0001104659-16-141625.txt : 20160826 0001104659-16-141625.hdr.sgml : 20160826 20160826154857 ACCESSION NUMBER: 0001104659-16-141625 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20160630 FILED AS OF DATE: 20160826 DATE AS OF CHANGE: 20160826 EFFECTIVENESS DATE: 20160826 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PACIFIC GLOBAL FUND INC CENTRAL INDEX KEY: 0000890206 IRS NUMBER: 954393390 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-07062 FILM NUMBER: 161854754 BUSINESS ADDRESS: STREET 1: 101 NORTH BRAND BLVD STREET 2: SUITE 1950 CITY: GLENDALE STATE: CA ZIP: 91203 BUSINESS PHONE: 8182426693 MAIL ADDRESS: STREET 1: 101 NORTH BRAND BLVD STREET 2: SUITE 1950 CITY: GLENDALE STATE: CA ZIP: 91203 0000890206 S000010908 BALANCED FUND C000030224 BALANCED FUND CLASS A PAABX C000030225 BALANCED FUND CLASS C PGBCX 0000890206 S000010909 GOVERNMENT SECURITIES FUND C000030226 GOVERNMENT SECURITIES FUND CLASS A PADGX C000030227 GOVERNMENT SECURITIES FUND CLASS C PGGCX 0000890206 S000010910 LARGE CAP VALUE FUND C000030228 LARGE CAP VALUE FUND CLASS A PAGTX C000030229 LARGE CAP VALUE FUND CLASS C PGCCX 0000890206 S000010911 INCOME AND EQUITY FUND C000030230 INCOME AND EQUITY FUND CLASS A PADIX C000030231 INCOME AND EQUITY FUND CLASS C PIECX 0000890206 S000010912 MID CAP VALUE FUND C000030232 MID CAP VALUE FUND CLASS A PAMVX C000030233 MID CAP VALUE FUND CLASS C PMVCX 0000890206 S000010913 SMALL CAP VALUE FUND C000030234 SMALL CAP VALUE FUND CLASS A PASMX C000030235 SMALL CAP VALUE FUND CLASS C PGSCX C000036719 SMALL CAP VALUE FUND CLASS I PGISX N-PX 1 a16-14532_1npx.htm N-PX

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT

INVESTMENT COMPANY

 

Investment Company Act file number: 811-07062

 

PACIFIC GLOBAL FUND INC. D/B/A

PACIFIC ADVISORS FUND INC.

(Exact name of registrant as specified in charter)

 

101 NORTH BRAND BOULEVARD, SUITE 1950 GLENDALE, CALIFORNIA 91203

(Address of principal executive offices)

 

GEORGE A. HENNING 101 N. BRAND BLVD., SUITE 1950 GLENDALE, CA 91203

(Name and address of agent for service)

 

Registrant’s telephone number, including area code: 818-242-6693

 

Date of fiscal year end: December 31

 

Date of reporting period: June 30, 2016

 

 

 



 

PACIFIC ADVISORS FUNDS PROXY VOTING RECORD

FOR THE PERIOD JULY 1, 2015 - JUNE 30, 2016

GOVERNMENT SECURITIES FUND

 

COMPANY NAME

 

COUNTRY

 

MEETING DATE

 

MEETING TYPE
(“ANNUAL”) OR
(“SPECIAL”)

 

RECORD DATE

 

TICKER

 

SECURITY ID
(CUSIP)

 

AGENDA
ITEM
NUMBER

 

AGENDA ITEM DESCRIPTION

 

PROPOSED BY
(“MGMT”) OR
(“SHAREHOLD”)

 

MGMT VOTE
(“FOR”)
(“AGAINST”),
OR (ABSTAIN)

 

PG VOTE
(“FOR”),
(“AGAINST”),
(“ABSTAIN”),
(“WITHHOLD”)
OR
(“NOT RECD”)

GENERAL MILLS, INC.

 

US

 

20150929

 

ANNUAL

 

20150731

 

GIS

 

370334104

 

1A

 

ELECTION OF DIRECTOR: BRADBURY H. ANDERSON

 

MGMT

 

FOR

 

FOR

GENERAL MILLS, INC.

 

US

 

20150929

 

ANNUAL

 

20150731

 

GIS

 

370334104

 

1B

 

ELECTION OF DIRECTOR: R. KERRY CLARK

 

MGMT

 

FOR

 

FOR

GENERAL MILLS, INC.

 

US

 

20150929

 

ANNUAL

 

20150731

 

GIS

 

370334104

 

1C

 

ELECTION OF DIRECTOR: DAVID M. CORDANI

 

MGMT

 

FOR

 

FOR

GENERAL MILLS, INC.

 

US

 

20150929

 

ANNUAL

 

20150731

 

GIS

 

370334104

 

1D

 

ELECTION OF DIRECTOR: PAUL DANOS

 

MGMT

 

FOR

 

FOR

GENERAL MILLS, INC.

 

US

 

20150929

 

ANNUAL

 

20150731

 

GIS

 

370334104

 

1E

 

ELECTION OF DIRECTOR: HENRIETTA H. FORE

 

MGMT

 

FOR

 

FOR

GENERAL MILLS, INC.

 

US

 

20150929

 

ANNUAL

 

20150731

 

GIS

 

370334104

 

1F

 

ELECTION OF DIRECTOR: HEIDI G. MILLER

 

MGMT

 

FOR

 

FOR

GENERAL MILLS, INC.

 

US

 

20150929

 

ANNUAL

 

20150731

 

GIS

 

370334104

 

1G

 

ELECTION OF DIRECTOR: STEVE ODLAND

 

MGMT

 

FOR

 

FOR

GENERAL MILLS, INC.

 

US

 

20150929

 

ANNUAL

 

20150731

 

GIS

 

370334104

 

1H

 

ELECTION OF DIRECTOR: KENDALL J. POWELL

 

MGMT

 

FOR

 

FOR

GENERAL MILLS, INC.

 

US

 

20150929

 

ANNUAL

 

20150731

 

GIS

 

370334104

 

1I

 

ELECTION OF DIRECTOR: MICHAEL D. ROSE

 

MGMT

 

FOR

 

FOR

GENERAL MILLS, INC.

 

US

 

20150929

 

ANNUAL

 

20150731

 

GIS

 

370334104

 

1J

 

ELECTION OF DIRECTOR: ROBERT L. RYAN

 

MGMT

 

FOR

 

FOR

GENERAL MILLS, INC.

 

US

 

20150929

 

ANNUAL

 

20150731

 

GIS

 

370334104

 

1K

 

ELECTION OF DIRECTOR: DOROTHY A. TERRELL

 

MGMT

 

FOR

 

FOR

GENERAL MILLS, INC.

 

US

 

20150929

 

ANNUAL

 

20150731

 

GIS

 

370334104

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

GENERAL MILLS, INC.

 

US

 

20150929

 

ANNUAL

 

20150731

 

GIS

 

370334104

 

3

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20151202

 

ANNUAL

 

20151002

 

MSFT

 

594918104

 

1.1

 

ELECTION OF DIRECTOR: WILLIAM H. GATES III

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20151202

 

ANNUAL

 

20151002

 

MSFT

 

594918104

 

1.2

 

ELECTION OF DIRECTOR: TERI L. LISTSTOLL

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20151202

 

ANNUAL

 

20151002

 

MSFT

 

594918104

 

1.3

 

ELECTION OF DIRECTOR: G. MASON MORFIT

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20151202

 

ANNUAL

 

20151002

 

MSFT

 

594918104

 

1.4

 

ELECTION OF DIRECTOR: SATYA NADELLA

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20151202

 

ANNUAL

 

20151002

 

MSFT

 

594918104

 

1.5

 

ELECTION OF DIRECTOR: CHARLES H. NOSKI

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20151202

 

ANNUAL

 

20151002

 

MSFT

 

594918104

 

1.6

 

ELECTION OF DIRECTOR: HELMUT PANKE

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20151202

 

ANNUAL

 

20151002

 

MSFT

 

594918104

 

1.7

 

ELECTION OF DIRECTOR: SANDRA E. PETERSON

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20151202

 

ANNUAL

 

20151002

 

MSFT

 

594918104

 

1.8

 

ELECTION OF DIRECTOR: CHARLES W. SCHARF

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20151202

 

ANNUAL

 

20151002

 

MSFT

 

594918104

 

1.9

 

ELECTION OF DIRECTOR: JOHN W. STANTON

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20151202

 

ANNUAL

 

20151002

 

MSFT

 

594918104

 

1.10

 

ELECTION OF DIRECTOR: JOHN W. THOMPSON

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20151202

 

ANNUAL

 

20151002

 

MSFT

 

594918104

 

1.11

 

ELECTION OF DIRECTOR: PADMASREE WARRIOR

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20151202

 

ANNUAL

 

20151002

 

MSFT

 

594918104

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20151202

 

ANNUAL

 

20151002

 

MSFT

 

594918104

 

3

 

RATIFY THE SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

UNILEVER PLC

 

US

 

20160420

 

ANNUAL

 

20160304

 

UL

 

904767704

 

1

 

TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2015

 

MGMT

 

FOR

 

FOR

UNILEVER PLC

 

US

 

20160420

 

ANNUAL

 

20160304

 

UL

 

904767704

 

2

 

TO APPROVE THE DIRECTORS’ REMUNERATION REPORT

 

MGMT

 

FOR

 

FOR

UNILEVER PLC

 

US

 

20160420

 

ANNUAL

 

20160304

 

UL

 

904767704

 

3

 

ELECTION OF DIRECTOR: MR N S ANDERSEN AS A NON-EXECUTIVE DIRECTOR

 

MGMT

 

FOR

 

FOR

UNILEVER PLC

 

US

 

20160420

 

ANNUAL

 

20160304

 

UL

 

904767704

 

4

 

ELECTION OF DIRECTOR: MRS L M CHA AS A NON-EXECUTIVE DIRECTOR

 

MGMT

 

FOR

 

FOR

UNILEVER PLC

 

US

 

20160420

 

ANNUAL

 

20160304

 

UL

 

904767704

 

5

 

ELECTION OF DIRECTOR: MR V COLAO AS A NONEXECUTIVE DIRECTOR

 

MGMT

 

FOR

 

FOR

UNILEVER PLC

 

US

 

20160420

 

ANNUAL

 

20160304

 

UL

 

904767704

 

6

 

ELECTION OF DIRECTOR: PROFESSOR L O FRESCO AS A NON-EXECUTIVE DIRECTOR

 

MGMT

 

FOR

 

FOR

UNILEVER PLC

 

US

 

20160420

 

ANNUAL

 

20160304

 

UL

 

904767704

 

7

 

ELECTION OF DIRECTOR: MS A M FUDGE AS A NON-EXECUTIVE DIRECTOR

 

MGMT

 

FOR

 

FOR

UNILEVER PLC

 

US

 

20160420

 

ANNUAL

 

20160304

 

UL

 

904767704

 

8

 

ELECTION OF DIRECTOR: DR J HARTMANN AS A NON-EXECUTIVE DIRECTOR

 

MGMT

 

FOR

 

FOR

UNILEVER PLC

 

US

 

20160420

 

ANNUAL

 

20160304

 

UL

 

904767704

 

9

 

ELECTION OF DIRECTOR: MS M MA AS A NONEXECUTIVE DIRECTOR

 

MGMT

 

FOR

 

FOR

UNILEVER PLC

 

US

 

20160420

 

ANNUAL

 

20160304

 

UL

 

904767704

 

10

 

ELECTION OF DIRECTOR: MR P G J M POLMAN AS AN EXECUTIVE DIRECTOR

 

MGMT

 

FOR

 

FOR

UNILEVER PLC

 

US

 

20160420

 

ANNUAL

 

20160304

 

UL

 

904767704

 

11

 

ELECTION OF DIRECTOR: MR J RISHTON AS A NON-EXECUTIVE DIRECTOR

 

MGMT

 

FOR

 

FOR

UNILEVER PLC

 

US

 

20160420

 

ANNUAL

 

20160304

 

UL

 

904767704

 

12

 

ELECTION OF DIRECTOR: MR F SIJBESMA AS A NON-EXECUTIVE DIRECTOR

 

MGMT

 

FOR

 

FOR

UNILEVER PLC

 

US

 

20160420

 

ANNUAL

 

20160304

 

UL

 

904767704

 

13

 

ELECTION OF DIRECTOR: DR M DEKKERS AS A NON-EXECUTIVE DIRECTOR

 

MGMT

 

FOR

 

FOR

UNILEVER PLC

 

US

 

20160420

 

ANNUAL

 

20160304

 

UL

 

904767704

 

14

 

ELECTION OF DIRECTOR: MR S MASIYIWA AS A NON-EXECUTIVE DIRECTOR

 

MGMT

 

FOR

 

FOR

UNILEVER PLC

 

US

 

20160420

 

ANNUAL

 

20160304

 

UL

 

904767704

 

15

 

ELECTION OF DIRECTOR: PROFESSOR Y MOON AS A NON-EXECUTIVE DIRECTOR

 

MGMT

 

FOR

 

FOR

UNILEVER PLC

 

US

 

20160420

 

ANNUAL

 

20160304

 

UL

 

904767704

 

16

 

ELECTION OF DIRECTOR: MR G PITKETHLY AS AN EXECUTIVE DIRECTOR

 

MGMT

 

FOR

 

FOR

UNILEVER PLC

 

US

 

20160420

 

ANNUAL

 

20160304

 

UL

 

904767704

 

17

 

RATIFY THE REAPPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

UNILEVER PLC

 

US

 

20160420

 

ANNUAL

 

20160304

 

UL

 

904767704

 

18

 

TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS

 

MGMT

 

FOR

 

FOR

UNILEVER PLC

 

US

 

20160420

 

ANNUAL

 

20160304

 

UL

 

904767704

 

19

 

TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE

 

MGMT

 

FOR

 

FOR

UNILEVER PLC

 

US

 

20160420

 

ANNUAL

 

20160304

 

UL

 

904767704

 

20

 

TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES

 

MGMT

 

FOR

 

FOR

UNILEVER PLC

 

US

 

20160420

 

ANNUAL

 

20160304

 

UL

 

904767704

 

21

 

TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS

 

MGMT

 

FOR

 

FOR

UNILEVER PLC

 

US

 

20160420

 

ANNUAL

 

20160304

 

UL

 

904767704

 

22

 

TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES

 

MGMT

 

FOR

 

FOR

UNILEVER PLC

 

US

 

20160420

 

ANNUAL

 

20160304

 

UL

 

904767704

 

23

 

TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS

 

MGMT

 

FOR

 

FOR

JOHNSON & JOHNSON

 

US

 

20160428

 

ANNUAL

 

20160301

 

JNJ

 

478160104

 

1A

 

ELECTION OF DIRECTOR: MARY C. BECKERLE

 

MGMT

 

FOR

 

FOR

JOHNSON & JOHNSON

 

US

 

20160428

 

ANNUAL

 

20160301

 

JNJ

 

478160104

 

1B

 

ELECTION OF DIRECTOR: D. SCOTT DAVIS

 

MGMT

 

FOR

 

FOR

JOHNSON & JOHNSON

 

US

 

20160428

 

ANNUAL

 

20160301

 

JNJ

 

478160104

 

1C

 

ELECTION OF DIRECTOR: IAN E. L. DAVIS

 

MGMT

 

FOR

 

FOR

JOHNSON & JOHNSON

 

US

 

20160428

 

ANNUAL

 

20160301

 

JNJ

 

478160104

 

1D

 

ELECTION OF DIRECTOR: ALEX GORSKY

 

MGMT

 

FOR

 

FOR

JOHNSON & JOHNSON

 

US

 

20160428

 

ANNUAL

 

20160301

 

JNJ

 

478160104

 

1E

 

ELECTION OF DIRECTOR: SUSAN L. LINDQUIST

 

MGMT

 

FOR

 

FOR

JOHNSON & JOHNSON

 

US

 

20160428

 

ANNUAL

 

20160301

 

JNJ

 

478160104

 

1F

 

ELECTION OF DIRECTOR: MARK B. MCCLELLAN

 

MGMT

 

FOR

 

FOR

JOHNSON & JOHNSON

 

US

 

20160428

 

ANNUAL

 

20160301

 

JNJ

 

478160104

 

1G

 

ELECTION OF DIRECTOR: ANNE M. MULCAHY

 

MGMT

 

FOR

 

FOR

JOHNSON & JOHNSON

 

US

 

20160428

 

ANNUAL

 

20160301

 

JNJ

 

478160104

 

1H

 

ELECTION OF DIRECTOR: WILLIAM D. PEREZ

 

MGMT

 

FOR

 

FOR

JOHNSON & JOHNSON

 

US

 

20160428

 

ANNUAL

 

20160301

 

JNJ

 

478160104

 

1I

 

ELECTION OF DIRECTOR: CHARLES PRINCE

 

MGMT

 

FOR

 

FOR

JOHNSON & JOHNSON

 

US

 

20160428

 

ANNUAL

 

20160301

 

JNJ

 

478160104

 

1J

 

ELECTION OF DIRECTOR: A. EUGENE WASHINGTON

 

MGMT

 

FOR

 

FOR

JOHNSON & JOHNSON

 

US

 

20160428

 

ANNUAL

 

20160301

 

JNJ

 

478160104

 

1K

 

ELECTION OF DIRECTOR: RONALD A. WILLIAMS

 

MGMT

 

FOR

 

FOR

JOHNSON & JOHNSON

 

US

 

20160428

 

ANNUAL

 

20160301

 

JNJ

 

478160104

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

JOHNSON & JOHNSON

 

US

 

20160428

 

ANNUAL

 

20160301

 

JNJ

 

478160104

 

3

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

JOHNSON & JOHNSON

 

US

 

20160428

 

ANNUAL

 

20160301

 

JNJ

 

478160104

 

4

 

POLICY FOR SHARE REPURCHASE PREFERENCE

 

SHAREHOLDER

 

AGAINST

 

AGAINST

JOHNSON & JOHNSON

 

US

 

20160428

 

ANNUAL

 

20160301

 

JNJ

 

478160104

 

5

 

INDEPENDENT BOARD CHAIRMAN

 

SHAREHOLDER

 

AGAINST

 

AGAINST

JOHNSON & JOHNSON

 

US

 

20160428

 

ANNUAL

 

20160301

 

JNJ

 

478160104

 

6

 

REPORT ON LOBBYING DISCLOSURE

 

SHAREHOLDER

 

AGAINST

 

AGAINST

JOHNSON & JOHNSON

 

US

 

20160428

 

ANNUAL

 

20160301

 

JNJ

 

478160104

 

7

 

TAKEBACK PROGRAMS FOR UNUSED MEDICINES

 

SHAREHOLDER

 

AGAINST

 

AGAINST

AT&T INC

 

US

 

20160429

 

ANNUAL

 

20160301

 

T

 

00206R102

 

1A

 

ELECTION OF DIRECTOR: RANDALL L. STEPHENSON

 

MGMT

 

FOR

 

FOR

AT&T INC

 

US

 

20160429

 

ANNUAL

 

20160301

 

T

 

00206R102

 

1B

 

ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, JR

 

MGMT

 

FOR

 

FOR

AT&T INC

 

US

 

20160429

 

ANNUAL

 

20160301

 

T

 

00206R102

 

1C

 

ELECTION OF DIRECTOR: RICHARD W. FISHER

 

MGMT

 

FOR

 

FOR

AT&T INC

 

US

 

20160429

 

ANNUAL

 

20160301

 

T

 

00206R102

 

1D

 

ELECTION OF DIRECTOR: SCOTT T. FORD

 

MGMT

 

FOR

 

FOR

 



 

AT&T INC

 

US

 

20160429

 

ANNUAL

 

20160301

 

T

 

00206R102

 

1E

 

ELECTION OF DIRECTOR: GLENN H. HUTCHINS

 

MGMT

 

FOR

 

FOR

AT&T INC

 

US

 

20160429

 

ANNUAL

 

20160301

 

T

 

00206R102

 

1F

 

ELECTION OF DIRECTOR: WILLIAM E. KENNARD

 

MGMT

 

FOR

 

FOR

AT&T INC

 

US

 

20160429

 

ANNUAL

 

20160301

 

T

 

00206R102

 

1G

 

ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER

 

MGMT

 

FOR

 

FOR

AT&T INC

 

US

 

20160429

 

ANNUAL

 

20160301

 

T

 

00206R102

 

1H

 

ELECTION OF DIRECTOR: BETH E. MOONEY

 

MGMT

 

FOR

 

FOR

AT&T INC

 

US

 

20160429

 

ANNUAL

 

20160301

 

T

 

00206R102

 

1I

 

ELECTION OF DIRECTOR: JOYCE M. ROCHE

 

MGMT

 

FOR

 

FOR

AT&T INC

 

US

 

20160429

 

ANNUAL

 

20160301

 

T

 

00206R102

 

1J

 

ELECTION OF DIRECTOR: MATTHEW K. ROSE

 

MGMT

 

FOR

 

FOR

AT&T INC

 

US

 

20160429

 

ANNUAL

 

20160301

 

T

 

00206R102

 

1K

 

ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR

 

MGMT

 

FOR

 

FOR

AT&T INC

 

US

 

20160429

 

ANNUAL

 

20160301

 

T

 

00206R102

 

1L

 

ELECTION OF DIRECTOR: LAURA D’ANDREA TYSON

 

MGMT

 

FOR

 

FOR

AT&T INC

 

US

 

20160429

 

ANNUAL

 

20160301

 

T

 

00206R102

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

AT&T INC

 

US

 

20160429

 

ANNUAL

 

20160301

 

T

 

00206R102

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

AT&T INC

 

US

 

20160429

 

ANNUAL

 

20160301

 

T

 

00206R102

 

4

 

APPROVAL OF 2016 INCENTIVE PLAN

 

MGMT

 

FOR

 

FOR

AT&T INC

 

US

 

20160429

 

ANNUAL

 

20160301

 

T

 

00206R102

 

5

 

POLITICAL SPENDING REPORT

 

SHAREHOLDER

 

AGAINST

 

AGAINST

AT&T INC

 

US

 

20160429

 

ANNUAL

 

20160301

 

T

 

00206R102

 

6

 

LOBBYING REPORT

 

SHAREHOLDER

 

AGAINST

 

AGAINST

AT&T INC

 

US

 

20160429

 

ANNUAL

 

20160301

 

T

 

00206R102

 

7

 

INDEPENDENT BOARD CHAIRMAN

 

SHAREHOLDER

 

AGAINST

 

AGAINST

ELI LILLY AND COMPANY

 

US

 

20160502

 

ANNUAL

 

20160226

 

LLY

 

532457108

 

1A

 

ELECTION OF DIRECTOR: R. ALVAREZ

 

MGMT

 

FOR

 

FOR

ELI LILLY AND COMPANY

 

US

 

20160502

 

ANNUAL

 

20160226

 

LLY

 

532457108

 

1B

 

ELECTION OF DIRECTOR: R.D. HOOVER

 

MGMT

 

FOR

 

FOR

ELI LILLY AND COMPANY

 

US

 

20160502

 

ANNUAL

 

20160226

 

LLY

 

532457108

 

1C

 

ELECTION OF DIRECTOR: J.R. LUCIANO

 

MGMT

 

FOR

 

FOR

ELI LILLY AND COMPANY

 

US

 

20160502

 

ANNUAL

 

20160226

 

LLY

 

532457108

 

1D

 

ELECTION OF DIRECTOR: F.G. PRENDERGAST

 

MGMT

 

FOR

 

FOR

ELI LILLY AND COMPANY

 

US

 

20160502

 

ANNUAL

 

20160226

 

LLY

 

532457108

 

1E

 

ELECTION OF DIRECTOR: K.P. SEIFERT

 

MGMT

 

FOR

 

FOR

ELI LILLY AND COMPANY

 

US

 

20160502

 

ANNUAL

 

20160226

 

LLY

 

532457108

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

ELI LILLY AND COMPANY

 

US

 

20160502

 

ANNUAL

 

20160226

 

LLY

 

532457108

 

3

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

ELI LILLY AND COMPANY

 

US

 

20160502

 

ANNUAL

 

20160226

 

LLY

 

532457108

 

4

 

SEEKING A REPORT REGARDING HOW WE SELECT THE COUNTRIES IN WHICH WE OPERATE OR INVEST

 

SHAREHOLDER

 

AGAINST

 

AGAINST

KIMBERLY-CLARK CORPORATION

 

US

 

20160504

 

ANNUAL

 

20160307

 

KMB

 

494368103

 

1A

 

ELECTION OF DIRECTOR: JOHN F. BERGSTROM

 

MGMT

 

FOR

 

FOR

KIMBERLY-CLARK CORPORATION

 

US

 

20160504

 

ANNUAL

 

20160307

 

KMB

 

494368103

 

1B

 

ELECTION OF DIRECTOR: ABELARDO E. BRU

 

MGMT

 

FOR

 

FOR

KIMBERLY-CLARK CORPORATION

 

US

 

20160504

 

ANNUAL

 

20160307

 

KMB

 

494368103

 

1C

 

ELECTION OF DIRECTOR: ROBERT W. DECHERD

 

MGMT

 

FOR

 

FOR

KIMBERLY-CLARK CORPORATION

 

US

 

20160504

 

ANNUAL

 

20160307

 

KMB

 

494368103

 

1D

 

ELECTION OF DIRECTOR: THOMAS J. FALK

 

MGMT

 

FOR

 

FOR

KIMBERLY-CLARK CORPORATION

 

US

 

20160504

 

ANNUAL

 

20160307

 

KMB

 

494368103

 

1E

 

ELECTION OF DIRECTOR: FABIAN T. GARCIA

 

MGMT

 

FOR

 

FOR

KIMBERLY-CLARK CORPORATION

 

US

 

20160504

 

ANNUAL

 

20160307

 

KMB

 

494368103

 

1F

 

ELECTION OF DIRECTOR: MAE C. JEMISON, M.D.

 

MGMT

 

FOR

 

FOR

KIMBERLY-CLARK CORPORATION

 

US

 

20160504

 

ANNUAL

 

20160307

 

KMB

 

494368103

 

1G

 

ELECTION OF DIRECTOR: JAMES M. JENNESS

 

MGMT

 

FOR

 

FOR

KIMBERLY-CLARK CORPORATION

 

US

 

20160504

 

ANNUAL

 

20160307

 

KMB

 

494368103

 

1H

 

ELECTION OF DIRECTOR: NANCY J. KARCH

 

MGMT

 

FOR

 

FOR

KIMBERLY-CLARK CORPORATION

 

US

 

20160504

 

ANNUAL

 

20160307

 

KMB

 

494368103

 

1I

 

ELECTION OF DIRECTOR: IAN C. READ

 

MGMT

 

FOR

 

FOR

KIMBERLY-CLARK CORPORATION

 

US

 

20160504

 

ANNUAL

 

20160307

 

KMB

 

494368103

 

1J

 

ELECTION OF DIRECTOR: MARC J. SHAPIRO

 

MGMT

 

FOR

 

FOR

KIMBERLY-CLARK CORPORATION

 

US

 

20160504

 

ANNUAL

 

20160307

 

KMB

 

494368103

 

1K

 

ELECTION OF DIRECTOR: MICHAEL D. WHITE

 

MGMT

 

FOR

 

FOR

KIMBERLY-CLARK CORPORATION

 

US

 

20160504

 

ANNUAL

 

20160307

 

KMB

 

494368103

 

2

 

RATIFY THE SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

KIMBERLY-CLARK CORPORATION

 

US

 

20160504

 

ANNUAL

 

20160307

 

KMB

 

494368103

 

3

 

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

 

MGMT

 

FOR

 

FOR

KIMBERLY-CLARK CORPORATION

 

US

 

20160504

 

ANNUAL

 

20160307

 

KMB

 

494368103

 

4

 

REAPPROVAL OF PERFORMANCE GOALS UNDER THE 2011 EQUITY PARTICIPATION PLAN

 

MGMT

 

FOR

 

FOR

KIMBERLY-CLARK CORPORATION

 

US

 

20160504

 

ANNUAL

 

20160307

 

KMB

 

494368103

 

5

 

APPROVAL OF THE AMENDED AND RESTATED 2011 OUTSIDE DIRECTORS’ COMPENSATION PLAN

 

MGMT

 

FOR

 

FOR

PEPSICO, INC.

 

US

 

20160504

 

ANNUAL

 

20160226

 

PEP

 

713448108

 

1A

 

ELECTION OF DIRECTOR: SHONA L. BROWN

 

MGMT

 

FOR

 

FOR

PEPSICO, INC.

 

US

 

20160504

 

ANNUAL

 

20160226

 

PEP

 

713448108

 

1B

 

ELECTION OF DIRECTOR: GEORGE W. BUCKLEY

 

MGMT

 

FOR

 

FOR

PEPSICO, INC.

 

US

 

20160504

 

ANNUAL

 

20160226

 

PEP

 

713448108

 

1C

 

ELECTION OF DIRECTOR: CESAR CONDE

 

MGMT

 

FOR

 

FOR

PEPSICO, INC.

 

US

 

20160504

 

ANNUAL

 

20160226

 

PEP

 

713448108

 

1D

 

ELECTION OF DIRECTOR: IAN M. COOK

 

MGMT

 

FOR

 

FOR

PEPSICO, INC.

 

US

 

20160504

 

ANNUAL

 

20160226

 

PEP

 

713448108

 

1E

 

ELECTION OF DIRECTOR: DINA DUBLON

 

MGMT

 

FOR

 

FOR

PEPSICO, INC.

 

US

 

20160504

 

ANNUAL

 

20160226

 

PEP

 

713448108

 

1F

 

ELECTION OF DIRECTOR: RONA A. FAIRHEAD

 

MGMT

 

FOR

 

FOR

PEPSICO, INC.

 

US

 

20160504

 

ANNUAL

 

20160226

 

PEP

 

713448108

 

1G

 

ELECTION OF DIRECTOR: RICHARD W. FISHER

 

MGMT

 

FOR

 

FOR

PEPSICO, INC.

 

US

 

20160504

 

ANNUAL

 

20160226

 

PEP

 

713448108

 

1H

 

ELECTION OF DIRECTOR: WILLIAM R. JOHNSON

 

MGMT

 

FOR

 

FOR

PEPSICO, INC.

 

US

 

20160504

 

ANNUAL

 

20160226

 

PEP

 

713448108

 

1I

 

ELECTION OF DIRECTOR: INDRA K. NOOYI

 

MGMT

 

FOR

 

FOR

PEPSICO, INC.

 

US

 

20160504

 

ANNUAL

 

20160226

 

PEP

 

713448108

 

1J

 

ELECTION OF DIRECTOR: DAVID C. PAGE

 

MGMT

 

FOR

 

FOR

PEPSICO, INC.

 

US

 

20160504

 

ANNUAL

 

20160226

 

PEP

 

713448108

 

1K

 

ELECTION OF DIRECTOR: ROBERT C. POHLAD

 

MGMT

 

FOR

 

FOR

PEPSICO, INC.

 

US

 

20160504

 

ANNUAL

 

20160226

 

PEP

 

713448108

 

1L

 

ELECTION OF DIRECTOR: LLOYD G. TROTTER

 

MGMT

 

FOR

 

FOR

PEPSICO, INC.

 

US

 

20160504

 

ANNUAL

 

20160226

 

PEP

 

713448108

 

1M

 

ELECTION OF DIRECTOR: DANIEL VASELLA

 

MGMT

 

FOR

 

FOR

PEPSICO, INC.

 

US

 

20160504

 

ANNUAL

 

20160226

 

PEP

 

713448108

 

1N

 

ELECTION OF DIRECTOR: ALBERTO WEISSER

 

MGMT

 

FOR

 

FOR

PEPSICO, INC.

 

US

 

20160504

 

ANNUAL

 

20160226

 

PEP

 

713448108

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

PEPSICO, INC.

 

US

 

20160504

 

ANNUAL

 

20160226

 

PEP

 

713448108

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

PEPSICO, INC.

 

US

 

20160504

 

ANNUAL

 

20160226

 

PEP

 

713448108

 

4

 

APPROVAL OF THE RENEWAL AND AMENDMENT OF THE PEPSICO, INC. LONG-TERM INCENTIVE PLAN

 

MGMT

 

FOR

 

FOR

PEPSICO, INC.

 

US

 

20160504

 

ANNUAL

 

20160226

 

PEP

 

713448108

 

5

 

ESTABLISH BOARD COMMITTEE ON SUSTAINABILITY

 

SHAREHOLDER

 

AGAINST

 

AGAINST

PEPSICO, INC.

 

US

 

20160504

 

ANNUAL

 

20160226

 

PEP

 

713448108

 

6

 

REPORT ON MINIMIZING IMPACTS OF NEONICS

 

SHAREHOLDER

 

AGAINST

 

AGAINST

PEPSICO, INC.

 

US

 

20160504

 

ANNUAL

 

20160226

 

PEP

 

713448108

 

7

 

POLICY REGARDING HOLY LAND PRINCIPLES

 

SHAREHOLDER

 

AGAINST

 

AGAINST

PEPSICO, INC.

 

US

 

20160504

 

ANNUAL

 

20160226

 

PEP

 

713448108

 

8

 

ADOPT QUANTITATIVE RENEWABLE ENERGY TARGETS

 

SHAREHOLDER

 

AGAINST

 

AGAINST

INTEL CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160321

 

INTC

 

458140100

 

1A

 

ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY

 

MGMT

 

FOR

 

FOR

INTEL CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160321

 

INTC

 

458140100

 

1B

 

ELECTION OF DIRECTOR: ANEEL BHUSRI

 

MGMT

 

FOR

 

FOR

INTEL CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160321

 

INTC

 

458140100

 

1C

 

ELECTION OF DIRECTOR: ANDY D. BRYANT

 

MGMT

 

FOR

 

FOR

INTEL CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160321

 

INTC

 

458140100

 

1D

 

ELECTION OF DIRECTOR: JOHN J. DONAHOE

 

MGMT

 

FOR

 

FOR

INTEL CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160321

 

INTC

 

458140100

 

1E

 

ELECTION OF DIRECTOR: REED E. HUNDT

 

MGMT

 

FOR

 

FOR

INTEL CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160321

 

INTC

 

458140100

 

1F

 

ELECTION OF DIRECTOR: BRIAN M. KRZANICH

 

MGMT

 

FOR

 

FOR

INTEL CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160321

 

INTC

 

458140100

 

1G

 

ELECTION OF DIRECTOR: JAMES D. PLUMMER

 

MGMT

 

FOR

 

FOR

INTEL CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160321

 

INTC

 

458140100

 

1H

 

ELECTION OF DIRECTOR: DAVID S. POTTRUCK

 

MGMT

 

FOR

 

FOR

INTEL CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160321

 

INTC

 

458140100

 

1I

 

ELECTION OF DIRECTOR: FRANK D. YEARY

 

MGMT

 

FOR

 

FOR

INTEL CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160321

 

INTC

 

458140100

 

1J

 

ELECTION OF DIRECTOR: DAVID B. YOFFIE

 

MGMT

 

FOR

 

FOR

INTEL CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160321

 

INTC

 

458140100

 

2

 

RATIFY THE SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

INTEL CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160321

 

INTC

 

458140100

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

INTEL CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160321

 

INTC

 

458140100

 

4

 

IMPLEMENTING PRINCIPLES ENTITLED “HOLY LAND PRINCIPLES”

 

SHAREHOLDER

 

AGAINST

 

AGAINST

INTEL CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160321

 

INTC

 

458140100

 

5

 

WHETHER TO ALLOW STOCKHOLDERS TO ACT BY WRITTEN CONSENT

 

SHAREHOLDER

 

AGAINST

 

AGAINST

INTEL CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160321

 

INTC

 

458140100

 

6

 

WHETHER TO ADOPT AN ALTERNATIVE VOTE COUNTING STANDARD

 

SHAREHOLDER

 

AGAINST

 

AGAINST

CHEVRON CORPORATION

 

US

 

20160525

 

ANNUAL

 

30160330

 

CVX

 

166764100

 

1A

 

ELECTION OF DIRECTOR: A.B. CUMMINGS JR

 

MGMT

 

FOR

 

FOR

CHEVRON CORPORATION

 

US

 

20160525

 

ANNUAL

 

30160330

 

CVX

 

166764100

 

1B

 

ELECTION OF DIRECTOR: L.F. DEILY

 

MGMT

 

FOR

 

FOR

CHEVRON CORPORATION

 

US

 

20160525

 

ANNUAL

 

30160330

 

CVX

 

166764100

 

1C

 

ELECTION OF DIRECTOR: R.E. DENHAM

 

MGMT

 

FOR

 

FOR

CHEVRON CORPORATION

 

US

 

20160525

 

ANNUAL

 

30160330

 

CVX

 

166764100

 

1D

 

ELECTION OF DIRECTOR: A.P. GAST

 

MGMT

 

FOR

 

FOR

CHEVRON CORPORATION

 

US

 

20160525

 

ANNUAL

 

30160330

 

CVX

 

166764100

 

1E

 

ELECTION OF DIRECTOR: E. HERNANDEZ JR

 

MGMT

 

FOR

 

FOR

CHEVRON CORPORATION

 

US

 

20160525

 

ANNUAL

 

30160330

 

CVX

 

166764100

 

1F

 

ELECTION OF DIRECTOR: J.M. HUNTSMAN JR

 

MGMT

 

FOR

 

FOR

CHEVRON CORPORATION

 

US

 

20160525

 

ANNUAL

 

30160330

 

CVX

 

166764100

 

1G

 

ELECTION OF DIRECTOR: C.W. MOORMAN IV

 

MGMT

 

FOR

 

FOR

CHEVRON CORPORATION

 

US

 

20160525

 

ANNUAL

 

30160330

 

CVX

 

166764100

 

1H

 

ELECTION OF DIRECTOR: J.G. STUMPF

 

MGMT

 

FOR

 

FOR

CHEVRON CORPORATION

 

US

 

20160525

 

ANNUAL

 

30160330

 

CVX

 

166764100

 

1I

 

ELECTION OF DIRECTOR: R.D. SUGAR

 

MGMT

 

FOR

 

FOR

CHEVRON CORPORATION

 

US

 

20160525

 

ANNUAL

 

30160330

 

CVX

 

166764100

 

1J

 

ELECTION OF DIRECTOR: I.G. THULIN

 

MGMT

 

FOR

 

FOR

 



 

CHEVRON CORPORATION

 

US

 

20160525

 

ANNUAL

 

30160330

 

CVX

 

166764100

 

1K

 

ELECTION OF DIRECTOR: J.S. WATSON

 

MGMT

 

FOR

 

FOR

CHEVRON CORPORATION

 

US

 

20160525

 

ANNUAL

 

30160330

 

CVX

 

166764100

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

CHEVRON CORPORATION

 

US

 

20160525

 

ANNUAL

 

30160330

 

CVX

 

166764100

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

CHEVRON CORPORATION

 

US

 

20160525

 

ANNUAL

 

30160330

 

CVX

 

166764100

 

4

 

AMENDMENT TO THE CHEVRON CORPORATION NONEMPLOYEE DIRECTORS’ EQUITY COMPENSATION AND DEFERRAL PLAN

 

MGMT

 

FOR

 

FOR

CHEVRON CORPORATION

 

US

 

20160525

 

ANNUAL

 

30160330

 

CVX

 

166764100

 

5

 

REPORT ON LOBBYING

 

SHAREHOLDER

 

AGAINST

 

AGAINST

CHEVRON CORPORATION

 

US

 

20160525

 

ANNUAL

 

30160330

 

CVX

 

166764100

 

6

 

ADOPT TARGETS TO REDUCE GHG EMISSIONS

 

SHAREHOLDER

 

AGAINST

 

AGAINST

CHEVRON CORPORATION

 

US

 

20160525

 

ANNUAL

 

30160330

 

CVX

 

166764100

 

7

 

REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT

 

SHAREHOLDER

 

AGAINST

 

AGAINST

CHEVRON CORPORATION

 

US

 

20160525

 

ANNUAL

 

30160330

 

CVX

 

166764100

 

8

 

REPORT ON RESERVE 8. REPLACEMENTS

 

SHAREHOLDER

 

AGAINST

 

AGAINST

CHEVRON CORPORATION

 

US

 

20160525

 

ANNUAL

 

30160330

 

CVX

 

166764100

 

9

 

ADOPT DIVIDEND POLICY

 

SHAREHOLDER

 

AGAINST

 

AGAINST

CHEVRON CORPORATION

 

US

 

20160525

 

ANNUAL

 

30160330

 

CVX

 

166764100

 

10

 

REPORT ON SHALE ENERGY OPERATIONS

 

SHAREHOLDER

 

AGAINST

 

AGAINST

CHEVRON CORPORATION

 

US

 

20160525

 

ANNUAL

 

30160330

 

CVX

 

166764100

 

11

 

RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE

 

SHAREHOLDER

 

AGAINST

 

AGAINST

CHEVRON CORPORATION

 

US

 

20160525

 

ANNUAL

 

30160330

 

CVX

 

166764100

 

12

 

SET SPECIAL MEETINGS THRESHOLD AT 10%

 

SHAREHOLDER

 

AGAINST

 

AGAINST

PPL CORPORATION

 

US

 

20160525

 

ANNUAL

 

20160229

 

PPL

 

69351T106

 

1A

 

ELECTION OF DIRECTOR: RODNEY C. ADKINS

 

MGMT

 

FOR

 

FOR

PPL CORPORATION

 

US

 

20160525

 

ANNUAL

 

20160229

 

PPL

 

69351T106

 

1B

 

ELECTION OF DIRECTOR: JOHN W. CONWAY

 

MGMT

 

FOR

 

FOR

PPL CORPORATION

 

US

 

20160525

 

ANNUAL

 

20160229

 

PPL

 

69351T106

 

1C

 

ELECTION OF DIRECTOR: STEVEN G. ELLIOTT

 

MGMT

 

FOR

 

FOR

PPL CORPORATION

 

US

 

20160525

 

ANNUAL

 

20160229

 

PPL

 

69351T106

 

1D

 

ELECTION OF DIRECTOR: RAJA RAJAMANNAR

 

MGMT

 

FOR

 

FOR

PPL CORPORATION

 

US

 

20160525

 

ANNUAL

 

20160229

 

PPL

 

69351T106

 

1E

 

ELECTION OF DIRECTOR: CRAIG A. ROGERSON

 

MGMT

 

FOR

 

FOR

PPL CORPORATION

 

US

 

20160525

 

ANNUAL

 

20160229

 

PPL

 

69351T106

 

1F

 

ELECTION OF DIRECTOR: WILLIAM H. SPENCE

 

MGMT

 

FOR

 

FOR

PPL CORPORATION

 

US

 

20160525

 

ANNUAL

 

20160229

 

PPL

 

69351T106

 

1G

 

ELECTION OF DIRECTOR: NATICA VON ALTHANN

 

MGMT

 

FOR

 

FOR

PPL CORPORATION

 

US

 

20160525

 

ANNUAL

 

20160229

 

PPL

 

69351T106

 

1H

 

ELECTION OF DIRECTOR: KEITH H. WILLIAMSON

 

MGMT

 

FOR

 

FOR

PPL CORPORATION

 

US

 

20160525

 

ANNUAL

 

20160229

 

PPL

 

69351T106

 

1I

 

ELECTION OF DIRECTOR: ARMANDO ZAGALO DE LIMA

 

MGMT

 

FOR

 

FOR

PPL CORPORATION

 

US

 

20160525

 

ANNUAL

 

20160229

 

PPL

 

69351T106

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

PPL CORPORATION

 

US

 

20160525

 

ANNUAL

 

20160229

 

PPL

 

69351T106

 

3

 

APPROVE 2016 SHORT-TERM INCENTIVE PLAN

 

MGMT

 

FOR

 

FOR

PPL CORPORATION

 

US

 

20160525

 

ANNUAL

 

20160229

 

PPL

 

69351T106

 

4

 

AMENDMENT OF COMPANY’S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK

 

MGMT

 

FOR

 

FOR

PPL CORPORATION

 

US

 

20160525

 

ANNUAL

 

20160229

 

PPL

 

69351T106

 

5

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

PPL CORPORATION

 

US

 

20160525

 

ANNUAL

 

20160229

 

PPL

 

69351T106

 

6

 

ADOPT POLICY TO REQUIRE INDEPENDENT CHAIRMAN OF THE BOARD

 

SHAREHOLDER

 

AGAINST

 

AGAINST

PPL CORPORATION

 

US

 

20160525

 

ANNUAL

 

20160229

 

PPL

 

69351T106

 

7

 

ASSESS AND REPORT ON DISTRIBUTED RESOURCES DEPLOYMENT

 

SHAREHOLDER

 

AGAINST

 

AGAINST

THE SOUTHERN COMPANY

 

US

 

20160525

 

ANNUAL

 

20160328

 

SO

 

842587107

 

1A

 

ELECTION OF DIRECTOR: JUANITA POWELL BARANCO

 

MGMT

 

FOR

 

FOR

THE SOUTHERN COMPANY

 

US

 

20160525

 

ANNUAL

 

20160328

 

SO

 

842587107

 

1B

 

ELECTION OF DIRECTOR: JON A. BOSCIA

 

MGMT

 

FOR

 

FOR

THE SOUTHERN COMPANY

 

US

 

20160525

 

ANNUAL

 

20160328

 

SO

 

842587107

 

1C

 

ELECTION OF DIRECTOR: HENRY A. CLARK III

 

MGMT

 

FOR

 

FOR

THE SOUTHERN COMPANY

 

US

 

20160525

 

ANNUAL

 

20160328

 

SO

 

842587107

 

1D

 

ELECTION OF DIRECTOR: THOMAS A. FANNING

 

MGMT

 

FOR

 

FOR

THE SOUTHERN COMPANY

 

US

 

20160525

 

ANNUAL

 

20160328

 

SO

 

842587107

 

1E

 

ELECTION OF DIRECTOR: DAVID J. GRAIN

 

MGMT

 

FOR

 

FOR

THE SOUTHERN COMPANY

 

US

 

20160525

 

ANNUAL

 

20160328

 

SO

 

842587107

 

1F

 

ELECTION OF DIRECTOR: VERONICA M. HAGEN

 

MGMT

 

FOR

 

FOR

THE SOUTHERN COMPANY

 

US

 

20160525

 

ANNUAL

 

20160328

 

SO

 

842587107

 

1G

 

ELECTION OF DIRECTOR: WARREN A. HOOD, JR

 

MGMT

 

FOR

 

FOR

THE SOUTHERN COMPANY

 

US

 

20160525

 

ANNUAL

 

20160328

 

SO

 

842587107

 

1H

 

ELECTION OF DIRECTOR: LINDA P. HUDSON

 

MGMT

 

FOR

 

FOR

THE SOUTHERN COMPANY

 

US

 

20160525

 

ANNUAL

 

20160328

 

SO

 

842587107

 

1I

 

ELECTION OF DIRECTOR: DONALD M. JAMES

 

MGMT

 

FOR

 

FOR

THE SOUTHERN COMPANY

 

US

 

20160525

 

ANNUAL

 

20160328

 

SO

 

842587107

 

1J

 

ELECTION OF DIRECTOR: JOHN D. JOHNS

 

MGMT

 

FOR

 

FOR

THE SOUTHERN COMPANY

 

US

 

20160525

 

ANNUAL

 

20160328

 

SO

 

842587107

 

1K

 

ELECTION OF DIRECTOR: DALE E. KLEIN

 

MGMT

 

FOR

 

FOR

THE SOUTHERN COMPANY

 

US

 

20160525

 

ANNUAL

 

20160328

 

SO

 

842587107

 

1L

 

ELECTION OF DIRECTOR: WILLIAM G. SMITH, JR

 

MGMT

 

FOR

 

FOR

THE SOUTHERN COMPANY

 

US

 

20160525

 

ANNUAL

 

20160328

 

SO

 

842587107

 

1M

 

ELECTION OF DIRECTOR: STEVEN R. SPECKER

 

MGMT

 

FOR

 

FOR

THE SOUTHERN COMPANY

 

US

 

20160525

 

ANNUAL

 

20160328

 

SO

 

842587107

 

1N

 

ELECTION OF DIRECTOR: LARRY D. THOMPSON

 

MGMT

 

FOR

 

FOR

THE SOUTHERN COMPANY

 

US

 

20160525

 

ANNUAL

 

20160328

 

SO

 

842587107

 

1O

 

ELECTION OF DIRECTOR: E. JENNER WOOD III

 

MGMT

 

FOR

 

FOR

THE SOUTHERN COMPANY

 

US

 

20160525

 

ANNUAL

 

20160328

 

SO

 

842587107

 

2

 

APPROVAL OF A BYLAW AMENDMENT TO PERMIT PROXY ACCESS

 

MGMT

 

FOR

 

FOR

THE SOUTHERN COMPANY

 

US

 

20160525

 

ANNUAL

 

20160328

 

SO

 

842587107

 

3

 

APPROVAL OF AN AMENDMENT TO THE CERTIFICATE TO REDUCE THE SUPERMAJORITY VOTE REQUIREMENTS TO A MAJORITY VOTE

 

MGMT

 

FOR

 

FOR

THE SOUTHERN COMPANY

 

US

 

20160525

 

ANNUAL

 

20160328

 

SO

 

842587107

 

4

 

APPROVAL OF AN AMENDMENT TO THE CERTIFICATE TO ELIMINATE THE “FAIR PRICE” ANTI-TAKEOVER PROVISION

 

MGMT

 

FOR

 

FOR

THE SOUTHERN COMPANY

 

US

 

20160525

 

ANNUAL

 

20160328

 

SO

 

842587107

 

5

 

APPROVAL OF A BYLAW AMENDMENT TO PERMIT THE BOARD TO MAKE CERTAIN FUTURE AMENDMENTS TO THE BYLAWS WITHOUT STOCKHOLDER RATIFICATION

 

MGMT

 

FOR

 

FOR

THE SOUTHERN COMPANY

 

US

 

20160525

 

ANNUAL

 

20160328

 

SO

 

842587107

 

6

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

THE SOUTHERN COMPANY

 

US

 

20160525

 

ANNUAL

 

20160328

 

SO

 

842587107

 

7

 

APPROVAL OF THE MATERIAL TERMS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE OMNIBUS PLAN

 

MGMT

 

FOR

 

FOR

THE SOUTHERN COMPANY

 

US

 

20160525

 

ANNUAL

 

20160328

 

SO

 

842587107

 

8

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

THE SOUTHERN COMPANY

 

US

 

20160525

 

ANNUAL

 

20160328

 

SO

 

842587107

 

9

 

STOCKHOLDER PROPOSAL ON 2° CELSIUS SCENARIO REPORT

 

SHAREHOLDER

 

AGAINST

 

AGAINST

THE SOUTHERN COMPANY

 

US

 

20160525

 

ANNUAL

 

20160328

 

SO

 

842587107

 

10

 

STOCKHOLDER PROPOSAL ON STRANDED COAL ASSETS REPORT

 

SHAREHOLDER

 

AGAINST

 

AGAINST

 



 

PACIFIC ADVISORS FUNDS PROXY VOTING RECORD

FOR THE PERIOD JULY 1, 2015 - JUNE 30, 2016

INCOME AND EQUITY FUND

 

COMPANY NAME

 

COUNTRY

 

MEETING DATE

 

MEETING TYPE
(“ANNUAL”) OR
(“SPECIAL”)

 

RECORD DATE

 

TICKER

 

SECURITY ID
(CUSIP)

 

AGENDA
ITEM
NUMBER

 

AGENDA ITEM DESCRIPTION

 

PROPOSED BY
(“MGMT”) OR
(“SHAREHOLD”)

 

MGMT VOTE
(“FOR”) OR
(“AGAINST”)

 

PG VOTE
(“FOR”),
(“AGAINST”),
(“ABSTAIN”),
(“WITHHOLD”)
OR
(“NOT RECD”)

THE PROCTER & GAMBLE COMPANY

 

US

 

20151013

 

ANNUAL

 

20150814

 

PG

 

742718109

 

1A

 

ELECTION OF DIRECTOR: FRANCIS S. BLAKE

 

MGMT

 

FOR

 

FOR

THE PROCTER & GAMBLE COMPANY

 

US

 

20151013

 

ANNUAL

 

20150814

 

PG

 

742718109

 

1B

 

ELECTION OF DIRECTOR: ANGELA F. BRALY

 

MGMT

 

FOR

 

FOR

THE PROCTER & GAMBLE COMPANY

 

US

 

20151013

 

ANNUAL

 

20150814

 

PG

 

742718109

 

1C

 

ELECTION OF DIRECTOR: KENNETH I. CHENAULT

 

MGMT

 

FOR

 

FOR

THE PROCTER & GAMBLE COMPANY

 

US

 

20151013

 

ANNUAL

 

20150814

 

PG

 

742718109

 

1D

 

ELECTION OF DIRECTOR: SCOTT D. COOK

 

MGMT

 

FOR

 

FOR

THE PROCTER & GAMBLE COMPANY

 

US

 

20151013

 

ANNUAL

 

20150814

 

PG

 

742718109

 

1E

 

ELECTION OF DIRECTOR: SUSAN DESMOND-HELLMANN

 

MGMT

 

FOR

 

FOR

THE PROCTER & GAMBLE COMPANY

 

US

 

20151013

 

ANNUAL

 

20150814

 

PG

 

742718109

 

1F

 

ELECTION OF DIRECTOR: A.G. LAFLEY

 

MGMT

 

FOR

 

FOR

THE PROCTER & GAMBLE COMPANY

 

US

 

20151013

 

ANNUAL

 

20150814

 

PG

 

742718109

 

1G

 

ELECTION OF DIRECTOR: TERRY J. LUNDGREN

 

MGMT

 

FOR

 

FOR

THE PROCTER & GAMBLE COMPANY

 

US

 

20151013

 

ANNUAL

 

20150814

 

PG

 

742718109

 

1H

 

ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.

 

MGMT

 

FOR

 

FOR

THE PROCTER & GAMBLE COMPANY

 

US

 

20151013

 

ANNUAL

 

20150814

 

PG

 

742718109

 

1I

 

ELECTION OF DIRECTOR: DAVID S. TAYLOR

 

MGMT

 

FOR

 

FOR

THE PROCTER & GAMBLE COMPANY

 

US

 

20151013

 

ANNUAL

 

20150814

 

PG

 

742718109

 

1J

 

ELECTION OF DIRECTOR: MARGARET C. WHITMAN

 

MGMT

 

FOR

 

FOR

THE PROCTER & GAMBLE COMPANY

 

US

 

20151013

 

ANNUAL

 

20150814

 

PG

 

742718109

 

1K

 

ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER

 

MGMT

 

FOR

 

FOR

THE PROCTER & GAMBLE COMPANY

 

US

 

20151013

 

ANNUAL

 

20150814

 

PG

 

742718109

 

1L

 

ELECTION OF DIRECTOR: PATRICIA A. WOERTZ

 

MGMT

 

FOR

 

FOR

THE PROCTER & GAMBLE COMPANY

 

US

 

20151013

 

ANNUAL

 

20150814

 

PG

 

742718109

 

1M

 

ELECTION OF DIRECTOR: ERNESTO ZEDILLO

 

MGMT

 

FOR

 

FOR

THE PROCTER & GAMBLE COMPANY

 

US

 

20151013

 

ANNUAL

 

20150814

 

PG

 

742718109

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

THE PROCTER & GAMBLE COMPANY

 

US

 

20151013

 

ANNUAL

 

20150814

 

PG

 

742718109

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

THE PROCTER & GAMBLE COMPANY

 

US

 

20151013

 

ANNUAL

 

20150814

 

PG

 

742718109

 

4

 

SHAREHOLDER PROPOSAL - PROXY ACCESS

 

SHAREHOLDER

 

AGAINST

 

AGAINST

SYSCO CORPORATION

 

US

 

20151118

 

ANNUAL

 

20150921

 

SYY

 

871829107

 

1A

 

ELECTION OF DIRECTOR: JOHN M. CASSADAY

 

MGMT

 

FOR

 

FOR

SYSCO CORPORATION

 

US

 

20151118

 

ANNUAL

 

20150921

 

SYY

 

871829107

 

1B

 

ELECTION OF DIRECTOR: JUDITH B. CRAVEN, M.D.

 

MGMT

 

FOR

 

FOR

SYSCO CORPORATION

 

US

 

20151118

 

ANNUAL

 

20150921

 

SYY

 

871829107

 

1C

 

ELECTION OF DIRECTOR: WILLIAM J. DELANEY

 

MGMT

 

FOR

 

FOR

SYSCO CORPORATION

 

US

 

20151118

 

ANNUAL

 

20150921

 

SYY

 

871829107

 

1D

 

ELECTION OF DIRECTOR: JOSHUA D. FRANK

 

MGMT

 

FOR

 

FOR

SYSCO CORPORATION

 

US

 

20151118

 

ANNUAL

 

20150921

 

SYY

 

871829107

 

1E

 

.ELECTION OF DIRECTOR: LARRY C. GLASSCOCK

 

MGMT

 

FOR

 

FOR

SYSCO CORPORATION

 

US

 

20151118

 

ANNUAL

 

20150921

 

SYY

 

871829107

 

1F

 

ELECTION OF DIRECTOR: JONATHAN GOLDEN

 

MGMT

 

FOR

 

FOR

SYSCO CORPORATION

 

US

 

20151118

 

ANNUAL

 

20150921

 

SYY

 

871829107

 

1G

 

ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR

 

MGMT

 

FOR

 

FOR

SYSCO CORPORATION

 

US

 

20151118

 

ANNUAL

 

20150921

 

SYY

 

871829107

 

1H

 

ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER

 

MGMT

 

FOR

 

FOR

SYSCO CORPORATION

 

US

 

20151118

 

ANNUAL

 

20150921

 

SYY

 

871829107

 

1I

 

ELECTION OF DIRECTOR: NANCY S. NEWCOMB

 

MGMT

 

FOR

 

FOR

SYSCO CORPORATION

 

US

 

20151118

 

ANNUAL

 

20150921

 

SYY

 

871829107

 

1J

 

ELECTION OF DIRECTOR: NELSON PELTZ

 

MGMT

 

FOR

 

FOR

SYSCO CORPORATION

 

US

 

20151118

 

ANNUAL

 

20150921

 

SYY

 

871829107

 

1K

 

ELECTION OF DIRECTOR: RICHARD G. TILGHMAN

 

MGMT

 

FOR

 

FOR

SYSCO CORPORATION

 

US

 

20151118

 

ANNUAL

 

20150921

 

SYY

 

871829107

 

1L

 

ELECTION OF DIRECTOR: JACKIE M. WARD

 

MGMT

 

FOR

 

FOR

SYSCO CORPORATION

 

US

 

20151118

 

ANNUAL

 

20150921

 

SYY

 

871829107

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

SYSCO CORPORATION

 

US

 

20151118

 

ANNUAL

 

20150921

 

SYY

 

871829107

 

3

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

CISCO SYSTEMS, INC.

 

US

 

20151119

 

ANNUAL

 

20150921

 

CSCO

 

17275R102

 

1A

 

ELECTION OF DIRECTOR: CAROL A. BARTZ

 

MGMT

 

FOR

 

FOR

CISCO SYSTEMS, INC.

