| Mid-Cap Value Fund | 07/01/2014 to 06/30/2015 |
| ICA File Number: 811-07605 |
| Registrant Name: T. Rowe Price Mid-Cap Value Fund, Inc. |
| Reporting Period: 07/01/2014 - 06/30/2015 |
| |
| |
| FORM N-PX |
| |
| ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT |
| INVESTMENT COMPANY |
| |
| Investment Company Act file number 811-07605 |
| |
| T. Rowe Price Mid-Cap Value Fund, Inc. |
|
| (Exact name of registrant as specified in charter) |
| |
| 100 East Pratt Street Baltimore, Maryland 21202 |
|
| (Address of principal executive offices) |
| |
| Darrell N. Braman |
| 100 East Pratt Street |
| Baltimore, Maryland 21202 |
|
| (Name and address of agent for service) |
| |
| Registrant’s telephone number, including area code: (410) 345-2000 |
| |
| Date of fiscal year end: 12/31 |
| |
| Date of reporting period: 07/01/2014 to 06/30/2015 |
| |
| SIGNATURES |
| |
| Pursuant to the requirements of the Investment Company Act of 1940, the |
| registrant has duly caused this report to be signed on its behalf by the |
| undersigned, thereunto duly authorized. |
| |
| (Registrant) T. Rowe Price Mid-Cap Value Fund, Inc. |
| |
| By (Signature and Title) /s/ Edward C. Bernard |
| Edward C. Bernard, Chairman of the Board - T. Rowe Price Funds |
| |
| Date August 31, 2015 |
Mid-Cap Value Fund
| |
|---|
ABERCROMBIE & FITCH CO.
Meeting Date: JUN 18, 2015
Record Date: APR 29, 2015
Meeting Type: ANNUAL | Ticker: ANF
Security ID: 002896207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James B. Bachmann | Management | For | For |
| 1b | Elect Director Bonnie R. Brooks | Management | For | For |
| 1c | Elect Director Terry L. Burman | Management | For | For |
| 1d | Elect Director Sarah M. Gallagher | Management | For | For |
| 1e | Elect Director Michael E. Greenlees | Management | For | For |
| 1f | Elect Director Archie M. Griffin | Management | For | For |
| 1g | Elect Director Arthur C. Martinez | Management | For | For |
| 1h | Elect Director Charles R. Perrin | Management | For | For |
| 1i | Elect Director Stephanie M. Shern | Management | For | For |
| 1j | Elect Director Craig R. Stapleton | Management | For | For |
| 2 | Provide Proxy Access Right | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
| |
|---|
ADTRAN, INC.
Meeting Date: MAY 13, 2015
Record Date: MAR 16, 2015
Meeting Type: ANNUAL | Ticker: ADTN
Security ID: 00738A106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas R. Stanton | Management | For | For |
| 1.2 | Elect Director H. Fenwick Huss | Management | For | For |
| 1.3 | Elect Director William L. Marks | Management | For | For |
| 1.4 | Elect Director Balan Nair | Management | For | For |
| 1.5 | Elect Director Roy J. Nichols | Management | For | For |
| 1.6 | Elect Director Kathryn A. Walker | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
ALLY FINANCIAL INC.
Meeting Date: JUL 17, 2014
Record Date: JUN 03, 2014
Meeting Type: ANNUAL | Ticker: ALLY
Security ID: 02005N100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Franklin W. Hobbs | Management | For | For |
| 1.2 | Elect Director Robert T. Blakely | Management | For | For |
| 1.3 | Elect Director Mayree C. Clark | Management | For | For |
| 1.4 | Elect Director Stephen A. Feinberg | Management | For | Withhold |
| 1.5 | Elect Director Kim S. Fennebresque | Management | For | For |
| 1.6 | Elect Director Gerald Greenwald | Management | For | For |
| 1.7 | Elect Director Marjorie Magner | Management | For | For |
| 1.8 | Elect Director Mathew Pendo | Management | For | For |
| 1.9 | Elect Director John J. Stack | Management | For | For |
| 1.10 | Elect Director Michael A. Carpenter | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ALLY FINANCIAL INC.
Meeting Date: MAY 28, 2015
Record Date: APR 02, 2015
Meeting Type: ANNUAL | Ticker: ALLY
Security ID: 02005N100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Franklin W. Hobbs | Management | For | For |
| 1.2 | Elect Director Robert T. Blakely | Management | For | For |
| 1.3 | Elect Director Mayree C. Clark | Management | For | For |
| 1.4 | Elect Director Stephen A. Feinberg | Management | For | For |
| 1.5 | Elect Director Kim S. Fennebresque | Management | For | For |
| 1.6 | Elect Director Marjorie Magner | Management | For | For |
| 1.7 | Elect Director Mathew Pendo | Management | For | For |
| 1.8 | Elect Director John J. Stack | Management | For | For |
| 1.9 | Elect Director Jeffrey J. Brown | Management | For | For |
| 1.10 | Elect Director Kenneth J. Bacon | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Amend Tax Asset Protection Plan | Management | For | Against |
| |
|---|
AMERICAN EAGLE OUTFITTERS, INC.
Meeting Date: JUN 04, 2015
Record Date: APR 06, 2015
Meeting Type: ANNUAL | Ticker: AEO
Security ID: 02553E106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Janice E. Page | Management | For | For |
| 1.2 | Elect Director David M. Sable | Management | For | Against |
| 1.3 | Elect Director Noel J. Spiegel | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AMERICAN ELECTRIC POWER COMPANY, INC.
Meeting Date: APR 21, 2015
Record Date: FEB 23, 2015
Meeting Type: ANNUAL | Ticker: AEP
Security ID: 025537101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nicholas K. Akins | Management | For | For |
| 1.2 | Elect Director David J. Anderson | Management | For | For |
| 1.3 | Elect Director J. Barnie Beasley, Jr. | Management | For | For |
| 1.4 | Elect Director Ralph D. Crosby, Jr. | Management | For | For |
| 1.5 | Elect Director Linda A. Goodspeed | Management | For | For |
| 1.6 | Elect Director Thomas E. Hoaglin | Management | For | For |
| 1.7 | Elect Director Sandra Beach Lin | Management | For | For |
| 1.8 | Elect Director Richard C. Notebaert | Management | For | For |
| 1.9 | Elect Director Lionel L. Nowell, III | Management | For | For |
| 1.10 | Elect Director Stephen S. Rasmussen | Management | For | For |
| 1.11 | Elect Director Oliver G. Richard, III | Management | For | For |
| 1.12 | Elect Director Sara Martinez Tucker | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Eliminate Fair Price Provision | Management | For | For |
| 6 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 7 | Adopt Proxy Access Right | Shareholder | Against | For |
| |
|---|
APPLIED MATERIALS, INC.
Meeting Date: APR 02, 2015
Record Date: FEB 11, 2015
Meeting Type: ANNUAL | Ticker: AMAT
Security ID: 038222105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Aart J. de Geus | Management | For | For |
| 1b | Elect Director Gary E. Dickerson | Management | For | For |
| 1c | Elect Director Stephen R. Forrest | Management | For | For |
| 1d | Elect Director Thomas J. Iannotti | Management | For | For |
| 1e | Elect Director Susan M. James | Management | For | For |
| 1f | Elect Director Alexander A. Karsner | Management | For | For |
| 1g | Elect Director Dennis D. Powell | Management | For | For |
| 1h | Elect Director Willem P. Roelandts | Management | For | For |
| 1i | Elect Director Michael R. Splinter | Management | For | For |
| 1j | Elect Director Robert H. Swan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
ARCHER-DANIELS-MIDLAND COMPANY
Meeting Date: MAY 07, 2015
Record Date: MAR 12, 2015
Meeting Type: ANNUAL | Ticker: ADM
Security ID: 039483102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
| 1.2 | Elect Director Mollie Hale Carter | Management | For | For |
| 1.3 | Elect Director Terrell K. Crews | Management | For | For |
| 1.4 | Elect Director Pierre Dufour | Management | For | For |
| 1.5 | Elect Director Donald E. Felsinger | Management | For | For |
| 1.6 | Elect Director Juan R. Luciano | Management | For | For |
| 1.7 | Elect Director Antonio Maciel Neto | Management | For | For |
| 1.8 | Elect Director Patrick J. Moore | Management | For | For |
| 1.9 | Elect Director Thomas F. O'Neill | Management | For | For |
| 1.10 | Elect Director Francisco Sanchez | Management | For | For |
| 1.11 | Elect Director Daniel Shih | Management | For | For |
| 1.12 | Elect Director Kelvin R. Westbrook | Management | For | For |
| 1.13 | Elect Director Patricia A. Woertz | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
ASML HOLDING NV
Meeting Date: APR 22, 2015
Record Date: FEB 24, 2015
Meeting Type: ANNUAL | Ticker: ASML
Security ID: N07059210
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
| 3 | Discuss Remuneration Policy for Management Board Members | Management | None | None |
| 4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 8 | Approve Dividends of EUR 0.70 Per Ordinary Share | Management | For | For |
| 9 | Approve Adjustments to the Remuneration Policy | Management | For | For |
| 10 | Approve Performance Share Arrangement According to Remuneration Policy | Management | For | For |
| 11 | Approve Number of Stock Options, Respectively Shares, for Employees | Management | For | For |
| 12 | Discussion of Updated Supervisory Board Profile | Management | None | None |
| 13a | Elect Annet Aris to Supervisory Board | Management | For | For |
| 13b | Elect Gerard Kleisterlee to Supervisory Board | Management | For | For |
| 13c | Elect Rolf-Dieter Schwalb to Supervisory Board | Management | For | For |
| 14 | Discuss Vacancies on the Board Arising in 2016 | Management | None | None |
| 15 | Ratify KPMG as Auditors Re: Financial Year 2016 | Management | For | For |
| 16a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
| 16b | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16a | Management | For | For |
| 16c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger | Management | For | For |
| 16d | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16c | Management | For | For |
| 17a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 18 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| 19 | Other Business (Non-Voting) | Management | None | None |
| 20 | Close Meeting | Management | None | None |
| |
|---|
AVALONBAY COMMUNITIES, INC.
Meeting Date: MAY 21, 2015
Record Date: MAR 06, 2015
Meeting Type: ANNUAL | Ticker: AVB
Security ID: 053484101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Glyn F. Aeppel | Management | For | For |
| 1.2 | Elect Director Terry S. Brown | Management | For | For |
| 1.3 | Elect Director Alan B. Buckelew | Management | For | For |
| 1.4 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
| 1.5 | Elect Director John J. Healy, Jr. | Management | For | For |
| 1.6 | Elect Director Timothy J. Naughton | Management | For | For |
| 1.7 | Elect Director Lance R. Primis | Management | For | For |
| 1.8 | Elect Director Peter S. Rummell | Management | For | For |
| 1.9 | Elect Director H. Jay Sarles | Management | For | For |
| 1.10 | Elect Director W. Edward Walter | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
AVON PRODUCTS, INC.
Meeting Date: MAY 06, 2015
Record Date: MAR 18, 2015
Meeting Type: ANNUAL | Ticker: AVP
Security ID: 054303102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas R. Conant | Management | For | For |
| 1.2 | Elect Director W. Don Cornwell | Management | For | Withhold |
| 1.3 | Elect Director V. Ann Hailey | Management | For | Withhold |
| 1.4 | Elect Director Nancy Killefer | Management | For | For |
| 1.5 | Elect Director Susan J. Kropf | Management | For | For |
| 1.6 | Elect Director Maria Elena Lagomasino | Management | For | Withhold |
| 1.7 | Elect Director Sara Mathew | Management | For | For |
| 1.8 | Elect Director Helen McCluskey | Management | For | For |
| 1.9 | Elect Director Sheri McCoy | Management | For | For |
| 1.10 | Elect Director Charles H. Noski | Management | For | For |
| 1.11 | Elect Director Gary M. Rodkin | Management | For | Withhold |
| 1.12 | Elect Director Paula Stern | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Adopt Proxy Access Right | Shareholder | Against | For |
| |
|---|
AVX CORPORATION
Meeting Date: JUL 23, 2014
Record Date: MAY 30, 2014
Meeting Type: ANNUAL | Ticker: AVX
Security ID: 002444107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tatsumi Maeda | Management | For | For |
| 1.2 | Elect Director Donald B. Christiansen | Management | For | For |
| 1.3 | Elect Director Shoichi Aoki | Management | For | Withhold |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | Against |
| 3 | Approve Restricted Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
BOMBARDIER INC.
