FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-21809
Nuveen S&P 500 Dynamic Overwrite Fund
(Exact name of registrant as specified in charter)
333 West Wacker Drive, Chicago, Illinois 60606
(Address of principal executive offices) (Zip Code)
Gifford R. Zimmerman – Chief Administrative Officer
(Name and address of agent for service)
Registrant’s telephone number, including area code: 312-917-7700
Date of fiscal year-end: December 31
Date of reporting period: June 30, 2015
Item 1. Proxy Voting Record
==================== Nuveen S&P 500 Dynamic Overwrite Fund =====================
3M COMPANY
| | | | | | |
Ticker: | | MMM | | Security ID: | | 88579Y101 |
Meeting Date: | | MAY 12, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 13, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Linda G. Alvarado | | For | | For | | Management |
1b | | Elect Director Sondra L. Barbour | | For | | For | | Management |
1c | | Elect Director Thomas ‘Tony’ K. Brown | | For | | For | | Management |
1d | | Elect Director Vance D. Coffman | | For | | For | | Management |
1e | | Elect Director Michael L. Eskew | | For | | For | | Management |
1f | | Elect Director Herbert L. Henkel | | For | | For | | Management |
1g | | Elect Director Muhtar Kent | | For | | For | | Management |
1h | | Elect Director Edward M. Liddy | | For | | For | | Management |
1i | | Elect Director Inge G. Thulin | | For | | For | | Management |
1j | | Elect Director Robert J. Ulrich | | For | | For | | Management |
2 | | Ratify PricewaterhouseCoopers LLP as Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
ABBOTT LABORATORIES
| | | | | | |
Ticker: | | ABT | | Security ID: | | 002824100 |
Meeting Date: | | APR 24, 2015 | | Meeting Type: | | Annual |
Record Date: | | FEB 25, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Robert J. Alpern | | For | | For | | Management |
1.2 | | Elect Director Roxanne S. Austin | | For | | For | | Management |
1.3 | | Elect Director Sally E. Blount | | For | | For | | Management |
1.4 | | Elect Director W. James Farrell | | For | | For | | Management |
1.5 | | Elect Director Edward M. Liddy | | For | | For | | Management |
1.6 | | Elect Director Nancy McKinstry | | For | | For | | Management |
1.7 | | Elect Director Phebe N. Novakovic | | For | | For | | Management |
1.8 | | Elect Director William A. Osborn | | For | | For | | Management |
1.9 | | Elect Director Samuel C. Scott, III | | For | | For | | Management |
1.10 | | Elect Director Glenn F. Tilton | | For | | For | | Management |
1.11 | | Elect Director Miles D. White | | For | | For | | Management |
2 | | Ratify Ernst & Young LLP as Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Report on Products Containing GE Ingredients | | Against | | Against | | Shareholder |
5 | | Require Independent Board Chairman | | Against | | For | | Shareholder |
ABBVIE INC.
| | | | | | |
Ticker: | | ABBV | | Security ID: | | 00287Y109 |
Meeting Date: | | MAY 08, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 11, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Roxanne S. Austin | | For | | For | | Management |
1.2 | | Elect Director Richard A. Gonzalez | | For | | For | | Management |
1.3 | | Elect Director Glenn F. Tilton | | For | | For | | Management |
2 | | Ratify Ernst & Young LLP as Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
ACTAVIS PLC
| | | | | | |
Ticker: | | ACT | | Security ID: | | G0083B108 |
Meeting Date: | | JUN 05, 2015 | | Meeting Type: | | Annual |
Record Date: | | APR 10, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Paul M. Bisaro | | For | | For | | Management |
1b | | Elect Director Nesli Basgoz | | For | | For | | Management |
1c | | Elect Director James H. Bloem | | For | | For | | Management |
1d | | Elect Director Christopher W. Bodine | | For | | For | | Management |
1e | | Elect Director Christopher J. Coughlin | | For | | For | | Management |
1f | | Elect Director Michael R. Gallagher | | For | | For | | Management |
1g | | Elect Director Catherine M. Klema | | For | | For | | Management |
1h | | Elect Director Peter J. McDonnell | | For | | For | | Management |
1i | | Elect Director Patrick J. O’Sullivan | | For | | For | | Management |
1j | | Elect Director Brenton L. Saunders | | For | | For | | Management |
1k | | Elect Director Ronald R. Taylor | | For | | For | | Management |
1l | | Elect Director Fred G. Weiss | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | | For | | For | | Management |
4 | | Change Company Name from Actavis plc to Allergan plc | | For | | For | | Management |
5 | | Amend Omnibus Stock Plan | | For | | For | | Management |
6 | | Report on Sustainability | | Against | | For | | Shareholder |
7 | | Stock Retention/Holding Period | | Against | | For | | Shareholder |
AETNA INC.
| | | | | | |
Ticker: | | AET | | Security ID: | | 00817Y108 |
Meeting Date: | | MAY 15, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 13, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Fernando Aguirre | | For | | For | | Management |
1b | | Elect Director Mark T. Bertolini | | For | | For | | Management |
1c | | Elect Director Frank M. Clark | | For | | For | | Management |
1d | | Elect Director Betsy Z. Cohen | | For | | For | | Management |
1e | | Elect Director Molly J. Coye | | For | | For | | Management |
1f | | Elect Director Roger N. Farah | | For | | For | | Management |
1g | | Elect Director Barbara Hackman Franklin | | For | | For | | Management |
1h | | Elect Director Jeffrey E. Garten | | For | | For | | Management |
1i | | Elect Director Ellen M. Hancock | | For | | For | | Management |
1j | | Elect Director Richard J. Harrington | | For | | For | | Management |
1k | | Elect Director Edward J. Ludwig | | For | | For | | Management |
1l | | Elect Director Joseph P. Newhouse | | For | | For | | Management |
1m | | Elect Director Olympia J. Snowe | | For | | For | | Management |
2 | | Ratify KPMG LLP as Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4A | | Amend Policy to Disclose Payments to Tax-Exempt Organizations | | Against | | For | | Shareholder |
4B | | Adopt Share Retention Policy For Senior Executives | | Against | | For | | Shareholder |
AGL RESOURCES INC.
| | | | | | |
Ticker: | | GAS | | Security ID: | | 001204106 |
Meeting Date: | | APR 28, 2015 | | Meeting Type: | | Annual |
Record Date: | | FEB 17, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Sandra N. Bane | | For | | For | | Management |
1b | | Elect Director Thomas D. Bell, Jr. | | For | | For | | Management |
1c | | Elect Director Norman R. Bobins | | For | | For | | Management |
1d | | Elect Director Charles R. Crisp | | For | | For | | Management |
1e | | Elect Director Brenda J. Gaines | | For | | For | | Management |
1f | | Elect Director Arthur E. Johnson | | For | | For | | Management |
1g | | Elect Director Wyck A. Knox, Jr. | | For | | For | | Management |
1h | | Elect Director Dennis M. Love | | For | | For | | Management |
1i | | Elect Director Dean R. O’Hare | | For | | For | | Management |
1j | | Elect Director Armando J. Olivera | | For | | For | | Management |
1k | | Elect Director John E. Rau | | For | | For | | Management |
1l | | Elect Director James A. Rubright | | For | | For | | Management |
1m | | Elect Director John W. Somerhalder, II | | For | | For | | Management |
1n | | Elect Director Bettina M. Whyte | | For | | For | | Management |
1o | | Elect Director Henry C. Wolf | | For | | For | | Management |
2 | | Ratify PricewaterhouseCoopers LLP as Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Amend Right to Call Special Meeting | | For | | For | | Management |
5 | | Require Independent Board Chairman | | Against | | For | | Shareholder |
6 | | Adopt Quantitative GHG Goals for Products and Operations | | Against | | For | | Shareholder |
AKAMAI TECHNOLOGIES, INC.
| | | | | | |
Ticker: | | AKAM | | Security ID: | | 00971T101 |
Meeting Date: | | MAY 13, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 17, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director George Conrades | | For | | Against | | Management |
1.2 | | Elect Director Jill Greenthal | | For | | Against | | Management |
1.3 | | Elect Director F. Thomson Leighton | | For | | Against | | Management |
2 | | Amend Omnibus Stock Plan | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Ratify PricewaterhouseCoopers LLP as Auditors | | For | | For | | Management |
ALTRIA GROUP, INC.
| | | | | | |
Ticker: | | MO | | Security ID: | | 02209S103 |
Meeting Date: | | MAY 20, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 30, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Gerald L. Baliles | | For | | For | | Management |
1.2 | | Elect Director Martin J. Barrington | | For | | For | | Management |
1.3 | | Elect Director John T. Casteen, III | | For | | For | | Management |
1.4 | | Elect Director Dinyar S. Devitre | | For | | For | | Management |
1.5 | | Elect Director Thomas F. Farrell, II | | For | | For | | Management |
1.6 | | Elect Director Thomas W. Jones | | For | | For | | Management |
1.7 | | Elect Director Debra J. Kelly-Ennis | | For | | For | | Management |
1.8 | | Elect Director W. Leo Kiely, III | | For | | For | | Management |
1.9 | | Elect Director Kathryn B. McQuade | | For | | For | | Management |
1.10 | | Elect Director George Munoz | | For | | For | | Management |
1.11 | | Elect Director Nabil Y. Sakkab | | For | | For | | Management |
2 | | Approve Omnibus Stock Plan | | For | | For | | Management |
3 | | Approve Non-Employee Director Omnibus Stock Plan | | For | | For | | Management |
4 | | Ratify PricewaterhouseCoopers as Auditors | | For | | For | | Management |
5 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
6 | | Adopt Anti-Forced Labor Policy for Tobacco Supply Chain | | Against | | Against | | Shareholder |
7 | | Inform Poor and Less Educated on Health Consequences of Tobacco | | Against | | Against | | Shareholder |
8 | | Report on Green Tobacco Sickness | | Against | | Against | | Shareholder |
AMAZON.COM, INC.
