0000728889-15-001156.txt : 20150826 0000728889-15-001156.hdr.sgml : 20150826 20150826132416 ACCESSION NUMBER: 0000728889-15-001156 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150630 FILED AS OF DATE: 20150826 DATE AS OF CHANGE: 20150826 EFFECTIVENESS DATE: 20150826 FILER: COMPANY DATA: COMPANY CONFORMED NAME: OPPENHEIMER EQUITY INCOME FUND CENTRAL INDEX KEY: 0000799029 IRS NUMBER: 132527171 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-04797 FILM NUMBER: 151075421 BUSINESS ADDRESS: STREET 1: 6803 SOUTH TUCSON WAY STREET 2: N/A CITY: CENTENNIAL STATE: CO ZIP: 80112-3924 BUSINESS PHONE: 303-768-3200 MAIL ADDRESS: STREET 1: 6803 SOUTH TUCSON WAY STREET 2: N/A CITY: CENTENNIAL STATE: CO ZIP: 80112-3924 FORMER COMPANY: FORMER CONFORMED NAME: OPPENHEIMER EQUITY INCOME FUND INC DATE OF NAME CHANGE: 20070801 FORMER COMPANY: FORMER CONFORMED NAME: OPPENHEIMER QUEST CAPITAL VALUE FUND INC DATE OF NAME CHANGE: 19970303 FORMER COMPANY: FORMER CONFORMED NAME: QUEST FOR VALUE DUAL PURPOSE FUND INC DATE OF NAME CHANGE: 19920703 0000799029 S000008498 OPPENHEIMER EQUITY INCOME FUND C000023330 A C000023331 B C000031353 C C000031354 R C000098424 Y C000110903 I N-PX 1 equityincomefundnpx2015.htm

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: 811-04797
   
Exact name of registrant as specified in charter: Oppenheimer Equity Income Fund
   
Address of principal executive offices: 6803 South Tucson Way
  Centennial, CO 80112-3924
   
Name and address of agent for service: Arthur S. Gabinet,
  Executive Vice President & General Counsel
  OFI Global Asset Management, Inc.
  225 Liberty Street
   New York, NY 10281-1008
   
Registrant's telephone number, including area code: 303-768-3200
   
Date of fiscal year end: 10/31
   
Date of reporting period: 07/01/2014-06/30/2015

 

Item 1.

 

 

 

 

 

FORM N-PX



ICA File Number:  811-04797

Registrant Name:  Oppenheimer Equity Income Fund

Reporting Period:  07/01/2014 - 06/30/2015


Oppenheimer Equity Income Fund

 
ABBVIE INC.
Meeting Date:  MAY 08, 2015
Record Date:  MAR 11, 2015
Meeting Type:  ANNUAL
Ticker:  ABBV
Security ID:  00287Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roxanne S. Austin Management For For
1.2 Elect Director Richard A. Gonzalez Management For For
1.3 Elect Director Glenn F. Tilton Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ALLEGHENY TECHNOLOGIES INCORPORATED
Meeting Date:  MAY 01, 2015
Record Date:  MAR 09, 2015
Meeting Type:  ANNUAL
Ticker:  ATI
Security ID:  01741R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Diane C. Creel Management For For
1.2 Elect Director John R. Pipski Management For For
1.3 Elect Director James E. Rohr Management For For
1.4 Elect Director David J. Morehouse Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Ratify Ernst & Young LLP as Auditors Management For For
 
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
Meeting Date:  APR 30, 2015
Record Date:  MAR 03, 2015
Meeting Type:  ANNUAL
Ticker:  AXL
Security ID:  024061103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David C. Dauch Management For For
1.2 Elect Director William L. Kozyra Management For For
1.3 Elect Director Peter D. Lyons Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
AMERICAN ELECTRIC POWER COMPANY, INC.
Meeting Date:  APR 21, 2015
Record Date:  FEB 23, 2015
Meeting Type:  ANNUAL
Ticker:  AEP
Security ID:  025537101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nicholas K. Akins Management For For
1.2 Elect Director David J. Anderson Management For For
1.3 Elect Director J. Barnie Beasley, Jr. Management For For
1.4 Elect Director Ralph D. Crosby, Jr. Management For For
1.5 Elect Director Linda A. Goodspeed Management For For
1.6 Elect Director Thomas E. Hoaglin Management For For
1.7 Elect Director Sandra Beach Lin Management For For
1.8 Elect Director Richard C. Notebaert Management For For
1.9 Elect Director Lionel L. Nowell, III Management For For
1.10 Elect Director Stephen S. Rasmussen Management For For
1.11 Elect Director Oliver G. Richard, III Management For For
1.12 Elect Director Sara Martinez Tucker Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Eliminate Fair Price Provision Management For For
6 Eliminate Supermajority Vote Requirement Management For For
7 Adopt Proxy Access Right Shareholder Against For
 
AMERICAN INTERNATIONAL GROUP, INC.
Meeting Date:  MAY 13, 2015
Record Date:  MAR 18, 2015
Meeting Type:  ANNUAL
Ticker:  AIG
Security ID:  026874784
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director W. Don Cornwell Management For For
1b Elect Director Peter R. Fisher Management For For
1c Elect Director John H. Fitzpatrick Management For For
1d Elect Director Peter D. Hancock Management For For
1e Elect Director William G. Jurgensen Management For For
1f Elect Director Christopher S. Lynch Management For For
1g Elect Director George L. Miles, Jr. Management For For
1h Elect Director Henry S. Miller Management For For
1i Elect Director Robert S. Miller Management For For
1j Elect Director Suzanne Nora Johnson Management For For
1k Elect Director Ronald A. Rittenmeyer Management For For
1l Elect Director Douglas M. Steenland Management For For
1m Elect Director Theresa M. Stone Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
APACHE CORPORATION
Meeting Date:  MAY 14, 2015
Record Date:  MAR 16, 2015
Meeting Type:  ANNUAL
Ticker:  APA
Security ID:  037411105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director George D. Lawrence Management For For
2 Elect Director John E. Lowe Management For For
3 Elect Director Rodman D. Patton Management For For
4 Elect Director Charles J. Pitman Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
7 Declassify the Board of Directors Management For For
8 Proxy Access Shareholder For For
 
APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.
Meeting Date:  APR 28, 2015
Record Date:  MAR 09, 2015
Meeting Type:  ANNUAL
Ticker:  ARI
Security ID:  03762U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey M. Gault Management For For
1.2 Elect Director Mark C. Biderman Management For For
1.3 Elect Director Robert A. Kasdin Management For For
1.4 Elect Director Eric L. Press Management For For
1.5 Elect Director Scott S. Prince Management For For
1.6 Elect Director Stuart A. Rothstein Management For For
1.7 Elect Director Michael E. Salvati Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require a Majority Vote for the Election of Directors Shareholder None For
 
APPLE INC.
Meeting Date:  MAR 10, 2015
Record Date:  JAN 09, 2015
Meeting Type:  ANNUAL
Ticker:  AAPL
Security ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tim Cook Management For For
1.2 Elect Director Al Gore Management For For
1.3 Elect Director Bob Iger Management For For
1.4 Elect Director Andrea Jung Management For For
1.5 Elect Director Art Levinson Management For For
1.6 Elect Director Ron Sugar Management For For
1.7 Elect Director Sue Wagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Report on Risks Associated with Repeal of Climate Change Policies Shareholder Against Abstain
6 Adopt Proxy Access Right Shareholder Against For
 
ARCHER-DANIELS-MIDLAND COMPANY
Meeting Date:  MAY 07, 2015
Record Date:  MAR 12, 2015
Meeting Type:  ANNUAL
Ticker:  ADM
Security ID:  039483102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan L. Boeckmann Management For For
1.2 Elect Director Mollie Hale Carter Management For For
1.3 Elect Director Terrell K. Crews Management For For
1.4 Elect Director Pierre Dufour Management For For
1.5 Elect Director Donald E. Felsinger Management For For
1.6 Elect Director Juan R. Luciano Management For For
1.7 Elect Director Antonio Maciel Neto Management For For
1.8 Elect Director Patrick J. Moore Management For For
1.9 Elect Director Thomas F. O'Neill Management For For
1.10 Elect Director Francisco Sanchez Management For For
1.11 Elect Director Daniel Shih Management For For
1.12 Elect Director Kelvin R. Westbrook Management For For
1.13 Elect Director Patricia A. Woertz Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Require Independent Board Chairman Shareholder Against For
 
ASHFORD HOSPITALITY TRUST, INC.
Meeting Date:  DEC 19, 2014
Record Date:  OCT 17, 2014
Meeting Type:  PROXY CONTEST
Ticker:  AHT
Security ID:  044103109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (Blue Card)
1 Revoke Consent to Request Special Meeting Shareholder For For
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Unknown Card)
1 Consent to Request Special Meeting Shareholder For Did Not Vote
 
ASHFORD HOSPITALITY TRUST, INC.
Meeting Date:  MAY 12, 2015
Record Date:  MAR 10, 2015
Meeting Type:  PROXY CONTEST
Ticker:  AHT
Security ID:  044103109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Card)
1.1 Elect Director Monty Bennett Management For For
1.2 Elect Director Benjamin J. Ansell Management For For
1.3 Elect Director Thomas E. Callahan Management For For
1.4 Elect Director Amish Gupta Management For For
1.5 Elect Director Kamal Jafarnia Management For For
1.6 Elect Director Philip S. Payne Management For For
1.7 Elect Director Alan L. Tallis Management For For
2 Adopt Majority Voting for Uncontested Election of Directors Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Approve an Amendment to the Bylaws Which Require That Only Stockholders Who Have Owned at Least 1% of the Outstanding Common Stock Continuously for at Least One Year May Nominate Director Candidates Management For For
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Gold Card)
1.1 Management Nominee - Monty Bennett Shareholder Against Did Not Vote
1.2 Management Nominee - Benjamin J. Ansell Shareholder Against Did Not Vote
1.3 Management Nominee - Thomas E. Callahan Shareholder Against Did Not Vote
1.4 Management Nominee - Amish Gupta Shareholder Against Did Not Vote
1.5 Management Nominee - Kamal Jafarnia Shareholder Against Did Not Vote
1.6 Management Nominee - Philip S. Payne Shareholder Against Did Not Vote
1.7 Management Nominee - Alan L. Tallis Shareholder Against Did Not Vote
2 Adopt Majority Voting for Uncontested Election of Directors Management For Did Not Vote
3 Ratify Ernst & Young LLP as Auditors Management None Did Not Vote
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management None Did Not Vote
5 Approve an Amendment to the Bylaws Which Require That Only Stockholders Who Have Owned at Least 1% of the Outstanding Common Stock Continuously for at Least One Year May Nominate Director Candidates Management Against Did Not Vote
6 Provide Shareholder's the Right to Initiate Bylaw Amendments Shareholder For Did Not Vote
7 Provide Right to Call Special Meeting Shareholder For Did Not Vote
8 Require Majority Voting for Future Board Classification Shareholder For Did Not Vote
9 Require Majority Voting for Future Rights Plan (Poison Pill) Shareholder For Did Not Vote
10 Provide Chairman/CEO Hold no Proportional Ownership in Company's Advisor Shareholder For Did Not Vote
11 Amend Advisory Agreement Shareholder For Did Not Vote
12 Board Take Necessary Steps to Allow Open Bidding for all Hotel Management Contracts Shareholder For Did Not Vote
 