Meeting Date: MAY 07, 2015
Record Date: MAR 09, 2015
Meeting Type: ANNUAL | Ticker: BBD.B
Security ID: 097751200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Laurent Beaudoin | Management | For | For |
| 1.2 | Elect Director Pierre Beaudoin | Management | For | For |
| 1.3 | Elect Director Alain Bellemare | Management | For | For |
| 1.4 | Elect Director Joanne Bissonnette | Management | For | For |
| 1.5 | Elect Director J.R. Andre Bombardier | Management | For | For |
| 1.6 | Elect Director Martha Finn Brooks | Management | For | For |
| 1.7 | Elect Director L. Denis Desautels | Management | For | For |
| 1.8 | Elect Director Jean-Louis Fontaine | Management | For | For |
| 1.9 | Elect Director Sheila Fraser | Management | For | For |
| 1.10 | Elect Director Daniel Johnson | Management | For | For |
| 1.11 | Elect Director Jean C. Monty | Management | For | For |
| 1.12 | Elect Director Vikram Pandit | Management | For | For |
| 1.13 | Elect Director Patrick Pichette | Management | For | For |
| 1.14 | Elect Director Carlos E. Represas | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
BROADCOM CORPORATION
Meeting Date: MAY 12, 2015
Record Date: MAR 16, 2015
Meeting Type: ANNUAL | Ticker: BRCM
Security ID: 111320107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert J. Finocchio, Jr. | Management | For | For |
| 1b | Elect Director Nancy H. Handel | Management | For | For |
| 1c | Elect Director Eddy W. Hartenstein | Management | For | For |
| 1d | Elect Director Maria M. Klawe | Management | For | For |
| 1e | Elect Director John E. Major | Management | For | For |
| 1f | Elect Director Scott A. McGregor | Management | For | For |
| 1g | Elect Director William T. Morrow | Management | For | For |
| 1h | Elect Director Henry Samueli | Management | For | For |
| 1i | Elect Director Robert E. Switz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
BUNGE LIMITED
Meeting Date: MAY 20, 2015
Record Date: MAR 25, 2015
Meeting Type: ANNUAL | Ticker: BG
Security ID: G16962105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Andrew Ferrier as Director | Management | For | For |
| 1.2 | Elect Kathleen Hyle as Director | Management | For | For |
| 1.3 | Elect John E. McGlade as Director | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP s Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Adopt Goals to Reduce Deforestation in Supply Chain | Shareholder | Against | Against |
| |
|---|
C.H. ROBINSON WORLDWIDE, INC.
Meeting Date: MAY 07, 2015
Record Date: MAR 11, 2015
Meeting Type: ANNUAL | Ticker: CHRW
Security ID: 12541W209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Scott P. Anderson | Management | For | For |
| 1b | Elect Director Robert Ezrilov | Management | For | For |
| 1c | Elect Director Wayne M. Fortun | Management | For | For |
| 1d | Elect Director Mary J. Steele Guilfoile | Management | For | For |
| 1e | Elect Director Jodee A. Kozlak | Management | For | For |
| 1f | Elect Director ReBecca Koenig Roloff | Management | For | For |
| 1g | Elect Director Brian P. Short | Management | For | For |
| 1h | Elect Director James B. Stake | Management | For | For |
| 1i | Elect Director John P. Wiehoff | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
CABLEVISION SYSTEMS CORPORATION
Meeting Date: MAY 21, 2015
Record Date: MAR 27, 2015
Meeting Type: ANNUAL | Ticker: CVC
Security ID: 12686C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph J. Lhota | Management | For | For |
| 1.2 | Elect Director Thomas V. Reifenheiser | Management | For | For |
| 1.3 | Elect Director John R. Ryan | Management | For | For |
| 1.4 | Elect Director Steven J. Simmons | Management | For | For |
| 1.5 | Elect Director Vincent Tese | Management | For | For |
| 1.6 | Elect Director Leonard Tow | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
CALIFORNIA RESOURCES CORPORATION
Meeting Date: MAY 07, 2015
Record Date: MAR 10, 2015
Meeting Type: ANNUAL | Ticker: CRC
Security ID: 13057Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Justin A. Gannon | Management | For | For |
| 1.2 | Elect Director Avedick B. Poladian | Management | For | For |
| 1.3 | Elect Director Timothy J. Sloan | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
CALPINE CORPORATION
Meeting Date: MAY 13, 2015
Record Date: MAR 16, 2015
Meeting Type: ANNUAL | Ticker: CPN
Security ID: 131347304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank Cassidy | Management | For | For |
| 1.2 | Elect Director Jack A. Fusco | Management | For | For |
| 1.3 | Elect Director John B. (Thad) Hill, III | Management | For | For |
| 1.4 | Elect Director Michael W. Hofmann | Management | For | For |
| 1.5 | Elect Director David C. Merritt | Management | For | For |
| 1.6 | Elect Director W. Benjamin Moreland | Management | For | For |
| 1.7 | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
| 1.8 | Elect Director Denise M. O'Leary | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
CAMECO CORPORATION
Meeting Date: MAY 22, 2015
Record Date: MAR 24, 2015
Meeting Type: ANNUAL | Ticker: CCO
Security ID: 13321L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A | The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian | Management | None | Abstain |
| B1 | Elect Director Ian Bruce | Management | For | For |
| B2 | Elect Director Daniel Camus | Management | For | For |
| B3 | Elect Director John Clappison | Management | For | For |
| B4 | Elect Director James Curtiss | Management | For | For |
| B5 | Elect Director Donald Deranger | Management | For | For |
| B6 | Elect Director Catherine Gignac | Management | For | For |
| B7 | Elect Director Tim Gitzel | Management | For | For |
| B8 | Elect Director James (Jim) Gowans | Management | For | For |
| B9 | Elect Director Nancy Hopkins | Management | For | For |
| B10 | Elect Director Anne McLellan | Management | For | For |
| B11 | Elect Director Neil McMillan | Management | For | For |
| C | Ratify KPMG LLP as Auditors | Management | For | For |
| D | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
CAPITOL FEDERAL FINANCIAL, INC.
Meeting Date: JAN 27, 2015
Record Date: DEC 05, 2014
Meeting Type: ANNUAL | Ticker: CFFN
Security ID: 14057J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Morris J. Huey, II | Management | For | For |
| 1.2 | Elect Director Reginald L. Robinson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CARLSBERG
Meeting Date: MAR 26, 2015
Record Date: MAR 19, 2015
Meeting Type: ANNUAL | Ticker: CARL B
Security ID: K36628137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Approve Financial Statements and Statutory Report; Approve Discharge of Directors | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of DKK 9.00 Per Share | Management | For | For |
| 4 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
| 5.a | Reelect Flemming Besenbacher as Director | Management | For | For |
| 5.b | Reelect Richard Burrows as Director | Management | For | For |
| 5.c | Reelect Donna Cordner as Director | Management | For | For |
| 5.d | Reelect Elisabeth Fleuriot as Director | Management | For | For |
| 5.e | Reelect Cornelis van der Graaf as Director | Management | For | For |
| 5.f | Reelect Carl Bache as Director | Management | For | For |
| 5.g | Reelect Soren-Peter Olesen as Director | Management | For | For |
| 5.h | Reelect Nina Smith as Director | Management | For | For |
| 5.i | Reelect Lars Stemmerik as Director | Management | For | For |
| 5.j | Elect Lars Sorensen as Director | Management | For | For |
| 6 | Ratify KPMG as Auditors | Management | For | For |
| |
|---|
CINTAS CORPORATION
Meeting Date: OCT 21, 2014
Record Date: AUG 25, 2014
Meeting Type: ANNUAL | Ticker: CTAS
Security ID: 172908105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gerald S. Adolph | Management | For | For |
| 1b | Elect Director John F. Barrett | Management | For | For |
| 1c | Elect Director Melanie W. Barstad | Management | For | For |
| 1d | Elect Director Richard T. Farmer | Management | For | For |
| 1e | Elect Director Scott D. Farmer | Management | For | For |
| 1f | Elect Director James J. Johnson | Management | For | For |
| 1g | Elect Director Robert J. Kohlhepp | Management | For | For |
| 1h | Elect Director Joseph Scaminace | Management | For | For |
| 1i | Elect Director Ronald W. Tysoe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
CIT GROUP INC.
Meeting Date: MAY 12, 2015
Record Date: MAR 16, 2015
Meeting Type: ANNUAL | Ticker: CIT
Security ID: 125581801
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John A. Thain | Management | For | For |
| 1b | Elect Director Ellen R. Alemany | Management | For | For |
| 1c | Elect Director Michael J. Embler | Management | For | For |
| 1d | Elect Director William M. Freeman | Management | For | For |
| 1e | Elect Director David M. Moffett | Management | For | For |
| 1f | Elect Director R. Brad Oates | Management | For | For |
| 1g | Elect Director Marianne Miller Parrs | Management | For | For |
| 1h | Elect Director Gerald Rosenfeld | Management | For | For |
| 1i | Elect Director John R. Ryan | Management | For | For |
| 1j | Elect Director Sheila A. Stamps | Management | For | For |
| 1k | Elect Director Seymour Sternberg | Management | For | For |
| 1l | Elect Director Peter J. Tobin | Management | For | For |
| 1m | Elect Director Laura S. Unger | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
CNA FINANCIAL CORPORATION
Meeting Date: APR 29, 2015
Record Date: MAR 03, 2015
Meeting Type: ANNUAL | Ticker: CNA
Security ID: 126117100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul J. Liska | Management | For | For |
| 1.2 | Elect Director Jose O. Montemayor | Management | For | For |
| 1.3 | Elect Director Thomas F. Motamed | Management | For | For |
| 1.4 | Elect Director Don M. Randel | Management | For | For |
| 1.5 | Elect Director Joseph Rosenberg | Management | For | For |
| 1.6 | Elect Director Andrew H. Tisch | Management | For | For |
| 1.7 | Elect Director James S. Tisch | Management | For | For |
| 1.8 | Elect Director Marvin Zonis | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
COACH, INC.
Meeting Date: NOV 06, 2014
Record Date: SEP 09, 2014
Meeting Type: ANNUAL | Ticker: COH
Security ID: 189754104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Denton | Management | For | For |
| 1.2 | Elect Director Susan Kropf | Management | For | For |
| 1.3 | Elect Director Gary Loveman | Management | For | For |
| 1.4 | Elect Director Victor Luis | Management | For | For |
| 1.5 | Elect Director Ivan Menezes | Management | For | For |
| 1.6 | Elect Director William Nuti | Management | For | For |
| 1.7 | Elect Director Stephanie Tilenius | Management | For | For |
| 1.8 | Elect Director Jide Zeitlin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
COMMERCE BANCSHARES, INC.
Meeting Date: APR 15, 2015
Record Date: FEB 17, 2015
Meeting Type: ANNUAL | Ticker: CBSH
Security ID: 200525103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Terry D. Bassham | Management | For | For |
| 1.2 | Elect Director Jonathan M. Kemper | Management | For | For |
| 1.3 | Elect Director Terry O. Meek | Management | For | For |
| 1.4 | Elect Director Kimberly G. Walker | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
COMPANIA DE MINAS BUENAVENTURA S.A.
Meeting Date: SEP 22, 2014
Record Date: SEP 02, 2014
Meeting Type: SPECIAL | Ticker: BUENAVC1
Security ID: 204448104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger by Absorption of Canteras del Hallazgo SAC by Company | Management | For | For |
| |
|---|
COMPANIA DE MINAS BUENAVENTURA S.A.
Meeting Date: MAR 27, 2015
Record Date: MAR 12, 2015
Meeting Type: ANNUAL | Ticker: BUENAVC1
Security ID: 204448104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Appoint Auditors | Management | For | For |
| 4 | Authorize Issuance of Debt Instruments; Authorize Board to Set Terms of the Debt Issuance | Management | For | Against |
| |
|---|
CONSOL ENERGY INC.
Meeting Date: MAY 06, 2015
Record Date: MAR 12, 2015
Meeting Type: ANNUAL | Ticker: CNX
Security ID: 20854P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Brett Harvey | Management | For | For |
| 1.2 | Elect Director Nicholas J. DeIuliis | Management | For | For |
| 1.3 | Elect Director Philip W. Baxter | Management | For | For |
| 1.4 | Elect Director Alvin R. Carpenter | Management | For | For |
| 1.5 | Elect Director William E. Davis | Management | For | For |
| 1.6 | Elect Director David C. Hardesty, Jr. | Management | For | For |
| 1.7 | Elect Director Maureen E. Lally-Green | Management | For | For |
| 1.8 | Elect Director Gregory A. Lanham | Management | For | For |
| 1.9 | Elect Director John T. Mills | Management | For | For |
| 1.10 | Elect Director William P. Powell | Management | For | For |
| 1.11 | Elect Director William N. Thorndike, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | For |
| 5 | Report on Plans to Address Stranded Carbon Asset Risks | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
CORELOGIC, INC.