| | | | | | |
Ticker: | | AMZN | | Security ID: | | 023135106 |
Meeting Date: | | JUN 10, 2015 | | Meeting Type: | | Annual |
Record Date: | | APR 13, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Jeffrey P. Bezos | | For | | For | | Management |
1b | | Elect Director Tom A. Alberg | | For | | For | | Management |
1c | | Elect Director John Seely Brown | | For | | For | | Management |
1d | | Elect Director William B. Gordon | | For | | For | | Management |
1e | | Elect Director Jamie S. Gorelick | | For | | For | | Management |
1f | | Elect Director Judith A. McGrath | | For | | For | | Management |
1g | | Elect Director Alain Monie | | For | | For | | Management |
1h | | Elect Director Jonathan J. Rubinstein | | For | | For | | Management |
1i | | Elect Director Thomas O. Ryder | | For | | For | | Management |
1j | | Elect Director Patricia Q. Stonesifer | | For | | For | | Management |
2 | | Ratify Ernst & Young LLP as Auditors | | For | | For | | Management |
3 | | Adopt Proxy Access Right | | Against | | For | | Shareholder |
4 | | Report on Political Contributions | | Against | | For | | Shareholder |
5 | | Report on Sustainability, Including GHG Goals | | Against | | For | | Shareholder |
6 | | Report on Human Rights Risk Assessment Process | | Against | | Against | | Shareholder |
AMEREN CORPORATION
| | | | | | |
Ticker: | | AEE | | Security ID: | | 023608102 |
Meeting Date: | | APR 23, 2015 | | Meeting Type: | | Annual |
Record Date: | | FEB 25, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Warner L. Baxter | | For | | For | | Management |
1.2 | | Elect Director Catherine S. Brune | | For | | For | | Management |
1.3 | | Elect Director J. Edward Coleman | | For | | For | | Management |
1.4 | | Elect Director Ellen M. Fitzsimmons | | For | | For | | Management |
1.5 | | Elect Director Walter J. Galvin | | For | | For | | Management |
1.6 | | Elect Director Richard J. Harshman | | For | | For | | Management |
1.7 | | Elect Director Gayle P. W. Jackson | | For | | For | | Management |
1.8 | | Elect Director James C. Johnson | | For | | For | | Management |
1.9 | | Elect Director Steven H. Lipstein | | For | | For | | Management |
1.10 | | Elect Director Stephen R. Wilson | | For | | For | | Management |
1.11 | | Elect Director Jack D. Woodard | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify PricewaterhouseCoopers LLP as Auditors | | For | | For | | Management |
4 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
5 | | Report on Lobbying Payments | | Against | | For | | Shareholder |
6 | | Include Carbon Reduction as a Performance Measure for Senior Executive Compensation | | Against | | Against | | Shareholder |
AMERICAN EXPRESS COMPANY
| | | | | | |
Ticker: | | AXP | | Security ID: | | 025816109 |
Meeting Date: | | MAY 11, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 13, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Charlene Barshefsky | | For | | For | | Management |
1b | | Elect Director Ursula M. Burns | | For | | For | | Management |
1c | | Elect Director Kenneth I. Chenault | | For | | For | | Management |
1d | | Elect Director Peter Chernin | | For | | For | | Management |
1e | | Elect Director Anne Lauvergeon | | For | | For | | Management |
1f | | Elect Director Michael O. Leavitt | | For | | For | | Management |
1g | | Elect Director Theodore J. Leonsis | | For | | For | | Management |
1h | | Elect Director Richard C. Levin | | For | | For | | Management |
1i | | Elect Director Samuel J. Palmisano | | For | | For | | Management |
1j | | Elect Director Daniel L. Vasella | | For | | For | | Management |
1k | | Elect Director Robert D. Walter | | For | | For | | Management |
1l | | Elect Director Ronald A. Williams | | For | | For | | Management |
2 | | Ratify PricewaterhouseCoopers LLP as Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Prepare Employment Diversity Report | | Against | | For | | Shareholder |
5 | | Report on Board Oversight of Privacy and Data Security and Requests for Customer Information | | Against | | For | | Shareholder |
6 | | Provide Right to Act by Written Consent | | Against | | For | | Shareholder |
7 | | Report on Lobbying Payments and Policy | | Against | | For | | Shareholder |
8 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
AMGEN INC.
| | | | | | |
Ticker: | | AMGN | | Security ID: | | 031162100 |
Meeting Date: | | MAY 14, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 16, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director David Baltimore | | For | | For | | Management |
1.2 | | Elect Director Frank J. Biondi, Jr. | | For | | For | | Management |
1.3 | | Elect Director Robert A. Bradway | | For | | For | | Management |
1.4 | | Elect Director Francois de Carbonnel | | For | | For | | Management |
1.5 | | Elect Director Vance D. Coffman | | For | | For | | Management |
1.6 | | Elect Director Robert A. Eckert | | For | | For | | Management |
1.7 | | Elect Director Greg C. Garland | | For | | For | | Management |
1.8 | | Elect Director Rebecca M. Henderson | | For | | For | | Management |
1.9 | | Elect Director Frank C. Herringer | | For | | For | | Management |
1.10 | | Elect Director Tyler Jacks | | For | | For | | Management |
1.11 | | Elect Director Judith C. Pelham | | For | | For | | Management |
1.12 | | Elect Director Ronald D. Sugar | | For | | For | | Management |
1.13 | | Elect Director R. Sanders Williams | | For | | For | | Management |
2 | | Ratify Ernst & Young LLP as Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Provide Vote Counting to Exclude Abstentions | | Against | | Against | | Shareholder |
ANALOG DEVICES, INC.
| | | | | | |
Ticker: | | ADI | | Security ID: | | 032654105 |
Meeting Date: | | MAR 11, 2015 | | Meeting Type: | | Annual |
Record Date: | | JAN 09, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Ray Stata | | For | | For | | Management |
1b | | Elect Director Vincent T. Roche | | For | | For | | Management |
1c | | Elect Director Jose E. Almeida | | For | | For | | Management |
1d | | Elect Director Richard M. Beyer | | For | | For | | Management |
1e | | Elect Director James A. Champy | | For | | For | | Management |
1f | | Elect Director Edward H. Frank | | For | | For | | Management |
1g | | Elect Director John C. Hodgson | | For | | For | | Management |
1h | | Elect Director Yves-Andre Istel | | For | | For | | Management |
1i | | Elect Director Neil Novich | | For | | For | | Management |
1j | | Elect Director Kenton J. Sicchitano | | For | | For | | Management |
1k | | Elect Director Lisa T. Su | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Ernst & Young LLP as Auditors | | For | | For | | Management |
ANTHEM, INC.
| | | | | | |
Ticker: | | ANTM | | Security ID: | | 036752103 |
Meeting Date: | | MAY 13, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 19, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Julie A. Hill | | For | | For | | Management |
1b | | Elect Director Ramiro G. Peru | | For | | For | | Management |
1c | | Elect Director John H. Short | | For | | For | | Management |
2 | | Ratify Ernst & Young LLP as Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Declassify the Board of Directors | | None | | For | | Shareholder |
5 | | Proxy Access | | Against | | For | | Shareholder |
APPLE INC.
| | | | | | |
Ticker: | | AAPL | | Security ID: | | 037833100 |
Meeting Date: | | MAR 10, 2015 | | Meeting Type: | | Annual |
Record Date: | | JAN 09, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Tim Cook | | For | | For | | Management |
1.2 | | Elect Director Al Gore | | For | | For | | Management |
1.3 | | Elect Director Bob Iger | | For | | For | | Management |
1.4 | | Elect Director Andrea Jung | | For | | For | | Management |
1.5 | | Elect Director Art Levinson | | For | | For | | Management |
1.6 | | Elect Director Ron Sugar | | For | | For | | Management |
1.7 | | Elect Director Sue Wagner | | For | | For | | Management |
2 | | Ratify Ernst & Young LLP as Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | Against | | Management |
4 | | Approve Qualified Employee Stock Purchase Plan | | For | | For | | Management |
5 | | Report on Risks Associated with Repeal of Climate Change Policies | | Against | | Against | | Shareholder |
6 | | Adopt Proxy Access Right | | Against | | For | | Shareholder |
ARCHER-DANIELS-MIDLAND COMPANY
| | | | | | |
Ticker: | | ADM | | Security ID: | | 039483102 |
Meeting Date: | | MAY 07, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 12, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Alan L. Boeckmann | | For | | For | | Management |
1.2 | | Elect Director Mollie Hale Carter | | For | | For | | Management |
1.3 | | Elect Director Terrell K. Crews | | For | | For | | Management |
1.4 | | Elect Director Pierre Dufour | | For | | For | | Management |
1.5 | | Elect Director Donald E. Felsinger | | For | | For | | Management |
1.6 | | Elect Director Juan R. Luciano | | For | | For | | Management |
1.7 | | Elect Director Antonio Maciel Neto | | For | | For | | Management |
1.8 | | Elect Director Patrick J. Moore | | For | | For | | Management |
1.9 | | Elect Director Thomas F. O’Neill | | For | | For | | Management |
1.10 | | Elect Director Francisco Sanchez | | For | | For | | Management |
1.11 | | Elect Director Daniel Shih | | For | | For | | Management |
1.12 | | Elect Director Kelvin R. Westbrook | | For | | For | | Management |
1.13 | | Elect Director Patricia A. Woertz | | For | | For | | Management |
2 | | Ratify Ernst & Young LLP as Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Amend Omnibus Stock Plan | | For | | For | | Management |
5 | | Require Independent Board Chairman | | Against | | For | | Shareholder |
ARTHUR J. GALLAGHER & CO.
| | | | | | |
Ticker: | | AJG | | Security ID: | | 363576109 |
Meeting Date: | | JUN 01, 2015 | | Meeting Type: | | Annual |
Record Date: | | APR 08, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Sherry S. Barrat | | For | | For | | Management |
1b | | Elect Director William L. Bax | | For | | For | | Management |
1c | | Elect Director D. John Coldman | | For | | For | | Management |
1d | | Elect Director Frank E. English, Jr. | | For | | For | | Management |
1e | | Elect Director J. Patrick Gallagher, Jr. | | For | | For | | Management |
1f | | Elect Director Elbert O. Hand | | For | | For | | Management |
1g | | Elect Director David S. Johnson | | For | | For | | Management |
1h | | Elect Director Kay W. McCurdy | | For | | For | | Management |
1i | | Elect Director Norman L. Rosenthal | | For | | For | | Management |
2 | | Ratify Ernst & Young LLP as Auditors | | For | | For | | Management |
3 | | Approve Qualified Employee Stock Purchase Plan | | For | | For | | Management |
4 | | Approve Executive Incentive Bonus Plan | | For | | For | | Management |
5 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
AT&T INC.
| | | | | | |
Ticker: | | T | | Security ID: | | 00206R102 |
Meeting Date: | | APR 24, 2015 | | Meeting Type: | | Annual |
Record Date: | | FEB 25, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Randall L. Stephenson | | For | | For | | Management |
1.2 | | Elect Director Scott T. Ford | | For | | For | | Management |
1.3 | | Elect Director Glenn H. Hutchins | | For | | For | | Management |
1.4 | | Elect Director William E. Kennard | | For | | For | | Management |
1.5 | | Elect Director Jon C. Madonna | | For | | For | | Management |
1.6 | | Elect Director Michael B. McCallister | | For | | For | | Management |
1.7 | | Elect Director John B. McCoy | | For | | For | | Management |
1.8 | | Elect Director Beth E. Mooney | | For | | For | | Management |
1.9 | | Elect Director Joyce M. Roche | | For | | For | | Management |
1.10 | | Elect Director Matthew K. Rose | | For | | For | | Management |
1.11 | | Elect Director Cynthia B. Taylor | | For | | For | | Management |
1.12 | | Elect Director Laura D’Andrea Tyson | | For | | For | | Management |
2 | | Ratify Ernst & Young LLP as Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Report on Indirect Political Contribution | | Against | | For | | Shareholder |
5 | | Report on Lobbying Payments and Policy | | Against | | For | | Shareholder |
6 | | Amend Bylaws to Call Special Meetings | | Against | | For | | Shareholder |
AUTODESK, INC.
| | | | | | |
Ticker: | | ADSK | | Security ID: | | 052769106 |
Meeting Date: | | JUN 10, 2015 | | Meeting Type: | | Annual |
Record Date: | | APR 13, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Carl Bass | | For | | For | | Management |
1b | | Elect Director Crawford W. Beveridge | | For | | For | | Management |
1c | | Elect Director J. Hallam Dawson | | For | | For | | Management |
1d | | Elect Director Thomas Georgens | | For | | For | | Management |
1e | | Elect Director Per-Kristian Halvorsen | | For | | For | | Management |
1f | | Elect Director Mary T. McDowell | | For | | For | | Management |
1g | | Elect Director Lorrie M. Norrington | | For | | For | | Management |
1h | | Elect Director Betsy Rafael | | For | | For | | Management |
1i | | Elect Director Stacy J. Smith | | For | | For | | Management |
1j | | Elect Director Steven M. West | | For | | For | | Management |
2 | | Ratify Ernst & Young LLP as Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Amend Omnibus Stock Plan | | For | | For | | Management |
AVERY DENNISON CORPORATION
| | | | | | |
Ticker: | | AVY | | Security ID: | | 053611109 |
Meeting Date: | | APR 23, 2015 | | Meeting Type: | | Annual |
Record Date: | | FEB 23, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Bradley A. Alford | | For | | For | | Management |
1b | | Elect Director Anthony K. Anderson | | For | | For | | Management |
1c | | Elect Director Peter K. Barker | | For | | For | | Management |
1d | | Elect Director Ken C. Hicks | | For | | For | | Management |
1e | | Elect Director David E. I. Pyott | | For | | For | | Management |
1f | | Elect Director Dean A. Scarborough | | For | | For | | Management |
1g | | Elect Director Patrick T. Siewert | | For | | For | | Management |
1h | | Elect Director Julia A. Stewart | | For | | For | | Management |
1i | | Elect Director Martha N. Sullivan | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | | For | | Against | | Management |
4 | | Ratify PricewaterhouseCoopers LLP as Auditors | | For | | For | | Management |
AVON PRODUCTS, INC.