ASSURED GUARANTY LTD.
Meeting Date:  MAY 06, 2015
Record Date:  MAR 09, 2015
Meeting Type:  ANNUAL
Ticker:  AGO
Security ID:  G0585R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A.1 Elect Francisco L. Borges as Director Management For For
1A.2 Elect G. Lawrence Buhl as Director Management For For
1A.3 Elect Stephen A. Cozen as Director Management For For
1A.4 Elect Dominic J. Frederico as Director Management For For
1A.5 Elect Bonnie L. Howard as Director Management For For
1A.6 Elect Patrick W. Kenny as Director Management For For
1A.7 Elect Simon W. Leathes as Director Management For For
1A.8 Elect Michael T. O'Kane as Director Management For For
1A.9 Elect Yukiko Omura as Director Management For For
1B.10 Elect Howard W. Albert as Director of Assured Guaranty Re Ltd Management For For
1B.11 Elect Robert A. Bailenson as Director of Assured Guaranty Re Ltd Management For For
1B.12 Elect Russell B. Brewer, II as Director of Assured Guaranty Re Ltd Management For For
1B.13 Elect Gary Burnet as Director of Assured Guaranty Re Ltd Management For For
1B.14 Elect Stephen Donnarumma as Director of Assured Guaranty Re Ltd Management For For
1B.15 Elect Dominic J. Frederico as Director of Assured Guaranty Re Ltd Management For For
1B.16 Elect James M. Michener as Director of Assured Guaranty Re Ltd Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as as Auditors Management For For
4 Ratify PwC as AG Re's Auditors Management For For
 
AT&T INC.
Meeting Date:  APR 24, 2015
Record Date:  FEB 25, 2015
Meeting Type:  ANNUAL
Ticker:  T
Security ID:  00206R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randall L. Stephenson Management For For
1.2 Elect Director Scott T. Ford Management For For
1.3 Elect Director Glenn H. Hutchins Management For For
1.4 Elect Director William E. Kennard Management For For
1.5 Elect Director Jon C. Madonna Management For For
1.6 Elect Director Michael B. McCallister Management For For
1.7 Elect Director John B. McCoy Management For For
1.8 Elect Director Beth E. Mooney Management For For
1.9 Elect Director Joyce M. Roche Management For For
1.10 Elect Director Matthew K. Rose Management For For
1.11 Elect Director Cynthia B. Taylor Management For For
1.12 Elect Director Laura D'Andrea Tyson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Indirect Political Contribution Shareholder Against For
5 Report on Lobbying Payments and Policy Shareholder Against For
6 Amend Bylaws to Call Special Meetings Shareholder Against For
 
BAKER HUGHES INCORPORATED
Meeting Date:  MAR 27, 2015
Record Date:  FEB 17, 2015
Meeting Type:  SPECIAL
Ticker:  BHI
Security ID:  057224107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For Against
 
BAKER HUGHES INCORPORATED
Meeting Date:  MAY 14, 2015
Record Date:  MAR 18, 2015
Meeting Type:  ANNUAL
Ticker:  BHI
Security ID:  057224107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Larry D. Brady Management For For
1b Elect Director Gregory D. Brenneman Management For For
1c Elect Director Clarence P. Cazalot, Jr. Management For For
1d Elect Director Martin S. Craighead Management For For
1e Elect Director William H. Easter, III Management For For
1f Elect Director Lynn L. Elsenhans Management For For
1g Elect Director Anthony G. Fernandes Management For For
1h Elect Director Claire W. Gargalli Management For For
1i Elect Director Pierre H. Jungels Management For For
1j Elect Director James A. Lash Management For For
1k Elect Director J. Larry Nichols Management For For
1l Elect Director James W. Stewart Management For For
1m Elect Director Charles L. Watson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Meeting Date:  MAR 12, 2015
Record Date:  FEB 13, 2015
Meeting Type:  ANNUAL
Ticker:  BBVA
Security ID:  05946K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Approve Consolidated and Standalone Financial Statements Management For For
1.2 Approve Allocation of Income and Dividends Management For For
1.3 Approve Discharge of Board Management For For
2.1 Reelect Jose Antonio Fernandez Rivero as Director Management For For
2.2 Reelect Belen Garijo Lopez as Director Management For For
2.3 Reelect Jose Maldonado Ramos as Director Management For For
2.4 Reelect Juan Pi Llorens as Director Management For For
2.5 Elect Jose Miguel Andres Torrecillas as Director Management For For
3 Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 250 Billion Management For For
4.1 Authorize Capitalization of Reserves for Scrip Dividends Management For For
4.2 Authorize Capitalization of Reserves for Scrip Dividends Management For For
4.3 Authorize Capitalization of Reserves for Scrip Dividends Management For For
4.4 Authorize Capitalization of Reserves for Scrip Dividends Management For For
5.1 Amend Articles Re: General Meetings Management For For
5.2 Add Article 39 bis and Amend Articles Re: Board Related Management For For
5.3 Amend Article 48 Re: Audit Committee Management For For
6 Amend Articles of General Meeting Regulations Management For For
7 Approve Remuneration Policy Management For For
8 Fix Maximum Variable Compensation Ratio Management For For
9 Renew Appointment of Deloitte as Auditor Management For For
10 Authorize Board to Ratify and Execute Approved Resolutions Management For For
11 Advisory Vote on Remuneration Policy Report Management For For
 
BANK OF AMERICA CORPORATION
Meeting Date:  MAY 06, 2015
Record Date:  MAR 11, 2015
Meeting Type:  ANNUAL
Ticker:  BAC
Security ID:  060505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sharon L. Allen Management For Against
1b Elect Director Susan S. Bies Management For For
1c Elect Director Jack O. Bovender, Jr. Management For For
1d Elect Director Frank P. Bramble, Sr. Management For Against
1e Elect Director Pierre J. P. de Weck Management For For
1f Elect Director Arnold W. Donald Management For For
1g Elect Director Charles K. Gifford Management For For
1h Elect Director Linda P. Hudson Management For For
1i Elect Director Monica C. Lozano Management For For
1j Elect Director Thomas J. May Management For Against
1k Elect Director Brian T. Moynihan Management For For
1l Elect Director Lionel L. Nowell, III Management For Against
1m Elect Director R. David Yost Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Report on Climate Change Financing Risk Shareholder Against Abstain
6 Report on Lobbying Payments and Policy Shareholder Against For
7 Provide Right to Act by Written Consent Shareholder Against For
8 Establish Other Governance Board Committee Shareholder Against Against
 
BAXTER INTERNATIONAL INC.
Meeting Date:  MAY 05, 2015
Record Date:  MAR 11, 2015
Meeting Type:  ANNUAL
Ticker:  BAX
Security ID:  071813109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Uma Chowdhry Management For For
1b Elect Director James R. Gavin, III Management For For
1c Elect Director Peter S. Hellman Management For For
1d Elect Director K. J. Storm Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Pro-rata Vesting of Equity Awards Shareholder Against For
6 Require Independent Board Chairman Shareholder Against For
 
BEAZER HOMES USA, INC.
Meeting Date:  FEB 04, 2015
Record Date:  DEC 08, 2014
Meeting Type:  ANNUAL
Ticker:  BZH
Security ID:  07556Q881
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Elizabeth S. Acton Management For For
1b Elect Director Laurent Alpert Management For For
1c Elect Director Brian C. Beazer Management For For
1d Elect Director Peter G. Leemputte Management For For
1e Elect Director Allan P. Merrill Management For For
1f Elect Director Norma A. Provencio Management For For
1g Elect Director Larry T. Solari Management For For
1h Elect Director Stephen P. Zelnak, Jr. Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
BEST BUY CO., INC.
Meeting Date:  JUN 09, 2015
Record Date:  APR 13, 2015
Meeting Type:  ANNUAL
Ticker:  BBY
Security ID:  086516101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bradbury H. Anderson Management For For
1b Elect Director Lisa M. Caputo Management For For
1c Elect Director J. Patrick Doyle Management For For
1d Elect Director Russell P. Fradin Management For For
1e Elect Director Kathy J. Higgins Victor Management For For
1f Elect Director Hubert Joly Management For For
1g Elect Director David W. Kenny Management For For
1h Elect Director Thomas L. 'Tommy' Millner Management For For
1i Elect Director Gerard R. Vittecoq Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BLACKSTONE MORTGAGE TRUST, INC.
Meeting Date:  JUN 16, 2015
Record Date:  APR 14, 2015
Meeting Type:  ANNUAL
Ticker:  BXMT
Security ID:  09257W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael B. Nash Management For For
1.2 Elect Director Stephen D. Plavin Management For For
1.3 Elect Director Leonard W. Cotton Management For For
1.4 Elect Director Thomas E. Dobrowski Management For For
1.5 Elect Director Martin L. Edelman Management For For
1.6 Elect Director Henry N. Nassau Management For For
1.7 Elect Director Lynne B. Sagalyn Management For For
1.8 Elect Director John G. Schreiber Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BP PLC
Meeting Date:  APR 16, 2015
Record Date:  FEB 20, 2015
Meeting Type:  ANNUAL
Ticker:  BP.
Security ID:  055622104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Re-elect Bob Dudley as Director Management For For
4 Re-elect Dr Brian Gilvary as Director Management For For
5 Re-elect Paul Anderson as Director Management For For
6 Elect Alan Boeckmann as Director Management For For
7 Re-elect Frank Bowman as Director Management For For
8 Re-elect Antony Burgmans as Director Management For For
9 Re-elect Cynthia Carroll as Director Management For For
10 Re-elect Ian Davis as Director Management For For
11 Re-elect Dame Ann Dowling as Director Management For For
12 Re-elect Brendan Nelson as Director Management For For
13 Re-elect Phuthuma Nhleko as Director Management For For
14 Re-elect Andrew Shilston as Director Management For For
15 Re-elect Carl-Henric Svanberg as Director Management For For
16 Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration Management For For
17 Authorise the Renewal of the Scrip Dividend Programme Management For For
18 Approve Share Award Plan 2015 Management For For
19 Authorise EU Political Donations and Expenditure Management For For
20 Authorise Issue of Equity with Pre-emptive Rights Management For For
21 Authorise Issue of Equity without Pre-emptive Rights Management For For
22 Authorise Market Purchase of Ordinary Shares Management For For
23 Adopt New Articles of Association Management For For
24 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
25 Approve Strategic Climate Change Resilience for 2035 and Beyond Shareholder For For
 
CENTURYLINK, INC.
Meeting Date:  MAY 20, 2015
Record Date:  APR 01, 2015
Meeting Type:  ANNUAL
Ticker:  CTL
Security ID:  156700106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Virginia Boulet Management For For
1.2 Elect Director Peter C. Brown Management For For
1.3 Elect Director Richard A. Gephardt Management For For
1.4 Elect Director W. Bruce Hanks Management For For
1.5 Elect Director Gregory J. McCray Management For For
1.6 Elect Director C.G. Melville, Jr. Management For For
1.7 Elect Director William A. Owens Management For For
1.8 Elect Director Harvey P. Perry Management For For
1.9 Elect Director Glen F. Post, III Management For For
1.10 Elect Director Michael J. Roberts Management For For
1.11 Elect Director Laurie A. Siegel Management For For
1.12 Elect Director Joseph R. Zimmel Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Stock Retention/Holding Period Shareholder Against For
 
