|
| | | | |
-------------------------------------- | | | | |
GRACO INC. | | | | |
Ticker: | GGG | Security ID: 384109104 | | |
Meeting Date: APR 24, 2015 | Meeting Type: Annual | | | |
Record Date: FEB 23, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director William J. Carroll | For | For | Management |
1b | Elect Director Jack W. Eugster | For | For | Management |
1c | Elect Director R. William Van Sant | For | For | Management |
2 | Ratify Deloitte & Touche LLP as | For | For | Management |
| Auditors | | | |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
4 | Approve Omnibus Stock Plan | For | For | Management |
| | | | |
-------------------------------------- | | | | |
HALLIBURTON COMPANY | | | | |
Ticker: | HAL | Security ID: 406216101 | | |
Meeting Date: MAR 27, 2015 | Meeting Type: Special | | | |
Record Date: FEB 17, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Issue Shares in Connection with | For | For | Management |
| Acquisition | | | |
2 | Adjourn Meeting | For | For | Management |
| | | | |
-------------------------------------- | | | | |
HALLIBURTON COMPANY | | | | |
Ticker: | HAL | Security ID: 406216101 | | |
Meeting Date: MAY 20, 2015 | Meeting Type: Annual | | | |
Record Date: MAR 23, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Abdulaziz F. Al Khayyal | For | For | Management |
1.2 | Elect Director Alan M. Bennett | For | For | Management |
1.3 | Elect Director James R. Boyd | For | For | Management |
1.4 | Elect Director Milton Carroll | For | For | Management |
1.5 | Elect Director Nance K. Dicciani | For | For | Management |
1.6 | Elect Director Murry S. Gerber | For | For | Management |
1.7 | Elect Director Jose C. Grubisich | For | For | Management |
1.8 | Elect Director David J. Lesar | For | For | Management |
1.9 | Elect Director Robert A. Malone | For | For | Management |
1.10 | Elect Director J. Landis Martin | For | For | Management |
1.11 | Elect Director Jeffrey A. Miller | For | For | Management |
1.12 | Elect Director Debra L. Reed | For | For | Management |
2 | Ratify KPMG LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | Against | Management |
| Executive Officers' Compensation | | | |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
| | | | |
-------------------------------------- | | | | |
HALYARD HEALTH, INC. | | | | |
Ticker: | HYH | Security ID: 40650V100 | | |
Meeting Date: APR 30, 2015 | Meeting Type: Annual | | | |
Record Date: MAR 06, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gary D. Blackford | For | For | Management |
1.2 | Elect Director Patrick J. O'Leary | For | For | Management |
2 | Ratify Deloitte & Touche LLP as | For | For | Management |
| Auditors | | | |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
| | | | |
-------------------------------------- | | | | |
HANESBRANDS INC. | | | | |
Ticker: | HBI | Security ID: 410345102 | | |
Meeting Date: APR 28, 2015 | Meeting Type: Annual | | | |
Record Date: MAR 04, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Bobby J. Griffin | For | For | Management |
1.2 | Elect Director James C. Johnson | For | For | Management |
1.3 | Elect Director Jessica T. Mathews | For | For | Management |
1.4 | Elect Director Franck J. Moison | For | For | Management |
1.5 | Elect Director Robert F. Moran | For | For | Management |
1.6 | Elect Director J. Patrick Mulcahy | For | For | Management |
1.7 | Elect Director Ronald L. Nelson | For | For | Management |
1.8 | Elect Director Richard A. Noll | For | For | Management |
1.9 | Elect Director Andrew J. Schindler | For | For | Management |
1.10 | Elect Director David V. Singer | For | For | Management |
1.11 | Elect Director Ann E. Ziegler | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
| | | | |
-------------------------------------- | | | | |
HARLEY-DAVIDSON, INC. | | | | |
Ticker: | HOG | Security ID: 412822108 | | |
Meeting Date: APR 25, 2015 | Meeting Type: Annual | | | |
Record Date: FEB 26, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director R. John Anderson | For | For | Management |
1.2 | Elect Director Richard I. Beattie | For | For | Management |
1.3 | Elect Director Michael J. Cave | For | For | Management |
1.4 | Elect Director George H. Conrades | For | For | Management |
1.5 | Elect Director Donald A. James | For | For | Management |
1.6 | Elect Director Matthew S. Levatich | For | For | Management |
1.7 | Elect Director Sara L. Levinson | For | For | Management |
1.8 | Elect Director N. Thomas Linebarger | For | For | Management |
1.9 | Elect Director George L. Miles, Jr. | For | For | Management |
1.10 | Elect Director James A. Norling | For | For | Management |
1.11 | Elect Director Jochen Zeitz | For | For | Management |
2 | Adopt Majority Voting for Uncontested | For | For | Management |
| Election of Directors | | | |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
4 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
5 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
| | | | |
-------------------------------------- | | | | |
HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED | | | | |
Ticker: | HAR | Security ID: 413086109 | | |
Meeting Date: DEC 03, 2014 | Meeting Type: Annual | | | |
Record Date: OCT 07, 2014 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Adriane M. Brown | For | For | Management |
1b | Elect Director John W. Diercksen | For | For | Management |
1c | Elect Director Ann M. Korologos | For | For | Management |
1d | Elect Director Edward H. Meyer | For | For | Management |
1e | Elect Director Dinesh C. Paliwal | For | For | Management |
1f | Elect Director Kenneth M. Reiss | For | For | Management |
1g | Elect Director Hellene S. Runtagh | For | For | Management |
1h | Elect Director Frank S. Sklarsky | For | For | Management |
1i | Elect Director Gary G. Steel | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
| | | | |
-------------------------------------- | | | | |
HARRIS CORPORATION | | | | |
Ticker: | HRS | Security ID: 413875105 | | |
Meeting Date: OCT 24, 2014 | Meeting Type: Annual | | | |
Record Date: AUG 29, 2014 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director William M. Brown | For | For | Management |
1b | Elect Director Peter W. Chiarelli | For | For | Management |
1c | Elect Director Thomas A. Dattilo | For | For | Management |
1d | Elect Director Terry D. Growcock | For | For | Management |
1e | Elect Director Lewis Hay, III | For | For | Management |
1f | Elect Director Vyomesh I. Joshi | For | For | Management |
1g | Elect Director Karen Katen | For | For | Management |
1h | Elect Director Leslie F. Kenne | For | For | Management |
1i | Elect Director David B. Rickard | For | For | Management |
1j | Elect Director James C. Stoffel | For | For | Management |
1k | Elect Director Gregory T. Swienton | For | For | Management |
1l | Elect Director Hansel E. Tookes, II | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify Auditors | For | For | Management |
| | | | |
-------------------------------------- | | | | |
HCA HOLDINGS, INC. | | | | |
Ticker: | HCA | Security ID: 40412C101 | | |
Meeting Date: APR 30, 2015 | Meeting Type: Annual | | | |
Record Date: MAR 06, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director R. Milton Johnson | For | For | Management |
1.2 | Elect Director Robert J. Dennis | For | For | Management |
1.3 | Elect Director Nancy-Ann DeParle | For | For | Management |
1.4 | Elect Director Thomas F. Frist, III | For | For | Management |
1.5 | Elect Director William R. Frist | For | For | Management |
1.6 | Elect Director Ann H. Lamont | For | For | Management |
1.7 | Elect Director Jay O. Light | For | For | Management |
1.8 | Elect Director Geoffrey G. Meyers | For | For | Management |
1.9 | Elect Director Michael W. Michelson | For | For | Management |
1.10 | Elect Director Wayne J. Riley | For | For | Management |
1.11 | Elect Director John W. Rowe | For | For | Management |
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | Against | Management |
| Executive Officers' Compensation | | | |
| | | | |
-------------------------------------- | | | | |
HD SUPPLY HOLDINGS, INC. | | | | |
Ticker: | HDS | Security ID: 40416M105 | | |
Meeting Date: MAY 14, 2015 | Meeting Type: Annual | | | |
Record Date: MAR 17, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Betsy S. Atkins | For | For | Management |
1.2 | Elect Director Paul B. Edgerley | For | For | Management |
1.3 | Elect Director James A. Rubright | For | For | Management |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
3 | Adopt Quantitative GHG Goals for | Against | For | Shareholder |
| Products and Operations | | | |
| | | | |
-------------------------------------- | | | | |
HEALTH CARE REIT, INC. | | | | |
Ticker: | HCN | Security ID: 42217K106 | | |
Meeting Date: MAY 07, 2015 | Meeting Type: Annual | | | |
Record Date: MAR 10, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Thomas J. DeRosa | For | For | Management |
1b | Elect Director Jeffrey H. Donahue | For | For | Management |
1c | Elect Director Fred S. Klipsch | For | For | Management |
1d | Elect Director Geoffrey G. Meyers | For | For | Management |
1e | Elect Director Timothy J. Naughton | For | For | Management |
1f | Elect Director Sharon M. Oster | For | For | Management |
1g | Elect Director Judith C. Pelham | For | For | Management |
1h | Elect Director Sergio D. Rivera | For | For | Management |
1i | Elect Director R. Scott Trumbull | For | For | Management |
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
| | | | |
-------------------------------------- | | | | |
HELMERICH & PAYNE, INC. | | | | |
Ticker: | HP | Security ID: 423452101 | | |
Meeting Date: MAR 04, 2015 | Meeting Type: Annual | | | |
Record Date: JAN 09, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director William L. Armstrong | For | For | Management |
1b | Elect Director Randy A. Foutch | For | For | Management |
1c | Elect Director Hans Helmerich | For | For | Management |
1d | Elect Director John W. Lindsay | For | For | Management |
1e | Elect Director Paula Marshall | For | For | Management |
1f | Elect Director Thomas A. Petrie | For | For | Management |
1g | Elect Director Donald F. Robillard, Jr. | For | For | Management |
1h | Elect Director Francis Rooney | For | For | Management |
1i | Elect Director Edward B. Rust, Jr. | For | For | Management |
1j | Elect Director John D. Zeglis | For | For | Management |
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
| | | | |
-------------------------------------- | | | | |
HENRY SCHEIN, INC. | | | | |
Ticker: | HSIC | Security ID: 806407102 | | |
Meeting Date: JUN 22, 2015 | Meeting Type: Annual | | | |
Record Date: APR 23, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Barry J. Alperin | For | For | Management |
1b | Elect Director Lawrence S. Bacow | For | For | Management |
1c | Elect Director Gerald A. Benjamin | For | For | Management |
1d | Elect Director Stanley M. Bergman | For | For | Management |
1e | Elect Director James P. Breslawski | For | For | Management |
1f | Elect Director Paul Brons | For | For | Management |
1g | Elect Director Donald J. Kabat | For | For | Management |
1h | Elect Director Philip A. Laskawy | For | For | Management |
1i | Elect Director Norman S. Matthews | For | For | Management |
1j | Elect Director Mark E. Mlotek | For | For | Management |
1k | Elect Director Steven Paladino | For | For | Management |
1l | Elect Director Carol Raphael | For | For | Management |
1m | Elect Director E. Dianne Rekow | For | For | Management |
1n | Elect Director Bradley T. Sheares | For | For | Management |
1o | Elect Director Louis W. Sullivan | For | For | Management |
2 | Amend Non-Employee Director Omnibus Stock Plan | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
4 | Ratify BDO USA, LLP as Auditors | For | For | Management |
| | | | |
-------------------------------------- | | | | |
HERBALIFE LTD. | | | | |
Ticker: | HLF | Security ID: G4412G101 | | |
Meeting Date: APR 23, 2015 | Meeting Type: Annual | | | |
Record Date: FEB 27, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Pedro Cardoso | For | For | Management |
1.2 | Elect Director Jonathan Christodoro | For | For | Management |
1.3 | Elect Director Keith Cozza | For | For | Management |
1.4 | Elect Director James L. Nelson | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify PricewaterhouseCoopers as Auditors | For | For | Management |
4 | Adopt Majority Voting for Uncontested | For | For | Management |
| Election of Directors | | | |
| | | | |
-------------------------------------- | | | | |
HILTON WORLDWIDE HOLDINGS INC. | | | | |
Ticker: | HLT | Security ID: 43300A104 | | |
Meeting Date: MAY 06, 2015 | Meeting Type: Annual | | | |
Record Date: MAR 12, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Christopher J. Nassetta | For | For | Management |
1.2 | Elect Director Jonathan D. Gray | For | For | Management |
1.3 | Elect Director Michael S. Chae | For | For | Management |
1.4 | Elect Director Tyler S. Henritze | For | For | Management |
1.5 | Elect Director Judith A. McHale | For | For | Management |