 

US

 

20151119

 

ANNUAL

 

20150921

 

CSCO

 

17275R102

 

1B

 

ELECTION OF DIRECTOR: M. MICHELE BURNS

 

MGMT

 

FOR

 

FOR

CISCO SYSTEMS, INC.

 

US

 

20151119

 

ANNUAL

 

20150921

 

CSCO

 

17275R102

 

1C

 

ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS

 

MGMT

 

FOR

 

FOR

CISCO SYSTEMS, INC.

 

US

 

20151119

 

ANNUAL

 

20150921

 

CSCO

 

17275R102

 

1D

 

ELECTION OF DIRECTOR: JOHN T. CHAMBERS

 

MGMT

 

FOR

 

FOR

CISCO SYSTEMS, INC.

 

US

 

20151119

 

ANNUAL

 

20150921

 

CSCO

 

17275R102

 

1E

 

ELECTION OF DIRECTOR: BRIAN L. HALLA

 

MGMT

 

FOR

 

FOR

CISCO SYSTEMS, INC.

 

US

 

20151119

 

ANNUAL

 

20150921

 

CSCO

 

17275R102

 

1F

 

ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY

 

MGMT

 

FOR

 

FOR

CISCO SYSTEMS, INC.

 

US

 

20151119

 

ANNUAL

 

20150921

 

CSCO

 

17275R102

 

1G

 

ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON

 

MGMT

 

FOR

 

FOR

CISCO SYSTEMS, INC.

 

US

 

20151119

 

ANNUAL

 

20150921

 

CSCO

 

17275R102

 

1H

 

ELECTION OF DIRECTOR: RODERICK C. MCGEARY

 

MGMT

 

FOR

 

FOR

CISCO SYSTEMS, INC.

 

US

 

20151119

 

ANNUAL

 

20150921

 

CSCO

 

17275R102

 

1I

 

ELECTION OF DIRECTOR: CHARLES H. ROBBINS

 

MGMT

 

FOR

 

FOR

CISCO SYSTEMS, INC.

 

US

 

20151119

 

ANNUAL

 

20150921

 

CSCO

 

17275R102

 

1J

 

ELECTION OF DIRECTOR: ARUN SARIN

 

MGMT

 

FOR

 

FOR

CISCO SYSTEMS, INC.

 

US

 

20151119

 

ANNUAL

 

20150921

 

CSCO

 

17275R102

 

1K

 

ELECTION OF DIRECTOR: STEVEN M. WEST

 

MGMT

 

FOR

 

FOR

CISCO SYSTEMS, INC.

 

US

 

20151119

 

ANNUAL

 

20150921

 

CSCO

 

17275R102

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

CISCO SYSTEMS, INC.

 

US

 

20151119

 

ANNUAL

 

20150921

 

CSCO

 

17275R102

 

3

 

RATIFY THE SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

CISCO SYSTEMS, INC.

 

US

 

20151119

 

ANNUAL

 

20150921

 

CSCO

 

17275R102

 

4

 

APPROVAL TO REQUEST THE BOARD MAKE EFFORTS TO IMPLEMENT A SET OF PRINCIPLES CALLED THE “HOLY LAND PRINCIPLES” APPLICABLE TO CORPORATIONS DOING BUSINESS IN PALESTINE-ISRAEL

 

SHAREHOLDER

 

AGAINST

 

AGAINST

CISCO SYSTEMS, INC.

 

US

 

20151119

 

ANNUAL

 

20150921

 

CSCO

 

17275R102

 

5

 

APPROVAL TO REQUEST THE BOARD TO ADOPT, AND PRESENT FOR SHAREHOLDER APPROVAL, A “PROXY ACCESS” BYLAW AMENDMENT

 

SHAREHOLDER

 

AGAINST

 

AGAINST

MICROSOFT CORPORATION

 

US

 

20151202

 

ANNUAL

 

20151002

 

MSFT

 

594918104

 

1.1

 

ELECTION OF DIRECTOR: WILLIAM H. GATES Ill

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20151202

 

ANNUAL

 

20151002

 

MSFT

 

594918104

 

1.2

 

ELECTION OF DIRECTOR: TERI L. LISTSTOLL

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20151202

 

ANNUAL

 

20151002

 

MSFT

 

594918104

 

1.3

 

ELECTION OF DIRECTOR: G. MASON MORFIT

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20151202

 

ANNUAL

 

20151002

 

MSFT

 

594918104

 

1.4

 

ELECTION OF DIRECTOR: SATYA NADELLA

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20151202

 

ANNUAL

 

20151002

 

MSFT

 

594918104

 

1.5

 

ELECTION OF DIRECTOR: CHARLES H. NOSKI

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20151202

 

ANNUAL

 

20151002

 

MSFT

 

594918104

 

1.6

 

ELECTION OF DIRECTOR: HELMUT PANKE

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20151202

 

ANNUAL

 

20151002

 

MSFT

 

594918104

 

1.7

 

ELECTION OF DIRECTOR: SANDRA E. PETERSON

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20151202

 

ANNUAL

 

20151002

 

MSFT

 

594918104

 

1.8

 

ELECTION OF DIRECTOR: CHARLES W. SCHARF

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20151202

 

ANNUAL

 

20151002

 

MSFT

 

594918104

 

1.9

 

ELECTION OF DIRECTOR: JOHN W. STANTON

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20151202

 

ANNUAL

 

20151002

 

MSFT

 

594918104

 

1.10

 

ELECTION OF DIRECTOR: JOHN W. THOMPSON

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20151202

 

ANNUAL

 

20151002

 

MSFT

 

594918104

 

1.11

 

ELECTION OF DIRECTOR: PADMASREE WARRIOR

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20151202

 

ANNUAL

 

20151002

 

MSFT

 

594918104

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20151202

 

ANNUAL

 

20151002

 

MSFT

 

594918104

 

3

 

RATIFY THE SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

SCHLUMBERGER LIMITED

 

US

 

20160406

 

ANNUAL

 

20160217

 

SLB

 

806857108

 

1A

 

ELECTION OF DIRECTOR: PETER L.S. CURRIE

 

MGMT

 

FOR

 

FOR

SCHLUMBERGER LIMITED

 

US

 

20160406

 

ANNUAL

 

20160217

 

SLB

 

806857108

 

1B

 

ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES

 

MGMT

 

FOR

 

FOR

SCHLUMBERGER LIMITED

 

US

 

20160406

 

ANNUAL

 

20160217

 

SLB

 

806857108

 

1C

 

ELECTION OF DIRECTOR: PAAL KIBSGAARD

 

MGMT

 

FOR

 

FOR

SCHLUMBERGER LIMITED

 

US

 

20160406

 

ANNUAL

 

20160217

 

SLB

 

806857108

 

1D

 

ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV

 

MGMT

 

FOR

 

FOR

SCHLUMBERGER LIMITED

 

US

 

20160406

 

ANNUAL

 

20160217

 

SLB

 

806857108

 

1E

 

ELECTION OF DIRECTOR: MICHAEL E. MARKS

 

MGMT

 

FOR

 

FOR

SCHLUMBERGER LIMITED

 

US

 

20160406

 

ANNUAL

 

20160217

 

SLB

 

806857108

 

1F

 

ELECTION OF DIRECTOR: INDRA K. NOOYI

 

MGMT

 

FOR

 

FOR

SCHLUMBERGER LIMITED

 

US

 

20160406

 

ANNUAL

 

20160217

 

SLB

 

806857108

 

1G

 

ELECTION OF DIRECTOR: LUBNA S. OLAYAN

 

MGMT

 

FOR

 

FOR

SCHLUMBERGER LIMITED

 

US

 

20160406

 

ANNUAL

 

20160217

 

SLB

 

806857108

 

1H

 

ELECTION OF DIRECTOR: LEO RAFAEL REIF

 

MGMT

 

FOR

 

FOR

SCHLUMBERGER LIMITED

 

US

 

20160406

 

ANNUAL

 

20160217

 

SLB

 

806857108

 

1I

 

ELECTION OF DIRECTOR: TORE I. SANDVOLD

 

MGMT

 

FOR

 

FOR

SCHLUMBERGER LIMITED

 

US

 

20160406

 

ANNUAL

 

20160217

 

SLB

 

806857108

 

1J

 

ELECTION OF DIRECTOR: HENRI SEYDOUX

 

MGMT

 

FOR

 

FOR

SCHLUMBERGER LIMITED

 

US

 

20160406

 

ANNUAL

 

20160217

 

SLB

 

806857108

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

SCHLUMBERGER LIMITED

 

US

 

20160406

 

ANNUAL

 

20160217

 

SLB

 

806857108

 

3

 

TO APPROVE THE COMPANY’S 2015 FINANCIAL STATEMENTS AND THE BOARD’S 2015 DECLARATIONS OF DIVIDENDS

 

MGMT

 

FOR

 

FOR

SCHLUMBERGER LIMITED

 

US

 

20160406

 

ANNUAL

 

20160217

 

SLB

 

806857108

 

4

 

APPROVE THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

SCHLUMBERGER LIMITED

 

US

 

20160406

 

ANNUAL

 

20160217

 

SLB

 

806857108

 

5

 

TO APPROVE AMENDMENTS TO THE COMPANY’S ARTICLES OF INCORPORATION TO ALLOW THE BOARD TO FIX THE AUTHORIZED NUMBER OF DIRECTORS AT A MEETING SUBJECT TO STOCKHOLDER APPROVAL AND TO REFLECT CHANGES TO THE CURACAO CIVIL CODE

 

MGMT

 

FOR

 

FOR

SCHLUMBERGER LIMITED

 

US

 

20160406

 

ANNUAL

 

20160217

 

SLB

 

806857108

 

6

 

TO APPROVE A RESOLUTION TO FIX THE NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF Dl RECTORS AT NOT MORE THAN 12, SUBJECT TO APPROVAL OF ITEM 5

 

MGMT

 

FOR

 

FOR

SCHLUMBERGER LIMITED

 

US

 

20160406

 

ANNUAL

 

20160217

 

SLB

 

806857108

 

7

 

TO APPROVE OUR AMENDED AND RESTATED FRENCH SUB-PLAN FOR PURPOSES OF QUALIFICATION UNDER FRENCH LAW, TO PROVIDE RECIPIENTS OF EQUITY GRANTS THEREUNDER WITH PREFERENTIAL TAX TREATMENT UNDER FRENCH LAW

 

MGMT

 

FOR

 

FOR

FASTENAL COMPANY

 

US

 

20160419

 

ANNUAL

 

20160219

 

FAST

 

311900104

 

1A

 

ELECTION OF DIRECTOR: WILLARD D. OBERTON

 

MGMT

 

FOR

 

FOR

FASTENAL COMPANY

 

US

 

20160419

 

ANNUAL

 

20160219

 

FAST

 

311900104

 

1B

 

ELECTION OF DIRECTOR: MICHAEL J. ANCIUS

 

MGMT

 

FOR

 

FOR

FASTENAL COMPANY

 

US

 

20160419

 

ANNUAL

 

20160219

 

FAST

 

311900104

 

1C

 

ELECTION OF DIRECTOR: MICHAEL J. DOLAN

 

MGMT

 

FOR

 

FOR

FASTENAL COMPANY

 

US

 

20160419

 

ANNUAL

 

20160219

 

FAST

 

311900104

 

1D

 

ELECTION OF DIRECTOR: STEPHEN L. EASTMAN

 

MGMT

 

FOR

 

FOR

FASTENAL COMPANY

 

US

 

20160419

 

ANNUAL

 

20160219

 

FAST

 

311900104

 

1E

 

ELECTION OF DIRECTOR: DANIEL L. FLORNESS

 

MGMT

 

FOR

 

FOR

FASTENAL COMPANY

 

US

 

20160419

 

ANNUAL

 

20160219

 

FAST

 

311900104

 

1F

 

ELECTION OF DIRECTOR: RITA J. HEISE

 

MGMT

 

FOR

 

FOR

FASTENAL COMPANY

 

US

 

20160419

 

ANNUAL

 

20160219

 

FAST

 

311900104

 

1G

 

ELECTION OF DIRECTOR: DARREN R. JACKSON

 

MGMT

 

FOR

 

FOR

FASTENAL COMPANY

 

US

 

20160419

 

ANNUAL

 

20160219

 

FAST

 

311900104

 

1H

 

ELECTION OF DIRECTOR: SCOTT A. SATTERLEE

 

MGMT

 

FOR

 

FOR

FASTENAL COMPANY

 

US

 

20160419

 

ANNUAL

 

20160219

 

FAST

 

311900104

 

1I

 

ELECTION OF DIRECTOR: REYNE K. WISECUP

 

MGMT

 

FOR

 

FOR

FASTENAL COMPANY

 

US

 

20160419

 

ANNUAL

 

20160219

 

FAST

 

311900104

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

FASTENAL COMPANY

 

US

 

20160419

 

ANNUAL

 

20160219

 

FAST

 

311900104

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

PUBLIC SERVICE ENTERPRISE GROUP INC.

 

US

 

20160419

 

ANNUAL

 

20160219

 

PEG

 

744573106

 

1A

 

ELECTION OF DIRECTOR: WILLIE A. DEESE

 

MGMT

 

FOR

 

FOR

PUBLIC SERVICE ENTERPRISE GROUP INC.

 

US

 

20160419

 

ANNUAL

 

20160219

 

PEG

 

744573106

 

1B

 

ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR

 

MGMT

 

FOR

 

FOR

PUBLIC SERVICE ENTERPRISE GROUP INC.

 

US

 

20160419

 

ANNUAL

 

20160219

 

PEG

 

744573106

 

1C

 

ELECTION OF DIRECTOR: WILLIAM V. HICKEY

 

MGMT

 

FOR

 

FOR

PUBLIC SERVICE ENTERPRISE GROUP INC.

 

US

 

20160419

 

ANNUAL

 

20160219

 

PEG

 

744573106

 

1D

 

ELECTION OF DIRECTOR: RALPH IZZO

 

MGMT

 

FOR

 

FOR

PUBLIC SERVICE ENTERPRISE GROUP INC.

 

US

 

20160419

 

ANNUAL

 

20160219

 

PEG

 

744573106

 

1E

 

ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON

 

MGMT

 

FOR

 

FOR

PUBLIC SERVICE ENTERPRISE GROUP INC.

 

US

 

20160419

 

ANNUAL

 

20160219

 

PEG

 

744573106

 

1F

 

ELECTION OF DIRECTOR: DAVID LILLEY

 

MGMT

 

FOR

 

FOR

PUBLIC SERVICE ENTERPRISE GROUP INC.

 

US

 

20160419

 

ANNUAL

 

20160219

 

PEG

 

744573106

 

1G

 

ELECTION OF DIRECTOR: THOMAS A. RENYI

 

MGMT

 

FOR

 

FOR

PUBLIC SERVICE ENTERPRISE GROUP INC.

 

US

 

20160419

 

ANNUAL

 

20160219

 

PEG

 

744573106

 

1H

 

ELECTION OF DIRECTOR: HAK CHEOL SHIN

 

MGMT

 

FOR

 

FOR

PUBLIC SERVICE ENTERPRISE GROUP INC.

 

US

 

20160419

 

ANNUAL

 

20160219

 

PEG

 

744573106

 

1I

 

ELECTION OF DIRECTOR: RICHARD J. SWIFT

 

MGMT

 

FOR

 

FOR

PUBLIC SERVICE ENTERPRISE GROUP INC.

 

US

 

20160419

 

ANNUAL

 

20160219

 

PEG

 

744573106

 

1J

 

ELECTION OF DIRECTOR: SUSAN TOMASKY

 

MGMT

 

FOR

 

FOR

PUBLIC SERVICE ENTERPRISE GROUP INC.

 

US

 

20160419

 

ANNUAL

 

20160219

 

PEG

 

744573106

 

1K

 

ELECTION OF DIRECTOR: ALFRED W. ZOLLAR

 

MGMT

 

FOR

 

FOR

PUBLIC SERVICE ENTERPRISE GROUP INC.

 

US

 

20160419

 

ANNUAL

 

20160219

 

PEG

 

744573106

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

PUBLIC SERVICE ENTERPRISE GROUP INC.

 

US

 

20160419

 

ANNUAL

 

20160219

 

PEG

 

744573106

 

3

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

GENUINE PARTS COMPANY

 

US

 

20160425

 

ANNUAL

 

20160216

 

GPC

 

372460105

 

1

 

ELECTION OF DIRECTOR: 1. DR. MARY B. BULLOCK 2. ELIZABETH W. CAMP 3. PAUL D. DONAHUE 4. GARY P. FAYARD 5. THOMAS C. GALLAGHER 6. JOHN R. HOLDER 7. DONNA W. HYLAND 8. JOHN D. JOHNS 9. ROBERT C. LOUDERMILK JR 10. WENDY B. NEEDHAM 11. JERRY W. NIX 12. GARY W. ROLLINS 13. E. JENNER WOOD III

 

MGMT

 

FOR

 

FOR

GENUINE PARTS COMPANY

 

US

 

20160425

 

ANNUAL

 

20160216

 

GPC

 

372460105

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

GENUINE PARTS COMPANY

 

US

 

20160425

 

ANNUAL

 

20160216

 

GPC

 

372460105

 

3

 

RATIFY THE SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

HONEYWELL INTERNATIONAL INC.

 

US

 

20160425

 

ANNUAL

 

20160226

 

HON

 

438516106

 

1A

 

ELECTION OF DIRECTOR: WILLIAM S. AYER

 

MGMT

 

FOR

 

FOR

HONEYWELL INTERNATIONAL INC.

 

US

 

20160425

 

ANNUAL

 

20160226

 

HON

 

438516106

 

1B

 

ELECTION OF DIRECTOR: KEVIN BURKE

 

MGMT

 

FOR

 

FOR

HONEYWELL INTERNATIONAL INC.

 

US

 

20160425

 

ANNUAL

 

20160226

 

HON

 

438516106

 

1C

 

ELECTION OF DIRECTOR: JAIME CHICO PARDO

 

MGMT

 

FOR

 

FOR

HONEYWELL INTERNATIONAL INC.

 

US

 

20160425

 

ANNUAL

 

20160226

 

HON

 

438516106

 

1D

 

ELECTION OF DIRECTOR: DAVID M. COTE

 

MGMT

 

FOR

 

FOR

HONEYWELL INTERNATIONAL INC.

 

US

 

20160425

 

ANNUAL

 

20160226

 

HON

 

438516106

 

1E

 

ELECTION OF DIRECTOR: D. SCOTT DAVIS

 

MGMT

 

FOR

 

FOR

HONEYWELL INTERNATIONAL INC.

 

US

 

20160425

 

ANNUAL

 

20160226

 

HON

 

438516106

 

1F

 

ELECTION OF DIRECTOR: LINNET F. DEILY

 

MGMT

 

FOR

 

FOR

HONEYWELL INTERNATIONAL INC.

 

US

 

20160425

 

ANNUAL

 

20160226

 

HON

 

438516106

 

1G

 

ELECTION OF DIRECTOR: JUDD GREGG

 

MGMT

 

FOR

 

FOR

HONEYWELL INTERNATIONAL INC.

 

US

 

20160425

 

ANNUAL

 

20160226

 

HON

 

438516106

 

1H

 

ELECTION OF DIRECTOR: CLIVE HOLLICK

 

MGMT

 

FOR

 

FOR

HONEYWELL INTERNATIONAL INC.

 

US

 

20160425

 

ANNUAL

 

20160226

 

HON

 

438516106

 

1I

 

ELECTION OF DIRECTOR: GRACE D. LIEBLEIN

 

MGMT

 

FOR

 

FOR

HONEYWELL INTERNATIONAL INC.

 

US

 

20160425

 

ANNUAL

 

20160226

 

HON

 

438516106

 

1J

 

ELECTION OF DIRECTOR: GEORGE PAZ

 

MGMT

 

FOR

 

FOR

HONEYWELL INTERNATIONAL INC.

 

US

 

20160425

 

ANNUAL

 

20160226

 

HON

 

438516106

 

1K

 

ELECTION OF DIRECTOR: BRADLEY T. SHEARES

 

MGMT

 

FOR

 

FOR

HONEYWELL INTERNATIONAL INC.

 

US

 

20160425

 

ANNUAL

 

20160226

 

HON

 

438516106

 

1L

 

ELECTION OF DIRECTOR: ROBIN L. WASHINGTON

 

MGMT

 

FOR

 

FOR

HONEYWELL INTERNATIONAL INC.

 

US

 

20160425

 

ANNUAL

 

20160226

 

HON

 

438516106

 

2

 

APPROVAL OF INDEPENDENT ACCOUNTANTS

 

MGMT

 

FOR

 

FOR

HONEYWELL INTERNATIONAL INC.

 

US

 

20160425

 

ANNUAL

 

20160226

 

HON

 

438516106

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

HONEYWELL INTERNATIONAL INC.

 

US

 

20160425

 

ANNUAL

 

20160226

 

HON

 

438516106

 

4

 

2016 STOCK INCENTIVE PLAN OF HONEYWELL INTERNATIONAL INC. AND AFFILIATES

 

MGMT

 

FOR

 

FOR

HONEYWELL INTERNATIONAL INC.

 

US

 

20160425

 

ANNUAL

 

20160226

 

HON

 

438516106

 

5

 

2016 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS OF HONEYWELL INTERNATIONAL INC.

 

MGMT

 

FOR

 

FOR

HONEYWELL INTERNATIONAL INC.

 

US

 

20160425

 

ANNUAL

 

20160226

 

HON

 

438516106

 

6

 

INDEPENDENT BOARD CHAIRMAN

 

SHAREHOLDER

 

AGAINST

 

AGAINST

HONEYWELL INTERNATIONAL INC.

 

US

 

20160425

 

ANNUAL

 

20160226

 

HON

 

438516106

 

7

 

RIGHT TO ACT BY WRITTEN CONSENT

 

SHAREHOLDER

 

AGAINST

 

AGAINST

HONEYWELL INTERNATIONAL INC.

 

US

 

20160425

 

ANNUAL

 

20160226

 

HON

 

438516106

 

8

 

POLITICAL LOBBYING AND CONTRIBUTIONS

 

SHAREHOLDER

 

AGAINST

 

AGAINST

WELLS FARGO & COMPANY

 

US

 

20160426

 

ANNUAL

 

20160301

 

WFC

 

949746101

 

1A

 

ELECTION OF DIRECTOR: JOHN D. BAKER II

 

MGMT

 

FOR

 

FOR

WELLS FARGO & COMPANY

 

US

 

20160426

 

ANNUAL

 

20160301

 

WFC

 

949746101

 

1B

 

ELECTION OF DIRECTOR: ELAINE L. CHAO

 

MGMT

 

FOR

 

FOR

WELLS FARGO & COMPANY

 

US

 

20160426

 

ANNUAL

 

20160301

 

WFC

 

949746101

 

1C

 

ELECTION OF DIRECTOR: JOHN S. CHEN

 

MGMT

 

FOR

 

FOR

WELLS FARGO & COMPANY

 

US

 

20160426

 

ANNUAL

 

20160301

 

WFC

 

949746101

 

1D

 

ELECTION OF DIRECTOR: LLOYD H. DEAN

 

MGMT

 

FOR

 

FOR

WELLS FARGO & COMPANY

 

US

 

20160426

 

ANNUAL

 

20160301

 

WFC

 

949746101

 

1E

 

ELECTION OF DIRECTOR: ELIZABETH A.DUKE

 

MGMT

 

FOR

 

FOR

WELLS FARGO & COMPANY

 

US

 

20160426

 

ANNUAL

 

20160301

 

WFC

 

949746101

 

1F

 

ELECTION OF DIRECTOR: SUSAN E. ENGEL

 

MGMT

 

FOR

 

FOR

WELLS FARGO & COMPANY

 

US

 

20160426

 

ANNUAL

 

20160301

 

WFC

 

949746101

 

1G

 

ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR

 

MGMT

 

FOR

 

FOR

WELLS FARGO & COMPANY

 

US

 

20160426

 

ANNUAL

 

20160301

 

WFC

 

949746101

 

1H

 

ELECTION OF DIRECTOR: DONALD M. JAMES

 

MGMT

 

FOR

 

FOR

WELLS FARGO & COMPANY

 

US

 

20160426

 

ANNUAL

 

20160301

 

WFC

 

949746101

 

1I

 

ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN

 

MGMT

 

FOR

 

FOR

WELLS FARGO & COMPANY

 

US

 

20160426

 

ANNUAL

 

20160301

 

WFC

 

949746101

 

1J

 

ELECTION OF DIRECTOR: FEDERICO F. PEÑA

 

MGMT

 

FOR

 

FOR

WELLS FARGO & COMPANY

 

US

 

20160426

 

ANNUAL

 

20160301

 

WFC

 

949746101

 

1K

 

ELECTION OF DIRECTOR: JAMES H. QUIGLEY

 

MGMT

 

FOR

 

FOR

WELLS FARGO & COMPANY

 

US

 

20160426

 

ANNUAL

 

20160301

 

WFC

 

949746101

 

1L

 

ELECTION OF DIRECTOR: STEPHEN W. SANGER

 

MGMT

 

FOR

 

FOR

WELLS FARGO & COMPANY

 

US

 

20160426

 

ANNUAL

 

20160301

 

WFC

 

949746101

 

1M

 

ELECTION OF DIRECTOR: JOHN G. STUMPF

 

MGMT

 

FOR

 

FOR

WELLS FARGO & COMPANY

 

US

 

20160426

 

ANNUAL

 

20160301

 

WFC

 

949746101

 

1N

 

ELECTION OF DIRECTOR: SUSAN G. SWENSON

 

MGMT

 

FOR

 

FOR

WELLS FARGO & COMPANY

 

US

 

20160426

 

ANNUAL

 

20160301

 

WFC

 

949746101

 

1O

 

ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT

 

MGMT

 

FOR

 

FOR

WELLS FARGO & COMPANY

 

US

 

20160426

 

ANNUAL

 

20160301

 

WFC

 

949746101

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

WELLS FARGO & COMPANY

 

US

 

20160426

 

ANNUAL

 

20160301

 

WFC

 

949746101

 

3

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

WELLS FARGO & COMPANY

 

US

 

20160426

 

ANNUAL

 

20160301

 

WFC

 

949746101

 

4

 

ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN

 

SHAREHOLDER

 

AGAINST

 

AGAINST

WELLS FARGO & COMPANY

 

US

 

20160426

 

ANNUAL

 

20160301

 

WFC

 

949746101

 

5

 

PROVIDE A REPORT ON THE COMPANY’S LOBBYING POLICIES AND PRACTICES

 

SHAREHOLDER

 

AGAINST

 

AGAINST

E. I. DU PONT DE NEMOURS AND COMPANY

 

US

 

20160427

 

ANNUAL

 

20160307

 

DD

 

263534109

 

1A

 

ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI

 

MGMT

 

FOR

 

FOR

E. I. DU PONT DE NEMOURS AND COMPANY

 

US

 

20160427

 

ANNUAL

 

20160307

 

DD

 

263534109

 

1B

 

ELECTION OF DIRECTOR: EDWARD D. BREEN

 

MGMT

 

FOR

 

FOR

E. I. DU PONT DE NEMOURS AND COMPANY

 

US

 

20160427

 

ANNUAL

 

20160307

 

DD

 

263534109

 

1C

 

ELECTION OF DIRECTOR: ROBERT A. BROWN

 

MGMT

 

FOR

 

FOR

E. I. DU PONT DE NEMOURS AND COMPANY

 

US

 

20160427

 

ANNUAL

 

20160307

 

DD

 

263534109

 

1D

 

ELECTION OF DIRECTOR: ALEXANDER M. CUTLER

 

MGMT

 

FOR

 

FOR

E. I. DU PONT DE NEMOURS AND COMPANY

 

US

 

20160427

 

ANNUAL

 

20160307

 

DD

 

263534109

 

1E

 

ELECTION OF DIRECTOR: ELEUTHÈRE I. DU PONT

 

MGMT

 

FOR

 

FOR

E. I. DU PONT DE NEMOURS AND COMPANY

 

US

 

20160427

 

ANNUAL

 

20160307

 

DD

 

263534109

 

1F

 

ELECTION OF DIRECTOR: JAMES L. GALLOGLY

 

MGMT

 

FOR

 

FOR

E. I. DU PONT DE NEMOURS AND COMPANY

 

US

 

20160427

 

ANNUAL

 

20160307

 

DD

 

263534109

 

1G

 

ELECTION OF DIRECTOR: MARILLYN A. HEWSON

 

MGMT

 

FOR

 

FOR

E. I. DU PONT DE NEMOURS AND COMPANY

 

US

 

20160427

 

ANNUAL

 

20160307

 

DD

 

263534109

 

1H

 

ELECTION OF DIRECTOR: LOIS D. JULIBER

 

MGMT

 

FOR

 

FOR

E. I. DU PONT DE NEMOURS AND COMPANY

 

US

 

20160427

 

ANNUAL

 

20160307

 

DD

 

263534109

 

1I

 

ELECTION OF DIRECTOR: ULF M. SCHNEIDER

 

MGMT

 

FOR

 

FOR

E. I. DU PONT DE NEMOURS AND COMPANY

 

US

 

20160427

 

ANNUAL

 

20160307

 

DD

 

263534109

 

1J

 

ELECTION OF DIRECTOR: LEE M. THOMAS

 

MGMT

 

FOR

 

FOR

E. I. DU PONT DE NEMOURS AND COMPANY

 

US

 

20160427

 

ANNUAL

 

20160307

 

DD

 

263534109

 

1K

 

ELECTION OF DIRECTOR: PATRICK J. WARD

 

MGMT

 

FOR

 

FOR

E. I. DU PONT DE NEMOURS AND COMPANY

 

US

 

20160427

 

ANNUAL

 

20160307

 

DD

 

263534109

 

2

 

TO APPROVE AN AMENDMENT TO, AND PERFORMANCE GOALS UNDER, THE E. I. DU PONT DE NEMOURS AND COMPANY EQUITY AND INCENTIVE PLAN

 

MGMT

 

FOR

 

FOR

E. I. DU PONT DE NEMOURS AND COMPANY

 

US

 

20160427

 

ANNUAL

 

20160307

 

DD

 

263534109

 

3

 

RATIFY THE SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

E. I. DU PONT DE NEMOURS AND COMPANY

 

US

 

20160427

 

ANNUAL

 

20160307

 

DD

 

263534109

 

4

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

E. I. DU PONT DE NEMOURS AND COMPANY

 

US

 

20160427

 

ANNUAL

 

20160307

 

DD

 

263534109

 

5

 

ON EMPLOYEE BOARD ADVISORY POSITION

 

SHAREHOLDER

 

AGAINST

 

AGAINST

E. I. DU PONT DE NEMOURS AND COMPANY

 

US

 

20160427

 

ANNUAL

 

20160307

 

DD

 

263534109

 

6

 

ON SUPPLY CHAIN DEFORESTATION IMPACT

 

SHAREHOLDER

 

AGAINST

 

AGAINST

E. I. DU PONT DE NEMOURS AND COMPANY

 

US

 

20160427

 

ANNUAL

 

20160307

 

DD

 

263534109

 

7

 

ON ACCIDENT RISK REDUCTION REPORT

 

SHAREHOLDER

 

AGAINST

 

AGAINST

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

A1

 

ELECTION OF DIRECTOR: SÉBASTIEN M. BAZIN

 

MGMT

 

FOR

 

FOR

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

A2

 

ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE

 

MGMT

 

FOR

 

FOR

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

A3

 

ELECTION OF DIRECTOR: JOHN J. BRENNAN

 

MGMT

 

FOR

 

FOR

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

A4

 

ELECTION OF DIRECTOR: FRANCISCO D’SOUZA

 

MGMT

 

FOR

 

FOR

 



 

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

A5

 

ELECTION OF DIRECTOR: MARIJN E. DEKKERS

 

MGMT

 

FOR

 

FOR

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

A6

 

ELECTION OF DIRECTOR: PETER B. HENRY

 

MGMT

 

FOR

 

FOR

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

A7

 

ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD

 

MGMT

 

FOR

 

FOR

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

A8

 

ELECTION OF DIRECTOR: JEFFREY R. IMMELT

 

MGMT

 

FOR

 

FOR

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

A9

 

ELECTION OF DIRECTOR: ANDREA JUNG

 

MGMT

 

FOR

 

FOR

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

A10

 

ELECTION OF DIRECTOR: ROBERT W. LANE

 

MGMT

 

FOR

 

FOR

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

A11

 

ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS

 

MGMT

 

FOR

 

FOR

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

A12

 

ELECTION OF DIRECTOR: LOWELL C. MCADAM

 

MGMT

 

FOR

 

FOR

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

A13

 

ELECTION OF DIRECTOR: JAMES J. MULVA

 

MGMT

 

FOR

 

FOR

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

A14

 

ELECTION OF DIRECTOR: JAMES E. ROHR

 

MGMT

 

FOR

 

FOR

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

A15

 

ELECTION OF DIRECTOR: MARY L. SCHAPIRO

 

MGMT

 

FOR

 

FOR

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

A16

 

ELECTION OF DIRECTOR: JAMES S. TISCH

 

MGMT

 

FOR

 

FOR

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

B1

 

EXECUTIVES’ COMPENSATION

 

MGMT

 

FOR

 

FOR

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

B2

 

RATIFY THE SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

C1

 

LOBBYING REPORT

 

SHAREHOLDER

 

AGAINST

 

AGAINST

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

C2

 

INDEPENDENT CHAIR

 

SHAREHOLDER

 

AGAINST

 

AGAINST

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

C3

 

HOLY LAND PRINCIPLES

 

SHAREHOLDER

 

AGAINST

 

AGAINST

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

C4

 

CUMULATIVE VOTING

 

SHAREHOLDER

 

AGAINST

 

AGAINST

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

C5

 

PERFORMANCE-BASED OPTIONS

 

SHAREHOLDER

 

AGAINST

 

AGAINST

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

C6

 

HUMAN RIGHTS REPORT

 

SHAREHOLDER

 

AGAINST

 

AGAINST

THE COCA-COLA COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

KO

 

191216100

 

1A

 

ELECTION OF DIRECTOR: HERBERT A. ALLEN

 

MGMT

 

FOR

 

FOR

THE COCA-COLA COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

KO

 

191216100

 

1B

 

ELECTION OF DIRECTOR: RONALD W. ALLEN

 

MGMT

 

FOR

 

FOR

THE COCA-COLA COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

KO

 

191216100

 

1C

 

ELECTION OF DIRECTOR: MARC BOLLAND

 

MGMT

 

FOR

 

FOR

THE COCA-COLA COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

KO

 

191216100

 

1D

 

ELECTION OF DIRECTOR: ANA BOTIN

 

MGMT

 

FOR

 

FOR

THE COCA-COLA COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

KO

 

191216100

 

1E

 

ELECTION OF DIRECTOR: HOWARD G. BUFFETT

 

MGMT

 

FOR

 

FOR

THE COCA-COLA COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

KO

 

191216100

 

1F

 

ELECTION OF DIRECTOR: RICHARD M. DALEY

 

MGMT

 

FOR

 

FOR

THE COCA-COLA COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

KO

 

191216100

 

1G

 

ELECTION OF DIRECTOR: BARRY DILLER

 

MGMT

 

FOR

 

FOR

THE COCA-COLA COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

KO

 

191216100

 

1H

 

ELECTION OF DIRECTOR: HELENE D. GAYLE

 

MGMT

 

FOR

 

FOR

THE COCA-COLA COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

KO

 

191216100

 

1I

 

ELECTION OF DIRECTOR: EVAN G. GREENBERG

 

MGMT

 

FOR

 

FOR

THE COCA-COLA COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

KO

 

191216100

 

1J

 

ELECTION OF DIRECTOR: ALEXIS M. HERMAN

 

MGMT

 

FOR

 

FOR

THE COCA-COLA COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

KO

 

191216100

 

1K

 

ELECTION OF DIRECTOR: MUHTAR KENT

 

MGMT

 

FOR

 

FOR

THE COCA-COLA COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

KO

 

191216100

 

1L

 

ELECTION OF DIRECTOR: ROBERT A. KOTICK

 

MGMT

 

FOR

 

FOR

THE COCA-COLA COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

KO

 

191216100

 

1M

 

ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO

 

MGMT

 

FOR

 

FOR

THE COCA-COLA COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

KO

 

191216100

 

1N

 

ELECTION OF DIRECTOR: SAM NUNN

 

MGMT

 

FOR

 

FOR

THE COCA-COLA COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

KO

 

191216100

 

1O

 

ELECTION OF DIRECTOR: DAVID B. WEINBERG

 

MGMT

 

FOR

 

FOR

THE COCA-COLA COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

KO

 

191216100

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

THE COCA-COLA COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

KO

 

191216100

 

3

 

APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE INCENTIVE PLAN OF THE COCA-COLA COMPANY TO PERMIT THE TAX DEDUCTIBILITY OF CERTAIN AWARDS

 

MGMT

 

FOR

 

FOR

THE COCA-COLA COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

KO

 

191216100

 

4

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

THE COCA-COLA COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

KO

 

191216100

 

5

 

HOLY LAND PRINCIPLES

 

SHAREHOLDER

 

AGAINST

 

AGAINST

THE COCA-COLA COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

KO

 

191216100

 

6

 

RESTRICTED STOCK

 

SHAREHOLDER

 

AGAINST

 

AGAINST

THE COCA-COLA COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

KO

 

191216100

 

7

 

ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL AND POLICY ACTIVITY

 

SHAREHOLDER

 

AGAINST

 

AGAINST

JOHNSON & JOHNSON

 

US

 

20160428

 

ANNUAL

 

20160301

 

JNJ

 

478160104

 

1A

 

ELECTION OF DIRECTOR: MARY C. BECKERLE

 

MGMT

 

FOR

 

FOR

JOHNSON & JOHNSON

 

US

 

20160428

 

ANNUAL

 

20160301

 

JNJ

 

478160104

 

1B

 

ELECTION OF DIRECTOR: D. SCOTT DAVIS

 

MGMT

 

FOR

 

FOR

JOHNSON & JOHNSON

 

US

 

20160428

 

ANNUAL

 

20160301

 

JNJ

 

478160104

 

1C

 

ELECTION OF DIRECTOR: IAN E. L. DAVIS

 

MGMT

 

FOR

 

FOR

JOHNSON & JOHNSON

 

US

 

20160428

 

ANNUAL

 

20160301

 

JNJ

 

478160104

 

1D

 

ELECTION OF DIRECTOR: ALEX GORSKY

 

MGMT

 

FOR

 

FOR

JOHNSON & JOHNSON

 

US

 

20160428

 

ANNUAL

 

20160301

 

JNJ

 

478160104

 

1E

 

ELECTION OF DIRECTOR: SUSAN L. LINDQUIST

 

MGMT

 

FOR

 

FOR

JOHNSON & JOHNSON

 

US

 

20160428

 

ANNUAL

 

20160301

 

JNJ

 

478160104

 

1F

 

ELECTION OF DIRECTOR: MARK B. MCCLELLAN

 

MGMT

 

FOR

 

FOR

JOHNSON & JOHNSON

 

US

 

20160428

 

ANNUAL

 

20160301

 

JNJ

 

478160104

 

1G

 

ELECTION OF DIRECTOR: ANNE M. MULCAHY

 

MGMT

 

FOR

 

FOR

JOHNSON & JOHNSON

 

US

 

20160428

 

ANNUAL

 

20160301

 

JNJ

 

478160104

 

1H

 

ELECTION OF DIRECTOR: WILLIAM D. PEREZ

 

MGMT

 

FOR

 

FOR

JOHNSON & JOHNSON

 

US

 

20160428

 

ANNUAL

 

20160301

 

JNJ

 

478160104

 

1I

 

ELECTION OF DIRECTOR: CHARLES PRINCE

 

MGMT

 

FOR

 

FOR

JOHNSON & JOHNSON

 

US

 

20160428

 

ANNUAL

 

20160301

 

JNJ

 

478160104

 

1J

 

ELECTION OF DIRECTOR: A. EUGENE WASHINGTON

 

MGMT

 

FOR

 

FOR

JOHNSON & JOHNSON

 

US

 

20160428

 

ANNUAL

 

20160301

 

JNJ

 

478160104

 

1K

 

ELECTION OF DIRECTOR: RONALD A. WILLIAMS

 

MGMT

 

FOR

 

FOR

JOHNSON & JOHNSON

 

US

 

20160428

 

ANNUAL

 

20160301

 

JNJ

 

478160104

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

JOHNSON & JOHNSON

 

US

 

20160428

 

ANNUAL

 

20160301

 

JNJ

 

478160104

 

3

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

JOHNSON & JOHNSON

 

US

 

20160428

 

ANNUAL

 

20160301

 

JNJ

 

478160104

 

4

 

POLICY FOR SHARE REPURCHASE PREFERENCE

 

SHAREHOLDER

 

AGAINST

 

AGAINST

JOHNSON & JOHNSON

 

US

 

20160428

 

ANNUAL

 

20160301

 

JNJ

 

478160104

 

5

 

INDEPENDENT BOARD CHAIRMAN

 

SHAREHOLDER

 

AGAINST

 

AGAINST

JOHNSON & JOHNSON

 

US

 

20160428

 

ANNUAL

 

20160301

 

JNJ

 

478160104

 

6

 

REPORT ON LOBBYING DISCLOSURE

 

SHAREHOLDER

 

AGAINST

 

AGAINST

JOHNSON & JOHNSON

 

US

 

20160428

 

ANNUAL

 

20160301

 

JNJ

 

478160104

 

7

 

TAKE-BACK PROGRAMS FOR UNUSED MEDICINES

 

SHAREHOLDER

 

AGAINST

 

AGAINST

PFIZER INC.

 

US

 

20160428

 

ANNUAL

 

20160301

 

PFE

 

717081103

 

1A

 

ELECTION OF DIRECTOR: DENNIS A. AUSIELLO

 

MGMT

 

FOR

 

FOR

PFIZER INC.

 

US

 

20160428

 

ANNUAL

 

20160301

 

PFE

 

717081103

 

1B

 

ELECTION OF DIRECTOR: W. DON CORNWELL

 

MGMT

 

FOR

 

FOR

PFIZER INC.

 

US

 

20160428

 

ANNUAL

 

20160301

 

PFE

 

717081103

 

1C

 

ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA

 

MGMT

 

FOR

 

FOR

PFIZER INC.

 

US

 

20160428

 

ANNUAL

 

20160301

 

PFE

 

717081103

 

1D

 

ELECTION OF DIRECTOR: FRANCES D. FERGUSSON

 

MGMT

 

FOR

 

FOR

PFIZER INC.

 

US

 

20160428

 

ANNUAL

 

20160301

 

PFE

 

717081103

 

1E

 

ELECTION OF DIRECTOR: HELEN H. HOBBS

 

MGMT

 

FOR

 

FOR

PFIZER INC.

 

US

 

20160428

 

ANNUAL

 

20160301

 

PFE

 

717081103

 

1F

 

ELECTION OF DIRECTOR: JAMES M. KILTS

 

MGMT

 

FOR

 

FOR

PFIZER INC.

 

US

 

20160428

 

ANNUAL

 

20160301

 

PFE

 

717081103

 

1G

 

ELECTION OF DIRECTOR: SHANTANU NARAYEN

 

MGMT

 

FOR

 

FOR

PFIZER INC.

 

US

 

20160428

 

ANNUAL

 

20160301

 

PFE

 

717081103

 

1H

 

ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON

 

MGMT

 

FOR

 

FOR

PFIZER INC.

 

US

 

20160428

 

ANNUAL

 

20160301

 

PFE

 

717081103

 

1I

 

ELECTION OF DIRECTOR: IAN C. READ

 

MGMT

 

FOR

 

FOR

PFIZER INC.

 

US

 

20160428

 

ANNUAL

 

20160301

 

PFE

 

717081103

 

1J

 

ELECTION OF DIRECTOR: STEPHEN W. SANGER

 

MGMT

 

FOR

 

FOR

PFIZER INC.

 

US

 

20160428

 

ANNUAL

 

20160301

 

PFE

 

717081103

 

1K

 

ELECTION OF DIRECTOR: JAMES C. SMITH

 

MGMT

 

FOR

 

FOR

PFIZER INC.

 

US

 

20160428

 

ANNUAL

 

20160301

 

PFE

 

717081103

 

2

 

RATIFY THE SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

PFIZER INC.

 

US

 

20160428

 

ANNUAL

 

20160301

 

PFE

 

717081103

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

PFIZER INC.

 

US

 

20160428

 

ANNUAL

 

20160301

 

PFE

 

717081103

 

4

 

REPORT ON LOBBYING ACTIVITIES

 

SHAREHOLDER

 

AGAINST

 

AGAINST

PFIZER INC.

 

US

 

20160428

 

ANNUAL

 

20160301

 

PFE

 

717081103

 

5

 

POLICY ON DIRECTOR ELECTIONS

 

SHAREHOLDER

 

AGAINST

 

AGAINST

PFIZER INC.

 

US

 

20160428

 

ANNUAL

 

20160301

 

PFE

 

717081103

 

6

 

RIGHT TO ACT BY WRITTEN CONSENT

 

SHAREHOLDER

 

AGAINST

 

AGAINST

PFIZER INC.

 

US

 

20160428

 

ANNUAL

 

20160301

 

PFE

 

717081103

 

7

 

CERTAIN TAXABLE EVENTS

 

SHAREHOLDER

 

AGAINST

 

AGAINST

AT&T INC.

 

US

 

20160429

 

ANNUAL

 

20160301

 

T

 

00206R102

 

1A

 

ELECTION OF DIRECTOR: RANDALL L. STEPHENSON

 

MGMT

 

FOR

 

FOR

AT&T INC.

 

US

 

20160429

 

ANNUAL

 

20160301

 

T

 

00206R102

 

1B

 

ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, JR

 

MGMT

 

FOR

 

FOR

AT&T INC.

 

US

 

20160429

 

ANNUAL

 

20160301

 

T

 

00206R102

 

1C

 

ELECTION OF DIRECTOR: RICHARD W. FISHER

 

MGMT

 

FOR

 

FOR

AT&T INC.

 

US

 

20160429

 

ANNUAL

 

20160301

 

T

 

00206R102

 

1D

 

ELECTION OF DIRECTOR: SCOTT T. FORD

 

MGMT

 

FOR

 

FOR

AT&T INC.

 

US

 

20160429

 

ANNUAL

 

20160301

 

T

 

00206R102

 

1E

 

ELECTION OF DIRECTOR: GLENN H. HUTCHINS

 

MGMT

 

FOR

 

FOR

AT&T INC.

 

US

 

20160429

 

ANNUAL

 

20160301

 

T

 

00206R102

 

1F

 

ELECTION OF DIRECTOR: WILLIAM E. KENNARD

 

MGMT

 

FOR

 

FOR

AT&T INC.

 

US

 

20160429

 

ANNUAL

 

20160301

 

T

 

00206R102

 

1G

 

ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER

 

MGMT

 

FOR

 

FOR

AT&T INC.

 

US

 

20160429

 

ANNUAL

 

20160301

 

T

 

00206R102

 

1H

 

ELECTION OF DIRECTOR: BETH E. MOONEY

 

MGMT

 

FOR

 

FOR

AT&T INC.

 

US

 

20160429

 

ANNUAL

 

20160301

 

T

 

00206R102

 

1I

 

ELECTION OF DIRECTOR: JOYCE M. ROCHE

 

MGMT

 

FOR

 

FOR

AT&T INC.

 

US

 

20160429

 

ANNUAL

 

20160301

 

T

 

00206R102

 

1J

 

ELECTION OF DIRECTOR: MATTHEW K. ROSE

 

MGMT

 

FOR

 

FOR

AT&T INC.

 

US

 

20160429

 

ANNUAL

 

20160301

 

T

 

00206R102

 

1K

 

ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR

 

MGMT

 

FOR

 

FOR

AT&T INC.

 

US

 

20160429

 

ANNUAL

 

20160301

 

T

 

00206R102

 

1L

 

ELECTION OF DIRECTOR: LAURA D’ANDREA TYSON

 

MGMT

 

FOR

 

FOR

AT&T INC.

 

US

 

20160429

 

ANNUAL

 

20160301

 

T

 

00206R102

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

AT&T INC.

 

US

 

20160429

 

ANNUAL

 

20160301

 

T

 

00206R102

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

AT&T INC.

 

US

 

20160429

 

ANNUAL

 

20160301

 

T

 

00206R102

 

4

 

APPROVAL OF 2016 INCENTIVE PLAN

 

MGMT

 

FOR

 

FOR

AT&T INC.

 

US

 

20160429

 

ANNUAL

 

20160301

 

T

 

00206R102

 

5

 

POLITICAL SPENDING REPORT

 

SHAREHOLDER

 

AGAINST

 

AGAINST

AT&T INC.

 

US

 

20160429

 

ANNUAL

 

20160301

 

T

 

00206R102

 

6

 

LOBBYING REPORT

 

SHAREHOLDER

 

AGAINST

 

AGAINST

AT&T INC.

 

US

 

20160429

 

ANNUAL

 

20160301

 

T

 

00206R102

 

7

 

INDEPENDENT BOARD CHAIRMAN

 

SHAREHOLDER

 

AGAINST

 

AGAINST

DUKE ENERGY CORPORATION

 

US

 

20160505

 

ANNUAL

 

20160307

 

DUK

 

26441C204

 

1

 

ELECTION OF DIRECTOR: 1. MICHAEL J. ANGELAKIS 2. MICHAEL G. BROWNING 3. DANIEL R. DIMICCO 4. JOHN H. FORSGREN 5. LYNN J. GOOD 6. ANN MAYNARD GRAY 7. JOHN T. HERRON 8. JAMES B. HYLER, JR. 9. WILLIAM E. KENNARD 10. E. MARIE MCKEE 11. CHARLES W. MOORMAN IV 12. CARLOS A. SALADRIGAS

 

MGMT

 

FOR

 

FOR

DUKE ENERGY CORPORATION

 

US

 

20160505

 

ANNUAL

 

20160307

 

DUK

 

26441C204

 

2

 

RATIFY THE SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

DUKE ENERGY CORPORATION

 

US

 

20160505

 

ANNUAL

 

20160307

 

DUK

 

26441C204

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

DUKE ENERGY CORPORATION

 

US

 

20160505

 

ANNUAL

 

20160307

 

DUK

 

26441C204

 

4

 

ELIMINATION OF SUPERMAJORITY VOTING PROVISIONS IN DUKE ENERGY CORPORATION’S CERTIFICATE OF INCORPORATION

 

SHAREHOLDER

 

AGAINST

 

AGAINST

DUKE ENERGY CORPORATION

 

US

 

20160505

 

ANNUAL

 

20160307

 

DUK

 

26441C204

 

5

 

LOBBYING EXPENSES DISCLOSURE

 

SHAREHOLDER

 

AGAINST

 

AGAINST

UNITED PARCEL SERVICE, INC.

 

US

 

20160505

 

ANNUAL

 

20160307

 

UPS

 

911312106

 

1A

 

ELECTION OF DIRECTOR: DAVID P. ABNEY

 

MGMT

 

FOR

 

FOR

UNITED PARCEL SERVICE, INC.

 

US

 

20160505

 

ANNUAL

 

20160307

 

UPS

 

911312106

 

1B

 

ELECTION OF DIRECTOR: RODNEY C. ADKINS

 

MGMT

 

FOR

 

FOR

UNITED PARCEL SERVICE, INC.

 

US

 

20160505

 

ANNUAL

 

20160307

 

UPS

 

911312106

 

1C

 

ELECTION OF DIRECTOR: MICHAEL J. BURNS

 

MGMT

 

FOR

 

FOR

UNITED PARCEL SERVICE, INC.

 

US

 

20160505

 

ANNUAL

 

20160307

 

UPS

 

911312106

 

1D

 

ELECTION OF DIRECTOR: WILLIAM R. JOHNSON

 

MGMT

 

FOR

 

FOR

UNITED PARCEL SERVICE, INC.

 

US

 

20160505

 

ANNUAL

 

20160307

 

UPS

 

911312106

 

1E

 

ELECTION OF DIRECTOR: CANDACE KENDLE

 

MGMT

 

FOR

 

FOR

UNITED PARCEL SERVICE, INC.

 

US

 

20160505

 

ANNUAL

 

20160307

 

UPS

 

911312106

 

1F

 

ELECTION OF DIRECTOR: ANN M. LIVERMORE

 

MGMT

 

FOR

 

FOR

UNITED PARCEL SERVICE, INC.

 

US

 

20160505

 

ANNUAL

 

20160307

 

UPS

 

911312106

 

1G

 

ELECTION OF DIRECTOR: RUDY H.P. MARKHAM

 

MGMT

 

FOR

 

FOR

UNITED PARCEL SERVICE, INC.

 

US

 

20160505

 

ANNUAL

 

20160307

 

UPS

 

911312106

 

1H

 

ELECTION OF DIRECTOR: CLARK T. RANDT, JR

 

MGMT

 

FOR

 

FOR

UNITED PARCEL SERVICE, INC.

 

US

 

20160505

 

ANNUAL

 

20160307

 

UPS

 

911312106

 

1I

 

ELECTION OF DIRECTOR: JOHN T. STANKEY

 

MGMT

 

FOR

 

FOR

UNITED PARCEL SERVICE, INC.

 

US

 

20160505

 

ANNUAL

 

20160307

 

UPS

 

911312106

 

1J

 

ELECTION OF DIRECTOR: CAROL B. TOMÉ

 

MGMT

 

FOR

 

FOR

UNITED PARCEL SERVICE, INC.

 

US

 

20160505

 

ANNUAL

 

20160307

 

UPS

 

911312106

 

1K

 

ELECTION OF DIRECTOR: KEVIN M. WARSH

 

MGMT

 

FOR

 

FOR

UNITED PARCEL SERVICE, INC.

 

US

 

20160505

 

ANNUAL

 

20160307

 

UPS

 

911312106

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

UNITED PARCEL SERVICE, INC.

 

US

 

20160505

 

ANNUAL

 

20160307

 

UPS

 

911312106

 

3

 

PREPARE AN ANNUAL REPORT ON LOBBYING ACTIVITIES

 

SHAREHOLDER

 

AGAINST

 

AGAINST

UNITED PARCEL SERVICE, INC.

 

US

 

20160505

 

ANNUAL

 

20160307

 

UPS

 

911312106

 

4

 

REDUCE THE VOTING POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE

 

SHAREHOLDER

 

AGAINST

 

AGAINST

UNITED PARCEL SERVICE, INC.

 

US

 

20160505

 

ANNUAL

 

20160307

 

UPS

 

911312106

 

5

 

ADOPT HOLY LAND PRINCIPLES

 

SHAREHOLDER

 

AGAINST

 

AGAINST

VERIZON COMMUNICATIONS INC.

 

US

 

20160505

 

ANNUAL

 

20160307

 

VZ

 

92343V104

 

1A

 

ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU

 

MGMT

 

FOR

 

FOR

VERIZON COMMUNICATIONS INC.

 

US

 

20160505

 

ANNUAL

 

20160307

 

VZ

 

92343V104

 

1B

 

ELECTION OF DIRECTOR: MARK T. BERTOLINI

 

MGMT

 

FOR

 

FOR

VERIZON COMMUNICATIONS INC.

 

US

 

20160505

 

ANNUAL

 

20160307

 

VZ

 

92343V104

 

1C

 

ELECTION OF DIRECTOR: RICHARD L. CARRION

 

MGMT

 

FOR

 

FOR

VERIZON COMMUNICATIONS INC.

 

US

 

20160505

 

ANNUAL

 

20160307

 

VZ

 

92343V104

 

1D

 

ELECTION OF DIRECTOR: MELANIE L. HEALEY

 

MGMT

 

FOR

 

FOR

VERIZON COMMUNICATIONS INC.

 

US

 

20160505

 

ANNUAL

 

20160307

 

VZ

 

92343V104

 

1E

 

ELECTION OF DIRECTOR: M. FRANCES KEETH

 

MGMT

 

FOR

 

FOR

VERIZON COMMUNICATIONS INC.

 

US

 

20160505

 

ANNUAL

 

20160307

 

VZ

 

92343V104

 

1F

 

ELECTION OF DIRECTOR: KARL-LUDWIG KLEY

 

MGMT

 

FOR

 

FOR

VERIZON COMMUNICATIONS INC.

 

US

 

20160505

 

ANNUAL

 

20160307

 

VZ

 

92343V104

 

1G

 

ELECTION OF DIRECTOR: LOWELL C. MCADAM

 

MGMT

 

FOR

 

FOR

VERIZON COMMUNICATIONS INC.

 

US

 

20160505

 

ANNUAL

 

20160307

 

VZ

 

92343V104

 

1H

 

ELECTION OF DIRECTOR: DONALD T. NICOLAISEN

 

MGMT

 

FOR

 

FOR

VERIZON COMMUNICATIONS INC.

 

US

 

20160505

 

ANNUAL

 

20160307

 

VZ

 

92343V104

 

1I

 

ELECTION OF DIRECTOR: CLARENCE OTIS, JR

 

MGMT

 

FOR

 

FOR

VERIZON COMMUNICATIONS INC.

 

US

 

20160505

 

ANNUAL

 

20160307

 

VZ

 

92343V104

 

1J

 

ELECTION OF DIRECTOR: RODNEY E. SLATER

 

MGMT

 

FOR

 

FOR

VERIZON COMMUNICATIONS INC.

 

US

 

20160505

 

ANNUAL

 

20160307

 

VZ

 

92343V104

 

1K

 

ELECTION OF DIRECTOR: KATHRYN A. TESIJA

 

MGMT

 

FOR

 

FOR

VERIZON COMMUNICATIONS INC.

 

US

 

20160505

 

ANNUAL

 

20160307

 

VZ

 

92343V104

 

1L

 

ELECTION OF DIRECTOR: GREGORY D. WASSON

 

MGMT

 

FOR

 

FOR

VERIZON COMMUNICATIONS INC.

 

US

 

20160505

 

ANNUAL

 

20160307

 

VZ

 

92343V104

 

1M

 

ELECTION OF DIRECTOR: GREGORY G. WEAVER

 

MGMT

 

FOR

 

FOR

VERIZON COMMUNICATIONS INC.

 

US

 

20160505

 

ANNUAL

 

20160307

 

VZ

 

92343V104

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

VERIZON COMMUNICATIONS INC.

 

US

 

20160505

 

ANNUAL

 

20160307

 

VZ

 

92343V104

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

VERIZON COMMUNICATIONS INC.

 

US

 

20160505

 

ANNUAL

 

20160307

 

VZ

 

92343V104

 

4

 

RENEWABLE ENERGY TARGETS

 

SHAREHOLDER

 

AGAINST

 

AGAINST

VERIZON COMMUNICATIONS INC.

 

US

 

20160505

 

ANNUAL

 

20160307

 

VZ

 

92343V104

 

5

 

INDIRECT POLITICAL SPENDING REPORT

 

SHAREHOLDER

 

AGAINST

 

AGAINST

VERIZON COMMUNICATIONS INC.

 

US

 

20160505

 

ANNUAL

 

20160307

 

VZ

 

92343V104

 

6

 

LOBBYING ACTIVITIES REPORT

 

SHAREHOLDER

 

AGAINST

 

AGAINST

VERIZON COMMUNICATIONS INC.