CHEVRON CORPORATION
Meeting Date:  MAY 27, 2015
Record Date:  APR 01, 2015
Meeting Type:  ANNUAL
Ticker:  CVX
Security ID:  166764100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alexander B. Cummings, Jr. Management For For
1b Elect Director Linnet F. Deily Management For For
1c Elect Director Robert E. Denham Management For For
1d Elect Director Alice P. Gast Management For For
1e Elect Director Enrique Hernandez, Jr. Management For For
1f Elect Director Jon M. Huntsman, Jr. Management For For
1g Elect Director Charles W. Moorman, IV Management For For
1h Elect Director John G. Stumpf Management For For
1i Elect Director Ronald D. Sugar Management For For
1j Elect Director Inge G. Thulin Management For For
1k Elect Director Carl Ware Management For For
1l Elect Director John S. Watson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Charitable Contributions Shareholder Against Abstain
5 Report on Lobbying Payments and Policy Shareholder Against For
6 Prohibit Political Spending Shareholder Against Abstain
7 Increase Return of Capital to Shareholders in Light of Climate Change Risks Shareholder Against Against
8 Adopt Quantitative GHG Goals for Products and Operations Shareholder Against Abstain
9 Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts Shareholder Against For
10 Proxy Access Shareholder Against For
11 Require Independent Board Chairman Shareholder Against Against
12 Require Director Nominee with Environmental Experience Shareholder Against For
13 Amend Bylaws -- Call Special Meetings Shareholder Against For
 
CISCO SYSTEMS, INC.
Meeting Date:  NOV 20, 2014
Record Date:  SEP 22, 2014
Meeting Type:  ANNUAL
Ticker:  CSCO
Security ID:  17275R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carol A. Bartz Management For For
1b Elect Director M. Michele Burns Management For For
1c Elect Director Michael D. Capellas Management For For
1d Elect Director John T. Chambers Management For For
1e Elect Director Brian L. Halla Management For For
1f Elect Director John L. Hennessy Management For For
1g Elect Director Kristina M. Johnson Management For For
1h Elect Director Roderick C. McGeary Management For For
1i Elect Director Arun Sarin Management For For
1j Elect Director Steven M. West Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
5 Establish Public Policy Board Committee Shareholder Against Abstain
6 Adopt Proxy Access Right Shareholder Against Against
7 Report on Political Contributions Shareholder Against For
 
CITIGROUP INC.
Meeting Date:  APR 28, 2015
Record Date:  FEB 27, 2015
Meeting Type:  ANNUAL
Ticker:  C
Security ID:  172967424
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael L. Corbat Management For For
1b Elect Director Duncan P. Hennes Management For For
1c Elect Director Peter B. Henry Management For For
1d Elect Director Franz B. Humer Management For For
1e Elect Director Michael E. O'Neill Management For For
1f Elect Director Gary M. Reiner Management For For
1g Elect Director Judith Rodin Management For For
1h Elect Director Anthony M. Santomero Management For For
1i Elect Director Joan E. Spero Management For For
1j Elect Director Diana L. Taylor Management For For
1k Elect Director William S. Thompson, Jr. Management For For
1l Elect Director James S. Turley Management For For
1m Elect Director Ernesto Zedillo Ponce de Leon Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Adopt Proxy Access Right Shareholder For For
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Claw-back of Payments under Restatements Shareholder Against Against
8 Limits for Directors Involved with Bankruptcy Shareholder Against Against
9 Report on Certain Vesting Program Shareholder Against Against
 
COLONY CAPITAL, INC.
Meeting Date:  MAY 06, 2015
Record Date:  MAR 27, 2015
Meeting Type:  ANNUAL
Ticker:  CLNY
Security ID:  19624R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Barrack, Jr. Management For For
1.2 Elect Director Richard B. Saltzman Management For For
1.3 Elect Director George G. C. Parker Management For For
1.4 Elect Director John A. Somers Management For For
1.5 Elect Director John L. Steffens Management For For
1.6 Elect Director Nancy A. Curtin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
COLONY FINANCIAL, INC.
Meeting Date:  MAR 31, 2015
Record Date:  FEB 18, 2015
Meeting Type:  SPECIAL
Ticker:  CLNY
Security ID:  19624R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2a Authorize a New Class of Common Stock Management For For
2b Amend Stock Ownership Limitations Management For For
3 Adjourn Meeting Management For For
 
CONAGRA FOODS, INC.
Meeting Date:  SEP 19, 2014
Record Date:  JUL 28, 2014
Meeting Type:  ANNUAL
Ticker:  CAG
Security ID:  205887102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mogens C. Bay Management For For
1.2 Elect Director Thomas K. Brown Management For For
1.3 Elect Director Stephen G. Butler Management For For
1.4 Elect Director Steven F. Goldstone Management For For
1.5 Elect Director Joie A. Gregor Management For For
1.6 Elect Director Rajive Johri Management For For
1.7 Elect Director W.G. Jurgensen Management For For
1.8 Elect Director Richard H. Lenny Management For For
1.9 Elect Director Ruth Ann Marshall Management For For
1.10 Elect Director Gary M. Rodkin Management For For
1.11 Elect Director Andrew J. Schindler Management For For
1.12 Elect Director Kenneth E. Stinson Management For For
2 Approve Omnibus Stock Plan Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
 
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.
Meeting Date:  OCT 08, 2014
Record Date:  AUG 21, 2014
Meeting Type:  SPECIAL
Ticker:  CNSL
Security ID:  209034107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For For
 
COSTAMARE INC.
Meeting Date:  OCT 01, 2014
Record Date:  
Meeting Type:  ANNUAL
Ticker:  CMRE
Security ID:  Y1771G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Konstantinos Zacharatos as Director Management For Against
2 Ratify Ernst & Young (Hellas) Certified Auditors Accountants S.A. as Auditors Management For For
 
CSX CORPORATION
Meeting Date:  MAY 06, 2015
Record Date:  MAR 06, 2015
Meeting Type:  ANNUAL
Ticker:  CSX
Security ID:  126408103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Donna M. Alvarado Management For For
1b Elect Director John B. Breaux Management For For
1c Elect Director Pamela L. Carter Management For For
1d Elect Director Steven T. Halverson Management For For
1e Elect Director Edward J. Kelly, III Management For For
1f Elect Director John D. McPherson Management For For
1g Elect Director David M. Moffett Management For For
1h Elect Director Oscar Munoz Management For For
1i Elect Director Timothy T. O'Toole Management For For
1j Elect Director David M. Ratcliffe Management For For
1k Elect Director Donald J. Shepard Management For For
1l Elect Director Michael J. Ward Management For For
1m Elect Director J. Steven Whisler Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
DOMTAR CORPORATION
Meeting Date:  MAY 06, 2015
Record Date:  MAR 13, 2015
Meeting Type:  ANNUAL
Ticker:  UFS
Security ID:  257559203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Giannella Alvarez Management For For
1.2 Elect Director Robert E. Apple Management For For
1.3 Elect Director Louis P. Gignac Management For For
1.4 Elect Director David J. Illingworth Management For For
1.5 Elect Director Brian M. Levitt Management For For
1.6 Elect Director David G. Maffucci Management For For
1.7 Elect Director Domenic Pilla Management For For
1.8 Elect Director Robert J. Steacy Management For For
1.9 Elect Director Pamela B. Strobel Management For For
1.10 Elect Director Denis Turcotte Management For For
1.11 Elect Director John D. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
EDISON INTERNATIONAL
Meeting Date:  APR 23, 2015
Record Date:  FEB 26, 2015
Meeting Type:  ANNUAL
Ticker:  EIX
Security ID:  281020107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jagjeet S. Bindra Management For For
1.2 Elect Director Vanessa C.L. Chang Management For For
1.3 Elect Director Theodore F. Craver, Jr. Management For For
1.4 Elect Director Richard T. Schlosberg, III Management For For
1.5 Elect Director Linda G. Stuntz Management For For
1.6 Elect Director William P. Sullivan Management For For
1.7 Elect Director Ellen O. Tauscher Management For For
1.8 Elect Director Peter J. Taylor Management For For
1.9 Elect Director Brett White Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Claw-back of Payments under Restatements Shareholder Against For
 
EMC CORPORATION
Meeting Date:  APR 30, 2015
Record Date:  FEB 27, 2015
Meeting Type:  ANNUAL
Ticker:  EMC
Security ID:  268648102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1a Elect Director Jose E. Almeida Management For For
1.1b Elect Director Michael W. Brown Management For For
1.1c Elect Director Donald J. Carty Management For For
1.1d Elect Director Randolph L. Cowen Management For For
1.1e Elect Director James S. DiStasio Management For For
1.1f Elect Director John R. Egan Management For For
1.1g Elect Director William D. Green Management For For
1.1h Elect Director Edmund F. Kelly Management For For
1.1i Elect Director Jami Miscik Management For For
1.1j Elect Director Paul Sagan Management For For
1.1k Elect Director David N. Strohm Management For For
1.1l Elect Director Joseph M. Tucci Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Require Independent Board Chairman Shareholder Against For
 
ENSCO PLC
Meeting Date:  MAY 18, 2015
Record Date:  MAR 25, 2015
Meeting Type:  ANNUAL
Ticker:  ESV
Security ID:  G3157S106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Re-elect J. Roderick Clark as Director Management For For
1b Re-elect Roxanne J. Decyk as Director Management For For
1c Re-elect Mary E. Francis as Director Management For For
1d Re-elect C. Christopher Gaut as Director Management For For
1e Re-elect Gerald W. Haddock as Director Management For For
1f Re-elect Francis S. Kalman as Director Management For For
1g Re-elect Keith O. Rattie as Director Management For For
1h Re-elect Paul E. Rowsey, III as Director Management For For
1i Re-elect Carl G. Trowell as Director Management For For
2 Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Management For For
3 Ratify KPMG as US Independent Auditor Management For For
4 Appoint KPMG LLP as UK Statutory Auditor Management For For
5 Authorize Board to Fix Remuneration of Auditors Management For For
6 Amend Omnibus Stock Plan Management For For
7 Amend Executive Incentive Bonus Plan Management For For
8 Approve Remuneration Report Management For For
9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
10 Accept Financial Statements and Statutory Reports Management For For
11 Issue of Equity or Equity-Linked Securities without Pre-emptive Rights Management For For
 
EXELON CORPORATION
Meeting Date:  APR 28, 2015
Record Date:  MAR 10, 2015
Meeting Type:  ANNUAL
Ticker:  EXC
Security ID:  30161N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1a Elect Director Anthony K. Anderson Management For For
1.1b Elect Director Ann C. Berzin Management For For
1.1c Elect Director John A. Canning Management For For
1.1d Elect Director Christopher M. Crane Management For For
1.1e Elect Director Yves C. de Balmann Management For For
1.1f Elect Director Nicholas DeBenedictis Management For For
1.1g Elect Director Paul L. Joskow Management For For
1.1h Elect Director Robert J. Lawless Management For For
1.1i Elect Director Richard W. Mies Management For For
1.1j Elect Director William C. Richardson Management For For
1.1k Elect Director John W. Rogers, Jr. Management For For
1.1l Elect Director Mayo A. Shattuck, III Management For For
1.1m Elect Director Stephen D. Steinour Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Provide Proxy Access Right Management For Against
6 Proxy Access Shareholder Against For
 