Meeting Date: JUL 29, 2014
Record Date: JUN 02, 2014
Meeting Type: ANNUAL | Ticker: CLGX
Security ID: 21871D103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. David Chatham | Management | For | For |
| 1.2 | Elect Director Douglas C. Curling | Management | For | For |
| 1.3 | Elect Director John C. Dorman | Management | For | For |
| 1.4 | Elect Director Paul F. Folino | Management | For | For |
| 1.5 | Elect Director Anand K. Nallathambi | Management | For | For |
| 1.6 | Elect Director Thomas C. O'Brien | Management | For | For |
| 1.7 | Elect Director Jaynie Miller Studenmund | Management | For | For |
| 1.8 | Elect Director David F. Walker | Management | For | For |
| 1.9 | Elect Director Mary Lee Widener | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
DEAN FOODS COMPANY
Meeting Date: MAY 13, 2015
Record Date: MAR 18, 2015
Meeting Type: ANNUAL | Ticker: DF
Security ID: 242370203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tom C. Davis | Management | For | For |
| 1.2 | Elect Director Janet Hill | Management | For | For |
| 1.3 | Elect Director J. Wayne Mailloux | Management | For | For |
| 1.4 | Elect Director John R. Muse | Management | For | For |
| 1.5 | Elect Director Hector M. Nevares | Management | For | For |
| 1.6 | Elect Director Gregg A. Tanner | Management | For | For |
| 1.7 | Elect Director Jim L. Turner | Management | For | For |
| 1.8 | Elect Director Robert T. Wiseman | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Risk of Genetic Engineering in order to Work with Regulators | Shareholder | Against | Against |
| |
|---|
DREAMWORKS ANIMATION SKG, INC.
Meeting Date: MAY 26, 2015
Record Date: APR 01, 2015
Meeting Type: ANNUAL | Ticker: DWA
Security ID: 26153C103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey Katzenberg | Management | For | Withhold |
| 1.2 | Elect Director Harry 'Skip' Brittenham | Management | For | For |
| 1.3 | Elect Director Thomas E. Freston | Management | For | For |
| 1.4 | Elect Director Lucian Grainge | Management | For | For |
| 1.5 | Elect Director Mellody Hobson | Management | For | Withhold |
| 1.6 | Elect Director Jason Kilar | Management | For | For |
| 1.7 | Elect Director Michael J. Montgomery | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
DUKE ENERGY CORPORATION
Meeting Date: MAY 07, 2015
Record Date: MAR 09, 2015
Meeting Type: ANNUAL | Ticker: DUK
Security ID: 26441C204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael G. Browning | Management | For | For |
| 1b | Elect Director Harris E. DeLoach, Jr. | Management | For | For |
| 1c | Elect Director Daniel R. DiMicco | Management | For | For |
| 1d | Elect Director John H. Forsgren | Management | For | For |
| 1e | Elect Director Lynn J. Good | Management | For | For |
| 1f | Elect Director Ann Maynard Gray | Management | For | For |
| 1g | Elect Director James H. Hance, Jr. | Management | For | For |
| 1h | Elect Director John T. Herron | Management | For | For |
| 1i | Elect Director James B. Hyler, Jr. | Management | For | For |
| 1j | Elect Director William E. Kennard | Management | For | For |
| 1k | Elect Director E. Marie McKee | Management | For | For |
| 1l | Elect Director Richard A. Meserve | Management | For | For |
| 1m | Elect Director James T. Rhodes | Management | For | For |
| 1n | Elect Director Carlos A. Saladrigas | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
| 6 | Report on Political Contributions | Shareholder | Against | Against |
| 7 | Adopt Proxy Access Right | Shareholder | Against | For |
| |
|---|
E*TRADE FINANCIAL CORPORATION
Meeting Date: MAY 07, 2015
Record Date: MAR 09, 2015
Meeting Type: ANNUAL | Ticker: ETFC
Security ID: 269246401
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Richard J. Carbone | Management | For | For |
| 1.1b | Elect Director James P. Healy | Management | For | For |
| 1.1c | Elect Director Paul T. Idzik | Management | For | For |
| 1.1d | Elect Director Frederick W. Kanner | Management | For | For |
| 1.1e | Elect Director James Lam | Management | For | For |
| 1.1f | Elect Director Rodger A. Lawson | Management | For | For |
| 1.1g | Elect Director Shelley B. Leibowitz | Management | For | For |
| 1.1h | Elect Director Rebecca Saeger | Management | For | For |
| 1.1i | Elect Director Joseph L. Sclafani | Management | For | For |
| 1.1j | Elect Director Gary H. Stern | Management | For | For |
| 1.1k | Elect Director Donna L. Weaver | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
ENSTAR GROUP LIMITED
Meeting Date: MAY 06, 2015
Record Date: MAR 13, 2015
Meeting Type: ANNUAL | Ticker: ESGR
Security ID: G3075P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dominic F. Silvester | Management | For | For |
| 1.2 | Elect Director Kenneth W. Moore | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify KPMG Audit Limited as Auditors | Management | For | For |
| 4 | Elect Subsidiary Directors | Management | For | For |
| |
|---|
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Meeting Date: MAY 21, 2015
Record Date: MAR 23, 2015
Meeting Type: ANNUAL | Ticker: EXPD
Security ID: 302130109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert R. Wright | Management | For | For |
| 1.2 | Elect Director Mark A. Emmert | Management | For | For |
| 1.3 | Elect Director Dan P. Kourkoumelis | Management | For | For |
| 1.4 | Elect Director Michael J. Malone | Management | For | For |
| 1.5 | Elect Director Richard B. McCune | Management | For | For |
| 1.6 | Elect Director John W. Meisenbach | Management | For | For |
| 1.7 | Elect Director Jeffrey S. Musser | Management | For | For |
| 1.8 | Elect Director Liane J. Pelletier | Management | For | For |
| 1.9 | Elect Director James L.K. Wang | Management | For | For |
| 1.10 | Elect Director Tay Yoshitani | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Provide Proxy Access Right | Management | For | Against |
| 6 | Proxy Access | Shareholder | Against | For |
| 7 | Require Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans | Shareholder | Against | Against |
| 8 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
| 9 | Stock Retention | Shareholder | Against | Against |
| 10 | Clawback of Incentive Payments | Shareholder | Against | Against |
| |
|---|
EXTERRAN HOLDINGS, INC.
Meeting Date: APR 28, 2015
Record Date: MAR 02, 2015
Meeting Type: ANNUAL | Ticker: EXH
Security ID: 30225X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anne-Marie N. Ainsworth | Management | For | For |
| 1.2 | Elect Director D. Bradley Childers | Management | For | For |
| 1.3 | Elect Director William M. Goodyear | Management | For | For |
| 1.4 | Elect Director Gordon T. Hall | Management | For | For |
| 1.5 | Elect Director Frances Powell Hawes | Management | For | For |
| 1.6 | Elect Director J.W.G. 'Will' Honeybourne | Management | For | For |
| 1.7 | Elect Director James H. Lytal | Management | For | For |
| 1.8 | Elect Director Mark A. McCollum | Management | For | For |
| 1.9 | Elect Director John P. Ryan | Management | For | For |
| 1.10 | Elect Director Christopher T. Seaver | Management | For | For |
| 1.11 | Elect Director Mark R. Sotir | Management | For | For |
| 1.12 | Elect Director Richard R. Stewart | Management | For | For |
| 1.13 | Elect Director Ieda Gomes Yell | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FACTSET RESEARCH SYSTEMS INC.
Meeting Date: DEC 16, 2014
Record Date: OCT 20, 2014
Meeting Type: ANNUAL | Ticker: FDS
Security ID: 303075105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robin A. Abrams | Management | For | For |
| 1.2 | Elect Director Michael F. DiChristina | Management | For | For |
| 1.3 | Elect Director Walter F. Siebecker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
FIDELITY NATIONAL FINANCIAL, INC.
Meeting Date: JUN 17, 2015
Record Date: APR 27, 2015
Meeting Type: ANNUAL | Ticker: FNF
Security ID: 31620R303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank P. Willey | Management | For | For |
| 1.2 | Elect Director Willie D. Davis | Management | For | For |
| 1.3 | Elect Director John D. Rood | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Adopt Proxy Access Right | Shareholder | Against | For |
| |
|---|
FIRST AMERICAN FINANCIAL CORPORATION
Meeting Date: MAY 12, 2015
Record Date: MAR 18, 2015
Meeting Type: ANNUAL | Ticker: FAF
Security ID: 31847R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis J. Gilmore | Management | For | For |
| 1.2 | Elect Director Virginia M. Ueberroth | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
FIRST HORIZON NATIONAL CORPORATION
Meeting Date: APR 28, 2015
Record Date: FEB 27, 2015
Meeting Type: ANNUAL | Ticker: FHN
Security ID: 320517105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert B. Carter | Management | For | For |
| 1.2 | Elect Director John C. Compton | Management | For | For |
| 1.3 | Elect Director Mark A. Emkes | Management | For | For |
| 1.4 | Elect Director Corydon J. Gilchrist | Management | For | For |
| 1.5 | Elect Director Vicky B. Gregg | Management | For | For |
| 1.6 | Elect Director D. Bryan Jordan | Management | For | For |
| 1.7 | Elect Director R. Brad Martin | Management | For | For |
| 1.8 | Elect Director Scott M. Niswonger | Management | For | For |
| 1.9 | Elect Director Vicki R. Palmer | Management | For | For |
| 1.10 | Elect Director Colin V. Reed | Management | For | For |
| 1.11 | Elect Director Cecelia D. Stewart | Management | For | For |
| 1.12 | Elect Director Luke Yancy, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
FIRST NIAGARA FINANCIAL GROUP, INC.
Meeting Date: APR 29, 2015
Record Date: MAR 06, 2015
Meeting Type: ANNUAL | Ticker: FNFG
Security ID: 33582V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Austin A. Adams | Management | For | For |
| 1.2 | Elect Director G. Thomas Bowers | Management | For | For |
| 1.3 | Elect Director Roxanne J. Coady | Management | For | For |
| 1.4 | Elect Director Gary M. Crosby | Management | For | For |
| 1.5 | Elect Director Carl A. Florio | Management | For | For |
| 1.6 | Elect Director Carlton L. Highsmith | Management | For | For |
| 1.7 | Elect Director Susan S. Harnett | Management | For | For |
| 1.8 | Elect Director George M. Philip | Management | For | For |
| 1.9 | Elect Director Peter B. Robinson | Management | For | For |
| 1.10 | Elect Director Nathaniel D. Woodson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
FIRSTENERGY CORP.
Meeting Date: MAY 19, 2015
Record Date: MAR 20, 2015
Meeting Type: ANNUAL | Ticker: FE
Security ID: 337932107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul T. Addison | Management | For | For |
| 1.2 | Elect Director Michael J. Anderson | Management | For | For |
| 1.3 | Elect Director William T. Cottle | Management | For | For |
| 1.4 | Elect Director Robert B. Heisler, Jr. | Management | For | For |
| 1.5 | Elect Director Julia L. Johnson | Management | For | For |
| 1.6 | Elect Director Charles E. Jones | Management | For | For |
| 1.7 | Elect Director Ted J. Kleisner | Management | For | For |
| 1.8 | Elect Director Donald T. Misheff | Management | For | For |
| 1.9 | Elect Director Ernest J. Novak, Jr. | Management | For | For |
| 1.10 | Elect Director Christopher D. Pappas | Management | For | For |
| 1.11 | Elect Director Luis A. Reyes | Management | For | For |
| 1.12 | Elect Director George M. Smart | Management | For | For |
| 1.13 | Elect Director Jerry Sue Thornton | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Adopt Quantitative Carbon Dioxide Reduction Goals | Shareholder | Against | Against |
| 7 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| 8 | Adopt Proxy Access Right | Shareholder | Against | For |
| |
|---|
FLOWERS FOODS, INC.