| | | | | | |
Ticker: | | AVP | | Security ID: | | 054303102 |
Meeting Date: | | MAY 06, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 18, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Douglas R. Conant | | For | | For | | Management |
1.2 | | Elect Director W. Don Cornwell | | For | | For | | Management |
1.3 | | Elect Director V. Ann Hailey | | For | | For | | Management |
1.4 | | Elect Director Nancy Killefer | | For | | For | | Management |
1.5 | | Elect Director Susan J. Kropf | | For | | For | | Management |
1.6 | | Elect Director Maria Elena Lagomasino | | For | | For | | Management |
1.7 | | Elect Director Sara Mathew | | For | | For | | Management |
1.8 | | Elect Director Helen McCluskey | | For | | For | | Management |
1.9 | | Elect Director Sheri McCoy | | For | | For | | Management |
1.10 | | Elect Director Charles H. Noski | | For | | For | | Management |
1.11 | | Elect Director Gary M. Rodkin | | For | | For | | Management |
1.12 | | Elect Director Paula Stern | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Amend Omnibus Stock Plan | | For | | For | | Management |
4 | | Ratify PricewaterhouseCoopers LLP as Auditors | | For | | For | | Management |
5 | | Adopt Proxy Access Right | | Against | | For | | Shareholder |
BAKER HUGHES INCORPORATED
| | | | | | |
Ticker: | | BHI | | Security ID: | | 057224107 |
Meeting Date: | | MAR 27, 2015 | | Meeting Type: | | Special |
Record Date: | | FEB 17, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Merger Agreement | | For | | For | | Management |
2 | | Adjourn Meeting | | For | | For | | Management |
3 | | Advisory Vote on Golden Parachutes | | For | | Against | | Management |
BAKER HUGHES INCORPORATED
| | | | | | |
Ticker: | | BHI | | Security ID: | | 057224107 |
Meeting Date: | | MAY 14, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 18, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Larry D. Brady | | For | | For | | Management |
1b | | Elect Director Gregory D. Brenneman | | For | | For | | Management |
1c | | Elect Director Clarence P. Cazalot, Jr. | | For | | For | | Management |
1d | | Elect Director Martin S. Craighead | | For | | For | | Management |
1e | | Elect Director William H. Easter, III | | For | | For | | Management |
1f | | Elect Director Lynn L. Elsenhans | | For | | For | | Management |
1g | | Elect Director Anthony G. Fernandes | | For | | For | | Management |
1h | | Elect Director Claire W. Gargalli | | For | | For | | Management |
1i | | Elect Director Pierre H. Jungels | | For | | For | | Management |
1j | | Elect Director James A. Lash | | For | | For | | Management |
1k | | Elect Director J. Larry Nichols | | For | | For | | Management |
1l | | Elect Director James W. Stewart | | For | | For | | Management |
1m | | Elect Director Charles L. Watson | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Deloitte & Touche LLP as Auditors | | For | | For | | Management |
BANK OF AMERICA CORPORATION
| | | | | | |
Ticker: | | BAC | | Security ID: | | 060505104 |
Meeting Date: | | MAY 06, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 11, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Sharon L. Allen | | For | | Against | | Management |
1b | | Elect Director Susan S. Bies | | For | | For | | Management |
1c | | Elect Director Jack O. Bovender, Jr. | | For | | For | | Management |
1d | | Elect Director Frank P. Bramble, Sr. | | For | | Against | | Management |
1e | | Elect Director Pierre J. P. de Weck | | For | | For | | Management |
1f | | Elect Director Arnold W. Donald | | For | | For | | Management |
1g | | Elect Director Charles K. Gifford | | For | | For | | Management |
1h | | Elect Director Linda P. Hudson | | For | | For | | Management |
1i | | Elect Director Monica C. Lozano | | For | | For | | Management |
1j | | Elect Director Thomas J. May | | For | | Against | | Management |
1k | | Elect Director Brian T. Moynihan | | For | | For | | Management |
1l | | Elect Director Lionel L. Nowell, III | | For | | Against | | Management |
1m | | Elect Director R. David Yost | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify PricewaterhouseCoopers LLP as Auditors | | For | | For | | Management |
4 | | Amend Omnibus Stock Plan | | For | | For | | Management |
5 | | Report on Climate Change Financing Risk | | Against | | Against | | Shareholder |
6 | | Report on Lobbying Payments and Policy | | Against | | For | | Shareholder |
7 | | Provide Right to Act by Written Consent | | Against | | For | | Shareholder |
8 | | Establish Other Governance Board Committee | | Against | | Against | | Shareholder |
BERKSHIRE HATHAWAY INC.
| | | | | | |
Ticker: | | BRK.B | | Security ID: | | 084670702 |
Meeting Date: | | MAY 02, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 04, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Warren E. Buffett | | For | | For | | Management |
1.2 | | Elect Director Charles T. Munger | | For | | For | | Management |
1.3 | | Elect Director Howard G. Buffett | | For | | For | | Management |
1.4 | | Elect Director Stephen B. Burke | | For | | For | | Management |
1.5 | | Elect Director Susan L. Decker | | For | | For | | Management |
1.6 | | Elect Director William H. Gates, III | | For | | For | | Management |
1.7 | | Elect Director David S. Gottesman | | For | | For | | Management |
1.8 | | Elect Director Charlotte Guyman | | For | | For | | Management |
1.9 | | Elect Director Thomas S. Murphy | | For | | For | | Management |
1.10 | | Elect Director Ronald L. Olson | | For | | For | | Management |
1.11 | | Elect Director Walter Scott, Jr. | | For | | For | | Management |
1.12 | | Elect Director Meryl B. Witmer | | For | | For | | Management |
BEST BUY CO., INC.
| | | | | | |
Ticker: | | BBY | | Security ID: | | 086516101 |
Meeting Date: | | JUN 09, 2015 | | Meeting Type: | | Annual |
Record Date: | | APR 13, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Bradbury H. Anderson | | For | | For | | Management |
1b | | Elect Director Lisa M. Caputo | | For | | For | | Management |
1c | | Elect Director J. Patrick Doyle | | For | | For | | Management |
1d | | Elect Director Russell P. Fradin | | For | | For | | Management |
1e | | Elect Director Kathy J. Higgins Victor | | For | | For | | Management |
1f | | Elect Director Hubert Joly | | For | | For | | Management |
1g | | Elect Director David W. Kenny | | For | | For | | Management |
1h | | Elect Director Thomas L. ‘Tommy’ Millner | | For | | For | | Management |
1i | | Elect Director Gerard R. Vittecoq | | For | | For | | Management |
2 | | Ratify Deloitte & Touche LLP as Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
BOSTON SCIENTIFIC CORPORATION
| | | | | | |
Ticker: | | BSX | | Security ID: | | 101137107 |
Meeting Date: | | MAY 05, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 13, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Nelda J. Connors | | For | | For | | Management |
1b | | Elect Director Charles J. Dockendorff | | For | | For | | Management |
1c | | Elect Director Kristina M. Johnson | | For | | For | | Management |
1d | | Elect Director Edward J. Ludwig | | For | | For | | Management |
1e | | Elect Director Stephen P. MacMillan | | For | | For | | Management |
1f | | Elect Director Michael F. Mahoney | | For | | For | | Management |
1g | | Elect Director Ernest Mario | | For | | Withhold | | Management |
1h | | Elect Director N.J. Nicholas, Jr. | | For | | For | | Management |
1i | | Elect Director Pete M. Nicholas | | For | | For | | Management |
1j | | Elect Director David J. Roux | | For | | For | | Management |
1k | | Elect Director John E. Sununu | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Ernst & Young LLP as Auditors | | For | | For | | Management |
4 | | Report on Animal Testing and Plans for Improving Welfare | | Against | | Against | | Shareholder |
BRANDYWINE REALTY TRUST
| | | | | | |
Ticker: | | BDN | | Security ID: | | 105368203 |
Meeting Date: | | MAY 28, 2015 | | Meeting Type: | | Annual |
Record Date: | | APR 02, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Walter D’Alessio | | For | | For | | Management |
1.2 | | Elect Director Carol G. Carroll | | For | | For | | Management |
1.3 | | Elect Director James C. Diggs | | For | | For | | Management |
1.4 | | Elect Director Wyche Fowler | | For | | For | | Management |
1.5 | | Elect Director Michael J. Joyce | | For | | For | | Management |
1.6 | | Elect Director Anthony A. Nichols, Sr. | | For | | For | | Management |
1.7 | | Elect Director Charles P. Pizzi | | For | | For | | Management |
1.8 | | Elect Director Gerard H. Sweeney | | For | | For | | Management |
2 | | Ratify PricewaterhouseCoopers LLP as Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
BRISTOL-MYERS SQUIBB COMPANY
| | | | | | |
Ticker: | | BMY | | Security ID: | | 110122108 |
Meeting Date: | | MAY 05, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 13, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1A | | Elect Director Lamberto Andreotti | | For | | For | | Management |
1.1B | | Elect Director Giovanni Caforio | | For | | For | | Management |
1.1C | | Elect Director Lewis B. Campbell | | For | | For | | Management |
1.1D | | Elect Director Laurie H. Glimcher | | For | | For | | Management |
1.1E | | Elect Director Michael Grobstein | | For | | For | | Management |
1.1F | | Elect Director Alan J. Lacy | | For | | For | | Management |
1.1G | | Elect Director Thomas J. Lynch, Jr. | | For | | For | | Management |
1.1H | | Elect Director Dinesh C. Paliwal | | For | | For | | Management |
1.1I | | Elect Director Vicki L. Sato | | For | | For | | Management |
1.1J | | Elect Director Gerald L. Storch | | For | | For | | Management |
1.1K | | Elect Director Togo D. West, Jr. | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | Against | | Management |
3 | | Ratify Deloitte & Touche LLP as Auditors | | For | | For | | Management |
4 | | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | | For | | Against | | Management |
5 | | Remove Supermajority Vote Requirement Applicable to Preferred Stock | | For | | For | | Management |
6 | | Provide Right to Act by Written Consent | | Against | | For | | Shareholder |
CATERPILLAR INC.