1.6 | Elect Director John G. Schreiber | For | Withhold | Management |
1.7 | Elect Director Elizabeth A. Smith | For | For | Management |
1.8 | Elect Director Douglas M. Steenland | For | For | Management |
1.9 | Elect Director William J. Stein | For | Withhold | Management |
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
| | | | |
-------------------------------------- | | | | |
HILTON WORLDWIDE HOLDINGS INC. | | | | |
Ticker: | HLT | Security ID: 43300A104 | | |
Meeting Date: MAY 06, 2015 | Meeting Type: Annual | | | |
Record Date: MAR 12, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Christopher J. Nassetta | For | Withhold | Management |
1.2 | Elect Director Jonathan D. Gray | For | Withhold | Management |
1.3 | Elect Director Michael S. Chae | For | Withhold | Management |
1.4 | Elect Director Tyler S. Henritze | For | Withhold | Management |
1.5 | Elect Director Judith A. McHale | For | For | Management |
1.6 | Elect Director John G. Schreiber | For | Withhold | Management |
1.7 | Elect Director Elizabeth A. Smith | For | For | Management |
1.8 | Elect Director Douglas M. Steenland | For | For | Management |
1.9 | Elect Director William J. Stein | For | Withhold | Management |
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
| | | | |
-------------------------------------- | | | | |
HOLLYFRONTIER CORPORATION | | | | |
Ticker: | HFC | Security ID: 436106108 | | |
Meeting Date: MAY 13, 2015 | Meeting Type: Annual | | | |
Record Date: MAR 16, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Douglas Y. Bech | For | For | Management |
1b | Elect Director Leldon E. Echols | For | For | Management |
1c | Elect Director R. Kevin Hardage | For | For | Management |
1d | Elect Director Michael C. Jennings | For | For | Management |
1e | Elect Director Robert J. Kostelnik | For | For | Management |
1f | Elect Director James H. Lee | For | For | Management |
1g | Elect Director Franklin Myers | For | For | Management |
1h | Elect Director Michael E. Rose | For | For | Management |
1i | Elect Director Tommy A. Valenta | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Amend Omnibus Stock Plan | For | For | Management |
6 | Report on Sustainability, Including GHG Goals | Against | For | Shareholder |
| | | | |
-------------------------------------- | | | | |
HONEYWELL INTERNATIONAL INC. | | | | |
Ticker: | HON | Security ID: 438516106 | | |
Meeting Date: APR 27, 2015 | Meeting Type: Annual | | | |
Record Date: FEB 27, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1A | Elect Director William S. Ayer | For | For | Management |
1B | Elect Director Gordon M. Bethune | For | For | Management |
1C | Elect Director Kevin Burke | For | For | Management |
1D | Elect Director Jaime Chico Pardo | For | For | Management |
1E | Elect Director David M. Cote | For | For | Management |
1F | Elect Director D. Scott Davis | For | For | Management |
1G | Elect Director Linnet F. Deily | For | For | Management |
1H | Elect Director Judd Gregg | For | For | Management |
1I | Elect Director Clive Hollick | For | For | Management |
1J | Elect Director Grace D. Lieblein | For | For | Management |
1K | Elect Director George Paz | For | For | Management |
1L | Elect Director Bradley T. Sheares | For | For | Management |
1M | Elect Director Robin L. Washington | For | For | Management |
2 | Ratify Deloitte & Touche LLP as | For | For | Management |
| Auditors | | | |
3 | Advisory Vote to Ratify Named | For | Against | Management |
| Executive Officers' Compensation | | | |
4 | Require Independent Board Chairman | Against | For | Shareholder |
5 | Provide Right to Act by Written Consent | Against | For | Shareholder |
6 | Report on Lobbying Payments and Policy | Against | For | Shareholder |
| | | | |
-------------------------------------- | | | | |
HORMEL FOODS CORPORATION | | | | |
Ticker: | HRL | Security ID: 440452100 | | |
Meeting Date: JAN 27, 2015 | Meeting Type: Annual | | | |
Record Date: NOV 28, 2014 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gary C. Bhojwani | For | For | Management |
1.2 | Elect Director Terrell K. Crews | For | For | Management |
1.3 | Elect Director Jeffrey M. Ettinger | For | For | Management |
1.4 | Elect Director Jody H. Feragen | For | For | Management |
1.5 | Elect Director Glenn S. Forbes | For | For | Management |
1.6 | Elect Director Stephen M. Lacy | For | For | Management |
1.7 | Elect Director John L. Morrison | For | For | Management |
1.8 | Elect Director Elsa A. Murano | For | For | Management |
1.9 | Elect Director Robert C. Nakasone | For | For | Management |
1.10 | Elect Director Susan K. Nestegard | For | For | Management |
1.11 | Elect Director Dakota A. Pippins | For | For | Management |
1.12 | Elect Director Christopher J. | For | For | Management |
| Policinski | | | |
1.13 | Elect Director Sally J Smith | For | For | Management |
1.14 | Elect Director Steven A. White | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
4 | Report on the Risks Associated with Use of Gestation Crates | Against | For | Shareholder |
| in Supply Chain | | | |
| | | | |
-------------------------------------- | | | | |
HUBBELL INCORPORATED | | | | |
Ticker: | HUB.B | Security ID: 443510201 | | |
Meeting Date: MAY 05, 2015 | Meeting Type: Annual | | | |
Record Date: MAR 06, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Carlos M. Cardoso | For | For | Management |
1.2 | Elect Director Anthony J. Guzzi | For | For | Management |
1.3 | Elect Director Neal J. Keating | For | For | Management |
1.4 | Elect Director John F. Malloy | For | For | Management |
1.5 | Elect Director David G. Nord | For | For | Management |
1.6 | Elect Director Carlos A. Rodriguez | For | For | Management |
1.7 | Elect Director John G. Russell | For | For | Management |
1.8 | Elect Director Steven R. Shawley | For | For | Management |
1.9 | Elect Director Richard J. Swift | For | For | Management |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
| | | | |
-------------------------------------- | | | | |
HUMANA INC. | | | | |
Ticker: | HUM | Security ID: 444859102 | | |
Meeting Date: APR 16, 2015 | Meeting Type: Annual | | | |
Record Date: FEB 20, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Kurt J. Hilzinger | For | For | Management |
1b | Elect Director Bruce D. Broussard | For | For | Management |
1c | Elect Director Frank A. D'Amelio | For | For | Management |
1d | Elect Director W. Roy Dunbar | For | For | Management |
1e | Elect Director David A. Jones, Jr. | For | For | Management |
1f | Elect Director William J. McDonald | For | For | Management |
1g | Elect Director William E. Mitchell | For | For | Management |
1h | Elect Director David B. Nash | For | For | Management |
1i | Elect Director James J. O'Brien | For | For | Management |
1j | Elect Director Marissa T. Peterson | For | For | Management |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
| | | | |
-------------------------------------- | | | | |
HUNTINGTON INGALLS INDUSTRIES, INC. | | | | |
Ticker: | HII | Security ID: 446413106 | | |
Meeting Date: APR 30, 2015 | Meeting Type: Annual | | | |
Record Date: MAR 06, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul D. Miller | For | For | Management |
1.2 | Elect Director C. Michael Petters | For | For | Management |
1.3 | Elect Director Karl M. von der Heyden | For | For | Management |
2 | Ratify Deloitte & Touche LLP as | For | For | Management |
| Auditors | | | |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
4 | Declassify the Board of Directors | For | For | Management |
| | | | |
-------------------------------------- | | | | |
HUNTSMAN CORPORATION | | | | |
Ticker: | HUN | Security ID: 447011107 | | |
Meeting Date: MAY 07, 2015 | Meeting Type: Annual | | | |
Record Date: MAR 13, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter R. Huntsman | For | For | Management |
1.2 | Elect Director Wayne A. Reaud | For | For | Management |
1.3 | Elect Director Alvin V. Shoemaker | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify Deloitte & Touche LLP as | For | For | Management |
| Auditors | | | |
| | | | |
-------------------------------------- | | | | |
IDEX CORPORATION | | | | |
Ticker: | IEX | Security ID: 45167R104 | | |
Meeting Date: APR 08, 2015 | Meeting Type: Annual | | | |
Record Date: FEB 10, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William M. Cook | For | For | Management |
1.2 | Elect Director Cynthia J. Warner | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Ratify Deloitte & Touche LLP as | For | For | Management |
| Auditors | | | |
| | | | |
-------------------------------------- | | | | |
IHS INC. | | | | |
Ticker: | IHS | Security ID: 451734107 | | |
Meeting Date: APR 08, 2015 | Meeting Type: Annual | | | |
Record Date: FEB 13, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ruann F. Ernst | For | For | Management |
1.2 | Elect Director Christoph von Grolman | For | For | Management |
1.3 | Elect Director Richard W. Roedel | For | For | Management |
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
| | | | |
-------------------------------------- | | | | |
ILLINOIS TOOL WORKS INC. | | | | |
Ticker: | ITW | Security ID: 452308109 | | |
Meeting Date: MAY 08, 2015 | Meeting Type: Annual | | | |
Record Date: MAR 10, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Daniel J. Brutto | For | For | Management |
1b | Elect Director Susan Crown | For | For | Management |
1c | Elect Director James W. Griffith | For | For | Management |
1d | Elect Director Richard H. Lenny | For | For | Management |
1e | Elect Director Robert S. Morrison | For | For | Management |
1f | Elect Director E. Scott Santi | For | For | Management |
1g | Elect Director James A. Skinner | For | For | Management |
1h | Elect Director David B. Smith, Jr. | For | For | Management |
1i | Elect Director Pamela B. Strobel | For | For | Management |
1j | Elect Director Kevin M. Warren | For | For | Management |
1k | Elect Director Anre D. Williams | For | For | Management |
2 | Ratify Deloitte & Touche LLP as | For | For | Management |
| Auditors | | | |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
4 | Approve Omnibus Stock Plan | For | For | Management |
5 | Amend Bylaws to Call Special Meetings | For | For | Shareholder |
| | | | |
-------------------------------------- | | | | |
ILLUMINA, INC. | | | | |
Ticker: | ILMN | Security ID: 452327109 | | |
Meeting Date: MAY 27, 2015 | Meeting Type: Annual | | | |
Record Date: MAR 31, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director A. Blaine Bowman | For | For | Management |
1b | Elect Director Karin Eastham | For | For | Management |
1c | Elect Director Jay T. Flatley | For | For | Management |
1d | Elect Director Jeffrey T. Huber | For | For | Management |
1e | Elect Director William H. Rastetter | For | For | Management |
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
4 | Approve Omnibus Stock Plan | For | For | Management |
| | | | |
-------------------------------------- | | | | |
INCYTE CORPORATION | | | | |
Ticker: | INCY | Security ID: 45337C102 | | |
Meeting Date: MAY 22, 2015 | Meeting Type: Annual | | | |
Record Date: APR 02, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Julian C. Baker | For | For | Management |
1.2 | Elect Director Jean-Jacques Bienaime | For | For | Management |
1.3 | Elect Director Paul A. Brooke | For | For | Management |
1.4 | Elect Director Paul J. Clancy | For | For | Management |
1.5 | Elect Director Wendy L. Dixon | For | For | Management |
1.6 | Elect Director Paul A. Friedman | For | For | Management |
1.7 | Elect Director Herve Hoppenot | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
| | | | |
-------------------------------------- | | | | |
INGREDION INCORPORATED | | | | |
Ticker: | INGR | Security ID: 457187102 | | |
Meeting Date: MAY 20, 2015 | Meeting Type: Annual | | | |
Record Date: MAR 23, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Luis Aranguren-Trellez | For | For | Management |
1b | Elect Director David B. Fischer | For | For | Management |
1c | Elect Director Ilene S. Gordon | For | For | Management |
1d | Elect Director Paul Hanrahan | For | For | Management |
1e | Elect Director Rhonda L. Jordan | For | For | Management |
1f | Elect Director Gregory B. Kenny | For | For | Management |
1g | Elect Director Barbara A. Klein | For | For | Management |
1h | Elect Director Victoria J. Reich | For | For | Management |
1i | Elect Director Dwayne A. Wilson | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify KPMG LLP as Auditors | For | For | Management |
| | | | |
-------------------------------------- | | | | |
INTEL CORPORATION | | | | |
Ticker: | INTC | Security ID: 458140100 | | |
Meeting Date: MAY 21, 2015 | Meeting Type: Annual | | | |
Record Date: MAR 23, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Charlene Barshefsky | For | For | Management |
1b | Elect Director Aneel Bhusri | For | For | Management |
1c | Elect Director Andy D. Bryant | For | For | Management |
1d | Elect Director Susan L. Decker | For | For | Management |