Meeting Date: JUN 05, 2015
Record Date: APR 02, 2015
Meeting Type: ANNUAL | Ticker: FLO
Security ID: 343498101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2a | Elect Director Joe E. Beverly | Management | For | For |
| 2b | Elect Director Amos R. McMullian | Management | For | For |
| 2c | Elect Director J.V. Shields, Jr. | Management | For | For |
| 2d | Elect Director David V. Singer | Management | For | For |
| 2e | Elect Director James T. Spear | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
| |
|---|
FOREST OIL CORPORATION
Meeting Date: NOV 20, 2014
Record Date: OCT 03, 2014
Meeting Type: SPECIAL | Ticker: FST
Security ID: 346091705
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Change Company Name | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Adjourn Meeting | Management | For | For |
| |
|---|
FRANCO-NEVADA CORPORATION
Meeting Date: MAY 06, 2015
Record Date: MAR 19, 2015
Meeting Type: ANNUAL/SPECIAL | Ticker: FNV
Security ID: 351858105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pierre Lassonde | Management | For | For |
| 1.2 | Elect Director David Harquail | Management | For | For |
| 1.3 | Elect Director Tom Albanese | Management | For | For |
| 1.4 | Elect Director Derek W. Evans | Management | For | For |
| 1.5 | Elect Director Graham Farquharson | Management | For | For |
| 1.6 | Elect Director Catharine Farrow | Management | For | For |
| 1.7 | Elect Director Louis Gignac | Management | For | For |
| 1.8 | Elect Director Randall Oliphant | Management | For | For |
| 1.9 | Elect Director David R. Peterson | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Advance Notice Policy | Management | For | For |
| 4 | Amend Quorum Requirements | Management | For | For |
| 5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
GRAHAM HOLDINGS COMPANY
Meeting Date: MAY 14, 2015
Record Date: MAR 16, 2015
Meeting Type: ANNUAL | Ticker: GHC
Security ID: 384637104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher C. Davis | Management | For | For |
| 1.2 | Elect Director Thomas S. Gayner | Management | For | For |
| 1.3 | Elect Director Anne M. Mulcahy | Management | For | For |
| 1.4 | Elect Director Larry D. Thompson | Management | For | For |
| |
|---|
GROUPE BRUXELLES LAMBERT
Meeting Date: APR 28, 2015
Record Date: APR 14, 2015
Meeting Type: ANNUAL | Ticker: GBLB
Security ID: B4746J115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
| 2.1 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2.2 | Adopt Financial Statements | Management | For | For |
| 3 | Approve Discharge of Directors | Management | For | For |
| 4 | Approve Discharge of Auditors | Management | For | For |
| 5.1 | Receive Information on Resignation of Georges Chodron de Courcel and Jean Stephenne as Directors | Management | None | None |
| 5.2 | Receive Information of Non-Renewal of Albert Frere's Directorship | Management | None | None |
| 5.3.1 | Reelect Antoinette Aspremont Lynden as Director | Management | For | For |
| 5.3.2 | Reelect Paul Desmarais Jr. as Director | Management | For | Against |
| 5.3.3 | Reelect Gerald Frere as Director | Management | For | Against |
| 5.3.4 | Reelect Gerard Lamarche as Director | Management | For | Against |
| 5.3.5 | Reelect Gilles Samyn as Director | Management | For | Against |
| 5.4.1 | Elect Cedric Frere as Director | Management | For | Against |
| 5.4.2 | Elect Segolene Gallienne as Director | Management | For | Against |
| 5.4.3 | Elect Marie Polet as Director | Management | For | For |
| 5.5.1 | Indicate Antoinette d'Aspremont Lynden as Independent Board Member | Management | For | For |
| 5.5.2 | Indicate Marie Polet as Independent Board Member | Management | For | For |
| 6 | Receive Information Re: Termination of Issued VVPR Strips of the Company | Management | None | None |
| 7 | Approve Remuneration Report | Management | For | For |
| 8.1 | Approve Stock Option Plan | Management | For | For |
| 8.2 | Approve Change-of-Control Clause Re: Stock Option Plan under Item 8.1 | Management | For | Against |
| 8.3 | Approve Stock Option Plan Grants for 2015 up to EUR 13.5 Million Re: Stock Option Plan under Item 8.1 | Management | For | For |
| 8.4 | Approve Special Board Report Re: Article 629 of the Company Code Re: Item 8.5 | Management | For | For |
| 8.5 | Approve Guarantee to Acquire Shares under New Stock Option Plan Re: Item 8.1 | Management | For | For |
| 9 | Transact Other Business | Management | None | None |
| |
|---|
HARSCO CORPORATION
Meeting Date: APR 29, 2015
Record Date: MAR 03, 2015
Meeting Type: ANNUAL | Ticker: HSC
Security ID: 415864107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James F. Earl | Management | For | For |
| 1.2 | Elect Director Kathy G. Eddy | Management | For | For |
| 1.3 | Elect Director David C. Everitt | Management | For | For |
| 1.4 | Elect Director Stuart E. Graham | Management | For | For |
| 1.5 | Elect Director F. Nicholas Grasberger, III | Management | For | For |
| 1.6 | Elect Director Terry D. Growcock | Management | For | For |
| 1.7 | Elect Director Henry W. Knueppel | Management | For | For |
| 1.8 | Elect Director Elaine La Roche | Management | For | For |
| 1.9 | Elect Director James M. Loree | Management | For | For |
| 1.10 | Elect Director Phillip C. Widman | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| |
|---|
HASBRO, INC.
Meeting Date: MAY 21, 2015
Record Date: MAR 25, 2015
Meeting Type: ANNUAL | Ticker: HAS
Security ID: 418056107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Basil L. Anderson | Management | For | For |
| 1.2 | Elect Director Alan R. Batkin | Management | For | For |
| 1.3 | Elect Director Kenneth A. Bronfin | Management | For | For |
| 1.4 | Elect Director Michael R. Burns | Management | For | For |
| 1.5 | Elect Director Lisa Gersh | Management | For | For |
| 1.6 | Elect Director Brian D. Goldner | Management | For | For |
| 1.7 | Elect Director Alan G. Hassenfeld | Management | For | For |
| 1.8 | Elect Director Tracy A. Leinbach | Management | For | For |
| 1.9 | Elect Director Edward M. Philip | Management | For | For |
| 1.10 | Elect Director Richard S. Stoddart | Management | For | For |
| 1.11 | Elect Director Linda K. Zecher | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | For |
| 5 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
| 6 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | Against |
| |
|---|
HEALTHSOUTH CORPORATION
Meeting Date: MAY 07, 2015
Record Date: MAR 10, 2015
Meeting Type: ANNUAL | Ticker: HLS
Security ID: 421924309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John W. Chidsey | Management | For | For |
| 1.2 | Elect Director Donald L. Correll | Management | For | For |
| 1.3 | Elect Director Yvonne M. Curl | Management | For | For |
| 1.4 | Elect Director Charles M. Elson | Management | For | For |
| 1.5 | Elect Director Jay Grinney | Management | For | For |
| 1.6 | Elect Director Joan E. Herman | Management | For | For |
| 1.7 | Elect Director Leo I. Higdon, Jr. | Management | For | For |
| 1.8 | Elect Director Leslye G. Katz | Management | For | For |
| 1.9 | Elect Director John E. Maupin, Jr. | Management | For | For |
| 1.10 | Elect Director L. Edward Shaw, Jr. | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HESS CORPORATION
Meeting Date: MAY 06, 2015
Record Date: MAR 19, 2015
Meeting Type: ANNUAL | Ticker: HES
Security ID: 42809H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney F. Chase | Management | For | For |
| 1.2 | Elect Director Terrence J. Checki | Management | For | For |
| 1.3 | Elect Director Harvey Golub | Management | For | For |
| 1.4 | Elect Director John B. Hess | Management | For | For |
| 1.5 | Elect Director Edith E. Holiday | Management | For | For |
| 1.6 | Elect Director Risa Lavizzo-Mourey | Management | For | For |
| 1.7 | Elect Director David McManus | Management | For | For |
| 1.8 | Elect Director John H. Mullin, III | Management | For | For |
| 1.9 | Elect Director James H. Quigley | Management | For | For |
| 1.10 | Elect Director Robert N. Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | For |
| 6 | Report on Plans to Address Stranded Carbon Asset Risks | Shareholder | Against | Against |
| |
|---|
HOLOGIC, INC.
Meeting Date: MAR 03, 2015
Record Date: JAN 09, 2015
Meeting Type: ANNUAL | Ticker: HOLX
Security ID: 436440101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jonathan Christodoro | Management | For | For |
| 1.2 | Elect Director Sally W. Crawford | Management | For | For |
| 1.3 | Elect Director Scott T. Garrett | Management | For | For |
| 1.4 | Elect Director David R. LaVance, Jr. | Management | For | For |
| 1.5 | Elect Director Nancy L. Leaming | Management | For | For |
| 1.6 | Elect Director Lawrence M. Levy | Management | For | For |
| 1.7 | Elect Director Stephen P. MacMillan | Management | For | For |
| 1.8 | Elect Director Samuel Merksamer | Management | For | For |
| 1.9 | Elect Director Christiana Stamoulis | Management | For | For |
| 1.10 | Elect Director Elaine S. Ullian | Management | For | For |
| 1.11 | Elect Director Wayne Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
| 5 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
| |
|---|
HOSPIRA, INC.
Meeting Date: MAY 06, 2015
Record Date: MAR 09, 2015
Meeting Type: ANNUAL | Ticker: HSP
Security ID: 441060100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Irving W. Bailey, II | Management | For | For |
| 1.1b | Elect Director F. Michael Ball | Management | For | For |
| 1.1c | Elect Director Barbara L. Bowles | Management | For | For |
| 1.1d | Elect Director William G. Dempsey | Management | For | For |
| 1.1e | Elect Director Dennis M. Fenton | Management | For | For |
| 1.1f | Elect Director Roger W. Hale | Management | For | For |
| 1.1g | Elect Director Heino von Prondzynski | Management | For | For |
| 1.1h | Elect Director Jacque J. Sokolov | Management | For | For |
| 1.1i | Elect Director John C. Staley | Management | For | For |
| 1.1j | Elect Director Mark F. Wheeler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
HOSPIRA, INC.
Meeting Date: MAY 13, 2015
Record Date: APR 08, 2015
Meeting Type: SPECIAL | Ticker: HSP
Security ID: 441060100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
HOUGHTON MIFFLIN HARCOURT COMPANY
Meeting Date: MAY 19, 2015
Record Date: MAR 25, 2015
Meeting Type: ANNUAL | Ticker: HMHC
Security ID: 44157R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sheru Chowdhry | Management | For | For |
| 1.2 | Elect Director L. Gordon Crovitz | Management | For | For |
| 1.3 | Elect Director Lawrence K. Fish | Management | For | For |
| 1.4 | Elect Director Jill A. Greenthal | Management | For | For |
| 1.5 | Elect Director John F. Killian | Management | For | For |
| 1.6 | Elect Director John R. McKernan, Jr. | Management | For | For |
| 1.7 | Elect Director Jonathan F. Miller | Management | For | For |
| 1.8 | Elect Director E. Rogers Novak, Jr. | Management | For | For |
| 1.9 | Elect Director Linda K. Zecher | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Distribution Policy | Shareholder | Against | Against |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
HUMANA INC.
Meeting Date: APR 16, 2015
Record Date: FEB 20, 2015
Meeting Type: ANNUAL | Ticker: HUM
Security ID: 444859102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kurt J. Hilzinger | Management | For | For |
| 1b | Elect Director Bruce D. Broussard | Management | For | For |
| 1c | Elect Director Frank A. D'Amelio | Management | For | For |
| 1d | Elect Director W. Roy Dunbar | Management | For | For |
| 1e | Elect Director David A. Jones, Jr. | Management | For | For |
| 1f | Elect Director William J. McDonald | Management | For | For |
| 1g | Elect Director William E. Mitchell | Management | For | For |
| 1h | Elect Director David B. Nash | Management | For | For |
| 1i | Elect Director James J. O'Brien | Management | For | For |
| 1j | Elect Director Marissa T. Peterson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INGERSOLL-RAND PLC
Meeting Date: JUN 04, 2015
Record Date: APR 08, 2015
Meeting Type: ANNUAL | Ticker: IR
Security ID: G47791101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ann C. Berzin | Management | For | For |
| 1b | Elect Director John Bruton | Management | For | For |
| 1c | Elect Director Elaine L. Chao | Management | For | For |
| 1d | Elect Director Jared L. Cohon | Management | For | For |
| 1e | Elect Director Gary D. Forsee | Management | For | For |
| 1f | Elect Director Constance J. Horner | Management | For | For |
| 1g | Elect Director Linda P. Hudson | Management | For | For |
| 1h | Elect Director Michael W. Lamach | Management | For | For |
| 1i | Elect Director Myles P. Lee | Management | For | For |
| 1j | Elect Director John P. Surma | Management | For | For |
| 1k | Elect Director Richard J. Swift | Management | For | For |
| 1l | Elect Director Tony L. White | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
| 4 | Renew Directors' Authority to Issue Shares | Management | For | For |
| 5 | Renew Directors' Authority to Issue Shares for Cash | Management | For | For |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
KBR, INC.