EXXON MOBIL CORPORATION
Meeting Date:  MAY 27, 2015
Record Date:  APR 07, 2015
Meeting Type:  ANNUAL
Ticker:  XOM
Security ID:  30231G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Boskin Management For For
1.2 Elect Director Peter Brabeck-Letmathe Management For For
1.3 Elect Director Ursula M. Burns Management For For
1.4 Elect Director Larry R. Faulkner Management For For
1.5 Elect Director Jay S. Fishman Management For For
1.6 Elect Director Henrietta H. Fore Management For For
1.7 Elect Director Kenneth C. Frazier Management For For
1.8 Elect Director Douglas R. Oberhelman Management For For
1.9 Elect Director Samuel J. Palmisano Management For For
1.10 Elect Director Steven S. Reinemund Management For For
1.11 Elect Director Rex W. Tillerson Management For For
1.12 Elect Director William C. Weldon Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against For
5 Adopt Proxy Access Right Shareholder Against For
6 Require Director Nominee with Environmental Experience Shareholder Against For
7 Increase the Number of Females on the Board Shareholder Against Abstain
8 Disclose Percentage of Females at Each Percentile of Compensation Shareholder Against Abstain
9 Report on Lobbying Payments and Policy Shareholder Against For
10 Adopt Quantitative GHG Goals for Products and Operations Shareholder Against Abstain
11 Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts Shareholder Against For
 
FIRSTENERGY CORP.
Meeting Date:  MAY 19, 2015
Record Date:  MAR 20, 2015
Meeting Type:  ANNUAL
Ticker:  FE
Security ID:  337932107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul T. Addison Management For For
1.2 Elect Director Michael J. Anderson Management For For
1.3 Elect Director William T. Cottle Management For For
1.4 Elect Director Robert B. Heisler, Jr. Management For For
1.5 Elect Director Julia L. Johnson Management For For
1.6 Elect Director Charles E. Jones Management For For
1.7 Elect Director Ted J. Kleisner Management For For
1.8 Elect Director Donald T. Misheff Management For For
1.9 Elect Director Ernest J. Novak, Jr. Management For For
1.10 Elect Director Christopher D. Pappas Management For For
1.11 Elect Director Luis A. Reyes Management For For
1.12 Elect Director George M. Smart Management For For
1.13 Elect Director Jerry Sue Thornton Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Report on Lobbying Payments and Policy Shareholder Against For
6 Adopt Quantitative Carbon Dioxide Reduction Goals Shareholder Against For
7 Reduce Supermajority Vote Requirement Shareholder Against For
8 Adopt Proxy Access Right Shareholder Against For
 
FOOT LOCKER, INC.
Meeting Date:  MAY 20, 2015
Record Date:  MAR 23, 2015
Meeting Type:  ANNUAL
Ticker:  FL
Security ID:  344849104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Maxine Clark Management For For
1b Elect Director Alan D. Feldman Management For For
1c Elect Director Jarobin Gilbert Jr. Management For For
1d Elect Director Richard A. Johnson Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FORD MOTOR COMPANY
Meeting Date:  MAY 14, 2015
Record Date:  MAR 17, 2015
Meeting Type:  ANNUAL
Ticker:  F
Security ID:  345370860
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Stephen G. Butler Management For For
2 Elect Director Kimberly A. Casiano Management For For
3 Elect Director Anthony F. Earley, Jr. Management For For
4 Elect Director Mark Fields Management For For
5 Elect Director Edsel B. Ford II Management For For
6 Elect Director William Clay Ford, Jr. Management For For
7 Elect Director James P. Hackett Management For For
8 Elect Director James H. Hance, Jr. Management For For
9 Elect Director William W. Helman Iv Management For For
10 Elect Director Jon M. Huntsman, Jr. Management For For
11 Elect Director William E. Kennard Management For For
12 Elect Director John C. Lechleiter Management For For
13 Elect Director Ellen R. Marram Management For For
14 Elect Director Gerald L. Shaheen Management For For
15 Elect Director John L. Thornton Management For For
16 Ratify PricewaterhouseCoopers LLPas Auditors Management For For
17 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
18 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
19 Amend Bylaws to Call Special Meetings Shareholder Against For
 
FREEPORT-MCMORAN INC.
Meeting Date:  JUN 10, 2015
Record Date:  APR 16, 2015
Meeting Type:  ANNUAL
Ticker:  FCX
Security ID:  35671D857
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard C. Adkerson Management For For
1.2 Elect Director Robert J. Allison, Jr. Management For For
1.3 Elect Director Alan R. Buckwalter, III Management For For
1.4 Elect Director Robert A. Day Management For For
1.5 Elect Director James C. Flores Management For For
1.6 Elect Director Gerald J. Ford Management For For
1.7 Elect Director Thomas A. Fry, III Management For For
1.8 Elect Director H. Devon Graham, Jr. Management For For
1.9 Elect Director Lydia H. Kennard Management For For
1.10 Elect Director Charles C. Krulak Management For For
1.11 Elect Director Bobby Lee Lackey Management For For
1.12 Elect Director Jon C. Madonna Management For For
1.13 Elect Director Dustan E. McCoy Management For For
1.14 Elect Director James R. Moffett Management For For
1.15 Elect Director Stephen H. Siegele Management For For
1.16 Elect Director Frances Fragos Townsend Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Adopt Proxy Access Right Shareholder Against For
 
GENERAL CABLE CORPORATION
Meeting Date:  MAY 14, 2015
Record Date:  MAR 16, 2015
Meeting Type:  ANNUAL
Ticker:  BGC
Security ID:  369300108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sallie B. Bailey Management For For
1b Elect Director Edward ('Ned') Childs Hall, III Management For For
1c Elect Director Gregory B. Kenny Management For For
1d Elect Director Gregory E. Lawton Management For For
1e Elect Director Craig P. Omtvedt Management For For
1f Elect Director Patrick M. Prevost Management For For
1g Elect Director John E. Welsh, III Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
GENERAL ELECTRIC COMPANY
Meeting Date:  APR 22, 2015
Record Date:  FEB 23, 2015
Meeting Type:  ANNUAL
Ticker:  GE
Security ID:  369604103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
A1 Elect Director W. Geoffrey Beattie Management For For
A2 Elect Director John J. Brennan Management For For
A3 Elect Director James I. Cash, Jr. Management For For
A4 Elect Director Francisco D'Souza Management For For
A5 Elect Director Marijn E. Dekkers Management For For
A6 Elect Director Susan J. Hockfield Management For For
A7 Elect Director Jeffrey R. Immelt Management For For
A8 Elect Director Andrea Jung Management For For
A9 Elect Director Robert W. Lane Management For For
A10 Elect Director Rochelle B. Lazarus Management For For
A11 Elect Director James J. Mulva Management For For
A12 Elect Director James E. Rohr Management For For
A13 Elect Director Mary L. Schapiro Management For For
A14 Elect Director Robert J. Swieringa Management For For
A15 Elect Director James S. Tisch Management For For
A16 Elect Director Douglas A. Warner, III Management For For
B1 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
B2 Ratify KPMG LLP as Auditors Management For For
C1 Provide for Cumulative Voting Shareholder Against Against
C2 Provide Right to Act by Written Consent Shareholder Against Against
C3 Select One Director from Ranks of Retirees Shareholder Against Against
C4 Adopt Holy Land Principles Shareholder Against Abstain
C5 Pro-rata Vesting on Equity Plans Shareholder Against For
 
GENERAL MOTORS COMPANY
Meeting Date:  JUN 09, 2015
Record Date:  APR 10, 2015
Meeting Type:  ANNUAL
Ticker:  GM
Security ID:  37045V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joseph J. Ashton Management For For
1b Elect Director Mary T. Barra Management For For
1c Elect Director Stephen J. Girsky Management For For
1d Elect Director Linda R. Gooden Management For For
1e Elect Director Joseph Jimenez, Jr. Management For For
1f Elect Director Kathryn V. Marinello Management For For
1g Elect Director Michael G. Mullen Management For For
1h Elect Director James J. Mulva Management For For
1i Elect Director Patricia F. Russo Management For For
1j Elect Director Thomas M. Schoewe Management For For
1k Elect Director Theodore M. Solso Management For For
1l Elect Director Carol M. Stephenson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against For
5 Provide for Cumulative Voting Shareholder Against Against
 
GENWORTH FINANCIAL, INC.
Meeting Date:  MAY 14, 2015
Record Date:  MAR 20, 2015
Meeting Type:  ANNUAL
Ticker:  GNW
Security ID:  37247D106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William H. Bolinder Management For For
1.2 Elect Director G. Kent Conrad Management For For
1.3 Elect Director Melina E. Higgins Management For For
1.4 Elect Director Nancy J. Karch Management For For
1.5 Elect Director Thomas J. McInerney Management For For
1.6 Elect Director Christine B. Mead Management For For
1.7 Elect Director David M. Moffett Management For For
1.8 Elect Director Thomas E. Moloney Management For For
1.9 Elect Director James A. Parke Management For For
1.10 Elect Director James S. Riepe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Auditors Management For For
4 Report on Sustainability Shareholder Against For
 
GLAXOSMITHKLINE PLC
Meeting Date:  DEC 18, 2014
Record Date:  NOV 18, 2014
Meeting Type:  SPECIAL
Ticker:  GSK
Security ID:  37733W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Transaction by the Company with Novartis AG Management For For
 
GLAXOSMITHKLINE PLC
Meeting Date:  MAY 07, 2015
Record Date:  MAR 18, 2015
Meeting Type:  ANNUAL
Ticker:  GSK
Security ID:  37733W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Elect Sir Philip Hampton as Director Management For For
4 Elect Urs Rohner as Director Management For For
5 Re-elect Sir Andrew Witty as Director Management For For
6 Re-elect Sir Roy Anderson as Director Management For For
7 Re-elect Dr Stephanie Burns as Director Management For For
8 Re-elect Stacey Cartwright as Director Management For For
9 Re-elect Simon Dingemans as Director Management For For
10 Re-elect Lynn Elsenhans as Director Management For For
11 Re-elect Judy Lewent as Director Management For For
12 Re-elect Sir Deryck Maughan as Director Management For For
13 Re-elect Dr Daniel Podolsky as Director Management For For
14 Re-elect Dr Moncef Slaoui as Director Management For For
15 Re-elect Hans Wijers as Director Management For For
16 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
17 Authorise the Audit & Risk Committee to Fix Remuneration of Auditors Management For For
18 Authorise EU Political Donations and Expenditure Management For For
19 Authorise Issue of Equity with Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
22 Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports Management For For
23 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
24 Approve Share Value Plan Management For For
 
INTEL CORPORATION
Meeting Date:  MAY 21, 2015
Record Date:  MAR 23, 2015
Meeting Type:  ANNUAL
Ticker:  INTC
Security ID:  458140100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charlene Barshefsky Management For For
1b Elect Director Aneel Bhusri Management For For
1c Elect Director Andy D. Bryant Management For For
1d Elect Director Susan L. Decker Management For For
1e Elect Director John J. Donahoe Management For Against
1f Elect Director Reed E. Hundt Management For For
1g Elect Director Brian M. Krzanich Management For For
1h Elect Director James D. Plummer Management For For
1i Elect Director David S. Pottruck Management For For
1j Elect Director Frank D. Yeary Management For For
1k Elect Director David B. Yoffie Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Adopt Holy Land Principles Shareholder Against Abstain
7 Require Independent Board Chairman Shareholder Against For
8 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
 