1e | Elect Director John J. Donahoe | For | Against | Management |
1f | Elect Director Reed E. Hundt | For | For | Management |
1g | Elect Director Brian M. Krzanich | For | For | Management |
1h | Elect Director James D. Plummer | For | For | Management |
1i | Elect Director David S. Pottruck | For | For | Management |
1j | Elect Director Frank D. Yeary | For | For | Management |
1k | Elect Director David B. Yoffie | For | For | Management |
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Amend Qualified Employee Stock | For | For | Management |
| Purchase Plan | | | |
6 | Adopt Holy Land Principles | Against | Against | Shareholder |
7 | Require Independent Board Chairman | Against | For | Shareholder |
8 | Provide Vote Counting to Exclude | Against | Against | Shareholder |
| Abstentions | | | |
| | | | |
-------------------------------------- | | | | |
INTERCONTINENTAL EXCHANGE, INC. | | | | |
Ticker: | ICE | Security ID: 45866F104 | | |
Meeting Date: MAY 15, 2015 | Meeting Type: Annual | | | |
Record Date: MAR 17, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Charles R. Crisp | For | For | Management |
1b | Elect Director Jean-Marc Forneri | For | For | Management |
1c | Elect Director Fred W. Hatfield | For | For | Management |
1d | Elect Director Terrence F. Martell | For | For | Management |
1e | Elect Director Callum McCarthy | For | For | Management |
1f | Elect Director Robert Reid | For | For | Management |
1g | Elect Director Frederic V. Salerno | For | For | Management |
1h | Elect Director Jeffrey C. Sprecher | For | For | Management |
1i | Elect Director Judith A. Sprieser | For | For | Management |
1j | Elect Director Vincent Tese | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
4 | Amend Article to Delete Provisions not | For | For | Management |
| Applicable following the Sale of | | | |
| Euronext | | | |
| | | | |
-------------------------------------- | | | | |
INTERNATIONAL BUSINESS MACHINES CORPORATION | | | | |
Ticker: | IBM | Security ID: 459200101 | | |
Meeting Date: APR 28, 2015 | Meeting Type: Annual | | | |
Record Date: FEB 27, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Alain J.P. Belda | For | For | Management |
1.2 | Elect Director William R. Brody | For | For | Management |
1.3 | Elect Director Kenneth I. Chenault | For | For | Management |
1.4 | Elect Director Michael L. Eskew | For | For | Management |
1.5 | Elect Director David N. Farr | For | For | Management |
1.6 | Elect Director Alex Gorsky | For | For | Management |
1.7 | Elect Director Shirley Ann Jackson | For | For | Management |
1.8 | Elect Director Andrew N. Liveris | For | For | Management |
1.9 | Elect Director W. James McNerney, Jr. | For | For | Management |
1.10 | Elect Director James W. Owens | For | For | Management |
1.11 | Elect Director Virginia M. Rometty | For | For | Management |
1.12 | Elect Director Joan E. Spero | For | For | Management |
1.13 | Elect Director Sidney Taurel | For | For | Management |
1.14 | Elect Director Peter R. Voser | For | For | Management |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
4 | Report on Lobbying Payments and Policy | Against | For | Shareholder |
5 | Provide Right to Act by Written Consent | Against | For | Shareholder |
6 | Pro-rata Vesting of Equity Awards | Against | For | Shareholder |
7 | Establish Public Policy Board Committee | Against | Against | Shareholder |
| | | | |
-------------------------------------- | | | | |
INTERNATIONAL FLAVORS & FRAGRANCES INC. | | | | |
Ticker: | IFF | Security ID: 459506101 | | |
Meeting Date: MAY 06, 2015 | Meeting Type: Annual | | | |
Record Date: MAR 09, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1a | Elect Director Marcello V. Bottoli | For | For | Management |
1.1b | Elect Director Linda Buck | For | For | Management |
1.1c | Elect Director Michael L. Ducker | For | For | Management |
1.1d | Elect Director Roger W. Ferguson, Jr. | For | For | Management |
1.1e | Elect Director John F. Ferraro | For | For | Management |
1.1f | Elect Director Andreas Fibig | For | For | Management |
1.1g | Elect Director Christina Gold | For | For | Management |
1.1h | Elect Director Henry W. Howell, Jr. | For | For | Management |
1.1i | Elect Director Katherine M. Hudson | For | For | Management |
1.1j | Elect Director Dale F. Morrison | For | For | Management |
2 | Ratify Pricewaterhousecoopers LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
4 | Approve Omnibus Stock Plan | For | For | Management |
| | | | |
-------------------------------------- | | | | |
INTERNATIONAL PAPER COMPANY | | | | |
Ticker: | IP | Security ID: 460146103 | | |
Meeting Date: MAY 11, 2015 | Meeting Type: Annual | | | |
Record Date: MAR 17, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director David J. Bronczek | For | For | Management |
1b | Elect Director William J. Burns | For | For | Management |
1c | Elect Director Ahmet C. Dorduncu | For | For | Management |
1d | Elect Director Ilene S. Gordon | For | For | Management |
1e | Elect Director Jay L. Johnson | For | For | Management |
1f | Elect Director Stacey J. Mobley | For | For | Management |
1g | Elect Director Joan E. Spero | For | For | Management |
1h | Elect Director Mark S. Sutton | For | For | Management |
1i | Elect Director John L. Townsend, III | For | For | Management |
1j | Elect Director William G. Walter | For | For | Management |
1k | Elect Director J. Steven Whisler | For | For | Management |
1l | Elect Director Ray G. Young | For | For | Management |
2 | Ratify Deloitte & Touche LLP as | For | For | Management |
| Auditors | | | |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
4 | Pro-rata Vesting of Equity Awards | Against | For | Shareholder |
| | | | |
-------------------------------------- | | | | |
INTUIT INC. | | | | |
Ticker: | INTU | Security ID: 461202103 | | |
Meeting Date: JAN 22, 2015 | Meeting Type: Annual | | | |
Record Date: NOV 24, 2014 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director William V. Campbell | For | For | Management |
1b | Elect Director Scott D. Cook | For | For | Management |
1c | Elect Director Richard L. Dalzell | For | For | Management |
1d | Elect Director Diane B. Greene | For | For | Management |
1e | Elect Director Edward A. Kangas | For | For | Management |
1f | Elect Director Suzanne Nora Johnson | For | For | Management |
1g | Elect Director Dennis D. Powell | For | For | Management |
1h | Elect Director Brad D. Smith | For | For | Management |
1i | Elect Director Jeff Weiner | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
4 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
| | | | |
-------------------------------------- | | | | |
INTUITIVE SURGICAL INC | | | | |
Ticker: | ISRG | Security ID: 46120E602 | | |
Meeting Date: APR 23, 2015 | Meeting Type: Annual | | | |
Record Date: FEB 25, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
3 | Ratification of Auditor | For | For | Management |
4 | Amendment to the 2010 Incentive Award Plan | For | For | Management |
1.1 | Elect Craig H. Barratt | For | For | Management |
1.2 | Elect Gary S. Guthart | For | For | Management |
1.3 | Elect Eric H. Halvorson | For | For | Management |
1.4 | Elect Amal M. Johnson | For | For | Management |
1.5 | Elect Alan J. Levy | For | For | Management |
1.6 | Elect Mark J. Rubash | For | For | Management |
1.7 | Elect Lonnie M. Smith | For | For | Management |
1.8 | Elect George Stalk Jr. | For | For | Management |
2 | Advisory Vote on Executive Compensation | For | For | Management |
| | | | |
-------------------------------------- | | | | |
INTUITIVE SURGICAL, INC. | | | | |
Ticker: | ISRG | Security ID: 46120E602 | | |
Meeting Date: APR 23, 2015 | Meeting Type: Annual | | | |
Record Date: FEB 25, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Craig H. Barratt | For | For | Management |
1.2 | Elect Director Gary S. Guthart | For | For | Management |
1.3 | Elect Director Eric H. Halvorson | For | For | Management |
1.4 | Elect Director Amal M. Johnson | For | For | Management |
1.5 | Elect Director Alan J. Levy | For | For | Management |
1.6 | Elect Director Mark J. Rubash | For | For | Management |
1.7 | Elect Director Lonnie M. Smith | For | For | Management |
1.8 | Elect Director George Stalk, Jr. | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
| | | | |
-------------------------------------- | | | | |
INTUITIVE SURGICAL, INC. | | | | |
Ticker: | ISRG | Security ID: 46120E602 | | |
Meeting Date: APR 23, 2015 | Meeting Type: Annual | | | |
Record Date: FEB 25, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Craig H. Barratt | For | For | Management |
1.2 | Elect Director Gary S. Guthart | For | For | Management |
1.3 | Elect Director Eric H. Halvorson | For | For | Management |
1.4 | Elect Director Amal M. Johnson | For | For | Management |
1.5 | Elect Director Alan J. Levy | For | For | Management |
1.6 | Elect Director Mark J. Rubash | For | For | Management |
1.7 | Elect Director Lonnie M. Smith | For | For | Management |
1.8 | Elect Director George Stalk, Jr. | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
4 | Amend Omnibus Stock Plan | For | Against | Management |
| | | | |
-------------------------------------- | | | | |
INVESCO LTD. | | | | |
Ticker: | IVZ | Security ID: G491BT108 | | |
Meeting Date: MAY 14, 2015 | Meeting Type: Annual | | | |
Record Date: MAR 16, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Martin L. Flanagan | For | For | Management |
1.2 | Elect Director C. Robert Henrikson | For | For | Management |
1.3 | Elect Director Ben F. Johnson, III | For | For | Management |
1.4 | Elect Director Sir Nigel Sheinwald | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
| | | | |
-------------------------------------- | | | | |
IRON MOUNTAIN INCORPORATED | | | | |
Ticker: | IRM | Security ID: 462846106 | | |
Meeting Date: JAN 20, 2015 | Meeting Type: Special | | | |
Record Date: DEC 18, 2014 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Reorganization Plan | For | For | Management |
2 | Adopt the Jurisdiction of | For | Against | Management |
| Incorporation as the Exclusive Forum | | | |
| for Certain Disputes | | | |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Adjourn Meeting | For | For | Management |
| | | | |
-------------------------------------- | | | | |
IRON MOUNTAIN INCORPORATED | | | | |
Ticker: | IRM | Security ID: 46284V101 | | |
Meeting Date: MAY 28, 2015 | Meeting Type: Annual | | | |
Record Date: APR 02, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Jennifer Allerton | For | For | Management |
1b | Elect Director Ted R. Antenucci | For | For | Management |
1c | Elect Director Pamela M. Arway | For | For | Management |
1d | Elect Director Clarke H. Bailey | For | For | Management |
1e | Elect Director Kent P. Dauten | For | For | Management |
1f | Elect Director Paul F. Deninger | For | For | Management |
1g | Elect Director Per-Kristian Halvorsen | For | For | Management |
1h | Elect Director William L. Meaney | For | For | Management |
1i | Elect Director Walter C. Rakowich | For | For | Management |
1j | Elect Director Alfred J. Verrecchia | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify Deloitte & Touche LLP as | For | For | Management |
| Auditors | | | |
| | | | |
-------------------------------------- | | | | |
ITC HOLDINGS CORP. | | | | |
Ticker: | ITC | Security ID: 465685105 | | |
Meeting Date: MAY 20, 2015 | Meeting Type: Annual | | | |
Record Date: MAR 25, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Albert Ernst | For | For | Management |
1.2 | Elect Director Christopher H. Franklin | For | For | Management |
1.3 | Elect Director Edward G. Jepsen | For | For | Management |
1.4 | Elect Director David R. Lopez | For | For | Management |
1.5 | Elect Director Hazel R. O'Leary | For | For | Management |
1.6 | Elect Director Thomas G. Stephens | For | For | Management |
1.7 | Elect Director G. Bennett Stewart, III | For | For | Management |
1.8 | Elect Director Lee C. Stewart | For | For | Management |
1.9 | Elect Director Joseph L. Welch | For | For | Management |
2 | Advisory Vote to Ratify Named | For | Against | Management |
| Executive Officers' Compensation | | | |
3 | Ratify Deloitte & Touche LLP as | For | For | Management |
| Auditors | | | |
4 | Approve Qualified Employee Stock | For | For | Management |
| Purchase Plan | | | |
5 | Approve Omnibus Stock Plan | For | For | Management |
6 | Amend Bylaws -- Call Special Meetings | Against | For | Shareholder |
| | | | |
-------------------------------------- | | | | |
J.B. HUNT TRANSPORT SERVICES, INC. | | | | |
Ticker: | JBHT | Security ID: 445658107 | | |
Meeting Date: APR 23, 2015 | Meeting Type: Annual | | | |
Record Date: FEB 17, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Douglas G. Duncan | For | For | Management |
1.2 | Elect Director Francesca M. Edwardson | For | For | Management |
1.3 | Elect Director Wayne Garrison | For | For | Management |
1.4 | Elect Director Sharilyn S. Gasaway | For | For | Management |
1.5 | Elect Director Gary C. George | For | For | Management |