Meeting Date: MAY 14, 2015
Record Date: MAR 19, 2015
Meeting Type: ANNUAL | Ticker: KBR
Security ID: 48242W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark E. Baldwin | Management | For | For |
| 1.2 | Elect Director James R. Blackwell | Management | For | For |
| 1.3 | Elect Director Stuart J. B. Bradie | Management | For | For |
| 1.4 | Elect Director Loren K. Carroll | Management | For | For |
| 1.5 | Elect Director Jeffrey E. Curtiss | Management | For | For |
| 1.6 | Elect Director Umberto della Sala | Management | For | For |
| 1.7 | Elect Director Lester L. Lyles | Management | For | For |
| 1.8 | Elect Director Jack B. Moore | Management | For | For |
| 1.9 | Elect Director Richard J. Slater | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
KELLOGG COMPANY
Meeting Date: APR 24, 2015
Record Date: FEB 26, 2015
Meeting Type: ANNUAL | Ticker: K
Security ID: 487836108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Benjamin Carson | Management | For | For |
| 1.2 | Elect Director John Dillon | Management | For | For |
| 1.3 | Elect Director Zachary Gund | Management | For | For |
| 1.4 | Elect Director Jim Jenness | Management | For | For |
| 1.5 | Elect Director Don Knauss | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
KEMPER CORPORATION
Meeting Date: MAY 06, 2015
Record Date: MAR 09, 2015
Meeting Type: ANNUAL | Ticker: KMPR
Security ID: 488401100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James E. Annable | Management | For | For |
| 1.2 | Elect Director George N. Cochran | Management | For | For |
| 1.3 | Elect Director Kathleen M. Cronin | Management | For | For |
| 1.4 | Elect Director Douglas G. Geoga | Management | For | For |
| 1.5 | Elect Director Robert J. Joyce | Management | For | For |
| 1.6 | Elect Director Christopher B. Sarofim | Management | For | For |
| 1.7 | Elect Director Donald G. Southwell | Management | For | For |
| 1.8 | Elect Director David P. Storch | Management | For | For |
| 2 | Ratify Deloitte & Touche as Auditors | Management | For | For |
| 3 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| |
|---|
KOHL'S CORPORATION
Meeting Date: MAY 14, 2015
Record Date: MAR 11, 2015
Meeting Type: ANNUAL | Ticker: KSS
Security ID: 500255104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Peter Boneparth | Management | For | For |
| 1b | Elect Director Steven A. Burd | Management | For | For |
| 1c | Elect Director Dale E. Jones | Management | For | For |
| 1d | Elect Director Kevin Mansell | Management | For | For |
| 1e | Elect Director John E. Schlifske | Management | For | For |
| 1f | Elect Director Frank V. Sica | Management | For | For |
| 1g | Elect Director Stephanie A. Streeter | Management | For | For |
| 1h | Elect Director Nina G. Vaca | Management | For | For |
| 1i | Elect Director Stephen E. Watson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Clawback of Incentive Payments | Shareholder | Against | Against |
| 5 | Adopt Proxy Access Right | Shareholder | Against | For |
| |
|---|
LAZARD LTD
Meeting Date: APR 21, 2015
Record Date: MAR 06, 2015
Meeting Type: ANNUAL | Ticker: LAZ
Security ID: G54050102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Andrew M. Alper as Director | Management | For | For |
| 1.2 | Elect Ashish Bhutani as Director | Management | For | For |
| 1.3 | Elect Steven J. Heyer as Director | Management | For | For |
| 1.4 | Elect Sylvia Jay as Director | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
| |
|---|
LEGG MASON, INC.
Meeting Date: JUL 29, 2014
Record Date: MAY 29, 2014
Meeting Type: ANNUAL | Ticker: LM
Security ID: 524901105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert E. Angelica | Management | For | For |
| 1.2 | Elect Director Carol Anthony ('John') Davidson | Management | For | For |
| 1.3 | Elect Director Barry W. Huff | Management | For | For |
| 1.4 | Elect Director Dennis M. Kass | Management | For | For |
| 1.5 | Elect Director Cheryl Gordon Krongard | Management | For | For |
| 1.6 | Elect Director John V. Murphy | Management | For | For |
| 1.7 | Elect Director John H. Myers | Management | For | For |
| 1.8 | Elect Director Nelson Peltz | Management | For | For |
| 1.9 | Elect Director W. Allen Reed | Management | For | For |
| 1.10 | Elect Director Margaret Milner Richardson | Management | For | For |
| 1.11 | Elect Director Kurt L. Schmoke | Management | For | For |
| 1.12 | Elect Director Joseph A. Sullivan | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
LOEWS CORPORATION
Meeting Date: MAY 12, 2015
Record Date: MAR 18, 2015
Meeting Type: ANNUAL | Ticker: L
Security ID: 540424108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lawrence S. Bacow | Management | For | For |
| 1b | Elect Director Ann E. Berman | Management | For | For |
| 1c | Elect Director Joseph L. Bower | Management | For | For |
| 1d | Elect Director Charles D. Davidson | Management | For | For |
| 1e | Elect Director Charles M. Diker | Management | For | For |
| 1f | Elect Director Jacob A. Frenkel | Management | For | For |
| 1g | Elect Director Paul J. Fribourg | Management | For | For |
| 1h | Elect Director Walter L. Harris | Management | For | For |
| 1i | Elect Director Philip A. Laskawy | Management | For | For |
| 1j | Elect Director Ken Miller | Management | For | For |
| 1k | Elect Director Andrew H. Tisch | Management | For | For |
| 1l | Elect Director James S. Tisch | Management | For | For |
| 1m | Elect Director Jonathan M. Tisch | Management | For | For |
| 1n | Elect Director Anthony Welters | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
LONMIN PLC
Meeting Date: SEP 11, 2014
Record Date: SEP 09, 2014
Meeting Type: SPECIAL | Ticker: LMI
Security ID: G56350112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorise Issue of Equity with Pre-emptive Rights in Connection with the Bapo BEE Transaction | Management | For | For |
| 2 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Bapo BEE Transaction | Management | For | For |
| |
|---|
LONMIN PLC
Meeting Date: JAN 29, 2015
Record Date: JAN 27, 2015
Meeting Type: ANNUAL | Ticker: LMI
Security ID: G56350112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Brian Beamish as Director | Management | For | For |
| 7 | Re-elect Len Konar as Director | Management | For | For |
| 8 | Re-elect Jonathan Leslie as Director | Management | For | For |
| 9 | Re-elect Simon Scott as Director | Management | For | For |
| 10 | Re-elect Jim Sutcliffe as Director | Management | For | For |
| 11 | Re-elect Ben Magara as Director | Management | For | For |
| 12 | Re-elect Phuti Mahanyele as Director | Management | For | For |
| 13 | Re-elect Gary Nagle as Director | Management | For | For |
| 14 | Re-elect Paul Smith as Director | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 18 | Approve Long Term Incentive Plan | Management | For | For |
| 19 | Amend Annual Share Award Plan | Management | For | For |
| 20 | Amend Balanced Scorecard Bonus Plan | Management | For | For |
| |
|---|
LOUISIANA-PACIFIC CORPORATION
Meeting Date: MAY 01, 2015
Record Date: MAR 02, 2015
Meeting Type: ANNUAL | Ticker: LPX
Security ID: 546347105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Daniel K. Frierson | Management | For | For |
| 1.1b | Elect Director Curtis M. Stevens | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MALLINCKRODT PLC
Meeting Date: AUG 14, 2014
Record Date: JUL 09, 2014
Meeting Type: SPECIAL | Ticker: MNK
Security ID: G5785G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| |
|---|
MANPOWERGROUP INC.
Meeting Date: APR 28, 2015
Record Date: FEB 17, 2015
Meeting Type: ANNUAL | Ticker: MAN
Security ID: 56418H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cari M. Dominguez | Management | For | For |
| 1.2 | Elect Director Jeffrey A. Joerres | Management | For | For |
| 1.3 | Elect Director Roberto Mendoza | Management | For | For |
| 1.4 | Elect Director Ulice Payne, Jr. | Management | For | For |
| 1.5 | Elect Director Jonas Prising | Management | For | For |
| 1.6 | Elect Director Paul Read | Management | For | For |
| 1.7 | Elect Director Elizabeth P. Sartain | Management | For | For |
| 1.8 | Elect Director John R. Walter | Management | For | For |
| 1.9 | Elect Director Edward J. Zore | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MARSH & MCLENNAN COMPANIES, INC.
Meeting Date: MAY 21, 2015
Record Date: MAR 23, 2015
Meeting Type: ANNUAL | Ticker: MMC
Security ID: 571748102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Oscar Fanjul | Management | For | For |
| 1b | Elect Director Daniel S. Glaser | Management | For | For |
| 1c | Elect Director H. Edward Hanway | Management | For | For |
| 1d | Elect Director Lord Lang of Monkton | Management | For | For |
| 1e | Elect Director Elaine La Roche | Management | For | For |
| 1f | Elect Director Maria Silvia Bastos Marques | Management | For | For |
| 1g | Elect Director Steven A. Mills | Management | For | For |
| 1h | Elect Director Bruce P. Nolop | Management | For | For |
| 1i | Elect Director Marc D. Oken | Management | For | For |
| 1j | Elect Director Morton O. Schapiro | Management | For | For |
| 1k | Elect Director Lloyd M. Yates | Management | For | For |
| 1l | Elect Director R. David Yost | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MARVELL TECHNOLOGY GROUP LTD.
Meeting Date: JUN 30, 2015
Record Date: MAY 04, 2015
Meeting Type: ANNUAL | Ticker: MRVL
Security ID: G5876H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sehat Sutardja | Management | For | For |
| 1b | Elect Director Weili Dai | Management | For | For |
| 1c | Elect Director Juergen Gromer | Management | For | For |
| 1d | Elect Director John G. Kassakian | Management | For | For |
| 1e | Elect Director Arturo Krueger | Management | For | For |
| 1f | Elect Director Randhir Thakur | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
| |
|---|
MATTEL, INC.
Meeting Date: MAY 21, 2015
Record Date: MAR 27, 2015
Meeting Type: ANNUAL | Ticker: MAT
Security ID: 577081102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael J. Dolan | Management | For | For |
| 1b | Elect Director Trevor A. Edwards | Management | For | For |
| 1c | Elect Director Frances D. Fergusson | Management | For | For |
| 1d | Elect Director Ann Lewnes | Management | For | For |
| 1e | Elect Director Dominic Ng | Management | For | For |
| 1f | Elect Director Vasant M. Prabhu | Management | For | For |
| 1g | Elect Director Dean A. Scarborough | Management | For | For |
| 1h | Elect Director Christopher A. Sinclair | Management | For | For |
| 1i | Elect Director Dirk Van de Put | Management | For | For |
| 1j | Elect Director Kathy White Loyd | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
MEADWESTVACO CORPORATION
Meeting Date: JUN 24, 2015
Record Date: MAY 04, 2015
Meeting Type: SPECIAL | Ticker: MWV
Security ID: 583334107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
MOTOROLA SOLUTIONS, INC.
Meeting Date: MAY 18, 2015
Record Date: MAR 20, 2015
Meeting Type: ANNUAL | Ticker: MSI
Security ID: 620076307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gregory Q. Brown | Management | For | For |
| 1b | Elect Director Kenneth C. Dahlberg | Management | For | For |
| 1c | Elect Director Michael V. Hayden | Management | For | For |
| 1d | Elect Director Clayton M. Jones | Management | For | For |
| 1e | Elect Director Judy C. Lewent | Management | For | For |
| 1f | Elect Director Anne R. Pramaggiore | Management | For | For |
| 1g | Elect Director Samuel C. Scott, III | Management | For | For |
| 1h | Elect Director Bradley E. Singer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
MURPHY OIL CORPORATION
Meeting Date: MAY 13, 2015
Record Date: MAR 16, 2015
Meeting Type: ANNUAL | Ticker: MUR
Security ID: 626717102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director T. Jay Collins | Management | For | For |
| 1b | Elect Director Steven A. Cosse | Management | For | For |
| 1c | Elect Director Claiborne P. Deming | Management | For | For |
| 1d | Elect Director Lawrence R. Dickerson | Management | For | For |
| 1e | Elect Director Roger W. Jenkins | Management | For | For |
| 1f | Elect Director James V. Kelley | Management | For | For |
| 1g | Elect Director Walentin Mirosh | Management | For | For |
| 1h | Elect Director R. Madison Murphy | Management | For | For |
| 1i | Elect Director Jeffrey W. Nolan | Management | For | For |
| 1j | Elect Director Neal E. Schmale | Management | For | For |
| 1k | Elect Director Laura A. Sugg | Management | For | For |
| 1l | Elect Director Caroline G. Theus | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | For |
| |
|---|
NEWMONT MINING CORPORATION
Meeting Date: APR 22, 2015
Record Date: FEB 24, 2015
Meeting Type: ANNUAL | Ticker: NEM
Security ID: 651639106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce R. Brook | Management | For | For |
| 1.2 | Elect Director J. Kofi Bucknor | Management | For | For |
| 1.3 | Elect Director Vincent A. Calarco | Management | For | For |
| 1.4 | Elect Director Alberto Calderon | Management | For | For |
| 1.5 | Elect Director Joseph A. Carrabba | Management | For | For |
| 1.6 | Elect Director Noreen Doyle | Management | For | For |
| 1.7 | Elect Director Gary J. Goldberg | Management | For | For |
| 1.8 | Elect Director Veronica M. Hagen | Management | For | For |
| 1.9 | Elect Director Jane Nelson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NORTHERN TRUST CORPORATION
Meeting Date: APR 21, 2015
Record Date: FEB 23, 2015
Meeting Type: ANNUAL | Ticker: NTRS
Security ID: 665859104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Linda Walker Bynoe | Management | For | For |
| 1.1b | Elect Director Susan Crown | Management | For | For |
| 1.1c | Elect Director Dean M. Harrison | Management | For | For |
| 1.1d | Elect Director Dipak C. Jain | Management | For | For |
| 1.1e | Elect Director Jose Luis Prado | Management | For | For |
| 1.1f | Elect Director John W. Rowe | Management | For | For |
| 1.1g | Elect Director Martin P. Slark | Management | For | For |
| 1.1h | Elect Director David H. B. Smith, Jr. | Management | For | For |
| 1.1i | Elect Director Donald Thompson | Management | For | For |
| 1.1j | Elect Director Charles A. Tribbett, III | Management | For | For |
| 1.1k | Elect Director Frederick H. Waddell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Report on Lobbying Payments and Political Contributions | Shareholder | Against | Against |
| |
|---|
NRG ENERGY, INC.