INTERNATIONAL PAPER COMPANY
Meeting Date:  MAY 11, 2015
Record Date:  MAR 17, 2015
Meeting Type:  ANNUAL
Ticker:  IP
Security ID:  460146103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David J. Bronczek Management For For
1b Elect Director William J. Burns Management For For
1c Elect Director Ahmet C. Dorduncu Management For For
1d Elect Director Ilene S. Gordon Management For For
1e Elect Director Jay L. Johnson Management For For
1f Elect Director Stacey J. Mobley Management For For
1g Elect Director Joan E. Spero Management For For
1h Elect Director Mark S. Sutton Management For For
1i Elect Director John L. Townsend, III Management For For
1j Elect Director William G. Walter Management For For
1k Elect Director J. Steven Whisler Management For For
1l Elect Director Ray G. Young Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Pro-rata Vesting of Equity Awards Shareholder Against For
 
J. C. PENNEY COMPANY, INC.
Meeting Date:  MAY 15, 2015
Record Date:  MAR 16, 2015
Meeting Type:  ANNUAL
Ticker:  JCP
Security ID:  708160106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1a Elect Director Colleen C. Barrett Management For For
1.1b Elect Director Marvin R. Ellison Management For For
1.1c Elect Director Thomas J. Engibous Management For For
1.1d Elect Director B. Craig Owens Management For For
1.1e Elect Director Leonard H. Roberts Management For For
1.1f Elect Director Stephen I. Sadove Management For For
1.1g Elect Director Javier G. Teruel Management For For
1.1h Elect Director R. Gerald Turner Management For For
1.1i Elect Director Ronald W. Tysoe Management For For
1.1j Elect Director Myron E. Ullman, III Management For For
1.1k Elect Director Mary Beth West - RESIGNED Management None None
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
JOHNSON & JOHNSON
Meeting Date:  APR 23, 2015
Record Date:  FEB 24, 2015
Meeting Type:  ANNUAL
Ticker:  JNJ
Security ID:  478160104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary Sue Coleman Management For For
1b Elect Director D. Scott Davis Management For For
1c Elect Director Ian E. L. Davis Management For For
1d Elect Director Alex Gorsky Management For For
1e Elect Director Susan L. Lindquist Management For For
1f Elect Director Mark B. McClellan Management For For
1g Elect Director Anne M. Mulcahy Management For For
1h Elect Director William D. Perez Management For For
1i Elect Director Charles Prince Management For For
1j Elect Director A. Eugene Washington Management For For
1k Elect Director Ronald A. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Policy Regarding Overextended Directors Shareholder Against Against
5 Report on Consistency Between Corporate Values and Political Contributions Shareholder Against Abstain
6 Require Independent Board Chairman Shareholder Against For
 
JPMORGAN CHASE & CO.
Meeting Date:  MAY 19, 2015
Record Date:  MAR 20, 2015
Meeting Type:  ANNUAL
Ticker:  JPM
Security ID:  46625H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda B. Bammann Management For For
1b Elect Director James A. Bell Management For For
1c Elect Director Crandall C. Bowles Management For For
1d Elect Director Stephen B. Burke Management For For
1e Elect Director James S. Crown Management For For
1f Elect Director James Dimon Management For For
1g Elect Director Timothy P. Flynn Management For For
1h Elect Director Laban P. Jackson, Jr. Management For For
1i Elect Director Michael A. Neal Management For For
1j Elect Director Lee R. Raymond Management For For
1k Elect Director William C. Weldon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Require Independent Board Chairman Shareholder Against For
6 Report on Lobbying Payments and Policy Shareholder Against Abstain
7 Amend Bylaws -- Call Special Meetings Shareholder Against For
8 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
9 Report on Certain Vesting Program Shareholder Against For
10 Disclosure of Recoupment Activity from Senior Officers Shareholder Against For
 
KINDER MORGAN MANAGEMENT LLC
Meeting Date:  NOV 20, 2014
Record Date:  OCT 20, 2014
Meeting Type:  SPECIAL
Ticker:  KMR
Security ID:  49455U100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve KMR Merger Agreement Management For For
2 Adjourn KMR Meeting Management For For
3 Approve KMP Merger Agreement Management For For
4 Adjourn KMP Meeting Management For For
 
KINDER MORGAN, INC.
Meeting Date:  NOV 20, 2014
Record Date:  OCT 20, 2014
Meeting Type:  SPECIAL
Ticker:  KMI
Security ID:  49456B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For
2 Issue Shares in Connection with Mergers Management For For
3 Adjourn Meeting Management For For
 
KINDER MORGAN, INC.
Meeting Date:  MAY 07, 2015
Record Date:  MAR 10, 2015
Meeting Type:  ANNUAL
Ticker:  KMI
Security ID:  49456B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard D. Kinder Management For For
1.2 Elect Director Steven J. Kean Management For For
1.3 Elect Director Ted A. Gardner Management For For
1.4 Elect Director Anthony W. Hall, Jr. Management For For
1.5 Elect Director Gary L. Hultquist Management For For
1.6 Elect Director Ronald L. Kuehn, Jr. Management For For
1.7 Elect Director Deborah A. MacDonald Management For For
1.8 Elect Director Michael J. Miller Management For For
1.9 Elect Director Michael C. Morgan Management For For
1.10 Elect Director Arthur C. Reichstetter Management For For
1.11 Elect Director Fayez Sarofim Management For For
1.12 Elect Director C. Park Shaper Management For For
1.13 Elect Director William A. Smith Management For For
1.14 Elect Director Joel V. Staff Management For For
1.15 Elect Director Robert F. Vagt Management For For
1.16 Elect Director Perry M. Waughtal Management For For
2 Approve Omnibus Stock Plan Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Amend Charter to Eliminate Inapplicable Provisions Management For For
7 Report on Capital Expenditure Strategy with Respect to Climate Change Policy Shareholder Against For
8 Report on Methane Emissions Management and Reduction Targets Shareholder Against For
9 Report on Sustainability Shareholder Against For
 
KOHL'S CORPORATION
Meeting Date:  MAY 14, 2015
Record Date:  MAR 11, 2015
Meeting Type:  ANNUAL
Ticker:  KSS
Security ID:  500255104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter Boneparth Management For For
1b Elect Director Steven A. Burd Management For For
1c Elect Director Dale E. Jones Management For For
1d Elect Director Kevin Mansell Management For For
1e Elect Director John E. Schlifske Management For For
1f Elect Director Frank V. Sica Management For For
1g Elect Director Stephanie A. Streeter Management For For
1h Elect Director Nina G. Vaca Management For For
1i Elect Director Stephen E. Watson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Clawback of Incentive Payments Shareholder Against For
5 Adopt Proxy Access Right Shareholder Against For
 
LAS VEGAS SANDS CORP.
Meeting Date:  JUN 04, 2015
Record Date:  APR 13, 2015
Meeting Type:  ANNUAL
Ticker:  LVS
Security ID:  517834107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jason N. Ader Management For For
1.2 Elect Director Micheline Chau Management For For
1.3 Elect Director Michael A. Leven Management For For
1.4 Elect Director David F. Levi Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
LEAR CORPORATION
Meeting Date:  MAY 14, 2015
Record Date:  MAR 19, 2015
Meeting Type:  ANNUAL
Ticker:  LEA
Security ID:  521865204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard H. Bott Management For For
1b Elect Director Thomas P. Capo Management For For
1c Elect Director Jonathan F. Foster Management For For
1d Elect Director Kathleen A. Ligocki Management For For
1e Elect Director Conrad L. Mallett, Jr. Management For For
1f Elect Director Donald L. Runkle Management For For
1g Elect Director Matthew J. Simoncini Management For For
1h Elect Director Gregory C. Smith Management For For
1i Elect Director Henry D.G. Wallace Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LOUISIANA-PACIFIC CORPORATION
Meeting Date:  MAY 01, 2015
Record Date:  MAR 02, 2015
Meeting Type:  ANNUAL
Ticker:  LPX
Security ID:  546347105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1a Elect Director Daniel K. Frierson Management For For
1.1b Elect Director Curtis M. Stevens Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LYONDELLBASELL INDUSTRIES NV
Meeting Date:  MAY 06, 2015
Record Date:  APR 08, 2015
Meeting Type:  ANNUAL
Ticker:  LYB
Security ID:  N53745100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Robin Buchanan Supervisory Board Management For For
1b Elect Stephen F. Cooper to Supervisory Board Management For For
1c Elect Isabella D. Goren to Supervisory Board Management For For
1d Elect Robert G. Gwin to Supervisory Board Management For For
2a Elect Kevin W. Brown to Management Board Management For For
2b Elect Jeffrey A. Kaplan to Management Board Management For For
3 Adopt Financial Statements and Statutory Reports Management For For
4 Approve Discharge of Management Board Management For For
5 Approve Discharge of Supervisory Board Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
7 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors Management For For
8 Approve Dividends of USD 2.80 Per Share Management For For
9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
10 Authorize Board to Issue Shares up to 20 Percent of Authorized Capital Management For For
11 Authorize Board to Exclude Preemptive Rights from Share Issuances Management For Against
12 Amend Qualified Employee Stock Purchase Plan Management For For
13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
 
M&T BANK CORPORATION
Meeting Date:  APR 21, 2015
Record Date:  FEB 27, 2015
Meeting Type:  ANNUAL
Ticker:  MTB
Security ID:  55261F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brent D. Baird Management For For
1.2 Elect Director C. Angela Bontempo Management For For
1.3 Elect Director Robert T. Brady Management For For
1.4 Elect Director T. Jefferson Cunningham, III Management For For
1.5 Elect Director Mark J. Czarnecki Management For For
1.6 Elect Director Gary N. Geisel Management For For
1.7 Elect Director John D. Hawke, Jr. Management For For
1.8 Elect Director Patrick W.E. Hodgson Management For For
1.9 Elect Director Richard G. King Management For For
1.10 Elect Director Melinda R. Rich Management For For
1.11 Elect Director Robert E. Sadler, Jr. Management For For
1.12 Elect Director Herbert L. Washington Management For For
1.13 Elect Director Robert G. Wilmers Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
M.D.C. HOLDINGS, INC.
Meeting Date:  MAR 23, 2015
Record Date:  JAN 29, 2015
Meeting Type:  ANNUAL
Ticker:  MDC
Security ID:  552676108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raymond T. Baker Management For For
1.2 Elect Director David E. Blackford Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Non-Employee Director Stock Option Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
MACY'S, INC.
Meeting Date:  MAY 15, 2015
Record Date:  MAR 20, 2015
Meeting Type:  ANNUAL
Ticker:  M
Security ID:  55616P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen F. Bollenbach Management For For
1b Elect Director John A. Bryant Management For For
1c Elect Director Deirdre P. Connelly Management For For
1d Elect Director Meyer Feldberg Management For For
1e Elect Director Leslie D. Hale Management For For
1f Elect Director Sara Levinson Management For For
1g Elect Director Terry J. Lundgren Management For For
1h Elect Director Joseph Neubauer Management For For
1i Elect Director Joyce M. Roche Management For For
1j Elect Director Paul C. Varga Management For For
1k Elect Director Craig E. Weatherup Management For For
1l Elect Director Marna C. Whittington Management For For
1m Elect Director Annie Young-Scrivner Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MARATHON OIL CORPORATION
Meeting Date:  APR 29, 2015
Record Date:  MAR 02, 2015
Meeting Type:  ANNUAL
Ticker:  MRO
Security ID:  565849106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1a Elect Director Gregory H. Boyce Management For For
1.1b Elect Director Pierre Brondeau Management For For
1.1c Elect Director Chadwick C. Deaton Management For For
1.1d Elect Director Marcela E. Donadio Management For For
1.1e Elect Director Philip Lader Management For For
1.1f Elect Director Michael E. J. Phelps Management For For
1.1g Elect Director Dennis H. Reilley Management For For
1.1h Elect Director Lee M. Tillman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Proxy Access Shareholder Against For
5 Report on Capital Expenditure Strategy with Respect to Climate Change Policy Shareholder Against For
 