1.6 | Elect Director J. Bryan Hunt, Jr. | For | For | Management |
1.7 | Elect Director Coleman H. Peterson | For | For | Management |
1.8 | Elect Director John N. Roberts, III | For | For | Management |
1.9 | Elect Director James L. Robo | For | For | Management |
1.10 | Elect Director Kirk Thompson | For | For | Management |
1.11 | Elect Director John A. White | For | For | Management |
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
3 | Adopt Quantitative GHG Goals for | Against | Against | Shareholder |
| Products and Operations | | | |
| | | | |
-------------------------------------- | | | | |
JACK HENRY & ASSOCIATES, INC. | | | | |
Ticker: | JKHY | Security ID: 426281101 | | |
Meeting Date: NOV 13, 2014 | Meeting Type: Annual | | | |
Record Date: SEP 19, 2014 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Matthew C. Flanigan | For | For | Management |
1.2 | Elect Director Marla K. Shepard | For | For | Management |
1.3 | Elect Director John F. Prim | For | For | Management |
1.4 | Elect Director Thomas H. Wilson | For | For | Management |
1.5 | Elect Director Jacque R. Fiegel | For | For | Management |
1.6 | Elect Director Thomas A. Wimsett | For | For | Management |
1.7 | Elect Director Laura G. Kelly | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify Auditors | For | For | Management |
| | | | |
-------------------------------------- | | | | |
JOHNSON & JOHNSON | | | | |
Ticker: | JNJ | Security ID: 478160104 | | |
Meeting Date: APR 23, 2015 | Meeting Type: Annual | | | |
Record Date: FEB 24, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Mary Sue Coleman | For | For | Management |
1b | Elect Director D. Scott Davis | For | For | Management |
1c | Elect Director Ian E. L. Davis | For | For | Management |
1d | Elect Director Alex Gorsky | For | For | Management |
1e | Elect Director Susan L. Lindquist | For | For | Management |
1f | Elect Director Mark B. McClellan | For | For | Management |
1g | Elect Director Anne M. Mulcahy | For | For | Management |
1h | Elect Director William D. Perez | For | For | Management |
1i | Elect Director Charles Prince | For | For | Management |
1j | Elect Director A. Eugene Washington | For | For | Management |
1k | Elect Director Ronald A. Williams | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify PricewaterhouseCoopers LLP as | For | For | Management |
| Auditors | | | |
4 | Policy Regarding Overextended Directors | Against | Against | Shareholder |
5 | Report on Consistency Between | Against | Against | Shareholder |
| Corporate Values and Political | | | |
| Contributions | | | |
6 | Require Independent Board Chairman | Against | For | Shareholder |
| | | | |
-------------------------------------- | | | | |
JONES LANG LASALLE INCORPORATED | | | | |
Ticker: | JLL | Security ID: 48020Q107 | | |
Meeting Date: MAY 29, 2015 | Meeting Type: Annual | | | |
Record Date: MAR 23, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Hugo Bague | For | For | Management |
1b | Elect Director Samuel A. Di Piazza, Jr. | For | For | Management |
1c | Elect Director Colin Dyer | For | For | Management |
1d | Elect Director Dame DeAnne Julius | For | For | Management |
1e | Elect Director Ming Lu | For | For | Management |
1f | Elect Director Martin H. Nesbitt | For | For | Management |
1g | Elect Director Sheila A. Penrose | For | For | Management |
1h | Elect Director Ann Marie Petach | For | For | Management |
1i | Elect Director Shailesh Rao | For | For | Management |
1j | Elect Director David B. Rickard | For | For | Management |
1k | Elect Director Roger T. Staubach | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify KPMG LLP as Auditors | For | For | Management |
| | | | |
-------------------------------------- | | | | |
KAR AUCTION SERVICES, INC. | | | | |
Ticker: | KAR | Security ID: 48238T109 | | |
Meeting Date: JUN 03, 2015 | Meeting Type: Annual | | | |
Record Date: APR 13, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Todd F. Bourell | For | For | Management |
1b | Elect Director Donna R. Ecton | For | For | Management |
1c | Elect Director Peter R. Formanek | For | For | Management |
1d | Elect Director James P. Hallett | For | For | Management |
1e | Elect Director Mark E. Hill | For | For | Management |
1f | Elect Director J. Mark Howell | For | For | Management |
1g | Elect Director Lynn Jolliffe | For | For | Management |
1h | Elect Director Michael T. Kestner | For | For | Management |
1i | Elect Director John P. Larson | For | For | Management |
1j | Elect Director Stephen E. Smith | For | For | Management |
2 | Ratify KPMG LLP as Auditors | For | For | Management |
| | | | |
-------------------------------------- | | | | |
KELLOGG COMPANY | | | | |
Ticker: | K | Security ID: 487836108 | | |
Meeting Date: APR 24, 2015 | Meeting Type: Annual | | | |
Record Date: FEB 26, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Benjamin Carson | For | For | Management |
1.2 | Elect Director John Dillon | For | For | Management |
1.3 | Elect Director Zachary Gund | For | For | Management |
1.4 | Elect Director Jim Jenness | For | For | Management |
1.5 | Elect Director Don Knauss | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
4 | Reduce Supermajority Vote Requirement | Against | For | Shareholder |
| | | | |
-------------------------------------- | | | | |
KEURIG GREEN MOUNTAIN, INC. | | | | |
Ticker: | GMCR | Security ID: 49271M100 | | |
Meeting Date: JAN 29, 2015 | Meeting Type: Annual | | | |
Record Date: DEC 01, 2014 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Brian P. Kelley | For | For | Management |
1.2 | Elect Director Robert A. Steele | For | For | Management |
1.3 | Elect Director Jose Octavio Reyes Lagunes | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify Auditors | For | For | Management |
| | | | |
-------------------------------------- | | | | |
KEYSIGHT TECHNOLOGIES, INC. | | | | |
Ticker: | KEYS | Security ID: 49338L103 | | |
Meeting Date: MAR 19, 2015 | Meeting Type: Annual | | | |
Record Date: JAN 20, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ronald S. Nersesian | For | For | Management |
1.2 | Elect Director Charles J. Dockendorff | For | For | Management |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Approve Executive Incentive Bonus Plan | For | For | Management |
5 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
6 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
| | | | |
-------------------------------------- | | | | |
KIMBERLY-CLARK CORPORATION | | | | |
Ticker: | KMB | Security ID: 494368103 | | |
Meeting Date: APR 30, 2015 | Meeting Type: Annual | | | |
Record Date: MAR 02, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John F. Bergstrom | For | For | Management |
1.2 | Elect Director Abelardo E. Bru | For | For | Management |
1.3 | Elect Director Robert W. Decherd | For | For | Management |
1.4 | Elect Director Thomas J. Falk | For | For | Management |
1.5 | Elect Director Fabian T. Garcia | For | For | Management |
1.6 | Elect Director Mae C. Jemison | For | For | Management |
1.7 | Elect Director James M. Jenness | For | For | Management |
1.8 | Elect Director Nancy J. Karch | For | For | Management |
1.9 | Elect Director Ian C. Read | For | For | Management |
1.10 | Elect Director Linda Johnson Rice | For | For | Management |
1.11 | Elect Director Marc J. Shapiro | For | For | Management |
2 | Ratify Deloitte & Touche LLP as | For | For | Management |
| Auditors | | | |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
4 | Provide Right to Act by Written Consent | Against | For | Shareholder |
| | | | |
-------------------------------------- | | | | |
KINDER MORGAN, INC. | | | | |
Ticker: | KMI | Security ID: 49456B101 | | |
Meeting Date: NOV 20, 2014 | Meeting Type: Special | | | |
Record Date: OCT 20, 2014 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Increase Authorized Common Stock | For | For | Management |
2 | Issue Shares in Connection with Mergers | For | For | Management |
3 | Adjourn Meeting | For | For | Management |
| | | | |
-------------------------------------- | | | | |
KINDER MORGAN, INC. | | | | |
Ticker: | KMI | Security ID: 49456B101 | | |
Meeting Date: MAY 07, 2015 | Meeting Type: Annual | | | |
Record Date: MAR 10, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard D. Kinder | For | For | Management |
1.2 | Elect Director Steven J. Kean | For | For | Management |
1.3 | Elect Director Ted A. Gardner | For | For | Management |
1.4 | Elect Director Anthony W. Hall, Jr. | For | For | Management |
1.5 | Elect Director Gary L. Hultquist | For | For | Management |
1.6 | Elect Director Ronald L. Kuehn, Jr. | For | For | Management |
1.7 | Elect Director Deborah A. MacDonald | For | For | Management |
1.8 | Elect Director Michael J. Miller | For | For | Management |
1.9 | Elect Director Michael C. Morgan | For | For | Management |
1.10 | Elect Director Arthur C. Reichstetter | For | For | Management |
1.11 | Elect Director Fayez Sarofim | For | For | Management |
1.12 | Elect Director C. Park Shaper | For | For | Management |
1.13 | Elect Director William A. Smith | For | For | Management |
1.14 | Elect Director Joel V. Staff | For | For | Management |
1.15 | Elect Director Robert F. Vagt | For | For | Management |
1.16 | Elect Director Perry M. Waughtal | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
5 | Ratify PricewaterhouseCoopers LLP as | For | For | Management |
| Auditors | | | |
6 | Amend Charter to Eliminate | For | For | Management |
| Inapplicable Provisions | | | |
7 | Report on Capital Expenditure Strategy | Against | For | Shareholder |
| with Respect to Climate Change Policy | | | |
8 | Report on Methane Emissions Management | Against | For | Shareholder |
| and Reduction Targets | | | |
9 | Report on Sustainability | Against | For | Shareholder |
| | | | |
-------------------------------------- | | | | |
KIRBY CORPORATION | | | | |
Ticker: | KEX | Security ID: 497266106 | | |
Meeting Date: APR 28, 2015 | Meeting Type: Annual | | | |
Record Date: MAR 02, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Barry E. Davis | For | For | Management |
1.2 | Elect Director Monte J. Miller | For | For | Management |
1.3 | Elect Director Joseph H. Pyne | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify KPMG LLP as Auditors | For | For | Management |
4 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
5 | Other Business | None | Against | Management |
| | | | |
-------------------------------------- | | | | |
KLA-TENCOR CORPORATION | | | | |
Ticker: | KLAC | Security ID: 482480100 | | |
Meeting Date: NOV 05, 2014 | Meeting Type: Annual | | | |
Record Date: SEP 16, 2014 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward W. Barnholt | For | For | Management |
1.2 | Elect Director Robert M. Calderoni | For | For | Management |
1.3 | Elect Director John T. Dickson | For | For | Management |
1.4 | Elect Director Emiko Higashi | For | For | Management |
1.5 | Elect Director Kevin J. Kennedy | For | For | Management |
1.6 | Elect Director Gary B. Moore | For | For | Management |
1.7 | Elect Director Robert A. Rango | For | For | Management |
1.8 | Elect Director Richard P. Wallace | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
| | | | |
-------------------------------------- | | | | |
KOHL'S CORPORATION | | | | |
Ticker: | KSS | Security ID: 500255104 | | |
Meeting Date: MAY 14, 2015 | Meeting Type: Annual | | | |
Record Date: MAR 11, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Peter Boneparth | For | For | Management |
1b | Elect Director Steven A. Burd | For | For | Management |
1c | Elect Director Dale E. Jones | For | For | Management |
1d | Elect Director Kevin Mansell | For | For | Management |
1e | Elect Director John E. Schlifske | For | For | Management |
1f | Elect Director Frank V. Sica | For | For | Management |
1g | Elect Director Stephanie A. Streeter | For | For | Management |
1h | Elect Director Nina G. Vaca | For | For | Management |
1i | Elect Director Stephen E. Watson | For | For | Management |
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
4 | Clawback of Incentive Payments | Against | For | Shareholder |
5 | Adopt Proxy Access Right | Against | For | Shareholder |
| | | | |
-------------------------------------- | | | | |
KOSMOS ENERGY LTD. | | | | |
Ticker: | KOS | Security ID: G5315B107 | | |
Meeting Date: JUN 03, 2015 | Meeting Type: Annual | | | |
Record Date: APR 10, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Andrew G. Inglis | For | Withhold | Management |
1.2 | Elect Director Brian F. Maxted | For | Withhold | Management |
1.3 | Elect Director Richard B. Dearlove | For | For | Management |
1.4 | Elect Director David I. Foley | For | Withhold | Management |
1.5 | Elect Director David B. Krieger | For | Withhold | Management |
1.6 | Elect Director Joseph P. Landy | For | Withhold | Management |
1.7 | Elect Director Prakash A. Melwani | For | Withhold | Management |
1.8 | Elect Director Adebayo ('Bayo') O. | For | For | Management |
| Ogunlesi | | | |
1.9 | Elect Director Chris Tong | For | For | Management |