 

US

 

20160505

 

ANNUAL

 

20160307

 

VZ

 

92343V104

 

7

 

INDEPENDENT CHAIR POLICY

 

SHAREHOLDER

 

AGAINST

 

AGAINST

VERIZON COMMUNICATIONS INC.

 

US

 

20160505

 

ANNUAL

 

20160307

 

VZ

 

92343V104

 

8

 

SEVERANCE APPROVAL POLICY

 

SHAREHOLDER

 

AGAINST

 

AGAINST

VERIZON COMMUNICATIONS INC.

 

US

 

20160505

 

ANNUAL

 

20160307

 

VZ

 

92343V104

 

9

 

STOCK RETENTION POLICY

 

SHAREHOLDER

 

AGAINST

 

AGAINST

ABBVIE INC.

 

US

 

20160506

 

ANNUAL

 

20160309

 

ABBV

 

00287Y109

 

1

 

ELECTION OF DIRECTOR: 1. WILLIAM H.L. BURNSIDE 2. BRETT J. HART 3. EDWARD J. RAPP

 

MGMT

 

FOR

 

FOR

ABBVIE INC.

 

US

 

20160506

 

ANNUAL

 

20160309

 

ABBV

 

00287Y109

 

2

 

RATIFY THE SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

ABBVIE INC.

 

US

 

20160506

 

ANNUAL

 

20160309

 

ABBV

 

00287Y109

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

ABBVIE INC.

 

US

 

20160506

 

ANNUAL

 

20160309

 

ABBV

 

00287Y109

 

4

 

APPROVAL OF A MANAGEMENT PROPOSAL REGARDING THE ANNUAL ELECTION OF DIRECTORS

 

MGMT

 

FOR

 

FOR

ABBVIE INC.

 

US

 

20160506

 

ANNUAL

 

20160309

 

ABBV

 

00287Y109

 

5

 

APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE ABBVIE PERFORMANCE INCENTIVE PLAN

 

MGMT

 

FOR

 

FOR

ABBVIE INC.

 

US

 

20160506

 

ANNUAL

 

20160309

 

ABBV

 

00287Y109

 

6

 

DRUG DISPOSAL REPORT

 

SHAREHOLDER

 

AGAINST

 

AGAINST

ABBVIE INC.

 

US

 

20160506

 

ANNUAL

 

20160309

 

ABBV

 

00287Y109

 

7

 

LOBBYING REPORT

 

SHAREHOLDER

 

AGAINST

 

AGAINST

INTERNATIONAL PAPER COMPANY

 

US

 

20160509

 

ANNUAL

 

20160315

 

IP

 

460146103

 

1A

 

ELECTION OF DIRECTOR: DAVID J. BRONCZEK

 

MGMT

 

FOR

 

FOR

INTERNATIONAL PAPER COMPANY

 

US

 

20160509

 

ANNUAL

 

20160315

 

IP

 

460146103

 

1B

 

ELECTION OF DIRECTOR: WILLIAM J. BURNS

 

MGMT

 

FOR

 

FOR

INTERNATIONAL PAPER COMPANY

 

US

 

20160509

 

ANNUAL

 

20160315

 

IP

 

460146103

 

1C

 

ELECTION OF DIRECTOR: AHMET C. DORDUNCU

 

MGMT

 

FOR

 

FOR

INTERNATIONAL PAPER COMPANY

 

US

 

20160509

 

ANNUAL

 

20160315

 

IP

 

460146103

 

1D

 

ELECTION OF DIRECTOR: ILENE S. GORDON

 

MGMT

 

FOR

 

FOR

INTERNATIONAL PAPER COMPANY

 

US

 

20160509

 

ANNUAL

 

20160315

 

IP

 

460146103

 

1E

 

ELECTION OF DIRECTOR: JAY L. JOHNSON

 

MGMT

 

FOR

 

FOR

INTERNATIONAL PAPER COMPANY

 

US

 

20160509

 

ANNUAL

 

20160315

 

IP

 

460146103

 

1F

 

ELECTION OF DIRECTOR: STACEY J. MOBLEY

 

MGMT

 

FOR

 

FOR

INTERNATIONAL PAPER COMPANY

 

US

 

20160509

 

ANNUAL

 

20160315

 

IP

 

460146103

 

1G

 

ELECTION OF DIRECTOR: JOAN E. SPERO

 

MGMT

 

FOR

 

FOR

INTERNATIONAL PAPER COMPANY

 

US

 

20160509

 

ANNUAL

 

20160315

 

IP

 

460146103

 

1H

 

ELECTION OF DIRECTOR: MARK S. SUTTON

 

MGMT

 

FOR

 

FOR

INTERNATIONAL PAPER COMPANY

 

US

 

20160509

 

ANNUAL

 

20160315

 

IP

 

460146103

 

1I

 

ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III

 

MGMT

 

FOR

 

FOR

INTERNATIONAL PAPER COMPANY

 

US

 

20160509

 

ANNUAL

 

20160315

 

IP

 

460146103

 

1J

 

ELECTION OF DIRECTOR: WILLIAM G. WALTER

 

MGMT

 

FOR

 

FOR

INTERNATIONAL PAPER COMPANY

 

US

 

20160509

 

ANNUAL

 

20160315

 

IP

 

460146103

 

1K

 

ELECTION OF DIRECTOR: J. STEVEN WHISLER

 

MGMT

 

FOR

 

FOR

INTERNATIONAL PAPER COMPANY

 

US

 

20160509

 

ANNUAL

 

20160315

 

IP

 

460146103

 

1L

 

ELECTION OF DIRECTOR: RAY G. YOUNG

 

MGMT

 

FOR

 

FOR

INTERNATIONAL PAPER COMPANY

 

US

 

20160509

 

ANNUAL

 

20160315

 

IP

 

460146103

 

2

 

RATIFY THE SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

INTERNATIONAL PAPER COMPANY

 

US

 

20160509

 

ANNUAL

 

20160315

 

IP

 

460146103

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

CONOCOPHILLIPS

 

US

 

20160510

 

ANNUAL

 

20160314

 

COP

 

20825C104

 

1A

 

ELECTION OF DIRECTOR: RICHARD L. ARMITAGE

 

MGMT

 

FOR

 

FOR

CONOCOPHILLIPS

 

US

 

20160510

 

ANNUAL

 

20160314

 

COP

 

20825C104

 

1B

 

ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK

 

MGMT

 

FOR

 

FOR

CONOCOPHILLIPS

 

US

 

20160510

 

ANNUAL

 

20160314

 

COP

 

20825C104

 

1C

 

ELECTION OF DIRECTOR: CHARLES E. BUNCH

 

MGMT

 

FOR

 

FOR

CONOCOPHILLIPS

 

US

 

20160510

 

ANNUAL

 

20160314

 

COP

 

20825C104

 

1D

 

ELECTION OF DIRECTOR: JAMES E. COPELAND, JR

 

MGMT

 

FOR

 

FOR

CONOCOPHILLIPS

 

US

 

20160510

 

ANNUAL

 

20160314

 

COP

 

20825C104

 

1E

 

ELECTION OF DIRECTOR: JOHN V. FARACI

 

MGMT

 

FOR

 

FOR

CONOCOPHILLIPS

 

US

 

20160510

 

ANNUAL

 

20160314

 

COP

 

20825C104

 

1F

 

ELECTION OF DIRECTOR: JODY L. FREEMAN

 

MGMT

 

FOR

 

FOR

CONOCOPHILLIPS

 

US

 

20160510

 

ANNUAL

 

20160314

 

COP

 

20825C104

 

1G

 

ELECTION OF DIRECTOR: GAY HUEY EVANS

 

MGMT

 

FOR

 

FOR

CONOCOPHILLIPS

 

US

 

20160510

 

ANNUAL

 

20160314

 

COP

 

20825C104

 

1H

 

ELECTION OF DIRECTOR: RYAN M. LANCE

 

MGMT

 

FOR

 

FOR

CONOCOPHILLIPS

 

US

 

20160510

 

ANNUAL

 

20160314

 

COP

 

20825C104

 

1I

 

ELECTION OF DIRECTOR: ARJUN N. MURTI

 

MGMT

 

FOR

 

FOR

CONOCOPHILLIPS

 

US

 

20160510

 

ANNUAL

 

20160314

 

COP

 

20825C104

 

1J

 

ELECTION OF DIRECTOR: ROBERT A. NIBLOCK

 

MGMT

 

FOR

 

FOR

CONOCOPHILLIPS

 

US

 

20160510

 

ANNUAL

 

20160314

 

COP

 

20825C104

 

1K

 

ELECTION OF DIRECTOR: HARALD J. NORVIK

 

MGMT

 

FOR

 

FOR

CONOCOPHILLIPS

 

US

 

20160510

 

ANNUAL

 

20160314

 

COP

 

20825C104

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

CONOCOPHILLIPS

 

US

 

20160510

 

ANNUAL

 

20160314

 

COP

 

20825C104

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

CONOCOPHILLIPS

 

US

 

20160510

 

ANNUAL

 

20160314

 

COP

 

20825C104

 

4

 

REPORT ON LOBBYING EXPENDITURES

 

SHAREHOLDER

 

AGAINST

 

AGAINST

CONOCOPHILLIPS

 

US

 

20160510

 

ANNUAL

 

20160314

 

COP

 

20825C104

 

5

 

PARTIAL DEFERRAL OF ANNUAL BONUS BASED ON RESERVES METRICS

 

SHAREHOLDER

 

AGAINST

 

AGAINST

DOMINION RESOURCES, INC.

 

US

 

20160511

 

ANNUAL

 

20160304

 

D

 

25746U109

 

1A

 

ELECTION OF DIRECTOR: WILLIAM P. BARR

 

MGMT

 

FOR

 

FOR

DOMINION RESOURCES, INC.

 

US

 

20160511

 

ANNUAL

 

20160304

 

D

 

25746U109

 

1B

 

ELECTION OF DIRECTOR: HELEN E. DRAGAS

 

MGMT

 

FOR

 

FOR

DOMINION RESOURCES, INC.

 

US

 

20160511

 

ANNUAL

 

20160304

 

D

 

25746U109

 

1C

 

ELECTION OF DIRECTOR: JAMES O. ELLIS, JR

 

MGMT

 

FOR

 

FOR

DOMINION RESOURCES, INC.

 

US

 

20160511

 

ANNUAL

 

20160304

 

D

 

25746U109

 

1D

 

ELECTION OF DIRECTOR: THOMAS F. FARRELL II

 

MGMT

 

FOR

 

FOR

DOMINION RESOURCES, INC.

 

US

 

20160511

 

ANNUAL

 

20160304

 

D

 

25746U109

 

1E

 

ELECTION OF DIRECTOR: JOHN W. HARRIS

 

MGMT

 

FOR

 

FOR

DOMINION RESOURCES, INC.

 

US

 

20160511

 

ANNUAL

 

20160304

 

D

 

25746U109

 

1F

 

ELECTION OF DIRECTOR: MARK J. KINGTON

 

MGMT

 

FOR

 

FOR

DOMINION RESOURCES, INC.

 

US

 

20160511

 

ANNUAL

 

20160304

 

D

 

25746U109

 

1G

 

ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D.

 

MGMT

 

FOR

 

FOR

DOMINION RESOURCES, INC.

 

US

 

20160511

 

ANNUAL

 

20160304

 

D

 

25746U109

 

1H

 

ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR

 

MGMT

 

FOR

 

FOR

 



 

DOMINION RESOURCES, INC.

 

US

 

20160511

 

ANNUAL

 

20160304

 

D

 

25746U109

 

1I

 

ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK

 

MGMT

 

FOR

 

FOR

DOMINION RESOURCES, INC.

 

US

 

20160511

 

ANNUAL

 

20160304

 

D

 

25746U109

 

1J

 

ELECTION OF DIRECTOR: DAVID A. WOLLARD

 

MGMT

 

FOR

 

FOR

DOMINION RESOURCES, INC.

 

US

 

20160511

 

ANNUAL

 

20160304

 

D

 

25746U109

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

DOMINION RESOURCES, INC.

 

US

 

20160511

 

ANNUAL

 

20160304

 

D

 

25746U109

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

DOMINION RESOURCES, INC.

 

US

 

20160511

 

ANNUAL

 

20160304

 

D

 

25746U109

 

4

 

REPORT ON LOBBYING

 

SHAREHOLDER

 

AGAINST

 

AGAINST

DOMINION RESOURCES, INC.

 

US

 

20160511

 

ANNUAL

 

20160304

 

D

 

25746U109

 

5

 

REPORT ON POTENTIAL IMPACT OF DENIAL OF A CERTIFICATE FOR NORTH ANNA 3

 

SHAREHOLDER

 

AGAINST

 

AGAINST

DOMINION RESOURCES, INC.

 

US

 

20160511

 

ANNUAL

 

20160304

 

D

 

25746U109

 

6

 

RIGHT TO ACT BY WRITTEN CONSENT

 

SHAREHOLDER

 

AGAINST

 

AGAINST

DOMINION RESOURCES, INC.

 

US

 

20160511

 

ANNUAL

 

20160304

 

D

 

25746U109

 

7

 

REQUIRED NOMINATION OF DIRECTOR WITH ENVIRONMENTAL EXPERTISE

 

SHAREHOLDER

 

AGAINST

 

AGAINST

DOMINION RESOURCES, INC.

 

US

 

20160511

 

ANNUAL

 

20160304

 

D

 

25746U109

 

8

 

REPORT ON THE FINANCIAL RISKS TO DOMINION POSED BY CLIMATE CHANGE

 

SHAREHOLDER

 

AGAINST

 

AGAINST

DOMINION RESOURCES, INC.

 

US

 

20160511

 

ANNUAL

 

20160304

 

D

 

25746U109

 

9

 

REPORT ON IMPACT OF CLIMATE CHANGE DRIVEN TECHNOLOGY CHANGES

 

SHAREHOLDER

 

AGAINST

 

AGAINST

WASTE MANAGEMENT, INC.

 

US

 

20160512

 

ANNUAL

 

20160315

 

WM

 

94106L109

 

1A

 

ELECTION OF DIRECTOR: BRADBURY H. ANDERSON

 

MGMT

 

FOR

 

FOR

WASTE MANAGEMENT, INC.

 

US

 

20160512

 

ANNUAL

 

20160315

 

WM

 

94106L109

 

1B

 

ELECTION OF DIRECTOR: FRANK M. CLARK, JR

 

MGMT

 

FOR

 

FOR

WASTE MANAGEMENT, INC.

 

US

 

20160512

 

ANNUAL

 

20160315

 

WM

 

94106L109

 

1C

 

ELECTION OF DIRECTOR: ANDRES R. GLUSKI

 

MGMT

 

FOR

 

FOR

WASTE MANAGEMENT, INC.

 

US

 

20160512

 

ANNUAL

 

20160315

 

WM

 

94106L109

 

1D

 

ELECTION OF DIRECTOR: PATRICK W. GROSS

 

MGMT

 

FOR

 

FOR

WASTE MANAGEMENT, INC.

 

US

 

20160512

 

ANNUAL

 

20160315

 

WM

 

94106L109

 

1E

 

ELECTION OF DIRECTOR: VICTORIA M. HOLT

 

MGMT

 

FOR

 

FOR

WASTE MANAGEMENT, INC.

 

US

 

20160512

 

ANNUAL

 

20160315

 

WM

 

94106L109

 

1F

 

ELECTION OF DIRECTOR: KATHLEEN M. MAZZARELLA

 

MGMT

 

FOR

 

FOR

WASTE MANAGEMENT, INC.

 

US

 

20160512

 

ANNUAL

 

20160315

 

WM

 

94106L109

 

1G

 

ELECTION OF DIRECTOR: JOHN C. POPE

 

MGMT

 

FOR

 

FOR

WASTE MANAGEMENT, INC.

 

US

 

20160512

 

ANNUAL

 

20160315

 

WM

 

94106L109

 

1H

 

ELECTION OF DIRECTOR: W. ROBERT REUM

 

MGMT

 

FOR

 

FOR

WASTE MANAGEMENT, INC.

 

US

 

20160512

 

ANNUAL

 

20160315

 

WM

 

94106L109

 

1I

 

ELECTION OF DIRECTOR: DAVID P. STEINER

 

MGMT

 

FOR

 

FOR

WASTE MANAGEMENT, INC.

 

US

 

20160512

 

ANNUAL

 

20160315

 

WM

 

94106L109

 

1J

 

ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER

 

MGMT

 

FOR

 

FOR

WASTE MANAGEMENT, INC.

 

US

 

20160512

 

ANNUAL

 

20160315

 

WM

 

94106L109

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

WASTE MANAGEMENT, INC.

 

US

 

20160512

 

ANNUAL

 

20160315

 

WM

 

94106L109

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

WASTE MANAGEMENT, INC.

 

US

 

20160512

 

ANNUAL

 

20160315

 

WM

 

94106L109

 

4

 

A POLICY ON ACCELERATED VESTING OF EQUITY AWARDS, IF PROPERLY PRESENTED AT THE MEETING

 

SHAREHOLDER

 

AGAINST

 

AGAINST

XCEL ENERGY INC.

 

US

 

20160518

 

ANNUAL

 

20160322

 

XEL

 

98389B100

 

1A

 

ELECTION OF DIRECTOR: GAIL K. BOUDREAUX

 

MGMT

 

FOR

 

FOR

XCEL ENERGY INC.

 

US

 

20160518

 

ANNUAL

 

20160322

 

XEL

 

98389B100

 

1B

 

ELECTION OF DIRECTOR: RICHARD K. DAVIS

 

MGMT

 

FOR

 

FOR

XCEL ENERGY INC.

 

US

 

20160518

 

ANNUAL

 

20160322

 

XEL

 

98389B100

 

1C

 

ELECTION OF DIRECTOR: BEN FOWKE

 

MGMT

 

FOR

 

FOR

XCEL ENERGY INC.

 

US

 

20160518

 

ANNUAL

 

20160322

 

XEL

 

98389B100

 

1D

 

ELECTION OF DIRECTOR: RICHARD T. O’BRIEN

 

MGMT

 

FOR

 

FOR

XCEL ENERGY INC.

 

US

 

20160518

 

ANNUAL

 

20160322

 

XEL

 

98389B100

 

1E

 

ELECTION OF DIRECTOR: CHRISTOPHER J. POLICINSKI

 

MGMT

 

FOR

 

FOR

XCEL ENERGY INC.

 

US

 

20160518

 

ANNUAL

 

20160322

 

XEL

 

98389B100

 

1F

 

ELECTION OF DIRECTOR: JAMES T. PROKOPANKO

 

MGMT

 

FOR

 

FOR

XCEL ENERGY INC.

 

US

 

20160518

 

ANNUAL

 

20160322

 

XEL

 

98389B100

 

1G

 

ELECTION OF DIRECTOR: A. PATRICIA SAMPSON

 

MGMT

 

FOR

 

FOR

XCEL ENERGY INC.

 

US

 

20160518

 

ANNUAL

 

20160322

 

XEL

 

98389B100

 

1H

 

ELECTION OF DIRECTOR: JAMES J. SHEPPARD

 

MGMT

 

FOR

 

FOR

XCEL ENERGY INC.

 

US

 

20160518

 

ANNUAL

 

20160322

 

XEL

 

98389B100

 

1I

 

ELECTION OF DIRECTOR: DAVID A. WESTERLUND

 

MGMT

 

FOR

 

FOR

XCEL ENERGY INC.

 

US

 

20160518

 

ANNUAL

 

20160322

 

XEL

 

98389B100

 

1J

 

ELECTION OF DIRECTOR: KIM WILLIAMS

 

MGMT

 

FOR

 

FOR

XCEL ENERGY INC.

 

US

 

20160518

 

ANNUAL

 

20160322

 

XEL

 

98389B100

 

1K

 

ELECTION OF DIRECTOR: TIMOTHY V. WOLF

 

MGMT

 

FOR

 

FOR

XCEL ENERGY INC.

 

US

 

20160518

 

ANNUAL

 

20160322

 

XEL

 

98389B100

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

XCEL ENERGY INC.

 

US

 

20160518

 

ANNUAL

 

20160322

 

XEL

 

98389B100

 

3

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

XCEL ENERGY INC.

 

US

 

20160518

 

ANNUAL

 

20160322

 

XEL

 

98389B100

 

4

 

THE SEPARATION OF THE ROLES OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

 

SHAREHOLDER

 

AGAINST

 

AGAINST

CVS HEALTH CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160324

 

CVS

 

126650100

 

1A

 

ELECTION OF DIRECTOR: RICHARD M. BRACKEN

 

MGMT

 

FOR

 

FOR

CVS HEALTH CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160324

 

CVS

 

126650100

 

1B

 

ELECTION OF DIRECTOR: C. DAVID BROWN II

 

MGMT

 

FOR

 

FOR

CVS HEALTH CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160324

 

CVS

 

126650100

 

1C

 

ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX

 

MGMT

 

FOR

 

FOR

CVS HEALTH CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160324

 

CVS

 

126650100

 

1D

 

ELECTION OF DIRECTOR: NANCYANN M. DEPARLE

 

MGMT

 

FOR

 

FOR

CVS HEALTH CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160324

 

CVS

 

126650100

 

1E

 

ELECTION OF DIRECTOR: DAVID W. DORMAN

 

MGMT

 

FOR

 

FOR

CVS HEALTH CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160324

 

CVS

 

126650100

 

1F

 

ELECTION OF DIRECTOR: ANNE M. FINUCANE

 

MGMT

 

FOR

 

FOR

CVS HEALTH CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160324

 

CVS

 

126650100

 

1G

 

ELECTION OF DIRECTOR: LARRY J. MERLO

 

MGMT

 

FOR

 

FOR

CVS HEALTH CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160324

 

CVS

 

126650100

 

1H

 

ELECTION OF DIRECTOR: JEAN-PIERRE MILLON

 

MGMT

 

FOR

 

FOR

CVS HEALTH CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160324

 

CVS

 

126650100

 

1I

 

ELECTION OF DIRECTOR: RICHARD J. SWIFT

 

MGMT

 

FOR

 

FOR

CVS HEALTH CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160324

 

CVS

 

126650100

 

1J

 

ELECTION OF DIRECTOR: WILLIAM C. WELDON

 

MGMT

 

FOR

 

FOR

CVS HEALTH CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160324

 

CVS

 

126650100

 

1K

 

ELECTION OF DIRECTOR: TONY L. WHITE

 

MGMT

 

FOR

 

FOR

CVS HEALTH CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160324

 

CVS

 

126650100

 

2

 

RATIFY THE SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

CVS HEALTH CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160324

 

CVS

 

126650100

 

3

 

EXECUTIVE COMPENSATION.

 

MGMT

 

FOR

 

FOR

CVS HEALTH CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160324

 

CVS

 

126650100

 

4

 

A REPORT ON ALIGNMENT OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS

 

SHAREHOLDER

 

AGAINST

 

AGAINST

CVS HEALTH CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160324

 

CVS

 

126650100

 

5

 

A REPORT ON EXECUTIVE PAY

 

SHAREHOLDER

 

AGAINST

 

AGAINST

INTEL CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160321

 

INTC

 

458140100

 

1A

 

ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY

 

MGMT

 

FOR

 

FOR

INTEL CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160321

 

INTC

 

458140100

 

1B

 

ELECTION OF DIRECTOR: ANEEL BHUSRI

 

MGMT

 

FOR

 

FOR

INTEL CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160321

 

INTC

 

458140100

 

1C

 

ELECTION OF DIRECTOR: ANDY D. BRYANT

 

MGMT

 

FOR

 

FOR

INTEL CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160321

 

INTC

 

458140100

 

1D

 

ELECTION OF DIRECTOR: JOHN J. DONAHOE

 

MGMT

 

FOR

 

FOR

INTEL CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160321

 

INTC

 

458140100

 

1E

 

ELECTION OF DIRECTOR: REED E. HUNDT

 

MGMT

 

FOR

 

FOR

INTEL CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160321

 

INTC

 

458140100

 

1F

 

ELECTION OF DIRECTOR: BRIAN M. KRZANICH

 

MGMT

 

FOR

 

FOR

INTEL CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160321

 

INTC

 

458140100

 

1G

 

ELECTION OF DIRECTOR: JAMES D. PLUMMER

 

MGMT

 

FOR

 

FOR

INTEL CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160321

 

INTC

 

458140100

 

1H

 

ELECTION OF DIRECTOR: DAVID S. POTTRUCK

 

MGMT

 

FOR

 

FOR

INTEL CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160321

 

INTC

 

458140100

 

1I

 

ELECTION OF DIRECTOR: FRANK D. YEARY

 

MGMT

 

FOR

 

FOR

INTEL CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160321

 

INTC

 

458140100

 

1J

 

ELECTION OF DIRECTOR: DAVID B. YOFFIE

 

MGMT

 

FOR

 

FOR

INTEL CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160321

 

INTC

 

458140100

 

2

 

RATIFY THE SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

INTEL CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160321

 

INTC

 

458140100

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

INTEL CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160321

 

INTC

 

458140100

 

4

 

IMPLEMENTING PRINCIPLES ENTITLED “HOLY LAND PRINCIPLES”

 

SHAREHOLDER

 

AGAINST

 

AGAINST

INTEL CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160321

 

INTC

 

458140100

 

5

 

WHETHER TO ALLOW STOCKHOLDERS TO ACT BY WRITTEN CONSENT

 

SHAREHOLDER

 

AGAINST

 

AGAINST

INTEL CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160321

 

INTC

 

458140100

 

6

 

WHETHER TO ADOPT AN ALTERNATIVE VOTE COUNTING STANDARD

 

SHAREHOLDER

 

AGAINST

 

AGAINST

MATTEL, INC.

 

US

 

20160519

 

ANNUAL

 

20160324

 

MAT

 

577081102

 

1A

 

ELECTION OF DIRECTOR: MICHAEL J. DOLAN

 

MGMT

 

FOR

 

FOR

MATTEL, INC.

 

US

 

20160519

 

ANNUAL

 

20160324

 

MAT

 

577081102

 

1B

 

ELECTION OF DIRECTOR: TREVOR A. EDWARDS

 

MGMT

 

FOR

 

FOR

MATTEL, INC.

 

US

 

20160519

 

ANNUAL

 

20160324

 

MAT

 

577081102

 

1C

 

ELECTION OF DIRECTOR: DR. FRANCES D. FERGUSSON

 

MGMT

 

FOR

 

FOR

MATTEL, INC.

 

US

 

20160519

 

ANNUAL

 

20160324

 

MAT

 

577081102

 

1D

 

ELECTION OF DIRECTOR: ANN LEWNES

 

MGMT

 

FOR

 

FOR

MATTEL, INC.

 

US

 

20160519

 

ANNUAL

 

20160324

 

MAT

 

577081102

 

1E

 

ELECTION OF DIRECTOR: DOMINIC NG

 

MGMT

 

FOR

 

FOR

MATTEL, INC.

 

US

 

20160519

 

ANNUAL

 

20160324

 

MAT

 

577081102

 

1F

 

ELECTION OF DIRECTOR: VASANT M. PRABHU

 

MGMT

 

FOR

 

FOR

MATTEL, INC.

 

US

 

20160519

 

ANNUAL

 

20160324

 

MAT

 

577081102

 

1G

 

ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH

 

MGMT

 

FOR

 

FOR

MATTEL, INC.

 

US

 

20160519

 

ANNUAL

 

20160324

 

MAT

 

577081102

 

1H

 

ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR

 

MGMT

 

FOR

 

FOR

MATTEL, INC.

 

US

 

20160519

 

ANNUAL

 

20160324

 

MAT

 

577081102

 

1I

 

ELECTION OF DIRECTOR: DIRK VAN DE PUT

 

MGMT

 

FOR

 

FOR

MATTEL, INC.

 

US

 

20160519

 

ANNUAL

 

20160324

 

MAT

 

577081102

 

1J

 

ELECTION OF DIRECTOR: KATHY WHITE LOYD

 

MGMT

 

FOR

 

FOR

MATTEL, INC.

 

US

 

20160519

 

ANNUAL

 

20160324

 

MAT

 

577081102

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

MATTEL, INC.

 

US

 

20160519

 

ANNUAL

 

20160324

 

MAT

 

577081102

 

3

 

RATIFY THE SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

MATTEL, INC.

 

US

 

20160519

 

ANNUAL

 

20160324

 

MAT

 

577081102

 

4

 

AN INDEPENDENT BOARD CHAIRMAN

 

SHAREHOLDER

 

AGAINST

 

AGAINST

OMNICOM GROUP INC.

 

US

 

20160524

 

ANNUAL

 

20160404

 

OMC

 

681919106

 

1A

 

ELECTION OF DIRECTOR: JOHN D. WREN

 

MGMT

 

FOR

 

FOR

OMNICOM GROUP INC.

 

US

 

20160524

 

ANNUAL

 

20160404

 

OMC

 

681919106

 

1B

 

ELECTION OF DIRECTOR: BRUCE CRAWFORD

 

MGMT

 

FOR

 

FOR

OMNICOM GROUP INC.

 

US

 

20160524

 

ANNUAL

 

20160404

 

OMC

 

681919106

 

1C

 

ELECTION OF DIRECTOR: ALAN R. BATKIN

 

MGMT

 

FOR

 

FOR

OMNICOM GROUP INC.

 

US

 

20160524

 

ANNUAL

 

20160404

 

OMC

 

681919106

 

1D

 

ELECTION OF DIRECTOR: MARY C. CHOKSI

 

MGMT

 

FOR

 

FOR

OMNICOM GROUP INC.

 

US

 

20160524

 

ANNUAL

 

20160404

 

OMC

 

681919106

 

1E

 

ELECTION OF DIRECTOR: ROBERT CHARLES CLARK

 

MGMT

 

FOR

 

FOR

OMNICOM GROUP INC.

 

US

 

20160524

 

ANNUAL

 

20160404

 

OMC

 

681919106

 

1F

 

ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR

 

MGMT

 

FOR

 

FOR

OMNICOM GROUP INC.

 

US

 

20160524

 

ANNUAL

 

20160404

 

OMC

 

681919106

 

1G

 

ELECTION OF DIRECTOR: SUSAN S. DENISON

 

MGMT

 

FOR

 

FOR

OMNICOM GROUP INC.

 

US

 

20160524

 

ANNUAL

 

20160404

 

OMC

 

681919106

 

1H

 

ELECTION OF DIRECTOR: MICHAEL A. HENNING

 

MGMT

 

FOR

 

FOR

OMNICOM GROUP INC.

 

US

 

20160524

 

ANNUAL

 

20160404

 

OMC

 

681919106

 

1I

 

ELECTION OF DIRECTOR: DEBORAH J. KISSIRE

 

MGMT

 

FOR

 

FOR

OMNICOM GROUP INC.

 

US

 

20160524

 

ANNUAL

 

20160404

 

OMC

 

681919106

 

1J

 

ELECTION OF DIRECTOR: JOHN R. MURPHY

 

MGMT

 

FOR

 

FOR

OMNICOM GROUP INC.

 

US

 

20160524

 

ANNUAL

 

20160404

 

OMC

 

681919106

 

1K

 

ELECTION OF DIRECTOR: JOHN R. PURCELL

 

MGMT

 

FOR

 

FOR

OMNICOM GROUP INC.

 

US

 

20160524

 

ANNUAL

 

20160404

 

OMC

 

681919106

 

1L

 

ELECTION OF DIRECTOR: LINDA JOHNSON RICE

 

MGMT

 

FOR

 

FOR

OMNICOM GROUP INC.

 

US

 

20160524

 

ANNUAL

 

20160404

 

OMC

 

681919106

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

OMNICOM GROUP INC.

 

US

 

20160524

 

ANNUAL

 

20160404

 

OMC

 

681919106

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

OMNICOM GROUP INC.

 

US

 

20160524

 

ANNUAL

 

20160404

 

OMC

 

681919106

 

4

 

ANNUAL DISCLOSURE OF EEO1 DATA

 

SHAREHOLDER

 

AGAINST

 

AGAINST

OMNICOM GROUP INC.

 

US

 

20160524

 

ANNUAL

 

20160404

 

OMC

 

681919106

 

5

 

REQUIRING AN INDEPENDENT BOARD CHAIRMAN

 

SHAREHOLDER

 

AGAINST

 

AGAINST

CERNER CORPORATION

 

US

 

20160527

 

ANNUAL

 

20160330

 

CERN

 

156782104

 

1A

 

ELECTION OF DIRECTOR: GERALD E. BISBEE, JR., PH.D

 

MGMT

 

FOR

 

FOR

CERNER CORPORATION

 

US

 

20160527

 

ANNUAL

 

20160330

 

CERN

 

156782104

 

1B

 

ELECTION OF DIRECTOR: DENIS A. CORTESE, M.D.

 

MGMT

 

FOR

 

FOR

CERNER CORPORATION

 

US

 

20160527

 

ANNUAL

 

20160330

 

CERN

 

156782104

 

1C

 

ELECTION OF DIRECTOR: LINDA M. DILLMAN

 

MGMT

 

FOR

 

FOR

CERNER CORPORATION

 

US

 

20160527

 

ANNUAL

 

20160330

 

CERN

 

156782104

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

CERNER CORPORATION

 

US

 

20160527

 

ANNUAL

 

20160330

 

CERN

 

156782104

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

CERNER CORPORATION

 

US

 

20160527

 

ANNUAL

 

20160330

 

CERN

 

156782104

 

4

 

APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE CERNER CORPORATION PERFORMANCE-BASED COMPENSATION PLAN

 

MGMT

 

FOR

 

FOR

WAL-MART STORES, INC.

 

US

 

20160603

 

ANNUAL

 

20160408

 

WMT

 

931142103

 

1A

 

ELECTION OF DIRECTOR: JAMES I. CASH, JR

 

MGMT

 

FOR

 

FOR

WAL-MART STORES, INC.

 

US

 

20160603

 

ANNUAL

 

20160408

 

WMT

 

931142103

 

1B

 

ELECTION OF DIRECTOR: PAMELA J. CRAIG

 

MGMT

 

FOR

 

FOR

WAL-MART STORES, INC.

 

US

 

20160603

 

ANNUAL

 

20160408

 

WMT

 

931142103

 

1C

 

ELECTION OF DIRECTOR: TIMOTHY P. FLYNN

 

MGMT

 

FOR

 

FOR

WAL-MART STORES, INC.

 

US

 

20160603

 

ANNUAL

 

20160408

 

WMT

 

931142103

 

1D

 

ELECTION OF DIRECTOR: THOMAS W. HORTON

 

MGMT

 

FOR

 

FOR

WAL-MART STORES, INC.

 

US

 

20160603

 

ANNUAL

 

20160408

 

WMT

 

931142103

 

1E

 

ELECTION OF DIRECTOR: MARISSA A. MAYER

 

MGMT

 

FOR

 

FOR

WAL-MART STORES, INC.

 

US

 

20160603

 

ANNUAL

 

20160408

 

WMT

 

931142103

 

1F

 

ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON

 

MGMT

 

FOR

 

FOR

WAL-MART STORES, INC.

 

US

 

20160603

 

ANNUAL

 

20160408

 

WMT

 

931142103

 

1G

 

ELECTION OF DIRECTOR: GREGORY B. PENNER

 

MGMT

 

FOR

 

FOR

WAL-MART STORES, INC.

 

US

 

20160603

 

ANNUAL

 

20160408

 

WMT

 

931142103

 

1H

 

ELECTION OF DIRECTOR: STEVEN S REINEMUND

 

MGMT

 

FOR

 

FOR

WAL-MART STORES, INC.

 

US

 

20160603

 

ANNUAL

 

20160408

 

WMT

 

931142103

 

1I

 

ELECTION OF DIRECTOR: KEVIN Y. SYSTROM

 

MGMT

 

FOR

 

FOR

WAL-MART STORES, INC.

 

US

 

20160603

 

ANNUAL

 

20160408

 

WMT

 

931142103

 

1J

 

ELECTION OF DIRECTOR: S. ROBSON WALTON

 

MGMT

 

FOR

 

FOR

WAL-MART STORES, INC.

 

US

 

20160603

 

ANNUAL

 

20160408

 

WMT

 

931142103

 

1K

 

ELECTION OF DIRECTOR: STEUART L. WALTON

 

MGMT

 

FOR

 

FOR

WAL-MART STORES, INC.

 

US

 

20160603

 

ANNUAL

 

20160408

 

WMT

 

931142103

 

1L

 

ELECTION OF DIRECTOR: LINDA S. WOLF

 

MGMT

 

FOR

 

FOR

WAL-MART STORES, INC.

 

US

 

20160603

 

ANNUAL

 

20160408

 

WMT

 

931142103

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

WAL-MART STORES, INC.

 

US

 

20160603

 

ANNUAL

 

20160408

 

WMT

 

931142103

 

3

 

APPROVAL OF THE WALMART STORES, INC. 2016 ASSOCIATE STOCK PURCHASE PLAN

 

MGMT

 

FOR

 

FOR

WAL-MART STORES, INC.

 

US

 

20160603

 

ANNUAL

 

20160408

 

WMT

 

931142103

 

4

 

RATIFY THE SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

WAL-MART STORES, INC.

 

US

 

20160603

 

ANNUAL

 

20160408

 

WMT

 

931142103

 

5

 

REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN POLICY

 

SHAREHOLDER

 

AGAINST

 

AGAINST

WAL-MART STORES, INC.

 

US

 

20160603

 

ANNUAL

 

20160408

 

WMT

 

931142103

 

6

 

ANNUAL REPORT REGARDING INCENTIVE COMPENSATION PLANS

 

SHAREHOLDER

 

AGAINST

 

AGAINST

WAL-MART STORES, INC.

 

US

 

20160603

 

ANNUAL

 

20160408

 

WMT

 

931142103

 

7

 

REPORT REGARDING CRITERIA FOR OPERATING IN HIGH RISK REGIONS

 

SHAREHOLDER

 

AGAINST

 

AGAINST

TARGET CORPORATION

 

US

 

20160608

 

ANNUAL

 

20160411

 

TGT

 

87612E106

 

1A

 

ELECTION OF DIRECTOR: ROXANNE S. AUSTIN

 

MGMT

 

FOR

 

FOR

TARGET CORPORATION

 

US

 

20160608

 

ANNUAL

 

20160411

 

TGT

 

87612E106

 

1B

 

ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR

 

MGMT

 

FOR

 

FOR

TARGET CORPORATION

 

US

 

20160608

 

ANNUAL

 

20160411

 

TGT

 

87612E106

 

1C

 

ELECTION OF DIRECTOR: BRIAN C. CORNELL

 

MGMT

 

FOR

 

FOR

TARGET CORPORATION

 

US

 

20160608

 

ANNUAL

 

20160411

 

TGT

 

87612E106

 

1D

 

ELECTION OF DIRECTOR: CALVIN DARDEN

 

MGMT

 

FOR

 

FOR

TARGET CORPORATION

 

US

 

20160608

 

ANNUAL

 

20160411

 

TGT

 

87612E106

 

1E

 

ELECTION OF DIRECTOR: HENRIQUE DE CASTRO

 

MGMT

 

FOR

 

FOR

TARGET CORPORATION

 

US

 

20160608

 

ANNUAL

 

20160411

 

TGT

 

87612E106

 

1F

 

ELECTION OF DIRECTOR: ROBERT L. EDWARDS

 

MGMT

 

FOR

 

FOR

TARGET CORPORATION

 

US

 

20160608

 

ANNUAL

 

20160411

 

TGT

 

87612E106

 

1G

 

ELECTION OF DIRECTOR: MELANIE L. HEALEY

 

MGMT

 

FOR

 

FOR

TARGET CORPORATION

 

US

 

20160608

 

ANNUAL

 

20160411

 

TGT

 

87612E106

 

1H

 

ELECTION OF DIRECTOR: DONALD R. KNAUSS

 

MGMT

 

FOR

 

FOR

TARGET CORPORATION

 

US

 

20160608

 

ANNUAL

 

20160411

 

TGT

 

87612E106

 

1I

 

ELECTION OF DIRECTOR: MONICA C. LOZANO

 

MGMT

 

FOR

 

FOR

TARGET CORPORATION

 

US

 

20160608

 

ANNUAL

 

20160411

 

TGT

 

87612E106

 

1J

 

ELECTION OF DIRECTOR: MARY E. MINNICK

 

MGMT

 

FOR

 

FOR

TARGET CORPORATION

 

US

 

20160608

 

ANNUAL

 

20160411

 

TGT

 

87612E106

 

1K

 

ELECTION OF DIRECTOR: ANNE M. MULCAHY

 

MGMT

 

FOR

 

FOR

TARGET CORPORATION

 

US

 

20160608

 

ANNUAL

 

20160411

 

TGT

 

87612E106

 

1L

 

ELECTION OF DIRECTOR: DERICA W. RICE

 

MGMT

 

FOR

 

FOR

TARGET CORPORATION

 

US

 

20160608

 

ANNUAL

 

20160411

 

TGT

 

87612E106

 

1M

 

ELECTION OF DIRECTOR: KENNETH L. SALAZAR

 

MGMT

 

FOR

 

FOR

TARGET CORPORATION

 

US

 

20160608

 

ANNUAL

 

20160411

 

TGT

 

87612E106

 

1N

 

ELECTION OF DIRECTOR: JOHN G. STUMPF

 

MGMT

 

FOR

 

FOR

TARGET CORPORATION

 

US

 

20160608

 

ANNUAL

 

20160411

 

TGT

 

87612E106

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

TARGET CORPORATION

 

US

 

20160608

 

ANNUAL

 

20160411

 

TGT

 

87612E106

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

TARGET CORPORATION

 

US

 

20160608

 

ANNUAL

 

20160411

 

TGT

 

87612E106

 

4

 

REPORT ON CRITERIA FOR SELECTING COUNTRIES FOR OPERATIONS

 

SHAREHOLDER

 

AGAINST

 

AGAINST

METLIFE, INC.

 

US

 

20160614

 

ANNUAL

 

20160419

 

MET

 

59156R108

 

1A

 

ELECTION OF DIRECTOR: CHERYL W. GRISE

 

MGMT

 

FOR

 

FOR

METLIFE, INC.

 

US

 

20160614

 

ANNUAL

 

20160419

 

MET

 

59156R108

 

1B

 

ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ

 

MGMT

 

FOR

 

FOR

METLIFE, INC.

 

US

 

20160614

 

ANNUAL

 

20160419

 

MET

 

59156R108

 

1C

 

ELECTION OF DIRECTOR: R. GLENN HUBBARD

 

MGMT

 

FOR

 

FOR

METLIFE, INC.

 

US

 

20160614

 

ANNUAL

 

20160419

 

MET

 

59156R108

 

1D

 

ELECTION OF DIRECTOR: STEVEN A. KANDARIAN

 

MGMT

 

FOR

 

FOR

METLIFE, INC.

 

US

 

20160614

 

ANNUAL

 

20160419

 

MET

 

59156R108

 

1E

 

ELECTION OF DIRECTOR: ALFRED F. KELLY, JR

 

MGMT

 

FOR

 

FOR

METLIFE, INC.

 

US

 

20160614

 

ANNUAL

 

20160419

 

MET

 

59156R108

 

1F

 

ELECTION OF DIRECTOR: EDWARD J. KELLY, III

 

MGMT

 

FOR

 

FOR

METLIFE, INC.

 

US

 

20160614

 

ANNUAL

 

20160419

 

MET

 

59156R108

 

1G

 

ELECTION OF DIRECTOR: WILLIAM E. KENNARD

 

MGMT

 

FOR

 

FOR

METLIFE, INC.

 

US

 

20160614

 

ANNUAL

 

20160419

 

MET

 

59156R108

 

1H

 

ELECTION OF DIRECTOR: JAMES M. KILTS

 

MGMT

 

FOR

 

FOR

METLIFE, INC.

 

US

 

20160614

 

ANNUAL

 

20160419

 

MET

 

59156R108

 

1I

 

ELECTION OF DIRECTOR: CATHERINE R. KINNEY

 

MGMT

 

FOR

 

FOR

METLIFE, INC.

 

US

 

20160614

 

ANNUAL

 

20160419

 

MET

 

59156R108

 

1J

 

ELECTION OF DIRECTOR: DENISE M. MORRISON

 

MGMT

 

FOR

 

FOR

METLIFE, INC.

 

US

 

20160614

 

ANNUAL

 

20160419

 

MET

 

59156R108

 

1K

 

ELECTION OF DIRECTOR: KENTON J. SICCHITANO

 

MGMT

 

FOR

 

FOR

METLIFE, INC.

 

US

 

20160614

 

ANNUAL

 

20160419

 

MET

 

59156R108

 

1L

 

ELECTION OF DIRECTOR: LULU C. WANG

 

MGMT

 

FOR

 

FOR

METLIFE, INC.

 

US

 

20160614

 

ANNUAL

 

20160419

 

MET

 

59156R108

 

2

 

ADVISORY VOTE TO ADOPT A BYLAW DESIGNATING DELAWARE THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS

 

MGMT

 

FOR

 

FOR

METLIFE, INC.

 

US

 

20160614

 

ANNUAL

 

20160419

 

MET

 

59156R108

 

3

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

METLIFE, INC.

 

US

 

20160614

 

ANNUAL

 

20160419

 

MET

 

59156R108

 

4

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

METLIFE, INC.

 

US

 

20160614

 

ANNUAL

 

20160419

 

MET

 

59156R108

 

5

 

ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR

 

SHAREHOLDER

 

AGAINST

 

AGAINST

METLIFE, INC.

 

US

 

20160614

 

ANNUAL

 

20160419

 

MET

 

59156R108

 

6

 

ADOPT SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT

 

SHAREHOLDER

 

AGAINST

 

AGAINST

THE KROGER CO.

 

US

 

20160623

 

ANNUAL

 

20160427

 

KR

 

501044101

 

1A

 

ELECTION OF DIRECTOR: NORAA. AUFREITER

 

MGMT

 

FOR

 

FOR

THE KROGER CO.

 

US

 

20160623

 

ANNUAL

 

20160427

 

KR

 

501044101

 

1B

 

ELECTION OF DIRECTOR: ROBERT D. BEYER

 

MGMT

 

FOR

 

FOR

THE KROGER CO.

 

US

 

20160623

 

ANNUAL

 

20160427

 

KR

 

501044101

 

1C

 

ELECTION OF DIRECTOR: ANNE GATES

 

MGMT

 

FOR

 

FOR

THE KROGER CO.

 

US

 

20160623

 

ANNUAL

 

20160427

 

KR

 

501044101

 

1D

 

ELECTION OF DIRECTOR: SUSAN J. KROPF

 

MGMT

 

FOR

 

FOR

THE KROGER CO.

 

US

 

20160623

 

ANNUAL

 

20160427

 

KR

 

501044101

 

1E

 

ELECTION OF DIRECTOR: W. RODNEY MCMULLEN

 

MGMT

 

FOR

 

FOR

THE KROGER CO.

 

US

 

20160623

 

ANNUAL

 

20160427

 

KR

 

501044101

 

1F

 

ELECTION OF DIRECTOR: JORGE P. MONTOYA

 

MGMT

 

FOR

 

FOR

THE KROGER CO.

 

US

 

20160623

 

ANNUAL

 

20160427

 

KR

 

501044101

 

1G

 

ELECTION OF DIRECTOR: CLYDE R. MOORE

 

MGMT

 

FOR

 

FOR

THE KROGER CO.

 

US

 

20160623

 

ANNUAL

 

20160427

 

KR

 

501044101

 

1H

 

ELECTION OF DIRECTOR: SUSAN M. PHILLIPS

 

MGMT

 

FOR

 

FOR

THE KROGER CO.

 

US

 

20160623

 

ANNUAL

 

20160427

 

KR

 

501044101

 

1I

 

ELECTION OF DIRECTOR: JAMES A. RUNDE

 

MGMT

 

FOR

 

FOR

THE KROGER CO.

 

US

 

20160623

 

ANNUAL

 

20160427

 

KR

 

501044101

 

1J

 

ELECTION OF DIRECTOR: RONALD L. SARGENT

 

MGMT

 

FOR

 

FOR

THE KROGER CO.

 

US

 

20160623

 

ANNUAL

 

20160427

 

KR

 

501044101

 

1K

 

ELECTION OF DIRECTOR: BOBBY S. SHACKOULS

 

MGMT

 

FOR

 

FOR

THE KROGER CO.

 

US

 

20160623

 

ANNUAL

 

20160427

 

KR

 

501044101

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

THE KROGER CO.

 

US

 

20160623

 

ANNUAL

 

20160427

 

KR

 

501044101

 

3

 

RATIFY THE SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

THE KROGER CO.

 

US

 

20160623

 

ANNUAL

 

20160427

 

KR

 

501044101

 

4

 

PUBLISH A REPORT ON HUMAN RIGHTS RISKS OF OPERATIONS AND SUPPLY CHAIN

 

SHAREHOLDER

 

AGAINST

 

AGAINST

THE KROGER CO.

 

US

 

20160623

 

ANNUAL

 

20160427

 

KR

 

501044101

 

5

 

ISSUE A REPORT ASSESSING THE ENVIRONMENTAL IMPACTS OF USING UNRECYCLABLE PACKAGING FOR PRIVATE LABEL BRANDS

 

SHAREHOLDER

 

AGAINST

 

AGAINST

THE KROGER CO.

 

US

 

20160623

 

ANNUAL

 

20160427

 

KR

 

501044101

 

6

 

ISSUE A REPORT ASSESSING THE CLIMATE BENEFITS AND FEASIBILITY OF ADOPTING ENTERPRISE-WIDE, QUANTITATIVE, TIME BOUND TARGETS FOR INCREASING RENEWABLE ENERGY SOURCING

 

SHAREHOLDER

 

AGAINST

 

AGAINST

THE KROGER CO.

 

US

 

20160623

 

ANNUAL

 

20160427

 

KR

 

501044101

 

7

 

ADOPT A GENERAL PAYOUT POLICY THAT GIVES PREFERENCE TO SHARE REPURCHASES (RELATIVE TO CASH DIVIDENDS) AS A METHOD TO RETURN CAPITAL TO SHAREHOLDERS

 

SHAREHOLDER

 

AGAINST

 

AGAINST

 



 

PACIFIC ADVISORS FUNDS PROXY VOTING RECORD

FOR THE PERIOD JULY 1, 2015 - JUNE 30, 2016

BALANCED FUND

 

COMPANY NAME

 

COUNTRY

 

MEETING DATE

 

MEETING TYPE
(“ANNUAL”) OR
(“SPECIAL”)

 

RECORD DATE

 

TICKER

 

SECURITY ID
(CUSIP)

 

AGENDA
ITEM
NUMBER

 

AGENDA ITEM DESCRIPTION

 

PROPOSED BY
(“MGMT”) OR
(“SHAREHOLD”)

 

MGMT VOTE
(“FOR”) OR
(“AGAINST”)

 

PG VOTE
(“FOR”),
(“AGAINST”),
(“ABSTAIN”),
(“WITHHOLD”)
OR
(“NOT RECD”)

TIDEWATER INC.

 

US

 

20150730

 

ANNUAL

 

20150608

 

TDW

 

886423102

 

1

 

ELECTION OF DIRECTORS: 1. M. JAY ALLISON, 2. JAMES C. DAY, 3. RICHARD T. DU MOULIN, 4. MORRIS E. FOSTER, 5. J. WAYNE LEONARD, 6. RICHARD D. PATERSON, 7. RICHARD A. PATTAROZZI, 8. JEFFREY M. PLATT, 9. ROBERT L. POTTER, 10. CINDY B. TAYLOR, 11. JACK E. THOMPSON

 

MGMT

 

FOR

 

FOR

TIDEWATER INC.

 

US

 

20150730

 

ANNUAL

 

20150608

 

TDW

 

886423102

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

TIDEWATER INC.

 

US

 

20150730

 

ANNUAL

 

20150608

 

TDW

 

886423102

 

3

 

RATIFY THE SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

NIKE, INC.

 

US

 

20150917

 

ANNUAL

 

20150720

 

NKE

 

654106103

 

1

 

ELECTION OF DIRECTOR: 1. ALAN B. GRAF, JR. 2. JOHN C. LECHLEITER 3. MICHELLE A. PELUSO 4. PHYLLIS M. WISE

 

MGMT

 

FOR

 

FOR

NIKE, INC.

 

US

 

20150917

 

ANNUAL

 

20150720

 

NKE

 

654106103

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

NIKE, INC.

 

US

 

20150917

 

ANNUAL

 

20150720

 

NKE

 

654106103

 

3

 

TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK

 

MGMT

 

FOR

 

FOR

NIKE, INC.

 

US

 

20150917

 

ANNUAL

 

20150720

 

NKE

 

654106103

 

4

 

TO RE-APPROVE THE EXECUTIVE PERFORMANCE SHARING PLAN AS AMENDED

 

MGMT

 

FOR

 

FOR

NIKE, INC.

 

US

 

20150917

 

ANNUAL

 

20150720

 

NKE

 

654106103

 

5

 

TO APPROVE THE AMENDED AND RESTATED STOCK INCENTIVE PLAN

 

MGMT

 

FOR

 

FOR

NIKE, INC.

 

US

 

20150917

 

ANNUAL

 

20150720

 

NKE

 

654106103

 

6

 

POLITICAL CONTRIBUTIONS DISCLOSURE

 

SHAREHOLDER

 

AGAINST

 

AGAINST

NIKE, INC.

 

US

 

20150917

 

ANNUAL

 

20150720

 

NKE

 

654106103

 

7

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

PERRIGO COMPANY PLC

 

US

 

20151104

 

ANNUAL

 

20150908

 

PRGO

 

G97822103

 

1A

 

ELECTION OF DIRECTOR: LAURIE BRLAS

 

MGMT

 

FOR

 

FOR

PERRIGO COMPANY PLC

 

US

 

20151104

 

ANNUAL

 

20150908

 

PRGO

 

G97822103

 

1B

 

ELECTION OF DIRECTOR: GARY M. COHEN

 

MGMT

 

FOR

 

FOR

PERRIGO COMPANY PLC

 

US

 

20151104

 

ANNUAL

 

20150908

 

PRGO

 

G97822103

 

1C

 

ELECTION OF DIRECTOR: MARC COUCKE

 

MGMT

 

FOR

 

FOR

PERRIGO COMPANY PLC

 

US

 

20151104

 

ANNUAL

 

20150908

 

PRGO

 

G97822103

 

1D

 

ELECTION OF DIRECTOR: JACQUALYN A. FOUSE

 

MGMT

 

FOR

 

FOR

PERRIGO COMPANY PLC

 

US

 

20151104

 

ANNUAL

 

20150908

 

PRGO

 

G97822103

 

1E

 

ELECTION OF DIRECTOR: ELLEN R. HOFFING

 

MGMT

 

FOR

 

FOR

PERRIGO COMPANY PLC

 

US

 

20151104

 

ANNUAL

 

20150908

 

PRGO

 

G97822103

 

1F

 

ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA

 

MGMT

 

FOR

 

FOR

PERRIGO COMPANY PLC

 

US

 

20151104

 

ANNUAL

 

20150908

 

PRGO

 

G97822103

 

1G

 

ELECTION OF DIRECTOR: GERARD K. KUNKLE, JR

 

MGMT

 

FOR

 

FOR

PERRIGO COMPANY PLC

 

US

 

20151104

 

ANNUAL

 

20150908

 

PRGO

 

G97822103

 

1H

 

ELECTION OF DIRECTOR: HERMAN MORRIS, JR

 

MGMT

 

FOR

 

FOR

PERRIGO COMPANY PLC

 

US

 

20151104

 

ANNUAL

 

20150908

 

PRGO

 

G97822103

 

1I

 

ELECTION OF DIRECTOR: DONAL O’CONNOR

 

MGMT

 

FOR

 

FOR

PERRIGO COMPANY PLC

 

US

 

20151104

 

ANNUAL

 

20150908

 

PRGO

 

G97822103

 

1J

 

ELECTION OF DIRECTOR: JOSEPH C. PAPA

 

MGMT

 

FOR

 

FOR

PERRIGO COMPANY PLC

 

US

 

20151104

 

ANNUAL

 

20150908

 

PRGO

 

G97822103

 

1K

 

ELECTION OF DIRECTOR: SHLOMO YANAI

 

MGMT

 

FOR

 

FOR

PERRIGO COMPANY PLC

 

US

 

20151104

 

ANNUAL

 

20150908

 

PRGO

 

G97822103

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

PERRIGO COMPANY PLC

 

US

 

20151104

 

ANNUAL

 

20150908

 

PRGO

 

G97822103

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

PERRIGO COMPANY PLC

 

US

 

20151104

 

ANNUAL

 

20150908

 

PRGO

 

G97822103

 

4

 

AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY SUBSIDIARY OF PERRIGO COMPANY PLC TO MAKE MARKET PURCHASES OF PERRIGO COMPANY PLC’S ORDINARY SHARES

 

MGMT

 

FOR

 

FOR

PERRIGO COMPANY PLC

 

US

 

20151104

 

ANNUAL

 

20150908

 

PRGO

 

G97822103

 

5

 

DETERMINE THE REISSUE PRICE RANGE FOR PERRIGO COMPANY PLC TREASURY SHARES

 

MGMT

 

FOR

 

FOR

PERRIGO COMPANY PLC

 

US

 

20151104

 

ANNUAL

 

20150908

 

PRGO

 

G97822103

 

6

 

APPROVE AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION OF THE COMPANY

 

MGMT

 

FOR

 

FOR

PERRIGO COMPANY PLC

 

US

 

20151104

 

ANNUAL

 

20150908

 

PRGO

 

G97822103

 

7

 

ADOPT REVISED ARTICLES OF ASSOCIATION OF THE COMPANY

 

MGMT

 

FOR

 

FOR

TEAM, INC.

 

US

 

20160225

 

SPECIAL

 

20160114

 

TISI

 

878155100

 

1

 

APPROVAL OF THE ISSUANCE OF SHARES OF TEAM COMMON STOCK IN CONNECTION WITH THE MERGER OF TFA, INC., A WHOLLY OWNED SUBSIDIARY OF TEAM, WITH AND INTO FURMANITE CORPORATION, WITH FURMANITE SURVIVING AS A WHOLLY OWNED SUBSIDIARY OF TEAM, AS CONTEMPLATED BY THE MERGER AGREEMENT

 

MGMT

 

FOR

 

FOR

TEAM, INC.