MAXIM INTEGRATED PRODUCTS, INC.
Meeting Date:  NOV 12, 2014
Record Date:  SEP 18, 2014
Meeting Type:  ANNUAL
Ticker:  MXIM
Security ID:  57772K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director B. Kipling Hagopian Management For For
1.2 Elect Director Tunc Doluca Management For For
1.3 Elect Director James R. Bergman Management For For
1.4 Elect Director Joseph R. Bronson Management For For
1.5 Elect Director Robert E. Grady Management For For
1.6 Elect Director William D. Watkins Management For For
1.7 Elect Director A.R. Frank Wazzan Management For For
2 Ratify Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Amend Omnibus Stock Plan Management For For
5 Eliminate Cumulative Voting Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Approve Executive Incentive Bonus Plan Management For For
 
MBIA INC.
Meeting Date:  MAY 06, 2015
Record Date:  MAR 12, 2015
Meeting Type:  ANNUAL
Ticker:  MBI
Security ID:  55262C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1a Elect Director Joseph W. Brown Management For For
1.1b Elect Director Maryann Bruce Management For For
1.1c Elect Director Sean D. Carney Management For For
1.1d Elect Director David A. Coulter Management For For
1.1e Elect Director Steven J. Gilbert Management For For
1.1f Elect Director Charles R. Rinehart Management For For
1.1g Elect Director Theodore Shasta Management For For
1.1h Elect Director Richard C. Vaughan Management For For
2 Approve Executive Incentive Bonus Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MEDTRONIC, INC.
Meeting Date:  AUG 21, 2014
Record Date:  JUN 23, 2014
Meeting Type:  ANNUAL
Ticker:  MDT
Security ID:  585055106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard H. Anderson Management For For
1.2 Elect Director Scott C. Donnelly Management For For
1.3 Elect Director Omar Ishrak Management For For
1.4 Elect Director Shirley Ann Jackson Management For For
1.5 Elect Director Michael O. Leavitt Management For For
1.6 Elect Director James T. Lenehan Management For For
1.7 Elect Director Denise M. O'Leary Management For For
1.8 Elect Director Kendall J. Powell Management For For
1.9 Elect Director Robert C. Pozen Management For For
1.10 Elect Director Preetha Reddy Management For Withhold
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Adopt Majority Voting for Uncontested Election of Directors Management For For
6 Reduce Supermajority Vote Requirement for Establishing Range For Board Size Management For For
7 Reduce Supermajority Vote Requirement for Removal of Directors Management For For
8 Reduce Supermajority Vote Requirement for Amendment of Articles Management For For
 
MEDTRONIC, INC.
Meeting Date:  JAN 06, 2015
Record Date:  NOV 18, 2014
Meeting Type:  SPECIAL
Ticker:  MDT
Security ID:  585055106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Approve Reduction of Share Premium Account Management For For
3 Advisory Vote on Golden Parachutes Management For Against
4 Adjourn Meeting Management For For
 
MERCK & CO., INC.
Meeting Date:  MAY 26, 2015
Record Date:  MAR 31, 2015
Meeting Type:  ANNUAL
Ticker:  MRK
Security ID:  58933Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leslie A. Brun Management For For
1b Elect Director Thomas R. Cech Management For For
1c Elect Director Kenneth C. Frazier Management For For
1d Elect Director Thomas H. Glocer Management For For
1e Elect Director William B. Harrison, Jr. Management For For
1f Elect Director C. Robert Kidder Management For For
1g Elect Director Rochelle B. Lazarus Management For For
1h Elect Director Carlos E. Represas Management For For
1i Elect Director Patricia F. Russo Management For For
1j Elect Director Craig B. Thompson Management For For
1k Elect Director Wendell P. Weeks Management For For
1l Elect Director Peter C. Wendell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Executive Incentive Bonus Plan Management For For
6 Provide Right to Act by Written Consent Shareholder Against For
7 Pro-rata Vesting of Equity Awards Shareholder Against For
 
METLIFE, INC.
Meeting Date:  APR 28, 2015
Record Date:  FEB 27, 2015
Meeting Type:  ANNUAL
Ticker:  MET
Security ID:  59156R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cheryl W. Grise Management For For
1.2 Elect Director Carlos M. Gutierrez Management For For
1.3 Elect Director R. Glenn Hubbard Management For For
1.4 Elect Director Steven A. Kandarian Management For For
1.5 Elect Director Alfred F. Kelly, Jr. Management For For
1.6 Elect Director Edward J. Kelly, III Management For For
1.7 Elect Director William E. Kennard Management For For
1.8 Elect Director James M. Kilts Management For For
1.9 Elect Director Catherine R. Kinney Management For For
1.10 Elect Director Denise M. Morrison Management For For
1.11 Elect Director Kenton J. Sicchitano Management For For
1.12 Elect Director Lulu C. Wang Management For For
2a Reduce Supermajority Vote Requirement to Amend Certificate of Incorporation Management For For
2b Reduce Supermajority Vote Requirement to Amend Bylaws Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MGIC INVESTMENT CORPORATION
Meeting Date:  APR 23, 2015
Record Date:  MAR 02, 2015
Meeting Type:  ANNUAL
Ticker:  MTG
Security ID:  552848103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel A. Arrigoni Management For For
1.2 Elect Director Cassandra C. Carr Management For For
1.3 Elect Director C. Edward Chaplin Management For For
1.4 Elect Director Curt S. Culver Management For For
1.5 Elect Director Timothy A. Holt Management For For
1.6 Elect Director Kenneth M. Jastrow, II Management For For
1.7 Elect Director Michael E. Lehman Management For For
1.8 Elect Director Donald T. Nicolaisen Management For For
1.9 Elect Director Gary A. Poliner Management For For
1.10 Elect Director Patrick Sinks Management For For
1.11 Elect Director Mark M. Zandi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MICROSOFT CORPORATION
Meeting Date:  DEC 03, 2014
Record Date:  SEP 30, 2014
Meeting Type:  ANNUAL
Ticker:  MSFT
Security ID:  594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William H. Gates lll Management For For
1.2 Elect Director Maria M. Klawe Management For For
1.3 Elect Director Teri L. List-Stoll Management For For
1.4 Elect Director G. Mason Morfit Management For For
1.5 Elect Director Satya Nadella Management For For
1.6 Elect Director Charles H. Noski Management For For
1.7 Elect Director Helmut Panke Management For For
1.8 Elect Director Charles W. Scharf Management For For
1.9 Elect Director John W. Stanton Management For For
1.10 Elect Director John W. Thompson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Auditors Management For For
4 Proxy Access Shareholder Against Against
 
MOLSON COORS BREWING COMPANY
Meeting Date:  JUN 03, 2015
Record Date:  APR 10, 2015
Meeting Type:  ANNUAL
Ticker:  TAP
Security ID:  60871R209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roger G. Eaton Management For For
1.2 Elect Director Charles M. Herington Management For For
1.3 Elect Director H. Sanford Riley Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MORGAN STANLEY
Meeting Date:  MAY 19, 2015
Record Date:  MAR 23, 2015
Meeting Type:  ANNUAL
Ticker:  MS
Security ID:  617446448
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Erskine B. Bowles Management For For
1b Elect Director Thomas H. Glocer Management For For
1c Elect Director James P. Gorman Management For For
1d Elect Director Robert H. Herz Management For For
1e Elect Director Klaus Kleinfeld Management For For
1f Elect Director Jami Miscik Management For For
1g Elect Director Donald T. Nicolaisen Management For For
1h Elect Director Hutham S. Olayan Management For For
1i Elect Director James W. Owens Management For For
1j Elect Director Ryosuke Tamakoshi Management For For
1k Elect Director Masaaki Tanaka Management For For
1l Elect Director Perry M. Traquina Management For For
1m Elect Director Laura D. Tyson Management For For
1n Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Report on Lobbying Payments and Policy Shareholder Against For
6 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
7 Report on Certain Vesting Program Shareholder Against For
 
NAVISTAR INTERNATIONAL CORPORATION
Meeting Date:  FEB 11, 2015
Record Date:  DEC 15, 2014
Meeting Type:  ANNUAL
Ticker:  NAV
Security ID:  63934E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Troy A. Clarke Management For For
1.2 Elect Director John D. Correnti Management For For
1.3 Elect Director Michael N. Hammes Management For For
1.4 Elect Director Vincent J. Intrieri Management For For
1.5 Elect Director James H. Keyes Management For Withhold
1.6 Elect Director Stanley A. McChrystal Management For For
1.7 Elect Director Samuel J. Merksamer Management For Withhold
1.8 Elect Director Mark H. Rachesky Management For For
1.9 Elect Director Michael Sirignano Management For Withhold
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
5 Amend Certificate of Incorporation to Eliminate a Number of Provisions Management For For
 
NRG ENERGY, INC.
Meeting Date:  MAY 07, 2015
Record Date:  MAR 16, 2015
Meeting Type:  ANNUAL
Ticker:  NRG
Security ID:  629377508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director E. Spencer Abraham Management For For
1.2 Elect Director Kirbyjon H. Caldwell Management For For
1.3 Elect Director Lawrence S. Coben Management For For
1.4 Elect Director Howard E. Cosgrove Management For For
1.5 Elect Director David Crane Management For For
1.6 Elect Director Terry G. Dallas Management For For
1.7 Elect Director William E. Hantke Management For For
1.8 Elect Director Paul W. Hobby Management For For
1.9 Elect Director Edward R. Muller Management For For
1.10 Elect Director Anne C. Schaumburg Management For For
1.11 Elect Director Evan J. Silverstein Management For For
1.12 Elect Director Thomas H. Weidemeyer Management For For
1.13 Elect Director Walter R. Young Management For For
2 Amend Executive Incentive Bonus Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
PEPSICO, INC.
Meeting Date:  MAY 06, 2015
Record Date:  FEB 27, 2015
Meeting Type:  ANNUAL
Ticker:  PEP
Security ID:  713448108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shona L. Brown Management For For
1.2 Elect Director George W. Buckley Management For For
1.3 Elect Director Ian M. Cook Management For For
1.4 Elect Director Dina Dublon Management For For
1.5 Elect Director Rona A. Fairhead Management For For
1.6 Elect Director Richard W. Fisher Management For For
1.7 Elect Director Alberto Ibarguen Management For For
1.8 Elect Director William R. Johnson Management For For
1.9 Elect Director Indra K. Nooyi Management For For
1.10 Elect Director David C. Page Management For For
1.11 Elect Director Robert C. Pohlad Management For For
1.12 Elect Director Lloyd G. Trotter Management For For
1.13 Elect Director Daniel Vasella Management For For
1.14 Elect Director Alberto Weisser Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Establish a Board Committee on Sustainability Shareholder Against Abstain
5 Pro-Rata Vesting of Equity Awards Shareholder Against For
6 Report on Plans to Minimize Pesticides' Impact on Pollinators Shareholder Against Abstain
 