| | | | | | |
Ticker: | | CAT | | Security ID: | | 149123101 |
Meeting Date: | | JUN 10, 2015 | | Meeting Type: | | Annual |
Record Date: | | APR 13, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director David L. Calhoun | | For | | For | | Management |
1.2 | | Elect Director Daniel M. Dickinson | | For | | For | | Management |
1.3 | | Elect Director Juan Gallardo | | For | | Against | | Management |
1.4 | | Elect Director Jesse J. Greene, Jr. | | For | | For | | Management |
1.5 | | Elect Director Jon M. Huntsman, Jr. | | For | | For | | Management |
1.6 | | Elect Director Dennis A. Muilenburg | | For | | For | | Management |
1.7 | | Elect Director Douglas R. Oberhelman | | For | | For | | Management |
1.8 | | Elect Director William A. Osborn | | For | | For | | Management |
1.9 | | Elect Director Debra L. Reed | | For | | For | | Management |
1.10 | | Elect Director Edward B. Rust, Jr. | | For | | For | | Management |
1.11 | | Elect Director Susan C. Schwab | | For | | For | | Management |
1.12 | | Elect Director Miles D. White | | For | | For | | Management |
2 | | Ratify PricewaterhouseCoopers LLP as Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | Against | | Management |
4 | | Require Independent Board Chairman | | Against | | For | | Shareholder |
5 | | Provide Right to Act by Written Consent | | Against | | For | | Shareholder |
6 | | Review and Amend Human Rights Policies | | Against | | For | | Shareholder |
7 | | Amend Policies to Allow Employees to Participate in Political Process with No Retribution | | Against | | Against | | Shareholder |
CELGENE CORPORATION
| | | | | | |
Ticker: | | CELG | | Security ID: | | 151020104 |
Meeting Date: | | JUN 17, 2015 | | Meeting Type: | | Annual |
Record Date: | | APR 20, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Robert J. Hugin | | For | | For | | Management |
1.2 | | Elect Director Richard W. Barker | | For | | For | | Management |
1.3 | | Elect Director Michael W. Bonney | | For | | For | | Management |
1.4 | | Elect Director Michael D. Casey | | For | | For | | Management |
1.5 | | Elect Director Carrie S. Cox | | For | | For | | Management |
1.6 | | Elect Director Michael A. Friedman | | For | | For | | Management |
1.7 | | Elect Director Gilla Kaplan | | For | | For | | Management |
1.8 | | Elect Director James J. Loughlin | | For | | For | | Management |
1.9 | | Elect Director Ernest Mario | | For | | For | | Management |
2 | | Ratify KPMG LLP as Auditors | | For | | For | | Management |
3 | | Amend Omnibus Stock Plan | | For | | For | | Management |
4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
5 | | Report on Specialty Drug Pricing Risks | | Against | | Against | | Shareholder |
CENTERPOINT ENERGY, INC.
| | | | | | |
Ticker: | | CNP | | Security ID: | | 15189T107 |
Meeting Date: | | APR 23, 2015 | | Meeting Type: | | Annual |
Record Date: | | FEB 23, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Milton Carroll | | For | | For | | Management |
1b | | Elect Director Michael P. Johnson | | For | | For | | Management |
1c | | Elect Director Janiece M. Longoria | | For | | For | | Management |
1d | | Elect Director Scott J. McLean | | For | | For | | Management |
1e | | Elect Director Theodore F. Pound | | For | | For | | Management |
1f | | Elect Director Scott M. Prochazka | | For | | For | | Management |
1g | | Elect Director Susan O. Rheney | | For | | For | | Management |
1h | | Elect Director Phillip R. Smith | | For | | For | | Management |
1i | | Elect Director Peter S. Wareing | | For | | For | | Management |
2 | | Ratify Deloitte & Touche LLP as Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Amend Omnibus Stock Plan | | For | | For | | Management |
5 | | Amend Executive Incentive Bonus Plan | | For | | For | | Management |
6 | | Report on Lobbying Payments and Policy | | Against | | For | | Shareholder |
CHESAPEAKE ENERGY CORPORATION
| | | | | | |
Ticker: | | CHK | | Security ID: | | 165167107 |
Meeting Date: | | MAY 22, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 23, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Archie W. Dunham | | For | | For | | Management |
1b | | Elect Director Vincent J. Intrieri | | For | | For | | Management |
1c | | Elect Director Robert D. Lawler | | For | | For | | Management |
1d | | Elect Director John J. Lipinski | | For | | For | | Management |
1e | | Elect Director R. Brad Martin | | For | | For | | Management |
1f | | Elect Director Merrill A. ‘Pete’ Miller, Jr. | | For | | For | | Management |
1g | | Elect Director Frederic M. Poses | | For | | For | | Management |
1h | | Elect Director Kimberly K. Querrey | | For | | For | | Management |
1i | | Elect Director Louis A. Raspino | | For | | For | | Management |
1j | | Elect Director Thomas L. Ryan | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify PricewaterhouseCoopers LLP as Auditors | | For | | For | | Management |
4 | | Require Director Nominee with Environmental Experience | | Against | | Against | | Shareholder |
5 | | Report on Capital Expenditure Strategy with Respect to Climate Change Policy | | Against | | For | | Shareholder |
6 | | Report on Political Contributions | | Against | | For | | Shareholder |
7 | | Establish Risk Oversight Committee | | Against | | Against | | Shareholder |
CHEVRON CORPORATION
| | | | | | |
Ticker: | | CVX | | Security ID: | | 166764100 |
Meeting Date: | | MAY 27, 2015 | | Meeting Type: | | Annual |
Record Date: | | APR 01, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Alexander B. Cummings, Jr. | | For | | For | | Management |
1b | | Elect Director Linnet F. Deily | | For | | For | | Management |
1c | | Elect Director Robert E. Denham | | For | | For | | Management |
1d | | Elect Director Alice P. Gast | | For | | For | | Management |
1e | | Elect Director Enrique Hernandez, Jr. | | For | | For | | Management |
1f | | Elect Director Jon M. Huntsman, Jr. | | For | | For | | Management |
1g | | Elect Director Charles W. Moorman, IV | | For | | For | | Management |
1h | | Elect Director John G. Stumpf | | For | | For | | Management |
1i | | Elect Director Ronald D. Sugar | | For | | For | | Management |
1j | | Elect Director Inge G. Thulin | | For | | For | | Management |
1k | | Elect Director Carl Ware | | For | | For | | Management |
1l | | Elect Director John S. Watson | | For | | For | | Management |
2 | | Ratify PricewaterhouseCoopers LLP as Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Report on Charitable Contributions | | Against | | Against | | Shareholder |
5 | | Report on Lobbying Payments and Policy | | Against | | For | | Shareholder |
6 | | Prohibit Political Spending | | Against | | Against | | Shareholder |
7 | | Increase Return of Capital to Shareholders in Light of Climate Change Risks | | Against | | Against | | Shareholder |
8 | | Adopt Quantitative GHG Goals for Products and Operations | | Against | | Against | | Shareholder |
9 | | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | | Against | | For | | Shareholder |
10 | | Proxy Access | | Against | | For | | Shareholder |
11 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
12 | | Require Director Nominee with Environmental Experience | | Against | | For | | Shareholder |
13 | | Amend Bylaws — Call Special Meetings | | Against | | For | | Shareholder |
CITIGROUP INC.
| | | | | | |
Ticker: | | C | | Security ID: | | 172967424 |
Meeting Date: | | APR 28, 2015 | | Meeting Type: | | Annual |
Record Date: | | FEB 27, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Michael L. Corbat | | For | | For | | Management |
1b | | Elect Director Duncan P. Hennes | | For | | For | | Management |
1c | | Elect Director Peter B. Henry | | For | | For | | Management |
1d | | Elect Director Franz B. Humer | | For | | For | | Management |
1e | | Elect Director Michael E. O’Neill | | For | | For | | Management |
1f | | Elect Director Gary M. Reiner | | For | | For | | Management |
1g | | Elect Director Judith Rodin | | For | | For | | Management |
1h | | Elect Director Anthony M. Santomero | | For | | For | | Management |
1i | | Elect Director Joan E. Spero | | For | | For | | Management |
1j | | Elect Director Diana L. Taylor | | For | | For | | Management |
1k | | Elect Director William S. Thompson, Jr. | | For | | For | | Management |
1l | | Elect Director James S. Turley | | For | | For | | Management |
1m | | Elect Director Ernesto Zedillo Ponce de Leon | | For | | For | | Management |
2 | | Ratify KPMG LLP as Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Amend Omnibus Stock Plan | | For | | For | | Management |
5 | | Adopt Proxy Access Right | | For | | For | | Shareholder |
6 | | Report on Lobbying Payments and Policy | | Against | | For | | Shareholder |
7 | | Claw-back of Payments under Restatements | | Against | | Against | | Shareholder |
8 | | Limits for Directors Involved with Bankruptcy | | Against | | Against | | Shareholder |
9 | | Report on Certain Vesting Program | | Against | | For | | Shareholder |
CME GROUP INC.