 

US

 

20160225

 

SPECIAL

 

20160114

 

TISI

 

878155100

 

2

 

APPROVAL OF THE ADJOURNMENT OF THE TEAM SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL NO. 1

 

MGMT

 

FOR

 

FOR

THE WALT DISNEY COMPANY

 

US

 

20160303

 

ANNUAL

 

20160104

 

DIS

 

254687106

 

1A

 

ELECTION OF DIRECTOR: SUSAN E. ARNOLD

 

MGMT

 

FOR

 

FOR

THE WALT DISNEY COMPANY

 

US

 

20160303

 

ANNUAL

 

20160104

 

DIS

 

254687106

 

1B

 

ELECTION OF DIRECTOR: JOHN S. CHEN

 

MGMT

 

FOR

 

FOR

THE WALT DISNEY COMPANY

 

US

 

20160303

 

ANNUAL

 

20160104

 

DIS

 

254687106

 

1C

 

ELECTION OF DIRECTOR: JACK DORSEY

 

MGMT

 

FOR

 

FOR

THE WALT DISNEY COMPANY

 

US

 

20160303

 

ANNUAL

 

20160104

 

DIS

 

254687106

 

1D

 

ELECTION OF DIRECTOR: ROBERT A. IGER

 

MGMT

 

FOR

 

FOR

THE WALT DISNEY COMPANY

 

US

 

20160303

 

ANNUAL

 

20160104

 

DIS

 

254687106

 

1E

 

ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO

 

MGMT

 

FOR

 

FOR

THE WALT DISNEY COMPANY

 

US

 

20160303

 

ANNUAL

 

20160104

 

DIS

 

254687106

 

1F

 

ELECTION OF DIRECTOR: FRED H. LANGHAMMER

 

MGMT

 

FOR

 

FOR

THE WALT DISNEY COMPANY

 

US

 

20160303

 

ANNUAL

 

20160104

 

DIS

 

254687106

 

1G

 

ELECTION OF DIRECTOR: AYLWIN B. LEWIS

 

MGMT

 

FOR

 

FOR

THE WALT DISNEY COMPANY

 

US

 

20160303

 

ANNUAL

 

20160104

 

DIS

 

254687106

 

1H

 

ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT

 

MGMT

 

FOR

 

FOR

THE WALT DISNEY COMPANY

 

US

 

20160303

 

ANNUAL

 

20160104

 

DIS

 

254687106

 

1I

 

ELECTION OF DIRECTOR: MARK G. PARKER

 

MGMT

 

FOR

 

FOR

THE WALT DISNEY COMPANY

 

US

 

20160303

 

ANNUAL

 

20160104

 

DIS

 

254687106

 

1J

 

ELECTION OF DIRECTOR: SHERYL K. SANDBERG

 

MGMT

 

FOR

 

FOR

THE WALT DISNEY COMPANY

 

US

 

20160303

 

ANNUAL

 

20160104

 

DIS

 

254687106

 

1K

 

ELECTION OF DIRECTOR: ORIN C. SMITH

 

MGMT

 

FOR

 

FOR

THE WALT DISNEY COMPANY

 

US

 

20160303

 

ANNUAL

 

20160104

 

DIS

 

254687106

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

THE WALT DISNEY COMPANY

 

US

 

20160303

 

ANNUAL

 

20160104

 

DIS

 

254687106

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

THE WALT DISNEY COMPANY

 

US

 

20160303

 

ANNUAL

 

20160104

 

DIS

 

254687106

 

4

 

TO APPROVE THE AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION

 

MGMT

 

FOR

 

FOR

THE WALT DISNEY COMPANY

 

US

 

20160303

 

ANNUAL

 

20160104

 

DIS

 

254687106

 

5

 

SIMPLE MAJORITY VOTE

 

SHAREHOLDER

 

AGAINST

 

AGAINST

THE WALT DISNEY COMPANY

 

US

 

20160303

 

ANNUAL

 

20160104

 

DIS

 

254687106

 

6

 

LOBBYING DISCLOSURE

 

SHAREHOLDER

 

AGAINST

 

AGAINST

QUALCOMM INCORPORATED

 

US

 

20160308

 

ANNUAL

 

20160111

 

QCOM

 

747525103

 

1A

 

ELECTION OF DIRECTOR: BARBARA T. ALEXANDER

 

MGMT

 

FOR

 

FOR

QUALCOMM INCORPORATED

 

US

 

20160308

 

ANNUAL

 

20160111

 

QCOM

 

747525103

 

1B

 

ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE

 

MGMT

 

FOR

 

FOR

QUALCOMM INCORPORATED

 

US

 

20160308

 

ANNUAL

 

20160111

 

QCOM

 

747525103

 

1C

 

ELECTION OF DIRECTOR: JEFFREY W. HENDERSON

 

MGMT

 

FOR

 

FOR

QUALCOMM INCORPORATED

 

US

 

20160308

 

ANNUAL

 

20160111

 

QCOM

 

747525103

 

1D

 

ELECTION OF DIRECTOR: THOMAS W. HORTON

 

MGMT

 

FOR

 

FOR

QUALCOMM INCORPORATED

 

US

 

20160308

 

ANNUAL

 

20160111

 

QCOM

 

747525103

 

1E

 

ELECTION OF DIRECTOR: PAUL E. JACOBS

 

MGMT

 

FOR

 

FOR

QUALCOMM INCORPORATED

 

US

 

20160308

 

ANNUAL

 

20160111

 

QCOM

 

747525103

 

1F

 

ELECTION OF DIRECTOR: HARISH MANWANI

 

MGMT

 

FOR

 

FOR

QUALCOMM INCORPORATED

 

US

 

20160308

 

ANNUAL

 

20160111

 

QCOM

 

747525103

 

1G

 

ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN

 

MGMT

 

FOR

 

FOR

QUALCOMM INCORPORATED

 

US

 

20160308

 

ANNUAL

 

20160111

 

QCOM

 

747525103

 

1H

 

ELECTION OF DIRECTOR: STEVE MOLLENKOPF

 

MGMT

 

FOR

 

FOR

QUALCOMM INCORPORATED

 

US

 

20160308

 

ANNUAL

 

20160111

 

QCOM

 

747525103

 

1I

 

ELECTION OF DIRECTOR: CLARK T. RANDT, JR

 

MGMT

 

FOR

 

FOR

QUALCOMM INCORPORATED

 

US

 

20160308

 

ANNUAL

 

20160111

 

QCOM

 

747525103

 

1J

 

ELECTION OF DIRECTOR: FRANCISCO ROS

 

MGMT

 

FOR

 

FOR

QUALCOMM INCORPORATED

 

US

 

20160308

 

ANNUAL

 

20160111

 

QCOM

 

747525103

 

1K

 

ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN

 

MGMT

 

FOR

 

FOR

QUALCOMM INCORPORATED

 

US

 

20160308

 

ANNUAL

 

20160111

 

QCOM

 

747525103

 

1L

 

ELECTION OF DIRECTOR: ANTHONY J. VINCIQUERRA

 

MGMT

 

FOR

 

FOR

QUALCOMM INCORPORATED

 

US

 

20160308

 

ANNUAL

 

20160111

 

QCOM

 

747525103

 

2

 

RATIFY THE SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

QUALCOMM INCORPORATED

 

US

 

20160308

 

ANNUAL

 

20160111

 

QCOM

 

747525103

 

3

 

TO APPROVE THE 2016 LONG-TERM INCENTIVE PLAN

 

MGMT

 

FOR

 

FOR

QUALCOMM INCORPORATED

 

US

 

20160308

 

ANNUAL

 

20160111

 

QCOM

 

747525103

 

4

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

QUALCOMM INCORPORATED

 

US

 

20160308

 

ANNUAL

 

20160111

 

QCOM

 

747525103

 

5

 

A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING

 

SHAREHOLDER

 

AGAINST

 

AGAINST

LITHIA MOTORS, INC.

 

US

 

20160422

 

ANNUAL

 

20160229

 

LAD

 

536797103

 

1

 

ELECTION OF DIRECTOR: 1. SIDNEY B. DEBOER 2. THOMAS R. BECKER 3. SUSAN O. CAIN 4. BRYAN B. DEBOER 5. SHAU-WAI LAM 6. KENNETH E. ROBERTS 7. DAVID J. ROBINO

 

MGMT

 

FOR

 

FOR

LITHIA MOTORS, INC.

 

US

 

20160422

 

ANNUAL

 

20160229

 

LAD

 

536797103

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

LITHIA MOTORS, INC.

 

US

 

20160422

 

ANNUAL

 

20160229

 

LAD

 

536797103

 

3

 

RATIFY THE SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION PLC

 

US

 

20160422

 

ANNUAL

 

20160229

 

NE

 

G65431101

 

1

 

ELECTION OF DIRECTOR: ASHLEY ALMANZA

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION PLC

 

US

 

20160422

 

ANNUAL

 

20160229

 

NE

 

G65431101

 

2

 

ELECTION OF DIRECTOR: MICHAEL A. CAWLEY

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION PLC

 

US

 

20160422

 

ANNUAL

 

20160229

 

NE

 

G65431101

 

3

 

ELECTION OF DIRECTOR: JULIE H. EDWARDS

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION PLC

 

US

 

20160422

 

ANNUAL

 

20160229

 

NE

 

G65431101

 

4

 

ELECTION OF DIRECTOR: GORDON T. HALL

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION PLC

 

US

 

20160422

 

ANNUAL

 

20160229

 

NE

 

G65431101

 

5

 

ELECTION OF DIRECTOR: SCOTT D. JOSEY

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION PLC

 

US

 

20160422

 

ANNUAL

 

20160229

 

NE

 

G65431101

 

6

 

ELECTION OF DIRECTOR: JON A. MARSHALL

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION PLC

 

US

 

20160422

 

ANNUAL

 

20160229

 

NE

 

G65431101

 

7

 

ELECTION OF DIRECTOR: MARY P. RICCIARDELLO

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION PLC

 

US

 

20160422

 

ANNUAL

 

20160229

 

NE

 

G65431101

 

8

 

ELECTION OF DIRECTOR: DAVID W. WILLIAMS

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION PLC

 

US

 

20160422

 

ANNUAL

 

20160229

 

NE

 

G65431101

 

9

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION PLC

 

US

 

20160422

 

ANNUAL

 

20160229

 

NE

 

G65431101

 

10

 

RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S UK STATUTORY AUDITOR

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION PLC

 

US

 

20160422

 

ANNUAL

 

20160229

 

NE

 

G65431101

 

11

 

AUTHORIZATION OF AUDIT COMMITTEE TO DETERMINE UK STATUTORY AUDITORS’ COMPENSATION

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION PLC

 

US

 

20160422

 

ANNUAL

 

20160229

 

NE

 

G65431101

 

12

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION PLC

 

US

 

20160422

 

ANNUAL

 

20160229

 

NE

 

G65431101

 

13

 

AN ADVISORY VOTE ON THE COMPANY’S DIRECTORS’ COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2015

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION PLC

 

US

 

20160422

 

ANNUAL

 

20160229

 

NE

 

G65431101

 

14

 

APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE NOBLE CORPORATION PLC 2015 OMNIBUS INCENTIVE PLAN

 

MGMT

 

FOR

 

FOR

KIRBY CORPORATION

 

US

 

20160426

 

ANNUAL

 

20160301

 

KEX

 

497266106

 

1.1

 

ELECTION OF DIRECTOR: ANNE-MARIE N. AINSWORTH

 

MGMT

 

FOR

 

FOR

KIRBY CORPORATION

 

US

 

20160426

 

ANNUAL

 

20160301

 

KEX

 

497266106

 

1.2

 

ELECTION OF DIRECTOR: C. SEAN DAY

 

MGMT

 

FOR

 

FOR

KIRBY CORPORATION

 

US

 

20160426

 

ANNUAL

 

20160301

 

KEX

 

497266106

 

1.3

 

ELECTION OF DIRECTOR: WILLIAM M. WATERMAN

 

MGMT

 

FOR

 

FOR

KIRBY CORPORATION

 

US

 

20160426

 

ANNUAL

 

20160301

 

KEX

 

497266106

 

2

 

RATIFY THE SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

KIRBY CORPORATION

 

US

 

20160426

 

ANNUAL

 

20160301

 

KEX

 

497266106

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

KIRBY CORPORATION

 

US

 

20160426

 

ANNUAL

 

20160301

 

KEX

 

497266106

 

4

 

THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR DISCRETION UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING

 

MGMT

 

FOR

 

FOR

PERRIGO COMPANY PLC

 

US

 

20160426

 

ANNUAL

 

20160226

 

PRGO

 

G97822103

 

1A

 

ELECTION OF DIRECTOR: LAURIE BRLAS

 

MGMT

 

FOR

 

FOR

PERRIGO COMPANY PLC

 

US

 

20160426

 

ANNUAL

 

20160226

 

PRGO

 

G97822103

 

1B

 

ELECTION OF DIRECTOR: GARY M. COHEN

 

MGMT

 

FOR

 

FOR

PERRIGO COMPANY PLC

 

US

 

20160426

 

ANNUAL

 

20160226

 

PRGO

 

G97822103

 

1C

 

ELECTION OF DIRECTOR: MARC COUCKE

 

MGMT

 

FOR

 

FOR

PERRIGO COMPANY PLC

 

US

 

20160426

 

ANNUAL

 

20160226

 

PRGO

 

G97822103

 

1D

 

ELECTION OF DIRECTOR: ELLEN R. HOFFING

 

MGMT

 

FOR

 

FOR

PERRIGO COMPANY PLC

 

US

 

20160426

 

ANNUAL

 

20160226

 

PRGO

 

G97822103

 

1E

 

ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA

 

MGMT

 

FOR

 

FOR

PERRIGO COMPANY PLC

 

US

 

20160426

 

ANNUAL

 

20160226

 

PRGO

 

G97822103

 

1F

 

ELECTION OF DIRECTOR: GERALD K. KUNKLE, JR

 

MGMT

 

FOR

 

FOR

PERRIGO COMPANY PLC

 

US

 

20160426

 

ANNUAL

 

20160226

 

PRGO

 

G97822103

 

1G

 

ELECTION OF DIRECTOR: HERMAN MORRIS, JR

 

MGMT

 

FOR

 

FOR

PERRIGO COMPANY PLC

 

US

 

20160426

 

ANNUAL

 

20160226

 

PRGO

 

G97822103

 

1H

 

ELECTION OF DIRECTOR: DONAL O’CONNOR

 

MGMT

 

FOR

 

FOR

PERRIGO COMPANY PLC

 

US

 

20160426

 

ANNUAL

 

20160226

 

PRGO

 

G97822103

 

1I

 

ELECTION OF DIRECTOR: JOSEPH C. PAPA

 

MGMT

 

FOR

 

FOR

PERRIGO COMPANY PLC

 

US

 

20160426

 

ANNUAL

 

20160226

 

PRGO

 

G97822103

 

1J

 

ELECTION OF DIRECTOR: SHLOMO YANAI

 

MGMT

 

FOR

 

FOR

PERRIGO COMPANY PLC

 

US

 

20160426

 

ANNUAL

 

20160226

 

PRGO

 

G97822103

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

PERRIGO COMPANY PLC

 

US

 

20160426

 

ANNUAL

 

20160226

 

PRGO

 

G97822103

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

PERRIGO COMPANY PLC

 

US

 

20160426

 

ANNUAL

 

20160226

 

PRGO

 

G97822103

 

4

 

AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY SUBSIDIARY TO MAKE MARKET PURCHASES OF PERRIGO COMPANY PLC’S ORDINARY SHARES

 

MGMT

 

FOR

 

FOR

PERRIGO COMPANY PLC

 

US

 

20160426

 

ANNUAL

 

20160226

 

PRGO

 

G97822103

 

5

 

DETERMINE THE REISSUE PRICE RANGE FOR PERRIGO COMPANY PLC TREASURY SHARES

 

MGMT

 

FOR

 

FOR

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

A1

 

ELECTION OF DIRECTOR: SÉBASTIEN M. BAZIN

 

MGMT

 

FOR

 

FOR

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

A2

 

ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE

 

MGMT

 

FOR

 

FOR

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

A3

 

ELECTION OF DIRECTOR: JOHN J. BRENNAN

 

MGMT

 

FOR

 

FOR

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

A4

 

ELECTION OF DIRECTOR: FRANCISCO D’SOUZA

 

MGMT

 

FOR

 

FOR

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

A5

 

ELECTION OF DIRECTOR: MARIJN E. DEKKERS

 

MGMT

 

FOR

 

FOR

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

A6

 

ELECTION OF DIRECTOR: PETER B. HENRY

 

MGMT

 

FOR

 

FOR

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

A7

 

ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD

 

MGMT

 

FOR

 

FOR

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

A8

 

ELECTION OF DIRECTOR: JEFFREY R. IMMELT

 

MGMT

 

FOR

 

FOR

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

A9

 

ELECTION OF DIRECTOR: ANDREA JUNG

 

MGMT

 

FOR

 

FOR

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

A10

 

ELECTION OF DIRECTOR: ROBERT W. LANE

 

MGMT

 

FOR

 

FOR

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

A11

 

ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS

 

MGMT

 

FOR

 

FOR

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

A12

 

ELECTION OF DIRECTOR: LOWELL C. MCADAM

 

MGMT

 

FOR

 

FOR

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

A13

 

ELECTION OF DIRECTOR: JAMES J. MULVA

 

MGMT

 

FOR

 

FOR

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

A14

 

ELECTION OF DIRECTOR: JAMES E. ROHR

 

MGMT

 

FOR

 

FOR

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

A15

 

ELECTION OF DIRECTOR: MARY L. SCHAPIRO

 

MGMT

 

FOR

 

FOR

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

A16

 

ELECTION OF DIRECTOR: JAMES S. TISCH

 

MGMT

 

FOR

 

FOR

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

B1

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

B2

 

RATIFY THE SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

C1

 

LOBBYING REPORT

 

SHAREHOLDER

 

AGAINST

 

AGAINST

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

C2

 

INDEPENDENT CHAIR

 

SHAREHOLDER

 

AGAINST

 

AGAINST

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

C3

 

HOLY LAND PRINCIPLES

 

SHAREHOLDER

 

AGAINST

 

AGAINST

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

C4

 

CUMULATIVE VOTING

 

SHAREHOLDER

 

AGAINST

 

AGAINST

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

C5

 

PERFORMANCE BASED OPTIONS

 

SHAREHOLDER

 

AGAINST

 

AGAINST

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

C6

 

HUMAN RIGHTS REPORT

 

SHAREHOLDER

 

AGAINST

 

AGAINST

O’REILLY AUTOMOTIVE, INC.

 

US

 

20160503

 

ANNUAL

 

20160229

 

ORLY

 

67103H107

 

1A

 

ELECTION OF DIRECTOR: DAVID O’REILLY

 

MGMT

 

FOR

 

FOR

O’REILLY AUTOMOTIVE, INC.

 

US

 

20160503

 

ANNUAL

 

20160229

 

ORLY

 

67103H107

 

1B

 

ELECTION OF DIRECTOR: CHARLES H. O’REILLY, JR

 

MGMT

 

FOR

 

FOR

O’REILLY AUTOMOTIVE, INC.

 

US

 

20160503

 

ANNUAL

 

20160229

 

ORLY

 

67103H107

 

1C

 

ELECTION OF DIRECTOR: LARRY O’REILLY

 

MGMT

 

FOR

 

FOR

O’REILLY AUTOMOTIVE, INC.

 

US

 

20160503

 

ANNUAL

 

20160229

 

ORLY

 

67103H107

 

1D

 

ELECTION OF DIRECTOR: ROSALIE O’REILLY WOOTEN

 

MGMT

 

FOR

 

FOR

O’REILLY AUTOMOTIVE, INC.

 

US

 

20160503

 

ANNUAL

 

20160229

 

ORLY

 

67103H107

 

1E

 

ELECTION OF DIRECTOR: JAY D. BURCHFIELD

 

MGMT

 

FOR

 

FOR

O’REILLY AUTOMOTIVE, INC.

 

US

 

20160503

 

ANNUAL

 

20160229

 

ORLY

 

67103H107

 

1F

 

ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON

 

MGMT

 

FOR

 

FOR

O’REILLY AUTOMOTIVE, INC.

 

US

 

20160503

 

ANNUAL

 

20160229

 

ORLY

 

67103H107

 

1G

 

ELECTION OF DIRECTOR: PAUL R. LEDERER

 

MGMT

 

FOR

 

FOR

O’REILLY AUTOMOTIVE, INC.

 

US

 

20160503

 

ANNUAL

 

20160229

 

ORLY

 

67103H107

 

1H

 

ELECTION OF DIRECTOR: JOHN R. MURPHY

 

MGMT

 

FOR

 

FOR

O’REILLY AUTOMOTIVE, INC.

 

US

 

20160503

 

ANNUAL

 

20160229

 

ORLY

 

67103H107

 

1I

 

ELECTION OF DIRECTOR: RONALD RASHKOW

 

MGMT

 

FOR

 

FOR

O’REILLY AUTOMOTIVE, INC.

 

US

 

20160503

 

ANNUAL

 

20160229

 

ORLY

 

67103H107

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

O’REILLY AUTOMOTIVE, INC.

 

US

 

20160503

 

ANNUAL

 

20160229

 

ORLY

 

67103H107

 

3

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

O’REILLY AUTOMOTIVE, INC.

 

US

 

20160503

 

ANNUAL

 

20160229

 

ORLY

 

67103H107

 

4

 

ADOPT PROXY ACCESS

 

SHAREHOLDER

 

AGAINST

 

AGAINST

O’REILLY AUTOMOTIVE, INC.

 

US

 

20160503

 

ANNUAL

 

20160229

 

ORLY

 

67103H107

 

5

 

“INDEPENDENT BOARD CHAIRMAN.”

 

SHAREHOLDER

 

AGAINST

 

AGAINST

CHICAGO BRIDGE & IRON COMPANY N.V.

 

US

 

20160504

 

ANNUAL

 

20160310

 

CBI

 

167250109

 

1A

 

TO VOTE FOR OR WITHHOLD VOTE FOR THE ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD TO SERVE UNTIL THE ANNUAL MEETING OF SHAREHOLDERS IN 2017; 1A) MICHAEL L. UNDERWOOD OR VOTE FOR OTHER NOMINEE: 1B) WESTLEY S. STOCKTON

 

MGMT

 

FOR

 

FOR

CHICAGO BRIDGE & IRON COMPANY N.V.

 

US

 

20160504

 

ANNUAL

 

20160310

 

CBI

 

167250109

 

2A

 

TO VOTE FOR OR WITHHOLD VOTE FOR THE ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD TO SERVE UNTIL THE ANNUAL MEETING OF SHAREHOLDERS IN 2019; 2A) DEBORAH M. FRETZ OR VOTE FOR OTHER NOMINEE: 2C) LUCIANO REYES

 

MGMT

 

FOR

 

FOR

CHICAGO BRIDGE & IRON COMPANY N.V.

 

US

 

20160504

 

ANNUAL

 

20160310

 

CBI

 

167250109

 

2B

 

TO VOTE FOR OR WITHHOLD VOTE FOR THE ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD TO SERVE UNTIL THE ANNUAL MEETING OF SHAREHOLDERS IN 2019; 2B) JAMES H. MILLER OR VOTE FOR OTHER NOMINEE: 2D) TRAVIS L. STRICKER

 

MGMT

 

FOR

 

FOR

CHICAGO BRIDGE & IRON COMPANY N.V.

 

US

 

20160504

 

ANNUAL

 

20160310

 

CBI

 

167250109

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

CHICAGO BRIDGE & IRON COMPANY N.V.

 

US

 

20160504

 

ANNUAL

 

20160310

 

CBI

 

167250109

 

4

 

TO AUTHORIZE THE PREPARATION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF OUR MANAGEMENT BOARD IN THE ENGLISH LANGUAGE, TO DISCUSS OUR ANNUAL REPORT OF THE MANAGEMENT BOARD FOR THE YEAR ENDED DECEMBER 31, 2015 AND TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2015

 

MGMT

 

FOR

 

FOR

CHICAGO BRIDGE & IRON COMPANY N.V.

 

US

 

20160504

 

ANNUAL

 

20160310

 

CBI

 

167250109

 

5

 

TO APPROVE THE FINAL DISTRIBUTION TO SHAREHOLDERS FOR THE YEAR ENDED DECEMBER 31, 2015, IN AN AMOUNT OF $0.28 PER SHARE, WHICH HAS PREVIOUSLY BEEN PAID TO SHAREHOLDERS IN THE FORM OF INTERIM DISTRIBUTIONS

 

MGMT

 

FOR

 

FOR

CHICAGO BRIDGE & IRON COMPANY N.V.

 

US

 

20160504

 

ANNUAL

 

20160310

 

CBI

 

167250109

 

6

 

TO DISCHARGE THE SOLE MEMBER OF OUR MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF ITS DUTIES DURING THE YEAR ENDED DECEMBER 31, 2015

 

MGMT

 

FOR

 

FOR

CHICAGO BRIDGE & IRON COMPANY N.V.

 

US

 

20160504

 

ANNUAL

 

20160310

 

CBI

 

167250109

 

7

 

TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2015

 

MGMT

 

FOR

 

FOR

CHICAGO BRIDGE & IRON COMPANY N.V.

 

US

 

20160504

 

ANNUAL

 

20160310

 

CBI

 

167250109

 

8

 

APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

CHICAGO BRIDGE & IRON COMPANY N.V.

 

US

 

20160504

 

ANNUAL

 

20160310

 

CBI

 

167250109

 

9

 

TO APPROVE THE EXTENSION OF THE AUTHORITY OF OUR MANAGEMENT BOARD, ACTING WITH THE APPROVAL OF OUR SUPERVISORY BOARD, TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL UNTIL NOVEMBER 4, 2017 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF TENDER OFFERS FOR A PRICE PER SHARE NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MOST RECENT AVAILABLE (AS OF THE TIME OF REPURCHASE) PRICE OF A SHARE ON ANY SECURITIES EXCHANGE WHERE OUR SHARES ARE TRADED

 

MGMT

 

FOR

 

FOR

 



 

CHICAGO BRIDGE & IRON COMPANY N.V.

 

US

 

20160504

 

ANNUAL

 

20160310

 

CBI

 

167250109

 

10

 

TO APPROVE THE EXTENSION OF THE AUTHORITY OF OUR SUPERVISORY BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO ACQUIRE OUR SHARES (INCLUDING OPTIONS TO SUBSCRIBE FOR SHARES), NEVER TO EXCEED THE NUMBER OF AUTHORIZED BUT UNISSUED SHARES, AND TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF SHAREHOLDERS WITH RESPECT TO THE ISSUANCE OF SHARES AND/OR THE GRANT OF RIGHTS TO ACQUIRE SHARES, UNTIL MAY 4, 2021

 

MGMT

 

FOR

 

FOR

CHICAGO BRIDGE & IRON COMPANY N.V.

 

US

 

20160504

 

ANNUAL

 

20160310

 

CBI

 

167250109

 

11

 

TO APPROVE AN AMENDMENT TO THE CHICAGO BRIDGE & IRON 2008 LONG-TERM INCENTIVE PLAN

 

MGMT

 

FOR

 

FOR

KANSAS CITY SOUTHERN

 

US

 

20160505

 

ANNUAL

 

20160307

 

KSU

 

485170302

 

1A

 

ELECTION OF DIRECTOR: LU M. CORDOVA

 

MGMT

 

FOR

 

FOR

KANSAS CITY SOUTHERN

 

US

 

20160505

 

ANNUAL

 

20160307

 

KSU

 

485170302

 

1B

 

ELECTION OF DIRECTOR: TERRENCE P. DUNN

 

MGMT

 

FOR

 

FOR

KANSAS CITY SOUTHERN

 

US

 

20160505

 

ANNUAL

 

20160307

 

KSU

 

485170302

 

1C

 

ELECTION OF DIRECTOR: ANTONIO O. GARZA, JR

 

MGMT

 

FOR

 

FOR

KANSAS CITY SOUTHERN

 

US

 

20160505

 

ANNUAL

 

20160307

 

KSU

 

485170302

 

1D

 

ELECTION OF DIRECTOR: DAVID GARZA-SANTOS

 

MGMT

 

FOR

 

FOR

KANSAS CITY SOUTHERN

 

US

 

20160505

 

ANNUAL

 

20160307

 

KSU

 

485170302

 

1E

 

ELECTION OF DIRECTOR: THOMAS A. MCDONNELL

 

MGMT

 

FOR

 

FOR

KANSAS CITY SOUTHERN

 

US

 

20160505

 

ANNUAL

 

20160307

 

KSU

 

485170302

 

1F

 

ELECTION OF DIRECTOR: DAVID L. STARLING

 

MGMT

 

FOR

 

FOR

KANSAS CITY SOUTHERN

 

US

 

20160505

 

ANNUAL

 

20160307

 

KSU

 

485170302

 

2

 

RATIFY THE SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

KANSAS CITY SOUTHERN

 

US

 

20160505

 

ANNUAL

 

20160307

 

KSU

 

485170302

 

3

 

APPROVAL OF THE KANSAS CITY SOUTHERN ANNUAL INCENTIVE PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M)

 

MGMT

 

FOR

 

FOR

KANSAS CITY SOUTHERN

 

US

 

20160505

 

ANNUAL

 

20160307

 

KSU

 

485170302

 

4

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

KANSAS CITY SOUTHERN

 

US

 

20160505

 

ANNUAL

 

20160307

 

KSU

 

485170302

 

5

 

PROXY ACCESS WITH DIFFERENT TERMS FROM THE COMPANY’S CURRENT PROXY ACCESS PROVISIONS

 

SHAREHOLDER

 

AGAINST

 

AGAINST

CUMMINS INC.

 

US

 

20160510

 

ANNUAL

 

20160308

 

CMI

 

231021106

 

1

 

ELECTION OF DIRECTOR: N. THOMAS LINEBARGER

 

MGMT

 

FOR

 

FOR

CUMMINS INC.

 

US

 

20160510

 

ANNUAL

 

20160308

 

CMI

 

231021106

 

2

 

ELECTION OF DIRECTOR: ROBERT J. BERNHARD

 

MGMT

 

FOR

 

FOR

CUMMINS INC.

 

US

 

20160510

 

ANNUAL

 

20160308

 

CMI

 

231021106

 

3

 

ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG DIAZ

 

MGMT

 

FOR

 

FOR

CUMMINS INC.

 

US

 

20160510

 

ANNUAL

 

20160308

 

CMI

 

231021106

 

4

 

ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN

 

MGMT

 

FOR

 

FOR

CUMMINS INC.

 

US

 

20160510

 

ANNUAL

 

20160308

 

CMI

 

231021106

 

5

 

ELECTION OF DIRECTOR: STEPHEN B. DOBBS

 

MGMT

 

FOR

 

FOR

CUMMINS INC.

 

US

 

20160510

 

ANNUAL

 

20160308

 

CMI

 

231021106

 

6

 

ELECTION OF DIRECTOR: ROBERT K. HERDMAN

 

MGMT

 

FOR

 

FOR

CUMMINS INC.

 

US

 

20160510

 

ANNUAL

 

20160308

 

CMI

 

231021106

 

7

 

ELECTION OF DIRECTOR: ALEXIS M. HERMAN

 

MGMT

 

FOR

 

FOR

CUMMINS INC.

 

US

 

20160510

 

ANNUAL

 

20160308

 

CMI

 

231021106

 

8

 

ELECTION OF DIRECTOR: THOMAS J. LYNCH

 

MGMT

 

FOR

 

FOR

CUMMINS INC.

 

US

 

20160510

 

ANNUAL

 

20160308

 

CMI

 

231021106

 

9

 

ELECTION OF DIRECTOR: WILLIAM I. MILLER

 

MGMT

 

FOR

 

FOR

CUMMINS INC.

 

US

 

20160510

 

ANNUAL

 

20160308

 

CMI

 

231021106

 

10

 

ELECTION OF DIRECTOR: GEORGIA R. NELSON

 

MGMT

 

FOR

 

FOR

CUMMINS INC.

 

US

 

20160510

 

ANNUAL

 

20160308

 

CMI

 

231021106

 

11

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

CUMMINS INC.

 

US

 

20160510

 

ANNUAL

 

20160308

 

CMI

 

231021106

 

12

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

CUMMINS INC.

 

US

 

20160510

 

ANNUAL

 

20160308

 

CMI

 

231021106

 

13

 

THE BOARD OF DIRECTORS’ PROPOSAL REGARDING PROXY ACCESS

 

MGMT

 

FOR

 

FOR

CUMMINS INC.

 

US

 

20160510

 

ANNUAL

 

20160308

 

CMI

 

231021106

 

14

 

PROXY ACCESS

 

SHAREHOLDER

 

AGAINST

 

AGAINST

CSX CORPORATION

 

US

 

20160511

 

ANNUAL

 

20160314

 

CSX

 

126408103

 

1A

 

ELECTION OF DIRECTOR: D.M. ALVARADO

 

MGMT

 

FOR

 

FOR

CSX CORPORATION

 

US

 

20160511

 

ANNUAL

 

20160314

 

CSX

 

126408103

 

1B

 

ELECTION OF DIRECTOR: J.B. BREAUX

 

MGMT

 

FOR

 

FOR

CSX CORPORATION

 

US

 

20160511

 

ANNUAL

 

20160314

 

CSX

 

126408103

 

1C

 

ELECTION OF DIRECTOR: P.L. CARTER

 

MGMT

 

FOR

 

FOR

CSX CORPORATION

 

US

 

20160511

 

ANNUAL

 

20160314

 

CSX

 

126408103

 

1D

 

ELECTION OF DIRECTOR: S.T. HALVERSON

 

MGMT

 

FOR

 

FOR

CSX CORPORATION

 

US

 

20160511

 

ANNUAL

 

20160314

 

CSX

 

126408103

 

1E

 

ELECTION OF DIRECTOR: E.J. KELLY, III

 

MGMT

 

FOR

 

FOR

CSX CORPORATION

 

US

 

20160511

 

ANNUAL

 

20160314

 

CSX

 

126408103

 

1F

 

ELECTION OF DIRECTOR: J.D. MCPHERSON

 

MGMT

 

FOR

 

FOR

CSX CORPORATION

 

US

 

20160511

 

ANNUAL

 

20160314

 

CSX

 

126408103

 

1G

 

ELECTION OF DIRECTOR: D.M. MOFFETT

 

MGMT

 

FOR

 

FOR

CSX CORPORATION

 

US

 

20160511

 

ANNUAL

 

20160314

 

CSX

 

126408103

 

1H

 

ELECTION OF DIRECTOR: T.T. O’TOOLE

 

MGMT

 

FOR

 

FOR

CSX CORPORATION

 

US

 

20160511

 

ANNUAL

 

20160314

 

CSX

 

126408103

 

1I

 

ELECTION OF DIRECTOR: D.M. RATCLIFFE

 

MGMT

 

FOR

 

FOR

CSX CORPORATION

 

US

 

20160511

 

ANNUAL

 

20160314

 

CSX

 

126408103

 

1J

 

ELECTION OF DIRECTOR: D.J. SHEPARD

 

MGMT

 

FOR

 

FOR

CSX CORPORATION

 

US

 

20160511

 

ANNUAL

 

20160314

 

CSX

 

126408103

 

1K

 

ELECTION OF DIRECTOR: M.J. WARD

 

MGMT

 

FOR

 

FOR

CSX CORPORATION

 

US

 

20160511

 

ANNUAL

 

20160314

 

CSX

 

126408103

 

1L

 

ELECTION OF DIRECTOR: J.S. WHISLER

 

MGMT

 

FOR

 

FOR

CSX CORPORATION

 

US

 

20160511

 

ANNUAL

 

20160314

 

CSX

 

126408103

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

CSX CORPORATION

 

US

 

20160511

 

ANNUAL

 

20160314

 

CSX

 

126408103

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

WABTEC CORPORATION

 

US

 

20160511

 

ANNUAL

 

20160315

 

WAB

 

929740108

 

1

 

ELECTION OF DIRECTOR: 1. ROBERT J. BROOKS 2. WILLIAM E. KASSLING 3. ALBERT J. NEUPAVER

 

MGMT

 

FOR

 

FOR

WABTEC CORPORATION

 

US

 

20160511

 

ANNUAL

 

20160315

 

WAB

 

929740108

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

WABTEC CORPORATION

 

US

 

20160511

 

ANNUAL

 

20160315

 

WAB

 

929740108

 

3

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

WABTEC CORPORATION

 

US

 

20160511

 

ANNUAL

 

20160315

 

WAB

 

929740108

 

4

 

APPROVE THE 2011 STOCK INCENTIVE PLAN FOR PURPOSES OF QUALIFICATION UNDER APPLICABLE FRENCH LAW SO THAT EQUITY GRANTS THAT ARE MADE UNDER THE PLAN TO INDIVIDUALS WHO ARE SUBJECT TO TAXATION UNDER FRENCH LAW MAY QUALIFY AS FREE SHARE GRANTS UNDER FRENCH LAW

 

MGMT

 

FOR

 

FOR

TEAM, INC.

 

US

 

20160512

 

ANNUAL

 

20160411

 

TISI

 

878155100

 

1

 

ELECTION OF DIRECTOR: 1. SYLVIA J. KERRIGAN 2. EMMETT J. LESCROART 3. TED W. OWEN

 

MGMT

 

FOR

 

FOR

TEAM, INC.

 

US

 

20160512

 

ANNUAL

 

20160411

 

TISI

 

878155100

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

TEAM, INC.

 

US

 

20160512

 

ANNUAL

 

20160411

 

TISI

 

878155100

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

TEAM, INC.

 

US

 

20160512

 

ANNUAL

 

20160411

 

TISI

 

878155100

 

4

 

TO APPROVE THE TEAM, INC. 2016 STOCK INCENTIVE PLAN

 

MGMT

 

FOR

 

FOR

GENESEE & WYOMING INC.

 

US

 

20160517

 

ANNUAL

 

20160321

 

GWR

 

371559105

 

1

 

ELECTION OF DIRECTOR: 1. RICHARD H. BOTT 2. OIVIND LORENTZEN III 3. MARK A. SCUDDER 4. ALBERT J. NEUPAVER 5. JOSEPH H. PYNE

 

MGMT

 

FOR

 

FOR

GENESEE & WYOMING INC.

 

US

 

20160517

 

ANNUAL

 

20160321

 

GWR

 

371559105

 

2

 

RATIFY THE SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

JPMORGAN CHASE & CO.

 

US

 

20160517

 

ANNUAL

 

20160318

 

JPM

 

46625H100

 

1A

 

ELECTION OF DIRECTOR: LINDA B. BAMMANN

 

MGMT

 

FOR

 

FOR

JPMORGAN CHASE & CO.

 

US

 

20160517

 

ANNUAL

 

20160318

 

JPM

 

46625H100

 

1B

 

ELECTION OF DIRECTOR: JAMES A. BELL

 

MGMT

 

FOR

 

FOR

JPMORGAN CHASE & CO.

 

US

 

20160517

 

ANNUAL

 

20160318

 

JPM

 

46625H100

 

1C

 

ELECTION OF DIRECTOR: CRANDALL C. BOWLES

 

MGMT

 

FOR

 

FOR

JPMORGAN CHASE & CO.

 

US

 

20160517

 

ANNUAL

 

20160318

 

JPM

 

46625H100

 

1D

 

ELECTION OF DIRECTOR: STEPHEN B. BURKE

 

MGMT

 

FOR

 

FOR

JPMORGAN CHASE & CO.

 

US

 

20160517

 

ANNUAL

 

20160318

 

JPM

 

46625H100

 

1E

 

ELECTION OF DIRECTOR: JAMES S. CROWN

 

MGMT

 

FOR

 

FOR

JPMORGAN CHASE & CO.

 

US

 

20160517

 

ANNUAL

 

20160318

 

JPM

 

46625H100

 

1F

 

ELECTION OF DIRECTOR: JAMES DIMON

 

MGMT

 

FOR

 

FOR

JPMORGAN CHASE & CO.

 

US

 

20160517

 

ANNUAL

 

20160318

 

JPM

 

46625H100

 

1G

 

ELECTION OF DIRECTOR: TIMOTHY P. FLYNN

 

MGMT

 

FOR

 

FOR

JPMORGAN CHASE & CO.

 

US

 

20160517

 

ANNUAL

 

20160318

 

JPM

 

46625H100

 

1H

 

ELECTION OF DIRECTOR: LABAN P. JACKSON, JR

 

MGMT

 

FOR

 

FOR

JPMORGAN CHASE & CO.

 

US

 

20160517

 

ANNUAL

 

20160318

 

JPM

 

46625H100

 

1I

 

ELECTION OF DIRECTOR: MICHAEL A. NEAL

 

MGMT

 

FOR

 

FOR

JPMORGAN CHASE & CO.

 

US

 

20160517

 

ANNUAL

 

20160318

 

JPM

 

46625H100

 

1J

 

ELECTION OF DIRECTOR: LEE R. RAYMOND

 

MGMT

 

FOR

 

FOR

JPMORGAN CHASE & CO.

 

US

 

20160517

 

ANNUAL

 

20160318

 

JPM

 

46625H100

 

1K

 

ELECTION OF DIRECTOR: WILLIAM C. WELDON

 

MGMT

 

FOR

 

FOR

JPMORGAN CHASE & CO.

 

US

 

20160517

 

ANNUAL

 

20160318

 

JPM

 

46625H100

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

JPMORGAN CHASE & CO.

 

US

 

20160517

 

ANNUAL

 

20160318

 

JPM

 

46625H100

 

3

 

RATIFY THE SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

JPMORGAN CHASE & CO.

 

US

 

20160517

 

ANNUAL

 

20160318

 

JPM

 

46625H100

 

4

 

INDEPENDENT BOARD CHAIRMAN-REQUIRE AN INDEPENDENT CHAIR

 

SHAREHOLDER

 

AGAINST

 

AGAINST

JPMORGAN CHASE & CO.

 

US

 

20160517

 

ANNUAL

 

20160318

 

JPM

 

46625H100

 

5

 

HOW VOTES ARE COUNTED-COUNT VOTES USING ONLY FOR AND AGAINST AND IGNORE ABSTENTIONS

 

SHAREHOLDER

 

AGAINST

 

AGAINST

JPMORGAN CHASE & CO.

 

US

 

20160517

 

ANNUAL

 

20160318

 

JPM

 

46625H100

 

6

 

VESTING FOR GOVERNMENT SERVICE-PROHIBIT VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE

 

SHAREHOLDER

 

AGAINST

 

AGAINST

JPMORGAN CHASE & CO.

 

US

 

20160517

 

ANNUAL

 

20160318

 

JPM

 

46625H100

 

7

 

APPOINT A STOCKHOLDER VALUE COMMITTEE-ADDRESS WHETHER DIVESTITURE OF ALL NONCORE BANKING BUSINESS SEGMENTS WOULD ENHANCE SHAREHOLDER VALUE

 

SHAREHOLDER

 

AGAINST

 

AGAINST

JPMORGAN CHASE & CO.

 

US

 

20160517

 

ANNUAL

 

20160318

 

JPM

 

46625H100

 

8

 

CLAWBACK AMENDMENT DEFER-COMPENSATION FOR 10 YEARS TO HELP SATISFY ANY MONETARY PENALTY ASSOCIATED WITH VIOLATION OF LAW

 

SHAREHOLDER

 

AGAINST

 

AGAINST

JPMORGAN CHASE & CO.

 

US

 

20160517

 

ANNUAL

 

20160318

 

JPM

 

46625H100

 

9

 

EXECUTIVE COMPENSATION PHILOSOPHY-ADOPT A BALANCED EXECUTIVE COMPENSATION PHILOSOPHY WITH SOCIAL FACTORS TO IMPROVE THE FIRM’S ETHICAL CONDUCT AND PUBLIC REPUTATION

 

SHAREHOLDER

 

AGAINST

 

AGAINST

HALLIBURTON COMPANY

 

US

 

20160518

 

ANNUAL

 

20160321

 

HAL

 

406216101

 

1A

 

ELECTION OF DIRECTOR: A.F. AL KHAYYAL

 

MGMT

 

FOR

 

FOR

HALLIBURTON COMPANY

 

US

 

20160518

 

ANNUAL

 

20160321

 

HAL

 

406216101

 

1B

 

ELECTION OF DIRECTOR: A.M. BENNETT

 

MGMT

 

FOR

 

FOR

HALLIBURTON COMPANY

 

US

 

20160518

 

ANNUAL

 

20160321

 

HAL

 

406216101

 

1C

 

ELECTION OF DIRECTOR: J.R. BOYD

 

MGMT

 

FOR

 

FOR

HALLIBURTON COMPANY

 

US

 

20160518

 

ANNUAL

 

20160321

 

HAL

 

406216101

 

1D

 

ELECTION OF DIRECTOR: M. CARROLL

 

MGMT

 

FOR

 

FOR

HALLIBURTON COMPANY

 

US

 

20160518

 

ANNUAL

 

20160321

 

HAL

 

406216101

 

1E

 

ELECTION OF DIRECTOR: N.K. DICCIANI

 

MGMT

 

FOR

 

FOR

HALLIBURTON COMPANY

 

US

 

20160518

 

ANNUAL

 

20160321

 

HAL

 

406216101

 

1F

 

ELECTION OF DIRECTOR: M.S. GERBER

 

MGMT

 

FOR

 

FOR

HALLIBURTON COMPANY

 

US

 

20160518

 

ANNUAL

 

20160321

 

HAL

 

406216101

 

1G

 

ELECTION OF DIRECTOR: J.C. GRUBISICH

 

MGMT

 

FOR

 

FOR

HALLIBURTON COMPANY

 

US

 

20160518

 

ANNUAL

 

20160321

 

HAL

 

406216101

 

1H

 

ELECTION OF DIRECTOR: D.J. LESAR

 

MGMT

 

FOR

 

FOR

HALLIBURTON COMPANY

 

US

 

20160518

 

ANNUAL

 

20160321

 

HAL

 

406216101

 

1I

 

ELECTION OF DIRECTOR: R.A. MALONE

 

MGMT

 

FOR

 

FOR

HALLIBURTON COMPANY

 

US

 

20160518

 

ANNUAL

 

20160321

 

HAL

 

406216101

 

1J

 

ELECTION OF DIRECTOR: J.L. MARTIN

 

MGMT

 

FOR

 

FOR

HALLIBURTON COMPANY

 

US

 

20160518

 

ANNUAL

 

20160321

 

HAL

 

406216101

 

1K

 

ELECTION OF DIRECTOR: J.A. MILLER

 

MGMT

 

FOR

 

FOR

HALLIBURTON COMPANY

 

US

 

20160518

 

ANNUAL

 

20160321

 

HAL

 

406216101

 

1L

 

ELECTION OF DIRECTOR: D.L. REED

 

MGMT

 

FOR

 

FOR

HALLIBURTON COMPANY

 

US

 

20160518

 

ANNUAL

 

20160321

 

HAL

 

406216101

 

2

 

RATIFY THE SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

HALLIBURTON COMPANY

 

US

 

20160518

 

ANNUAL

 

20160321

 

HAL

 

406216101

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

NATIONAL OILWELL VARCO, INC.

 

US

 

20160518

 

ANNUAL

 

20160401

 

NOV

 

637071101

 

1A

 

ELECTION OF DIRECTOR: CLAY C. WILLIAMS

 

MGMT

 

FOR

 

FOR

NATIONAL OILWELL VARCO, INC.

 

US

 

20160518

 

ANNUAL

 

20160401

 

NOV

 

637071101

 

1B

 

ELECTION OF DIRECTOR: GREG L. ARMSTRONG

 

MGMT

 

FOR

 

FOR

NATIONAL OILWELL VARCO, INC.

 

US

 

20160518

 

ANNUAL

 

20160401

 

NOV

 

637071101

 

1C

 

ELECTION OF DIRECTOR: MARCELA E. DONADIO

 

MGMT

 

FOR

 

FOR

NATIONAL OILWELL VARCO, INC.

 

US

 

20160518

 

ANNUAL

 

20160401

 

NOV

 

637071101

 

1D

 

ELECTION OF DIRECTOR: BEN A. GUILL

 

MGMT

 

FOR

 

FOR

NATIONAL OILWELL VARCO, INC.

 

US

 

20160518

 

ANNUAL

 

20160401

 

NOV

 

637071101

 

1E

 

ELECTION OF DIRECTOR: JAMES T. HACKETT

 

MGMT

 

FOR

 

FOR

NATIONAL OILWELL VARCO, INC.

 

US

 

20160518

 

ANNUAL

 

20160401

 

NOV

 

637071101

 

1F

 

ELECTION OF DIRECTOR: DAVID D. HARRISON

 

MGMT

 

FOR

 

FOR

NATIONAL OILWELL VARCO, INC.

 

US

 

20160518

 

ANNUAL

 

20160401

 

NOV

 

637071101

 

1G

 

ELECTION OF DIRECTOR: ROGER L. JARVIS

 

MGMT

 

FOR

 

FOR

NATIONAL OILWELL VARCO, INC.

 

US

 

20160518

 

ANNUAL

 

20160401

 

NOV

 

637071101

 

1H

 

ELECTION OF DIRECTOR: ERIC L. MATTSON

 

MGMT

 

FOR

 

FOR

NATIONAL OILWELL VARCO, INC.

 

US

 

20160518

 

ANNUAL

 

20160401

 

NOV

 

637071101

 

1I

 

ELECTION OF DIRECTOR: WILLIAM R. THOMAS

 

MGMT

 

FOR

 

FOR

NATIONAL OILWELL VARCO, INC.

 

US

 

20160518

 

ANNUAL

 

20160401

 

NOV

 

637071101

 

2

 

RATIFY THE SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

NATIONAL OILWELL VARCO, INC.

 

US

 

20160518

 

ANNUAL

 

20160401

 

NOV

 

637071101

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

NATIONAL OILWELL VARCO, INC.

 

US

 

20160518

 

ANNUAL

 

20160401

 

NOV

 

637071101

 

4

 

APPROVE AMENDMENTS TO THE NATIONAL OILWELL VARCO, INC. LONG-TERM INCENTIVE PLAN

 

MGMT

 

FOR

 

FOR

CORE LABORATORIES N.V.

 

US

 

20160519

 

ANNUAL

 

20160421

 

CLB

 

N22717107

 

1A

 

ELECTION OF DIRECTOR: CHARLES L. DUNLAP

 

MGMT

 

FOR

 

FOR

CORE LABORATORIES N.V.

 

US

 

20160519

 

ANNUAL

 

20160421

 

CLB

 

N22717107

 

1B

 

ELECTION OF DIRECTOR: LUCIA VAN GEUNS

 

MGMT

 

FOR

 

FOR

CORE LABORATORIES N.V.

 

US

 

20160519

 

ANNUAL

 

20160421

 

CLB

 

N22717107

 

1C

 

ELECTION OF DIRECTOR: MICHAEL STRAUGHEN

 

MGMT

 

FOR

 

FOR

CORE LABORATORIES N.V.

 

US

 

20160519

 

ANNUAL

 

20160421

 

CLB

 

N22717107

 

2A

 

ELECTION OF DIRECTOR: MARTHA Z. CARNES (PENDING APPROVAL AND IMPLEMENTATION OF AGENDA ITEM NO. 3 BELOW, OR IN THE EVENT AGENDA ITEM NO. 3 IS NOT APPROVED, TO SERVE AS A CLASS II SUPERVISORY DIRECTOR UNTIL OUR ANNUAL MEETING IN 2019)

 

MGMT

 

FOR

 

FOR

CORE LABORATORIES N.V.

 

US

 

20160519

 

ANNUAL

 

20160421

 

CLB

 

N22717107

 

3

 

TO AMEND ARTICLE 16, SUBARTICLE 15 OF ARTICLES OF ASSOCIATION (SEE PROXY STATEMENT FOR FULL PROPOSAL)

 

MGMT

 

FOR

 

FOR

CORE LABORATORIES N.V.

 

US

 

20160519

 

ANNUAL

 

20160421

 

CLB

 

N22717107

 

4

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

CORE LABORATORIES N.V.

 

US

 

20160519

 

ANNUAL

 

20160421

 

CLB

 

N22717107

 

5

 

TO CONFIRM AND ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015

 

MGMT

 

FOR

 

FOR

CORE LABORATORIES N.V.

 

US

 

20160519

 

ANNUAL

 

20160421

 

CLB

 

N22717107

 

6

 

TO APPROVE AND RESOLVE THE CANCELLATION OF OUR REPURCHASED SHARES HELD AT 12:01 A.M. CEST ON MAY 19, 2016

 

MGMT

 

FOR

 

FOR

CORE LABORATORIES N.V.

 

US

 

20160519

 

ANNUAL

 

20160421

 

CLB

 

N22717107

 

7

 

TO APPROVE AND RESOLVE THE EXTENSION OF THE EXISTING AUTHORITY TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL FROM TIME TO TIME FOR AN 18 MONTH PERIOD, UNTIL NOVEMBER 19, 2017, AND SUCH REPURCHASED SHARES MAY BE USED FOR ANY LEGAL PURPOSE

 

MGMT

 

FOR

 

FOR

CORE LABORATORIES N.V.

 

US

 

20160519

 

ANNUAL

 

20160421

 

CLB

 

N22717107

 

8

 

TO APPROVE AND RESOLVE THE EXTENSION OF THE AUTHORITY TO ISSUE SHARES AND/OR TO GRANT RIGHTS (INCLUDING OPTIONS TO PURCHASE) WITH RESPECT TO OUR COMMON AND PREFERENCE SHARES UP TO A MAXIMUM OF 10% OF OUTSTANDING SHARES PER ANNUM UNTIL NOVEMBER 19, 2017

 

MGMT

 

FOR

 

FOR

CORE LABORATORIES N.V.

 

US

 

20160519

 

ANNUAL

 

20160421

 

CLB

 

N22717107

 

9

 

TO APPROVE AND RESOLVE THE EXTENSION OF THE AUTHORITY TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF THE HOLDERS OF OUR COMMON SHARES AND/OR PREFERENCE SHARES UP TO A MAXIMUM OF 10% OF OUTSTANDING SHARES PER ANNUM UNTIL NOVEMBER 19, 2017

 

MGMT

 

FOR

 

FOR

EAST WEST BANCORP, INC.

 

US

 

20160524

 

ANNUAL

 

20160328

 

EWBC

 

27579R104

 

1

 

ELECTION OF DIRECTOR: 1. MOLLY CAMPBELL 2. IRIS S. CHAN 3. RUDOLPH I. ESTRADA 4. PAUL H. IRVING 5. JOHN M. LEE 6. HERMAN Y. LI 7. JACK C. LIU 8. DOMINIC NG 9. KEITH W. RENKEN 10. LESTER M. SUSSMAN

 

MGMT

 

FOR

 

FOR

EAST WEST BANCORP, INC.

 

US

 

20160524

 

ANNUAL

 

20160328

 

EWBC

 

27579R104

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

EAST WEST BANCORP, INC.

 

US

 

20160524

 

ANNUAL

 

20160328

 

EWBC

 

27579R104

 

3

 

TO APPROVE THE EAST WEST BANCORP, INC. 2016 STOCK INCENTIVE PLAN, AS AMENDED, RESTATED AND RENAMED FROM THE 1998 STOCK INCENTIVE PLAN

 

MGMT

 

FOR

 

FOR

EAST WEST BANCORP, INC.

 

US

 

20160524

 

ANNUAL

 

20160328

 

EWBC

 

27579R104

 

4

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

CONN’S, INC.

 

US

 

20160525

 

ANNUAL

 

20160330

 

CONN

 

208242107

 

1A

 

ELECTION OF DIRECTOR: JAMES H. HAWORTH

 

MGMT

 

FOR

 

FOR

CONN’S, INC.

 

US

 

20160525

 

ANNUAL

 

20160330

 

CONN

 

208242107

 

1B

 

ELECTION OF DIRECTOR: KELLY M. MALSON

 

MGMT

 

FOR

 

FOR

CONN’S, INC.

 

US

 

20160525

 

ANNUAL

 

20160330

 

CONN

 

208242107

 

1C

 

ELECTION OF DIRECTOR: BOB L. MARTIN

 

MGMT

 

FOR

 

FOR

CONN’S, INC.

 

US

 

20160525

 

ANNUAL

 

20160330

 

CONN

 

208242107

 

1D

 

ELECTION OF DIRECTOR: DOUGLAS H. MARTIN

 

MGMT

 

FOR

 

FOR

CONN’S, INC.

 

US

 

20160525

 

ANNUAL

 

20160330

 

CONN

 

208242107

 

1E

 

ELECTION OF DIRECTOR: NORMAN L. MILLER

 

MGMT

 

FOR

 

FOR

CONN’S, INC.

 

US

 

20160525

 

ANNUAL

 

20160330

 

CONN

 

208242107

 

1F

 

ELECTION OF DIRECTOR: WILLIAM E. SAUNDERS, JR

 

MGMT

 

FOR

 

FOR

CONN’S, INC.

 

US

 

20160525

 

ANNUAL

 

20160330

 

CONN

 

208242107

 

1G

 

ELECTION OF DIRECTOR: WILLIAM (DAVID) SCHOFMAN

 

MGMT

 

FOR

 

FOR

CONN’S, INC.

 

US

 

20160525

 

ANNUAL

 

20160330

 

CONN

 

208242107

 

1H

 

ELECTION OF DIRECTOR: ODED SHEIN

 

MGMT

 

FOR

 

FOR

CONN’S, INC.

 

US

 

20160525

 

ANNUAL

 

20160330

 

CONN

 

208242107

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

CONN’S, INC.

 

US

 

20160525

 

ANNUAL

 

20160330

 

CONN

 

208242107

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

CONN’S, INC.

 

US

 

20160525

 

ANNUAL

 

20160330

 

CONN

 

208242107

 

4

 

TO APPROVE THE ADOPTION OF THE 2016 OMNIBUS INCENTIVE PLAN

 

MGMT

 

FOR

 

FOR

STERICYCLE, INC.

 

US

 

20160525

 

ANNUAL

 

20160328

 

SRCL

 

858912108

 

1A

 

ELECTION OF DIRECTOR: MARK C. MILLER

 

MGMT

 

FOR

 

FOR

STERICYCLE, INC.

 

US

 

20160525

 

ANNUAL

 

20160328

 

SRCL

 

858912108

 

1B

 

ELECTION OF DIRECTOR: JACK W. SCHULER

 

MGMT

 

FOR

 

FOR

STERICYCLE, INC.

 

US

 

20160525

 

ANNUAL

 

20160328

 

SRCL

 

858912108

 

1C

 

ELECTION OF DIRECTOR: CHARLES A. ALUTTO

 

MGMT

 

FOR

 

FOR

STERICYCLE, INC.

 

US

 

20160525

 

ANNUAL

 

20160328

 

SRCL

 

858912108

 

1D

 

ELECTION OF DIRECTOR: LYNN D. BLEIL

 

MGMT

 

FOR

 

FOR

STERICYCLE, INC.

 

US

 

20160525

 

ANNUAL

 

20160328

 

SRCL

 

858912108

 

1E

 

ELECTION OF DIRECTOR: THOMAS D. BROWN

 

MGMT

 

FOR

 

FOR

STERICYCLE, INC.

 

US

 

20160525

 

ANNUAL

 

20160328

 

SRCL

 

858912108

 

1F

 

ELECTION OF DIRECTOR: THOMAS F. CHEN

 

MGMT

 

FOR

 

FOR

STERICYCLE, INC.

 

US

 

20160525

 

ANNUAL

 

20160328

 

SRCL

 

858912108

 

1G

 

ELECTION OF DIRECTOR: ROD F. DAMMEYER

 

MGMT

 

FOR

 

FOR

STERICYCLE, INC.

 

US

 

20160525

 

ANNUAL

 

20160328

 

SRCL

 

858912108

 

1H

 

ELECTION OF DIRECTOR: WILLIAM K. HALL

 

MGMT

 

FOR

 

FOR

STERICYCLE, INC.