1.10 | Elect Director Christopher A. Wright | For | For | Management |
2 | Approve Ernst & Young LLP as Auditors | For | For | Management |
| and Authorize Board to Fix Their | | | |
| Remuneration Auditors | | | |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
4 | Amend Omnibus Stock Plan | For | Against | Management |
| | | | |
-------------------------------------- | | | | |
KRAFT FOODS GROUP, INC. | | | | |
Ticker: | KRFT | Security ID: 50076Q106 | | |
Meeting Date: MAY 05, 2015 | Meeting Type: Annual | | | |
Record Date: MAR 03, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1a | Elect Director Abelardo E. Bru | For | For | Management |
1.1b | Elect Director John T. Cahill | For | For | Management |
1.1c | Elect Director L. Kevin Cox | For | For | Management |
1.1d | Elect Director Myra M. Hart | For | For | Management |
1.1e | Elect Director Peter B. Henry | For | For | Management |
1.1f | Elect Director Jeanne P. Jackson | For | For | Management |
1.1g | Elect Director Terry J. Lundgren | For | For | Management |
1.1h | Elect Director Mackey J. McDonald | For | For | Management |
1.1i | Elect Director John C. Pope | For | For | Management |
1.1j | Elect Director E. Follin Smith | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify PricewaterhouseCoopers LLP as | For | For | Management |
| Auditors | | | |
4 | Report on Risks Associated with Use of | Against | For | Shareholder |
| Battery Cages in Supply Chain | | | |
5 | Report on Supply Chain Impact on Deforestation | Against | For | Shareholder |
6 | Assess Environmental Impact of | Against | For | Shareholder |
| Non-Recyclable Packaging | | | |
7 | Report on Sustainability, Including GHG Goals | Against | For | Shareholder |
| | | | |
-------------------------------------- | | | | |
L BRANDS, INC. | | | | |
Ticker: | LB | Security ID: 501797104 | | |
Meeting Date: MAY 21, 2015 | Meeting Type: Annual | | | |
Record Date: MAR 27, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director E. Gordon Gee | For | For | Management |
1.2 | Elect Director Stephen D. Steinour | For | For | Management |
1.3 | Elect Director Allan R. Tessler | For | For | Management |
1.4 | Elect Director Abigail S. Wexner | For | For | Management |
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Approve Executive Incentive Bonus Plan | For | For | Management |
5 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
6 | Reduce Supermajority Vote Requirement | Against | For | Shareholder |
| | | | |
-------------------------------------- | | | | |
LABORATORY CORP. OF AMERICA HOLDINGS | | | | |
Ticker: | LH | Security ID: 50540R409 | | |
Meeting Date: MAY 13, 2015 | Meeting Type: Annual | | | |
Record Date: MAR 16, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Kerrii B. Anderson | For | For | Management |
2 | Elect Jean-Luc Belingard | For | For | Management |
3 | Elect D. Gary Gilliland | For | For | Management |
4 | Elect David P. King | For | For | Management |
5 | Elect Garheng Kong | For | For | Management |
6 | Elect Robert E. Mittelstaedt, Jr. | For | For | Management |
7 | Elect Peter M. Neupert | For | For | Management |
8 | Elect Adam H. Schechter | For | For | Management |
9 | Elect R. Sanders Williams | For | For | Management |
10 | Advisory Vote on Executive Compensation | For | For | Management |
11 | Ratification of Auditor | For | For | Management |
| | | | |
-------------------------------------- | | | | |
LABORATORY CORPORATION OF AMERICA HOLDINGS | | | | |
Ticker: | LH | Security ID: 50540R409 | | |
Meeting Date: MAY 13, 2015 | Meeting Type: Annual | | | |
Record Date: MAR 16, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Kerrii B. Anderson | For | For | Management |
1b | Elect Director Jean-Luc Belingard | For | For | Management |
1c | Elect Director D. Gary Gilliland | For | For | Management |
1d | Elect Director David P. King | For | For | Management |
1e | Elect Director Garheng Kong | For | For | Management |
1f | Elect Director Robert E. Mittelstaedt, | For | For | Management |
| Jr. | | | |
1g | Elect Director Peter M. Neupert | For | For | Management |
1h | Elect Director Adam H. Schechter | For | For | Management |
1i | Elect Director R. Sanders Williams | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
| | | | |
-------------------------------------- | | | | |
LAMAR ADVERTISING COMPANY | | | | |
Ticker: | LAMR | Security ID: 512816109 | | |
Meeting Date: MAY 28, 2015 | Meeting Type: Annual | | | |
Record Date: MAR 30, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John Maxwell Hamilton | For | For | Management |
1.2 | Elect Director John E. Koerner, III | For | For | Management |
1.3 | Elect Director Stephen P. Mumblow | For | For | Management |
1.4 | Elect Director Thomas V. Reifenheiser | For | For | Management |
1.5 | Elect Director Anna Reilly | For | For | Management |
1.6 | Elect Director Kevin P. Reilly, Jr. | For | For | Management |
1.7 | Elect Director Wendell Reilly | For | For | Management |
2 | Ratify KPMG LLP as Auditors | For | For | Management |
| | | | |
-------------------------------------- | | | | |
LANDSTAR SYSTEM, INC. | | | | |
Ticker: | LSTR | Security ID: 515098101 | | |
Meeting Date: MAY 19, 2015 | Meeting Type: Annual | | | |
Record Date: MAR 24, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director James B. Gattoni | For | For | Management |
2 | Ratify KPMG LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
| | | | |
-------------------------------------- | | | | |
LAREDO PETROLEUM, INC. | | | | |
Ticker: | LPI | Security ID: 516806106 | | |
Meeting Date: MAY 19, 2015 | Meeting Type: Annual | | | |
Record Date: MAR 24, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James R. Levy | For | For | Management |
1.2 | Elect Director Jay P. Still | For | For | Management |
1.3 | Elect Director Donald D. Wolf | For | For | Management |
2 | Ratify Grant Thornton LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
| | | | |
-------------------------------------- | | | | |
LAS VEGAS SANDS CORP. | | | | |
Ticker: | LVS | Security ID: 517834107 | | |
Meeting Date: JUN 04, 2015 | Meeting Type: Annual | | | |
Record Date: APR 13, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jason N. Ader | For | For | Management |
1.2 | Elect Director Micheline Chau | For | For | Management |
1.3 | Elect Director Michael A. Leven | For | For | Management |
1.4 | Elect Director David F. Levi | For | For | Management |
2 | Ratify Deloitte & Touche LLP as | For | For | Management |
| Auditors | | | |
3 | Advisory Vote to Ratify Named | For | Against | Management |
| Executive Officers' Compensation | | | |
| | | | |
-------------------------------------- | | | | |
LAZARD LTD | | | | |
Ticker: | LAZ | Security ID: G54050102 | | |
Meeting Date: APR 21, 2015 | Meeting Type: Annual | | | |
Record Date: MAR 06, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Andrew M. Alper as Director | For | For | Management |
1.2 | Elect Ashish Bhutani as Director | For | For | Management |
1.3 | Elect Steven J. Heyer as Director | For | For | Management |
1.4 | Elect Sylvia Jay as Director | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize | For | For | Management |
| Board to Fix | | | |
| Their Remuneration Auditors | | | |
| | | | |
-------------------------------------- | | | | |
LEAR CORPORATION | | | | |
Ticker: | LEA | Security ID: 521865204 | | |
Meeting Date: MAY 14, 2015 | Meeting Type: Annual | | | |
Record Date: MAR 19, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Richard H. Bott | For | For | Management |
1b | Elect Director Thomas P. Capo | For | For | Management |
1c | Elect Director Jonathan F. Foster | For | For | Management |
1d | Elect Director Kathleen A. Ligocki | For | For | Management |
1e | Elect Director Conrad L. Mallett, Jr. | For | For | Management |
1f | Elect Director Donald L. Runkle | For | For | Management |
1g | Elect Director Matthew J. Simoncini | For | For | Management |
1h | Elect Director Gregory C. Smith | For | For | Management |
1i | Elect Director Henry D.G. Wallace | For | For | Management |
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
| | | | |
-------------------------------------- | | | | |
LEGGETT & PLATT, INCORPORATED | | | | |
Ticker: | LEG | Security ID: 524660107 | | |
Meeting Date: MAY 05, 2015 | Meeting Type: Annual | | | |
Record Date: MAR 05, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Robert E. Brunner | For | For | Management |
1b | Elect Director Robert G. Culp, III | For | For | Management |
1c | Elect Director R. Ted Enloe, III | For | For | Management |
1d | Elect Director Manuel A. Fernandez | For | For | Management |
1e | Elect Director Richard T. Fisher | For | For | Management |
1f | Elect Director Matthew C. Flanigan | For | For | Management |
1g | Elect Director Karl G. Glassman | For | For | Management |
1h | Elect Director David S. Haffner | For | For | Management |
1i | Elect Director Joseph W. McClanathan | For | For | Management |
1j | Elect Director Judy C. Odom | For | For | Management |
1k | Elect Director Phoebe A. Wood | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
5 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
| | | | |
-------------------------------------- | | | | |
LEVEL 3 COMMUNICATIONS, INC. | | | | |
Ticker: | LVLT | Security ID: 52729N308 | | |
Meeting Date: MAY 21, 2015 | Meeting Type: Annual | | | |
Record Date: MAR 31, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James O. Ellis, Jr. | For | For | Management |
1.2 | Elect Director Jeff K. Storey | For | For | Management |
1.3 | Elect Director Kevin P. Chilton | For | For | Management |
1.4 | Elect Director Steven T. Clontz | For | For | Management |
1.5 | Elect Director Irene M. Esteves | For | For | Management |
1.6 | Elect Director T. Michael Glenn | For | For | Management |
1.7 | Elect Director Spencer B. Hays | For | For | Management |
1.8 | Elect Director Michael J. Mahoney | For | For | Management |
1.9 | Elect Director Kevin W. Mooney | For | For | Management |
1.10 | Elect Director Peter Seah Lim Huat | For | For | Management |
1.11 | Elect Director Peter van Oppen | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Renew Rights Plan (NOL Pill) | For | Against | Management |
4 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
5 | Proxy Access | Against | For | Shareholder |
| | | | |
-------------------------------------- | | | | |
LIBERTY INTERACTIVE CORPORATION | | | | |
Ticker: | LINTA | Security ID: 53071M104 | | |
Meeting Date: AUG 04, 2014 | Meeting Type: Annual | | | |
Record Date: JUN 19, 2014 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Evan D. Malone | For | For | Management |
1.2 | Elect Director David E. Rapley | For | For | Management |
1.3 | Elect Director Larry E. Romrell | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify Auditors | For | For | Management |
| | | | |
-------------------------------------- | | | | |
LIBERTY INTERACTIVE CORPORATION | | | | |
Ticker: | LINTA | Security ID: 53071M880 | | |
Meeting Date: AUG 04, 2014 | Meeting Type: Annual | | | |
Record Date: JUN 19, 2014 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Evan D. Malone | For | For | Management |
1.2 | Elect Director David E. Rapley | For | For | Management |
1.3 | Elect Director Larry E. Romrell | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify Auditors | For | For | Management |
| | | | |
-------------------------------------- | | | | |
LIBERTY INTERACTIVE CORPORATION | | | | |
Ticker: | QVCA | Security ID: 53071M104 | | |
Meeting Date: JUN 02, 2015 | Meeting Type: Annual | | | |
Record Date: APR 07, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael A. George | For | Withhold | Management |
1.2 | Elect Director Gregory B. Maffei | For | Withhold | Management |
1.3 | Elect Director M. LaVoy Robison | For | Withhold | Management |
2 | Approve the Group Name Change Proposal | For | For | Management |
3 | Increase Authorized Common Stock | For | Against | Management |
4 | Ratify KPMG LLP as Auditors | For | For | Management |
| | | | |
-------------------------------------- | | | | |
LINCOLN ELECTRIC HOLDINGS, INC. | | | | |
Ticker: | LECO | Security ID: 533900106 | | |
Meeting Date: APR 23, 2015 | Meeting Type: Annual | | | |
Record Date: MAR 02, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Curtis E. Espeland | For | For | Management |
1.2 | Elect Director Stephen G. Hanks | For | For | Management |
1.3 | Elect Director Phillip J. Mason | For | For | Management |
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
4 | Approve Omnibus Stock Plan | For | For | Management |
5 | Approve Non-Employee Director Omnibus Stock Plan | For | For | Management |
| | | | |
-------------------------------------- | | | | |
LINKEDIN CORPORATION | | | | |
Ticker: | LNKD | Security ID: 53578A108 | | |
Meeting Date: JUN 03, 2015 | Meeting Type: Annual | | | |
Record Date: APR 07, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Leslie Kilgore | For | For | Management |
1.2 | Elect Director Jeffrey Weiner | For | For | Management |
2 | Ratify Deloitte & Touche LLP as | For | For | Management |