| | | | | | |
Ticker: | | CME | | Security ID: | | 12572Q105 |
Meeting Date: | | MAY 20, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 24, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Terrence A. Duffy | | For | | For | | Management |
1b | | Elect Director Phupinder S. Gill | | For | | For | | Management |
1c | | Elect Director Timothy S. Bitsberger | | For | | For | | Management |
1d | | Elect Director Charles P. Carey | | For | | For | | Management |
1e | | Elect Director Dennis H. Chookaszian | | For | | For | | Management |
1f | | Elect Director Ana Dutra | | For | | For | | Management |
1g | | Elect Director Martin J. Gepsman | | For | | For | | Management |
1h | | Elect Director Larry G. Gerdes | | For | | For | | Management |
1i | | Elect Director Daniel R. Glickman | | For | | For | | Management |
1j | | Elect Director J. Dennis Hastert | | For | | For | | Management |
1k | | Elect Director Leo Melamed | | For | | For | | Management |
1l | | Elect Director William P. Miller, II | | For | | For | | Management |
1m | | Elect Director James E. Oliff | | For | | For | | Management |
1n | | Elect Director Edemir Pinto | | For | | For | | Management |
1o | | Elect Director Alex J. Pollock | | For | | For | | Management |
1p | | Elect Director John F. Sandner | | For | | For | | Management |
1q | | Elect Director Terry L. Savage | | For | | For | | Management |
1r | | Elect Director William R. Shepard | | For | | For | | Management |
1s | | Elect Director Dennis A. Suskind | | For | | For | | Management |
2 | | Ratify Ernst & Young as Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | | For | | Against | | Management |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
| | | | | | |
Ticker: | | CTSH | | Security ID: | | 192446102 |
Meeting Date: | | JUN 02, 2015 | | Meeting Type: | | Annual |
Record Date: | | APR 06, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Michael Patsalos-Fox | | For | | For | | Management |
1b | | Elect Director Robert E. Weissman | | For | | For | | Management |
1c | | Elect Director Francisco D’Souza | | For | | For | | Management |
1d | | Elect Director John N. Fox, Jr. | | For | | For | | Management |
1e | | Elect Director Leo S. Mackay, Jr. | | For | | For | | Management |
1f | | Elect Director Thomas M. Wendel | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify PricewaterhouseCoopers LLP as Auditors | | For | | For | | Management |
4 | | Provide Right to Act by Written Consent | | Against | | For | | Shareholder |
COLGATE-PALMOLIVE COMPANY
| | | | | | |
Ticker: | | CL | | Security ID: | | 194162103 |
Meeting Date: | | MAY 08, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 09, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director John P. Bilbrey | | For | | For | | Management |
1b | | Elect Director John T. Cahill | | For | | For | | Management |
1c | | Elect Director Ian Cook | | For | | For | | Management |
1d | | Elect Director Helene D. Gayle | | For | | For | | Management |
1e | | Elect Director Ellen M. Hancock | | For | | For | | Management |
1f | | Elect Director Richard J. Kogan | | For | | For | | Management |
1g | | Elect Director Delano E. Lewis | | For | | For | | Management |
1h | | Elect Director Michael B. Polk | | For | | For | | Management |
1i | | Elect Director J. Pedro Reinhard | | For | | For | | Management |
1j | | Elect Director Stephen I. Sadove | | For | | For | | Management |
2 | | Ratify PricewaterhouseCoopers LLP as Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
COMCAST CORPORATION
| | | | | | |
Ticker: | | CMCSA | | Security ID: | | 20030N101 |
Meeting Date: | | MAY 21, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 12, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Kenneth J. Bacon | | For | | For | | Management |
1.2 | | Elect Director Sheldon M. Bonovitz | | For | | For | | Management |
1.3 | | Elect Director Edward D. Breen | | For | | For | | Management |
1.4 | | Elect Director Joseph J. Collins | | For | | For | | Management |
1.5 | | Elect Director J. Michael Cook | | For | | For | | Management |
1.6 | | Elect Director Gerald L. Hassell | | For | | For | | Management |
1.7 | | Elect Director Jeffrey A. Honickman | | For | | For | | Management |
1.8 | | Elect Director Eduardo G. Mestre | | For | | For | | Management |
1.9 | | Elect Director Brian L. Roberts | | For | | For | | Management |
1.10 | | Elect Director Ralph J. Roberts | | For | | For | | Management |
1.11 | | Elect Director Johnathan A. Rodgers | | For | | For | | Management |
1.12 | | Elect Director Judith Rodin | | For | | For | | Management |
2 | | Ratify Deloitte & Touche LLP as Auditors | | For | | For | | Management |
3 | | Amend Executive Incentive Bonus Plan | | For | | For | | Management |
4 | | Report on Lobbying Payments and Policy | | Against | | For | | Shareholder |
5 | | Pro-rata Vesting of Equity Awards | | Against | | For | | Shareholder |
6 | | Approve Recapitalization Plan for all Stock to Have One-vote per Share | | Against | | For | | Shareholder |
COMERICA INCORPORATED
| | | | | | |
Ticker: | | CMA | | Security ID: | | 200340107 |
Meeting Date: | | APR 28, 2015 | | Meeting Type: | | Annual |
Record Date: | | FEB 27, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Ralph W. Babb, Jr. | | For | | For | | Management |
1.2 | | Elect Director Roger A. Cregg | | For | | For | | Management |
1.3 | | Elect Director T. Kevin DeNicola | | For | | For | | Management |
1.4 | | Elect Director Jacqueline P. Kane | | For | | For | | Management |
1.5 | | Elect Director Richard G. Lindner | | For | | For | | Management |
1.6 | | Elect Director Alfred A. Piergallini | | For | | For | | Management |
1.7 | | Elect Director Robert S. Taubman | | For | | For | | Management |
1.8 | | Elect Director Reginald M. Turner, Jr. | | For | | For | | Management |
1.9 | | Elect Director Nina G. Vaca | | For | | For | | Management |
2 | | Ratify Ernst & Young LLP as Auditors | | For | | For | | Management |
3 | | Approve Non-Employee Director Omnibus Stock Plan | | For | | For | | Management |
4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
CONOCOPHILLIPS
| | | | | | |
Ticker: | | COP | | Security ID: | | 20825C104 |
Meeting Date: | | MAY 12, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 13, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Richard L. Armitage | | For | | For | | Management |
1b | | Elect Director Richard H. Auchinleck | | For | | For | | Management |
1c | | Elect Director Charles E. Bunch | | For | | For | | Management |
1d | | Elect Director James E. Copeland, Jr. | | For | | For | | Management |
1e | | Elect Director John V. Faraci | | For | | For | | Management |
1f | | Elect Director Jody L. Freeman | | For | | For | | Management |
1g | | Elect Director Gay Huey Evans | | For | | For | | Management |
1h | | Elect Director Ryan M. Lance | | For | | For | | Management |
1i | | Elect Director Arjun N. Murti | | For | | For | | Management |
1j | | Elect Director Robert A. Niblock | | For | | For | | Management |
1k | | Elect Director Harald J. Norvik | | For | | For | | Management |
2 | | Ratify Ernst & Young LLP as Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Report on Lobbying Payments and Policy | | Against | | For | | Shareholder |
5 | | Pro-rata Vesting of Equity Plan | | Against | | For | | Shareholder |
6 | | Remove or Adjust Reserve Metrics used for Executive Compensation | | Against | | Against | | Shareholder |
7 | | Adopt Proxy Access Right | | Against | | For | | Shareholder |
CONSOL ENERGY INC.
| | | | | | |
Ticker: | | CNX | | Security ID: | | 20854P109 |
Meeting Date: | | MAY 06, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 12, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director J. Brett Harvey | | For | | For | | Management |
1.2 | | Elect Director Nicholas J. DeIuliis | | For | | For | | Management |
1.3 | | Elect Director Philip W. Baxter | | For | | For | | Management |
1.4 | | Elect Director Alvin R. Carpenter | | For | | For | | Management |
1.5 | | Elect Director William E. Davis | | For | | For | | Management |
1.6 | | Elect Director David C. Hardesty, Jr. | | For | | For | | Management |
1.7 | | Elect Director Maureen E. Lally-Green | | For | | For | | Management |
1.8 | | Elect Director Gregory A. Lanham | | For | | For | | Management |
1.9 | | Elect Director John T. Mills | | For | | For | | Management |
1.10 | | Elect Director William P. Powell | | For | | For | | Management |
1.11 | | Elect Director William N. Thorndike, Jr. | | For | | For | | Management |
2 | | Ratify Ernst & Young LLP as Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Proxy Access | | Against | | For | | Shareholder |
5 | | Report on Plans to Address Stranded Carbon Asset Risks | | Against | | For | | Shareholder |
6 | | Require Independent Board Chairman | | Against | | For | | Shareholder |
CONSOLIDATED EDISON, INC.
| | | | | | |
Ticker: | | ED | | Security ID: | | 209115104 |
Meeting Date: | | MAY 18, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 24, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Vincent A. Calarco | | For | | For | | Management |
1b | | Elect Director George Campbell, Jr. | | For | | For | | Management |
1c | | Elect Director Michael J. Del Giudice | | For | | For | | Management |
1d | | Elect Director Ellen V. Futter | | For | | For | | Management |
1e | | Elect Director John F. Killian | | For | | For | | Management |
1f | | Elect Director John McAvoy | | For | | For | | Management |
1g | | Elect Director Armando J. Olivera | | For | | For | | Management |
1h | | Elect Director Michael W. Ranger | | For | | For | | Management |
1i | | Elect Director Linda S. Sanford | | For | | For | | Management |
1j | | Elect Director L. Frederick Sutherland | | For | | For | | Management |
2 | | Ratify PricewaterhouseCoopers LLP as Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
COOPER TIRE & RUBBER COMPANY
| | | | | | |
Ticker: | | CTB | | Security ID: | | 216831107 |
Meeting Date: | | MAY 08, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 23, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Roy V. Armes | | For | | For | | Management |
1.2 | | Elect Director Thomas P. Capo | | For | | For | | Management |
1.3 | | Elect Director Steven M. Chapman | | For | | For | | Management |
1.4 | | Elect Director John J. Holland | | For | | For | | Management |
1.5 | | Elect Director John F. Meier | | For | | For | | Management |
1.6 | | Elect Director John H. Shuey | | For | | For | | Management |
1.7 | | Elect Director Robert D. Welding | | For | | For | | Management |
2 | | Ratify Ernst & Young LLP as Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
CORNING INCORPORATED
| | | | | | |
Ticker: | | GLW | | Security ID: | | 219350105 |
Meeting Date: | | APR 30, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 02, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Donald W. Blair | | For | | For | | Management |
1.2 | | Elect Director Stephanie A. Burns | | For | | Against | | Management |
1.3 | | Elect Director John A. Canning, Jr. | | For | | For | | Management |
1.4 | | Elect Director Richard T. Clark | | For | | For | | Management |
1.5 | | Elect Director Robert F. Cummings, Jr. | | For | | Against | | Management |
1.6 | | Elect Director James B. Flaws | | For | | For | | Management |
1.7 | | Elect Director Deborah A. Henretta | | For | | For | | Management |
1.8 | | Elect Director Daniel P. Huttenlocher | | For | | For | | Management |
1.9 | | Elect Director Kurt M. Landgraf | | For | | For | | Management |
1.10 | | Elect Director Kevin J. Martin | | For | | For | | Management |
1.11 | | Elect Director Deborah D. Rieman | | For | | For | | Management |
1.12 | | Elect Director Hansel E. Tookes II | | For | | For | | Management |
1.13 | | Elect Director Wendell P. Weeks | | For | | For | | Management |
1.14 | | Elect Director Mark S. Wrighton | | For | | For | | Management |
2 | | Ratify PricewaterhouseCoopers LLP as Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Adopt Holy Land Principles | | Against | | Against | | Shareholder |
COVANCE INC.
| | | | | | |
Ticker: | | CVD | | Security ID: | | 222816100 |
Meeting Date: | | FEB 18, 2015 | | Meeting Type: | | Special |
Record Date: | | JAN 15, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Merger Agreement | | For | | For | | Management |
2 | | Advisory Vote on Golden Parachutes | | For | | Against | | Management |
CUBESMART
| | | | | | |
Ticker: | | CUBE | | Security ID: | | 229663109 |
Meeting Date: | | MAY 27, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 13, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director William M. Diefenderfer, III | | For | | For | | Management |
1.2 | | Elect Director Piero Bussani | | For | | For | | Management |
1.3 | | Elect Director Christopher P. Marr | | For | | For | | Management |
1.4 | | Elect Director Marianne M. Keler | | For | | For | | Management |
1.5 | | Elect Director Deborah R. Salzberg | | For | | For | | Management |
1.6 | | Elect Director John F. Remondi | | For | | For | | Management |
1.7 | | Elect Director Jeffrey F. Rogatz | | For | | For | | Management |
1.8 | | Elect Director John W. Fain | | For | | For | | Management |
2 | | Increase Authorized Common Stock | | For | | For | | Management |
3 | | Amend Stock Ownership Limitations | | For | | For | | Management |
4 | | Amend Stock Ownership Limitations | | For | | For | | Management |
5 | | Ratify KPMG LLP as Auditors | | For | | For | | Management |
6 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
CUMMINS INC.
