121103                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                               

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ursula M. Burns          For       For          Management

1.2   Elect Director Richard J. Harrington    For       For          Management

1.3   Elect Director William Curt Hunter      For       For          Management

1.4   Elect Director Robert J. Keegan         For       For          Management

1.5   Elect Director Charles Prince           For       For          Management

1.6   Elect Director Ann N. Reese             For       For          Management

1.7   Elect Director Stephen H. Rusckowski    For       For          Management

1.8   Elect Director Sara Martinez Tucker     For       For          Management

1.9   Elect Director Mary Agnes Wilderotter   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ZOETIS INC.                                                                    

 

Ticker:       ZTS            Security ID:  98978V103                           

Meeting Date: MAY 01, 2015   Meeting Type: Annual                              

Record Date:  MAR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sanjay Khosla            For       For          Management

1.2   Elect Director Willie M. Reed           For       For          Management

1.3   Elect Director William C. Steere, Jr.   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 


 

 

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

The Dreyfus Third Century Fund, Inc.

 

 

By:       /s/ Bradley J. Skapyak

            Bradley J. Skapyak

            President

 

Date:    August 20, 2015