| Auditors | | | |
3 | Amend Omnibus Stock Plan | For | Against | Management |
4 | Advisory Vote to Ratify Named | For | Against | Management |
| Executive Officers' Compensation | | | |
5 | Report on Plans to Increase Board Diversity | None | For | Shareholder |
| | | | |
-------------------------------------- | | | | |
LKQ CORPORATION | | | | |
Ticker: | LKQ | Security ID: 501889208 | | |
Meeting Date: MAY 04, 2015 | Meeting Type: Annual | | | |
Record Date: MAR 11, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Sukhpal Singh Ahluwalia | For | For | Management |
1b | Elect Director A. Clinton Allen | For | For | Management |
1c | Elect Director Ronald G. Foster | For | For | Management |
1d | Elect Director Joseph M. Holsten | For | For | Management |
1e | Elect Director Blythe J. McGarvie | For | For | Management |
1f | Elect Director Paul M. Meister | For | For | Management |
1g | Elect Director John F. O'Brien | For | For | Management |
1h | Elect Director Guhan Subramanian | For | For | Management |
1i | Elect Director Robert L. Wagman | For | For | Management |
1j | Elect Director William M. Webster, IV | For | For | Management |
2 | Ratify Deloitte & Touche LLP as | For | For | Management |
| Auditors | | | |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
| | | | |
-------------------------------------- | | | | |
LOCKHEED MARTIN CORPORATION | | | | |
Ticker: | LMT | Security ID: 539830109 | | |
Meeting Date: APR 23, 2015 | Meeting Type: Annual | | | |
Record Date: FEB 27, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1a | Elect Director Daniel F. Akerson | For | For | Management |
1.1b | Elect Director Nolan D. Archibald | For | For | Management |
1.1c | Elect Director Rosalind G. Brewer | For | For | Management |
1.1d | Elect Director David B. Burritt | For | For | Management |
1.1e | Elect Director James O. Ellis, Jr. | For | For | Management |
1.1f | Elect Director Thomas J. Falk | For | For | Management |
1.1g | Elect Director Marillyn A. Hewson | For | For | Management |
1.1h | Elect Director Gwendolyn S. King | For | For | Management |
1.1i | Elect Director James M. Loy | For | For | Management |
1.1j | Elect Director Joseph W. Ralston | For | For | Management |
1.1k | Elect Director Anne Stevens | For | For | Management |
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
4 | Provide Right to Act by Written Consent | Against | For | Shareholder |
5 | Report on Lobbying Payments and Policy | Against | Against | Shareholder |
| | | | |
-------------------------------------- | | | | |
LORILLARD, INC. | | | | |
Ticker: | LO | Security ID: 544147101 | | |
Meeting Date: JAN 28, 2015 | Meeting Type: Special | | | |
Record Date: DEC 08, 2014 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Advisory Vote on Golden Parachutes | For | For | Management |
3 | Adjourn Meeting | For | For | Management |
| | | | |
-------------------------------------- | | | | |
LOWE'S COMPANIES, INC. | | | | |
Ticker: | LOW | Security ID: 548661107 | | |
Meeting Date: MAY 29, 2015 | Meeting Type: Annual | | | |
Record Date: MAR 27, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Raul Alvarez | For | For | Management |
1.2 | Elect Director David W. Bernauer | For | For | Management |
1.3 | Elect Director Angela F. Braly | For | For | Management |
1.4 | Elect Director Laurie Z. Douglas | For | For | Management |
1.5 | Elect Director Richard W. Dreiling | For | For | Management |
1.6 | Elect Director Robert L. Johnson | For | For | Management |
1.7 | Elect Director Marshall O. Larsen | For | For | Management |
1.8 | Elect Director Richard K. Lochridge | For | For | Management |
1.9 | Elect Director James H. Morgan | For | For | Management |
1.10 | Elect Director Robert A. Niblock | For | For | Management |
1.11 | Elect Director Eric C. Wiseman | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify Deloitte & Touche LLP as | For | For | Management |
| Auditors | | | |
| | | | |
-------------------------------------- | | | | |
LPL FINANCIAL HOLDINGS INC. | | | | |
Ticker: | LPLA | Security ID: 50212V100 | | |
Meeting Date: MAY 11, 2015 | Meeting Type: Annual | | | |
Record Date: MAR 19, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard W. Boyce | For | For | Management |
1.2 | Elect Director John J. Brennan | For | For | Management |
1.3 | Elect Director Mark S. Casady | For | For | Management |
1.4 | Elect Director H. Paulett Eberhart | For | For | Management |
1.5 | Elect Director Anne M. Mulcahy | For | For | Management |
1.6 | Elect Director James S. Putnam | For | For | Management |
1.7 | Elect Director James S. Riepe | For | For | Management |
1.8 | Elect Director Richard P. Schifter | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Deloitte & Touche LLP as | For | For | Management |
| Auditors | | | |
5 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
| | | | |
-------------------------------------- | | | | |
LYONDELLBASELL INDUSTRIES NV | | | | |
Ticker: | LYB | Security ID: N53745100 | | |
Meeting Date: MAY 06, 2015 | Meeting Type: Annual | | | |
Record Date: APR 08, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Robin Buchanan Supervisory Board | For | For | Management |
1b | Elect Stephen F. Cooper to Supervisory Board | For | For | Management |
1c | Elect Isabella D. Goren to Supervisory Board | For | For | Management |
1d | Elect Robert G. Gwin to Supervisory Board | For | For | Management |
2a | Elect Kevin W. Brown to Management Board | For | For | Management |
2b | Elect Jeffrey A. Kaplan to Management Board | For | For | Management |
3 | Adopt Financial Statements and | For | For | Management |
| Statutory Reports | | | |
4 | Approve Discharge of Management Board | For | For | Management |
5 | Approve Discharge of Supervisory Board | For | For | Management |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
7 | Ratify PricewaterhouseCoopers | For | For | Management |
| Accountants N.V. as Auditors | | | |
8 | Approve Dividends of USD 2.80 Per Share | For | For | Management |
9 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
10 | Authorize Board to Issue Shares up to 20 Percent | For | For | Management |
| of Authorized Capital | | | |
11 | Authorize Board to Exclude Preemptive | For | Against | Management |
| Rights from Share Issuances | | | |
12 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
13 | Authorize Repurchase of Up to 10 Percent of | For | For | Management |
| Issued Share Capital | | | |
| | | | |
-------------------------------------- | | | | |
MACY'S, INC. | | | | |
Ticker: | M | Security ID: 55616P104 | | |
Meeting Date: MAY 15, 2015 | Meeting Type: Annual | | | |
Record Date: MAR 20, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Stephen F. Bollenbach | For | For | Management |
1b | Elect Director John A. Bryant | For | For | Management |
1c | Elect Director Deirdre P. Connelly | For | For | Management |
1d | Elect Director Meyer Feldberg | For | For | Management |
1e | Elect Director Leslie D. Hale | For | For | Management |
1f | Elect Director Sara Levinson | For | For | Management |
1g | Elect Director Terry J. Lundgren | For | For | Management |
1h | Elect Director Joseph Neubauer | For | For | Management |
1i | Elect Director Joyce M. Roche | For | For | Management |
1j | Elect Director Paul C. Varga | For | For | Management |
1k | Elect Director Craig E. Weatherup | For | For | Management |
1l | Elect Director Marna C. Whittington | For | For | Management |
1m | Elect Director Annie Young-Scrivner | For | For | Management |
2 | Ratify KPMG LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
| | | | |
-------------------------------------- | | | | |
MALLINCKRODT PLC | | | | |
Ticker: | MNK | Security ID: G5785G107 | | |
Meeting Date: AUG 14, 2014 | Meeting Type: Special | | | |
Record Date: JUL 09, 2014 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Issue Shares in Connection with | For | For | Management |
| Acquisition | | | |
| | | | |
-------------------------------------- | | | | |
MARATHON PETROLEUM CORPORATION | | | | |
Ticker: | MPC | Security ID: 56585A102 | | |
Meeting Date: APR 29, 2015 | Meeting Type: Annual | | | |
Record Date: MAR 02, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David A. Daberko | For | For | Management |
1.2 | Elect Director Donna A. James | For | For | Management |
1.3 | Elect Director James E. Rohr | For | For | Management |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
4 | Adopt Quantitative GHG Goals for | Against | Against | Shareholder |
| Products and Operations | | | |
| | | | |
-------------------------------------- | | | | |
MARRIOTT INTERNATIONAL, INC. | | | | |
Ticker: | MAR | Security ID: 571903202 | | |
Meeting Date: MAY 08, 2015 | Meeting Type: Annual | | | |
Record Date: MAR 13, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J.W. Marriott, Jr. | For | For | Management |
1.2 | Elect Director Mary K. Bush | For | For | Management |
1.3 | Elect Director Deborah Marriott | For | For | Management |
| Harrison | | | |
1.4 | Elect Director Frederick A. 'Fritz' | For | For | Management |
| Henderson | | | |
1.5 | Elect Director Lawrence W. Kellner | For | For | Management |
1.6 | Elect Director Debra L. Lee | For | For | Management |
1.7 | Elect Director George Munoz | For | For | Management |
1.8 | Elect Director Steven S. Reinemund | For | For | Management |
1.9 | Elect Director W. Mitt Romney | For | For | Management |
1.10 | Elect Director Arne M. Sorenson | For | For | Management |
1.11 | Elect Director Susan C. Schwab | For | For | Management |
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
4 | Adopt Simple Majority Vote | Against | For | Shareholder |
| | | | |
-------------------------------------- | | | | |
MARSH & MCLENNAN COMPANIES, INC. | | | | |
Ticker: | MMC | Security ID: 571748102 | | |
Meeting Date: MAY 21, 2015 | Meeting Type: Annual | | | |
Record Date: MAR 23, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Oscar Fanjul | For | For | Management |
1b | Elect Director Daniel S. Glaser | For | For | Management |
1c | Elect Director H. Edward Hanway | For | For | Management |
1d | Elect Director Lord Lang of Monkton | For | For | Management |
1e | Elect Director Elaine La Roche | For | For | Management |
1f | Elect Director Maria Silvia Bastos Marques | For | For | Management |
1g | Elect Director Steven A. Mills | For | For | Management |
1h | Elect Director Bruce P. Nolop | For | For | Management |
1i | Elect Director Marc D. Oken | For | For | Management |
1j | Elect Director Morton O. Schapiro | For | For | Management |
1k | Elect Director Lloyd M. Yates | For | For | Management |
1l | Elect Director R. David Yost | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify Deloitte & Touche LLP as | For | For | Management |
| Auditors | | | |
| | | | |
-------------------------------------- | | | | |
MARTIN MARIETTA MATERIALS, INC. | | | | |
Ticker: | MLM | Security ID: 573284106 | | |
Meeting Date: MAY 21, 2015 | Meeting Type: Annual | | | |
Record Date: MAR 13, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David G. Maffucci | For | For | Management |
1.2 | Elect Director William E. McDonald | For | For | Management |
1.3 | Elect Director Frank H. Menaker, Jr. | For | For | Management |
1.4 | Elect Director Richard A. Vinroot | For | Against | Management |
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
| | | | |
-------------------------------------- | | | | |
MASCO CORPORATION | | | | |
Ticker: | MAS | Security ID: 574599106 | | |
Meeting Date: MAY 04, 2015 | Meeting Type: Annual | | | |
Record Date: MAR 13, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Mark R. Alexander | For | For | Management |
1b | Elect Director Richard A. Manoogian | For | For | Management |
1c | Elect Director John C. Plant | For | For | Management |
1d | Elect Director Mary Ann Van Lokeren | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
| | | | |
-------------------------------------- | | | | |
MASTERCARD INCORPORATED | | | | |
Ticker: | MA | Security ID: 57636Q104 | | |
Meeting Date: JUN 09, 2015 | Meeting Type: Annual | | | |
Record Date: APR 15, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Richard Haythornthwaite | For | For | Management |
1b | Elect Director Ajay Banga | For | For | Management |
1c | Elect Director Silvio Barzi | For | For | Management |
1d | Elect Director David R. Carlucci | For | For | Management |
1e | Elect Director Steven J. Freiberg | For | For | Management |
1f | Elect Director Julius Genachowski | For | For | Management |
1g | Elect Director Merit E. Janow | For | For | Management |
1h | Elect Director Nancy J. Karch | For | For | Management |
1i | Elect Director Marc Olivie | For | For | Management |
1j | Elect Director Rima Qureshi | For | For | Management |
1k | Elect Director Jose Octavio Reyes Lagunes | For | For | Management |
1l | Elect Director Jackson P. Tai | For | For | Management |
1m | Elect Director Edward Suning Tian | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
| | | | |
-------------------------------------- | | | | |