| | | | | | |
Ticker: | | CMI | | Security ID: | | 231021106 |
Meeting Date: | | MAY 12, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 10, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director N. Thomas Linebarger | | For | | For | | Management |
2 | | Elect Director Robert J. Bernhard | | For | | For | | Management |
3 | | Elect Director Franklin R. Chang Diaz | | For | | For | | Management |
4 | | Elect Director Bruno V. Di Leo Allen | | For | | For | | Management |
5 | | Elect Director Stephen B. Dobbs | | For | | For | | Management |
6 | | Elect Director Robert K. Herdman | | For | | For | | Management |
7 | | Elect Director Alexis M. Herman | | For | | For | | Management |
8 | | Elect Director Thomas J. Lynch | | For | | For | | Management |
9 | | Elect Director William I. Miller | | For | | For | | Management |
10 | | Elect Director Georgia R. Nelson | | For | | For | | Management |
11 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
12 | | Ratify PricewaterhouseCoopers LLP as Auditors | | For | | For | | Management |
13 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
CVS HEALTH CORPORATION
| | | | | | |
Ticker: | | CVS | | Security ID: | | 126650100 |
Meeting Date: | | MAY 07, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 12, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Richard M. Bracken | | For | | For | | Management |
1b | | Elect Director C. David Brown, II | | For | | For | | Management |
1c | | Elect Director Alecia A. DeCoudreaux | | For | | For | | Management |
1d | | Elect Director Nancy-Ann M. DeParle | | For | | For | | Management |
1e | | Elect Director David W. Dorman | | For | | For | | Management |
1f | | Elect Director Anne M. Finucane | | For | | For | | Management |
1g | | Elect Director Larry J. Merlo | | For | | For | | Management |
1h | | Elect Director Jean-Pierre Millon | | For | | For | | Management |
1i | | Elect Director Richard J. Swift | | For | | For | | Management |
1j | | Elect Director William C. Weldon | | For | | For | | Management |
1k | | Elect Director Tony L. White | | For | | For | | Management |
2 | | Ratify Ernst & Young LLP as Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Amend Omnibus Stock Plan | | For | | For | | Management |
5 | | Report on Consistency Between Corporate Values and Political Contributions | | Against | | Against | | Shareholder |
DEERE & COMPANY
| | | | | | |
Ticker: | | DE | | Security ID: | | 244199105 |
Meeting Date: | | FEB 25, 2015 | | Meeting Type: | | Annual |
Record Date: | | DEC 31, 2014 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Samuel R. Allen | | For | | For | | Management |
1b | | Elect Director Crandall C. Bowles | | For | | For | | Management |
1c | | Elect Director Vance D. Coffman | | For | | For | | Management |
1d | | Elect Director Charles O. Holliday, Jr. | | For | | For | | Management |
1e | | Elect Director Dipak C. Jain | | For | | For | | Management |
1f | | Elect Director Michael O. Johanns | | For | | For | | Management |
1g | | Elect Director Clayton M. Jones | | For | | For | | Management |
1h | | Elect Director Joachim Milberg | | For | | For | | Management |
1i | | Elect Director Richard B. Myers | | For | | For | | Management |
1j | | Elect Director Gregory R. Page | | For | | For | | Management |
1k | | Elect Director Thomas H. Patrick | | For | | For | | Management |
1l | | Elect Director Sherry M. Smith | | For | | For | | Management |
2 | | Provide Right to Call Special Meeting | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Amend Omnibus Stock Plan | | For | | For | | Management |
5 | | Amend Executive Incentive Bonus Plan | | For | | For | | Management |
6 | | Ratify Deloitte & Touche LLP as Auditors | | For | | For | | Management |
DELUXE CORPORATION
| | | | | | |
Ticker: | | DLX | | Security ID: | | 248019101 |
Meeting Date: | | APR 29, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 03, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Ronald C. Baldwin | | For | | For | | Management |
1.2 | | Elect Director Charles A. Haggerty | | For | | For | | Management |
1.3 | | Elect Director C.E. Mayberry McKissack | | For | | For | | Management |
1.4 | | Elect Director Don J. McGrath | | For | | For | | Management |
1.5 | | Elect Director Neil J. Metviner | | For | | For | | Management |
1.6 | | Elect Director Stephen P. Nachtsheim | | For | | For | | Management |
1.7 | | Elect Director Mary Ann O’Dwyer | | For | | For | | Management |
1.8 | | Elect Director Thomas J. Reddin | | For | | For | | Management |
1.9 | | Elect Director Martyn R. Redgrave | | For | | For | | Management |
1.10 | | Elect Director Lee J. Schram | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
DOMINION RESOURCES, INC.
| | | | | | |
Ticker: | | D | | Security ID: | | 25746U109 |
Meeting Date: | | MAY 06, 2015 | | Meeting Type: | | Annual |
Record Date: | | FEB 27, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director William P. Barr | | For | | For | | Management |
1.2 | | Elect Director Helen E. Dragas | | For | | For | | Management |
1.3 | | Elect Director James O. Ellis, Jr. | | For | | For | | Management |
1.4 | | Elect Director Thomas F. Farrell, II | | For | | For | | Management |
1.5 | | Elect Director John W. Harris | | For | | Against | | Management |
1.6 | | Elect Director Mark J. Kington | | For | | For | | Management |
1.7 | | Elect Director Pamela J. Royal | | For | | For | | Management |
1.8 | | Elect Director Robert H. Spilman, Jr. | | For | | For | | Management |
1.9 | | Elect Director Michael E. Szymanczyk | | For | | For | | Management |
1.10 | | Elect Director David A. Wollard | | For | | For | | Management |
2 | | Ratify Deloitte & Touche LLP as Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Provide Right to Call Special Meeting | | For | | For | | Management |
5 | | Provide Right to Act by Written Consent | | Against | | For | | Shareholder |
6 | | Cease Construction of New Nuclear Units | | Against | | Against | | Shareholder |
7 | | Report on Methane Emissions Management and Reduction Targets | | Against | | For | | Shareholder |
8 | | Include Carbon Reduction as a Performance Measure for Senior Executive Compensation | | Against | | Against | | Shareholder |
9 | | Report on Financial and Physical Risks of Climate Change | | Against | | For | | Shareholder |
10 | | Adopt Quantitative GHG Goals for Products and Operations | | Against | | Against | | Shareholder |
11 | | Report on Biomass Carbon Footprint and Assess Risks | | Against | | For | | Shareholder |
DUKE ENERGY CORPORATION
| | | | | | |
Ticker: | | DUK | | Security ID: | | 26441C204 |
Meeting Date: | | MAY 07, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 09, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Michael G. Browning | | For | | For | | Management |
1b | | Elect Director Harris E. DeLoach, Jr. | | For | | For | | Management |
1c | | Elect Director Daniel R. DiMicco | | For | | For | | Management |
1d | | Elect Director John H. Forsgren | | For | | For | | Management |
1e | | Elect Director Lynn J. Good | | For | | For | | Management |
1f | | Elect Director Ann Maynard Gray | | For | | For | | Management |
1g | | Elect Director James H. Hance, Jr. | | For | | For | | Management |
1h | | Elect Director John T. Herron | | For | | For | | Management |
1i | | Elect Director James B. Hyler, Jr. | | For | | For | | Management |
1j | | Elect Director William E. Kennard | | For | | For | | Management |
1k | | Elect Director E. Marie McKee | | For | | For | | Management |
1l | | Elect Director Richard A. Meserve | | For | | For | | Management |
1m | | Elect Director James T. Rhodes | | For | | For | | Management |
1n | | Elect Director Carlos A. Saladrigas | | For | | For | | Management |
2 | | Ratify Deloitte & Touche LLP as Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Approve Omnibus Stock Plan | | For | | For | | Management |
5 | | Pro-rata Vesting of Equity Awards | | Against | | For | | Shareholder |
6 | | Report on Political Contributions | | Against | | For | | Shareholder |
7 | | Adopt Proxy Access Right | | Against | | For | | Shareholder |
E. I. DU PONT DE NEMOURS AND COMPANY
| | | | | | |
Ticker: | | DD | | Security ID: | | 263534109 |
Meeting Date: | | MAY 13, 2015 | | Meeting Type: | | Proxy Contest |
Record Date: | | MAR 17, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
| | Management Proxy (White Card) | | None | | | | |
1.1 | | Elect Director Lamberto Andreotti | | For | | Did Not Vote | | Management |
1.2 | | Elect Director Edward D. Breen | | For | | Did Not Vote | | Management |
1.3 | | Elect Director Robert A. Brown | | For | | Did Not Vote | | Management |
1.4 | | Elect Director Alexander M. Cutler | | For | | Did Not Vote | | Management |
1.5 | | Elect Director Eleuthere I. du Pont | | For | | Did Not Vote | | Management |
1.6 | | Elect Director James L. Gallogly | | For | | Did Not Vote | | Management |
1.7 | | Elect Director Marillyn A. Hewson | | For | | Did Not Vote | | Management |
1.8 | | Elect Director Lois D. Juliber | | For | | Did Not Vote | | Management |
1.9 | | Elect Director Ellen J. Kullman | | For | | Did Not Vote | | Management |
1.10 | | Elect Director Ulf M. Schneider | | For | | Did Not Vote | | Management |
1.11 | | Elect Director Lee M. Thomas | | For | | Did Not Vote | | Management |
1.12 | | Elect Director Patrick J. Ward | | For | | Did Not Vote | | Management |
2 | | Ratify Auditors | | For | | Did Not Vote | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | Did Not Vote | | Management |
4 | | Report on Lobbying Payments and Policy | | Against | | Did Not Vote | | Shareholder |
5 | | Report on Herbicide Use on GMO Crops | | Against | | Did Not Vote | | Shareholder |
6 | | Establish Committee on Plant Closures | | Against | | Did Not Vote | | Shareholder |
7 | | Repeal Amendments to the Company’s Bylaws Adopted Without Stockholder Approval After August 12, 2013 | | Against | | Did Not Vote | | Shareholder |
| | | | | | | | |
# | | Proposal | | Diss Rec | | Vote Cast | | Sponsor |
| | Dissident Proxy (Gold Card) | | None | | | | |
1.1 | | Elect Director Nelson Peltz | | For | | For | | Shareholder |
1.2 | | Elect Director John H. Myers | | For | | For | | Shareholder |
1.3 | | Elect Director Arthur B. Winkleblack | | For | | Withhold | | Shareholder |
1.4 | | Elect Director Robert J. Zatta | | For | | Withhold | | Shareholder |
1.5 | | Management Nominee — Lamberto Andreotti | | For | | For | | Shareholder |
1.6 | | Management Nominee — Edward D. Breen | | For | | For | | Shareholder |
1.7 | | Management Nominee — Eleuthere I. du Pont | | For | | For | | Shareholder |
1.8 | | Management Nominee — James L. Gallogly | | For | | For | | Shareholder |
1.9 | | Management Nominee — Marillyn A. Hewson | | For | | For | | Shareholder |
1.10 | | Management Nominee — Ellen J. Kullman | | For | | For | | Shareholder |
1.11 | | Management Nominee — Ulf M. Schneider | | For | | For | | Shareholder |
1.12 | | Management Nominee — Patrick J. Ward | | For | | For | | Shareholder |
2 | | Ratify Auditors | | None | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | None | | For | | Management |
4 | | Report on Lobbying Payments and Policy | | None | | For | | Shareholder |
5 | | Report on Herbicide Use on GMO Crops | | None | | Against | | Shareholder |
6 | | Establish Committee on Plant Closures | | None | | Against | | Shareholder |
7 | | Repeal Amendments to the Company’s Bylaws Adopted Without Stockholder Approval After August 12, 2013 | | For | | For | | Shareholder |
EASTMAN CHEMICAL COMPANY
| | | | | | |
Ticker: | | EMN | | Security ID: | | 277432100 |
Meeting Date: | | MAY 07, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 16, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Humberto P. Alfonso | | For | | For | | Management |
1.2 | | Elect Director Gary E. Anderson | | For | | For | | Management |
1.3 | | Elect Director Brett D. Begemann | | For | | For | | Management |
1.4 | | Elect Director Michael P. Connors | | For | | For | | Management |
1.5 | | Elect Director Mark J. Costa | | For | | For | | Management |
1.6 | | Elect Director Stephen R. Demeritt | | For | | For | | Management |
1.7 | | Elect Director Robert M. Hernandez | | For | | For | | Management |
1.8 | | Elect Director Julie F. Holder | | For | | For | | Management |
1.9 | | Elect Director Renee J. Hornbaker | | For | | For | | Management |
1.10 | | Elect Director Lewis M. Kling | | For | | For | | Management |
1.11 | | Elect Director David W. Raisbeck | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify PricewaterhouseCoopers LLP as Auditors | | For | | For | | Management |
EATON CORPORATION PLC
| | | | | | |
Ticker: | | ETN | | Security ID: | | G29183103 |
Meeting Date: | | APR 22, 2015 | | Meeting Type: | | Annual |
Record Date: | | FEB 23, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Todd M. Bluedorn | | For | | For | | Management |
1b | | Elect Director Christopher M. Connor | | For | | For | | Management |
1c | | Elect Director Michael J. Critelli | | For | | For | | Management |
1d | | Elect Director Alexander M. Cutler | | For | | For | | Management |
1e | | Elect Director Charles E. Golden | | For | | For | | Management |
1f | | Elect Director Linda A. Hill | | For | | For | | Management |
1g | | Elect Director Arthur E. Johnson | | For | | For | | Management |
1h | | Elect Director Ned C. Lautenbach | | For | | For | | Management |
1i | | Elect Director Deborah L. McCoy | | For | | For | | Management |
1j | | Elect Director Gregory R. Page | | For | | For | | Management |
1k | | Elect Director Sandra Pianalto | | For | | For | | Management |
1l | | Elect Director Gerald B. Smith | | For | | For | | Management |
2 | | Approve Omnibus Stock Plan | | For | | For | | Management |
3 | | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | | For | | For | | Management |
4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
5 | | Approval of Overseas Market Purchases of the Company Shares | | For | | For | | Management |
EBAY INC.