 

US

 

20160525

 

ANNUAL

 

20160328

 

SRCL

 

858912108

 

1I

 

ELECTION OF DIRECTOR: JOHN PATIENCE

 

MGMT

 

FOR

 

FOR

STERICYCLE, INC.

 

US

 

20160525

 

ANNUAL

 

20160328

 

SRCL

 

858912108

 

1J

 

ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI

 

MGMT

 

FOR

 

FOR

STERICYCLE, INC.

 

US

 

20160525

 

ANNUAL

 

20160328

 

SRCL

 

858912108

 

2

 

APPROVAL OF THE STERICYCLE, INC. CANADIAN EMPLOYEE STOCK PURCHASE PLAN

 

MGMT

 

FOR

 

FOR

STERICYCLE, INC.

 

US

 

20160525

 

ANNUAL

 

20160328

 

SRCL

 

858912108

 

3

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

STERICYCLE, INC.

 

US

 

20160525

 

ANNUAL

 

20160328

 

SRCL

 

858912108

 

4

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

STERICYCLE, INC.

 

US

 

20160525

 

ANNUAL

 

20160328

 

SRCL

 

858912108

 

5

 

INDEPENDENT CHAIRMAN

 

SHAREHOLDER

 

AGAINST

 

AGAINST

STERICYCLE, INC.

 

US

 

20160525

 

ANNUAL

 

20160328

 

SRCL

 

858912108

 

6

 

SHAREHOLDER PROXY ACCESS

 

SHAREHOLDER

 

AGAINST

 

AGAINST

GENTHERM INCORPORATED

 

US

 

20160526

 

ANNUAL

 

20160411

 

THRM

 

37253A103

 

1

 

ELECTION OF DIRECTOR: 1. LEWIS BOOTH 2. FRANCOIS CASTAING 3. DANIEL COKER 4. SOPHIE DESORMIERE 5. MAURICE GUNDERSON 6. YVONNE HAO 7. RONALD HUNDZINSKI 8. OSCAR B. MARX III 9. BYRON SHAW

 

MGMT

 

FOR

 

FOR

GENTHERM INCORPORATED

 

US

 

20160526

 

ANNUAL

 

20160411

 

THRM

 

37253A103

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

GENTHERM INCORPORATED

 

US

 

20160526

 

ANNUAL

 

20160411

 

THRM

 

37253A103

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

GENTHERM INCORPORATED

 

US

 

20160526

 

ANNUAL

 

20160411

 

THRM

 

37253A103

 

4

 

TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED BYLAWS TO INCREASE THE MINIMUM AND MAXIMUM SIZE OF THE BOARD OF DIRECTORS

 

MGMT

 

FOR

 

FOR

HENRY SCHEIN, INC.

 

US

 

20160531

 

ANNUAL

 

20160404

 

HSIC

 

806407102

 

1A

 

ELECTION OF DIRECTOR: BARRY J. ALPERIN

 

MGMT

 

FOR

 

FOR

HENRY SCHEIN, INC.

 

US

 

20160531

 

ANNUAL

 

20160404

 

HSIC

 

806407102

 

1B

 

ELECTION OF DIRECTOR: LAWRENCE S. BACOW, PH.D

 

MGMT

 

FOR

 

FOR

HENRY SCHEIN, INC.

 

US

 

20160531

 

ANNUAL

 

20160404

 

HSIC

 

806407102

 

1C

 

ELECTION OF DIRECTOR: GERALD A. BENJAMIN

 

MGMT

 

FOR

 

FOR

HENRY SCHEIN, INC.

 

US

 

20160531

 

ANNUAL

 

20160404

 

HSIC

 

806407102

 

1D

 

ELECTION OF DIRECTOR: STANLEY M. BERGMAN

 

MGMT

 

FOR

 

FOR

HENRY SCHEIN, INC.

 

US

 

20160531

 

ANNUAL

 

20160404

 

HSIC

 

806407102

 

1E

 

ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI

 

MGMT

 

FOR

 

FOR

HENRY SCHEIN, INC.

 

US

 

20160531

 

ANNUAL

 

20160404

 

HSIC

 

806407102

 

1F

 

ELECTION OF DIRECTOR: PAUL BRONS

 

MGMT

 

FOR

 

FOR

HENRY SCHEIN, INC.

 

US

 

20160531

 

ANNUAL

 

20160404

 

HSIC

 

806407102

 

1G

 

ELECTION OF DIRECTOR: JOSEPH L. HERRING

 

MGMT

 

FOR

 

FOR

HENRY SCHEIN, INC.

 

US

 

20160531

 

ANNUAL

 

20160404

 

HSIC

 

806407102

 

1H

 

ELECTION OF DIRECTOR: DONALD J. KABAT

 

MGMT

 

FOR

 

FOR

HENRY SCHEIN, INC.

 

US

 

20160531

 

ANNUAL

 

20160404

 

HSIC

 

806407102

 

1I

 

ELECTION OF DIRECTOR: KURT P. KUEHN

 

MGMT

 

FOR

 

FOR

HENRY SCHEIN, INC.

 

US

 

20160531

 

ANNUAL

 

20160404

 

HSIC

 

806407102

 

1J

 

ELECTION OF DIRECTOR: PHILIP A. LASKAWY

 

MGMT

 

FOR

 

FOR

HENRY SCHEIN, INC.

 

US

 

20160531

 

ANNUAL

 

20160404

 

HSIC

 

806407102

 

1K

 

ELECTION OF DIRECTOR: MARK E. MLOTEK

 

MGMT

 

FOR

 

FOR

HENRY SCHEIN, INC.

 

US

 

20160531

 

ANNUAL

 

20160404

 

HSIC

 

806407102

 

1L

 

ELECTION OF DIRECTOR: STEVEN PALADINO

 

MGMT

 

FOR

 

FOR

HENRY SCHEIN, INC.

 

US

 

20160531

 

ANNUAL

 

20160404

 

HSIC

 

806407102

 

1M

 

ELECTION OF DIRECTOR: CAROL RAPHAEL

 

MGMT

 

FOR

 

FOR

HENRY SCHEIN, INC.

 

US

 

20160531

 

ANNUAL

 

20160404

 

HSIC

 

806407102

 

1N

 

ELECTION OF DIRECTOR: E. DIANNE REKOW, DDS, PH.D

 

MGMT

 

FOR

 

FOR

HENRY SCHEIN, INC.

 

US

 

20160531

 

ANNUAL

 

20160404

 

HSIC

 

806407102

 

1O

 

ELECTION OF DIRECTOR: BRADLEY T. SHEARES, PH.D

 

MGMT

 

FOR

 

FOR

HENRY SCHEIN, INC.

 

US

 

20160531

 

ANNUAL

 

20160404

 

HSIC

 

806407102

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

HENRY SCHEIN, INC.

 

US

 

20160531

 

ANNUAL

 

20160404

 

HSIC

 

806407102

 

3

 

RATIFY THE SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

ALPHABET INC.

 

US

 

20160608

 

ANNUAL

 

20160411

 

GOOGL

 

02079K305

 

1

 

ELECTION OF DIRECTOR: 1. LARRY PAGE 2. SERGEY BRIN 3. ERIC E. SCHMIDT 4. L. JOHN DOERR 5. DIANE B. GREENE 6. JOHN L. HENNESSY 7. ANN MATHER 8. ALAN R. MULALLY 9. PAUL S. OTELLINI 10. K. RAM SHRIRAM 11. SHIRLEY M. TILGHMAN

 

MGMT

 

FOR

 

FOR

ALPHABET INC.

 

US

 

20160608

 

ANNUAL

 

20160411

 

GOOGL

 

02079K305

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

 



 

ALPHABET INC.

 

US

 

20160608

 

ANNUAL

 

20160411

 

GOOGL

 

02079K305

 

3

 

THE APPROVAL OF AMENDMENTS TO ALPHABET’S 2012 STOCK PLAN (SEE PROXY STATEMENT FOR FULL PROPOSAL)

 

MGMT

 

FOR

 

FOR

ALPHABET INC.

 

US

 

20160608

 

ANNUAL

 

20160411

 

GOOGL

 

02079K305

 

4

 

THE APPROVAL OF AN AMENDMENT TO THE FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF GOOGLE INC., ALPHABET’S WHOLLY OWNED SUBSIDIARY, TO REMOVE A PROVISION THAT REQUIRES THE VOTE OF THE STOCKHOLDERS OF ALPHABET, IN ADDITION TO THE VOTE OF ALPHABET (AS SOLE STOCKHOLDER), IN ORDER FOR GOOGLE TO TAKE CERTAIN ACTIONS

 

MGMT

 

FOR

 

FOR

ALPHABET INC.

 

US

 

20160608

 

ANNUAL

 

20160411

 

GOOGL

 

02079K305

 

5

 

EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING

 

SHAREHOLDER

 

AGAINST

 

AGAINST

ALPHABET INC.

 

US

 

20160608

 

ANNUAL

 

20160411

 

GOOGL

 

02079K305

 

6

 

A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING

 

SHAREHOLDER

 

AGAINST

 

AGAINST

ALPHABET INC.

 

US

 

20160608

 

ANNUAL

 

20160411

 

GOOGL

 

02079K305

 

7

 

A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING

 

SHAREHOLDER

 

AGAINST

 

AGAINST

ALPHABET INC.

 

US

 

20160608

 

ANNUAL

 

20160411

 

GOOGL

 

02079K305

 

8

 

THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING

 

SHAREHOLDER

 

AGAINST

 

AGAINST

ALPHABET INC.

 

US

 

20160608

 

ANNUAL

 

20160411

 

GOOGL

 

02079K305

 

9

 

AN INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING

 

SHAREHOLDER

 

AGAINST

 

AGAINST

ALPHABET INC.

 

US

 

20160608

 

ANNUAL

 

20160411

 

GOOGL

 

02079K305

 

10

 

A STOCKHOLDER PROPOSAL REGARDING A REPORT ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING

 

SHAREHOLDER

 

AGAINST

 

AGAINST

SPIRIT AIRLINES INC.

 

US

 

20160614

 

ANNUAL

 

20160415

 

SAVE

 

848577102

 

1

 

ELECTION OF DIRECTOR: 1. CARLTON D. DONAWAY 2. DAVID G. ELKINS 3. MYRNA M. SOTO

 

MGMT

 

FOR

 

FOR

SPIRIT AIRLINES INC.

 

US

 

20160614

 

ANNUAL

 

20160415

 

SAVE

 

848577102

 

2

 

RATIFY THE SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

SPIRIT AIRLINES INC.

 

US

 

20160614

 

ANNUAL

 

20160415

 

SAVE

 

848577102

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

TAL INTERNATIONAL GROUP, INC.

 

US

 

20160614

 

SPECIAL

 

20160425

 

TAL

 

874083108

 

1

 

TO ADOPT THE TRANSACTION AGREEMENT, DATED AS OF NOVEMBER 9, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG TRITON CONTAINER INTERNATIONAL LIMITED, TAL INTERNATIONAL GROUP, INC., TRITON INTERNATIONAL LIMITED, OCEAN DELAWARE SUB, INC. AND OCEAN BERMUDA SUB LIMITED

 

MGMT

 

FOR

 

FOR

TAL INTERNATIONAL GROUP, INC.

 

US

 

20160614

 

SPECIAL

 

20160425

 

TAL

 

874083108

 

2

 

TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF IT IS NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE TRANSACTION AGREEMENT

 

MGMT

 

FOR

 

FOR

TAL INTERNATIONAL GROUP, INC.

 

US

 

20160614

 

SPECIAL

 

20160425

 

TAL

 

874083108

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

TAL INTERNATIONAL GROUP, INC.

 

US

 

20160614

 

SPECIAL

 

20160425

 

TAL

 

874083108

 

4

 

TO APPROVE THE INCLUSION IN TRITON INTERNATIONAL LIMITED’S AMENDED AND RESTATED BYELAWS OF THE BUSINESS COMBINATION PROVISION PROVIDING FOR CERTAIN RESTRICTIONS ON BUSINESS COMBINATIONS WITH INTERESTED SHAREHOLDERS

 

MGMT

 

FOR

 

FOR

HORNBECK OFFSHORE SERVICES, INC.

 

US

 

20160616

 

ANNUAL

 

20160418

 

HOS

 

440543106

 

1

 

ELECTION OF DIRECTOR: 1. BRUCE W. HUNT 2. KEVIN O. MEYERS 3. BERNIE W. STEWART

 

MGMT

 

FOR

 

FOR

HORNBECK OFFSHORE SERVICES, INC.

 

US

 

20160616

 

ANNUAL

 

20160418

 

HOS

 

440543106

 

2

 

RATIFY THE REAPPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

HORNBECK OFFSHORE SERVICES, INC.

 

US

 

20160616

 

ANNUAL

 

20160418

 

HOS

 

440543106

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

PVH CORP.

 

US

 

20160616

 

ANNUAL

 

20160422

 

PVH

 

693656100

 

1A

 

ELECTION OF DIRECTOR: MARY BAGLIVO

 

MGMT

 

FOR

 

FOR

PVH CORP.

 

US

 

20160616

 

ANNUAL

 

20160422

 

PVH

 

693656100

 

1B

 

ELECTION OF DIRECTOR: BRENT CALLINICOS

 

MGMT

 

FOR

 

FOR

PVH CORP.

 

US

 

20160616

 

ANNUAL

 

20160422

 

PVH

 

693656100

 

1C

 

ELECTION OF DIRECTOR: EMANUEL CHIRICO

 

MGMT

 

FOR

 

FOR

PVH CORP.

 

US

 

20160616

 

ANNUAL

 

20160422

 

PVH

 

693656100

 

1D

 

ELECTION OF DIRECTOR: JUAN R. FIGUEREO

 

MGMT

 

FOR

 

FOR

PVH CORP.

 

US

 

20160616

 

ANNUAL

 

20160422

 

PVH

 

693656100

 

1E

 

ELECTION OF DIRECTOR: JOSEPH B. FULLER

 

MGMT

 

FOR

 

FOR

PVH CORP.

 

US

 

20160616

 

ANNUAL

 

20160422

 

PVH

 

693656100

 

1F

 

ELECTION OF DIRECTOR: V. JAMES MARINO

 

MGMT

 

FOR

 

FOR

PVH CORP.

 

US

 

20160616

 

ANNUAL

 

20160422

 

PVH

 

693656100

 

1G

 

ELECTION OF DIRECTOR: G. PENNY MCINTYRE

 

MGMT

 

FOR

 

FOR

PVH CORP.

 

US

 

20160616

 

ANNUAL

 

20160422

 

PVH

 

693656100

 

1H

 

ELECTION OF DIRECTOR: HENRY NASELLA

 

MGMT

 

FOR

 

FOR

PVH CORP.

 

US

 

20160616

 

ANNUAL

 

20160422

 

PVH

 

693656100

 

1I

 

ELECTION OF DIRECTOR: EDWARD R. ROSENFELD

 

MGMT

 

FOR

 

FOR

PVH CORP.

 

US

 

20160616

 

ANNUAL

 

20160422

 

PVH

 

693656100

 

1J

 

ELECTION OF DIRECTOR: CRAIG RYDIN

 

MGMT

 

FOR

 

FOR

PVH CORP.

 

US

 

20160616

 

ANNUAL

 

20160422

 

PVH

 

693656100

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

PVH CORP.

 

US

 

20160616

 

ANNUAL

 

20160422

 

PVH

 

693656100

 

3

 

RATIFY THE SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

DXP ENTERPRISES, INC.

 

US

 

20160620

 

ANNUAL

 

20160425

 

DXPE

 

233377407

 

1

 

ELECTION OF DIRECTOR: 1. DAVID R. LITTLE 2. CLETUS DAVIS 3. TIMOTHY P. HALTER 4. GLENN ROBINSON

 

MGMT

 

FOR

 

FOR

DXP ENTERPRISES, INC.

 

US

 

20160620

 

ANNUAL

 

20160425

 

DXPE

 

233377407

 

2

 

APPROVE THE DXP ENTERPRISES, INC. 2016 OMNIBUS INCENTIVE PLAN

 

MGMT

 

FOR

 

FOR

DXP ENTERPRISES, INC.

 

US

 

20160620

 

ANNUAL

 

20160425

 

DXPE

 

233377407

 

3

 

APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS THAT ARE INCLUDED IN THE DXP ENTERPRISES, INC. 2016 OMNIBUS INCENTIVE PLAN

 

MGMT

 

FOR

 

FOR

DXP ENTERPRISES, INC.

 

US

 

20160620

 

ANNUAL

 

20160425

 

DXPE

 

233377407

 

4

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

 



 

PACIFIC ADVISORS FUNDS PROXY VOTING RECORD

FOR THE PERIOD JULY 1, 2015 - JUNE 30, 2016

LARGE CAP VALUE FUND

 

COMPANY NAME

 

COUNTRY

 

MEETING DATE

 

MEETING TYPE
(“ANNUAL”) OR
(“SPECIAL”)

 

RECORD DATE

 

TICKER

 

SECURITY ID
(CUSIP)

 

AGENDA
ITEM
NUMBER

 

AGENDA ITEM DESCRIPTION

 

PROPOSED BY
(“MGMT”) OR
(“SHAREHOLD”)

 

MGMT VOTE
(“FOR”) OR
(“AGAINST”)

 

PG VOTE
(“FOR”),
(“AGAINST”),
(“ABSTAIN”),
(“WITHHOLD”)
OR
(“NOT RECD”)

KRAFT FOODS GROUP, INC.

 

US

 

20150701

 

SPECIAL

 

20150513

 

KHC

 

50076Q106

 

1

 

A PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 24, 2015, AMONG H.J. HEINZ HOLDING CORPORATION, KITE MERGER SUB CORP., KITE MERGE SUB LLC AND KRAFT FOODS GROUP, INC. (THE “MERGER AGREEMENT”)

 

MGMT

 

FOR

 

FOR

KRAFT FOODS GROUP, INC.

 

US

 

20150701

 

SPECIAL

 

20150513

 

KHC

 

50076Q106

 

2

 

A PROPOSAL TO APPROVE, BY NO-BINDING ADVISORY VOTE, THE COMPENSATION THAT MAY BECOME PAYABLE TO KRAFT FOODS GROUP, INC.’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER OF KITE MERGER SUB CORP. WITH AND INTO KRAFT FOODS GROUP, INC.

 

MGMT

 

FOR

 

FOR

KRAFT FOODS GROUP, INC.

 

US

 

20150701

 

SPECIAL

 

20150513

 

KHC

 

50076Q106

 

3

 

A PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING OF SHAREHOLDERS OF KRAFT FOODS GROUP, INC., IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE PROPOSAL RELATED TO THE MERGER AGREEMENT

 

MGMT

 

FOR

 

FOR

LEGG MASON, INC.

 

US

 

20150728

 

ANNUAL

 

20150528

 

LM

 

524901105

 

1

 

ELECTION OF DIRECTORS: 1. ROBERT E. ANGELICA, 2. CAROL ANTHONY DAVIDSON, 3. BARRY W. HUFF, 4. DENNIS M. KASS, 5. CHERYL GORDON KRONGARD, 6. JOHN V. MURPHY, 7. JOHN H. MYERS, 8. W. ALLEN REED, 9. MARGARET M. RICHARDSON, 10. KURT L. SCHMOKE, 11. JOSEPH A. SULLIVAN

 

MGMT

 

FOR

 

FOR

LEGG MASON, INC.

 

US

 

20150728

 

ANNUAL

 

20150528

 

LM

 

524901105

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

LEGG MASON, INC.

 

US

 

20150728

 

ANNUAL

 

20150528

 

LM

 

524901105

 

3

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

BANK OF AMERICA

 

US

 

20150922

 

SPECIAL

 

20150810

 

BAC

 

060505104

 

1

 

RESOLVED, THAT THE BANK OF AMERICA CORPORATION STOCKHOLDERS HEREBY RATIFY THE OCTOBER 1, 2014 AMENDMENTS TO THE COMPANY’S BYLAWS THAT PERMIT THE COMPANY’S BOARD OF DIRECTORS THE DISCRETION TO DETERMINE THE BOARD’S LEADERSHIP STRUCTURE, INCLUDING APPOINTING AN INDEPENDENT CHAIRMAN, OR APPOINTING A LEAD INDEPENDENT DIRECTOR WHEN THE CHAIRMAN IS NOT AN INDEPENDENT DIRECTOR

 

MGMT

 

FOR

 

FOR

CONAGRA FOODS, INC.

 

US

 

20150925

 

ANNUAL

 

20150730

 

CAG

 

205887102

 

1

 

ELECTION OF DIRECTOR: 1. BRADLEY A. ALFORD 2. THOMAS K. BROWN 3. STEPHEN G. BUTLER 4. SEAN M. CONNOLLY 5. STEVEN F. GOLDSTONE 6. JOIE A. GREGOR 7. RAJIVE JOHRI 8. W.G. JURGENSEN 9. RICHARD H. LENNY 10. RUTH ANN MARSHALL 11. TIMOTHY R. MCLEVISH 12. ANDREW J. SCHINDLER

 

MGMT

 

FOR

 

FOR

CONAGRA FOODS, INC.

 

US

 

20150925

 

ANNUAL

 

20150730

 

CAG

 

205887102

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

CONAGRA FOODS, INC.

 

US

 

20150925

 

ANNUAL

 

20150730

 

CAG

 

205887102

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

FEDEX CORPORATION

 

US

 

20150928

 

ANNUAL

 

20150803

 

FDX

 

31428X106

 

1A

 

ELECTION OF DIRECTOR: JAMES L. BARKSDALE

 

MGMT

 

FOR

 

FOR

FEDEX CORPORATION

 

US

 

20150928

 

ANNUAL

 

20150803

 

FDX

 

31428X106

 

1B

 

ELECTION OF DIRECTOR: JOHN A. EDWARDSON

 

MGMT

 

FOR

 

FOR

FEDEX CORPORATION

 

US

 

20150928

 

ANNUAL

 

20150803

 

FDX

 

31428X106

 

1C

 

ELECTION OF DIRECTOR: MARVIN R. ELLISON

 

MGMT

 

FOR

 

FOR

FEDEX CORPORATION

 

US

 

20150928

 

ANNUAL

 

20150803

 

FDX

 

31428X106

 

1D

 

ELECTION OF DIRECTOR: KIMBERLY A. JABAL

 

MGMT

 

FOR

 

FOR

FEDEX CORPORATION

 

US

 

20150928

 

ANNUAL

 

20150803

 

FDX

 

31428X106

 

1E

 

ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON

 

MGMT

 

FOR

 

FOR

FEDEX CORPORATION

 

US

 

20150928

 

ANNUAL

 

20150803

 

FDX

 

31428X106

 

1F

 

ELECTION OF DIRECTOR: GARY W. LOVEMAN

 

MGMT

 

FOR

 

FOR

FEDEX CORPORATION

 

US

 

20150928

 

ANNUAL

 

20150803

 

FDX

 

31428X106

 

1G

 

ELECTION OF DIRECTOR: R. BRAD MARTIN

 

MGMT

 

FOR

 

FOR

FEDEX CORPORATION

 

US

 

20150928

 

ANNUAL

 

20150803

 

FDX

 

31428X106

 

1H

 

ELECTION OF DIRECTOR: JOSHUA COOPER RAMO

 

MGMT

 

FOR

 

FOR

FEDEX CORPORATION

 

US

 

20150928

 

ANNUAL

 

20150803

 

FDX

 

31428X106

 

1I

 

ELECTION OF DIRECTOR: SUSAN C. SCHWAB

 

MGMT

 

FOR

 

FOR

FEDEX CORPORATION

 

US

 

20150928

 

ANNUAL

 

20150803

 

FDX

 

31428X106

 

1J

 

ELECTION OF DIRECTOR: FREDERICK W. SMITH

 

MGMT

 

FOR

 

FOR

FEDEX CORPORATION

 

US

 

20150928

 

ANNUAL

 

20150803

 

FDX

 

31428X106

 

1K

 

ELECTION OF DIRECTOR: DAVID P. STEINER

 

MGMT

 

FOR

 

FOR

FEDEX CORPORATION

 

US

 

20150928

 

ANNUAL

 

20150803

 

FDX

 

31428X106

 

1L

 

ELECTION OF DIRECTOR: PAUL S. WALSH

 

MGMT

 

FOR

 

FOR

FEDEX CORPORATION

 

US

 

20150928

 

ANNUAL

 

20150803

 

FDX

 

31428X106

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

FEDEX CORPORATION

 

US

 

20150928

 

ANNUAL

 

20150803

 

FDX

 

31428X106

 

3

 

RATIFY THE SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

FEDEX CORPORATION

 

US

 

20150928

 

ANNUAL

 

20150803

 

FDX

 

31428X106

 

4

 

INDEPENDENT BOARD CHAIRMAN

 

SHAREHOLDER

 

AGAINST

 

AGAINST

FEDEX CORPORATION

 

US

 

20150928

 

ANNUAL

 

20150803

 

FDX

 

31428X106

 

5

 

TAX PAYMENTS ON RESTRICTED STOCK AWARDS

 

SHAREHOLDER

 

AGAINST

 

AGAINST

FEDEX CORPORATION

 

US

 

20150928

 

ANNUAL

 

20150803

 

FDX

 

31428X106

 

6

 

RECOVERY OF UNEARNED MANAGEMENT BONUSES

 

SHAREHOLDER

 

AGAINST

 

AGAINST

FEDEX CORPORATION

 

US

 

20150928

 

ANNUAL

 

20150803

 

FDX

 

31428X106

 

7

 

PROXY ACCESS FOR SHAREHOLDERS

 

SHAREHOLDER

 

AGAINST

 

AGAINST

FEDEX CORPORATION

 

US

 

20150928

 

ANNUAL

 

20150803

 

FDX

 

31428X106

 

8

 

POLITICAL DISCLOSURE AND ACCOUNTABILITY

 

SHAREHOLDER

 

AGAINST

 

AGAINST

FEDEX CORPORATION

 

US

 

20150928

 

ANNUAL

 

20150803

 

FDX

 

31428X106

 

9

 

POLITICAL LOBBYING AND CONTRIBUTIONS

 

SHAREHOLDER

 

AGAINST

 

AGAINST

FEDEX CORPORATION

 

US

 

20150928

 

ANNUAL

 

20150803

 

FDX

 

31428X106

 

10

 

ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS

 

SHAREHOLDER

 

AGAINST

 

AGAINST

THE PROCTER & GAMBLE COMPANY

 

US

 

20151013

 

ANNUAL

 

20150814

 

PG

 

742718109

 

1A

 

ELECTION OF DIRECTOR: FRANCIS S. BLAKE

 

MGMT

 

FOR

 

FOR

THE PROCTER & GAMBLE COMPANY

 

US

 

20151013

 

ANNUAL

 

20150814

 

PG

 

742718109

 

1B

 

ELECTION OF DIRECTOR: ANGELA F. BRALY

 

MGMT

 

FOR

 

FOR

THE PROCTER & GAMBLE COMPANY

 

US

 

20151013

 

ANNUAL

 

20150814

 

PG

 

742718109

 

1C

 

ELECTION OF DIRECTOR: KENNETH I. CHENAULT

 

MGMT

 

FOR

 

FOR

THE PROCTER & GAMBLE COMPANY

 

US

 

20151013

 

ANNUAL

 

20150814

 

PG

 

742718109

 

1D

 

ELECTION OF DIRECTOR: SCOTT D. COOK

 

MGMT

 

FOR

 

FOR

THE PROCTER & GAMBLE COMPANY

 

US

 

20151013

 

ANNUAL

 

20150814

 

PG

 

742718109

 

1E

 

ELECTION OF DIRECTOR: SUSAN DESMOND-HELLMANN

 

MGMT

 

FOR

 

FOR

THE PROCTER & GAMBLE COMPANY

 

US

 

20151013

 

ANNUAL

 

20150814

 

PG

 

742718109

 

1F

 

ELECTION OF DIRECTOR: A.G. LAFLEY

 

MGMT

 

FOR

 

FOR

THE PROCTER & GAMBLE COMPANY

 

US

 

20151013

 

ANNUAL

 

20150814

 

PG

 

742718109

 

1G

 

ELECTION OF DIRECTOR: TERRY J. LUNDGREN

 

MGMT

 

FOR

 

FOR

THE PROCTER & GAMBLE COMPANY

 

US

 

20151013

 

ANNUAL

 

20150814

 

PG

 

742718109

 

1H

 

ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR

 

MGMT

 

FOR

 

FOR

THE PROCTER & GAMBLE COMPANY

 

US

 

20151013

 

ANNUAL

 

20150814

 

PG

 

742718109

 

1I

 

ELECTION OF DIRECTOR: DAVID S. TAYLOR

 

MGMT

 

FOR

 

FOR

THE PROCTER & GAMBLE COMPANY

 

US

 

20151013

 

ANNUAL

 

20150814

 

PG

 

742718109

 

1J

 

ELECTION OF DIRECTOR: MARGARET C. WHITMAN

 

MGMT

 

FOR

 

FOR

THE PROCTER & GAMBLE COMPANY

 

US

 

20151013

 

ANNUAL

 

20150814

 

PG

 

742718109

 

1K

 

ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER

 

MGMT

 

FOR

 

FOR

THE PROCTER & GAMBLE COMPANY

 

US

 

20151013

 

ANNUAL

 

20150814

 

PG

 

742718109

 

1L

 

ELECTION OF DIRECTOR: PATRICIA A. WOERTZ

 

MGMT

 

FOR

 

FOR

THE PROCTER & GAMBLE COMPANY

 

US

 

20151013

 

ANNUAL

 

20150814

 

PG

 

742718109

 

1M

 

ELECTION OF DIRECTOR: ERNESTO ZEDILLO

 

MGMT

 

FOR

 

FOR

THE PROCTER & GAMBLE COMPANY

 

US

 

20151013

 

ANNUAL

 

20150814

 

PG

 

742718109

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

THE PROCTER & GAMBLE COMPANY

 

US

 

20151013

 

ANNUAL

 

20150814

 

PG

 

742718109

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

THE PROCTER & GAMBLE COMPANY

 

US

 

20151013

 

ANNUAL

 

20150814

 

PG

 

742718109

 

4

 

PROXY ACCESS

 

SHAREHOLDER

 

AGAINST

 

AGAINST

ORACLE CORPORATION

 

US

 

20151118

 

ANNUAL

 

20150921

 

ORCL

 

68389X105

 

1

 

ELECTION OF DIRECTOR: 1. JEFFREY S. BERG 2. H. RAYMOND BINGHAM 3. MICHAEL J. BOSKIN 4. SAFRA A. CATZ 5. BRUCE R. CHIZEN 6. GEORGE H. CONRADES 7. LAWRENCE J. ELLISON 8. HECTOR GARCIA-MOLINA 9. JEFFREY O. HENLEY 10. MARK V. HURD 11. LEON E. PANETTA 12. NAOMI O. SELIGMAN

 

MGMT

 

FOR

 

FOR

ORACLE CORPORATION

 

US

 

20151118

 

ANNUAL

 

20150921

 

ORCL

 

68389X105

 

2

 

RE-APPROVAL OF THE ORACLE CORPORATION EXECUTIVE BONUS PLAN

 

MGMT

 

FOR

 

FOR

ORACLE CORPORATION

 

US

 

20151118

 

ANNUAL

 

20150921

 

ORCL

 

68389X105

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

ORACLE CORPORATION

 

US

 

20151118

 

ANNUAL

 

20150921

 

ORCL

 

68389X105

 

4

 

RATIFY THE SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

ORACLE CORPORATION

 

US

 

20151118

 

ANNUAL

 

20150921

 

ORCL

 

68389X105

 

5

 

RENEWABLE ENERGY TARGETS

 

SHAREHOLDER

 

AGAINST

 

AGAINST

ORACLE CORPORATION

 

US

 

20151118

 

ANNUAL

 

20150921

 

ORCL

 

68389X105

 

6

 

PROXY ACCESS

 

SHAREHOLDER

 

AGAINST

 

AGAINST

ORACLE CORPORATION

 

US

 

20151118

 

ANNUAL

 

20150921

 

ORCL

 

68389X105

 

7

 

QUANTIFIABLE PERFORMANCE METRICS

 

SHAREHOLDER

 

AGAINST

 

AGAINST

ORACLE CORPORATION

 

US

 

20151118

 

ANNUAL

 

20150921

 

ORCL

 

68389X105

 

8

 

AMENDMENT OF THE GOVERNANCE GUIDELINES

 

SHAREHOLDER

 

AGAINST

 

AGAINST

ORACLE CORPORATION

 

US

 

20151118

 

ANNUAL

 

20150921

 

ORCL

 

68389X105

 

9

 

VOTE TABULATION

 

SHAREHOLDER

 

AGAINST

 

AGAINST

ORACLE CORPORATION

 

US

 

20151118

 

ANNUAL

 

20150921

 

ORCL

 

68389X105

 

10

 

LOBBYING REPORT

 

SHAREHOLDER

 

AGAINST

 

AGAINST

SYSCO CORPORATION

 

US

 

20151118

 

ANNUAL

 

20150921

 

SYY

 

871829107

 

1A

 

ELECTION OF DIRECTOR: JOHN M. CASSADAY

 

MGMT

 

FOR

 

FOR

SYSCO CORPORATION

 

US

 

20151118

 

ANNUAL

 

20150921

 

SYY

 

871829107

 

1B

 

ELECTION OF DIRECTOR: JUDITH B. CRAVEN, M.D.

 

MGMT

 

FOR

 

FOR

SYSCO CORPORATION

 

US

 

20151118

 

ANNUAL

 

20150921

 

SYY

 

871829107

 

1C

 

ELECTION OF DIRECTOR: WILLIAM J. DELANEY

 

MGMT

 

FOR

 

FOR

SYSCO CORPORATION

 

US

 

20151118

 

ANNUAL

 

20150921

 

SYY

 

871829107

 

1D

 

ELECTION OF DIRECTOR: JOSHUA D. FRANK

 

MGMT

 

FOR

 

FOR

SYSCO CORPORATION

 

US

 

20151118

 

ANNUAL

 

20150921

 

SYY

 

871829107

 

1E

 

ELECTION OF DIRECTOR: LARRY C. GLASSCOCK

 

MGMT

 

FOR

 

FOR

SYSCO CORPORATION

 

US

 

20151118

 

ANNUAL

 

20150921

 

SYY

 

871829107

 

1F

 

ELECTION OF DIRECTOR: JONATHAN GOLDEN

 

MGMT

 

FOR

 

FOR

SYSCO CORPORATION

 

US

 

20151118

 

ANNUAL

 

20150921

 

SYY

 

871829107

 

1G

 

ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR

 

MGMT

 

FOR

 

FOR

SYSCO CORPORATION

 

US

 

20151118

 

ANNUAL

 

20150921

 

SYY

 

871829107

 

1H

 

ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER

 

MGMT

 

FOR

 

FOR

SYSCO CORPORATION

 

US

 

20151118

 

ANNUAL

 

20150921

 

SYY

 

871829107

 

1I

 

ELECTION OF DIRECTOR: NANCY S. NEWCOMB

 

MGMT

 

FOR

 

FOR

SYSCO CORPORATION

 

US

 

20151118

 

ANNUAL

 

20150921

 

SYY

 

871829107

 

1J

 

ELECTION OF DIRECTOR: NELSON PELTZ

 

MGMT

 

FOR

 

FOR

SYSCO CORPORATION

 

US

 

20151118

 

ANNUAL

 

20150921

 

SYY

 

871829107

 

1K

 

ELECTION OF DIRECTOR: RICHARD G. TILGHMAN

 

MGMT

 

FOR

 

FOR

SYSCO CORPORATION

 

US

 

20151118

 

ANNUAL

 

20150921

 

SYY

 

871829107

 

1L

 

ELECTION OF DIRECTOR: JACKIE M. WARD

 

MGMT

 

FOR

 

FOR

SYSCO CORPORATION

 

US

 

20151118

 

ANNUAL

 

20150921

 

SYY

 

871829107

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

SYSCO CORPORATION

 

US

 

20151118

 

ANNUAL

 

20150921

 

SYY

 

871829107

 

3

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20151202

 

ANNUAL

 

20151002

 

MSFT

 

594918104

 

1.1

 

ELECTION OF DIRECTOR: WILLIAM H. GATES Ill

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20151202

 

ANNUAL

 

20151002

 

MSFT

 

594918104

 

1.2

 

ELECTION OF DIRECTOR: TERI L. LISTSTOLL

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20151202

 

ANNUAL

 

20151002

 

MSFT

 

594918104

 

1.3

 

ELECTION OF DIRECTOR: G. MASON MORFIT

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20151202

 

ANNUAL

 

20151002

 

MSFT

 

594918104

 

1.4

 

ELECTION OF DIRECTOR: SATYA NADELLA

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20151202

 

ANNUAL

 

20151002

 

MSFT

 

594918104

 

1.5

 

ELECTION OF DIRECTOR: CHARLES H. NOSKI

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20151202

 

ANNUAL

 

20151002

 

MSFT

 

594918104

 

1.6

 

ELECTION OF DIRECTOR: HELMUT PANKE

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20151202

 

ANNUAL

 

20151002

 

MSFT

 

594918104

 

1.7

 

ELECTION OF DIRECTOR: SANDRA E. PETERSON

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20151202

 

ANNUAL

 

20151002

 

MSFT

 

594918104

 

1.8

 

ELECTION OF DIRECTOR: CHARLES W. SCHARF

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20151202

 

ANNUAL

 

20151002

 

MSFT

 

594918104

 

1.9

 

ELECTION OF DIRECTOR: JOHN W. STANTON

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20151202

 

ANNUAL

 

20151002

 

MSFT

 

594918104

 

1.10

 

ELECTION OF DIRECTOR: JOHN W. THOMPSON

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20151202

 

ANNUAL

 

20151002

 

MSFT

 

594918104

 

1.11

 

ELECTION OF DIRECTOR: PADMASREE WARRIOR

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20151202

 

ANNUAL

 

20151002

 

MSFT

 

594918104

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

MICROSOFT CORPORATION

 

US

 

20151202

 

ANNUAL

 

20151002

 

MSFT

 

594918104

 

3

 

RATIFY THE SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

JOHNSON CONTROLS, INC.

 

US

 

20160127

 

ANNUAL

 

20151119

 

JCI

 

478366107

 

1

 

DIRECTOR: 1. DAVID P. ABNEY 2. NATALIE A. BLACK 3. JULIE L. BUSHMAN 4. RAYMOND L. CONNER 5. RICHARD GOODMAN 6. JEFFREY A. JOERRES 7. WILLIAM H. LACY 8. ALEX A. MOLINAROLI 9. J.P. DEL VALLE PEROCHENA 10. MARK P. VERGNANO

 

MGMT

 

FOR

 

FOR

JOHNSON CONTROLS, INC.

 

US

 

20160127

 

ANNUAL

 

20151119

 

JCI

 

478366107

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

JOHNSON CONTROLS, INC.

 

US

 

20160127

 

ANNUAL

 

20151119

 

JCI

 

478366107

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

JOHNSON CONTROLS, INC.

 

US

 

20160127

 

ANNUAL

 

20151119

 

JCI

 

478366107

 

4

 

CONSIDERATION OF A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS

 

SHAREHOLDER

 

AGAINST

 

AGAINST

DEERE & COMPANY

 

US

 

20160224

 

ANNUAL

 

20151231

 

DE

 

244199105

 

1A

 

ELECTION OF DIRECTOR: SAMUEL R. ALLEN

 

MGMT

 

FOR

 

FOR

DEERE & COMPANY

 

US

 

20160224

 

ANNUAL

 

20151231

 

DE

 

244199105

 

1B

 

ELECTION OF DIRECTOR: CRANDALL C. BOWLES

 

MGMT

 

FOR

 

FOR

DEERE & COMPANY

 

US

 

20160224

 

ANNUAL

 

20151231

 

DE

 

244199105

 

1C

 

ELECTION OF DIRECTOR: VANCE D. COFFMAN

 

MGMT

 

FOR

 

FOR

DEERE & COMPANY

 

US

 

20160224

 

ANNUAL

 

20151231

 

DE

 

244199105

 

1D

 

ELECTION OF DIRECTOR: DIPAK C. JAIN

 

MGMT

 

FOR

 

FOR

DEERE & COMPANY

 

US

 

20160224

 

ANNUAL

 

20151231

 

DE

 

244199105

 

1E

 

ELECTION OF DIRECTOR: MICHAEL O. JOHANNS

 

MGMT

 

FOR

 

FOR

DEERE & COMPANY

 

US

 

20160224

 

ANNUAL

 

20151231

 

DE

 

244199105

 

1F

 

ELECTION OF DIRECTOR: CLAYTON M. JONES

 

MGMT

 

FOR

 

FOR

DEERE & COMPANY

 

US

 

20160224

 

ANNUAL

 

20151231

 

DE

 

244199105

 

1G

 

ELECTION OF DIRECTOR: BRIAN M. KRZANICH

 

MGMT

 

FOR

 

FOR

DEERE & COMPANY

 

US

 

20160224

 

ANNUAL

 

20151231

 

DE

 

244199105

 

1H

 

ELECTION OF DIRECTOR: GREGORY R. PAGE

 

MGMT

 

FOR

 

FOR

DEERE & COMPANY

 

US

 

20160224

 

ANNUAL

 

20151231

 

DE

 

244199105

 

1I

 

ELECTION OF DIRECTOR: SHERRY M. SMITH

 

MGMT

 

FOR

 

FOR

DEERE & COMPANY

 

US

 

20160224

 

ANNUAL

 

20151231

 

DE

 

244199105

 

1J

 

ELECTION OF DIRECTOR: DMITRI L. STOCKTON

 

MGMT

 

FOR

 

FOR

DEERE & COMPANY

 

US

 

20160224

 

ANNUAL

 

20151231

 

DE

 

244199105

 

1K

 

ELECTION OF DIRECTOR: SHEILA G. TALTON

 

MGMT

 

FOR

 

FOR

DEERE & COMPANY

 

US

 

20160224

 

ANNUAL

 

20151231

 

DE

 

244199105

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

DEERE & COMPANY

 

US

 

20160224

 

ANNUAL

 

20151231

 

DE

 

244199105

 

3

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

DEERE & COMPANY

 

US

 

20160224

 

ANNUAL

 

20151231

 

DE

 

244199105

 

4A

 

PROXY ACCESS

 

SHAREHOLDER

 

AGAINST

 

AGAINST

DEERE & COMPANY

 

US

 

20160224

 

ANNUAL

 

20151231

 

DE

 

244199105

 

4B

 

GREENHOUSE GAS EMISSIONS

 

SHAREHOLDER

 

AGAINST

 

AGAINST

DEERE & COMPANY

 

US

 

20160224

 

ANNUAL

 

20151231

 

DE

 

244199105

 

4C

 

POLITICAL SPENDING CONGRUENCY ANALYSIS

 

SHAREHOLDER

 

AGAINST

 

AGAINST

APPLE INC.

 

US

 

20160226

 

ANNUAL

 

20151228

 

AAPL

 

037833100

 

1A

 

ELECTION OF DIRECTOR: JAMES BELL

 

MGMT

 

FOR

 

FOR

APPLE INC.

 

US

 

20160226

 

ANNUAL

 

20151228

 

AAPL

 

037833100

 

1B

 

ELECTION OF DIRECTOR: TIM COOK

 

MGMT

 

FOR

 

FOR

APPLE INC.

 

US

 

20160226

 

ANNUAL

 

20151228

 

AAPL

 

037833100

 

1C

 

ELECTION OF DIRECTOR: AL GORE

 

MGMT

 

FOR

 

FOR

APPLE INC.

 

US

 

20160226

 

ANNUAL

 

20151228

 

AAPL

 

037833100

 

1D

 

ELECTION OF DIRECTOR: BOB IGER

 

MGMT

 

FOR

 

FOR

APPLE INC.

 

US

 

20160226

 

ANNUAL

 

20151228

 

AAPL

 

037833100

 

1E

 

ELECTION OF DIRECTOR: ANDREA JUNG

 

MGMT

 

FOR

 

FOR

APPLE INC.

 

US

 

20160226

 

ANNUAL

 

20151228

 

AAPL

 

037833100

 

1F

 

ELECTION OF DIRECTOR: ART LEVINSON

 

MGMT

 

FOR

 

FOR

APPLE INC.

 

US

 

20160226

 

ANNUAL

 

20151228

 

AAPL

 

037833100

 

1G

 

ELECTION OF DIRECTOR: RON SUGAR

 

MGMT

 

FOR

 

FOR

APPLE INC.

 

US

 

20160226

 

ANNUAL

 

20151228

 

AAPL

 

037833100

 

1H

 

ELECTION OF DIRECTOR: SUE WAGNER

 

MGMT

 

FOR

 

FOR

APPLE INC.

 

US

 

20160226

 

ANNUAL

 

20151228

 

AAPL

 

037833100

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

APPLE INC.

 

US

 

20160226

 

ANNUAL

 

20151228

 

AAPL

 

037833100

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

APPLE INC.

 

US

 

20160226

 

ANNUAL

 

20151228

 

AAPL

 

037833100

 

4

 

APPROVAL OF THE AMENDED AND RESTATED APPLE INC. 2014 EMPLOYEE STOCK PLAN

 

MGMT

 

FOR

 

FOR

APPLE INC.

 

US

 

20160226

 

ANNUAL

 

20151228

 

AAPL

 

037833100

 

5

 

NET-ZERO GREENHOUSE GAS EMISSIONS BY 2030

 

SHAREHOLDER

 

AGAINST

 

AGAINST

APPLE INC.

 

US

 

20160226

 

ANNUAL

 

20151228

 

AAPL

 

037833100

 

6

 

DIVERSITY AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS

 

SHAREHOLDER

 

AGAINST

 

AGAINST

APPLE INC.

 

US

 

20160226

 

ANNUAL

 

20151228

 

AAPL

 

037833100

 

7

 

HUMAN RIGHTS REVIEW - HIGH RISK REGIONS

 

SHAREHOLDER

 

AGAINST

 

AGAINST

APPLE INC.

 

US

 

20160226

 

ANNUAL

 

20151228

 

AAPL

 

037833100

 

8

 

SHAREHOLDER PROXY ACCESS

 

SHAREHOLDER

 

AGAINST

 

AGAINST

THE WALT DISNEY COMPANY

 

US

 

20160303

 

ANNUAL

 

20160104

 

DIS

 

254687106

 

1A

 

ELECTION OF DIRECTOR: SUSAN E. ARNOLD

 

MGMT

 

FOR

 

FOR

THE WALT DISNEY COMPANY

 

US

 

20160303

 

ANNUAL

 

20160104

 

DIS

 

254687106

 

1B

 

ELECTION OF DIRECTOR: JOHN S. CHEN

 

MGMT

 

FOR

 

FOR

THE WALT DISNEY COMPANY

 

US

 

20160303

 

ANNUAL

 

20160104

 

DIS

 

254687106

 

1C

 

ELECTION OF DIRECTOR: JACK DORSEY

 

MGMT

 

FOR

 

FOR

THE WALT DISNEY COMPANY

 

US

 

20160303

 

ANNUAL

 

20160104

 

DIS

 

254687106

 

1D

 

ELECTION OF DIRECTOR: ROBERT A. IGER

 

MGMT

 

FOR

 

FOR

THE WALT DISNEY COMPANY

 

US

 

20160303

 

ANNUAL

 

20160104

 

DIS

 

254687106

 

1E

 

ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO

 

MGMT

 

FOR

 

FOR

THE WALT DISNEY COMPANY

 

US

 

20160303

 

ANNUAL

 

20160104

 

DIS

 

254687106

 

1F

 

ELECTION OF DIRECTOR: FRED H. LANGHAMMER

 

MGMT

 

FOR

 

FOR

THE WALT DISNEY COMPANY

 

US

 

20160303

 

ANNUAL

 

20160104

 

DIS

 

254687106

 

1G

 

ELECTION OF DIRECTOR: AYLWIN B. LEWIS

 

MGMT

 

FOR

 

FOR

THE WALT DISNEY COMPANY

 

US

 

20160303

 

ANNUAL

 

20160104

 

DIS

 

254687106

 

1H

 

ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT

 

MGMT

 

FOR

 

FOR

THE WALT DISNEY COMPANY

 

US

 

20160303

 

ANNUAL

 

20160104

 

DIS

 

254687106

 

1I

 

ELECTION OF DIRECTOR: MARK G. PARKER

 

MGMT

 

FOR

 

FOR

THE WALT DISNEY COMPANY

 

US

 

20160303

 

ANNUAL

 

20160104

 

DIS

 

254687106

 

1J

 

ELECTION OF DIRECTOR: SHERYL K. SANDBERG

 

MGMT

 

FOR

 

FOR

THE WALT DISNEY COMPANY

 

US

 

20160303

 

ANNUAL

 

20160104

 

DIS

 

254687106

 

1K

 

ELECTION OF DIRECTOR: ORIN C. SMITH

 

MGMT

 

FOR

 

FOR

THE WALT DISNEY COMPANY

 

US

 

20160303

 

ANNUAL

 

20160104

 

DIS

 

254687106

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

THE WALT DISNEY COMPANY

 

US

 

20160303

 

ANNUAL

 

20160104

 

DIS

 

254687106

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

THE WALT DISNEY COMPANY

 

US

 

20160303

 

ANNUAL

 

20160104

 

DIS

 

254687106

 

4

 

TO APPROVE THE AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION

 

MGMT

 

FOR

 

FOR

THE WALT DISNEY COMPANY

 

US

 

20160303

 

ANNUAL

 

20160104

 

DIS

 

254687106

 

5

 

SIMPLE MAJORITY VOTE

 

SHAREHOLDER

 

AGAINST

 

AGAINST

THE WALT DISNEY COMPANY

 

US

 

20160303

 

ANNUAL

 

20160104

 

DIS

 

254687106

 

6

 

LOBBYING DISCLOSURE

 

SHAREHOLDER

 

AGAINST

 

AGAINST

THE KRAFT HEINZ COMPANY

 

US

 

20160421

 

ANNUAL

 

20160222

 

KHC

 

500754106

 

1A

 

ELECTION OF DIRECTOR: GREGORY E. ABEL

 

MGMT

 

FOR

 

FOR

THE KRAFT HEINZ COMPANY

 

US

 

20160421

 

ANNUAL

 

20160222

 

KHC

 

500754106

 

1B

 

ELECTION OF DIRECTOR: ALEXANDRE BEHRING

 

MGMT

 

FOR

 

FOR

THE KRAFT HEINZ COMPANY

 

US

 

20160421

 

ANNUAL

 

20160222

 

KHC

 

500754106

 

1C

 

ELECTION OF DIRECTOR: WARREN E. BUFFETT

 

MGMT

 

FOR

 

FOR

THE KRAFT HEINZ COMPANY

 

US

 

20160421

 

ANNUAL

 

20160222

 

KHC

 

500754106

 

1D

 

ELECTION OF DIRECTOR: JOHN T. CAHILL

 

MGMT

 

FOR

 

FOR

THE KRAFT HEINZ COMPANY

 

US

 

20160421

 

ANNUAL

 

20160222

 

KHC

 

500754106

 

1E

 

ELECTION OF DIRECTOR: TRACY BRITT COOL

 

MGMT

 

FOR

 

FOR

THE KRAFT HEINZ COMPANY

 

US

 

20160421

 

ANNUAL

 

20160222

 

KHC

 

500754106

 

1F

 

ELECTION OF DIRECTOR: JEANNE P. JACKSON

 

MGMT

 

FOR

 

FOR

THE KRAFT HEINZ COMPANY

 

US

 

20160421

 

ANNUAL

 

20160222

 

KHC

 

500754106

 

1G

 

ELECTION OF DIRECTOR: JORGE PAULO LEMANN

 

MGMT

 

FOR

 

FOR

THE KRAFT HEINZ COMPANY

 

US

 

20160421

 

ANNUAL

 

20160222

 

KHC

 

500754106

 

1H

 

ELECTION OF DIRECTOR: MACKEY J. MCDONALD

 

MGMT

 

FOR

 

FOR

THE KRAFT HEINZ COMPANY

 

US

 

20160421

 

ANNUAL

 

20160222

 

KHC

 

500754106

 

1I

 

ELECTION OF DIRECTOR: JOHN C. POPE

 

MGMT

 

FOR

 

FOR

THE KRAFT HEINZ COMPANY

 

US

 

20160421

 

ANNUAL

 

20160222

 

KHC

 

500754106

 

1J

 

ELECTION OF DIRECTOR: MARCEL HERRMANN TELLES

 

MGMT

 

FOR

 

FOR

THE KRAFT HEINZ COMPANY

 

US

 

20160421

 

ANNUAL

 

20160222

 

KHC

 

500754106

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

THE KRAFT HEINZ COMPANY

 

US

 

20160421

 

ANNUAL

 

20160222

 

KHC

 

500754106

 

3

 

ADVISORY VOTE ON THE FREQUENCY OF AN EXECUTIVE COMPENSATION VOTE

 

MGMT

 

1 YEAR

 

1 YEAR

THE KRAFT HEINZ COMPANY

 

US

 

20160421

 

ANNUAL

 

20160222

 

KHC

 

500754106

 

4

 

APPROVAL OF THE KRAFT HEINZ COMPANY 2016 OMNIBUS INCENTIVE PLAN

 

MGMT

 

FOR

 

FOR

THE KRAFT HEINZ COMPANY

 

US

 

20160421

 

ANNUAL

 

20160222

 

KHC

 

500754106

 

5

 

RATIFY THE SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

HONEYWELL INTERNATIONAL INC.

 

US

 

20160425

 

ANNUAL

 

20160226

 

HON

 

438516106

 

1A

 

ELECTION OF DIRECTOR: WILLIAM S. AYER

 

MGMT

 

FOR

 

FOR

HONEYWELL INTERNATIONAL INC.

 

US

 

20160425

 

ANNUAL

 

20160226

 

HON

 

438516106

 

1B

 

ELECTION OF DIRECTOR: KEVIN BURKE

 

MGMT

 

FOR

 

FOR

HONEYWELL INTERNATIONAL INC.

 

US

 

20160425

 

ANNUAL

 

20160226

 

HON

 

438516106

 

1C

 

ELECTION OF DIRECTOR: JAIME CHICO PARDO

 

MGMT

 

FOR

 

FOR

HONEYWELL INTERNATIONAL INC.

 

US

 

20160425

 

ANNUAL

 

20160226

 

HON

 

438516106

 

1D

 

ELECTION OF DIRECTOR: DAVID M. COTE

 

MGMT

 

FOR

 

FOR

HONEYWELL INTERNATIONAL INC.

 

US

 

20160425

 

ANNUAL

 

20160226

 

HON

 

438516106

 

1E

 

ELECTION OF DIRECTOR: D. SCOTT DAVIS

 

MGMT

 

FOR

 

FOR

HONEYWELL INTERNATIONAL INC.

 

US

 

20160425

 

ANNUAL

 

20160226

 

HON

 

438516106

 

1F

 

ELECTION OF DIRECTOR: LINNET F. DEILY

 

MGMT

 

FOR

 

FOR

HONEYWELL INTERNATIONAL INC.

 

US

 

20160425

 

ANNUAL

 

20160226

 

HON

 

438516106

 

1G

 

ELECTION OF DIRECTOR: JUDD GREGG

 

MGMT

 

FOR

 

FOR

HONEYWELL INTERNATIONAL INC.

 

US

 

20160425

 

ANNUAL

 

20160226

 

HON

 

438516106

 

1H

 

ELECTION OF DIRECTOR: CLIVE HOLLICK

 

MGMT

 

FOR

 

FOR

HONEYWELL INTERNATIONAL INC.

 

US

 

20160425

 

ANNUAL

 

20160226

 

HON

 

438516106

 

1I

 

ELECTION OF DIRECTOR: GRACE D. LIEBLEIN

 

MGMT

 

FOR

 

FOR

HONEYWELL INTERNATIONAL INC.

 

US

 

20160425

 

ANNUAL

 

20160226

 

HON

 

438516106

 

1J

 

ELECTION OF DIRECTOR: GEORGE PAZ

 

MGMT

 

FOR

 

FOR

HONEYWELL INTERNATIONAL INC.

 

US

 

20160425

 

ANNUAL

 

20160226

 

HON

 

438516106

 

1K

 

ELECTION OF DIRECTOR: BRADLEY T. SHEARES

 

MGMT

 

FOR

 

FOR

HONEYWELL INTERNATIONAL INC.

 

US

 

20160425

 

ANNUAL

 

20160226

 

HON

 

438516106

 

1L

 

ELECTION OF DIRECTOR: ROBIN L. WASHINGTON

 

MGMT

 

FOR

 

FOR

HONEYWELL INTERNATIONAL INC.

 

US

 

20160425

 

ANNUAL

 

20160226

 

HON

 

438516106

 

2

 

APPROVAL OF INDEPENDENT ACCOUNTANTS

 

MGMT

 

FOR

 

FOR

HONEYWELL INTERNATIONAL INC.

 

US

 

20160425

 

ANNUAL

 

20160226

 

HON

 

438516106

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

HONEYWELL INTERNATIONAL INC.

 

US

 

20160425

 

ANNUAL

 

20160226

 

HON

 

438516106

 

4

 

2016 STOCK INCENTIVE PLAN OF HONEYWELL INTERNATIONAL INC. AND ITS AFFILIATES

 

MGMT

 

FOR

 

FOR

 



 

HONEYWELL INTERNATIONAL INC.

 

US

 

20160425

 

ANNUAL

 

20160226

 

HON

 

438516106

 

5

 

2016 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS OF HONEYWELL INTERNATIONAL INC.

 

MGMT

 

FOR

 

FOR

HONEYWELL INTERNATIONAL INC.

 

US

 

20160425

 

ANNUAL

 

20160226

 

HON

 

438516106

 

6

 

INDEPENDENT BOARD CHAIRMAN

 

SHAREHOLDER

 

AGAINST

 

AGAINST

HONEYWELL INTERNATIONAL INC.

 

US

 

20160425

 

ANNUAL

 

20160226

 

HON

 

438516106

 

7

 

RIGHT TO ACT BY WRITTEN CONSENT

 

SHAREHOLDER

 

AGAINST

 

AGAINST

HONEYWELL INTERNATIONAL INC.

 

US

 

20160425

 

ANNUAL

 

20160226

 

HON

 

438516106

 

8

 

POLITICAL LOBBYING AND CONTRIBUTIONS

 

SHAREHOLDER

 

AGAINST

 

AGAINST

CITIGROUP INC.

 

US

 

20160426

 

ANNUAL

 

20160229

 

C

 

172967424

 

1A

 

ELECTION OF DIRECTOR: MICHAEL L. CORBAT

 

MGMT

 

FOR

 

FOR

CITIGROUP INC.

 

US

 

20160426

 

ANNUAL

 

20160229

 

C

 

172967424

 

1B

 

ELECTION OF DIRECTOR: ELLEN M. COSTELLO

 

MGMT

 

FOR

 

FOR

CITIGROUP INC.

 

US

 

20160426

 

ANNUAL

 

20160229

 

C

 

172967424

 

1C

 

ELECTION OF DIRECTOR: DUNCAN P. HENNES

 

MGMT

 

FOR

 

FOR

CITIGROUP INC.