PFIZER INC.
Meeting Date:  APR 23, 2015
Record Date:  FEB 25, 2015
Meeting Type:  ANNUAL
Ticker:  PFE
Security ID:  717081103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis A. Ausiello Management For For
1.2 Elect Director W. Don Cornwell Management For For
1.3 Elect Director Frances D. Fergusson Management For For
1.4 Elect Director Helen H. Hobbs Management For For
1.5 Elect Director James M. Kilts Management For For
1.6 Elect Director Shantanu Narayen Management For For
1.7 Elect Director Suzanne Nora Johnson Management For For
1.8 Elect Director Ian C. Read Management For For
1.9 Elect Director Stephen W. Sanger Management For For
1.10 Elect Director James C. Smith Management For For
1.11 Elect Director Marc Tessier-Lavigne Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Review and Assess Membership of Lobbying Organizations Shareholder Against Abstain
 
PHILIP MORRIS INTERNATIONAL INC.
Meeting Date:  MAY 06, 2015
Record Date:  MAR 13, 2015
Meeting Type:  ANNUAL
Ticker:  PM
Security ID:  718172109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harold Brown Management For For
1.2 Elect Director Andre Calantzopoulos Management For For
1.3 Elect Director Louis C. Camilleri Management For For
1.4 Elect Director Werner Geissler Management For For
1.5 Elect Director Jennifer Li Management For For
1.6 Elect Director Jun Makihara Management For For
1.7 Elect Director Sergio Marchionne Management For Against
1.8 Elect Director Kalpana Morparia Management For For
1.9 Elect Director Lucio A. Noto Management For For
1.10 Elect Director Frederik Paulsen Management For For
1.11 Elect Director Robert B. Polet Management For For
1.12 Elect Director Stephen M. Wolf Management For For
2 Ratify PricewaterhouseCoopers SA as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Report on Lobbying Payments and Policy Shareholder Against For
5 Adopt Anti-Forced Labor Policy for Tobacco Supply Chain Shareholder Against Abstain
 
PINNACLE FOODS INC.
Meeting Date:  JUN 11, 2015
Record Date:  APR 15, 2015
Meeting Type:  ANNUAL
Ticker:  PF
Security ID:  72348P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ann Fandozzi Management For For
1.2 Elect Director Jason Giordano Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PPL CORPORATION
Meeting Date:  MAY 20, 2015
Record Date:  FEB 27, 2015
Meeting Type:  ANNUAL
Ticker:  PPL
Security ID:  69351T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rodney C. Adkins Management For For
1.2 Elect Director Frederick M. Bernthal Management For For
1.3 Elect Director John W. Conway Management For Against
1.4 Elect Director Philip G. Cox Management For For
1.5 Elect Director Steven G. Elliott Management For For
1.6 Elect Director Louise K. Goeser Management For Against
1.7 Elect Director Stuart E. Graham Management For Against
1.8 Elect Director Raja Rajamannar Management For For
1.9 Elect Director Craig A. Rogerson Management For Against
1.10 Elect Director William H. Spence Management For For
1.11 Elect Director Natica von Althann Management For For
1.12 Elect Director Keith H. Williamson Management For For
1.13 Elect Director Armando Zagalo de Lima Management For For
2 Provide Right to Call Special Meeting Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Report on Political Contributions Shareholder Against For
6 Proxy Access Shareholder Against For
7 Require Independent Board Chairman Shareholder Against For
8 Report on GHG Emission Reduction Scenarios Shareholder Against For
 
PRUDENTIAL FINANCIAL, INC.
Meeting Date:  MAY 12, 2015
Record Date:  MAR 13, 2015
Meeting Type:  ANNUAL
Ticker:  PRU
Security ID:  744320102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Baltimore, Jr. Management For For
1.2 Elect Director Gordon M. Bethune Management For For
1.3 Elect Director Gilbert F. Casellas Management For For
1.4 Elect Director James G. Cullen Management For For
1.5 Elect Director Mark B. Grier Management For For
1.6 Elect Director Constance J. Horner Management For For
1.7 Elect Director Martina Hund-Mejean Management For For
1.8 Elect Director Karl J. Krapek Management For For
1.9 Elect Director Christine A. Poon Management For For
1.10 Elect Director Douglas A. Scovanner Management For For
1.11 Elect Director John R. Strangfeld Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
QUALCOMM INCORPORATED
Meeting Date:  MAR 09, 2015
Record Date:  JAN 12, 2015
Meeting Type:  ANNUAL
Ticker:  QCOM
Security ID:  747525103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Barbara T. Alexander Management For For
1b Elect Director Donald G. Cruickshank Management For For
1c Elect Director Raymond V. Dittamore Management For For
1d Elect Director Susan Hockfield Management For For
1e Elect Director Thomas W. Horton Management For For
1f Elect Director Paul E. Jacobs Management For For
1g Elect Director Sherry Lansing Management For For
1h Elect Director Harish Manwani Management For For
1i Elect Director Steven M. Mollenkopf Management For For
1j Elect Director Duane A. Nelles Management For For
1k Elect Director Clark T. 'Sandy' Randt, Jr. Management For For
1l Elect Director Francisco Ros Management For For
1m Elect Director Jonathan J. Rubinstein Management For For
1n Elect Director Brent Scowcroft Management For For
1o Elect Director Marc I. Stern Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
R. R. DONNELLEY & SONS COMPANY
Meeting Date:  MAY 21, 2015
Record Date:  APR 02, 2015
Meeting Type:  ANNUAL
Ticker:  RRD
Security ID:  257867101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Quinlan, III Management For For
1.2 Elect Director Susan M. Cameron Management For For
1.3 Elect Director Richard L. Crandall Management For For
1.4 Elect Director Susan M. Gianinno Management For For
1.5 Elect Director Judith H. Hamilton Management For For
1.6 Elect Director Jeffrey M. Katz Management For For
1.7 Elect Director Richard K. Palmer Management For For
1.8 Elect Director John C. Pope Management For For
1.9 Elect Director Michael T. Riordan Management For For
1.10 Elect Director Oliver R. Sockwell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ROYAL DUTCH SHELL PLC
Meeting Date:  MAY 19, 2015
Record Date:  APR 09, 2015
Meeting Type:  ANNUAL
Ticker:  RDSA
Security ID:  780259206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Re-elect Ben van Beurden as Director Management For For
4 Re-elect Guy Elliott as Director Management For For
5 Re-elect Euleen Goh as Director Management For For
6 Re-elect Simon Henry as Director Management For For
7 Re-elect Charles Holliday as Director Management For For
8 Re-elect Gerard Kleisterlee as Director Management For For
9 Re-elect Sir Nigel Sheinwald as Director Management For For
10 Re-elect Linda Stuntz as Director Management For For
11 Re-elect Hans Wijers as Director Management For For
12 Re-elect Patricia Woertz as Director Management For For
13 Re-elect Gerrit Zalm as Director Management For For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
15 Authorise Board to Fix Remuneration of Auditors Management For For
16 Authorise Issue of Equity with Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Approve Scrip Dividend Scheme Management For For
20 Authorise EU Political Donations and Expenditure Management For For
21 Approve Strategic Resilience for 2035 and Beyond Shareholder For For
 
SEAGATE TECHNOLOGY PLC
Meeting Date:  OCT 22, 2014
Record Date:  AUG 26, 2014
Meeting Type:  ANNUAL
Ticker:  STX
Security ID:  G7945M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen J. Luczo Management For For
1b Elect Director Frank J. Biondi, Jr. Management For For
1c Elect Director Michael R. Cannon Management For For
1d Elect Director Mei-Wei Cheng Management For For
1e Elect Director William T. Coleman Management For For
1f Elect Director Jay L. Geldmacher Management For For
1g Elect Director Kristen M. Onken Management For For
1h Elect Director Chong Sup Park Management For For
1i Elect Director Gregorio Reyes Management For For
1j Elect Director Stephanie Tilenius Management For For
1k Elect Director Edward J. Zander Management For For
2 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For For
3 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
4 Determine Price Range for Reissuance of Treasury Shares Management For For
5 Amend Omnibus Stock Plan Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Authorize the Holding of the 2015 AGM at a Location Outside Ireland Management For For
8 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
STANDARD PACIFIC CORP.
Meeting Date:  JUN 03, 2015
Record Date:  APR 08, 2015
Meeting Type:  ANNUAL
Ticker:  SPF
Security ID:  85375C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce A. Choate Management For For
1.2 Elect Director Ronald R. Foell Management For For
1.3 Elect Director Douglas C. Jacobs Management For For
1.4 Elect Director David J. Matlin Management For For
1.5 Elect Director John R. Peshkin Management For For
1.6 Elect Director Peter Schoels Management For For
1.7 Elect Director Scott D. Stowell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Shareholder Rights Plan (Poison Pill) Management For Against
4 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Management For For
 
STAPLES, INC.
Meeting Date:  JUN 01, 2015
Record Date:  APR 06, 2015
Meeting Type:  ANNUAL
Ticker:  SPLS
Security ID:  855030102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Basil L. Anderson Management For For
1b Elect Director Drew G. Faust Management For For
1c Elect Director Paul-Henri Ferrand Management For For
1d Elect Director Kunal S. Kamlani Management For For
1e Elect Director Carol Meyrowitz Management For For
1f Elect Director Rowland T. Moriarty Management For For
1g Elect Director Ronald L. Sargent Management For For
1h Elect Director Robert E. Sulentic Management For For
1i Elect Director Raul Vazquez Management For For
1j Elect Director Vijay Vishwanath Management For For
1k Elect Director Paul F. Walsh Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Eliminate or Restrict Severance Agreements (Change-in-Control) Shareholder Against For
6 Require Independent Board Chairman Shareholder Against Against
 
STARWOOD PROPERTY TRUST, INC.
Meeting Date:  APR 21, 2015
Record Date:  MAR 03, 2015
Meeting Type:  ANNUAL
Ticker:  STWD
Security ID:  85571B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard D. Bronson Management For For
1.2 Elect Director Jeffrey G. Dishner Management For For
1.3 Elect Director Camille J. Douglas Management For For
1.4 Elect Director Solomon J. Kumin Management For For
1.5 Elect Director Barry S. Sternlicht Management For For
1.6 Elect Director Strauss Zelnick Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against For
 
TELEPHONE AND DATA SYSTEMS, INC.
Meeting Date:  MAY 21, 2015
Record Date:  MAR 30, 2015
Meeting Type:  PROXY CONTEST
Ticker:  TDS
Security ID:  879433829
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Card)
1.1 Elect Director Clarence A. Davis Management For For
1.2 Elect Director George W. Off Management For For
1.3 Elect Director Mitchell H. Saranow Management For For
1.4 Elect Director Gary L. Sugarman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Blue Card)
1.1 Elect Director Philip T. Blazek Shareholder For Did Not Vote
1.2 Elect Director Walter M. Schenker Shareholder For Did Not Vote
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Did Not Vote
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Abstain Did Not Vote
 