| | | | | | |
Ticker: | | EBAY | | Security ID: | | 278642103 |
Meeting Date: | | MAY 01, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 18, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Fred D. Anderson | | For | | For | | Management |
1b | | Elect Director Anthony J. Bates | | For | | For | | Management |
1c | | Elect Director Edward W. Barnholt | | For | | For | | Management |
1d | | Elect Director Jonathan Christodoro | | For | | For | | Management |
1e | | Elect Director Scott D. Cook | | For | | For | | Management |
1f | | Elect Director John J. Donahoe | | For | | For | | Management |
1g | | Elect Director David W. Dorman | | For | | For | | Management |
1h | | Elect Director Bonnie S. Hammer | | For | | For | | Management |
1i | | Elect Director Gail J. McGovern | | For | | For | | Management |
1j | | Elect Director Kathleen C. Mitic | | For | | For | | Management |
1k | | Elect Director David M. Moffett | | For | | For | | Management |
1l | | Elect Director Pierre M. Omidyar | | For | | For | | Management |
1m | | Elect Director Thomas J. Tierney | | For | | For | | Management |
1n | | Elect Director Perry M. Traquina | | For | | For | | Management |
1o | | Elect Director Frank D. Yeary | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Amend Executive Incentive Bonus Plan | | For | | For | | Management |
4 | | Ratify PricewaterhouseCoopers LLP as Auditors | | For | | For | | Management |
5 | | Provide Right to Act by Written Consent | | Against | | For | | Shareholder |
6 | | Adopt Proxy Access Right | | Against | | For | | Shareholder |
7 | | Report on Gender Pay Gap | | Against | | Against | | Shareholder |
ELI LILLY AND COMPANY
| | | | | | |
Ticker: | | LLY | | Security ID: | | 532457108 |
Meeting Date: | | MAY 04, 2015 | | Meeting Type: | | Annual |
Record Date: | | FEB 27, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1a | | Elect Director Katherine Baicker | | For | | For | | Management |
1.1b | | Elect Director J. Erik Fyrwald | | For | | For | | Management |
1.1c | | Elect Director Ellen R. Marram | | For | | For | | Management |
1.1d | | Elect Director Jackson P. Tai | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Ernst & Young LLP as Auditors | | For | | For | | Management |
EMC CORPORATION
| | | | | | |
Ticker: | | EMC | | Security ID: | | 268648102 |
Meeting Date: | | APR 30, 2015 | | Meeting Type: | | Annual |
Record Date: | | FEB 27, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1a | | Elect Director Jose E. Almeida | | For | | For | | Management |
1.1b | | Elect Director Michael W. Brown | | For | | For | | Management |
1.1c | | Elect Director Donald J. Carty | | For | | For | | Management |
1.1d | | Elect Director Randolph L. Cowen | | For | | For | | Management |
1.1e | | Elect Director James S. DiStasio | | For | | For | | Management |
1.1f | | Elect Director John R. Egan | | For | | For | | Management |
1.1g | | Elect Director William D. Green | | For | | For | | Management |
1.1h | | Elect Director Edmund F. Kelly | | For | | For | | Management |
1.1i | | Elect Director Jami Miscik | | For | | For | | Management |
1.1j | | Elect Director Paul Sagan | | For | | For | | Management |
1.1k | | Elect Director David N. Strohm | | For | | For | | Management |
1.1l | | Elect Director Joseph M. Tucci | | For | | For | | Management |
2 | | Ratify PricewaterhouseCoopers LLP as Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Amend Omnibus Stock Plan | | For | | For | | Management |
5 | | Require Independent Board Chairman | | Against | | For | | Shareholder |
EOG RESOURCES, INC.
| | | | | | |
Ticker: | | EOG | | Security ID: | | 26875P101 |
Meeting Date: | | APR 30, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 02, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1a | | Elect Director Janet F. Clark | | For | | For | | Management |
1.1b | | Elect Director Charles R. Crisp | | For | | For | | Management |
1.1c | | Elect Director James C. Day | | For | | For | | Management |
1.1d | | Elect Director H. Leighton Steward | | For | | For | | Management |
1.1e | | Elect Director Donald F. Textor | | For | | For | | Management |
1.1f | | Elect Director William R. Thomas | | For | | For | | Management |
1.1g | | Elect Director Frank G. Wisner | | For | | For | | Management |
2 | | Ratify Deloitte & Touche LLP as Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Proxy Access | | Against | | For | | Shareholder |
5 | | Report on Methane Emissions Management and Reduction Targets | | Against | | For | | Shareholder |
EXPRESS SCRIPTS HOLDING COMPANY
| | | | | | |
Ticker: | | ESRX | | Security ID: | | 30219G108 |
Meeting Date: | | MAY 06, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 09, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Gary G. Benanav | | For | | For | | Management |
1b | | Elect Director Maura C. Breen | | For | | For | | Management |
1c | | Elect Director William J. DeLaney | | For | | For | | Management |
1d | | Elect Director Elder Granger | | For | | For | | Management |
1e | | Elect Director Nicholas J. LaHowchic | | For | | For | | Management |
1f | | Elect Director Thomas P. Mac Mahon | | For | | For | | Management |
1g | | Elect Director Frank Mergenthaler | | For | | For | | Management |
1h | | Elect Director Woodrow A. Myers, Jr. | | For | | For | | Management |
1i | | Elect Director Roderick A. Palmore | | For | | For | | Management |
1j | | Elect Director George Paz | | For | | For | | Management |
1k | | Elect Director William L. Roper | | For | | For | | Management |
1l | | Elect Director Seymour Sternberg | | For | | For | | Management |
2 | | Ratify PricewaterhouseCoopers LLP as Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Report on Political Contributions | | Against | | For | | Shareholder |
5 | | Require Independent Board Chairman | | Against | | For | | Shareholder |
EXXON MOBIL CORPORATION
| | | | | | |
Ticker: | | XOM | | Security ID: | | 30231G102 |
Meeting Date: | | MAY 27, 2015 | | Meeting Type: | | Annual |
Record Date: | | APR 07, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Michael J. Boskin | | For | | For | | Management |
1.2 | | Elect Director Peter Brabeck-Letmathe | | For | | For | | Management |
1.3 | | Elect Director Ursula M. Burns | | For | | For | | Management |
1.4 | | Elect Director Larry R. Faulkner | | For | | For | | Management |
1.5 | | Elect Director Jay S. Fishman | | For | | For | | Management |
1.6 | | Elect Director Henrietta H. Fore | | For | | For | | Management |
1.7 | | Elect Director Kenneth C. Frazier | | For | | For | | Management |
1.8 | | Elect Director Douglas R. Oberhelman | | For | | For | | Management |
1.9 | | Elect Director Samuel J. Palmisano | | For | | For | | Management |
1.10 | | Elect Director Steven S. Reinemund | | For | | For | | Management |
1.11 | | Elect Director Rex W. Tillerson | | For | | For | | Management |
1.12 | | Elect Director William C. Weldon | | For | | For | | Management |
2 | | Ratify PricewaterhouseCoopers LLP as Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Require Independent Board Chairman | | Against | | For | | Shareholder |
5 | | Adopt Proxy Access Right | | Against | | For | | Shareholder |
6 | | Require Director Nominee with Environmental Experience | | Against | | For | | Shareholder |
7 | | Increase the Number of Females on the Board | | Against | | Against | | Shareholder |
8 | | Disclose Percentage of Females at Each Percentile of Compensation | | Against | | Against | | Shareholder |
9 | | Report on Lobbying Payments and Policy | | Against | | For | | Shareholder |
10 | | Adopt Quantitative GHG Goals for Products and Operations | | Against | | Against | | Shareholder |
11 | | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | | Against | | For | | Shareholder |
FACEBOOK, INC.
| | | | | | |
Ticker: | | FB | | Security ID: | | 30303M102 |
Meeting Date: | | JUN 11, 2015 | | Meeting Type: | | Annual |
Record Date: | | APR 13, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Marc L. Andreessen | | For | | For | | Management |
1.2 | | Elect Director Erskine B. Bowles | | For | | For | | Management |
1.3 | | Elect Director Susan D. Desmond-Hellmann | | For | | For | | Management |
1.4 | | Elect Director Reed Hastings | | For | | For | | Management |
1.5 | | Elect Director Jan Koum | | For | | Withhold | | Management |
1.6 | | Elect Director Sheryl K. Sandberg | | For | | Withhold | | Management |
1.7 | | Elect Director Peter A. Thiel | | For | | For | | Management |
1.8 | | Elect Director Mark Zuckerberg | | For | | Withhold | | Management |
2 | | Ratify Ernst & Young LLP as Auditors | | For | | For | | Management |
3 | | Amend Omnibus Stock Plan | | For | | Against | | Management |
4 | | Approve Recapitalization Plan for all Stock to Have One-vote per Share | | Against | | For | | Shareholder |
5 | | Report on Sustainability | | Against | | For | | Shareholder |
6 | | Report on Human Rights Risk Assessment Process | | Against | | Against | | Shareholder |
FIDELITY NATIONAL FINANCIAL, INC.
| | | | | | |
Ticker: | | FNF | | Security ID: | | 31620R303 |
Meeting Date: | | JUN 17, 2015 | | Meeting Type: | | Annual |
Record Date: | | APR 27, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Frank P. Willey | | For | | Withhold | | Management |
1.2 | | Elect Director Willie D. Davis | | For | | Withhold | | Management |
1.3 | | Elect Director John D. Rood | | For | | Withhold | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | Against | | Management |
3 | | Ratify KPMG LLP as Auditors | | For | | For | | Management |
4 | | Adopt Proxy Access Right | | Against | | For | | Shareholder |
FIDELITY NATIONAL INFORMATION SERVICES, INC.