 

US

 

20160426

 

ANNUAL

 

20160229

 

C

 

172967424

 

1D

 

ELECTION OF DIRECTOR: PETER B. HENRY

 

MGMT

 

FOR

 

FOR

CITIGROUP INC.

 

US

 

20160426

 

ANNUAL

 

20160229

 

C

 

172967424

 

1E

 

ELECTION OF DIRECTOR: FRANZ B. HUMER

 

MGMT

 

FOR

 

FOR

CITIGROUP INC.

 

US

 

20160426

 

ANNUAL

 

20160229

 

C

 

172967424

 

1F

 

ELECTION OF DIRECTOR: RENEE J. JAMES

 

MGMT

 

FOR

 

FOR

CITIGROUP INC.

 

US

 

20160426

 

ANNUAL

 

20160229

 

C

 

172967424

 

1G

 

ELECTION OF DIRECTOR: EUGENE M. MCQUADE

 

MGMT

 

FOR

 

FOR

CITIGROUP INC.

 

US

 

20160426

 

ANNUAL

 

20160229

 

C

 

172967424

 

1H

 

ELECTION OF DIRECTOR: MICHAEL E. O’NEILL

 

MGMT

 

FOR

 

FOR

CITIGROUP INC.

 

US

 

20160426

 

ANNUAL

 

20160229

 

C

 

172967424

 

1I

 

ELECTION OF DIRECTOR: GARY M. REINER

 

MGMT

 

FOR

 

FOR

CITIGROUP INC.

 

US

 

20160426

 

ANNUAL

 

20160229

 

C

 

172967424

 

1J

 

ELECTION OF DIRECTOR: JUDITH RODIN

 

MGMT

 

FOR

 

FOR

CITIGROUP INC.

 

US

 

20160426

 

ANNUAL

 

20160229

 

C

 

172967424

 

1K

 

ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO

 

MGMT

 

FOR

 

FOR

CITIGROUP INC.

 

US

 

20160426

 

ANNUAL

 

20160229

 

C

 

172967424

 

1L

 

ELECTION OF DIRECTOR: JOAN E. SPERO

 

MGMT

 

FOR

 

FOR

CITIGROUP INC.

 

US

 

20160426

 

ANNUAL

 

20160229

 

C

 

172967424

 

1M

 

ELECTION OF DIRECTOR: DIANA L. TAYLOR

 

MGMT

 

FOR

 

FOR

CITIGROUP INC.

 

US

 

20160426

 

ANNUAL

 

20160229

 

C

 

172967424

 

1N

 

ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR

 

MGMT

 

FOR

 

FOR

CITIGROUP INC.

 

US

 

20160426

 

ANNUAL

 

20160229

 

C

 

172967424

 

1O

 

ELECTION OF DIRECTOR: JAMES S. TURLEY

 

MGMT

 

FOR

 

FOR

CITIGROUP INC.

 

US

 

20160426

 

ANNUAL

 

20160229

 

C

 

172967424

 

1P

 

ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON

 

MGMT

 

FOR

 

FOR

CITIGROUP INC.

 

US

 

20160426

 

ANNUAL

 

20160229

 

C

 

172967424

 

2

 

RATIFY THE SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

CITIGROUP INC.

 

US

 

20160426

 

ANNUAL

 

20160229

 

C

 

172967424

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

CITIGROUP INC.

 

US

 

20160426

 

ANNUAL

 

20160229

 

C

 

172967424

 

4

 

APPROVAL OF AN AMENDMENT TO THE CITIGROUP 2014 STOCK INCENTIVE PLAN AUTHORIZING ADDITIONAL SHARES

 

MGMT

 

FOR

 

FOR

CITIGROUP INC.

 

US

 

20160426

 

ANNUAL

 

20160229

 

C

 

172967424

 

5

 

APPROVAL OF THE AMENDED AND RESTATED 2011 CITIGROUP EXECUTIVE PERFORMANCE PLAN

 

MGMT

 

FOR

 

FOR

CITIGROUP INC.

 

US

 

20160426

 

ANNUAL

 

20160229

 

C

 

172967424

 

6

 

A REPORT DEMONSTRATING THE COMPANY DOES NOT HAVE A GENDER PAY GAP

 

SHAREHOLDER

 

AGAINST

 

AGAINST

CITIGROUP INC.

 

US

 

20160426

 

ANNUAL

 

20160229

 

C

 

172967424

 

7

 

A REPORT ON LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS

 

SHAREHOLDER

 

AGAINST

 

AGAINST

CITIGROUP INC.

 

US

 

20160426

 

ANNUAL

 

20160229

 

C

 

172967424

 

8

 

THE BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE

 

SHAREHOLDER

 

AGAINST

 

AGAINST

CITIGROUP INC.

 

US

 

20160426

 

ANNUAL

 

20160229

 

C

 

172967424

 

9

 

AN AMENDMENT TO THE GENERAL CLAWBACK POLICY

 

SHAREHOLDER

 

AGAINST

 

AGAINST

CITIGROUP INC.

 

US

 

20160426

 

ANNUAL

 

20160229

 

C

 

172967424

 

10

 

THE BOARD ADOPT A POLICY PROHIBITING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE

 

SHAREHOLDER

 

AGAINST

 

AGAINST

INTERNATIONAL BUSINESS MACHINES CORP.

 

US

 

20160426

 

ANNUAL

 

20160226

 

IBM

 

459200101

 

1A

 

ELECTION OF DIRECTOR: K.I. CHENAULT

 

MGMT

 

FOR

 

FOR

INTERNATIONAL BUSINESS MACHINES CORP.

 

US

 

20160426

 

ANNUAL

 

20160226

 

IBM

 

459200101

 

1B

 

ELECTION OF DIRECTOR: M.L. ESKEW

 

MGMT

 

FOR

 

FOR

INTERNATIONAL BUSINESS MACHINES CORP.

 

US

 

20160426

 

ANNUAL

 

20160226

 

IBM

 

459200101

 

1C

 

ELECTION OF DIRECTOR: D.N. FARR

 

MGMT

 

FOR

 

FOR

INTERNATIONAL BUSINESS MACHINES CORP.

 

US

 

20160426

 

ANNUAL

 

20160226

 

IBM

 

459200101

 

1D

 

ELECTION OF DIRECTOR: M. FIELDS

 

MGMT

 

FOR

 

FOR

INTERNATIONAL BUSINESS MACHINES CORP.

 

US

 

20160426

 

ANNUAL

 

20160226

 

IBM

 

459200101

 

1E

 

ELECTION OF DIRECTOR: A. GORSKY

 

MGMT

 

FOR

 

FOR

INTERNATIONAL BUSINESS MACHINES CORP.

 

US

 

20160426

 

ANNUAL

 

20160226

 

IBM

 

459200101

 

1F

 

ELECTION OF DIRECTOR: S.A. JACKSON

 

MGMT

 

FOR

 

FOR

INTERNATIONAL BUSINESS MACHINES CORP.

 

US

 

20160426

 

ANNUAL

 

20160226

 

IBM

 

459200101

 

1G

 

ELECTION OF DIRECTOR: A.N. LIVERIS

 

MGMT

 

FOR

 

FOR

INTERNATIONAL BUSINESS MACHINES CORP.

 

US

 

20160426

 

ANNUAL

 

20160226

 

IBM

 

459200101

 

1H

 

ELECTION OF DIRECTOR: W.J. MCNERNEY, JR

 

MGMT

 

FOR

 

FOR

INTERNATIONAL BUSINESS MACHINES CORP.

 

US

 

20160426

 

ANNUAL

 

20160226

 

IBM

 

459200101

 

1I

 

ELECTION OF DIRECTOR: H.S. OLAYAN

 

MGMT

 

FOR

 

FOR

INTERNATIONAL BUSINESS MACHINES CORP.

 

US

 

20160426

 

ANNUAL

 

20160226

 

IBM

 

459200101

 

1J

 

ELECTION OF DIRECTOR: J.W. OWENS

 

MGMT

 

FOR

 

FOR

INTERNATIONAL BUSINESS MACHINES CORP.

 

US

 

20160426

 

ANNUAL

 

20160226

 

IBM

 

459200101

 

1K

 

ELECTION OF DIRECTOR: V.M. ROMETTY

 

MGMT

 

FOR

 

FOR

INTERNATIONAL BUSINESS MACHINES CORP.

 

US

 

20160426

 

ANNUAL

 

20160226

 

IBM

 

459200101

 

1L

 

ELECTION OF DIRECTOR: J.E. SPERO

 

MGMT

 

FOR

 

FOR

INTERNATIONAL BUSINESS MACHINES CORP.

 

US

 

20160426

 

ANNUAL

 

20160226

 

IBM

 

459200101

 

1M

 

ELECTION OF DIRECTOR: S. TAUREL

 

MGMT

 

FOR

 

FOR

INTERNATIONAL BUSINESS MACHINES CORP.

 

US

 

20160426

 

ANNUAL

 

20160226

 

IBM

 

459200101

 

1N

 

ELECTION OF DIRECTOR: P.R. VOSER

 

MGMT

 

FOR

 

FOR

INTERNATIONAL BUSINESS MACHINES CORP.

 

US

 

20160426

 

ANNUAL

 

20160226

 

IBM

 

459200101

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

INTERNATIONAL BUSINESS MACHINES CORP.

 

US

 

20160426

 

ANNUAL

 

20160226

 

IBM

 

459200101

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

INTERNATIONAL BUSINESS MACHINES CORP.

 

US

 

20160426

 

ANNUAL

 

20160226

 

IBM

 

459200101

 

4

 

DISCLOSURE OF LOBBYING POLICIES AND PRACTICES

 

SHAREHOLDER

 

AGAINST

 

AGAINST

INTERNATIONAL BUSINESS MACHINES CORP.

 

US

 

20160426

 

ANNUAL

 

20160226

 

IBM

 

459200101

 

5

 

THE RIGHT TO ACT BY WRITTEN CONSENT

 

SHAREHOLDER

 

AGAINST

 

AGAINST

INTERNATIONAL BUSINESS MACHINES CORP.

 

US

 

20160426

 

ANNUAL

 

20160226

 

IBM

 

459200101

 

6

 

INDEPENDENT BOARD CHAIRMAN

 

SHAREHOLDER

 

AGAINST

 

AGAINST

WELLS FARGO & COMPANY

 

US

 

20160426

 

ANNUAL

 

20160301

 

WFC

 

949746101

 

1A

 

ELECTION OF DIRECTOR: JOHN D. BAKER II

 

MGMT

 

FOR

 

FOR

WELLS FARGO & COMPANY

 

US

 

20160426

 

ANNUAL

 

20160301

 

WFC

 

949746101

 

1B

 

ELECTION OF DIRECTOR: ELAINE L. CHAO

 

MGMT

 

FOR

 

FOR

WELLS FARGO & COMPANY

 

US

 

20160426

 

ANNUAL

 

20160301

 

WFC

 

949746101

 

1C

 

ELECTION OF DIRECTOR: JOHN S. CHEN

 

MGMT

 

FOR

 

FOR

WELLS FARGO & COMPANY

 

US

 

20160426

 

ANNUAL

 

20160301

 

WFC

 

949746101

 

1D

 

ELECTION OF DIRECTOR: LLOYD H. DEAN

 

MGMT

 

FOR

 

FOR

WELLS FARGO & COMPANY

 

US

 

20160426

 

ANNUAL

 

20160301

 

WFC

 

949746101

 

1E

 

ELECTION OF DIRECTOR: ELIZABETH A. DUKE

 

MGMT

 

FOR

 

FOR

WELLS FARGO & COMPANY

 

US

 

20160426

 

ANNUAL

 

20160301

 

WFC

 

949746101

 

1F

 

ELECTION OF DIRECTOR: SUSAN E. ENGEL

 

MGMT

 

FOR

 

FOR

WELLS FARGO & COMPANY

 

US

 

20160426

 

ANNUAL

 

20160301

 

WFC

 

949746101

 

1G

 

ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR

 

MGMT

 

FOR

 

FOR

WELLS FARGO & COMPANY

 

US

 

20160426

 

ANNUAL

 

20160301

 

WFC

 

949746101

 

1H

 

ELECTION OF DIRECTOR: DONALD M. JAMES

 

MGMT

 

FOR

 

FOR

WELLS FARGO & COMPANY

 

US

 

20160426

 

ANNUAL

 

20160301

 

WFC

 

949746101

 

1I

 

ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN

 

MGMT

 

FOR

 

FOR

WELLS FARGO & COMPANY

 

US

 

20160426

 

ANNUAL

 

20160301

 

WFC

 

949746101

 

1J

 

ELECTION OF DIRECTOR: FEDERICO F. PEÑA

 

MGMT

 

FOR

 

FOR

WELLS FARGO & COMPANY

 

US

 

20160426

 

ANNUAL

 

20160301

 

WFC

 

949746101

 

1K

 

ELECTION OF DIRECTOR: JAMES H. QUIGLEY

 

MGMT

 

FOR

 

FOR

WELLS FARGO & COMPANY

 

US

 

20160426

 

ANNUAL

 

20160301

 

WFC

 

949746101

 

1L

 

ELECTION OF DIRECTOR: STEPHEN W. SANGER

 

MGMT

 

FOR

 

FOR

WELLS FARGO & COMPANY

 

US

 

20160426

 

ANNUAL

 

20160301

 

WFC

 

949746101

 

1M

 

ELECTION OF DIRECTOR: JOHN G. STUMPF

 

MGMT

 

FOR

 

FOR

WELLS FARGO & COMPANY

 

US

 

20160426

 

ANNUAL

 

20160301

 

WFC

 

949746101

 

1N

 

ELECTION OF DIRECTOR: SUSAN G. SWENSON

 

MGMT

 

FOR

 

FOR

WELLS FARGO & COMPANY

 

US

 

20160426

 

ANNUAL

 

20160301

 

WFC

 

949746101

 

1O

 

ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT

 

MGMT

 

FOR

 

FOR

WELLS FARGO & COMPANY

 

US

 

20160426

 

ANNUAL

 

20160301

 

WFC

 

949746101

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

WELLS FARGO & COMPANY

 

US

 

20160426

 

ANNUAL

 

20160301

 

WFC

 

949746101

 

3

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

WELLS FARGO & COMPANY

 

US

 

20160426

 

ANNUAL

 

20160301

 

WFC

 

949746101

 

4

 

ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN

 

SHAREHOLDER

 

AGAINST

 

AGAINST

WELLS FARGO & COMPANY

 

US

 

20160426

 

ANNUAL

 

20160301

 

WFC

 

949746101

 

5

 

PROVIDE A REPORT ON THE COMPANY’S LOBBYING POLICIES AND PRACTICES

 

SHAREHOLDER

 

AGAINST

 

AGAINST

BANK OF AMERICA CORPORATION

 

US

 

20160427

 

ANNUAL

 

20160302

 

BAC

 

060505104

 

1A

 

ELECTION OF DIRECTOR: SHARON L. ALLEN

 

MGMT

 

FOR

 

FOR

BANK OF AMERICA CORPORATION

 

US

 

20160427

 

ANNUAL

 

20160302

 

BAC

 

060505104

 

1B

 

ELECTION OF DIRECTOR: SUSAN S. BIES

 

MGMT

 

FOR

 

FOR

BANK OF AMERICA CORPORATION

 

US

 

20160427

 

ANNUAL

 

20160302

 

BAC

 

060505104

 

1C

 

ELECTION OF DIRECTOR: JACK O. BOVENDER, JR

 

MGMT

 

FOR

 

FOR

BANK OF AMERICA CORPORATION

 

US

 

20160427

 

ANNUAL

 

20160302

 

BAC

 

060505104

 

1D

 

ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR

 

MGMT

 

FOR

 

FOR

BANK OF AMERICA CORPORATION

 

US

 

20160427

 

ANNUAL

 

20160302

 

BAC

 

060505104

 

1E

 

ELECTION OF DIRECTOR: PIERRE J.P. DE WECK

 

MGMT

 

FOR

 

FOR

BANK OF AMERICA CORPORATION

 

US

 

20160427

 

ANNUAL

 

20160302

 

BAC

 

060505104

 

1F

 

ELECTION OF DIRECTOR: ARNOLD W. DONALD

 

MGMT

 

FOR

 

FOR

BANK OF AMERICA CORPORATION

 

US

 

20160427

 

ANNUAL

 

20160302

 

BAC

 

060505104

 

1G

 

ELECTION OF DIRECTOR: LINDA P. HUDSON

 

MGMT

 

FOR

 

FOR

BANK OF AMERICA CORPORATION

 

US

 

20160427

 

ANNUAL

 

20160302

 

BAC

 

060505104

 

1H

 

ELECTION OF DIRECTOR: MONICA C. LOZANO

 

MGMT

 

FOR

 

FOR

BANK OF AMERICA CORPORATION

 

US

 

20160427

 

ANNUAL

 

20160302

 

BAC

 

060505104

 

1I

 

ELECTION OF DIRECTOR: THOMAS J. MAY

 

MGMT

 

FOR

 

FOR

BANK OF AMERICA CORPORATION

 

US

 

20160427

 

ANNUAL

 

20160302

 

BAC

 

060505104

 

1J

 

ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN

 

MGMT

 

FOR

 

FOR

BANK OF AMERICA CORPORATION

 

US

 

20160427

 

ANNUAL

 

20160302

 

BAC

 

060505104

 

1K

 

ELECTION OF DIRECTOR: LIONEL L. NOWELL, III

 

MGMT

 

FOR

 

FOR

BANK OF AMERICA CORPORATION

 

US

 

20160427

 

ANNUAL

 

20160302

 

BAC

 

060505104

 

1L

 

ELECTION OF DIRECTOR: THOMAS D. WOODS

 

MGMT

 

FOR

 

FOR

BANK OF AMERICA CORPORATION

 

US

 

20160427

 

ANNUAL

 

20160302

 

BAC

 

060505104

 

1M

 

ELECTION OF DIRECTOR: R. DAVID YOST

 

MGMT

 

FOR

 

FOR

BANK OF AMERICA CORPORATION

 

US

 

20160427

 

ANNUAL

 

20160302

 

BAC

 

060505104

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

BANK OF AMERICA CORPORATION

 

US

 

20160427

 

ANNUAL

 

20160302

 

BAC

 

060505104

 

3

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

BANK OF AMERICA CORPORATION

 

US

 

20160427

 

ANNUAL

 

20160302

 

BAC

 

060505104

 

4

 

CLAWBACK AMENDMENT

 

SHAREHOLDER

 

AGAINST

 

AGAINST

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

A1

 

ELECTION OF DIRECTOR: SÉBASTIEN M. BAZIN

 

MGMT

 

FOR

 

FOR

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

A2

 

ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE

 

MGMT

 

FOR

 

FOR

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

A3

 

ELECTION OF DIRECTOR: JOHN J. BRENNAN

 

MGMT

 

FOR

 

FOR

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

A4

 

ELECTION OF DIRECTOR: FRANCISCO D’SOUZA

 

MGMT

 

FOR

 

FOR

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

A5

 

ELECTION OF DIRECTOR: MARIJN E. DEKKERS

 

MGMT

 

FOR

 

FOR

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

A6

 

ELECTION OF DIRECTOR: PETER B. HENRY

 

MGMT

 

FOR

 

FOR

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

A7

 

ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD

 

MGMT

 

FOR

 

FOR

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

A8

 

ELECTION OF DIRECTOR: JEFFREY R. IMMELT

 

MGMT

 

FOR

 

FOR

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

A9

 

ELECTION OF DIRECTOR: ANDREA JUNG

 

MGMT

 

FOR

 

FOR

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

A10

 

ELECTION OF DIRECTOR: ROBERT W. LANE

 

MGMT

 

FOR

 

FOR

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

A11

 

ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS

 

MGMT

 

FOR

 

FOR

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

A12

 

ELECTION OF DIRECTOR: LOWELL C. MCADAM

 

MGMT

 

FOR

 

FOR

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

A13

 

ELECTION OF DIRECTOR: JAMES J. MULVA

 

MGMT

 

FOR

 

FOR

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

A14

 

ELECTION OF DIRECTOR: JAMES E. ROHR

 

MGMT

 

FOR

 

FOR

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

A15

 

ELECTION OF DIRECTOR: MARY L. SCHAPIRO

 

MGMT

 

FOR

 

FOR

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

A16

 

ELECTION OF DIRECTOR: JAMES S. TISCH

 

MGMT

 

FOR

 

FOR

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

B1

 

EXECUTIVES’ COMPENSATION

 

MGMT

 

FOR

 

FOR

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

B2

 

RATIFY THE SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

C1

 

LOBBYING REPORT

 

SHAREHOLDER

 

AGAINST

 

AGAINST

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

C2

 

INDEPENDENT CHAIR

 

SHAREHOLDER

 

AGAINST

 

AGAINST

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

C3

 

HOLY LAND PRINCIPLES

 

SHAREHOLDER

 

AGAINST

 

AGAINST

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

C4

 

CUMULATIVE VOTING

 

SHAREHOLDER

 

AGAINST

 

AGAINST

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

C5

 

PERFORMANCE-BASED OPTIONS

 

SHAREHOLDER

 

AGAINST

 

AGAINST

GENERAL ELECTRIC COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

GE

 

369604103

 

C6

 

HUMAN RIGHTS REPORT

 

SHAREHOLDER

 

AGAINST

 

AGAINST

THE COCA-COLA COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

KO

 

191216100

 

1A

 

ELECTION OF DIRECTOR: HERBERT A. ALLEN

 

MGMT

 

FOR

 

FOR

THE COCA-COLA COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

KO

 

191216100

 

1B

 

ELECTION OF DIRECTOR: RONALD W. ALLEN

 

MGMT

 

FOR

 

FOR

THE COCA-COLA COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

KO

 

191216100

 

1C

 

ELECTION OF DIRECTOR: MARC BOLLAND

 

MGMT

 

FOR

 

FOR

THE COCA-COLA COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

KO

 

191216100

 

1D

 

ELECTION OF DIRECTOR: ANA BOTIN

 

MGMT

 

FOR

 

FOR

THE COCA-COLA COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

KO

 

191216100

 

1E

 

ELECTION OF DIRECTOR: HOWARD G. BUFFETT

 

MGMT

 

FOR

 

FOR

THE COCA-COLA COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

KO

 

191216100

 

1F

 

ELECTION OF DIRECTOR: RICHARD M. DALEY

 

MGMT

 

FOR

 

FOR

THE COCA-COLA COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

KO

 

191216100

 

1G

 

ELECTION OF DIRECTOR: BARRY DILLER

 

MGMT

 

FOR

 

FOR

THE COCA-COLA COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

KO

 

191216100

 

1H

 

ELECTION OF DIRECTOR: HELENE D. GAYLE

 

MGMT

 

FOR

 

FOR

THE COCA-COLA COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

KO

 

191216100

 

1I

 

ELECTION OF DIRECTOR: EVAN G. GREENBERG

 

MGMT

 

FOR

 

FOR

THE COCA-COLA COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

KO

 

191216100

 

1J

 

ELECTION OF DIRECTOR: ALEXIS M. HERMAN

 

MGMT

 

FOR

 

FOR

THE COCA-COLA COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

KO

 

191216100

 

1K

 

ELECTION OF DIRECTOR: MUHTAR KENT

 

MGMT

 

FOR

 

FOR

THE COCA-COLA COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

KO

 

191216100

 

1L

 

ELECTION OF DIRECTOR: ROBERT A. KOTICK

 

MGMT

 

FOR

 

FOR

THE COCA-COLA COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

KO

 

191216100

 

1M

 

ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO

 

MGMT

 

FOR

 

FOR

THE COCA-COLA COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

KO

 

191216100

 

1N

 

ELECTION OF DIRECTOR: SAM NUNN

 

MGMT

 

FOR

 

FOR

THE COCA-COLA COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

KO

 

191216100

 

1O

 

ELECTION OF DIRECTOR: DAVID B. WEINBERG

 

MGMT

 

FOR

 

FOR

THE COCA-COLA COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

KO

 

191216100

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

THE COCA-COLA COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

KO

 

191216100

 

3

 

APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE INCENTIVE PLAN OF THE COCA-COLA COMPANY TO PERMIT THE TAX DEDUCTIBILITY OF CERTAIN AWARDS

 

MGMT

 

FOR

 

FOR

THE COCA-COLA COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

KO

 

191216100

 

4

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

THE COCA-COLA COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

KO

 

191216100

 

5

 

HOLY LAND PRINCIPLES

 

SHAREHOLDER

 

AGAINST

 

AGAINST

THE COCA-COLA COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

KO

 

191216100

 

6

 

RESTRICTED STOCK

 

SHAREHOLDER

 

AGAINST

 

AGAINST

THE COCA-COLA COMPANY

 

US

 

20160427

 

ANNUAL

 

20160229

 

KO

 

191216100

 

7

 

ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL AND POLICY ACTIVITY

 

SHAREHOLDER

 

AGAINST

 

AGAINST

JOHNSON & JOHNSON

 

US

 

20160428

 

ANNUAL

 

20160301

 

JNJ

 

478160104

 

1A

 

ELECTION OF DIRECTOR: MARY C. BECKERLE

 

MGMT

 

FOR

 

FOR

JOHNSON & JOHNSON

 

US

 

20160428

 

ANNUAL

 

20160301

 

JNJ

 

478160104

 

1B

 

ELECTION OF DIRECTOR: D. SCOTT DAVIS

 

MGMT

 

FOR

 

FOR

JOHNSON & JOHNSON

 

US

 

20160428

 

ANNUAL

 

20160301

 

JNJ

 

478160104

 

1C

 

ELECTION OF DIRECTOR: IAN E. L. DAVIS

 

MGMT

 

FOR

 

FOR

JOHNSON & JOHNSON

 

US

 

20160428

 

ANNUAL

 

20160301

 

JNJ

 

478160104

 

1D

 

ELECTION OF DIRECTOR: ALEX GORSKY

 

MGMT

 

FOR

 

FOR

JOHNSON & JOHNSON

 

US

 

20160428

 

ANNUAL

 

20160301

 

JNJ

 

478160104

 

1E

 

ELECTION OF DIRECTOR: SUSAN L. LINDQUIST

 

MGMT

 

FOR

 

FOR

JOHNSON & JOHNSON

 

US

 

20160428

 

ANNUAL

 

20160301

 

JNJ

 

478160104

 

1F

 

ELECTION OF DIRECTOR: MARK B. MCCLELLAN

 

MGMT

 

FOR

 

FOR

JOHNSON & JOHNSON

 

US

 

20160428

 

ANNUAL

 

20160301

 

JNJ

 

478160104

 

1G

 

ELECTION OF DIRECTOR: ANNE M. MULCAHY

 

MGMT

 

FOR

 

FOR

JOHNSON & JOHNSON

 

US

 

20160428

 

ANNUAL

 

20160301

 

JNJ

 

478160104

 

1H

 

ELECTION OF DIRECTOR: WILLIAM D. PEREZ

 

MGMT

 

FOR

 

FOR

JOHNSON & JOHNSON

 

US

 

20160428

 

ANNUAL

 

20160301

 

JNJ

 

478160104

 

1I

 

ELECTION OF DIRECTOR: CHARLES PRINCE

 

MGMT

 

FOR

 

FOR

JOHNSON & JOHNSON

 

US

 

20160428

 

ANNUAL

 

20160301

 

JNJ

 

478160104

 

1J

 

ELECTION OF DIRECTOR: A. EUGENE WASHINGTON

 

MGMT

 

FOR

 

FOR

JOHNSON & JOHNSON

 

US

 

20160428

 

ANNUAL

 

20160301

 

JNJ

 

478160104

 

1K

 

ELECTION OF DIRECTOR: RONALD A. WILLIAMS

 

MGMT

 

FOR

 

FOR

JOHNSON & JOHNSON

 

US

 

20160428

 

ANNUAL

 

20160301

 

JNJ

 

478160104

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

JOHNSON & JOHNSON

 

US

 

20160428

 

ANNUAL

 

20160301

 

JNJ

 

478160104

 

3

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

JOHNSON & JOHNSON

 

US

 

20160428

 

ANNUAL

 

20160301

 

JNJ

 

478160104

 

4

 

POLICY FOR SHARE REPURCHASE PREFERENCE

 

SHAREHOLDER

 

AGAINST

 

AGAINST

JOHNSON & JOHNSON

 

US

 

20160428

 

ANNUAL

 

20160301

 

JNJ

 

478160104

 

5

 

INDEPENDENT BOARD CHAIRMAN

 

SHAREHOLDER

 

AGAINST

 

AGAINST

JOHNSON & JOHNSON

 

US

 

20160428

 

ANNUAL

 

20160301

 

JNJ

 

478160104

 

6

 

REPORT ON LOBBYING DISCLOSURE

 

SHAREHOLDER

 

AGAINST

 

AGAINST

JOHNSON & JOHNSON

 

US

 

20160428

 

ANNUAL

 

20160301

 

JNJ

 

478160104

 

7

 

TAKE-BACK PROGRAMS FOR UNUSED MEDICINES

 

SHAREHOLDER

 

AGAINST

 

AGAINST

BERKSHIRE HATHAWAY INC.

 

US

 

20160430

 

ANNUAL

 

20160302

 

BRK/B

 

084670702

 

1

 

ELECTION OF DIRECTOR: 1. WARREN E. BUFFETT 2. CHARLES T. MUNGER 3. HOWARD G. BUFFETT 4. STEPHEN B. BURKE 5. SUSAN L. DECKER 6. WILLIAM H. GATES III 7. DAVID S. GOTTESMAN 8. CHARLOTTE GUYMAN 9. THOMAS S. MURPHY 10. RONALD L. OLSON 11. WALTER SCOTT, JR. 12. MERYL B. WITMER

 

MGMT

 

FOR

 

FOR

BERKSHIRE HATHAWAY INC.

 

US

 

20160430

 

ANNUAL

 

20160302

 

BRK/B

 

084670702

 

2

 

SHAREHOLDER PROPOSAL REGARDING THE REPORTING OF RISKS POSED BY CLIMATE CHANGE

 

SHAREHOLDER

 

AGAINST

 

AGAINST

PEPSICO, INC.

 

US

 

20160504

 

ANNUAL

 

20160226

 

PEP

 

713448108

 

1A

 

ELECTION OF DIRECTOR: SHONA L. BROWN

 

MGMT

 

FOR

 

FOR

PEPSICO, INC.

 

US

 

20160504

 

ANNUAL

 

20160226

 

PEP

 

713448108

 

1B

 

ELECTION OF DIRECTOR: GEORGE W. BUCKLEY

 

MGMT

 

FOR

 

FOR

PEPSICO, INC.

 

US

 

20160504

 

ANNUAL

 

20160226

 

PEP

 

713448108

 

1C

 

ELECTION OF DIRECTOR: CESAR CONDE

 

MGMT

 

FOR

 

FOR

PEPSICO, INC.

 

US

 

20160504

 

ANNUAL

 

20160226

 

PEP

 

713448108

 

1D

 

ELECTION OF DIRECTOR: IAN M. COOK

 

MGMT

 

FOR

 

FOR

PEPSICO, INC.

 

US

 

20160504

 

ANNUAL

 

20160226

 

PEP

 

713448108

 

1E

 

ELECTION OF DIRECTOR: DINA DUBLON

 

MGMT

 

FOR

 

FOR

PEPSICO, INC.

 

US

 

20160504

 

ANNUAL

 

20160226

 

PEP

 

713448108

 

1F

 

ELECTION OF DIRECTOR: RONA A. FAIRHEAD

 

MGMT

 

FOR

 

FOR

PEPSICO, INC.

 

US

 

20160504

 

ANNUAL

 

20160226

 

PEP

 

713448108

 

1G

 

ELECTION OF DIRECTOR: RICHARD W. FISHER

 

MGMT

 

FOR

 

FOR

PEPSICO, INC.

 

US

 

20160504

 

ANNUAL

 

20160226

 

PEP

 

713448108

 

1H

 

ELECTION OF DIRECTOR: WILLIAM R. JOHNSON

 

MGMT

 

FOR

 

FOR

PEPSICO, INC.

 

US

 

20160504

 

ANNUAL

 

20160226

 

PEP

 

713448108

 

1I

 

ELECTION OF DIRECTOR: INDRA K. NOOYI

 

MGMT

 

FOR

 

FOR

PEPSICO, INC.

 

US

 

20160504

 

ANNUAL

 

20160226

 

PEP

 

713448108

 

1J

 

ELECTION OF DIRECTOR: DAVID C. PAGE

 

MGMT

 

FOR

 

FOR

PEPSICO, INC.

 

US

 

20160504

 

ANNUAL

 

20160226

 

PEP

 

713448108

 

1K

 

ELECTION OF DIRECTOR: ROBERT C. POHLAD

 

MGMT

 

FOR

 

FOR

PEPSICO, INC.

 

US

 

20160504

 

ANNUAL

 

20160226

 

PEP

 

713448108

 

1L

 

ELECTION OF DIRECTOR: LLOYD G. TROTTER

 

MGMT

 

FOR

 

FOR

PEPSICO, INC.

 

US

 

20160504

 

ANNUAL

 

20160226

 

PEP

 

713448108

 

1M

 

ELECTION OF DIRECTOR: DANIEL VASELLA

 

MGMT

 

FOR

 

FOR

PEPSICO, INC.

 

US

 

20160504

 

ANNUAL

 

20160226

 

PEP

 

713448108

 

1N

 

ELECTION OF DIRECTOR: ALBERTO WEISSER

 

MGMT

 

FOR

 

FOR

PEPSICO, INC.

 

US

 

20160504

 

ANNUAL

 

20160226

 

PEP

 

713448108

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

PEPSICO, INC.

 

US

 

20160504

 

ANNUAL

 

20160226

 

PEP

 

713448108

 

3

 

EXECUTIVES’ COMPENSATION

 

MGMT

 

FOR

 

FOR

PEPSICO, INC.

 

US

 

20160504

 

ANNUAL

 

20160226

 

PEP

 

713448108

 

4

 

APPROVAL OF THE RENEWAL AND AMENDMENT OF THE PEPSICO, INC. LONG-TERM INCENTIVE PLAN

 

MGMT

 

FOR

 

FOR

PEPSICO, INC.

 

US

 

20160504

 

ANNUAL

 

20160226

 

PEP

 

713448108

 

5

 

ESTABLISH BOARD COMMITTEE ON SUSTAINABILITY

 

SHAREHOLDER

 

AGAINST

 

AGAINST

PEPSICO, INC.

 

US

 

20160504

 

ANNUAL

 

20160226

 

PEP

 

713448108

 

6

 

REPORT ON MINIMIZING IMPACTS OF NEONICS

 

SHAREHOLDER

 

AGAINST

 

AGAINST

PEPSICO, INC.

 

US

 

20160504

 

ANNUAL

 

20160226

 

PEP

 

713448108

 

7

 

POLICY REGARDING HOLY LAND PRINCIPLES

 

SHAREHOLDER

 

AGAINST

 

AGAINST

PEPSICO, INC.

 

US

 

20160504

 

ANNUAL

 

20160226

 

PEP

 

713448108

 

8

 

ADOPT QUANTITATIVE RENEWABLE ENERGY TARGETS

 

SHAREHOLDER

 

AGAINST

 

AGAINST

UNITED PARCEL SERVICE, INC.

 

US

 

20160505

 

ANNUAL

 

20160307

 

UPS

 

911312106

 

1A

 

ELECTION OF DIRECTOR: DAVID P. ABNEY

 

MGMT

 

FOR

 

FOR

UNITED PARCEL SERVICE, INC.

 

US

 

20160505

 

ANNUAL

 

20160307

 

UPS

 

911312106

 

1B

 

ELECTION OF DIRECTOR: RODNEY C. ADKINS

 

MGMT

 

FOR

 

FOR

UNITED PARCEL SERVICE, INC.

 

US

 

20160505

 

ANNUAL

 

20160307

 

UPS

 

911312106

 

1C

 

ELECTION OF DIRECTOR: MICHAEL J. BURNS

 

MGMT

 

FOR

 

FOR

UNITED PARCEL SERVICE, INC.

 

US

 

20160505

 

ANNUAL

 

20160307

 

UPS

 

911312106

 

1D

 

ELECTION OF DIRECTOR: WILLIAM R. JOHNSON

 

MGMT

 

FOR

 

FOR

UNITED PARCEL SERVICE, INC.

 

US

 

20160505

 

ANNUAL

 

20160307

 

UPS

 

911312106

 

1E

 

ELECTION OF DIRECTOR: CANDACE KENDLE

 

MGMT

 

FOR

 

FOR

UNITED PARCEL SERVICE, INC.

 

US

 

20160505

 

ANNUAL

 

20160307

 

UPS

 

911312106

 

1F

 

ELECTION OF DIRECTOR: ANN M. LIVERMORE

 

MGMT

 

FOR

 

FOR

UNITED PARCEL SERVICE, INC.

 

US

 

20160505

 

ANNUAL

 

20160307

 

UPS

 

911312106

 

1G

 

ELECTION OF DIRECTOR: RUDY H.P. MARKHAM

 

MGMT

 

FOR

 

FOR

UNITED PARCEL SERVICE, INC.

 

US

 

20160505

 

ANNUAL

 

20160307

 

UPS

 

911312106

 

1H

 

ELECTION OF DIRECTOR: CLARK T. RANDT, JR

 

MGMT

 

FOR

 

FOR

UNITED PARCEL SERVICE, INC.

 

US

 

20160505

 

ANNUAL

 

20160307

 

UPS

 

911312106

 

1I

 

ELECTION OF DIRECTOR: JOHN T. STANKEY

 

MGMT

 

FOR

 

FOR

UNITED PARCEL SERVICE, INC.

 

US

 

20160505

 

ANNUAL

 

20160307

 

UPS

 

911312106

 

1J

 

ELECTION OF DIRECTOR: CAROL B. TOMÉ

 

MGMT

 

FOR

 

FOR

UNITED PARCEL SERVICE, INC.

 

US

 

20160505

 

ANNUAL

 

20160307

 

UPS

 

911312106

 

1K

 

ELECTION OF DIRECTOR: KEVIN M. WARSH

 

MGMT

 

FOR

 

FOR

UNITED PARCEL SERVICE, INC.

 

US

 

20160505

 

ANNUAL

 

20160307

 

UPS

 

911312106

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

UNITED PARCEL SERVICE, INC.

 

US

 

20160505

 

ANNUAL

 

20160307

 

UPS

 

911312106

 

3

 

PREPARE AN ANNUAL REPORT ON LOBBYING ACTIVITIES

 

SHAREHOLDER

 

AGAINST

 

AGAINST

UNITED PARCEL SERVICE, INC.

 

US

 

20160505

 

ANNUAL

 

20160307

 

UPS

 

911312106

 

4

 

REDUCE THE VOTING POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE

 

SHAREHOLDER

 

AGAINST

 

AGAINST

UNITED PARCEL SERVICE, INC.

 

US

 

20160505

 

ANNUAL

 

20160307

 

UPS

 

911312106

 

5

 

ADOPT HOLY LAND PRINCIPLES

 

SHAREHOLDER

 

AGAINST

 

AGAINST

ILLINOIS TOOL WORKS INC.

 

US

 

20160506

 

ANNUAL

 

20160308

 

ITW

 

452308109

 

1A

 

ELECTION OF DIRECTOR: DANIEL J. BRUTTO

 

MGMT

 

FOR

 

FOR

ILLINOIS TOOL WORKS INC.

 

US

 

20160506

 

ANNUAL

 

20160308

 

ITW

 

452308109

 

1B

 

ELECTION OF DIRECTOR: SUSAN CROWN

 

MGMT

 

FOR

 

FOR

ILLINOIS TOOL WORKS INC.

 

US

 

20160506

 

ANNUAL

 

20160308

 

ITW

 

452308109

 

1C

 

ELECTION OF DIRECTOR: JAMES W. GRIFFITH

 

MGMT

 

FOR

 

FOR

ILLINOIS TOOL WORKS INC.

 

US

 

20160506

 

ANNUAL

 

20160308

 

ITW

 

452308109

 

1D

 

ELECTION OF DIRECTOR: RICHARD H. LENNY

 

MGMT

 

FOR

 

FOR

ILLINOIS TOOL WORKS INC.

 

US

 

20160506

 

ANNUAL

 

20160308

 

ITW

 

452308109

 

1E

 

ELECTION OF DIRECTOR: ROBERT S. MORRISON

 

MGMT

 

FOR

 

FOR

 



 

ILLINOIS TOOL WORKS INC.

 

US

 

20160506

 

ANNUAL

 

20160308

 

ITW

 

452308109

 

1F

 

ELECTION OF DIRECTOR: E. SCOTT SANTI

 

MGMT

 

FOR

 

FOR

ILLINOIS TOOL WORKS INC.

 

US

 

20160506

 

ANNUAL

 

20160308

 

ITW

 

452308109

 

1G

 

ELECTION OF DIRECTOR: JAMES A. SKINNER

 

MGMT

 

FOR

 

FOR

ILLINOIS TOOL WORKS INC.

 

US

 

20160506

 

ANNUAL

 

20160308

 

ITW

 

452308109

 

1H

 

ELECTION OF DIRECTOR: DAVID B. SMITH, JR

 

MGMT

 

FOR

 

FOR

ILLINOIS TOOL WORKS INC.

 

US

 

20160506

 

ANNUAL

 

20160308

 

ITW

 

452308109

 

1I

 

ELECTION OF DIRECTOR: PAMELA B. STROBEL

 

MGMT

 

FOR

 

FOR

ILLINOIS TOOL WORKS INC.

 

US

 

20160506

 

ANNUAL

 

20160308

 

ITW

 

452308109

 

1J

 

ELECTION OF DIRECTOR: KEVIN M. WARREN

 

MGMT

 

FOR

 

FOR

ILLINOIS TOOL WORKS INC.

 

US

 

20160506

 

ANNUAL

 

20160308

 

ITW

 

452308109

 

1K

 

ELECTION OF DIRECTOR: ANRE D. WILLIAMS

 

MGMT

 

FOR

 

FOR

ILLINOIS TOOL WORKS INC.

 

US

 

20160506

 

ANNUAL

 

20160308

 

ITW

 

452308109

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

ILLINOIS TOOL WORKS INC.

 

US

 

20160506

 

ANNUAL

 

20160308

 

ITW

 

452308109

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

ILLINOIS TOOL WORKS INC.

 

US

 

20160506

 

ANNUAL

 

20160308

 

ITW

 

452308109

 

4

 

APPROVAL OF AN AMENDMENT TO THE ILLINOIS TOOL WORKS INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS

 

MGMT

 

FOR

 

FOR

ILLINOIS TOOL WORKS INC.

 

US

 

20160506

 

ANNUAL

 

20160308

 

ITW

 

452308109

 

5

 

REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE ILLINOIS TOOL WORKS INC. 2011 CASH INCENTIVE PLAN FOR PURPOSES OF 162(M) OF THE INTERNAL REVENUE CODE

 

MGMT

 

FOR

 

FOR

ILLINOIS TOOL WORKS INC.

 

US

 

20160506

 

ANNUAL

 

20160308

 

ITW

 

452308109

 

6

 

A NONBINDING STOCKHOLDER PROPOSAL, IF PRESENTED AT THE MEETING, TO EXCLUDE SHARE REPURCHASES FROM DETERMINATIONS OF SENIOR EXECUTIVE INCENTIVE COMPENSATION AWARDS

 

SHAREHOLDER

 

AGAINST

 

AGAINST

AMERICAN INTERNATIONAL GROUP, INC.

 

US

 

20160511

 

ANNUAL

 

20160321

 

AIG

 

026874784

 

1A

 

ELECTION OF DIRECTOR: W. DON CORNWELL

 

MGMT

 

FOR

 

FOR

AMERICAN INTERNATIONAL GROUP, INC.

 

US

 

20160511

 

ANNUAL

 

20160321

 

AIG

 

026874784

 

1B

 

ELECTION OF DIRECTOR: PETER R. FISHER

 

MGMT

 

FOR

 

FOR

AMERICAN INTERNATIONAL GROUP, INC.

 

US

 

20160511

 

ANNUAL

 

20160321

 

AIG

 

026874784

 

1C

 

ELECTION OF DIRECTOR: JOHN H. FITZPATRICK

 

MGMT

 

FOR

 

FOR

AMERICAN INTERNATIONAL GROUP, INC.

 

US

 

20160511

 

ANNUAL

 

20160321

 

AIG

 

026874784

 

1D

 

ELECTION OF DIRECTOR: PETER D. HANCOCK

 

MGMT

 

FOR

 

FOR

AMERICAN INTERNATIONAL GROUP, INC.

 

US

 

20160511

 

ANNUAL

 

20160321

 

AIG

 

026874784

 

1E

 

ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN

 

MGMT

 

FOR

 

FOR

AMERICAN INTERNATIONAL GROUP, INC.

 

US

 

20160511

 

ANNUAL

 

20160321

 

AIG

 

026874784

 

1F

 

ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH

 

MGMT

 

FOR

 

FOR

AMERICAN INTERNATIONAL GROUP, INC.

 

US

 

20160511

 

ANNUAL

 

20160321

 

AIG

 

026874784

 

1G

 

ELECTION OF DIRECTOR: SAMUEL J. MERKSAMER

 

MGMT

 

FOR

 

FOR

AMERICAN INTERNATIONAL GROUP, INC.

 

US

 

20160511

 

ANNUAL

 

20160321

 

AIG

 

026874784

 

1H

 

ELECTION OF DIRECTOR: GEORGE L. MILES, JR

 

MGMT

 

FOR

 

FOR

AMERICAN INTERNATIONAL GROUP, INC.

 

US

 

20160511

 

ANNUAL

 

20160321

 

AIG

 

026874784

 

1I

 

ELECTION OF DIRECTOR: HENRY S. MILLER

 

MGMT

 

FOR

 

FOR

AMERICAN INTERNATIONAL GROUP, INC.

 

US

 

20160511

 

ANNUAL

 

20160321

 

AIG

 

026874784

 

1J

 

ELECTION OF DIRECTOR: ROBERT S. MILLER

 

MGMT

 

FOR

 

FOR

AMERICAN INTERNATIONAL GROUP, INC.

 

US

 

20160511

 

ANNUAL

 

20160321

 

AIG

 

026874784

 

1K

 

ELECTION OF DIRECTOR: LINDA A. MILLS

 

MGMT

 

FOR

 

FOR

AMERICAN INTERNATIONAL GROUP, INC.

 

US

 

20160511

 

ANNUAL

 

20160321

 

AIG

 

026874784

 

1L

 

ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON

 

MGMT

 

FOR

 

FOR

AMERICAN INTERNATIONAL GROUP, INC.

 

US

 

20160511

 

ANNUAL

 

20160321

 

AIG

 

026874784

 

1M

 

ELECTION OF DIRECTOR: JOHN A. PAULSON

 

MGMT

 

FOR

 

FOR

AMERICAN INTERNATIONAL GROUP, INC.

 

US

 

20160511

 

ANNUAL

 

20160321

 

AIG

 

026874784

 

1N

 

ELECTION OF DIRECTOR: RONALD A. RITTENMEYER

 

MGMT

 

FOR

 

FOR

AMERICAN INTERNATIONAL GROUP, INC.

 

US

 

20160511

 

ANNUAL

 

20160321

 

AIG

 

026874784

 

1O

 

ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND

 

MGMT

 

FOR

 

FOR

AMERICAN INTERNATIONAL GROUP, INC.

 

US

 

20160511

 

ANNUAL

 

20160321

 

AIG

 

026874784

 

1P

 

ELECTION OF DIRECTOR: THERESA M. STONE

 

MGMT

 

FOR

 

FOR

AMERICAN INTERNATIONAL GROUP, INC.

 

US

 

20160511

 

ANNUAL

 

20160321

 

AIG

 

026874784

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

AMERICAN INTERNATIONAL GROUP, INC.

 

US

 

20160511

 

ANNUAL

 

20160321

 

AIG

 

026874784

 

3

 

RATIFY THE SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

HOUGHTON MIFFLIN HARCOURT COMPANY

 

US

 

20160517

 

ANNUAL

 

20160322

 

HMHC

 

44157R109

 

1

 

DIRECTOR: 1. L. GORDON CROVITZ 2. LAWRENCE K. FISH 3. JILL A. GREENTHAL 4. JOHN F. KILLIAN 5. JOHN R. MCKERNAN, JR. 6. E. ROGERS NOVAK, JR. 7. LINDA K. ZECHER

 

MGMT

 

FOR

 

FOR

HOUGHTON MIFFLIN HARCOURT COMPANY

 

US

 

20160517

 

ANNUAL

 

20160322

 

HMHC

 

44157R109

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

HOUGHTON MIFFLIN HARCOURT COMPANY

 

US

 

20160517

 

ANNUAL

 

20160322

 

HMHC

 

44157R109

 

3

 

RATIFY THE SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

MONDELĒZ INTERNATIONAL, INC.

 

US

 

20160518

 

ANNUAL

 

20160309

 

MDLZ

 

609207105

 

1A

 

ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH

 

MGMT

 

FOR

 

FOR

MONDELĒZ INTERNATIONAL, INC.

 

US

 

20160518

 

ANNUAL

 

20160309

 

MDLZ

 

609207105

 

1B

 

ELECTION OF DIRECTOR: LEWIS W.K. BOOTH

 

MGMT

 

FOR

 

FOR

MONDELĒZ INTERNATIONAL, INC.

 

US

 

20160518

 

ANNUAL

 

20160309

 

MDLZ

 

609207105

 

1C

 

ELECTION OF DIRECTOR: LOIS D. JULIBER

 

MGMT

 

FOR

 

FOR

MONDELĒZ INTERNATIONAL, INC.

 

US

 

20160518

 

ANNUAL

 

20160309

 

MDLZ

 

609207105

 

1D

 

ELECTION OF DIRECTOR: MARK D. KETCHUM

 

MGMT

 

FOR

 

FOR

MONDELĒZ INTERNATIONAL, INC.

 

US

 

20160518

 

ANNUAL

 

20160309

 

MDLZ

 

609207105

 

1E

 

ELECTION OF DIRECTOR: JORGE S. MESQUITA

 

MGMT

 

FOR

 

FOR

MONDELĒZ INTERNATIONAL, INC.

 

US

 

20160518

 

ANNUAL

 

20160309

 

MDLZ

 

609207105

 

1F

 

ELECTION OF DIRECTOR: JOSEPH NEUBAUER

 

MGMT

 

FOR

 

FOR

MONDELĒZ INTERNATIONAL, INC.

 

US

 

20160518

 

ANNUAL

 

20160309

 

MDLZ

 

609207105

 

1G

 

ELECTION OF DIRECTOR: NELSON PELTZ

 

MGMT

 

FOR

 

FOR

MONDELĒZ INTERNATIONAL, INC.

 

US

 

20160518

 

ANNUAL

 

20160309

 

MDLZ

 

609207105

 

1H

 

ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS

 

MGMT

 

FOR

 

FOR

MONDELĒZ INTERNATIONAL, INC.

 

US

 

20160518

 

ANNUAL

 

20160309

 

MDLZ

 

609207105

 

1I

 

ELECTION OF DIRECTOR: IRENE B. ROSENFELD

 

MGMT

 

FOR

 

FOR

MONDELĒZ INTERNATIONAL, INC.

 

US

 

20160518

 

ANNUAL

 

20160309

 

MDLZ

 

609207105

 

1J

 

ELECTION OF DIRECTOR: CHRISTIANA S. SHI

 

MGMT

 

FOR

 

FOR

MONDELĒZ INTERNATIONAL, INC.

 

US

 

20160518

 

ANNUAL

 

20160309

 

MDLZ

 

609207105

 

1K

 

ELECTION OF DIRECTOR: PATRICK T. SIEWERT

 

MGMT

 

FOR

 

FOR

MONDELĒZ INTERNATIONAL, INC.

 

US

 

20160518

 

ANNUAL

 

20160309

 

MDLZ

 

609207105

 

1L

 

ELECTION OF DIRECTOR: RUTH J. SIMMONS

 

MGMT

 

FOR

 

FOR

MONDELĒZ INTERNATIONAL, INC.

 

US

 

20160518

 

ANNUAL

 

20160309

 

MDLZ

 

609207105

 

1M

 

ELECTION OF DIRECTOR: JEAN-FRANCOIS M. L. VAN BOXMEER

 

MGMT

 

FOR

 

FOR

MONDELĒZ INTERNATIONAL, INC.

 

US

 

20160518

 

ANNUAL

 

20160309

 

MDLZ

 

609207105

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

MONDELĒZ INTERNATIONAL, INC.

 

US

 

20160518

 

ANNUAL

 

20160309

 

MDLZ

 

609207105

 

3

 

RATIFY THE SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

MONDELĒZ INTERNATIONAL, INC.

 

US

 

20160518

 

ANNUAL

 

20160309

 

MDLZ

 

609207105

 

4

 

REPORT ON PACKAGING

 

SHAREHOLDER

 

AGAINST

 

AGAINST

MONDELĒZ INTERNATIONAL, INC.

 

US

 

20160518

 

ANNUAL

 

20160309

 

MDLZ

 

609207105

 

5

 

VESTING OF EQUITY AWARDS IN A CHANGE IN CONTROL

 

SHAREHOLDER

 

AGAINST

 

AGAINST

MONDELĒZ INTERNATIONAL, INC.

 

US

 

20160518

 

ANNUAL

 

20160309

 

MDLZ

 

609207105

 

6

 

POLICY ON MEDIATION

 

SHAREHOLDER

 

AGAINST

 

AGAINST

INTEL CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160321

 

INTC

 

458140100

 

1A

 

ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY

 

MGMT

 

FOR

 

FOR

INTEL CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160321

 

INTC

 

458140100

 

1B

 

ELECTION OF DIRECTOR: ANEEL BHUSRI

 

MGMT

 

FOR

 

FOR

INTEL CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160321

 

INTC

 

458140100

 

1C

 

ELECTION OF DIRECTOR: ANDY D. BRYANT

 

MGMT

 

FOR

 

FOR

INTEL CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160321

 

INTC

 

458140100

 

1D

 

ELECTION OF DIRECTOR: JOHN J. DONAHOE

 

MGMT

 

FOR

 

FOR

INTEL CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160321

 

INTC

 

458140100

 

1E

 

ELECTION OF DIRECTOR: REED E. HUNDT

 

MGMT

 

FOR

 

FOR

INTEL CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160321

 

INTC

 

458140100

 

1F

 

ELECTION OF DIRECTOR: BRIAN M. KRZANICH

 

MGMT

 

FOR

 

FOR

INTEL CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160321

 

INTC

 

458140100

 

1G

 

ELECTION OF DIRECTOR: JAMES D. PLUMMER

 

MGMT

 

FOR

 

FOR

INTEL CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160321

 

INTC

 

458140100

 

1H

 

ELECTION OF DIRECTOR: DAVID S. POTTRUCK

 

MGMT

 

FOR

 

FOR

INTEL CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160321

 

INTC

 

458140100

 

1I

 

ELECTION OF DIRECTOR: FRANK D. YEARY

 

MGMT

 

FOR

 

FOR

INTEL CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160321

 

INTC

 

458140100

 

1J

 

ELECTION OF DIRECTOR: DAVID B. YOFFIE

 

MGMT

 

FOR

 

FOR

INTEL CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160321

 

INTC

 

458140100

 

2

 

RATIFY THE SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

INTEL CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160321

 

INTC

 

458140100

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

INTEL CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160321

 

INTC

 

458140100

 

4

 

IMPLEMENTING PRINCIPLES ENTITLED “HOLY LAND PRINCIPLES”

 

SHAREHOLDER

 

AGAINST

 

AGAINST

INTEL CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160321

 

INTC

 

458140100

 

5

 

WHETHER TO ALLOW STOCKHOLDERS TO ACT BY WRITTEN CONSENT

 

SHAREHOLDER

 

AGAINST

 

AGAINST

INTEL CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160321

 

INTC

 

458140100

 

6

 

WHETHER TO ADOPT AN ALTERNATIVE VOTE COUNTING STANDARD

 

SHAREHOLDER

 

AGAINST

 

AGAINST

THE HOME DEPOT, INC.

 

US

 

20160519

 

ANNUAL

 

20160321

 

HD

 

437076102

 

1A

 

ELECTION OF DIRECTOR: GERARD J. ARPEY

 

MGMT

 

FOR

 

FOR

THE HOME DEPOT, INC.

 

US

 

20160519

 

ANNUAL

 

20160321

 

HD

 

437076102

 

1B

 

ELECTION OF DIRECTOR: ARI BOUSBIB

 

MGMT

 

FOR

 

FOR

THE HOME DEPOT, INC.

 

US

 

20160519

 

ANNUAL

 

20160321

 

HD

 

437076102

 

1C

 

ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN

 

MGMT

 

FOR

 

FOR

THE HOME DEPOT, INC.

 

US

 

20160519

 

ANNUAL

 

20160321

 

HD

 

437076102

 

1D

 

ELECTION OF DIRECTOR: J. FRANK BROWN

 

MGMT

 

FOR

 

FOR

THE HOME DEPOT, INC.

 

US

 

20160519

 

ANNUAL

 

20160321

 

HD

 

437076102

 

1E

 

ELECTION OF DIRECTOR: ALBERT P. CAREY

 

MGMT

 

FOR

 

FOR

THE HOME DEPOT, INC.

 

US

 

20160519

 

ANNUAL

 

20160321

 

HD

 

437076102

 

1F

 

ELECTION OF DIRECTOR: ARMANDO CODINA

 

MGMT

 

FOR

 

FOR

THE HOME DEPOT, INC.

 

US

 

20160519

 

ANNUAL

 

20160321

 

HD

 

437076102

 

1G

 

ELECTION OF DIRECTOR: HELENA B. FOULKES

 

MGMT

 

FOR

 

FOR

THE HOME DEPOT, INC.

 

US

 

20160519

 

ANNUAL

 

20160321

 

HD

 

437076102

 

1H

 

ELECTION OF DIRECTOR: LINDA R. GOODEN

 

MGMT

 

FOR

 

FOR

THE HOME DEPOT, INC.

 

US

 

20160519

 

ANNUAL

 

20160321

 

HD

 

437076102

 

1I

 

ELECTION OF DIRECTOR: WAYNE M. HEWETT

 

MGMT

 

FOR

 

FOR

THE HOME DEPOT, INC.

 

US

 

20160519

 

ANNUAL

 

20160321

 

HD

 

437076102

 

1J

 

ELECTION OF DIRECTOR: KAREN L. KATEN

 

MGMT

 

FOR

 

FOR

THE HOME DEPOT, INC.

 

US

 

20160519

 

ANNUAL

 

20160321

 

HD

 

437076102

 

1K

 

ELECTION OF DIRECTOR: CRAIG A. MENEAR

 

MGMT

 

FOR

 

FOR

THE HOME DEPOT, INC.

 

US

 

20160519

 

ANNUAL

 

20160321

 

HD

 

437076102

 

1L

 

ELECTION OF DIRECTOR: MARK VADON

 

MGMT

 

FOR

 

FOR

THE HOME DEPOT, INC.