MCDONALD'S CORPORATION | | | | |
Ticker: | MCD | Security ID: 580135101 | | |
Meeting Date: MAY 21, 2015 | Meeting Type: Annual | | | |
Record Date: MAR 23, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Susan E. Arnold | For | For | Management |
1b | Elect Director Stephen J. Easterbrook | For | For | Management |
1c | Elect Director Robert A. Eckert | For | For | Management |
1d | Elect Director Margaret (Margo) H. Georgiadis | For | For | Management |
1e | Elect Director Enrique Hernandez, Jr. | For | For | Management |
1f | Elect Director Jeanne P. Jackson | For | For | Management |
1g | Elect Director Richard H. Lenny | For | For | Management |
1h | Elect Director Walter E. Massey | For | For | Management |
1i | Elect Director Andrew J. McKenna | For | For | Management |
1j | Elect Director Sheila A. Penrose | For | For | Management |
1k | Elect Director John W. Rogers, Jr. | For | For | Management |
1l | Elect Director Roger W. Stone | For | For | Management |
1m | Elect Director Miles D. White | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
4 | Pro-rata Vesting of Equity Awards | Against | For | Shareholder |
5 | Provide Right to Act by Written Consent | Against | For | Shareholder |
6 | Proxy Access | Against | For | Shareholder |
7 | Report on Consistency Between | Against | Against | Shareholder |
| Corporate Values and Political | | | |
| Contributions | | | |
8 | Educate Public About GMO Benefits | Against | Against | Shareholder |
9 | Report on Practices to Mitigate Palm | Against | Against | Shareholder |
| Oil Sourcing Impacts | | | |
| | | | |
-------------------------------------- | | | | |
MCGRAW HILL FINANCIAL, INC. | | | | |
Ticker: | MHFI | Security ID: 580645109 | | |
Meeting Date: APR 29, 2015 | Meeting Type: Annual | | | |
Record Date: MAR 09, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Winfried Bischoff | For | For | Management |
1.2 | Elect Director William D. Green | For | For | Management |
1.3 | Elect Director Charles E. Haldeman, Jr. | For | For | Management |
1.4 | Elect Director Rebecca Jacoby | For | For | Management |
1.5 | Elect Director Robert P. McGraw | For | For | Management |
1.6 | Elect Director Hilda Ochoa-Brillembourg | For | For | Management |
1.7 | Elect Director Douglas L. Peterson | For | For | Management |
1.8 | Elect Director Michael Rake | For | For | Management |
1.9 | Elect Director Edward B. Rust, Jr. | For | For | Management |
1.10 | Elect Director Kurt L. Schmoke | For | For | Management |
1.11 | Elect Director Sidney Taurel | For | For | Management |
1.12 | Elect Director Richard E. Thornburgh | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
4 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
5 | Require Independent Board Chairman | Against | Against | Shareholder |
| | | | |
-------------------------------------- | | | | |
MCKESSON CORPORATION | | | | |
Ticker: | MCK | Security ID: 58155Q103 | | |
Meeting Date: JUL 30, 2014 | Meeting Type: Annual | | | |
Record Date: JUN 02, 2014 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Andy D. Bryant | For | For | Management |
1b | Elect Director Wayne A. Budd | For | For | Management |
1c | Elect Director N. Anthony Coles | For | For | Management |
1d | Elect Director John H. Hammergren | For | For | Management |
1e | Elect Director Alton F. Irby, III | For | For | Management |
1f | Elect Director M. Christine Jacobs | For | For | Management |
1g | Elect Director Marie L. Knowles | For | For | Management |
1h | Elect Director David M. Lawrence | For | For | Management |
1i | Elect Director Edward A. Mueller | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
4 | Provide Right to Act by Written Consent | Against | Against | Shareholder |
5 | Report on Political Contributions | Against | Against | Shareholder |
6 | Pro-rata Vesting of Equity Awards | Against | For | Shareholder |
| | | | |
-------------------------------------- | | | | |
MCKESSON CORPORATION | | | | |
Ticker: | MCK | Security ID: 58155Q103 | | |
Meeting Date: JUL 30, 2014 | Meeting Type: Annual | | | |
Record Date: JUN 02, 2014 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Andy D. Bryant | For | For | Management |
1b | Elect Director Wayne A. Budd | For | For | Management |
1c | Elect Director N. Anthony Coles | For | For | Management |
1d | Elect Director John H. Hammergren | For | For | Management |
1e | Elect Director Alton F. Irby, III | For | For | Management |
1f | Elect Director M. Christine Jacobs | For | For | Management |
1g | Elect Director Marie L. Knowles | For | For | Management |
1h | Elect Director David M. Lawrence | For | For | Management |
1i | Elect Director Edward A. Mueller | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
4 | Provide Right to Act by Written Consent | Against | For | Shareholder |
5 | Report on Political Contributions | Against | For | Shareholder |
6 | Pro-rata Vesting of Equity Awards | Against | For | Shareholder |
| | | | |
-------------------------------------- | | | | |
MEAD JOHNSON NUTRITION CO | | | | |
Ticker: | MJN | Security ID: 582839106 | | |
Meeting Date: APR 30, 2015 | Meeting Type: Annual | | | |
Record Date: MAR 13, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Steven M. Altschuler | For | For | Management |
2 | Elect Howard B. Bernick | For | For | Management |
3 | Elect Kimberly A. Casiano | For | For | Management |
4 | Elect Anna C. Catalano | For | For | Management |
5 | Elect Celeste A. Clark | For | For | Management |
6 | Elect James M. Cornelius | For | For | Management |
7 | Elect Stephen W. Golsby | For | For | Management |
8 | Elect Michael Grobstein | For | For | Management |
9 | Elect Peter K. Jakobsen | For | For | Management |
10 | Elect Peter G. Ratcliffe | For | For | Management |
11 | Elect Michael A. Sherman | For | For | Management |
12 | Elect Elliott Sigal | For | For | Management |
13 | Elect Robert Singer | For | For | Management |
14 | Advisory Vote on Executive Compensation | For | For | Management |
15 | Approval of Long-Term Incentive Plan | For | For | Management |
16 | Ratification of Auditor | For | For | Management |
| | | | |
-------------------------------------- | | | | |
MEAD JOHNSON NUTRITION COMPANY | | | | |
Ticker: | MJN | Security ID: 582839106 | | |
Meeting Date: APR 30, 2015 | Meeting Type: Annual | | | |
Record Date: MAR 13, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1a | Elect Director Steven M. Altschuler | For | For | Management |
1.1b | Elect Director Howard B. Bernick | For | For | Management |
1.1c | Elect Director Kimberly A. Casiano | For | For | Management |
1.1d | Elect Director Anna C. Catalano | For | For | Management |
1.1e | Elect Director Celeste A. Clark | For | For | Management |
1.1f | Elect Director James M. Cornelius | For | For | Management |
1.1g | Elect Director Stephen W. Golsby | For | For | Management |
1.1h | Elect Director Michael Grobstein | For | For | Management |
1.1i | Elect Director Peter Kasper Jakobsen | For | For | Management |
1.1j | Elect Director Peter G. Ratcliffe | For | For | Management |
1.1k | Elect Director Michael A. Sherman | For | For | Management |
1.1l | Elect Director Elliott Sigal | For | For | Management |
1.1m | Elect Director Robert S. Singer | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Ratify Deloitte & Touche LLP as | For | For | Management |
| Auditors | | | |
| | | | |
-------------------------------------- | | | | |
MEDNAX, INC. | | | | |
Ticker: | MD | Security ID: 58502B106 | | |
Meeting Date: MAY 07, 2015 | Meeting Type: Annual | | | |
Record Date: MAR 10, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Cesar L. Alvarez | For | For | Management |
1.2 | Elect Director Karey D. Barker | For | For | Management |
1.3 | Elect Director Waldemar A. Carlo | For | For | Management |
1.4 | Elect Director Michael B. Fernandez | For | For | Management |
1.5 | Elect Director Paul G. Gabos | For | For | Management |
1.6 | Elect Director Pascal J. Goldschmidt | For | For | Management |
1.7 | Elect Director Manuel Kadre | For | For | Management |
1.8 | Elect Director Roger J. Medel | For | For | Management |
1.9 | Elect Director Donna E. Shalala | For | For | Management |
1.10 | Elect Director Enrique J. Sosa | For | For | Management |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
| | | | |
-------------------------------------- | | | | |
MERCK & CO., INC. | | | | |
Ticker: | MRK | Security ID: 58933Y105 | | |
Meeting Date: MAY 26, 2015 | Meeting Type: Annual | | | |
Record Date: MAR 31, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Leslie A. Brun | For | For | Management |
1b | Elect Director Thomas R. Cech | For | For | Management |
1c | Elect Director Kenneth C. Frazier | For | For | Management |
1d | Elect Director Thomas H. Glocer | For | For | Management |
1e | Elect Director William B. Harrison, Jr. | For | For | Management |
1f | Elect Director C. Robert Kidder | For | For | Management |
1g | Elect Director Rochelle B. Lazarus | For | For | Management |
1h | Elect Director Carlos E. Represas | For | For | Management |
1i | Elect Director Patricia F. Russo | For | For | Management |
1j | Elect Director Craig B. Thompson | For | For | Management |
1k | Elect Director Wendell P. Weeks | For | For | Management |
1l | Elect Director Peter C. Wendell | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Amend Executive Incentive Bonus Plan | For | For | Management |
6 | Provide Right to Act by Written Consent | Against | For | Shareholder |
7 | Pro-rata Vesting of Equity Awards | Against | For | Shareholder |
| | | | |
-------------------------------------- | | | | |
METTLER-TOLEDO INTERNATIONAL INC. | | | | |
Ticker: | MTD | Security ID: 592688105 | | |
Meeting Date: MAY 07, 2015 | Meeting Type: Annual | | | |
Record Date: MAR 09, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert F. Spoerry | For | For | Management |
1.2 | Elect Director Wah-Hui Chu | For | For | Management |
1.3 | Elect Director Francis A. Contino | For | For | Management |
1.4 | Elect Director Olivier A. Filliol | For | For | Management |
1.5 | Elect Director Michael A. Kelly | For | For | Management |
1.6 | Elect Director Hans Ulrich Maerki | For | For | Management |
1.7 | Elect Director George M. Milne, Jr. | For | For | Management |
1.8 | Elect Director Thomas P. Salice | For | For | Management |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
3 | Adopt the Jurisdiction of | For | Against | Management |
| Incorporation as the Exclusive Forum for Certain Disputes | | | |
4 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
| | | | |
-------------------------------------- | | | | |
MGM RESORTS INTERNATIONAL | | | | |
Ticker: | MGM | Security ID: 552953101 | | |
Meeting Date: MAY 28, 2015 | Meeting Type: Proxy Contest | | | |
Record Date: MAR 30, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
| Management Slate (White Card) | None | | |
1.1 | Elect Director Robert H. Baldwin | For | For | Management |
1.2 | Elect Director William A. Bible | For | For | Management |
1.3 | Elect Director Mary Chris Gay | For | For | Management |
1.4 | Elect Director William W. Grounds | For | For | Management |
1.5 | Elect Director Alexis M. Herman | For | For | Management |
1.6 | Elect Director Roland Hernandez | For | For | Management |
1.7 | Elect Director Anthony Mandekic | For | For | Management |
1.8 | Elect Director Rose McKinney-James | For | For | Management |
1.9 | Elect Director James J. Murren | For | For | Management |
1.10 | Elect Director Gregory M. Spierkel | For | For | Management |
1.11 | Elect Director Daniel J. Taylor | For | For | Management |
2 | Ratify Deloitte & Touche LLP as | For | For | Management |
| Auditors | | | |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
| | | | |
# | Proposal | Diss Rec | Vote Cast | Sponsor |
| Dissident Slate (Gold Card) | None | | |
1.1 | Elect Director Matthew J. Hart | For | Did Not Vote | Shareholder |
1.2 | Elect Director Richard Kincaid | For | Did Not Vote | Shareholder |
1.3 | Elect Director Jonathan Litt | For | Did Not Vote | Shareholder |
1.4 | Elect Director Marc A. Weisman | For | Did Not Vote | Shareholder |
1.5 | Management Nominee - William A. Bible | For | Did Not Vote | Shareholder |
1.6 | Management Nominee - Mary Chris Gay | For | Did Not Vote | Shareholder |
1.7 | Management Nominee - William W. Grounds | For | Did Not Vote | Shareholder |
1.8 | Management Nominee - Anthony Mandekic | For | Did Not Vote | Shareholder |
1.9 | Management Nominee - James J. Murren | For | Did Not Vote | Shareholder |
1.10 | Management Nominee - Gregory M. | For | Did Not Vote | Shareholder |
| Spierkel | | | |
1.11 | Management Nominee - Daniel J. Taylor | For | Did Not Vote | Shareholder |
2 | Ratify Deloitte & Touche LLP as | For | Did Not Vote | Management |
| Auditors | | | |
3 | Advisory Vote to Ratify Named | Against | Did Not Vote | Management |
| Executive Officers' Compensation | | | |
| | | | |
-------------------------------------- | | | | |
MICHAEL KORS HOLDINGS LIMITED | | | | |
Ticker: | KORS | Security ID: G60754101 | | |