Meeting Date: MAY 07, 2015
Record Date: MAR 16, 2015
Meeting Type: ANNUAL | Ticker: NRG
Security ID: 629377508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director E. Spencer Abraham | Management | For | For |
| 1.2 | Elect Director Kirbyjon H. Caldwell | Management | For | For |
| 1.3 | Elect Director Lawrence S. Coben | Management | For | For |
| 1.4 | Elect Director Howard E. Cosgrove | Management | For | For |
| 1.5 | Elect Director David Crane | Management | For | For |
| 1.6 | Elect Director Terry G. Dallas | Management | For | For |
| 1.7 | Elect Director William E. Hantke | Management | For | For |
| 1.8 | Elect Director Paul W. Hobby | Management | For | For |
| 1.9 | Elect Director Edward R. Muller | Management | For | For |
| 1.10 | Elect Director Anne C. Schaumburg | Management | For | For |
| 1.11 | Elect Director Evan J. Silverstein | Management | For | For |
| 1.12 | Elect Director Thomas H. Weidemeyer | Management | For | For |
| 1.13 | Elect Director Walter R. Young | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
ONEBEACON INSURANCE GROUP, LTD.
Meeting Date: MAY 20, 2015
Record Date: MAR 26, 2015
Meeting Type: ANNUAL | Ticker: OB
Security ID: G67742109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raymond Barrette | Management | For | Withhold |
| 1.2 | Elect Director Reid T. Campbell | Management | For | Withhold |
| 1.3 | Elect Director Morgan W. Davis | Management | For | For |
| 2 | Elect Directors Christopher G. Garrod, Sarah A. Kolar, Sheila E. Nicoll, and John C. Treacy to the Board of Directors of Split Rock Insurance, Ltd | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
PACKAGING CORPORATION OF AMERICA
Meeting Date: MAY 12, 2015
Record Date: MAR 16, 2015
Meeting Type: ANNUAL | Ticker: PKG
Security ID: 695156109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cheryl K. Beebe | Management | For | For |
| 1.2 | Elect Director Hasan Jameel | Management | For | For |
| 1.3 | Elect Director Mark W. Kowlzan | Management | For | For |
| 1.4 | Elect Director Robert C. Lyons | Management | For | For |
| 1.5 | Elect Director Thomas P. Maurer | Management | For | For |
| 1.6 | Elect Director Samuel M. Mencoff | Management | For | For |
| 1.7 | Elect Director Roger B. Porter | Management | For | For |
| 1.8 | Elect Director Thomas S. Souleles | Management | For | For |
| 1.9 | Elect Director Paul T. Stecko | Management | For | For |
| 1.10 | Elect Director James D. Woodrum | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
PHH CORPORATION
Meeting Date: MAY 21, 2015
Record Date: MAR 27, 2015
Meeting Type: ANNUAL | Ticker: PHH
Security ID: 693320202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jane D. Carlin | Management | For | For |
| 1.2 | Elect Director James O. Egan | Management | For | For |
| 1.3 | Elect Director Thomas P. Gibbons | Management | For | For |
| 1.4 | Elect Director Allan Z. Loren | Management | For | For |
| 1.5 | Elect Director Glen A. Messina | Management | For | For |
| 1.6 | Elect Director Gregory J. Parseghian | Management | For | For |
| 1.7 | Elect Director Charles P. Pizzi | Management | For | For |
| 1.8 | Elect Director Deborah M. Reif | Management | For | For |
| 1.9 | Elect Director Carroll R. Wetzel, Jr. | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PPL CORPORATION
Meeting Date: MAY 20, 2015
Record Date: FEB 27, 2015
Meeting Type: ANNUAL | Ticker: PPL
Security ID: 69351T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney C. Adkins | Management | For | For |
| 1.2 | Elect Director Frederick M. Bernthal | Management | For | For |
| 1.3 | Elect Director John W. Conway | Management | For | For |
| 1.4 | Elect Director Philip G. Cox | Management | For | For |
| 1.5 | Elect Director Steven G. Elliott | Management | For | For |
| 1.6 | Elect Director Louise K. Goeser | Management | For | For |
| 1.7 | Elect Director Stuart E. Graham | Management | For | For |
| 1.8 | Elect Director Raja Rajamannar | Management | For | For |
| 1.9 | Elect Director Craig A. Rogerson | Management | For | For |
| 1.10 | Elect Director William H. Spence | Management | For | For |
| 1.11 | Elect Director Natica von Althann | Management | For | For |
| 1.12 | Elect Director Keith H. Williamson | Management | For | For |
| 1.13 | Elect Director Armando Zagalo de Lima | Management | For | For |
| 2 | Provide Right to Call Special Meeting | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Against |
| 6 | Proxy Access | Shareholder | Against | For |
| 7 | Require Independent Board Chairman | Shareholder | Against | For |
| 8 | Report on GHG Emission Reduction Scenarios | Shareholder | Against | Against |
| |
|---|
QUEST DIAGNOSTICS INCORPORATED
Meeting Date: MAY 15, 2015
Record Date: MAR 16, 2015
Meeting Type: ANNUAL | Ticker: DGX
Security ID: 74834L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jenne K. Britell | Management | For | For |
| 1.2 | Elect Director Vicky B. Gregg | Management | For | For |
| 1.3 | Elect Director Jeffrey M. Leiden | Management | For | For |
| 1.4 | Elect Director Timothy L. Main | Management | For | For |
| 1.5 | Elect Director Timothy M. Ring | Management | For | For |
| 1.6 | Elect Director Daniel C. Stanzione | Management | For | For |
| 1.7 | Elect Director Gail R. Wilensky | Management | For | For |
| 1.8 | Elect Director John B. Ziegler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
RAYONIER INC.
Meeting Date: MAY 14, 2015
Record Date: MAR 16, 2015
Meeting Type: ANNUAL | Ticker: RYN
Security ID: 754907103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard D. Kincaid | Management | For | For |
| 1.2 | Elect Director John A. Blumberg | Management | For | For |
| 1.3 | Elect Director Dod A. Fraser | Management | For | For |
| 1.4 | Elect Director Scott R. Jones | Management | For | For |
| 1.5 | Elect Director Bernard Lanigan, Jr. | Management | For | For |
| 1.6 | Elect Director Blanche L. Lincoln | Management | For | For |
| 1.7 | Elect Director V. Larkin Martin | Management | For | For |
| 1.8 | Elect Director David L. Nunes | Management | For | For |
| 1.9 | Elect Director Andrew G. Wiltshire | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
SANKYO CO. LTD. (6417)
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: 6417
Security ID: J67844100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Kitani, Taro | Management | For | For |
| 3.2 | Elect Director Miura, Takashi | Management | For | For |
| 4.1 | Appoint Statutory Auditor Ugawa, Shohachi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Ishiyama, Toshiaki | Management | For | For |
| 4.3 | Appoint Statutory Auditor Sanada, Yoshiro | Management | For | For |
| 4.4 | Appoint Statutory Auditor Noda, Fumiyoshi | Management | For | For |
| |
|---|
SCHOLASTIC CORPORATION
Meeting Date: SEP 24, 2014
Record Date: JUL 28, 2014
Meeting Type: ANNUAL | Ticker: SCHL
Security ID: 807066105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James W. Barge | Management | For | For |
| 1.2 | Elect Director Marianne Caponnetto | Management | For | For |
| 1.3 | Elect Director John L. Davies | Management | For | For |
| |
|---|
SEACOR HOLDINGS INC.
Meeting Date: JUN 04, 2015
Record Date: APR 06, 2015
Meeting Type: ANNUAL | Ticker: CKH
Security ID: 811904101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles Fabrikant | Management | For | For |
| 1.2 | Elect Director David R. Berz | Management | For | For |
| 1.3 | Elect Director Pierre de Demandolx | Management | For | For |
| 1.4 | Elect Director Oivind Lorentzen | Management | For | For |
| 1.5 | Elect Director Andrew R. Morse | Management | For | For |
| 1.6 | Elect Director R. Christopher Regan | Management | For | For |
| 1.7 | Elect Director David M. Schizer | Management | For | For |
| 1.8 | Elect Director Steven J. Wisch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
SEATTLE GENETICS, INC.
Meeting Date: MAY 15, 2015
Record Date: MAR 20, 2015
Meeting Type: ANNUAL | Ticker: SGEN
Security ID: 812578102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clay B. Siegall | Management | For | For |
| 1.2 | Elect Director Felix Baker | Management | For | For |
| 1.3 | Elect Director Nancy A. Simonian | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SELECT MEDICAL HOLDINGS CORPORATION
Meeting Date: APR 27, 2015
Record Date: MAR 02, 2015
Meeting Type: ANNUAL | Ticker: SEM
Security ID: 81619Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James E. Dalton, Jr. | Management | For | For |
| 1.2 | Elect Director Rocco A. Ortenzio | Management | For | For |
| 1.3 | Elect Director Thomas A. Scully | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
SILVER WHEATON CORP.
Meeting Date: MAY 21, 2015
Record Date: MAR 27, 2015
Meeting Type: ANNUAL/SPECIAL | Ticker: SLW
Security ID: 828336107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| a1 | Elect Director Lawrence I. Bell | Management | For | For |
| a2 | Elect Director George L. Brack | Management | For | For |
| a3 | Elect Director John A. Brough | Management | For | For |
| a4 | Elect Director R. Peter Gillin | Management | For | For |
| a5 | Elect Director Chantal Gosselin | Management | For | For |
| a6 | Elect Director Douglas M. Holtby | Management | For | For |
| a7 | Elect Director Eduardo Luna | Management | For | For |
| a8 | Elect Director Wade D. Nesmith | Management | For | For |
| a9 | Elect Director Randy V. J. Smallwood | Management | For | For |
| b | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| c | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
SOUTHWEST AIRLINES CO.
Meeting Date: MAY 13, 2015
Record Date: MAR 17, 2015
Meeting Type: ANNUAL | Ticker: LUV
Security ID: 844741108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David W. Biegler | Management | For | For |
| 1b | Elect Director J. Veronica Biggins | Management | For | For |
| 1c | Elect Director Douglas H. Brooks | Management | For | For |
| 1d | Elect Director William H. Cunningham | Management | For | For |
| 1e | Elect Director John G. Denison | Management | For | For |
| 1f | Elect Director Gary C. Kelly | Management | For | For |
| 1g | Elect Director Nancy B. Loeffler | Management | For | For |
| 1h | Elect Director John T. Montford | Management | For | For |
| 1i | Elect Director Thomas M. Nealon | Management | For | For |
| 1j | Elect Director Daniel D. Villanueva | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
STRAYER EDUCATION, INC.
Meeting Date: MAY 05, 2015
Record Date: MAR 06, 2015
Meeting Type: ANNUAL | Ticker: STRA
Security ID: 863236105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert S. Silberman | Management | For | For |
| 1.2 | Elect Director John T. Casteen, III | Management | For | For |
| 1.3 | Elect Director Charlotte F. Beason | Management | For | For |
| 1.4 | Elect Director William E. Brock | Management | For | For |
| 1.5 | Elect Director Robert R. Grusky | Management | For | For |
| 1.6 | Elect Director Robert L. Johnson | Management | For | For |
| 1.7 | Elect Director Karl McDonnell | Management | For | For |
| 1.8 | Elect Director Todd A. Milano | Management | For | For |
| 1.9 | Elect Director G. Thomas Waite, III | Management | For | For |
| 1.10 | Elect Director J. David Wargo | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SUNTRUST BANKS, INC.
Meeting Date: APR 28, 2015
Record Date: FEB 19, 2015
Meeting Type: ANNUAL | Ticker: STI
Security ID: 867914103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert M. Beall, II | Management | For | For |
| 1.2 | Elect Director Paul R. Garcia | Management | For | For |
| 1.3 | Elect Director David H. Hughes | Management | For | For |
| 1.4 | Elect Director M. Douglas Ivester | Management | For | For |
| 1.5 | Elect Director Kyle Prechtl Legg | Management | For | For |
| 1.6 | Elect Director William A. Linnenbringer | Management | For | For |
| 1.7 | Elect Director Donna S. Morea | Management | For | For |
| 1.8 | Elect Director David M. Ratcliffe | Management | For | For |
| 1.9 | Elect Director William H. Rogers, Jr. | Management | For | For |
| 1.10 | Elect Director Frank P. Scruggs, Jr. | Management | For | For |
| 1.11 | Elect Director Thomas R. Watjen | Management | For | For |
| 1.12 | Elect Director Phail Wynn, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
| |
|---|
SYSCO CORPORATION
Meeting Date: NOV 19, 2014
Record Date: SEP 22, 2014
Meeting Type: ANNUAL | Ticker: SYY
Security ID: 871829107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John M. Cassaday | Management | For | For |
| 1b | Elect Director Judith B. Craven | Management | For | For |
| 1c | Elect Director William J. DeLaney | Management | For | For |
| 1d | Elect Director Larry C. Glasscock | Management | For | For |
| 1e | Elect Director Jonathan Golden | Management | For | For |
| 1f | Elect Director Joseph A. Hafner, Jr. | Management | For | For |
| 1g | Elect Director Hans-Joachim Koerber | Management | For | For |
| 1h | Elect Director Nancy S. Newcomb | Management | For | For |
| 1i | Elect Director Richard G. Tilghman | Management | For | For |
| 1j | Elect Director Jackie M. Ward | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
TALISMAN ENERGY INC.