 

US

 

20160519

 

ANNUAL

 

20160321

 

HD

 

437076102

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

THE HOME DEPOT, INC.

 

US

 

20160519

 

ANNUAL

 

20160321

 

HD

 

437076102

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

THE HOME DEPOT, INC.

 

US

 

20160519

 

ANNUAL

 

20160321

 

HD

 

437076102

 

4

 

PREPARATION OF AN EMPLOYMENT DIVERSITY REPORT

 

SHAREHOLDER

 

AGAINST

 

AGAINST

THE HOME DEPOT, INC.

 

US

 

20160519

 

ANNUAL

 

20160321

 

HD

 

437076102

 

5

 

REDUCE THE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS TO 10% OF OUTSTANDING SHARES

 

SHAREHOLDER

 

AGAINST

 

AGAINST

EXXON MOBIL CORPORATION

 

US

 

20160525

 

ANNUAL

 

20160406

 

XOM

 

30231G102

 

1

 

DIRECTOR: 1. M.J. BOSKIN 2. P. BRABECKLETMATHE 3. A.F. BRALY 4. U.M. BURNS 5. L.R. FAULKNER 6. J.S. FISHMAN 7. H.H. FORE 8. K.C. FRAZIER 9. D.R. OBERHELMAN 10. S.J. PALMISANO 11. S.S REINEMUND 12. R.W. TILLERSON 13. W.C. WELDON 14. D.W. WOODS

 

MGMT

 

FOR

 

FOR

EXXON MOBIL CORPORATION

 

US

 

20160525

 

ANNUAL

 

20160406

 

XOM

 

30231G102

 

2

 

RATIFY THE SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

EXXON MOBIL CORPORATION

 

US

 

20160525

 

ANNUAL

 

20160406

 

XOM

 

30231G102

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

EXXON MOBIL CORPORATION

 

US

 

20160525

 

ANNUAL

 

20160406

 

XOM

 

30231G102

 

4

 

INDEPENDENT CHAIRMAN

 

SHAREHOLDER

 

AGAINST

 

AGAINST

EXXON MOBIL CORPORATION

 

US

 

20160525

 

ANNUAL

 

20160406

 

XOM

 

30231G102

 

5

 

CLIMATE EXPERT ON BOARD

 

SHAREHOLDER

 

AGAINST

 

AGAINST

EXXON MOBIL CORPORATION

 

US

 

20160525

 

ANNUAL

 

20160406

 

XOM

 

30231G102

 

6

 

HIRE AN INVESTMENT BANK

 

SHAREHOLDER

 

AGAINST

 

AGAINST

EXXON MOBIL CORPORATION

 

US

 

20160525

 

ANNUAL

 

20160406

 

XOM

 

30231G102

 

7

 

PROXY ACCESS BYLAW

 

SHAREHOLDER

 

AGAINST

 

AGAINST

EXXON MOBIL CORPORATION

 

US

 

20160525

 

ANNUAL

 

20160406

 

XOM

 

30231G102

 

8

 

REPORT ON COMPENSATION FOR WOMEN

 

SHAREHOLDER

 

AGAINST

 

AGAINST

EXXON MOBIL CORPORATION

 

US

 

20160525

 

ANNUAL

 

20160406

 

XOM

 

30231G102

 

9

 

REPORT ON LOBBYING

 

SHAREHOLDER

 

AGAINST

 

AGAINST

EXXON MOBIL CORPORATION

 

US

 

20160525

 

ANNUAL

 

20160406

 

XOM

 

30231G102

 

10

 

INCREASE CAPITAL DISTRIBUTIONS

 

SHAREHOLDER

 

AGAINST

 

AGAINST

EXXON MOBIL CORPORATION

 

US

 

20160525

 

ANNUAL

 

20160406

 

XOM

 

30231G102

 

11

 

POLICY TO LIMIT GLOBAL WARMING TO 2°C

 

SHAREHOLDER

 

AGAINST

 

AGAINST

EXXON MOBIL CORPORATION

 

US

 

20160525

 

ANNUAL

 

20160406

 

XOM

 

30231G102

 

12

 

REPORT ON IMPACTS OF CLIMATE CHANGE POLICIES

 

SHAREHOLDER

 

AGAINST

 

AGAINST

EXXON MOBIL CORPORATION

 

US

 

20160525

 

ANNUAL

 

20160406

 

XOM

 

30231G102

 

13

 

REPORT RESERVE REPLACEMENTS IN BTUS

 

SHAREHOLDER

 

AGAINST

 

AGAINST

EXXON MOBIL CORPORATION

 

US

 

20160525

 

ANNUAL

 

20160406

 

XOM

 

30231G102

 

14

 

REPORT ON HYDRAULIC FRACTURING

 

SHAREHOLDER

 

AGAINST

 

AGAINST

MCDONALD’S CORPORATION

 

US

 

20160526

 

ANNUAL

 

20160328

 

MCD

 

580135101

 

1A

 

ELECTION OF DIRECTOR: LLOYD DEAN

 

MGMT

 

FOR

 

FOR

MCDONALD’S CORPORATION

 

US

 

20160526

 

ANNUAL

 

20160328

 

MCD

 

580135101

 

1B

 

ELECTION OF DIRECTOR: STEPHEN EASTERBROOK

 

MGMT

 

FOR

 

FOR

MCDONALD’S CORPORATION

 

US

 

20160526

 

ANNUAL

 

20160328

 

MCD

 

580135101

 

1C

 

ELECTION OF DIRECTOR: ROBERT ECKERT

 

MGMT

 

FOR

 

FOR

MCDONALD’S CORPORATION

 

US

 

20160526

 

ANNUAL

 

20160328

 

MCD

 

580135101

 

1D

 

ELECTION OF DIRECTOR: MARGARET GEORGIADIS

 

MGMT

 

FOR

 

FOR

MCDONALD’S CORPORATION

 

US

 

20160526

 

ANNUAL

 

20160328

 

MCD

 

580135101

 

1E

 

ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR

 

MGMT

 

FOR

 

FOR

MCDONALD’S CORPORATION

 

US

 

20160526

 

ANNUAL

 

20160328

 

MCD

 

580135101

 

1F

 

ELECTION OF DIRECTOR: JEANNE JACKSON

 

MGMT

 

FOR

 

FOR

MCDONALD’S CORPORATION

 

US

 

20160526

 

ANNUAL

 

20160328

 

MCD

 

580135101

 

1G

 

ELECTION OF DIRECTOR: RICHARD LENNY

 

MGMT

 

FOR

 

FOR

MCDONALD’S CORPORATION

 

US

 

20160526

 

ANNUAL

 

20160328

 

MCD

 

580135101

 

1H

 

ELECTION OF DIRECTOR: WALTER MASSEY

 

MGMT

 

FOR

 

FOR

MCDONALD’S CORPORATION

 

US

 

20160526

 

ANNUAL

 

20160328

 

MCD

 

580135101

 

1I

 

ELECTION OF DIRECTOR: JOHN MULLIGAN

 

MGMT

 

FOR

 

FOR

MCDONALD’S CORPORATION

 

US

 

20160526

 

ANNUAL

 

20160328

 

MCD

 

580135101

 

1J

 

ELECTION OF DIRECTOR: SHEILA PENROSE

 

MGMT

 

FOR

 

FOR

MCDONALD’S CORPORATION

 

US

 

20160526

 

ANNUAL

 

20160328

 

MCD

 

580135101

 

1K

 

ELECTION OF DIRECTOR: JOHN ROGERS, JR

 

MGMT

 

FOR

 

FOR

MCDONALD’S CORPORATION

 

US

 

20160526

 

ANNUAL

 

20160328

 

MCD

 

580135101

 

1L

 

ELECTION OF DIRECTOR: MILES WHITE

 

MGMT

 

FOR

 

FOR

MCDONALD’S CORPORATION

 

US

 

20160526

 

ANNUAL

 

20160328

 

MCD

 

580135101

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

MCDONALD’S CORPORATION

 

US

 

20160526

 

ANNUAL

 

20160328

 

MCD

 

580135101

 

3

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

MCDONALD’S CORPORATION

 

US

 

20160526

 

ANNUAL

 

20160328

 

MCD

 

580135101

 

4

 

MATTERS PRESENTED BY SHAREHOLDERS BE DECIDED BY SIMPLE MAJORITY VOTE, IF PRESENTED

 

SHAREHOLDER

 

AGAINST

 

AGAINST

MCDONALD’S CORPORATION

 

US

 

20160526

 

ANNUAL

 

20160328

 

MCD

 

580135101

 

5

 

ABILITY OF SHAREHOLDERS TO ACT BY WRITTEN CONSENT, IF PRESENTED

 

SHAREHOLDER

 

AGAINST

 

AGAINST

MCDONALD’S CORPORATION

 

US

 

20160526

 

ANNUAL

 

20160328

 

MCD

 

580135101

 

6

 

REQUESTING THE BOARD MAKE ALL LAWFUL EFFORTS TO IMPLEMENT AND/OR INCREASE ACTIVITY ON THE HOLY LAND PRINCIPLES, IF PRESENTED

 

SHAREHOLDER

 

AGAINST

 

AGAINST

MCDONALD’S CORPORATION

 

US

 

20160526

 

ANNUAL

 

20160328

 

MCD

 

580135101

 

7

 

REQUESTING THE BOARD ADOPT A POLICY REGARDING USE OF ANTIBIOTICS BY ITS MEAT SUPPLIERS, IF PRESENTED

 

SHAREHOLDER

 

AGAINST

 

AGAINST

MCDONALD’S CORPORATION

 

US

 

20160526

 

ANNUAL

 

20160328

 

MCD

 

580135101

 

8

 

AN ANNUAL CONGRUENCY ANALYSIS BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS, IF PRESENTED

 

SHAREHOLDER

 

AGAINST

 

AGAINST

MCDONALD’S CORPORATION

 

US

 

20160526

 

ANNUAL

 

20160328

 

MCD

 

580135101

 

9

 

AN ANNUAL CONGRUENCY ANALYSIS OF COMPANY VALUES AND POLICY ACTIVITIES, IF PRESENTED

 

SHAREHOLDER

 

AGAINST

 

AGAINST

LOWE’S COMPANIES, INC.

 

US

 

20160527

 

ANNUAL

 

20160318

 

LOW

 

548661107

 

1

 

ELECTION OF DIRECTOR: 1.RAUL ALVAREZ 2. ANGELA F. BRALY 3. SANDRA B. COCHRAN 4. LAURIE Z. DOUGLAS 5. RICHARD W. DREILING 6. ROBERT L. JOHNSON 7. MARSHALL O. LARSEN 8. JAMES H. MORGAN 9. ROBERT A. NIBLOCK 10. BERTRAM L. SCOTT 11. ERIC C. WISEMAN

 

MGMT

 

FOR

 

FOR

LOWE’S COMPANIES, INC.

 

US

 

20160527

 

ANNUAL

 

20160318

 

LOW

 

548661107

 

2

 

APPROVAL OF THE LOWE’S COMPANIES, INC. 2016 ANNUAL INCENTIVE PLAN

 

MGMT

 

FOR

 

FOR

LOWE’S COMPANIES, INC.

 

US

 

20160527

 

ANNUAL

 

20160318

 

LOW

 

548661107

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

LOWE’S COMPANIES, INC.

 

US

 

20160527

 

ANNUAL

 

20160318

 

LOW

 

548661107

 

4

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

LOWE’S COMPANIES, INC.

 

US

 

20160527

 

ANNUAL

 

20160318

 

LOW

 

548661107

 

5

 

LOWE’S BOARD OF DIRECTORS ISSUE AN ANNUAL SUSTAINABILITY REPORT

 

SHAREHOLDER

 

AGAINST

 

AGAINST

LOWE’S COMPANIES, INC.

 

US

 

20160527

 

ANNUAL

 

20160318

 

LOW

 

548661107

 

6

 

LOWE’S BOARD OF DIRECTORS ADOPT, AND PRESENT FOR SHAREHOLDER APPROVAL, A PROXY ACCESS BYLAW

 

SHAREHOLDER

 

AGAINST

 

AGAINST

WAL-MART STORES, INC.

 

US

 

20160603

 

ANNUAL

 

20160408

 

WMT

 

931142103

 

1A

 

ELECTION OF DIRECTOR: JAMES I. CASH, JR

 

MGMT

 

FOR

 

FOR

WAL-MART STORES, INC.

 

US

 

20160603

 

ANNUAL

 

20160408

 

WMT

 

931142103

 

1B

 

ELECTION OF DIRECTOR: PAMELA J. CRAIG

 

MGMT

 

FOR

 

FOR

WAL-MART STORES, INC.

 

US

 

20160603

 

ANNUAL

 

20160408

 

WMT

 

931142103

 

1C

 

ELECTION OF DIRECTOR: TIMOTHY P. FLYNN

 

MGMT

 

FOR

 

FOR

WAL-MART STORES, INC.

 

US

 

20160603

 

ANNUAL

 

20160408

 

WMT

 

931142103

 

1D

 

ELECTION OF DIRECTOR: THOMAS W. HORTON

 

MGMT

 

FOR

 

FOR

WAL-MART STORES, INC.

 

US

 

20160603

 

ANNUAL

 

20160408

 

WMT

 

931142103

 

1E

 

ELECTION OF DIRECTOR: MARISSA A. MAYER

 

MGMT

 

FOR

 

FOR

WAL-MART STORES, INC.

 

US

 

20160603

 

ANNUAL

 

20160408

 

WMT

 

931142103

 

1F

 

ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON

 

MGMT

 

FOR

 

FOR

WAL-MART STORES, INC.

 

US

 

20160603

 

ANNUAL

 

20160408

 

WMT

 

931142103

 

1G

 

ELECTION OF DIRECTOR: GREGORY B. PENNER

 

MGMT

 

FOR

 

FOR

WAL-MART STORES, INC.

 

US

 

20160603

 

ANNUAL

 

20160408

 

WMT

 

931142103

 

1H

 

ELECTION OF DIRECTOR: STEVEN S REINEMUND

 

MGMT

 

FOR

 

FOR

WAL-MART STORES, INC.

 

US

 

20160603

 

ANNUAL

 

20160408

 

WMT

 

931142103

 

1I

 

ELECTION OF DIRECTOR: KEVIN Y. SYSTROM

 

MGMT

 

FOR

 

FOR

WAL-MART STORES, INC.

 

US

 

20160603

 

ANNUAL

 

20160408

 

WMT

 

931142103

 

1J

 

ELECTION OF DIRECTOR: S. ROBSON WALTON

 

MGMT

 

FOR

 

FOR

WAL-MART STORES, INC.

 

US

 

20160603

 

ANNUAL

 

20160408

 

WMT

 

931142103

 

1K

 

ELECTION OF DIRECTOR: STEUART L. WALTON

 

MGMT

 

FOR

 

FOR

WAL-MART STORES, INC.

 

US

 

20160603

 

ANNUAL

 

20160408

 

WMT

 

931142103

 

1L

 

ELECTION OF DIRECTOR: LINDA S. WOLF

 

MGMT

 

FOR

 

FOR

WAL-MART STORES, INC.

 

US

 

20160603

 

ANNUAL

 

20160408

 

WMT

 

931142103

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

WAL-MART STORES, INC.

 

US

 

20160603

 

ANNUAL

 

20160408

 

WMT

 

931142103

 

3

 

APPROVAL OF THE WAL-MART STORES, INC. 2016 ASSOCIATE STOCK PURCHASE PLAN

 

MGMT

 

FOR

 

FOR

WAL-MART STORES, INC.

 

US

 

20160603

 

ANNUAL

 

20160408

 

WMT

 

931142103

 

4

 

RATIFY THE SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

WAL-MART STORES, INC.

 

US

 

20160603

 

ANNUAL

 

20160408

 

WMT

 

931142103

 

5

 

ADOPT AN INDEPENDENT CHAIRMAN POLICY

 

SHAREHOLDER

 

AGAINST

 

AGAINST

WAL-MART STORES, INC.

 

US

 

20160603

 

ANNUAL

 

20160408

 

WMT

 

931142103

 

6

 

ANNUAL REPORT REGARDING INCENTIVE COMPENSATION PLANS

 

SHAREHOLDER

 

AGAINST

 

AGAINST

WAL-MART STORES, INC.

 

US

 

20160603

 

ANNUAL

 

20160408

 

WMT

 

931142103

 

7

 

REPORT REGARDING CRITERIA FOR OPERATING IN HIGH RISK REGIONS

 

SHAREHOLDER

 

AGAINST

 

AGAINST

METLIFE, INC.

 

US

 

20160614

 

ANNUAL

 

20160419

 

MET

 

59156R108

 

1A

 

ELECTION OF DIRECTOR: CHERYL W. GRISE

 

MGMT

 

FOR

 

FOR

METLIFE, INC.

 

US

 

20160614

 

ANNUAL

 

20160419

 

MET

 

59156R108

 

1B

 

ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ

 

MGMT

 

FOR

 

FOR

METLIFE, INC.

 

US

 

20160614

 

ANNUAL

 

20160419

 

MET

 

59156R108

 

1C

 

ELECTION OF DIRECTOR: R. GLENN HUBBARD

 

MGMT

 

FOR

 

FOR

METLIFE, INC.

 

US

 

20160614

 

ANNUAL

 

20160419

 

MET

 

59156R108

 

1D

 

ELECTION OF DIRECTOR: STEVEN A. KANDARIAN

 

MGMT

 

FOR

 

FOR

METLIFE, INC.

 

US

 

20160614

 

ANNUAL

 

20160419

 

MET

 

59156R108

 

1E

 

ELECTION OF DIRECTOR: ALFRED F. KELLY, JR

 

MGMT

 

FOR

 

FOR

METLIFE, INC.

 

US

 

20160614

 

ANNUAL

 

20160419

 

MET

 

59156R108

 

1F

 

ELECTION OF DIRECTOR: EDWARD J. KELLY, III

 

MGMT

 

FOR

 

FOR

METLIFE, INC.

 

US

 

20160614

 

ANNUAL

 

20160419

 

MET

 

59156R108

 

1G

 

ELECTION OF DIRECTOR: WILLIAM E. KENNARD

 

MGMT

 

FOR

 

FOR

METLIFE, INC.

 

US

 

20160614

 

ANNUAL

 

20160419

 

MET

 

59156R108

 

1H

 

ELECTION OF DIRECTOR: JAMES M. KILTS

 

MGMT

 

FOR

 

FOR

METLIFE, INC.

 

US

 

20160614

 

ANNUAL

 

20160419

 

MET

 

59156R108

 

1I

 

ELECTION OF DIRECTOR: CATHERINE R. KINNEY

 

MGMT

 

FOR

 

FOR

METLIFE, INC.

 

US

 

20160614

 

ANNUAL

 

20160419

 

MET

 

59156R108

 

1J

 

ELECTION OF DIRECTOR: DENISE M. MORRISON

 

MGMT

 

FOR

 

FOR

METLIFE, INC.

 

US

 

20160614

 

ANNUAL

 

20160419

 

MET

 

59156R108

 

1K

 

ELECTION OF DIRECTOR: KENTON J. SICCHITANO

 

MGMT

 

FOR

 

FOR

METLIFE, INC.

 

US

 

20160614

 

ANNUAL

 

20160419

 

MET

 

59156R108

 

1L

 

ELECTION OF DIRECTOR: LULU C. WANG

 

MGMT

 

FOR

 

FOR

METLIFE, INC.

 

US

 

20160614

 

ANNUAL

 

20160419

 

MET

 

59156R108

 

2

 

ADVISORY VOTE TO ADOPT A BYLAW DESIGNATING DELAWARE THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS

 

MGMT

 

FOR

 

FOR

METLIFE, INC.

 

US

 

20160614

 

ANNUAL

 

20160419

 

MET

 

59156R108

 

3

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

METLIFE, INC.

 

US

 

20160614

 

ANNUAL

 

20160419

 

MET

 

59156R108

 

4

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

METLIFE, INC.

 

US

 

20160614

 

ANNUAL

 

20160419

 

MET

 

59156R108

 

5

 

ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR

 

SHAREHOLDER

 

AGAINST

 

AGAINST

METLIFE, INC.

 

US

 

20160614

 

ANNUAL

 

20160419

 

MET

 

59156R108

 

6

 

ADOPT SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT

 

SHAREHOLDER

 

AGAINST

 

AGAINST

TIME WARNER INC.

 

US

 

20160617

 

ANNUAL

 

20160420

 

TWX

 

887317303

 

1A

 

ELECTION OF DIRECTOR: JAMES L. BARKSDALE

 

MGMT

 

FOR

 

FOR

TIME WARNER INC.

 

US

 

20160617

 

ANNUAL

 

20160420

 

TWX

 

887317303

 

1B

 

ELECTION OF DIRECTOR: WILLIAM P. BARR

 

MGMT

 

FOR

 

FOR

TIME WARNER INC.

 

US

 

20160617

 

ANNUAL

 

20160420

 

TWX

 

887317303

 

1C

 

ELECTION OF DIRECTOR: JEFFREY L. BEWKES

 

MGMT

 

FOR

 

FOR

TIME WARNER INC.

 

US

 

20160617

 

ANNUAL

 

20160420

 

TWX

 

887317303

 

1D

 

ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH

 

MGMT

 

FOR

 

FOR

TIME WARNER INC.

 

US

 

20160617

 

ANNUAL

 

20160420

 

TWX

 

887317303

 

1E

 

ELECTION OF DIRECTOR: ROBERT C. CLARK

 

MGMT

 

FOR

 

FOR

TIME WARNER INC.

 

US

 

20160617

 

ANNUAL

 

20160420

 

TWX

 

887317303

 

1F

 

ELECTION OF DIRECTOR: MATHIAS DÖPFNER

 

MGMT

 

FOR

 

FOR

TIME WARNER INC.

 

US

 

20160617

 

ANNUAL

 

20160420

 

TWX

 

887317303

 

1G

 

ELECTION OF DIRECTOR: JESSICA P. EINHORN

 

MGMT

 

FOR

 

FOR

TIME WARNER INC.

 

US

 

20160617

 

ANNUAL

 

20160420

 

TWX

 

887317303

 

1H

 

ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ

 

MGMT

 

FOR

 

FOR

TIME WARNER INC.

 

US

 

20160617

 

ANNUAL

 

20160420

 

TWX

 

887317303

 

1I

 

ELECTION OF DIRECTOR: FRED HASSAN

 

MGMT

 

FOR

 

FOR

TIME WARNER INC.

 

US

 

20160617

 

ANNUAL

 

20160420

 

TWX

 

887317303

 

1J

 

ELECTION OF DIRECTOR: PAUL D. WACHTER

 

MGMT

 

FOR

 

FOR

TIME WARNER INC.

 

US

 

20160617

 

ANNUAL

 

20160420

 

TWX

 

887317303

 

1K

 

ELECTION OF DIRECTOR: DEBORAH C. WRIGHT

 

MGMT

 

FOR

 

FOR

TIME WARNER INC.

 

US

 

20160617

 

ANNUAL

 

20160420

 

TWX

 

887317303

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

TIME WARNER INC.

 

US

 

20160617

 

ANNUAL

 

20160420

 

TWX

 

887317303

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

MASTERCARD INCORPORATED

 

US

 

20160628

 

ANNUAL

 

20160429

 

MA

 

57636Q104

 

1A

 

ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE

 

MGMT

 

FOR

 

FOR

MASTERCARD INCORPORATED

 

US

 

20160628

 

ANNUAL

 

20160429

 

MA

 

57636Q104

 

1B

 

ELECTION OF DIRECTOR: AJAY BANGA

 

MGMT

 

FOR

 

FOR

MASTERCARD INCORPORATED

 

US

 

20160628

 

ANNUAL

 

20160429

 

MA

 

57636Q104

 

1C

 

ELECTION OF DIRECTOR: SILVIO BARZI

 

MGMT

 

FOR

 

FOR

MASTERCARD INCORPORATED

 

US

 

20160628

 

ANNUAL

 

20160429

 

MA

 

57636Q104

 

1D

 

ELECTION OF DIRECTOR: DAVID R. CARLUCCI

 

MGMT

 

FOR

 

FOR

MASTERCARD INCORPORATED

 

US

 

20160628

 

ANNUAL

 

20160429

 

MA

 

57636Q104

 

1E

 

ELECTION OF DIRECTOR: STEVEN J. FREIBERG

 

MGMT

 

FOR

 

FOR

MASTERCARD INCORPORATED

 

US

 

20160628

 

ANNUAL

 

20160429

 

MA

 

57636Q104

 

1F

 

ELECTION OF DIRECTOR: JULIUS GENACHOWSKI

 

MGMT

 

FOR

 

FOR

MASTERCARD INCORPORATED

 

US

 

20160628

 

ANNUAL

 

20160429

 

MA

 

57636Q104

 

1G

 

ELECTION OF DIRECTOR: MERIT E. JANOW

 

MGMT

 

FOR

 

FOR

MASTERCARD INCORPORATED

 

US

 

20160628

 

ANNUAL

 

20160429

 

MA

 

57636Q104

 

1H

 

ELECTION OF DIRECTOR: NANCY J. KARCH

 

MGMT

 

FOR

 

FOR

MASTERCARD INCORPORATED

 

US

 

20160628

 

ANNUAL

 

20160429

 

MA

 

57636Q104

 

1I

 

ELECTION OF DIRECTOR: OKI MATSUMOTO

 

MGMT

 

FOR

 

FOR

MASTERCARD INCORPORATED

 

US

 

20160628

 

ANNUAL

 

20160429

 

MA

 

57636Q104

 

1J

 

ELECTION OF DIRECTOR: RIMA QURESHI

 

MGMT

 

FOR

 

FOR

MASTERCARD INCORPORATED

 

US

 

20160628

 

ANNUAL

 

20160429

 

MA

 

57636Q104

 

1K

 

ELECTION OF DIRECTOR: JOSÉ OCTAVIO REYES LAGUNES

 

MGMT

 

FOR

 

FOR

 



 

MASTERCARD INCORPORATED

 

US

 

20160628

 

ANNUAL

 

20160429

 

MA

 

57636Q104

 

1L

 

ELECTION OF DIRECTOR: JACKSON TAI

 

MGMT

 

FOR

 

FOR

MASTERCARD INCORPORATED

 

US

 

20160628

 

ANNUAL

 

20160429

 

MA

 

57636Q104

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

MASTERCARD INCORPORATED

 

US

 

20160628

 

ANNUAL

 

20160429

 

MA

 

57636Q104

 

3

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

 



 

PACIFIC ADVISORS FUNDS PROXY VOTING RECORD

FOR THE PERIOD JULY 1, 2015 - JUNE 30, 2016

MID CAP VALUE FUND

 

COMPANY NAME

 

COUNTRY

 

MEETING DATE

 

MEETING TYPE
(“ANNUAL”) OR
(“SPECIAL”)

 

RECORD DATE

 

TICKER

 

SECURITY ID
(CUSIP)

 

AGENDA
ITEM
NUMBER

 

AGENDA ITEM DESCRIPTION

 

PROPOSED BY
(“MGMT”) OR
(“SHAREHOLD”)

 

MGMT VOTE
(“FOR”)
(“AGAINST”),
OR (ABSTAIN)

 

PG VOTE
(“FOR”),
(“AGAINST”),
(“ABSTAIN”),
(“WITHHOLD”)
OR
(“NOT RECD”)

TIDEWATER INC.

 

US

 

20150730

 

ANNUAL

 

20150608

 

TDW

 

886423102

 

1

 

ELECTION OF DIRECTORS: 1. M. JAY ALLISON, 2. JAMES C. DAY, 3. RICHARD T. DU MOULIN, 4. MORRIS E. FOSTER, 5. J. WAYNE LEONARD, 6. RICHARD D. PATERSON, 7. RICHARD A. PATTAROZZI, 8. JEFFREY M. PLATT, 9. ROBERT L. POTTER, 10. CINDY B. TAYLOR, 11. JACK E. THOMPSON

 

MGMT

 

FOR

 

FOR

TIDEWATER INC.

 

US

 

20150730

 

ANNUAL

 

20150608

 

TDW

 

886423102

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

TIDEWATER INC.

 

US

 

20150730

 

ANNUAL

 

20150608

 

TDW

 

886423102

 

3

 

RATIFY THE SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

ASPEN TECHNOLOGY, INC.

 

US

 

20151210

 

ANNUAL

 

20151013

 

AZPN

 

045327103

 

1

 

ELECTION OF DIRECTOR: 1. GARY E. HAROIAN 2. ANTONIO J. PIETRI

 

MGMT

 

FOR

 

FOR

ASPEN TECHNOLOGY, INC.

 

US

 

20151210

 

ANNUAL

 

20151013

 

AZPN

 

045327103

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

NAVISTAR INTERNATIONAL CORPORATION

 

US

 

20160210

 

ANNUAL

 

20151214

 

NAV

 

63934E108

 

1

 

ELECTION OF DIRECTOR: 1. TROY A. CLARKE 2. MICHAEL N. HAMMES 3. VINCENT J. INTRIERI 4. JAMES H. KEYES 5. GENERAL S.A. MCCHRYSTAL 6. SAMUEL J. MERKSAMER 7. MARK H. RACHESKY, M.D. 8. MICHAEL F. SIRIGNANO

 

MGMT

 

FOR

 

FOR

NAVISTAR INTERNATIONAL CORPORATION

 

US

 

20160210

 

ANNUAL

 

20151214

 

NAV

 

63934E108

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

NAVISTAR INTERNATIONAL CORPORATION

 

US

 

20160210

 

ANNUAL

 

20151214

 

NAV

 

63934E108

 

3

 

RATIFY THE SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

H.B. FULLER COMPANY

 

US

 

20160407

 

ANNUAL

 

20160210

 

FUL

 

359694106

 

1

 

ELECTION OF DIRECTOR: 1. DANTE C. PARRINI 2. JOHN C. VAN RODEN, JR 3. JAMES J. OWENS

 

MGMT

 

FOR

 

FOR

H.B. FULLER COMPANY

 

US

 

20160407

 

ANNUAL

 

20160210

 

FUL

 

359694106

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

H.B. FULLER COMPANY

 

US

 

20160407

 

ANNUAL

 

20160210

 

FUL

 

359694106

 

3

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

H.B. FULLER COMPANY

 

US

 

20160407

 

ANNUAL

 

20160210

 

FUL

 

359694106

 

4

 

THE APPROVAL OF THE H.B. FULLER COMPANY 2016 MASTER INCENTIVE PLAN

 

MGMT

 

FOR

 

FOR

GRACO INC.

 

US

 

20160422

 

ANNUAL

 

20160222

 

GGG

 

384109104

 

1A

 

ELECTION OF DIRECTOR: ERIC P. ETCHART

 

MGMT

 

FOR

 

FOR

GRACO INC.

 

US

 

20160422

 

ANNUAL

 

20160222

 

GGG

 

384109104

 

1B

 

ELECTION OF DIRECTOR: JODY H. FERAGEN

 

MGMT

 

FOR

 

FOR

GRACO INC.

 

US

 

20160422

 

ANNUAL

 

20160222

 

GGG

 

384109104

 

1C

 

ELECTION OF DIRECTOR: J. KEVIN GILLIGAN

 

MGMT

 

FOR

 

FOR

GRACO INC.

 

US

 

20160422

 

ANNUAL

 

20160222

 

GGG

 

384109104

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

GRACO INC.

 

US

 

20160422

 

ANNUAL

 

20160222

 

GGG

 

384109104

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION PLC

 

US

 

20160422

 

ANNUAL

 

20160229

 

NE

 

G65431101

 

1

 

RE-ELECTION OF DIRECTOR: ASHLEY ALMANZA

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION PLC

 

US

 

20160422

 

ANNUAL

 

20160229

 

NE

 

G65431101

 

2

 

RE-ELECTION OF DIRECTOR: MICHAEL A. CAWLEY

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION PLC

 

US

 

20160422

 

ANNUAL

 

20160229

 

NE

 

G65431101

 

3

 

RE-ELECTION OF DIRECTOR: JULIE H. EDWARDS

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION PLC

 

US

 

20160422

 

ANNUAL

 

20160229

 

NE

 

G65431101

 

4

 

RE-ELECTION OF DIRECTOR: GORDON T. HALL

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION PLC

 

US

 

20160422

 

ANNUAL

 

20160229

 

NE

 

G65431101

 

5

 

RE-ELECTION OF DIRECTOR: SCOTT D. JOSEY

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION PLC

 

US

 

20160422

 

ANNUAL

 

20160229

 

NE

 

G65431101

 

6

 

RE-ELECTION OF DIRECTOR: JON A. MARSHALL

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION PLC

 

US

 

20160422

 

ANNUAL

 

20160229

 

NE

 

G65431101

 

7

 

RE-ELECTION OF DIRECTOR: MARY P. RICCIARDELLO

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION PLC

 

US

 

20160422

 

ANNUAL

 

20160229

 

NE

 

G65431101

 

8

 

RE-ELECTION OF DIRECTOR: DAVID W. WILLIAMS

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION PLC

 

US

 

20160422

 

ANNUAL

 

20160229

 

NE

 

G65431101

 

9

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION PLC

 

US

 

20160422

 

ANNUAL

 

20160229

 

NE

 

G65431101

 

10

 

RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S UK STATUTORY AUDITOR

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION PLC

 

US

 

20160422

 

ANNUAL

 

20160229

 

NE

 

G65431101

 

11

 

AUTHORIZATION OF AUDIT COMMITTEE TO DETERMINE UK STATUTORY AUDITORS’ COMPENSATION

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION PLC

 

US

 

20160422

 

ANNUAL

 

20160229

 

NE

 

G65431101

 

12

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION PLC

 

US

 

20160422

 

ANNUAL

 

20160229

 

NE

 

G65431101

 

13

 

AN ADVISORY VOTE ON THE COMPANY’S DIRECTORS’ COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2015

 

MGMT

 

FOR

 

FOR

NOBLE CORPORATION PLC

 

US

 

20160422

 

ANNUAL

 

20160229

 

NE

 

G65431101

 

14

 

APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE NOBLE CORPORATION PLC 2015 OMNIBUS INCENTIVE PLAN

 

MGMT

 

FOR

 

FOR

KIRBY CORPORATION

 

US

 

20160426

 

ANNUAL

 

20160301

 

KEX

 

497266106

 

1.1

 

ELECTION OF DIRECTOR: ANNE-MARIE N. AINSWORTH

 

MGMT

 

FOR

 

FOR

KIRBY CORPORATION

 

US

 

20160426

 

ANNUAL

 

20160301

 

KEX

 

497266106

 

1.2

 

ELECTION OF DIRECTOR: C. SEAN DAY

 

MGMT

 

FOR

 

FOR

KIRBY CORPORATION

 

US

 

20160426

 

ANNUAL

 

20160301

 

KEX

 

497266106

 

1.3

 

ELECTION OF DIRECTOR: WILLIAM M. WATERMAN

 

MGMT

 

FOR

 

FOR

KIRBY CORPORATION

 

US

 

20160426

 

ANNUAL

 

20160301

 

KEX

 

497266106

 

2

 

RATIFY THE SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

KIRBY CORPORATION

 

US

 

20160426

 

ANNUAL

 

20160301

 

KEX

 

497266106

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

KIRBY CORPORATION

 

US

 

20160426

 

ANNUAL

 

20160301

 

KEX

 

497266106

 

4

 

THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR DISCRETION UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING

 

MGMT

 

FOR

 

FOR

W.W. GRAINGER, INC.

 

US

 

20160427

 

ANNUAL

 

20160307

 

GWW

 

384802104

 

1

 

SELECTION OF DIRECTOR: 1. RODNEY C. ADKINS 2. BRIAN P. ANDERSON 3. V. ANN HAILEY 4. STUART L. LEVENICK 5. NEIL S. NOVICH 6. MICHAEL J. ROBERTS 7. GARY L. ROGERS 8. JAMES T. RYAN 9. E. SCOTT SANTI 10. JAMES D. SLAVIK

 

MGMT

 

FOR

 

FOR

W.W. GRAINGER, INC.

 

US

 

20160427

 

ANNUAL

 

20160307

 

GWW

 

384802104

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

W.W. GRAINGER, INC.

 

US

 

20160427

 

ANNUAL

 

20160307

 

GWW

 

384802104

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

O’REILLY AUTOMOTIVE, INC.

 

US

 

20160503

 

ANNUAL

 

20160229

 

ORLY

 

67103H107

 

1A

 

ELECTION OF DIRECTOR: DAVID O’REILLY

 

MGMT

 

FOR

 

FOR

O’REILLY AUTOMOTIVE, INC.

 

US

 

20160503

 

ANNUAL

 

20160229

 

ORLY

 

67103H107

 

1B

 

ELECTION OF DIRECTOR: CHARLES H. O’REILLY, JR

 

MGMT

 

FOR

 

FOR

O’REILLY AUTOMOTIVE, INC.

 

US

 

20160503

 

ANNUAL

 

20160229

 

ORLY

 

67103H107

 

1C

 

ELECTION OF DIRECTOR: LARRY O’REILLY

 

MGMT

 

FOR

 

FOR

O’REILLY AUTOMOTIVE, INC.

 

US

 

20160503

 

ANNUAL

 

20160229

 

ORLY

 

67103H107

 

1D

 

ELECTION OF DIRECTOR: ROSALIE O’REILLY WOOTEN

 

MGMT

 

FOR

 

FOR

O’REILLY AUTOMOTIVE, INC.

 

US

 

20160503

 

ANNUAL

 

20160229

 

ORLY

 

67103H107

 

1E

 

ELECTION OF DIRECTOR: JAY D. BURCHFIELD

 

MGMT

 

FOR

 

FOR

O’REILLY AUTOMOTIVE, INC.

 

US

 

20160503

 

ANNUAL

 

20160229

 

ORLY

 

67103H107

 

1F

 

ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON

 

MGMT

 

FOR

 

FOR

O’REILLY AUTOMOTIVE, INC.

 

US

 

20160503

 

ANNUAL

 

20160229

 

ORLY

 

67103H107

 

1G

 

ELECTION OF DIRECTOR: PAUL R. LEDERER

 

MGMT

 

FOR

 

FOR

O’REILLY AUTOMOTIVE, INC.

 

US

 

20160503

 

ANNUAL

 

20160229

 

ORLY

 

67103H107

 

1H

 

ELECTION OF DIRECTOR: JOHN R. MURPHY

 

MGMT

 

FOR

 

FOR

O’REILLY AUTOMOTIVE, INC.

 

US

 

20160503

 

ANNUAL

 

20160229

 

ORLY

 

67103H107

 

1I

 

ELECTION OF DIRECTOR: RONALD RASHKOW

 

MGMT

 

FOR

 

FOR

O’REILLY AUTOMOTIVE, INC.

 

US

 

20160503

 

ANNUAL

 

20160229

 

ORLY

 

67103H107

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

O’REILLY AUTOMOTIVE, INC.

 

US

 

20160503

 

ANNUAL

 

20160229

 

ORLY

 

67103H107

 

3

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

O’REILLY AUTOMOTIVE, INC.

 

US

 

20160503

 

ANNUAL

 

20160229

 

ORLY

 

67103H107

 

4

 

ADOPT PROXY ACCESS

 

SHAREHOLDER

 

AGAINST

 

AGAINST

O’REILLY AUTOMOTIVE, INC.

 

US

 

20160503

 

ANNUAL

 

20160229

 

ORLY

 

67103H107

 

5

 

INDEPENDENT BOARD CHAIRMAN

 

SHAREHOLDER

 

AGAINST

 

AGAINST

TRACTOR SUPPLY COMPANY

 

US

 

20160503

 

ANNUAL

 

20160307

 

TSCO

 

892356106

 

1

 

ELECTION OF DIRECTOR: 1. CYNTHIA T. JAMISON 2. JOHNSTON C. ADAMS 3. PETER D. BEWLEY 4. KEITH R. HALBERT 5. GEORGE MACKENZIE 6. EDNA K. MORRIS 7. MARK J. WEIKEL 8. GREGORY A. SANDFORT

 

MGMT

 

FOR

 

FOR

TRACTOR SUPPLY COMPANY

 

US

 

20160503

 

ANNUAL

 

20160307

 

TSCO

 

892356106

 

2

 

RATIFY THE REAPPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

TRACTOR SUPPLY COMPANY

 

US

 

20160503

 

ANNUAL

 

20160307

 

TSCO

 

892356106

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

CHICAGO BRIDGE & IRON COMPANY N.V.

 

US

 

20160504

 

ANNUAL

 

20160310

 

CBI

 

167250109

 

1A

 

TO VOTE FOR OR WITHHOLD VOTE FOR THE ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD TO SERVE UNTIL THE ANNUAL MEETING OF SHAREHOLDERS IN 2017; 1A) MICHAEL L. UNDERWOOD OR VOTE FOR OTHER NOMINEE: 1B) WESTLEY S. STOCKTON

 

MGMT

 

FOR

 

FOR

CHICAGO BRIDGE & IRON COMPANY N.V.

 

US

 

20160504

 

ANNUAL

 

20160310

 

CBI

 

167250109

 

2A

 

TO VOTE FOR OR WITHHOLD VOTE FOR THE ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD TO SERVE UNTIL THE ANNUAL MEETING OF SHAREHOLDERS IN 2019; 2A) DEBORAH M. FRETZ OR VOTE FOR OTHER NOMINEE: 2C) LUCIANO REYES

 

MGMT

 

FOR

 

FOR

CHICAGO BRIDGE & IRON COMPANY N.V.

 

US

 

20160504

 

ANNUAL

 

20160310

 

CBI

 

167250109

 

2B

 

TO VOTE FOR OR WITHHOLD VOTE FOR THE ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD TO SERVE UNTIL THE ANNUAL MEETING OF SHAREHOLDERS IN 2019; 2B) JAMES H. MILLER OR VOTE FOR OTHER NOMINEE: 2D) TRAVIS L. STRICKER

 

MGMT

 

FOR

 

FOR

CHICAGO BRIDGE & IRON COMPANY N.V.

 

US

 

20160504

 

ANNUAL

 

20160310

 

CBI

 

167250109

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

CHICAGO BRIDGE & IRON COMPANY N.V.

 

US

 

20160504

 

ANNUAL

 

20160310

 

CBI

 

167250109

 

4

 

TO AUTHORIZE THE PREPARATION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF OUR MANAGEMENT BOARD IN THE ENGLISH LANGUAGE, TO DISCUSS OUR ANNUAL REPORT OF THE MANAGEMENT BOARD FOR THE YEAR ENDED DECEMBER 31, 2015 AND TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2015

 

MGMT

 

FOR

 

FOR

CHICAGO BRIDGE & IRON COMPANY N.V.

 

US

 

20160504

 

ANNUAL

 

20160310

 

CBI

 

167250109

 

5

 

TO APPROVE THE FINAL DISTRIBUTION TO SHAREHOLDERS FOR THE YEAR ENDED DECEMBER 31, 2015, IN AN AMOUNT OF $0.28 PER SHARE, WHICH HAS PREVIOUSLY BEEN PAID TO SHAREHOLDERS IN THE FORM OF INTERIM DISTRIBUTIONS

 

MGMT

 

FOR

 

FOR

CHICAGO BRIDGE & IRON COMPANY N.V.

 

US

 

20160504

 

ANNUAL

 

20160310

 

CBI

 

167250109

 

6

 

TO DISCHARGE THE SOLE MEMBER OF OUR MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF ITS DUTIES DURING THE YEAR ENDED DECEMBER 31, 2015

 

MGMT

 

FOR

 

FOR

CHICAGO BRIDGE & IRON COMPANY N.V.

 

US

 

20160504

 

ANNUAL

 

20160310

 

CBI

 

167250109

 

7

 

TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2015

 

MGMT

 

FOR

 

FOR

CHICAGO BRIDGE & IRON COMPANY N.V.

 

US

 

20160504

 

ANNUAL

 

20160310

 

CBI

 

167250109

 

8

 

APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

CHICAGO BRIDGE & IRON COMPANY N.V.

 

US

 

20160504

 

ANNUAL

 

20160310

 

CBI

 

167250109

 

9

 

TO APPROVE THE EXTENSION OF THE AUTHORITY OF OUR MANAGEMENT BOARD, ACTING WITH THE APPROVAL OF OUR SUPERVISORY BOARD, TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL UNTIL NOVEMBER 4, 2017 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF TENDER OFFERS FOR A PRICE PER SHARE NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MOST RECENT AVAILABLE (AS OF THE TIME OF REPURCHASE) PRICE OF A SHARE ON ANY SECURITIES EXCHANGE WHERE OUR SHARES ARE TRADED

 

MGMT

 

FOR

 

FOR

CHICAGO BRIDGE & IRON COMPANY N.V.

 

US

 

20160504

 

ANNUAL

 

20160310

 

CBI

 

167250109

 

10

 

TO APPROVE THE EXTENSION OF THE AUTHORITY OF OUR SUPERVISORY BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO ACQUIRE OUR SHARES (INCLUDING OPTIONS TO SUBSCRIBE FOR SHARES), NEVER TO EXCEED THE NUMBER OF AUTHORIZED BUT UNISSUED SHARES, AND TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF SHAREHOLDERS WITH RESPECT TO THE ISSUANCE OF SHARES AND/OR THE GRANT OF RIGHTS TO ACQUIRE SHARES, UNTIL MAY 4, 2021

 

MGMT

 

FOR

 

FOR

CHICAGO BRIDGE & IRON COMPANY N.V.

 

US

 

20160504

 

ANNUAL

 

20160310

 

CBI

 

167250109

 

11

 

TO APPROVE AN AMENDMENT TO THE CHICAGO BRIDGE & IRON 2008 LONG-TERM INCENTIVE PLAN

 

MGMT

 

FOR

 

FOR

PENSKE AUTOMOTIVE GROUP, INC.

 

US

 

20160504

 

ANNUAL

 

20160310

 

PAG

 

70959W103

 

1

 

SELECTION OF DIRECTOR: 1. JOHN D. BARR 2. MICHAEL R. EISENSON 3. ROBERT H. KURNICK, JR. 4. WILLIAM J. LOVEJOY 5. KIMBERLY J. MCWATERS 6. LUCIO A. NOTO 7. ROGER S. PENSKE 8. GREG PENSKE 9. SANDRA E. PIERCE 10. KANJI SASAKI 11. RONALD G. STEINHART 12. H. BRIAN THOMPSON

 

MGMT

 

FOR

 

FOR

PENSKE AUTOMOTIVE GROUP, INC.

 

US

 

20160504

 

ANNUAL

 

20160310

 

PAG

 

70959W103

 

2

 

RATIFY THE SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

PENSKE AUTOMOTIVE GROUP, INC.

 

US

 

20160504

 

ANNUAL

 

20160310

 

PAG

 

70959W103

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

POOL CORPORATION

 

US

 

20160504

 

ANNUAL

 

20160316

 

POOL

 

73278L105

 

1A

 

ELECTION OF DIRECTOR: WILSON B. SEXTON

 

MGMT

 

FOR

 

FOR

POOL CORPORATION

 

US

 

20160504

 

ANNUAL

 

20160316

 

POOL

 

73278L105

 

1B

 

ELECTION OF DIRECTOR: ANDREW W. CODE

 

MGMT

 

FOR

 

FOR

POOL CORPORATION

 

US

 

20160504

 

ANNUAL

 

20160316

 

POOL

 

73278L105

 

1C

 

ELECTION OF DIRECTOR: TIMOTHY M. GRAVEN

 

MGMT

 

FOR

 

FOR

POOL CORPORATION

 

US

 

20160504

 

ANNUAL

 

20160316

 

POOL

 

73278L105

 

1D

 

ELECTION OF DIRECTOR: MANUEL J. PEREZ DE LA MESA

 

MGMT

 

FOR

 

FOR

POOL CORPORATION

 

US

 

20160504

 

ANNUAL

 

20160316

 

POOL

 

73278L105

 

1E

 

ELECTION OF DIRECTOR: HARLAN F. SEYMOUR

 

MGMT

 

FOR

 

FOR

POOL CORPORATION

 

US

 

20160504

 

ANNUAL

 

20160316

 

POOL

 

73278L105

 

1F

 

ELECTION OF DIRECTOR: ROBERT C. SLEDD

 

MGMT

 

FOR

 

FOR

POOL CORPORATION

 

US

 

20160504

 

ANNUAL

 

20160316

 

POOL

 

73278L105

 

1G

 

ELECTION OF DIRECTOR: JOHN E. STOKELY

 

MGMT

 

FOR

 

FOR

POOL CORPORATION

 

US

 

20160504

 

ANNUAL

 

20160316

 

POOL

 

73278L105

 

1H

 

ELECTION OF DIRECTOR: DAVID G. WHALEN

 

MGMT

 

FOR

 

FOR

POOL CORPORATION

 

US

 

20160504

 

ANNUAL

 

20160316

 

POOL

 

73278L105

 

2

 

RATIFY THE SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

POOL CORPORATION

 

US

 

20160504

 

ANNUAL

 

20160316

 

POOL

 

73278L105

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

POOL CORPORATION

 

US

 

20160504

 

ANNUAL

 

20160316

 

POOL

 

73278L105

 

4

 

REAPPROVAL OF THE POOL CORPORATION STRATEGIC PLAN INCENTIVE PROGRAM

 

MGMT

 

FOR

 

FOR

POOL CORPORATION

 

US

 

20160504

 

ANNUAL

 

20160316

 

POOL

 

73278L105

 

5

 

APPROVAL OF THE POOL CORPORATION AMENDED AND RESTATED 2007 LONGTERM INCENTIVE PLAN

 

MGMT

 

FOR

 

FOR

POOL CORPORATION

 

US

 

20160504

 

ANNUAL

 

20160316

 

POOL

 

73278L105

 

6

 

APPROVAL OF THE POOL CORPORATION EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN

 

MGMT

 

FOR

 

FOR

POOL CORPORATION

 

US

 

20160504

 

ANNUAL

 

20160316

 

POOL

 

73278L105

 

7

 

APPROVAL OF THE POOL CORPORATION AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN

 

MGMT

 

FOR

 

FOR

KANSAS CITY SOUTHERN

 

US

 

20160505

 

ANNUAL

 

20160307

 

KSU

 

485170302

 

1A

 

ELECTION OF DIRECTOR: LU M. CORDOVA

 

MGMT

 

FOR

 

FOR

KANSAS CITY SOUTHERN

 

US

 

20160505

 

ANNUAL

 

20160307

 

KSU

 

485170302

 

1B

 

ELECTION OF DIRECTOR: TERRENCE P. DUNN

 

MGMT

 

FOR

 

FOR

KANSAS CITY SOUTHERN

 

US

 

20160505

 

ANNUAL

 

20160307

 

KSU

 

485170302

 

1C

 

ELECTION OF DIRECTOR: ANTONIO O. GARZA, JR

 

MGMT

 

FOR

 

FOR

KANSAS CITY SOUTHERN

 

US

 

20160505

 

ANNUAL

 

20160307

 

KSU

 

485170302

 

1D

 

ELECTION OF DIRECTOR: DAVID GARZA-SANTOS

 

MGMT

 

FOR

 

FOR

KANSAS CITY SOUTHERN

 

US

 

20160505

 

ANNUAL

 

20160307

 

KSU

 

485170302

 

1E

 

ELECTION OF DIRECTOR: THOMAS A. MCDONNELL

 

MGMT

 

FOR

 

FOR

KANSAS CITY SOUTHERN

 

US

 

20160505

 

ANNUAL

 

20160307

 

KSU

 

485170302

 

1F

 

ELECTION OF DIRECTOR: DAVID L. STARLING

 

MGMT

 

FOR

 

FOR

KANSAS CITY SOUTHERN

 

US

 

20160505

 

ANNUAL

 

20160307

 

KSU

 

485170302

 

2

 

RATIFY THE SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

KANSAS CITY SOUTHERN

 

US

 

20160505

 

ANNUAL

 

20160307

 

KSU

 

485170302

 

3

 

APPROVAL OF THE KANSAS CITY SOUTHERN ANNUAL INCENTIVE PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M)

 

MGMT

 

FOR

 

FOR

KANSAS CITY SOUTHERN

 

US

 

20160505

 

ANNUAL

 

20160307

 

KSU

 

485170302

 

4

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

KANSAS CITY SOUTHERN

 

US

 

20160505

 

ANNUAL

 

20160307

 

KSU

 

485170302

 

5

 

PROXY ACCESS WITH DIFFERENT TERMS FROM THE COMPANY’S CURRENT PROXY ACCESS PROVISIONS

 

SHAREHOLDER

 

AGAINST

 

AGAINST

CIT GROUP INC.

 

US

 

20160510

 

ANNUAL

 

20160314

 

CIT

 

125581801

 

1A

 

ELECTION OF DIRECTOR: ELLEN R. ALEMANY

 

MGMT

 

FOR

 

FOR

CIT GROUP INC.

 

US

 

20160510

 

ANNUAL

 

20160314

 

CIT

 

125581801

 

1B

 

ELECTION OF DIRECTOR: MICHAEL A. CARPENTER

 

MGMT

 

FOR

 

FOR

CIT GROUP INC.

 

US

 

20160510

 

ANNUAL

 

20160314

 

CIT

 

125581801

 

1C

 

ELECTION OF DIRECTOR: ALAN FRANK

 

MGMT

 

FOR

 

FOR

CIT GROUP INC.

 

US

 

20160510

 

ANNUAL

 

20160314

 

CIT

 

125581801

 

1D

 

ELECTION OF DIRECTOR: WILLIAM M. FREEMAN

 

MGMT

 

FOR

 

FOR

CIT GROUP INC.

 

US

 

20160510

 

ANNUAL

 

20160314

 

CIT

 

125581801

 

1E

 

ELECTION OF DIRECTOR: STEVEN T. MNUCHIN

 

MGMT

 

FOR

 

FOR

CIT GROUP INC.

 

US

 

20160510

 

ANNUAL

 

20160314

 

CIT

 

125581801

 

1F

 

ELECTION OF DIRECTOR: R. BRAD OATES

 

MGMT

 

FOR

 

FOR

CIT GROUP INC.

 

US

 

20160510

 

ANNUAL

 

20160314

 

CIT

 

125581801

 

1G

 

ELECTION OF DIRECTOR: JOHN J. OROS

 

MGMT

 

FOR

 

FOR

CIT GROUP INC.

 

US

 

20160510

 

ANNUAL

 

20160314

 

CIT

 

125581801

 

1H

 

ELECTION OF DIRECTOR: MARIANNE MILLER PARRS

 

MGMT

 

FOR

 

FOR

CIT GROUP INC.

 

US

 

20160510

 

ANNUAL

 

20160314

 

CIT

 

125581801

 

1I

 

ELECTION OF DIRECTOR: GERALD ROSENFELD

 

MGMT

 

FOR

 

FOR

CIT GROUP INC.

 

US

 

20160510

 

ANNUAL

 

20160314

 

CIT

 

125581801

 

1J

 

ELECTION OF DIRECTOR: VICE ADMIRAL JOHN R. RYAN, USN

 

MGMT

 

FOR

 

FOR

CIT GROUP INC.

 

US

 

20160510

 

ANNUAL

 

20160314

 

CIT

 

125581801

 

1K

 

ELECTION OF DIRECTOR: SHEILA A. STAMPS

 

MGMT

 

FOR

 

FOR

CIT GROUP INC.

 

US

 

20160510

 

ANNUAL

 

20160314

 

CIT

 

125581801

 

1L

 

ELECTION OF DIRECTOR: PETER J. TOBIN

 

MGMT

 

FOR

 

FOR

CIT GROUP INC.

 

US

 

20160510

 

ANNUAL

 

20160314

 

CIT

 

125581801

 

1M

 

ELECTION OF DIRECTOR: LAURA S. UNGER

 

MGMT

 

FOR

 

FOR

CIT GROUP INC.

 

US

 

20160510

 

ANNUAL

 

20160314

 

CIT

 

125581801

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

CIT GROUP INC.

 

US

 

20160510

 

ANNUAL

 

20160314

 

CIT

 

125581801

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

CIT GROUP INC.

 

US

 

20160510

 

ANNUAL

 

20160314

 

CIT

 

125581801

 

4

 

TO APPROVE THE CIT GROUP INC. 2016 OMNIBUS INCENTIVE PLAN

 

MGMT

 

FOR

 

FOR

 



 

CIT GROUP INC.

 

US

 

20160510

 

ANNUAL

 

20160314

 

CIT

 

125581801

 

5

 

TO APPROVE AN AMENDMENT TO THE THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY TO CHANGE THE SHAREHOLDER VOTING REQUIREMENT FOR REMOVAL OF DIRECTORS FROM A SUPERMAJORITY EQUAL TO 66 2/3% OF SHAREHOLDERS AND ONLY FOR CAUSE, TO A SIMPLE MAJORITY OF SHAREHOLDERS (MORE THAN 50%) WITH OR WITHOUT CAUSE

 

MGMT

 

FOR

 

FOR

CIT GROUP INC.

 

US

 

20160510

 

ANNUAL

 

20160314

 

CIT

 

125581801

 

6

 

TO APPROVE AN AMENDMENT TO THE THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY TO REMOVE ARTICLE TWELFTH, WHICH IS THE INTERNAL REVENUE CODE SECTION 382(L)(5) NET OPERATING LOSSES PROVISION

 

MGMT

 

FOR

 

FOR

WABTEC CORPORATION

 

US

 

20160511

 

ANNUAL

 

20160315

 

WAB

 

929740108

 

1

 

ELECTION OF DIRECTOR: 1. ROBERT J. BROOKS 2. WILLIAM E. KASSLING 3. ALBERT J. NEUPAVER

 

MGMT

 

FOR

 

FOR

WABTEC CORPORATION

 

US

 

20160511

 

ANNUAL

 

20160315

 

WAB

 

929740108

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

WABTEC CORPORATION

 

US

 

20160511

 

ANNUAL

 

20160315

 

WAB

 

929740108

 

3

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

WABTEC CORPORATION

 

US

 

20160511

 

ANNUAL

 

20160315

 

WAB

 

929740108

 

4

 

APPROVE THE 2011 STOCK INCENTIVE PLAN FOR PURPOSES OF QUALIFICATION UNDER APPLICABLE FRENCH LAW SO THAT EQUITY GRANTS THAT ARE MADE UNDER THE PLAN TO INDIVIDUALS WHO ARE SUBJECT TO TAXATION UNDER FRENCH LAW MAY QUALIFY AS FREE SHARE GRANTS UNDER FRENCH LAW

 

MGMT

 

FOR

 

FOR

HELIX ENERGY SOLUTIONS GROUP, INC.

 

US

 

20160512

 

ANNUAL

 

20160314

 

HLX

 

42330P107

 

1

 

ELECTION OF DIRECTOR: 1. OWEN KRATZ 2. JOHN V. LOVOI 3. JAN RASK

 

MGMT

 

FOR

 

FOR

HELIX ENERGY SOLUTIONS GROUP, INC.

 

US

 

20160512

 

ANNUAL

 

20160314

 

HLX

 

42330P107

 

2

 

RATIFY THE SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

HELIX ENERGY SOLUTIONS GROUP, INC.

 

US

 

20160512

 

ANNUAL

 

20160314

 

HLX

 

42330P107

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

GENESEE & WYOMING INC.