Meeting Date: JUL 31, 2014 | Meeting Type: Annual | | | |
Record Date: JUN 03, 2014 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director John D. Idol | For | For | Management |
1b | Elect Director Silas K.F. Chou | For | For | Management |
1c | Elect Director Ann McLaughlin Korologos | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
| | | | |
-------------------------------------- | | | | |
MICRON TECHNOLOGY, INC. | | | | |
Ticker: | MU | Security ID: 595112103 | | |
Meeting Date: JAN 22, 2015 | Meeting Type: Annual | | | |
Record Date: NOV 21, 2014 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert L. Bailey | For | For | Management |
1.2 | Elect Director Richard M. Beyer | For | For | Management |
1.3 | Elect Director Patrick J. Byrne | For | For | Management |
1.4 | Elect Director D. Mark Durcan | For | For | Management |
1.5 | Elect Director D. Warren A. East | For | For | Management |
1.6 | Elect Director Mercedes Johnson | For | For | Management |
1.7 | Elect Director Lawrence N. Mondry | For | For | Management |
1.8 | Elect Director Robert E. Switz | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Eliminate Cumulative Voting | For | Against | Management |
5 | Approve Executive Incentive Bonus Plan | For | For | Management |
6 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
| | | | |
-------------------------------------- | | | | |
MICROSOFT CORPORATION | | | | |
Ticker: | MSFT | Security ID: 594918104 | | |
Meeting Date: DEC 03, 2014 | Meeting Type: Annual | | | |
Record Date: SEP 30, 2014 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William H. Gates lll | For | For | Management |
1.2 | Elect Director Maria M. Klawe | For | For | Management |
1.3 | Elect Director Teri L. List-Stoll | For | For | Management |
1.4 | Elect Director G. Mason Morfit | For | For | Management |
1.5 | Elect Director Satya Nadella | For | For | Management |
1.6 | Elect Director Charles H. Noski | For | For | Management |
1.7 | Elect Director Helmut Panke | For | For | Management |
1.8 | Elect Director Charles W. Scharf | For | For | Management |
1.9 | Elect Director John W. Stanton | For | For | Management |
1.10 | Elect Director John W. Thompson | For | For | Management |
2 | Advisory Vote to Ratify Named | For | Against | Management |
| Executive Officers' Compensation | | | |
3 | Ratify Auditors | For | For | Management |
4 | Proxy Access | Against | Against | Shareholder |
| | | | |
-------------------------------------- | | | | |
MOBILEYE N.V. | | | | |
Ticker: | MBLY | Security ID: N51488117 | | |
Meeting Date: JUN 25, 2015 | Meeting Type: Annual | | | |
Record Date: MAY 28, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Discuss Disclosure Concerning | None | None | Management |
| Compensation of Present and Former Directors | | | |
2 | Adopt Financial Statements and | For | For | Management |
| Statutory Reports | | | |
3 | Approve Discharge of Current Board Members | For | For | Management |
4 | Approve Discharge of Previous Board Members | For | For | Management |
5a | Elect Ammon Shashua as Executive Director | For | For | Management |
5b | Elect Ziv Aviram as Executive Director | For | For | Management |
6 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
7 | Ratify PricewaterhouseCoopers | For | For | Management |
| Accountants N.V. as Auditors | | | |
8 | eceive Explanation on Company's | None | None | Management |
| Reserves and Dividend Policy | | | |
| | | | |
-------------------------------------- | | | | |
MONSANTO COMPANY | | | | |
Ticker: | MON | Security ID: 61166W101 | | |
Meeting Date: JAN 30, 2015 | Meeting Type: Annual | | | |
Record Date: DEC 02, 2014 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Gregory H. Boyce | For | For | Management |
1b | Elect Director Janice L. Fields | For | For | Management |
1c | Elect Director Hugh Grant | For | For | Management |
1d | Elect Director Laura K. Ipsen | For | For | Management |
1e | Elect Director Marcos M. Lutz | For | For | Management |
1f | Elect Director C. Steven McMillan | For | For | Management |
1g | Elect Director William U. Parfet | For | For | Management |
1h | Elect Director George H. Poste | For | For | Management |
1i | Elect Director Robert J. Stevens | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
4 | Report on Lobbying Payments and Policy | Against | For | Shareholder |
5 | Adopt Proxy Access Right | Against | For | Shareholder |
6 | Require Independent Board Chairman | Against | Against | Shareholder |
| | | | |
-------------------------------------- | | | | |
MOODY'S CORPORATION | | | | |
Ticker: | MCO | Security ID: 615369105 | | |
Meeting Date: APR 14, 2015 | Meeting Type: Annual | | | |
Record Date: FEB 20, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jorge A. Bermudez | For | For | Management |
1.2 | Elect Director Kathryn M. Hill | For | For | Management |
1.3 | Elect Director Leslie F. Seidman | For | For | Management |
1.4 | Elect Director Ewald Kist | For | For | Management |
1.5 | Elect Director Henry A. McKinnell, Jr. | For | For | Management |
1.6 | Elect Director John K. Wulff | For | For | Management |
2 | Ratify KPMG LLP as Auditors | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
4 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
| | | | |
-------------------------------------- | | | | |
MORGAN STANLEY | | | | |
Ticker: | MS | Security ID: 617446448 | | |
Meeting Date: MAY 19, 2015 | Meeting Type: Annual | | | |
Record Date: MAR 23, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Erskine B. Bowles | For | For | Management |
1b | Elect Director Thomas H. Glocer | For | For | Management |
1c | Elect Director James P. Gorman | For | For | Management |
1d | Elect Director Robert H. Herz | For | For | Management |
1e | Elect Director Klaus Kleinfeld | For | For | Management |
1f | Elect Director Jami Miscik | For | For | Management |
1g | Elect Director Donald T. Nicolaisen | For | For | Management |
1h | Elect Director Hutham S. Olayan | For | For | Management |
1i | Elect Director James W. Owens | For | For | Management |
1j | Elect Director Ryosuke Tamakoshi | For | For | Management |
1k | Elect Director Masaaki Tanaka | For | For | Management |
1l | Elect Director Perry M. Traquina | For | For | Management |
1m | Elect Director Laura D. Tyson | For | For | Management |
1n | Elect Director Rayford Wilkins, Jr. | For | For | Management |
2 | Ratify Deloitte & Touche LLP as | For | For | Management |
| Auditors | | | |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Report on Lobbying Payments and Policy | Against | Against | Shareholder |
6 | Provide Vote Counting to Exclude | Against | Against | Shareholder |
| Abstentions | | | |
7 | Report on Certain Vesting Program | Against | Against | Shareholder |
| | | | |
-------------------------------------- | | | | |
MORNINGSTAR, INC. | | | | |
Ticker: | MORN | Security ID: 617700109 | | |
Meeting Date: MAY 12, 2015 | Meeting Type: Annual | | | |
Record Date: MAR 13, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Joe Mansueto | For | For | Management |
1b | Elect Director Don Phillips | For | For | Management |
1c | Elect Director Cheryl Francis | For | For | Management |
1d | Elect Director Steve Kaplan | For | For | Management |
1e | Elect Director Gail Landis | For | For | Management |
1f | Elect Director Bill Lyons | For | For | Management |
1g | Elect Director Jack Noonan | For | For | Management |
1h | Elect Director Paul Sturm | For | For | Management |
1i | Elect Director Hugh Zentmyer | For | For | Management |
2 | Ratify KPMG LLP as Auditors | For | For | Management |
| | | | |
-------------------------------------- | | | | |
MRC GLOBAL INC. | | | | |
Ticker: | MRC | Security ID: 55345K103 | | |
Meeting Date: APR 29, 2015 | Meeting Type: Annual | | | |
Record Date: MAR 05, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Andrew R. Lane | For | For | Management |
1.2 | Elect Director Leonard M. Anthony | For | For | Management |
1.3 | Elect Director Rhys J. Best | For | For | Management |
1.4 | Elect Director Henry Cornell | For | For | Management |
1.5 | Elect Director Craig Ketchum | For | For | Management |
1.6 | Elect Director Gerard P. Krans | For | For | Management |
1.7 | Elect Director Cornelis A. Linse | For | For | Management |
1.8 | Elect Director John A. Perkins | For | For | Management |
1.9 | Elect Director H.B. Wehrle, III | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
| | | | |
-------------------------------------- | | | | |
MSC INDUSTRIAL DIRECT CO., INC. | | | | |
Ticker: | MSM | Security ID: 553530106 | | |
Meeting Date: JAN 15, 2015 | Meeting Type: Annual | | | |
Record Date: NOV 26, 2014 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mitchell Jacobson | For | For | Management |
1.2 | Elect Director David Sandler | For | For | Management |
1.3 | Elect Director Erik Gershwind | For | For | Management |
1.4 | Elect Director Jonathan Byrnes | For | For | Management |
1.5 | Elect Director Roger Fradin | For | For | Management |
1.6 | Elect Director Louise Goeser | For | For | Management |
1.7 | Elect Director Denis Kelly | For | For | Management |
1.8 | Elect Director Philip Peller | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
4 | Approve Omnibus Stock Plan | For | For | Management |
5 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
| | | | |
-------------------------------------- | | | | |
MURPHY USA INC. | | | | |
Ticker: | MUSA | Security ID: 626755102 | | |
Meeting Date: MAY 06, 2015 | Meeting Type: Annual | | | |
Record Date: MAR 10, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Fred L. Holliger | For | For | Management |
1.2 | Elect Director James W. Keyes | For | For | Management |
1.3 | Elect Director Diane N. Landen | For | For | Management |
2 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
3 | Ratify KPMG LLP as Auditors | For | For | Management |
| | | | |
-------------------------------------- | | | | |
MYLAN INC. | | | | |
Ticker: | MYL | Security ID: 628530107 | | |
Meeting Date: JAN 29, 2015 | Meeting Type: Special | | | |
Record Date: DEC 23, 2014 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Advisory Vote on Golden Parachutes | For | For | Management |
3 | Adjourn Meeting | For | For | Management |
| | | | |
-------------------------------------- | | | | |
MYRIAD GENETICS, INC. | | | | |
Ticker: | MYGN | Security ID: 62855J104 | | |
Meeting Date: DEC 04, 2014 | Meeting Type: Annual | | | |
Record Date: OCT 07, 2014 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Walter Gilbert | For | For | Management |
1.2 | Elect Director Dennis H. Langer | For | For | Management |
1.3 | Elect Director Lawrence C. Best | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
4 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
| | | | |
-------------------------------------- | | | | |
NATIONAL INSTRUMENTS CORP. | | | | |
Ticker: | NATI | Security ID: 636518102 | | |
Meeting Date: MAY 12, 2015 | Meeting Type: Annual | | | |
Record Date: MAR 13, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Duy-Loan T. Le | For | For | Management |
1.2 | Elect Charles J. Roesslein | For | For | Management |
2 | Approval of Equity Incentive Plan | For | For | Management |
3 | Approval of Performance Cash Incentive Plan | For | For | Management |
4 | Ratification of Auditor | For | For | Management |
| | | | |
-------------------------------------- | | | | |
NATIONAL OILWELL VARCO, INC. | | | | |
Ticker: | NOV | Security ID: 637071101 | | |
Meeting Date: MAY 13, 2015 | Meeting Type: Annual | | | |
Record Date: APR 01, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1A | Elect Director Clay C. Williams | For | For | Management |
1B | Elect Director Greg L. Armstrong | For | For | Management |
1C | Elect Director Robert E. Beauchamp | For | For | Management |
1D | Elect Director Marcela E. Donadio | For | For | Management |
1E | Elect Director Ben A. Guill | For | For | Management |
1F | Elect Director David D. Harrison | For | For | Management |
1G | Elect Director Roger L. Jarvis | For | For | Management |
1H | Elect Director Eric L. Mattson | For | For | Management |
1I | Elect Director Jeffery A. Smisek | For | For | Management |
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
| | | | |
-------------------------------------- | | | | |
NCR CORPORATION | | | | |
Ticker: | NCR | Security ID: 62886E108 | | |
Meeting Date: APR 22, 2015 | Meeting Type: Annual | | | |
Record Date: FEB 10, 2015 | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William R. Nuti | For | For | Management |
1.2 | Elect Director Gary J. Daichendt | For | For | Management |
1.3 | Elect Director Robert P. DeRodes | For | For | Management |
1.4 | Elect Director Richard T. 'Mick' | For | For | Management |
| McGuire, III | | | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
4 | Amend Executive Incentive Bonus Plan | For | For | Management |
5 | Eliminate Supermajority Vote | For | For | Management |
| Requirement | | | |
6 | Declassify the Board of Directors | For | For | Management |
7 | Other Business | For | Against | Management |
| | | | |