Meeting Date: FEB 18, 2015
Record Date: JAN 09, 2015
Meeting Type: SPECIAL | Ticker: TLM
Security ID: 87425E103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Plan of Arrangement | Management | For | For |
| |
|---|
TELEPHONE AND DATA SYSTEMS, INC.
Meeting Date: MAY 21, 2015
Record Date: MAR 30, 2015
Meeting Type: PROXY CONTEST | Ticker: TDS
Security ID: 879433829
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1.1 | Elect Director Clarence A. Davis | Management | For | Did Not Vote |
| 1.2 | Elect Director George W. Off | Management | For | Did Not Vote |
| 1.3 | Elect Director Mitchell H. Saranow | Management | For | Did Not Vote |
| 1.4 | Elect Director Gary L. Sugarman | Management | For | Did Not Vote |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Blue Card) |
| 1.1 | Elect Director Philip T. Blazek | Shareholder | For | For |
| 1.2 | Elect Director Walter M. Schenker | Shareholder | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Abstain | For |
| |
|---|
TENET HEALTHCARE CORPORATION
Meeting Date: MAY 07, 2015
Record Date: MAR 11, 2015
Meeting Type: ANNUAL | Ticker: THC
Security ID: 88033G407
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Trevor Fetter | Management | For | For |
| 1b | Elect Director Brenda J. Gaines | Management | For | For |
| 1c | Elect Director Karen M. Garrison | Management | For | For |
| 1d | Elect Director Edward A. Kangas | Management | For | For |
| 1e | Elect Director J. Robert Kerrey | Management | For | For |
| 1f | Elect Director Freda C. Lewis-Hall | Management | For | For |
| 1g | Elect Director Richard R. Pettingill | Management | For | For |
| 1h | Elect Director Ronald A. Rittenmeyer | Management | For | For |
| 1i | Elect Director Tammy Romo | Management | For | For |
| 1j | Elect Director James A. Unruh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
TEXTRON INC.
Meeting Date: APR 22, 2015
Record Date: FEB 27, 2015
Meeting Type: ANNUAL | Ticker: TXT
Security ID: 883203101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott C. Donnelly | Management | For | For |
| 1.2 | Elect Director Kathleen M. Bader | Management | For | For |
| 1.3 | Elect Director R. Kerry Clark | Management | For | For |
| 1.4 | Elect Director James T. Conway | Management | For | For |
| 1.5 | Elect Director Ivor J. Evans | Management | For | For |
| 1.6 | Elect Director Lawrence K. Fish | Management | For | For |
| 1.7 | Elect Director Paul E. Gagne | Management | For | For |
| 1.8 | Elect Director Dain M. Hancock | Management | For | For |
| 1.9 | Elect Director Lord Powell | Management | For | For |
| 1.10 | Elect Director Lloyd G. Trotter | Management | For | For |
| 1.11 | Elect Director James L. Ziemer | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
| |
|---|
THE AES CORPORATION
Meeting Date: APR 23, 2015
Record Date: FEB 27, 2015
Meeting Type: ANNUAL | Ticker: AES
Security ID: 00130H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andres R. Gluski | Management | For | For |
| 1.2 | Elect Director Charles L. Harrington | Management | For | For |
| 1.3 | Elect Director Kristina M. Johnson | Management | For | For |
| 1.4 | Elect Director Tarun Khanna | Management | For | For |
| 1.5 | Elect Director Holly K. Koeppel | Management | For | For |
| 1.6 | Elect Director Philip Lader | Management | For | For |
| 1.7 | Elect Director James H. Miller | Management | For | For |
| 1.8 | Elect Director John B. Morse, Jr. | Management | For | For |
| 1.9 | Elect Director Moises Naim | Management | For | For |
| 1.10 | Elect Director Charles O. Rossotti | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Provide Right to Call Special Meeting | Management | For | For |
| 7 | Provide Proxy Access Right | Management | For | Against |
| 8 | Provide Right to Call Special Meeting | Shareholder | Against | Against |
| 9 | Proxy Access | Shareholder | Against | For |
| |
|---|
THE CLOROX COMPANY
Meeting Date: NOV 19, 2014
Record Date: SEP 22, 2014
Meeting Type: ANNUAL | Ticker: CLX
Security ID: 189054109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel Boggan, Jr. | Management | For | For |
| 1.2 | Elect Director Richard H. Carmona | Management | For | For |
| 1.3 | Elect Director Benno Dorer | Management | For | For |
| 1.4 | Elect Director George J. Harad | Management | For | For |
| 1.5 | Elect Director Donald R. Knauss | Management | For | For |
| 1.6 | Elect Director Esther Lee | Management | For | For |
| 1.7 | Elect Director Robert W. Matschullat | Management | For | For |
| 1.8 | Elect Director Jeffrey Noddle | Management | For | For |
| 1.9 | Elect Director Rogelio Rebolledo | Management | For | For |
| 1.10 | Elect Director Pamela Thomas-Graham | Management | For | For |
| 1.11 | Elect Director Carolyn M. Ticknor | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
THE GAP, INC.
Meeting Date: MAY 19, 2015
Record Date: MAR 23, 2015
Meeting Type: ANNUAL | Ticker: GPS
Security ID: 364760108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Domenico De Sole | Management | For | For |
| 1b | Elect Director Robert J. Fisher | Management | For | Against |
| 1c | Elect Director William S. Fisher | Management | For | For |
| 1d | Elect Director Isabella D. Goren | Management | For | For |
| 1e | Elect Director Bob L. Martin | Management | For | For |
| 1f | Elect Director Jorge P. Montoya | Management | For | For |
| 1g | Elect Director Arthur Peck | Management | For | For |
| 1h | Elect Director Mayo A. Shattuck, III | Management | For | For |
| 1i | Elect Director Katherine Tsang | Management | For | For |
| 1j | Elect Director Padmasree Warrior | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE KROGER CO.
Meeting Date: JUN 25, 2015
Record Date: APR 30, 2015
Meeting Type: ANNUAL | Ticker: KR
Security ID: 501044101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nora A. Aufreiter | Management | For | For |
| 1b | Elect Director Robert D. Beyer | Management | For | For |
| 1c | Elect Director Susan J. Kropf | Management | For | For |
| 1d | Elect Director David B. Lewis | Management | For | For |
| 1e | Elect Director W. Rodney McMullen | Management | For | For |
| 1f | Elect Director Jorge P. Montoya | Management | For | For |
| 1g | Elect Director Clyde R. Moore | Management | For | For |
| 1h | Elect Director Susan M. Phillips | Management | For | For |
| 1i | Elect Director James A. Runde | Management | For | For |
| 1j | Elect Director Ronald L. Sargent | Management | For | For |
| 1k | Elect Director Bobby S. Shackouls | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
| 5 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
| 6 | Report on Policy Options to Reduce Antibiotic Use in Products | Shareholder | Against | Against |
| |
|---|
THE PROGRESSIVE CORPORATION
Meeting Date: MAY 15, 2015
Record Date: MAR 17, 2015
Meeting Type: ANNUAL | Ticker: PGR
Security ID: 743315103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stuart B. Burgdoerfer | Management | For | For |
| 1.2 | Elect Director Charles A. Davis | Management | For | For |
| 1.3 | Elect Director Roger N. Farah | Management | For | For |
| 1.4 | Elect Director Lawton W. Fitt | Management | For | For |
| 1.5 | Elect Director Stephen R. Hardis | Management | For | For |
| 1.6 | Elect Director Jeffrey D. Kelly | Management | For | For |
| 1.7 | Elect Director Patrick H. Nettles | Management | For | For |
| 1.8 | Elect Director Glenn M. Renwick | Management | For | For |
| 1.9 | Elect Director Bradley T. Sheares | Management | For | For |
| 1.10 | Elect Director Barbara R. Snyder | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP (PwC) as Auditors | Management | For | For |
| |
|---|
THE SCOTTS MIRACLE-GRO COMPANY
Meeting Date: JAN 29, 2015
Record Date: DEC 03, 2014
Meeting Type: ANNUAL | Ticker: SMG
Security ID: 810186106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michelle A. Johnson | Management | For | For |
| 1.2 | Elect Director Thomas N. Kelly, Jr. | Management | For | For |
| 1.3 | Elect Director John R. Vines | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
THE ST. JOE COMPANY
Meeting Date: JUN 30, 2015
Record Date: MAY 04, 2015
Meeting Type: ANNUAL | Ticker: JOE
Security ID: 790148100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Cesar L. Alvarez | Management | For | Against |
| 1b | Elect Director Bruce R. Berkowitz | Management | For | For |
| 1c | Elect Director Howard S. Frank | Management | For | For |
| 1d | Elect Director Jeffrey C. Keil | Management | For | For |
| 1e | Elect Director Stanley Martin | Management | For | For |
| 1f | Elect Director Thomas P. Murphy, Jr. | Management | For | For |
| 1g | Elect Director Vito S. Portera | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
THE WESTERN UNION COMPANY
Meeting Date: MAY 15, 2015
Record Date: MAR 19, 2015
Meeting Type: ANNUAL | Ticker: WU
Security ID: 959802109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Hikmet Ersek | Management | For | For |
| 1b | Elect Director Richard A. Goodman | Management | For | For |
| 1c | Elect Director Jack M. Greenberg | Management | For | For |
| 1d | Elect Director Betsy D. Holden | Management | For | For |
| 1e | Elect Director Jeffrey A. Joerres | Management | For | For |
| 1f | Elect Director Linda Fayne Levinson | Management | For | For |
| 1g | Elect Director Roberto G. Mendoza | Management | For | For |
| 1h | Elect Director Michael A. Miles, Jr. | Management | For | For |
| 1i | Elect Director Robert W. Selander | Management | For | For |
| 1j | Elect Director Frances Fragos Townsend | Management | For | For |
| 1k | Elect Director Solomon D. Trujillo | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Report on Political Contributions | Shareholder | Against | Against |
| 7 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Against |
| |
|---|
THORATEC CORPORATION
Meeting Date: MAY 05, 2015
Record Date: MAR 13, 2015
Meeting Type: ANNUAL | Ticker: THOR
Security ID: 885175307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Neil F. Dimick | Management | For | For |
| 1.2 | Elect Director D. Keith Grossman | Management | For | For |
| 1.3 | Elect Director J. Daniel Cole | Management | For | For |
| 1.4 | Elect Director Steven H. Collis | Management | For | For |
| 1.5 | Elect Director William A. Hawkins, III | Management | For | For |
| 1.6 | Elect Director Paul A. LaViolette | Management | For | For |
| 1.7 | Elect Director Martha H. Marsh | Management | For | For |
| 1.8 | Elect Director Todd C. Schermerhorn | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
TOOTSIE ROLL INDUSTRIES, INC.