 

US

 

20160517

 

ANNUAL

 

20160321

 

GWR

 

371559105

 

1

 

ELECTION OF DIRECTOR: 1. RICHARD H. BOTT 2. OIVIND LORENTZEN III 3. MARK A. SCUDDER 4. ALBERT J. NEUPAVER 5. JOSEPH H. PYNE

 

MGMT

 

FOR

 

FOR

GENESEE & WYOMING INC.

 

US

 

20160517

 

ANNUAL

 

20160321

 

GWR

 

371559105

 

2

 

RATIFY THE SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

LANDSTAR SYSTEM, INC.

 

US

 

20160517

 

ANNUAL

 

20160322

 

LSTR

 

515098101

 

1

 

ELECTION OF DIRECTOR: 1. ANTHONY J. ORLANDO 2. HOMAIRA AKBARI 3. DIANA M. MURPHY 4. LARRY J. THOELE

 

MGMT

 

FOR

 

FOR

LANDSTAR SYSTEM, INC.

 

US

 

20160517

 

ANNUAL

 

20160322

 

LSTR

 

515098101

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

LANDSTAR SYSTEM, INC.

 

US

 

20160517

 

ANNUAL

 

20160322

 

LSTR

 

515098101

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

LANDSTAR SYSTEM, INC.

 

US

 

20160517

 

ANNUAL

 

20160322

 

LSTR

 

515098101

 

4

 

APPROVAL OF THE COMPANY’S AMENDED AND RESTATED 2013 DIRECTORS STOCK COMPENSATION PLAN

 

MGMT

 

FOR

 

FOR

LANDSTAR SYSTEM, INC.

 

US

 

20160517

 

ANNUAL

 

20160322

 

LSTR

 

515098101

 

5

 

REAPPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE COMPANY’S 2011 EQUITY INCENTIVE PLAN

 

MGMT

 

FOR

 

FOR

DR PEPPER SNAPPLE GROUP, INC.

 

US

 

20160519

 

ANNUAL

 

20160321

 

DPS

 

26138E109

 

1A

 

ELECTION OF DIRECTOR: DAVID E. ALEXANDER

 

MGMT

 

FOR

 

FOR

DR PEPPER SNAPPLE GROUP, INC.

 

US

 

20160519

 

ANNUAL

 

20160321

 

DPS

 

26138E109

 

1B

 

ELECTION OF DIRECTOR: ANTONIO CARRILLO

 

MGMT

 

FOR

 

FOR

DR PEPPER SNAPPLE GROUP, INC.

 

US

 

20160519

 

ANNUAL

 

20160321

 

DPS

 

26138E109

 

1C

 

ELECTION OF DIRECTOR: PAMELA H. PATSLEY

 

MGMT

 

FOR

 

FOR

DR PEPPER SNAPPLE GROUP, INC.

 

US

 

20160519

 

ANNUAL

 

20160321

 

DPS

 

26138E109

 

1D

 

ELECTION OF DIRECTOR: JOYCE M. ROCHE

 

MGMT

 

FOR

 

FOR

DR PEPPER SNAPPLE GROUP, INC.

 

US

 

20160519

 

ANNUAL

 

20160321

 

DPS

 

26138E109

 

1E

 

ELECTION OF DIRECTOR: RONALD G. ROGERS

 

MGMT

 

FOR

 

FOR

DR PEPPER SNAPPLE GROUP, INC.

 

US

 

20160519

 

ANNUAL

 

20160321

 

DPS

 

26138E109

 

1F

 

ELECTION OF DIRECTOR: WAYNE R. SANDERS

 

MGMT

 

FOR

 

FOR

DR PEPPER SNAPPLE GROUP, INC.

 

US

 

20160519

 

ANNUAL

 

20160321

 

DPS

 

26138E109

 

1G

 

ELECTION OF DIRECTOR: DUNIA A. SHIVE

 

MGMT

 

FOR

 

FOR

DR PEPPER SNAPPLE GROUP, INC.

 

US

 

20160519

 

ANNUAL

 

20160321

 

DPS

 

26138E109

 

1H

 

ELECTION OF DIRECTOR: M. ANNE SZOSTAK

 

MGMT

 

FOR

 

FOR

DR PEPPER SNAPPLE GROUP, INC.

 

US

 

20160519

 

ANNUAL

 

20160321

 

DPS

 

26138E109

 

1I

 

ELECTION OF DIRECTOR: LARRY D. YOUNG

 

MGMT

 

FOR

 

FOR

DR PEPPER SNAPPLE GROUP, INC.

 

US

 

20160519

 

ANNUAL

 

20160321

 

DPS

 

26138E109

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

DR PEPPER SNAPPLE GROUP, INC.

 

US

 

20160519

 

ANNUAL

 

20160321

 

DPS

 

26138E109

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

DR PEPPER SNAPPLE GROUP, INC.

 

US

 

20160519

 

ANNUAL

 

20160321

 

DPS

 

26138E109

 

4

 

TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION

 

MGMT

 

FOR

 

FOR

DR PEPPER SNAPPLE GROUP, INC.

 

US

 

20160519

 

ANNUAL

 

20160321

 

DPS

 

26138E109

 

5

 

COMPREHENSIVE STRATEGY FOR RECYCLING OF BEVERAGE CONTAINERS

 

SHAREHOLDER

 

AGAINST

 

AGAINST

LEAR CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160324

 

LEA

 

521865204

 

1A

 

ELECTION OF DIRECTOR: RICHARD H. BOTT

 

MGMT

 

FOR

 

FOR

LEAR CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160324

 

LEA

 

521865204

 

1B

 

ELECTION OF DIRECTOR: THOMAS P. CAPO

 

MGMT

 

FOR

 

FOR

LEAR CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160324

 

LEA

 

521865204

 

1C

 

ELECTION OF DIRECTOR: JONATHAN F. FOSTER

 

MGMT

 

FOR

 

FOR

LEAR CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160324

 

LEA

 

521865204

 

1D

 

ELECTION OF DIRECTOR: MARY LOU JEPSEN

 

MGMT

 

FOR

 

FOR

LEAR CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160324

 

LEA

 

521865204

 

1E

 

ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI

 

MGMT

 

FOR

 

FOR

LEAR CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160324

 

LEA

 

521865204

 

1F

 

ELECTION OF DIRECTOR: CONRAD L. MALLETT, JR

 

MGMT

 

FOR

 

FOR

LEAR CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160324

 

LEA

 

521865204

 

1G

 

ELECTION OF DIRECTOR: DONALD L. RUNKLE

 

MGMT

 

FOR

 

FOR

LEAR CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160324

 

LEA

 

521865204

 

1H

 

ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI

 

MGMT

 

FOR

 

FOR

LEAR CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160324

 

LEA

 

521865204

 

1I

 

ELECTION OF DIRECTOR: GREGORY C. SMITH

 

MGMT

 

FOR

 

FOR

LEAR CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160324

 

LEA

 

521865204

 

1J

 

ELECTION OF DIRECTOR: HENRY D.G. WALLACE

 

MGMT

 

FOR

 

FOR

LEAR CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160324

 

LEA

 

521865204

 

2

 

RATIFY THE RETENTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

LEAR CORPORATION

 

US

 

20160519

 

ANNUAL

 

20160324

 

LEA

 

521865204

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

EAST WEST BANCORP, INC.

 

US

 

20160524

 

ANNUAL

 

20160328

 

EWBC

 

27579R104

 

1

 

ELECTION OF DIRECTOR: 1. MOLLY CAMPBELL 2. IRIS S. CHAN 3. RUDOLPH I. ESTRADA 4. PAUL H. IRVING 5. JOHN M. LEE 6. HERMAN Y. LI 7. JACK C. LIU 8. DOMINIC NG 9. KEITH W. RENKEN 10. LESTER M. SUSSMAN

 

MGMT

 

FOR

 

FOR

EAST WEST BANCORP, INC.

 

US

 

20160524

 

ANNUAL

 

20160328

 

EWBC

 

27579R104

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

EAST WEST BANCORP, INC.

 

US

 

20160524

 

ANNUAL

 

20160328

 

EWBC

 

27579R104

 

3

 

TO APPROVE THE EAST WEST BANCORP, INC. 2016 STOCK INCENTIVE PLAN, AS AMENDED, RESTATED AND RENAMED FROM THE 1998 STOCK INCENTIVE PLAN

 

MGMT

 

FOR

 

FOR

EAST WEST BANCORP, INC.

 

US

 

20160524

 

ANNUAL

 

20160328

 

EWBC

 

27579R104

 

4

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

SWIFT TRANSPORTATION CO.

 

US

 

20160524

 

ANNUAL

 

20160328

 

SWFT

 

87074U101

 

1

 

SELECTION OF DIRECTOR: 1. JERRY MOYES 2. RICHARD H. DOZER 3. DAVID VANDER PLOEG 4. GLENN BROWN 5. JOSE A. CARDENAS 6. WILLIAM F. RILEY III

 

MGMT

 

FOR

 

FOR

SWIFT TRANSPORTATION CO.

 

US

 

20160524

 

ANNUAL

 

20160328

 

SWFT

 

87074U101

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

SWIFT TRANSPORTATION CO.

 

US

 

20160524

 

ANNUAL

 

20160328

 

SWFT

 

87074U101

 

3

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

SWIFT TRANSPORTATION CO.

 

US

 

20160524

 

ANNUAL

 

20160328

 

SWFT

 

87074U101

 

4

 

DEVELOP A RECAPITALIZATION PLAN

 

SHAREHOLDER

 

AGAINST

 

AGAINST

CONN’S, INC.

 

US

 

20160525

 

ANNUAL

 

20160330

 

CONN

 

208242107

 

1A

 

ELECTION OF DIRECTOR: JAMES H. HAWORTH

 

MGMT

 

FOR

 

FOR

CONN’S, INC.

 

US

 

20160525

 

ANNUAL

 

20160330

 

CONN

 

208242107

 

1B

 

ELECTION OF DIRECTOR: KELLY M. MALSON

 

MGMT

 

FOR

 

FOR

CONN’S, INC.

 

US

 

20160525

 

ANNUAL

 

20160330

 

CONN

 

208242107

 

1C

 

ELECTION OF DIRECTOR: BOB L. MARTIN

 

MGMT

 

FOR

 

FOR

CONN’S, INC.

 

US

 

20160525

 

ANNUAL

 

20160330

 

CONN

 

208242107

 

1D

 

ELECTION OF DIRECTOR: DOUGLAS H. MARTIN

 

MGMT

 

FOR

 

FOR

CONN’S, INC.

 

US

 

20160525

 

ANNUAL

 

20160330

 

CONN

 

208242107

 

1E

 

ELECTION OF DIRECTOR: NORMAN L. MILLER

 

MGMT

 

FOR

 

FOR

CONN’S, INC.

 

US

 

20160525

 

ANNUAL

 

20160330

 

CONN

 

208242107

 

1F

 

ELECTION OF DIRECTOR: WILLIAM E. SAUNDERS, JR

 

MGMT

 

FOR

 

FOR

CONN’S, INC.

 

US

 

20160525

 

ANNUAL

 

20160330

 

CONN

 

208242107

 

1G

 

ELECTION OF DIRECTOR: WILLIAM (DAVID) SCHOFMAN

 

MGMT

 

FOR

 

FOR

CONN’S, INC.

 

US

 

20160525

 

ANNUAL

 

20160330

 

CONN

 

208242107

 

1H

 

ELECTION OF DIRECTOR: ODED SHEIN

 

MGMT

 

FOR

 

FOR

CONN’S, INC.

 

US

 

20160525

 

ANNUAL

 

20160330

 

CONN

 

208242107

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

CONN’S, INC.

 

US

 

20160525

 

ANNUAL

 

20160330

 

CONN

 

208242107

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

CONN’S, INC.

 

US

 

20160525

 

ANNUAL

 

20160330

 

CONN

 

208242107

 

4

 

TO APPROVE THE ADOPTION OF THE 2016 OMNIBUS INCENTIVE PLAN

 

MGMT

 

FOR

 

FOR

NOW INC.

 

US

 

20160525

 

ANNUAL

 

20160407

 

DNOW

 

67011P100

 

1A

 

ELECTION OF DIRECTOR: MICHAEL FRAZIER

 

MGMT

 

FOR

 

FOR

NOW INC.

 

US

 

20160525

 

ANNUAL

 

20160407

 

DNOW

 

67011P100

 

1B

 

ELECTION OF DIRECTOR: J. WAYNE RICHARDS

 

MGMT

 

FOR

 

FOR

NOW INC.

 

US

 

20160525

 

ANNUAL

 

20160407

 

DNOW

 

67011P100

 

1C

 

ELECTION OF DIRECTOR: ROBERT WORKMAN

 

MGMT

 

FOR

 

FOR

NOW INC.

 

US

 

20160525

 

ANNUAL

 

20160407

 

DNOW

 

67011P100

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

NOW INC.

 

US

 

20160525

 

ANNUAL

 

20160407

 

DNOW

 

67011P100

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

STERICYCLE, INC.

 

US

 

20160525

 

ANNUAL

 

20160328

 

SRCL

 

858912108

 

1A

 

ELECTION OF DIRECTOR: MARK C. MILLER

 

MGMT

 

FOR

 

FOR

STERICYCLE, INC.

 

US

 

20160525

 

ANNUAL

 

20160328

 

SRCL

 

858912108

 

1B

 

ELECTION OF DIRECTOR: JACK W. SCHULER

 

MGMT

 

FOR

 

FOR

STERICYCLE, INC.

 

US

 

20160525

 

ANNUAL

 

20160328

 

SRCL

 

858912108

 

1C

 

ELECTION OF DIRECTOR: CHARLES A. ALUTTO

 

MGMT

 

FOR

 

FOR

STERICYCLE, INC.

 

US

 

20160525

 

ANNUAL

 

20160328

 

SRCL

 

858912108

 

1D

 

ELECTION OF DIRECTOR: LYNN D. BLEIL

 

MGMT

 

FOR

 

FOR

STERICYCLE, INC.

 

US

 

20160525

 

ANNUAL

 

20160328

 

SRCL

 

858912108

 

1E

 

ELECTION OF DIRECTOR: THOMAS D. BROWN

 

MGMT

 

FOR

 

FOR

STERICYCLE, INC.

 

US

 

20160525

 

ANNUAL

 

20160328

 

SRCL

 

858912108

 

1F

 

ELECTION OF DIRECTOR: THOMAS F. CHEN

 

MGMT

 

FOR

 

FOR

STERICYCLE, INC.

 

US

 

20160525

 

ANNUAL

 

20160328

 

SRCL

 

858912108

 

1G

 

ELECTION OF DIRECTOR: ROD F. DAMMEYER

 

MGMT

 

FOR

 

FOR

STERICYCLE, INC.

 

US

 

20160525

 

ANNUAL

 

20160328

 

SRCL

 

858912108

 

1H

 

ELECTION OF DIRECTOR: WILLIAM K. HALL

 

MGMT

 

FOR

 

FOR

STERICYCLE, INC.

 

US

 

20160525

 

ANNUAL

 

20160328

 

SRCL

 

858912108

 

1I

 

ELECTION OF DIRECTOR: JOHN PATIENCE

 

MGMT

 

FOR

 

FOR

STERICYCLE, INC.

 

US

 

20160525

 

ANNUAL

 

20160328

 

SRCL

 

858912108

 

1J

 

ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI

 

MGMT

 

FOR

 

FOR

STERICYCLE, INC.

 

US

 

20160525

 

ANNUAL

 

20160328

 

SRCL

 

858912108

 

2

 

APPROVAL OF THE STERICYCLE, INC. CANADIAN EMPLOYEE STOCK PURCHASE PLAN

 

MGMT

 

FOR

 

FOR

STERICYCLE, INC.

 

US

 

20160525

 

ANNUAL

 

20160328

 

SRCL

 

858912108

 

3

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

STERICYCLE, INC.

 

US

 

20160525

 

ANNUAL

 

20160328

 

SRCL

 

858912108

 

4

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

STERICYCLE, INC.

 

US

 

20160525

 

ANNUAL

 

20160328

 

SRCL

 

858912108

 

5

 

INDEPENDENT CHAIRMAN

 

SHAREHOLDER

 

AGAINST

 

AGAINST

STERICYCLE, INC.

 

US

 

20160525

 

ANNUAL

 

20160328

 

SRCL

 

858912108

 

6

 

SHAREHOLDER PROXY ACCESS

 

SHAREHOLDER

 

AGAINST

 

AGAINST

SPIRIT AIRLINES INC.

 

US

 

20160614

 

ANNUAL

 

20160415

 

SAVE

 

848577102

 

1

 

ELECTION OF DIRECTOR: 1. CARLTON D. DONAWAY 2. DAVID G. ELKINS 3. MYRNA M. SOTO

 

MGMT

 

FOR

 

FOR

SPIRIT AIRLINES INC.

 

US

 

20160614

 

ANNUAL

 

20160415

 

SAVE

 

848577102

 

2

 

RATIFY THE SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

SPIRIT AIRLINES INC.

 

US

 

20160614

 

ANNUAL

 

20160415

 

SAVE

 

848577102

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

PVH CORP.

 

US

 

20160616

 

ANNUAL

 

20160422

 

PVH

 

693656100

 

1A

 

ELECTION OF DIRECTOR: MARY BAGLIVO

 

MGMT

 

FOR

 

FOR

PVH CORP.

 

US

 

20160616

 

ANNUAL

 

20160422

 

PVH

 

693656100

 

1B

 

ELECTION OF DIRECTOR: BRENT CALLINICOS

 

MGMT

 

FOR

 

FOR

PVH CORP.

 

US

 

20160616

 

ANNUAL

 

20160422

 

PVH

 

693656100

 

1C

 

ELECTION OF DIRECTOR: EMANUEL CHIRICO

 

MGMT

 

FOR

 

FOR

PVH CORP.

 

US

 

20160616

 

ANNUAL

 

20160422

 

PVH

 

693656100

 

1D

 

ELECTION OF DIRECTOR: JUAN R. FIGUEREO

 

MGMT

 

FOR

 

FOR

PVH CORP.

 

US

 

20160616

 

ANNUAL

 

20160422

 

PVH

 

693656100

 

1E

 

ELECTION OF DIRECTOR: JOSEPH B. FULLER

 

MGMT

 

FOR

 

FOR

PVH CORP.

 

US

 

20160616

 

ANNUAL

 

20160422

 

PVH

 

693656100

 

1F

 

ELECTION OF DIRECTOR: V. JAMES MARINO

 

MGMT

 

FOR

 

FOR

PVH CORP.

 

US

 

20160616

 

ANNUAL

 

20160422

 

PVH

 

693656100

 

1G

 

ELECTION OF DIRECTOR: G. PENNY MCINTYRE

 

MGMT

 

FOR

 

FOR

PVH CORP.

 

US

 

20160616

 

ANNUAL

 

20160422

 

PVH

 

693656100

 

1H

 

ELECTION OF DIRECTOR: HENRY NASELLA

 

MGMT

 

FOR

 

FOR

PVH CORP.

 

US

 

20160616

 

ANNUAL

 

20160422

 

PVH

 

693656100

 

1I

 

ELECTION OF DIRECTOR: EDWARD R. ROSENFELD

 

MGMT

 

FOR

 

FOR

PVH CORP.

 

US

 

20160616

 

ANNUAL

 

20160422

 

PVH

 

693656100

 

1J

 

ELECTION OF DIRECTOR: CRAIG RYDIN

 

MGMT

 

FOR

 

FOR

PVH CORP.

 

US

 

20160616

 

ANNUAL

 

20160422

 

PVH

 

693656100

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

PVH CORP.

 

US

 

20160616

 

ANNUAL

 

20160422

 

PVH

 

693656100

 

3

 

RATIFY THE SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

GAMESTOP CORP.

 

US

 

20160621

 

ANNUAL

 

20160429

 

GME

 

36467W109

 

1A

 

RE-ELECTION OF DIRECTOR: DANIEL A. DEMATTEO

 

MGMT

 

FOR

 

FOR

GAMESTOP CORP.

 

US

 

20160621

 

ANNUAL

 

20160429

 

GME

 

36467W109

 

1B

 

RE-ELECTION OF DIRECTOR: J. PAUL RAINES

 

MGMT

 

FOR

 

FOR

GAMESTOP CORP.

 

US

 

20160621

 

ANNUAL

 

20160429

 

GME

 

36467W109

 

1C

 

RE-ELECTION OF DIRECTOR: JEROME L. DAVIS

 

MGMT

 

FOR

 

FOR

GAMESTOP CORP.

 

US

 

20160621

 

ANNUAL

 

20160429

 

GME

 

36467W109

 

1D

 

RE-ELECTION OF DIRECTOR: THOMAS N. KELLY JR

 

MGMT

 

FOR

 

FOR

GAMESTOP CORP.

 

US

 

20160621

 

ANNUAL

 

20160429

 

GME

 

36467W109

 

1E

 

RE-ELECTION OF DIRECTOR: SHANE S. KIM

 

MGMT

 

FOR

 

FOR

GAMESTOP CORP.

 

US

 

20160621

 

ANNUAL

 

20160429

 

GME

 

36467W109

 

1F

 

RE-ELECTION OF DIRECTOR: STEVEN R. KOONIN

 

MGMT

 

FOR

 

FOR

GAMESTOP CORP.

 

US

 

20160621

 

ANNUAL

 

20160429

 

GME

 

36467W109

 

1G

 

RE-ELECTION OF DIRECTOR: STEPHANIE M. SHERN

 

MGMT

 

FOR

 

FOR

GAMESTOP CORP.

 

US

 

20160621

 

ANNUAL

 

20160429

 

GME

 

36467W109

 

1H

 

RE-ELECTION OF DIRECTOR: GERALD R. SZCZEPANSKI

 

MGMT

 

FOR

 

FOR

GAMESTOP CORP.

 

US

 

20160621

 

ANNUAL

 

20160429

 

GME

 

36467W109

 

1I

 

RE-ELECTION OF DIRECTOR: KATHY P. VRABECK

 

MGMT

 

FOR

 

FOR

GAMESTOP CORP.

 

US

 

20160621

 

ANNUAL

 

20160429

 

GME

 

36467W109

 

1J

 

RE-ELECTION OF DIRECTOR: LAWRENCE S. ZILAVY

 

MGMT

 

FOR

 

FOR

GAMESTOP CORP.

 

US

 

20160621

 

ANNUAL

 

20160429

 

GME

 

36467W109

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

GAMESTOP CORP.

 

US

 

20160621

 

ANNUAL

 

20160429

 

GME

 

36467W109

 

3

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

GAMESTOP CORP.

 

US

 

20160621

 

ANNUAL

 

20160429

 

GME

 

36467W109

 

4

 

AMEND AND RESTATE THE CERTIFICATE OF INCORPORATION TO CHANGE THE SHAREHOLDER VOTING REQUIREMENT FOR REMOVAL OF DIRECTORS FROM A SUPERMAJORITY (80%) OF SHAREHOLDERS AND ONLY FOR CAUSE, TO A SIMPLE MAJORITY OF SHAREHOLDERS WITH OR WITHOUT CAUSE, AND TO MAKE OTHER TECHNICAL AND CONFORMING CHANGES

 

MGMT

 

FOR

 

FOR

 



 

PACIFIC ADVISORS FUNDS PROXY VOTING RECORD

FOR THE PERIOD JULY 1, 2015 - JUNE 30, 2016

SMALL CAP VALUE FUND

 

COMPANY NAME

 

COUNTRY

 

MEETING DATE

 

MEETING TYPE
(“ANNUAL”) OR
(“SPECIAL”)

 

RECORD DATE

 

TICKER

 

SECURITY ID
(CUSIP)

 

AGENDA
ITEM
NUMBER

 

AGENDA ITEM DESCRIPTION

 

PROPOSED BY
(“MGMT”) OR
(“SHAREHOLD”)

 

MGMT VOTE
(“FOR”) OR
(“AGAINST”)

 

PG VOTE
(“FOR”),
(“AGAINST”),
(“ABSTAIN”),
(“WITHHOLD”)
OR
(“NOT RECD”)

TEAM, INC.

 

US

 

20150924

 

ANNUAL

 

20150807

 

TISI

 

878155100

 

1.1

 

ELECTION OF DIRECTOR: VINCENT D. FOSTER

 

MGMT

 

FOR

 

FOR

TEAM, INC.

 

US

 

20150924

 

ANNUAL

 

20150807

 

TISI

 

878155100

 

1.2

 

ELECTION OF DIRECTOR: MICHAEL A. LUCAS

 

MGMT

 

FOR

 

FOR

TEAM, INC.

 

US

 

20150924

 

ANNUAL

 

20150807

 

TISI

 

878155100

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

TEAM, INC.

 

US

 

20150924

 

ANNUAL

 

20150807

 

TISI

 

878155100

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

INFINITY ENERGY RESOURCES, INC.

 

US

 

20150925

 

ANNUAL

 

20150728

 

IFNY

 

45663L403

 

1

 

ELECTION OF DIRECTOR: 1. STANTON E. ROSS 2. LEROY C. RICHIE 3. DANIEL F. HUTCHINS

 

MGMT

 

FOR

 

FOR

INFINITY ENERGY RESOURCES, INC.

 

US

 

20150925

 

ANNUAL

 

20150728

 

IFNY

 

45663L403

 

2

 

APPROVAL AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE SPLIT OF OUR OUTSTANDING SHARES OF COMMON STOCK, PAR VALUE $0.0001 PER SHARE, BY A RATIO IN THE RANGE OF 1-FOR-8 AND 1-FOR-11, AS DETERMINED IN THE SOLE DISCRETION OF OUR BOARD OF DIRECTORS

 

MGMT

 

FOR

 

FOR

INFINITY ENERGY RESOURCES, INC.

 

US

 

20150925

 

ANNUAL

 

20150728

 

IFNY

 

45663L403

 

3

 

APPROVAL OF THE 2015 INFINITY ENERGY RESOURCES, INC. STOCK OPTION AND RESTRICTED STOCK PLAN AND TO RESERVE 5,000,000 SHARES FOR ISSUANCE UNDER THE PLAN

 

MGMT

 

FOR

 

FOR

INFINITY ENERGY RESOURCES, INC.

 

US

 

20150925

 

ANNUAL

 

20150728

 

IFNY

 

45663L403

 

4

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

MATRIX SERVICE COMPANY

 

US

 

20151112

 

ANNUAL

 

20150925

 

MTRX

 

576853105

 

1

 

ELECTION OF DIRECTOR: 1. JOHN R. HEWITT 2. MICHAEL J. HALL 3. I. EDGAR (ED) HENDRIX 4. PAUL K. LACKEY 5. TOM E. MAXWELL 6. JIM W. MOGG 7. JAMES H. MILLER

 

MGMT

 

FOR

 

FOR

MATRIX SERVICE COMPANY

 

US

 

20151112

 

ANNUAL

 

20150925

 

MTRX

 

576853105

 

2

 

RATIFY THE SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

MATRIX SERVICE COMPANY

 

US

 

20151112

 

ANNUAL

 

20150925

 

MTRX

 

576853105

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

PREMIERE GLOBAL SERVICES, INC.

 

US

 

20151203

 

SPECIAL

 

20151022

 

PGI

 

740585104

 

1

 

APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED SEPTEMBER 10, 2015, BY AND AMONG PANGEA PRIVATE HOLDINGS II, LLC, PANGEA MERGER SUB INC. AND PREMIERE GLOBAL SERVICES, INC

 

MGMT

 

FOR

 

FOR

PREMIERE GLOBAL SERVICES, INC.

 

US

 

20151203

 

SPECIAL

 

20151022

 

PGI

 

740585104

 

2

 

APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING

 

MGMT

 

FOR

 

FOR

PREMIERE GLOBAL SERVICES, INC.

 

US

 

20151203

 

SPECIAL

 

20151022

 

PGI

 

740585104

 

3

 

APPROVE, BY NONBINDING, ADVISORY VOTE, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY PREMIERE GLOBAL SERVICES, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER

 

MGMT

 

FOR

 

FOR

NAVISTAR INTERNATIONAL CORPORATION

 

US

 

20160210

 

ANNUAL

 

20151214

 

NAV

 

63934E108

 

1

 

ELECTION OF DIRECTOR: 1. TROY A. CLARKE 2. MICHAEL N. HAMMES 3. VINCENT J. INTRIERI 4. JAMES H. KEYES 5. GENERAL S.A. MCCHRYSTAL 6. SAMUEL J. MERKSAMER 7. MARK H. RACHESKY, M.D. 8. MICHAEL F. SIRIGNANO

 

MGMT

 

FOR

 

FOR

NAVISTAR INTERNATIONAL CORPORATION

 

US

 

20160210

 

ANNUAL

 

20151214

 

NAV

 

63934E108

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

NAVISTAR INTERNATIONAL CORPORATION

 

US

 

20160210

 

ANNUAL

 

20151214

 

NAV

 

63934E108

 

3

 

RATIFY THE SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

INSTEEL INDUSTRIES, INC.

 

US

 

20160211

 

ANNUAL

 

20151211

 

IIIN

 

45774W108

 

1

 

ELECTION OF DIRECTOR: 1. LOUIS E. HANNEN 2. C. RICHARD VAUGHN 3. JOSEPH A. RUTKOWSKI

 

MGMT

 

FOR

 

FOR

INSTEEL INDUSTRIES, INC.

 

US

 

20160211

 

ANNUAL

 

20151211

 

IIIN

 

45774W108

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

INSTEEL INDUSTRIES, INC.

 

US

 

20160211

 

ANNUAL

 

20151211

 

IIIN

 

45774W108

 

3

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

FURMANITE CORPORATION

 

US

 

20160225

 

SPECIAL

 

20160114

 

FRM

 

361086101

 

1

 

ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER 1, 2015 (REFERRED TO AS THE “MERGER AGREEMENT”), BY AND AMONG TEAM INC., (REFERRED TO AS “TEAM”), TFA, INC., A WHOLLY OWNED SUBSIDIARY OF TEAM, AND FURMANITE

 

MGMT

 

FOR

 

FOR

FURMANITE CORPORATION

 

US

 

20160225

 

SPECIAL

 

20160114

 

FRM

 

361086101

 

2

 

APPROVE ON AN ADVISORY (NON-BINDING) BASIS THE COMPENSATION THAT HAS BEEN PAID, OR MAY BE PAID OR BECOME PAYABLE, TO FURMANITE NAMED EXECUTIVE OFFICERS AND THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER AGREEMENT AND MERGER

 

MGMT

 

FOR

 

FOR

FURMANITE CORPORATION

 

US

 

20160225

 

SPECIAL

 

20160114

 

FRM

 

361086101

 

3

 

APPROVE THE ADJOURNMENT OF THE FURMANITE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AND APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT

 

MGMT

 

FOR

 

FOR

NCI BUILDING SYSTEMS, INC.

 

US

 

20160225

 

ANNUAL

 

20160114

 

NCS

 

628852204

 

1A

 

ELECTION OF DIRECTOR: GARY L. FORBES

 

MGMT

 

FOR

 

FOR

NCI BUILDING SYSTEMS, INC.

 

US

 

20160225

 

ANNUAL

 

20160114

 

NCS

 

628852204

 

1B

 

ELECTION OF DIRECTOR: GEORGE MARTINEZ

 

MGMT

 

FOR

 

FOR

NCI BUILDING SYSTEMS, INC.

 

US

 

20160225

 

ANNUAL

 

20160114

 

NCS

 

628852204

 

1C

 

ELECTION OF DIRECTOR: JONATHAN L. ZREBIEC

 

MGMT

 

FOR

 

FOR

NCI BUILDING SYSTEMS, INC.

 

US

 

20160225

 

ANNUAL

 

20160114

 

NCS

 

628852204

 

2

 

RATIFY THE SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

TEAM, INC.

 

US

 

20160225

 

SPECIAL

 

20160114

 

TISI

 

878155100

 

1

 

APPROVAL OF THE ISSUANCE OF SHARES OF TEAM COMMON STOCK IN CONNECTION WITH THE MERGER OF TFA, INC., A WHOLLY OWNED SUBSIDIARY OF TEAM, WITH AND INTO FURMANITE CORPORATION, WITH FURMANITE SURVIVING AS A WHOLLY OWNED SUBSIDIARY OF TEAM, AS CONTEMPLATED BY THE MERGER AGREEMENT

 

MGMT

 

FOR

 

FOR

TEAM, INC.

 

US

 

20160225

 

SPECIAL

 

20160114

 

TISI

 

878155100

 

2

 

APPROVAL OF THE ADJOURNMENT OF THE TEAM SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL NO. 1

 

MGMT

 

FOR

 

FOR

NORTH AMERICAN ENERGY PARTNERS INC.

 

US

 

20160406

 

ANNUAL

 

20160216

 

NOA

 

656844107

 

1

 

ELECTION OF DIRECTOR: 1. MARTIN R. FERRON 2. RONALD A. MCINTOSH 3. WILLIAM C. OEHMIG 4. BRYAN D. PINNEY 5. ALLEN R. SELLO 6. JAY W. THORNTON

 

MGMT

 

FOR

 

FOR

NORTH AMERICAN ENERGY PARTNERS INC.

 

US

 

20160406

 

ANNUAL

 

20160216

 

NOA

 

656844107

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

SONIC AUTOMOTIVE, INC.

 

US

 

20160418

 

ANNUAL

 

20160222

 

SAH

 

83545G102

 

1

 

ELECTION OF DIRECTOR: 1. O. BRUTON SMITH 2. B. SCOTT SMITH 3. DAVID BRUTON SMITH 4. WILLIAM I. BELK 5. WILLIAM R. BROOKS 6. VICTOR H. DOOLAN 7. JOHN W. HARRIS III 8. ROBERT HELLER 9. R. EUGENE TAYLOR

 

MGMT

 

FOR

 

FOR

SONIC AUTOMOTIVE, INC.

 

US

 

20160418

 

ANNUAL

 

20160222

 

SAH

 

83545G102

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

SONIC AUTOMOTIVE, INC.

 

US

 

20160418

 

ANNUAL

 

20160222

 

SAH

 

83545G102

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

KIRBY CORPORATION

 

US

 

20160426

 

ANNUAL

 

20160301

 

KEX

 

497266106

 

1.1

 

ELECTION OF DIRECTOR: ANNE-MARIE N. AINSWORTH

 

MGMT

 

FOR

 

FOR

KIRBY CORPORATION

 

US

 

20160426

 

ANNUAL

 

20160301

 

KEX

 

497266106

 

1.2

 

ELECTION OF DIRECTOR: C. SEAN DAY

 

MGMT

 

FOR

 

FOR

KIRBY CORPORATION

 

US

 

20160426

 

ANNUAL

 

20160301

 

KEX

 

497266106

 

1.3

 

ELECTION OF DIRECTOR: WILLIAM M. WATERMAN

 

MGMT

 

FOR

 

FOR

KIRBY CORPORATION

 

US

 

20160426

 

ANNUAL

 

20160301

 

KEX

 

497266106

 

2

 

RATIFY THE SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

KIRBY CORPORATION

 

US

 

20160426

 

ANNUAL

 

20160301

 

KEX

 

497266106

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

KIRBY CORPORATION

 

US

 

20160426

 

ANNUAL

 

20160301

 

KEX

 

497266106

 

4

 

THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR DISCRETION UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING

 

MGMT

 

FOR

 

FOR

SAIA, INC.

 

US

 

20160426

 

ANNUAL

 

20160307

 

SAIA

 

78709Y105

 

1.1

 

ELECTION OF DIRECTOR: JOHN J. HOLLAND

 

MGMT

 

FOR

 

FOR

SAIA, INC.

 

US

 

20160426

 

ANNUAL

 

20160307

 

SAIA

 

78709Y105

 

1.2

 

ELECTION OF DIRECTOR: RICHARD D. O’DELL

 

MGMT

 

FOR

 

FOR

SAIA, INC.

 

US

 

20160426

 

ANNUAL

 

20160307

 

SAIA

 

78709Y105

 

1.3

 

ELECTION OF DIRECTOR: DOUGLAS W. ROCKEL

 

MGMT

 

FOR

 

FOR

SAIA, INC.

 

US

 

20160426

 

ANNUAL

 

20160307

 

SAIA

 

78709Y105

 

2

 

VOTE TO APPROVE THE SECOND AMENDED AND RESTATED SAIA, INC. 2011 OMNIBUS INCENTIVE PLAN

 

MGMT

 

FOR

 

FOR

SAIA, INC.

 

US

 

20160426

 

ANNUAL

 

20160307

 

SAIA

 

78709Y105

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

SAIA, INC.

 

US

 

20160426

 

ANNUAL

 

20160307

 

SAIA

 

78709Y105

 

4

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

REGIONAL MANAGEMENT CORP.

 

US

 

20160427

 

ANNUAL

 

20160304

 

RM

 

75902K106

 

1

 

ELECTION OF DIRECTOR: 1. ROEL C. CAMPOS 2. MICHAEL R. DUNN 3. STEVEN J. FREIBERG 4. RICHARD A. GODLEY 5. ALVARO G. DE MOLINA 6. PETER R. KNITZER 7. CARLOS PALOMARES

 

MGMT

 

FOR

 

FOR

REGIONAL MANAGEMENT CORP.

 

US

 

20160427

 

ANNUAL

 

20160304

 

RM

 

75902K106

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

MOBILE MINI, INC.

 

US

 

20160428

 

ANNUAL

 

20160304

 

MINI

 

60740F105

 

1A

 

ELECTION OF DIRECTOR: JEFFREY S. GOBLE

 

MGMT

 

FOR

 

FOR

MOBILE MINI, INC.

 

US

 

20160428

 

ANNUAL

 

20160304

 

MINI

 

60740F105

 

1B

 

ELECTION OF DIRECTOR: JAMES J. MARTELL

 

MGMT

 

FOR

 

FOR

MOBILE MINI, INC.

 

US

 

20160428

 

ANNUAL

 

20160304

 

MINI

 

60740F105

 

1C

 

ELECTION OF DIRECTOR: STEPHEN A MCCONNELL

 

MGMT

 

FOR

 

FOR

MOBILE MINI, INC.

 

US

 

20160428

 

ANNUAL

 

20160304

 

MINI

 

60740F105

 

1D

 

ELECTION OF DIRECTOR: FREDERICK G. MCNAMEE, III

 

MGMT

 

FOR

 

FOR

MOBILE MINI, INC.

 

US

 

20160428

 

ANNUAL

 

20160304

 

MINI

 

60740F105

 

1E

 

ELECTION OF DIRECTOR: KIMBERLY J. MCWATERS

 

MGMT

 

FOR

 

FOR

MOBILE MINI, INC.

 

US

 

20160428

 

ANNUAL

 

20160304

 

MINI

 

60740F105

 

1F

 

ELECTION OF DIRECTOR: LAWRENCE TRACHTENBERG

 

MGMT

 

FOR

 

FOR

MOBILE MINI, INC.

 

US

 

20160428

 

ANNUAL

 

20160304

 

MINI

 

60740F105

 

2

 

RATIFY THE RETENTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

MOBILE MINI, INC.

 

US

 

20160428

 

ANNUAL

 

20160304

 

MINI

 

60740F105

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

BRAVO BRIO RESTAURANT GROUP, INC.

 

US

 

20160504

 

ANNUAL

 

20160304

 

BBRG

 

10567B109

 

1A

 

ELECTION OF DIRECTOR: ALTON F. DOODY III

 

MGMT

 

FOR

 

FOR

BRAVO BRIO RESTAURANT GROUP, INC.

 

US

 

20160504

 

ANNUAL

 

20160304

 

BBRG

 

10567B109

 

1B

 

ELECTION OF DIRECTOR: DAVID B. PITTAWAY

 

MGMT

 

FOR

 

FOR

BRAVO BRIO RESTAURANT GROUP, INC.

 

US

 

20160504

 

ANNUAL

 

20160304

 

BBRG

 

10567B109

 

1C

 

ELECTION OF DIRECTOR: HAROLD O. ROSSER II

 

MGMT

 

FOR

 

FOR

BRAVO BRIO RESTAURANT GROUP, INC.

 

US

 

20160504

 

ANNUAL

 

20160304

 

BBRG

 

10567B109

 

1D

 

ELECTION OF DIRECTOR: FORTUNATO N. VALENTI

 

MGMT

 

FOR

 

FOR

BRAVO BRIO RESTAURANT GROUP, INC.

 

US

 

20160504

 

ANNUAL

 

20160304

 

BBRG

 

10567B109

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

DARLING INGREDIENTS INC.

 

US

 

20160510

 

ANNUAL

 

20160316

 

DAR

 

237266101

 

1A

 

ELECTION OF DIRECTOR: RANDALL C. STUEWE

 

MGMT

 

FOR

 

FOR

DARLING INGREDIENTS INC.

 

US

 

20160510

 

ANNUAL

 

20160316

 

DAR

 

237266101

 

1B

 

ELECTION OF DIRECTOR: D. EUGENE EWING

 

MGMT

 

FOR

 

FOR

DARLING INGREDIENTS INC.

 

US

 

20160510

 

ANNUAL

 

20160316

 

DAR

 

237266101

 

1C

 

ELECTION OF DIRECTOR: DIRK KLOOSTERBOER

 

MGMT

 

FOR

 

FOR

DARLING INGREDIENTS INC.

 

US

 

20160510

 

ANNUAL

 

20160316

 

DAR

 

237266101

 

1D

 

ELECTION OF DIRECTOR: MARY R. KORBY

 

MGMT

 

FOR

 

FOR

DARLING INGREDIENTS INC.

 

US

 

20160510

 

ANNUAL

 

20160316

 

DAR

 

237266101

 

1E

 

ELECTION OF DIRECTOR: CYNTHIA PHARR LEE

 

MGMT

 

FOR

 

FOR

DARLING INGREDIENTS INC.

 

US

 

20160510

 

ANNUAL

 

20160316

 

DAR

 

237266101

 

1F

 

ELECTION OF DIRECTOR: CHARLES MACALUSO

 

MGMT

 

FOR

 

FOR

DARLING INGREDIENTS INC.

 

US

 

20160510

 

ANNUAL

 

20160316

 

DAR

 

237266101

 

1G

 

ELECTION OF DIRECTOR: GARY W. MIZE

 

MGMT

 

FOR

 

FOR

DARLING INGREDIENTS INC.

 

US

 

20160510

 

ANNUAL

 

20160316

 

DAR

 

237266101

 

1H

 

ELECTION OF DIRECTOR: JUSTINUS J.G.M. SANDERS

 

MGMT

 

FOR

 

FOR

DARLING INGREDIENTS INC.

 

US

 

20160510

 

ANNUAL

 

20160316

 

DAR

 

237266101

 

1I

 

ELECTION OF DIRECTOR: MICHAEL URBUT

 

MGMT

 

FOR

 

FOR

DARLING INGREDIENTS INC.

 

US

 

20160510

 

ANNUAL

 

20160316

 

DAR

 

237266101

 

2

 

RATIFY THE SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

DARLING INGREDIENTS INC.

 

US

 

20160510

 

ANNUAL

 

20160316

 

DAR

 

237266101

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

PARKER DRILLING COMPANY

 

US

 

20160510

 

ANNUAL

 

20160314

 

PKD

 

701081101

 

1

 

ELECTION OF DIRECTOR: 1. JONATHAN M. CLARKSON 2. PETER T. FONTANA 3. GARY R. KING

 

MGMT

 

FOR

 

FOR

PARKER DRILLING COMPANY

 

US

 

20160510

 

ANNUAL

 

20160314

 

PKD

 

701081101

 

2

 

TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE THE PARKER DRILLING COMPANY 2010 LONG-TERM INCENTIVE PLAN

 

MGMT

 

FOR

 

FOR

PARKER DRILLING COMPANY

 

US

 

20160510

 

ANNUAL

 

20160314

 

PKD

 

701081101

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

PARKER DRILLING COMPANY

 

US

 

20160510

 

ANNUAL

 

20160314

 

PKD

 

701081101

 

4

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

TEAM, INC.

 

US

 

20160512

 

ANNUAL

 

20160411

 

TISI

 

878155100

 

1

 

ELECTION OF DIRECTOR: 1. SYLVIA J. KERRIGAN 2. EMMETT J. LESCROART 3. TED W. OWEN

 

MGMT

 

FOR

 

FOR

TEAM, INC.

 

US

 

20160512

 

ANNUAL

 

20160411

 

TISI

 

878155100

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

TEAM, INC.

 

US

 

20160512

 

ANNUAL

 

20160411

 

TISI

 

878155100

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

TEAM, INC.

 

US

 

20160512

 

ANNUAL

 

20160411

 

TISI

 

878155100

 

4

 

TO APPROVE THE TEAM, INC. 2016 STOCK INCENTIVE PLAN

 

MGMT

 

FOR

 

FOR

THE CHEFS’ WAREHOUSE, INC.

 

US

 

20160513

 

ANNUAL

 

20160316

 

CHEF

 

163086101

 

1

 

ELECTION OF DIRECTOR: 1. DOMINICK CERBONE 2. JOHN A. COURI 3. JOSEPH CUGINE 4. JOHN DEBENEDETTI 5. STEVEN F. GOLDSTONE 6. ALAN GUARINO 7. STEPHEN HANSON 8. KATHERINE OLIVER 9. CHRISTOPHER PAPPAS 10. JOHN PAPPAS

 

MGMT

 

FOR

 

FOR

THE CHEFS’ WAREHOUSE, INC.

 

US

 

20160513

 

ANNUAL

 

20160316

 

CHEF

 

163086101

 

2

 

RATIFY THE SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

THE CHEFS’ WAREHOUSE, INC.

 

US

 

20160513

 

ANNUAL

 

20160316

 

CHEF

 

163086101

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

GENESEE & WYOMING INC.

 

US

 

20160517

 

ANNUAL

 

20160321

 

GWR

 

371559105

 

1

 

ELECTION OF DIRECTOR: 1. RICHARD H. BOTT 2. OIVIND LORENTZEN III 3. MARK A. SCUDDER 4. ALBERT J. NEUPAVER 5. JOSEPH H. PYNE

 

MGMT

 

FOR

 

FOR

GENESEE & WYOMING INC.

 

US

 

20160517

 

ANNUAL

 

20160321

 

GWR

 

371559105

 

2

 

RATIFY THE SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

RUSH ENTERPRISES, INC.

 

US

 

20160517

 

ANNUAL

 

20160401

 

RUSHA

 

781846209

 

1

 

ELECTION OF DIRECTOR: 1. W.M. “RUSTY” RUSH 2. W. MARVIN RUSH 3. THOMAS A. AKIN 4. JAMES C. UNDERWOOD 5. RAYMOND J. CHESS 6. WILLIAM H. CARY 7. DR. KENNON H. GUGLIELMO

 

MGMT

 

FOR

 

FOR

RUSH ENTERPRISES, INC.

 

US

 

20160517

 

ANNUAL

 

20160401

 

RUSHA

 

781846209

 

2

 

APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2004 EMPLOYEE STOCK PURCHASE PLAN

 

MGMT

 

FOR

 

FOR

RUSH ENTERPRISES, INC.

 

US

 

20160517

 

ANNUAL

 

20160401

 

RUSHA

 

781846209

 

3

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

HIBBETT SPORTS, INC.

 

US

 

20160519

 

ANNUAL

 

20160329

 

HIBB

 

428567101

 

1.1

 

ELECTION OF DIRECTOR: MICHAEL J. NEWSOME

 

MGMT

 

FOR

 

FOR

HIBBETT SPORTS, INC.

 

US

 

20160519

 

ANNUAL

 

20160329

 

HIBB

 

428567101

 

1.2

 

ELECTION OF DIRECTOR: ALTON E. YOTHER

 

MGMT

 

FOR

 

FOR

HIBBETT SPORTS, INC.

 

US

 

20160519

 

ANNUAL

 

20160329

 

HIBB

 

428567101

 

2

 

RATIFY THE SELECTION OF AUDITOR

 

MGMT

 

FOR

 

FOR

HIBBETT SPORTS, INC.

 

US

 

20160519

 

ANNUAL

 

20160329

 

HIBB

 

428567101

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

HIBBETT SPORTS, INC.

 

US

 

20160519

 

ANNUAL

 

20160329

 

HIBB

 

428567101

 

4

 

APPROVAL OF THE 2016 EXECUTIVE OFFICER CASH BONUS PLAN

 

MGMT

 

FOR

 

FOR

ORION MARINE GROUP, INC.

 

US

 

20160519

 

ANNUAL

 

20160330

 

ORN

 

68628V308

 

1A

 

RE-ELECTION OF DIRECTOR: AUSTIN J. SHANFELTER

 

MGMT

 

FOR

 

FOR

ORION MARINE GROUP, INC.

 

US

 

20160519

 

ANNUAL

 

20160330

 

ORN

 

68628V308

 

1B

 

RE-ELECTION OF DIRECTOR: GENE G. STOEVER

 

MGMT

 

FOR

 

FOR

ORION MARINE GROUP, INC.

 

US

 

20160519

 

ANNUAL

 

20160330

 

ORN

 

68628V308

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

ORION MARINE GROUP, INC.

 

US

 

20160519

 

ANNUAL

 

20160330

 

ORN

 

68628V308

 

3

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

EAST WEST BANCORP, INC.

 

US

 

20160524

 

ANNUAL

 

20160328

 

EWBC

 

27579R104

 

1

 

ELECTION OF DIRECTOR: 1. MOLLY CAMPBELL 2. IRIS S. CHAN 3. RUDOLPH I. ESTRADA 4. PAUL H. IRVING 5. JOHN M. LEE 6. HERMAN Y. LI 7. JACK C. LIU 8. DOMINIC NG 9. KEITH W. RENKEN 10. LESTER M. SUSSMAN

 

MGMT

 

FOR

 

FOR

EAST WEST BANCORP, INC.

 

US

 

20160524

 

ANNUAL

 

20160328

 

EWBC

 

27579R104

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

EAST WEST BANCORP, INC.

 

US

 

20160524

 

ANNUAL

 

20160328

 

EWBC

 

27579R104

 

3

 

TO APPROVE THE EAST WEST BANCORP, INC. 2016 STOCK INCENTIVE PLAN, AS AMENDED, RESTATED AND RENAMED FROM THE 1998 STOCK INCENTIVE PLAN

 

MGMT

 

FOR

 

FOR

EAST WEST BANCORP, INC.

 

US

 

20160524

 

ANNUAL

 

20160328

 

EWBC

 

27579R104

 

4

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

CONN’S, INC.

 

US

 

20160525

 

ANNUAL

 

20160330

 

CONN

 

208242107

 

1A

 

ELECTION OF DIRECTOR: JAMES H. HAWORTH

 

MGMT

 

FOR

 

FOR

CONN’S, INC.

 

US

 

20160525

 

ANNUAL

 

20160330

 

CONN

 

208242107

 

1B

 

ELECTION OF DIRECTOR: KELLY M. MALSON

 

MGMT

 

FOR

 

FOR

CONN’S, INC.

 

US

 

20160525

 

ANNUAL

 

20160330

 

CONN

 

208242107

 

1C

 

ELECTION OF DIRECTOR: BOB L. MARTIN

 

MGMT

 

FOR

 

FOR

CONN’S, INC.

 

US

 

20160525

 

ANNUAL

 

20160330

 

CONN

 

208242107

 

1D

 

ELECTION OF DIRECTOR: DOUGLAS H. MARTIN

 

MGMT

 

FOR

 

FOR

 



 

CONN’S, INC.

 

US

 

20160525

 

ANNUAL

 

20160330

 

CONN

 

208242107

 

1E

 

ELECTION OF DIRECTOR: NORMAN L. MILLER

 

MGMT

 

FOR

 

FOR

CONN’S, INC.

 

US

 

20160525

 

ANNUAL

 

20160330

 

CONN

 

208242107

 

1F

 

ELECTION OF DIRECTOR: WILLIAM E. SAUNDERS, JR

 

MGMT

 

FOR

 

FOR

CONN’S, INC.

 

US

 

20160525

 

ANNUAL

 

20160330

 

CONN

 

208242107

 

1G

 

ELECTION OF DIRECTOR: WILLIAM (DAVID) SCHOFMAN

 

MGMT

 

FOR

 

FOR

CONN’S, INC.

 

US

 

20160525

 

ANNUAL

 

20160330

 

CONN

 

208242107

 

1H

 

ELECTION OF DIRECTOR: ODED SHEIN

 

MGMT

 

FOR

 

FOR

CONN’S, INC.

 

US

 

20160525

 

ANNUAL

 

20160330

 

CONN

 

208242107

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

CONN’S, INC.

 

US

 

20160525

 

ANNUAL

 

20160330

 

CONN

 

208242107

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

CONN’S, INC.

 

US

 

20160525

 

ANNUAL

 

20160330

 

CONN

 

208242107

 

4

 

TO APPROVE THE ADOPTION OF THE 2016 OMNIBUS INCENTIVE PLAN

 

MGMT

 

FOR

 

FOR

GENTHERM INCORPORATED

 

US

 

20160526

 

ANNUAL

 

20160411

 

THRM

 

37253A103

 

1

 

ELECTION OF DIRECTOR: 1. LEWIS BOOTH 2. FRANCOIS CASTAING 3. DANIEL COKER 4. SOPHIE DESORMIERE 5. MAURICE GUNDERSON 6. YVONNE HAO 7. RONALD HUNDZINSKI 8. OSCAR B. MARX III 9. BYRON SHAW

 

MGMT

 

FOR

 

FOR

GENTHERM INCORPORATED

 

US

 

20160526

 

ANNUAL

 

20160411

 

THRM

 

37253A103

 

2

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

GENTHERM INCORPORATED

 

US

 

20160526

 

ANNUAL

 

20160411

 

THRM

 

37253A103

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

GENTHERM INCORPORATED

 

US

 

20160526

 

ANNUAL

 

20160411

 

THRM

 

37253A103

 

4

 

TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED BYLAWS TO INCREASE THE MINIMUM AND MAXIMUM SIZE OF THE BOARD OF DIRECTORS

 

MGMT

 

FOR

 

FOR

TAL INTERNATIONAL GROUP, INC.

 

US

 

20160614

 

SPECIAL

 

20160425

 

TAL

 

874083108

 

1

 

TO ADOPT THE TRANSACTION AGREEMENT, DATED AS OF NOVEMBER 9, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG TRITON CONTAINER INTERNATIONAL LIMITED, TAL INTERNATIONAL GROUP, INC., TRITON INTERNATIONAL LIMITED, OCEAN DELAWARE SUB, INC. AND OCEAN BERMUDA SUB LIMITED

 

MGMT

 

FOR

 

FOR

TAL INTERNATIONAL GROUP, INC.

 

US

 

20160614

 

SPECIAL

 

20160425

 

TAL

 

874083108

 

2

 

TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF IT IS NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE TRANSACTION AGREEMENT

 

MGMT

 

FOR

 

FOR

TAL INTERNATIONAL GROUP, INC.

 

US

 

20160614

 

SPECIAL

 

20160425

 

TAL

 

874083108

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

TAL INTERNATIONAL GROUP, INC.

 

US

 

20160614

 

SPECIAL

 

20160425

 

TAL

 

874083108

 

4

 

TO APPROVE THE INCLUSION IN TRITON INTERNATIONAL LIMITED’S AMENDED AND RESTATED BYELAWS OF THE BUSINESS COMBINATION PROVISION PROVIDING FOR CERTAIN RESTRICTIONS ON BUSINESS COMBINATIONS WITH INTERESTED SHAREHOLDERS

 

MGMT

 

FOR

 

FOR

HORNBECK OFFSHORE SERVICES, INC.

 

US

 

20160616

 

ANNUAL

 

20160418

 

HOS

 

440543106

 

1

 

ELECTION OF DIRECTOR: 1. BRUCE W. HUNT 2. KEVIN O. MEYERS 3. BERNIE W. STEWART

 

MGMT

 

FOR

 

FOR

HORNBECK OFFSHORE SERVICES, INC.

 

US

 

20160616

 

ANNUAL

 

20160418

 

HOS

 

440543106

 

2

 

RATIFY THE REAPPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

HORNBECK OFFSHORE SERVICES, INC.

 

US

 

20160616

 

ANNUAL

 

20160418

 

HOS

 

440543106

 

3

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

NATURAL GAS SERVICES GROUP, INC.

 

US

 

20160616

 

ANNUAL

 

20160418

 

NGS

 

63886Q109

 

1

 

ELECTION OF DIRECTOR FOR A TERM EXPIRING IN 2019: JOHN W. CHISHOLM

 

MGMT

 

FOR

 

FOR

NATURAL GAS SERVICES GROUP, INC.

 

US

 

20160616

 

ANNUAL

 

20160418

 

NGS

 

63886Q109

 

2

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

NATURAL GAS SERVICES GROUP, INC.

 

US

 

20160616

 

ANNUAL

 

20160418

 

NGS

 

63886Q109

 

3

 

TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 1998 STOCK OPTION PLAN TO EXTEND THE PLAN’S EXPIRATION DATE TO FEBRUARY 28, 2026 AND INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 250,000 SHARES

 

MGMT

 

FOR

 

FOR

NATURAL GAS SERVICES GROUP, INC.

 

US

 

20160616

 

ANNUAL

 

20160418

 

NGS

 

63886Q109

 

4

 

RATIFY THE APPOINTMENT OF AUDITOR

 

MGMT

 

FOR

 

FOR

NATURAL GAS SERVICES GROUP, INC.

 

US

 

20160616

 

ANNUAL

 

20160418

 

NGS

 

63886Q109

 

5

 

TO CONSIDER AN AMENDMENT TO THE COMPANY’S BYLAWS TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS

 

MGMT

 

FOR

 

FOR

DXP ENTERPRISES, INC.

 

US

 

20160620

 

ANNUAL

 

20160425

 

DXPE

 

233377407

 

1

 

ELECTION OF DIRECTOR: 1. DAVID R. LITTLE 2. CLETUS DAVIS 3. TIMOTHY P. HALTER 4. GLENN ROBINSON

 

MGMT

 

FOR

 

FOR

DXP ENTERPRISES, INC.

 

US

 

20160620

 

ANNUAL

 

20160425

 

DXPE

 

233377407

 

2

 

APPROVE THE DXP ENTERPRISES, INC. 2016 OMNIBUS INCENTIVE PLAN

 

MGMT

 

FOR

 

FOR

DXP ENTERPRISES, INC.

 

US

 

20160620

 

ANNUAL

 

20160425

 

DXPE

 

233377407

 

3

 

APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS THAT ARE INCLUDED IN THE DXP ENTERPRISES, INC. 2016 OMNIBUS INCENTIVE PLAN

 

MGMT

 

FOR

 

FOR

DXP ENTERPRISES, INC.

 

US

 

20160620

 

ANNUAL

 

20160425

 

DXPE

 

233377407

 

4

 

EXECUTIVE COMPENSATION

 

MGMT

 

FOR

 

FOR

 



 

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.

 

Pacific Global Fund Inc. d/b/a Pacific Advisors Fund Inc.

 

By:

/s/ George A. Henning

 

 

George A. Henning

 

 

Chairman, Pacific Advisors Fund Inc.

 

 

 

 

Date:

August 26, 2016