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Meeting Date:  JUL 30, 2014
Record Date:  JUN 23, 2014
Meeting Type:  ANNUAL
Ticker:  TEVA
Security ID:  881624209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Reelect Dan Propper as Director for a Three Year Term Management For For
1.2 Reelect Ory Slonim as Director for a Three Year Term Management For For
2.1 Reelect Joseph Nitzani as External Director and Approve Director's Remuneration Management For For
2.2 Elect Jean-Michel Halfon as External Director and Approve Director's Remuneration Management For For
3.1 Approve Annual Cash Bonus Objectives for CEO and President, for 2014 and Onwards Management For For
3.2 Approve Grant Annual Equity Awards to CEO and President, Starting 2015 Management For For
4 Approve Purchase of D&O Liability Insurance Policie Management For For
5 Reappoint Kesselman & Kesselman as Auditors Management For For
6 Discuss Financial Statements and the Report of the Board for 2013 Management None None
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
 
TEXTRON INC.
Meeting Date:  APR 22, 2015
Record Date:  FEB 27, 2015
Meeting Type:  ANNUAL
Ticker:  TXT
Security ID:  883203101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott C. Donnelly Management For For
1.2 Elect Director Kathleen M. Bader Management For For
1.3 Elect Director R. Kerry Clark Management For For
1.4 Elect Director James T. Conway Management For For
1.5 Elect Director Ivor J. Evans Management For For
1.6 Elect Director Lawrence K. Fish Management For For
1.7 Elect Director Paul E. Gagne Management For For
1.8 Elect Director Dain M. Hancock Management For For
1.9 Elect Director Lord Powell Management For For
1.10 Elect Director Lloyd G. Trotter Management For For
1.11 Elect Director James L. Ziemer Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Claw-back of Payments under Restatements Shareholder Against For
 
THE GOLDMAN SACHS GROUP, INC.
Meeting Date:  MAY 21, 2015
Record Date:  MAR 23, 2015
Meeting Type:  ANNUAL
Ticker:  GS
Security ID:  38141G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd C. Blankfein Management For For
1b Elect Director M. Michele Burns Management For For
1c Elect Director Gary D. Cohn Management For For
1d Elect Director Mark Flaherty Management For For
1e Elect Director William W. George Management For For
1f Elect Director James A. Johnson Management For For
1g Elect Director Lakshmi N. Mittal Management For For
1h Elect Director Adebayo O. Ogunlesi Management For For
1i Elect Director Peter Oppenheimer Management For For
1j Elect Director Debora L. Spar Management For For
1k Elect Director Mark E. Tucker Management For For
1l Elect Director David A. Viniar Management For For
1m Elect Director Mark O. Winkelman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
6 Report on Certain Vesting Program Shareholder Against Against
7 Provide Right to Act by Written Consent Shareholder Against Against
 
THE WILLIAMS COMPANIES, INC.
Meeting Date:  MAY 21, 2015
Record Date:  MAR 31, 2015
Meeting Type:  ANNUAL
Ticker:  WMB
Security ID:  969457100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan S. Armstrong Management For For
1.2 Elect Director Joseph R. Cleveland Management For For
1.3 Elect Director Kathleen B. Cooper Management For For
1.4 Elect Director John A. Hagg Management For For
1.5 Elect Director Juanita H. Hinshaw Management For For
1.6 Elect Director Ralph Izzo Management For For
1.7 Elect Director Frank T. MacInnis Management For For
1.8 Elect Director Eric W. Mandelblatt Management For For
1.9 Elect Director Keith A. Meister Management For For
1.10 Elect Director Steven W. Nance Management For For
1.11 Elect Director Murray D. Smith Management For For
1.12 Elect Director Janice D. Stoney Management For For
1.13 Elect Director Laura A. Sugg Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TIME WARNER CABLE INC.
Meeting Date:  OCT 09, 2014
Record Date:  AUG 18, 2014
Meeting Type:  SPECIAL
Ticker:  TWC
Security ID:  88732J207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
 
TWO HARBORS INVESTMENT CORP.
Meeting Date:  MAY 14, 2015
Record Date:  MAR 19, 2015
Meeting Type:  ANNUAL
Ticker:  TWO
Security ID:  90187B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director E. Spencer Abraham Management For For
1.2 Elect Director James J. Bender Management For For
1.3 Elect Director Stephen G. Kasnet Management For For
1.4 Elect Director William Roth Management For For
1.5 Elect Director W. Reid Sanders Management For For
1.6 Elect Director Thomas E. Siering Management For For
1.7 Elect Director Brian C. Taylor Management For For
1.8 Elect Director Hope B. Woodhouse Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
UNITED CONTINENTAL HOLDINGS, INC.
Meeting Date:  JUN 10, 2015
Record Date:  APR 13, 2015
Meeting Type:  ANNUAL
Ticker:  UAL
Security ID:  910047109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carolyn Corvi Management For For
1.2 Elect Director Jane C. Garvey Management For For
1.3 Elect Director Walter Isaacson Management For For
1.4 Elect Director Henry L. Meyer, III Management For For
1.5 Elect Director Oscar Munoz Management For For
1.6 Elect Director William R. Nuti Management For For
1.7 Elect Director Laurence E. Simmons Management For For
1.8 Elect Director Jeffery A. Smisek Management For For
1.9 Elect Director David J. Vitale Management For For
1.10 Elect Director John H. Walker Management For For
1.11 Elect Director Charles A. Yamarone Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
 
VERIZON COMMUNICATIONS INC.
Meeting Date:  MAY 07, 2015
Record Date:  MAR 09, 2015
Meeting Type:  ANNUAL
Ticker:  VZ
Security ID:  92343V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shellye L. Archambeau Management For For
1.2 Elect Director Mark T. Bertolini Management For For
1.3 Elect Director Richard L. Carrion Management For For
1.4 Elect Director Melanie L. Healey Management For For
1.5 Elect Director M. Frances Keeth Management For For
1.6 Elect Director Lowell C. McAdam Management For For
1.7 Elect Director Donald T. Nicolaisen Management For For
1.8 Elect Director Clarence Otis, Jr. Management For For
1.9 Elect Director Rodney E. Slater Management For For
1.10 Elect Director Kathryn A. Tesija Management For For
1.11 Elect Director Gregory D. Wasson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Net Neutrality Shareholder Against For
5 Report on Indirect Political Contributions Shareholder Against For
6 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against For
7 Stock Retention/Holding Period Shareholder Against For
8 Provide Right to Act by Written Consent Shareholder Against For
 
WAL-MART STORES, INC.
Meeting Date:  JUN 05, 2015
Record Date:  APR 10, 2015
Meeting Type:  ANNUAL
Ticker:  WMT
Security ID:  931142103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Aida M. Alvarez Management For For
1b Elect Director James I. Cash, Jr. Management For For
1c Elect Director Roger C. Corbett Management For For
1d Elect Director Pamela J. Craig Management For For
1e Elect Director Michael T. Duke Management For For
1f Elect Director Timothy P. Flynn Management For For
1g Elect Director Thomas W. Horton Management For For
1h Elect Director Marissa A. Mayer Management For For
1i Elect Director C. Douglas McMillon Management For For
1j Elect Director Gregory B. Penner Management For For
1k Elect Director Steven S. Reinemund Management For For
1l Elect Director Kevin Y. Systrom Management For For
1m Elect Director Jim C. Walton Management For For
1n Elect Director S. Robson Walton Management For For
1o Elect Director Linda S. Wolf Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Disclosure of Recoupment Activity from Senior Officers Shareholder Against For
6 Provide Proxy Access Right Shareholder Against For
7 Adopt Quantitative GHG Goals for Maritime Shipping Shareholder Against Abstain
8 Report on Incentive Compensation Plans Shareholder Against For
9 Require Independent Board Chairman Shareholder Against For
 
WALGREEN CO.
Meeting Date:  DEC 29, 2014
Record Date:  NOV 17, 2014
Meeting Type:  SPECIAL
Ticker:  WAG
Security ID:  931422109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Issue Shares in Connection with Acquisition Management For For
3 Adjourn Meeting Management For For
 
WELLS FARGO & COMPANY
Meeting Date:  APR 28, 2015
Record Date:  MAR 03, 2015
Meeting Type:  ANNUAL
Ticker:  WFC
Security ID:  949746101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John D. Baker, II Management For For
1b Elect Director Elaine L. Chao Management For For
1c Elect Director John S. Chen Management For For
1d Elect Director Lloyd H. Dean Management For For
1e Elect Director Elizabeth A. Duke Management For For
1f Elect Director Susan E. Engel Management For For
1g Elect Director Enrique Hernandez, Jr. Management For For
1h Elect Director Donald M. James Management For For
1i Elect Director Cynthia H. Milligan Management For For
1j Elect Director Federico F. Pena Management For For
1k Elect Director James H. Quigley Management For For
1l Elect Director Judith M. Runstad Management For For
1m Elect Director Stephen W. Sanger Management For For
1n Elect Director John G. Stumpf Management For For
1o Elect Director Susan G. Swenson Management For For
1p Elect Director Suzanne M. Vautrinot Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against For
 
WINDSTREAM HOLDINGS, INC.
Meeting Date:  FEB 20, 2015
Record Date:  JAN 09, 2015
Meeting Type:  SPECIAL
Ticker:  WIN
Security ID:  97382A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reverse Stock Split Management For For
2 Amend Certificate of Incorporation of Windstream Holdings to Eliminate Certain Voting Provisions to Facilitate a Spin-off without Incurring a Large Tax Liability Management For For
3 Adjourn Meeting Management For For
 
WINDSTREAM HOLDINGS, INC.
Meeting Date:  MAY 14, 2015
Record Date:  MAR 19, 2015
Meeting Type:  ANNUAL
Ticker:  WIN
Security ID:  97382A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carol B. Armitage Management For For
1b Elect Director Samuel E. Beall, III Management For For
1c Elect Director Francis X. ('Skip') Frantz Management For For
1d Elect Director Jeffrey T. Hinson Management For For
1e Elect Director Judy K. Jones Management For For
1f Elect Director William G. LaPerch Management For For
1g Elect Director William A. Montgomery Management For For
1h Elect Director Michael G. Stoltz Management For For
1i Elect Director Anthony W. Thomas Management For For
1j Elect Director Alan L. Wells Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Provide Right to Call Special Meeting Management For For
4 Eliminate Supermajority Vote Requirement Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
XL GROUP PLC
Meeting Date:  MAY 08, 2015
Record Date:  MAR 05, 2015
Meeting Type:  ANNUAL
Ticker:  XL
Security ID:  G98290102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ramani Ayer Management For For
1.2 Elect Director Dale R. Comey Management For For
1.3 Elect Director Michael S. McGavick Management For For
1.4 Elect Director Robert R. Glauber Management For For
1.5 Elect Director Edward J. Kelly, III Management For For
1.6 Elect Director Suzanne B. Labarge Management For For
1.7 Elect Director Anne Stevens Management For For
1.8 Elect Director John M. Vereker Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Renew Director's Authority to Issue Shares Management For For
5 Renew Director's Authority to Issue Shares for Cash Management For For
6 Amend Non-Employee Director Omnibus Stock Plan Management For For

END NPX REPORT

 

 

 

 

SIGNATURES

 

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

 

Registrant: Oppenheimer Equity Income Fund
   
By: Arthur P. Steinmetz*
  Arthur P. Steinmetz,
  Trustee, President and Principal Executive Officer

 

Date: August 26, 2015

 

*By:   /s/ Lisa Bloomberg  
  ------------------------------------------  
  Lisa Bloomberg, Attorney in Fact