Meeting Date: MAY 04, 2015
Record Date: MAR 10, 2015
Meeting Type: ANNUAL | Ticker: TR
Security ID: 890516107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ellen R. Gordon | Management | For | Withhold |
| 1.2 | Elect Director Lana Jane Lewis-Brent | Management | For | Withhold |
| 1.3 | Elect Director Barre A. Seibert | Management | For | Withhold |
| 1.4 | Elect Director Paula M. Wardynski | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Board Oversight of Sustainability Issues | Shareholder | Against | For |
| |
|---|
TRIBUNE COMPANY
Meeting Date: JUL 14, 2014
Record Date: JUN 09, 2014
Meeting Type: ANNUAL | Ticker: TRBAA
Security ID: 896047503
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Craig A. Jacobson | Management | For | For |
| 1.2 | Elect Director Laura R. Walker | Management | For | For |
| 2 | Amend Certificate of Incorporation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
TRIBUNE MEDIA COMPANY
Meeting Date: MAY 20, 2015
Record Date: APR 15, 2015
Meeting Type: ANNUAL | Ticker: TRCO
Security ID: 896047503
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Kreger | Management | For | For |
| 1.2 | Elect Director Peter Liguori | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
VISTEON CORPORATION
Meeting Date: MAY 18, 2015
Record Date: APR 10, 2015
Meeting Type: SPECIAL | Ticker: VC
Security ID: 92839U206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale of Company Assets | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | Against |
| |
|---|
VISTEON CORPORATION
Meeting Date: JUN 11, 2015
Record Date: APR 15, 2015
Meeting Type: ANNUAL | Ticker: VC
Security ID: 92839U206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Duncan H. Cocroft | Management | For | For |
| 1b | Elect Director Jeffrey D. Jones | Management | For | For |
| 1c | Elect Director Timothy D. Leuliette | Management | For | For |
| 1d | Elect Director Joanne M. Maguire | Management | For | For |
| 1e | Elect Director Robert J. Manzo | Management | For | For |
| 1f | Elect Director Francis M. Scricco | Management | For | For |
| 1g | Elect Director David L. Treadwell | Management | For | For |
| 1h | Elect Director Harry J. Wilson | Management | For | For |
| 1i | Elect Director Rouzbeh Yassini-Fard | Management | For | For |
| 1j | Elect Director Kam Ho George Yuen | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Provide Proxy Access Right | Management | For | Against |
| 6 | Proxy Access | Shareholder | Against | For |
| |
|---|
VULCAN MATERIALS COMPANY
Meeting Date: MAY 08, 2015
Record Date: MAR 13, 2015
Meeting Type: ANNUAL | Ticker: VMC
Security ID: 929160109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas A. Fanning | Management | For | For |
| 1.2 | Elect Director J. Thomas Hill | Management | For | For |
| 1.3 | Elect Director Cynthia L. Hostetler | Management | For | For |
| 1.4 | Elect Director Richard T. O'Brien | Management | For | For |
| 1.5 | Elect Director Elaine L. Chao | Management | For | For |
| 1.6 | Elect Director Donald B. Rice | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
WADDELL & REED FINANCIAL, INC.
Meeting Date: APR 15, 2015
Record Date: FEB 18, 2015
Meeting Type: ANNUAL | Ticker: WDR
Security ID: 930059100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas C. Godlasky | Management | For | For |
| 1.2 | Elect Director Dennis E. Logue | Management | For | For |
| 1.3 | Elect Director Michael F. Morrissey | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
WASHINGTON REAL ESTATE INVESTMENT TRUST
Meeting Date: MAY 14, 2015
Record Date: MAR 16, 2015
Meeting Type: ANNUAL | Ticker: WRE
Security ID: 939653101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles T. Nason | Management | For | For |
| 1.2 | Elect Director Thomas H. Nolan, Jr. | Management | For | For |
| 1.3 | Elect Director Anthony L. Winns | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
WEINGARTEN REALTY INVESTORS
Meeting Date: APR 28, 2015
Record Date: MAR 05, 2015
Meeting Type: ANNUAL | Ticker: WRI
Security ID: 948741103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew M. Alexander | Management | For | For |
| 1.2 | Elect Director Stanford Alexander | Management | For | For |
| 1.3 | Elect Director Shelaghmichael Brown | Management | For | For |
| 1.4 | Elect Director James W. Crownover | Management | For | For |
| 1.5 | Elect Director Robert J. Cruikshank | Management | For | For |
| 1.6 | Elect Director Melvin A. Dow | Management | For | For |
| 1.7 | Elect Director Stephen A. Lasher | Management | For | For |
| 1.8 | Elect Director Thomas L. Ryan | Management | For | For |
| 1.9 | Elect Director Douglas W. Schnitzer | Management | For | For |
| 1.10 | Elect Director C. Park Shaper | Management | For | For |
| 1.11 | Elect Director Marc J. Shapiro | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WESTAMERICA BANCORPORATION
Meeting Date: APR 23, 2015
Record Date: FEB 23, 2015
Meeting Type: ANNUAL | Ticker: WABC
Security ID: 957090103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Etta Allen | Management | For | For |
| 1.2 | Elect Director Louis E. Bartolini | Management | For | For |
| 1.3 | Elect Director E. Joseph Bowler | Management | For | For |
| 1.4 | Elect Director Arthur C. Latno, Jr. | Management | For | For |
| 1.5 | Elect Director Patrick D. Lynch | Management | For | For |
| 1.6 | Elect Director Catherine Cope MacMillan | Management | For | For |
| 1.7 | Elect Director Ronald A. Nelson | Management | For | For |
| 1.8 | Elect Director David L. Payne | Management | For | For |
| 1.9 | Elect Director Edward B. Sylvester | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| |
|---|
WEYERHAEUSER COMPANY
Meeting Date: MAY 22, 2015
Record Date: MAR 27, 2015
Meeting Type: ANNUAL | Ticker: WY
Security ID: 962166104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David P. Bozeman | Management | For | For |
| 1.2 | Elect Director Debra A. Cafaro | Management | For | For |
| 1.3 | Elect Director Mark A. Emmert | Management | For | For |
| 1.4 | Elect Director John I. Kieckhefer | Management | For | For |
| 1.5 | Elect Director Wayne W. Murdy | Management | For | For |
| 1.6 | Elect Director Nicole W. Piasecki | Management | For | For |
| 1.7 | Elect Director Doyle R. Simons | Management | For | For |
| 1.8 | Elect Director D. Michael Steuert | Management | For | For |
| 1.9 | Elect Director Kim Williams | Management | For | For |
| 1.10 | Elect Director Charles R. Williamson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
WHITE MOUNTAINS INSURANCE GROUP, LTD.
Meeting Date: MAY 28, 2015
Record Date: APR 01, 2015
Meeting Type: ANNUAL | Ticker: WTM
Security ID: G9618E107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect A. Michael Frinquelli as Director | Management | For | For |
| 1.2 | Elect Edith E. Holiday as Director | Management | For | For |
| 2.1 | Elect Monica Cramer-Manhem as Director for Sirius International Insurance Corporation | Management | For | For |
| 2.2 | Elect Jeffrey Davis as Director for Sirius International Insurance Corporation | Management | For | For |
| 2.3 | Elect Lars Ek as Director for Sirius International Insurance Corporation | Management | For | For |
| 2.4 | Elect Brian E. Kensil as Director for Sirius International Insurance Corporation | Management | For | For |
| 2.5 | Elect Jan Onselius as Director for Sirius International Insurance Corporation | Management | For | For |
| 2.6 | Elect Allan L. Waters as Director for Sirius International Insurance Corporation | Management | For | For |
| 3.1 | Elect Sheila Nicoll as Director for HG Re Ltd. | Management | For | For |
| 3.2 | Elect Kevin Pearson as Director for HG Re Ltd. | Management | For | For |
| 3.3 | Elect Warren Trace as Director for HG Re Ltd. | Management | For | For |
| 3.4 | Elect Allan L. Waters as Director for HG Re Ltd. | Management | For | For |
| 4.1 | Elect Jennifer L. Pitts as Director for White Mountains Life Reinsurance (Bermuda) Ltd. | Management | For | For |
| 4.2 | Elect Christine Repasy as Director for White Mountains Life Reinsurance (Bermuda) Ltd. | Management | For | For |
| 4.3 | Elect Warren Trace as Director for White Mountains Life Reinsurance (Bermuda) Ltd. | Management | For | For |
| 4.4 | Elect Allan L. Waters as Director for White Mountains Life Reinsurance (Bermuda) Ltd. | Management | For | For |
| 5.1 | Elect Christine Repasy as Director for White Shoals Re Ltd. | Management | For | For |
| 5.2 | Elect Warren Trace as Director for White Shoals Re Ltd. | Management | For | For |
| 5.3 | Elect Allan L. Waters as Director for White Shoals Re Ltd. | Management | For | For |
| 6.1 | Elect Sheila Nicoll as Director for Olympus Reinsurance Company Ltd. | Management | For | For |
| 6.2 | Elect Christine Repasy as Director for Olympus Reinsurance Company Ltd. | Management | For | For |
| 6.3 | Elect Warren Trace as Director for Olympus Reinsurance Company Ltd. | Management | For | For |
| 7.1 | Elect Monica Cramer-Manhem as Director for Star Re Ltd. | Management | For | For |
| 7.2 | Elect Christine Repasy as Director for Star Re Ltd. | Management | For | For |
| 7.3 | Elect Warren Trace as Director for Star Re Ltd. | Management | For | For |
| 7.4 | Elect Allan L. Waters as Director for Star Re Ltd. | Management | For | For |
| 8.1 | Elect Stuart Liddell as Director for Alstead Reinsurance (SAC) Ltd. | Management | For | For |
| 8.2 | Elect Sheila Nicoll as Director for Alstead Reinsurance (SAC) Ltd. | Management | For | For |
| 8.3 | Elect Christine Repasy as Director for Alstead Reinsurance (SAC) Ltd. | Management | For | For |
| 8.4 | Elect Warren Trace as Director for Alstead Reinsurance (SAC) Ltd. | Management | For | For |
| 9.1 | Elect Monica Cramer-Manhem as Director for Sirius Bermuda Insurance Company Ltd. | Management | For | For |
| 9.2 | Elect Jan Onselius as Director for Sirius Bermuda Insurance Company Ltd. | Management | For | For |
| 9.3 | Elect Warren Trace as Director for Sirius Bermuda Insurance Company Ltd. | Management | For | For |
| 9.4 | Elect Allan L. Waters as Director for Sirius Bermuda Insurance Company Ltd. | Management | For | For |
| 10.1 | Elect Michael Dashfield as Director for White Mountains Re Sirius Capital Ltd. | Management | For | For |
| 10.2 | Elect Lars Ek as Director for White Mountains Re Sirius Capital Ltd. | Management | For | For |
| 10.3 | Elect Goran Thorstensson as Director for White Mountains Re Sirius Capital Ltd. | Management | For | For |
| 10.4 | Elect Allan L. Waters as Director for White Mountains Re Sirius Capital Ltd. | Management | For | For |
| 11.1 | Elect Christopher Garrod as Director for Split Rock Insurance, Ltd. | Management | For | For |
| 11.2 | Elect Sarah Kolar as Director for Split Rock Insurance, Ltd. | Management | For | For |
| 11.3 | Elect Sheila Nicoll as Director for Split Rock Insurance, Ltd. | Management | For | For |
| 11.4 | Elect John Treacy as Director for Split Rock Insurance, Ltd. | Management | For | For |
| 12.1 | Elect Raymond Barrette as Director for Any New non-United States Operating Subsidiary | Management | For | For |
| 12.2 | Elect David T. Foy as Director for Any New Non-United States Operating Subsidiary | Management | For | For |
| 12.3 | Elect Jennifer L. Pitts as Director for Any New Non-United States Operating Subsidiary | Management | For | For |
| 12.4 | Elect Warren Trace as Director for Any New Non-United States Operating Subsidiary | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY
Meeting Date: JUN 30, 2015
Record Date: APR 10, 2015
Meeting Type: ANNUAL | Ticker: WSH
Security ID: G96666105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Dominic Casserley | Management | For | For |
| 1b | Elect Director Anna C. Catalano | Management | For | For |
| 1c | Elect Director Roy Gardner | Management | For | For |
| 1d | Elect Director Jeremy Hanley | Management | For | For |
| 1e | Elect Director Robyn S. Kravit | Management | For | For |
| 1f | Elect Director Wendy E. Lane | Management | For | For |
| 1g | Elect Director Francisco Luzon | Management | For | For |
| 1h | Elect Director James F. McCann | Management | For | For |
| 1i | Elect Director Jaymin Patel | Management | For | For |
| 1j | Elect Director Douglas B. Roberts | Management | For | For |
| 1k | Elect Director Michael J. Somers | Management | For | For |
| 1l | Elect Director Jeffrey W. Ubben | Management | For | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Renew Directors' Authority to Issue Shares Under Irish Law | Management | For | For |
| 5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Change Location of Annual Meeting | Management | For | For |
| |
|---|
WPX ENERGY, INC.
Meeting Date: MAY 21, 2015
Record Date: MAR 30, 2015
Meeting Type: ANNUAL | Ticker: WPX
Security ID: 98212B103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William R. Granberry | Management | For | For |
| 1.2 | Elect Director Kelt Kindick | Management | For | For |
| 1.3 | Elect Director Kimberly S. Lubel | Management | For | For |
| 1.4 | Elect Director David F. Work | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 6 | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | Shareholder | Against | Against |
| |
|---|
XYLEM INC.
Meeting Date: MAY 12, 2015
Record Date: MAR 13, 2015
Meeting Type: ANNUAL | Ticker: XYL
Security ID: 98419M100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Patrick K. Decker | Management | For | For |
| 1.1b | Elect Director Victoria D. Harker | Management | For | For |
| 1.1c | Elect Director Markos I. Tambakeras | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reincorporate in Another State [from Indiana to Delaware] | Shareholder | Against | Against |
| |
|---|
ZOETIS INC.
Meeting Date: MAY 01, 2015
Record Date: MAR 06, 2015
Meeting Type: ANNUAL | Ticker: ZTS
Security ID: 98978V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sanjay Khosla | Management | For | For |
| 1.2 | Elect Director Willie M. Reed | Management | For | For |
| 1.3 | Elect Director William C. Steere, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
END NPX REPORT