| | | | | | |
Ticker: | | FIS | | Security ID: | | 31620M106 |
Meeting Date: | | MAY 27, 2015 | | Meeting Type: | | Annual |
Record Date: | | APR 01, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Ellen R. Alemany | | For | | For | | Management |
1b | | Elect Director William P. Foley, II | | For | | For | | Management |
1c | | Elect Director Thomas M. Hagerty | | For | | For | | Management |
1d | | Elect Director Keith W. Hughes | | For | | For | | Management |
1e | | Elect Director David K. Hunt | | For | | For | | Management |
1f | | Elect Director Stephan A. James | | For | | For | | Management |
1g | | Elect Director Frank R. Martire | | For | | For | | Management |
1h | | Elect Director Richard N. Massey | | For | | For | | Management |
1i | | Elect Director Leslie M. Muma | | For | | For | | Management |
1j | | Elect Director Gary A. Norcross | | For | | For | | Management |
1k | | Elect Director James B. Stallings, Jr. | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Amend Omnibus Stock Plan | | For | | For | | Management |
4 | | Ratify KPMG LLP as Auditors | | For | | For | | Management |
FIFTH THIRD BANCORP
| | | | | | |
Ticker: | | FITB | | Security ID: | | 316773100 |
Meeting Date: | | APR 14, 2015 | | Meeting Type: | | Annual |
Record Date: | | FEB 23, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Nicholas K. Akins | | For | | For | | Management |
1.2 | | Elect Director B. Evan Bayh, III | | For | | For | | Management |
1.3 | | Elect Director Katherine B. Blackburn | | For | | For | | Management |
1.4 | | Elect Director Ulysses L. Bridgeman, Jr. | | For | | For | | Management |
1.5 | | Elect Director Emerson L. Brumback | | For | | For | | Management |
1.6 | | Elect Director James P. Hackett | | For | | For | | Management |
1.7 | | Elect Director Gary R. Heminger | | For | | For | | Management |
1.8 | | Elect Director Jewell D. Hoover | | For | | For | | Management |
1.9 | | Elect Director Kevin T. Kabat | | For | | For | | Management |
1.10 | | Elect Director Michael B. McCallister | | For | | For | | Management |
1.11 | | Elect Director Hendrik G. Meijer | | For | | For | | Management |
1.12 | | Elect Director Marsha C. Williams | | For | | For | | Management |
2 | | Ratify Deloitte & Touche LLP as Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Advisory Vote on Say on Pay Frequency | | One Year | | One Year | | Management |
FIRSTMERIT CORPORATION
| | | | | | |
Ticker: | | FMER | | Security ID: | | 337915102 |
Meeting Date: | | APR 15, 2015 | | Meeting Type: | | Annual |
Record Date: | | FEB 20, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Lizabeth A. Ardisana | | For | | For | | Management |
1.2 | | Elect Director Steven H. Baer | | For | | For | | Management |
1.3 | | Elect Director Karen S. Belden | | For | | For | | Management |
1.4 | | Elect Director R. Cary Blair | | For | | For | | Management |
1.5 | | Elect Director John C. Blickle | | For | | For | | Management |
1.6 | | Elect Director Robert W. Briggs | | For | | For | | Management |
1.7 | | Elect Director Richard Colella | | For | | For | | Management |
1.8 | | Elect Director Robert S. Cubbin | | For | | For | | Management |
1.9 | | Elect Director Gina D. France | | For | | For | | Management |
1.10 | | Elect Director Paul G. Greig | | For | | For | | Management |
1.11 | | Elect Director Terry L. Haines | | For | | For | | Management |
1.12 | | Elect Director J. Michael Hochschwender | | For | | For | | Management |
1.13 | | Elect Director Clifford J. Isroff | | For | | For | | Management |
1.14 | | Elect Director Philip A. Lloyd, II | | For | | For | | Management |
1.15 | | Elect Director Russ M. Strobel | | For | | For | | Management |
2 | | Ratify Ernst & Young LLP as Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Provide Proxy Access Right | | For | | For | | Management |
5 | | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | | Against | | For | | Shareholder |
FORD MOTOR COMPANY
| | | | | | |
Ticker: | | F | | Security ID: | | 345370860 |
Meeting Date: | | MAY 14, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 17, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Stephen G. Butler | | For | | For | | Management |
2 | | Elect Director Kimberly A. Casiano | | For | | For | | Management |
3 | | Elect Director Anthony F. Earley, Jr. | | For | | For | | Management |
4 | | Elect Director Mark Fields | | For | | For | | Management |
5 | | Elect Director Edsel B. Ford II | | For | | For | | Management |
6 | | Elect Director William Clay Ford, Jr. | | For | | For | | Management |
7 | | Elect Director James P. Hackett | | For | | For | | Management |
8 | | Elect Director James H. Hance, Jr. | | For | | For | | Management |
9 | | Elect Director William W. Helman Iv | | For | | For | | Management |
10 | | Elect Director Jon M. Huntsman, Jr. | | For | | For | | Management |
11 | | Elect Director William E. Kennard | | For | | For | | Management |
12 | | Elect Director John C. Lechleiter | | For | | For | | Management |
13 | | Elect Director Ellen R. Marram | | For | | For | | Management |
14 | | Elect Director Gerald L. Shaheen | | For | | For | | Management |
15 | | Elect Director John L. Thornton | | For | | For | | Management |
16 | | Ratify PricewaterhouseCoopers LLPas Auditors | | For | | For | | Management |
17 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
18 | | Approve Recapitalization Plan for all Stock to Have One-vote per Share | | Against | | For | | Shareholder |
19 | | Amend Bylaws to Call Special Meetings | | Against | | For | | Shareholder |
FREEPORT-MCMORAN INC.
| | | | | | |
Ticker: | | FCX | | Security ID: | | 35671D857 |
Meeting Date: | | JUN 10, 2015 | | Meeting Type: | | Annual |
Record Date: | | APR 16, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Richard C. Adkerson | | For | | For | | Management |
1.2 | | Elect Director Robert J. Allison, Jr. | | For | | For | | Management |
1.3 | | Elect Director Alan R. Buckwalter, III | | For | | For | | Management |
1.4 | | Elect Director Robert A. Day | | For | | For | | Management |
1.5 | | Elect Director James C. Flores | | For | | For | | Management |
1.6 | | Elect Director Gerald J. Ford | | For | | For | | Management |
1.7 | | Elect Director Thomas A. Fry, III | | For | | For | | Management |
1.8 | | Elect Director H. Devon Graham, Jr. | | For | | For | | Management |
1.9 | | Elect Director Lydia H. Kennard | | For | | For | | Management |
1.10 | | Elect Director Charles C. Krulak | | For | | For | | Management |
1.11 | | Elect Director Bobby Lee Lackey | | For | | For | | Management |
1.12 | | Elect Director Jon C. Madonna | | For | | For | | Management |
1.13 | | Elect Director Dustan E. McCoy | | For | | For | | Management |
1.14 | | Elect Director James R. Moffett | | For | | For | | Management |
1.15 | | Elect Director Stephen H. Siegele | | For | | For | | Management |
1.16 | | Elect Director Frances Fragos Townsend | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Ernst & Young LLP as Auditors | | For | | For | | Management |
4 | | Amend Omnibus Stock Plan | | For | | For | | Management |
5 | | Adopt Proxy Access Right | | Against | | For | | Shareholder |
FRONTIER COMMUNICATIONS CORPORATION
| | | | | | |
Ticker: | | FTR | | Security ID: | | 35906A108 |
Meeting Date: | | MAY 13, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 17, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Leroy T. Barnes, Jr. | | For | | For | | Management |
1.2 | | Elect Director Peter C.B. Bynoe | | For | | For | | Management |
1.3 | | Elect Director Diana S. Ferguson | | For | | For | | Management |
1.4 | | Elect Director Edward Fraioli | | For | | For | | Management |
1.5 | | Elect Director Daniel J. McCarthy | | For | | For | | Management |
1.6 | | Elect Director Pamela D.A. Reeve | | For | | For | | Management |
1.7 | | Elect Director Virginia P. Ruesterholz | | For | | For | | Management |
1.8 | | Elect Director Howard L. Schrott | | For | | For | | Management |
1.9 | | Elect Director Larraine D. Segil | | For | | For | | Management |
1.10 | | Elect Director Mark Shapiro | | For | | For | | Management |
1.11 | | Elect Director Myron A. Wick, III | | For | | For | | Management |
1.12 | | Elect Director Mary Agnes Wilderotter | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify KPMG LLP as Auditors | | For | | For | | Management |
GANNETT CO., INC.
| | | | | | |
Ticker: | | GCI | | Security ID: | | 364730101 |
Meeting Date: | | APR 29, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 02, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1a | | Elect Director John E. Cody | | For | | For | | Management |
1.1b | | Elect Director Howard D. Elias | | For | | For | | Management |
1.1c | | Elect Director Lidia Fonseca | | For | | For | | Management |
1.1d | | Elect Director John Jeffry Louis | | For | | For | | Management |
1.1e | | Elect Director Marjorie Magner | | For | | For | | Management |
1.1f | | Elect Director Gracia C. Martore | | For | | For | | Management |
1.1g | | Elect Director Scott K. McCune | | For | | For | | Management |
1.1h | | Elect Director Susan Ness | | For | | For | | Management |
1.1i | | Elect Director Tony A. Prophet | | For | | For | | Management |
1.1j | | Elect Director Neal Shapiro | | For | | For | | Management |
2 | | Ratify Ernst & Young LLP as Auditors | | For | | For | | Management |
3 | | Amend Stock Ownership Limitations | | For | | For | | Management |
4 | | Amend Omnibus Stock Plan | | For | | For | | Management |
5 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
6 | | Pro-rata Vesting of Equity Plans | | Against | | For | | Shareholder |
GENERAL ELECTRIC COMPANY
| | | | | | |
Ticker: | | GE | | Security ID: | | 369604103 |
Meeting Date: | | APR 22, 2015 | | Meeting Type: | | Annual |
Record Date: | | FEB 23, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
A1 | | Elect Director W. Geoffrey Beattie | | For | | For | | Management |
A2 | | Elect Director John J. Brennan | | For | | For | | Management |
A3 | | Elect Director James I. Cash, Jr. | | For | | For | | Management |
A4 | | Elect Director Francisco D’Souza | | For | | For | | Management |
A5 | | Elect Director Marijn E. Dekkers | | For | | For | | Management |
A6 | | Elect Director Susan J. Hockfield | | For | | For | | Management |
A7 | | Elect Director Jeffrey R. Immelt | | For | | For | | Management |
A8 | | Elect Director Andrea Jung | | For | | For | | Management |
A9 | | Elect Director Robert W. Lane | | For | | For | | Management |
A10 | | Elect Director Rochelle B. Lazarus | | For | | For | | Management |
A11 | | Elect Director James J. Mulva | | For | | For | | Management |
A12 | | Elect Director James E. Rohr | | For | | For | | Management |
A13 | | Elect Director Mary L. Schapiro | | For | | For | | Management |
A14 | | Elect Director Robert J. Swieringa | | For | | For | | Management |
A15 | | Elect Director James S. Tisch | | For | | For | | Management |
A16 | | Elect Director Douglas A. Warner, III | | For | | For | | Management |
B1 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
B2 | | Ratify KPMG LLP as Auditors | | For | | For | | Management |
C1 | | Provide for Cumulative Voting | | Against | | Against | | Shareholder |
C2 | | Provide Right to Act by Written Consent | | Against | | Against | | Shareholder |
C3 | | Select One Director from Ranks of Retirees | | Against | | Against | | Shareholder |
C4 | | Adopt Holy Land Principles | | Against | | Against | | Shareholder |
C5 | | Pro-rata Vesting on Equity Plans | | Against | | For | | Shareholder |
GENWORTH FINANCIAL, INC.
| | | | | | |
Ticker: | | GNW | | Security ID: | | 37247D106 |
Meeting Date: | | MAY 14, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 20, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director William H. Bolinder | | For | | For | | Management |
1.2 | | Elect Director G. Kent Conrad | | For | | For | | Management |
1.3 | | Elect Director Melina E. Higgins | | For | | For | | Management |
1.4 | | Elect Director Nancy J. Karch | | For | | For | | Management |
1.5 | | Elect Director Thomas J. McInerney | | For | | For | | Management |
1.6 | | Elect Director Christine B. Mead | | For | | For | | Management |
1.7 | | Elect Director David M. Moffett | | For | | For | | Management |
1.8 | | Elect Director Thomas E. Moloney | | For | | For | | Management |
1.9 | | Elect Director James A. Parke | | For | | For | | Management |
1.10 | | Elect Director James S. Riepe | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Report on Sustainability | | Against | | For | | Shareholder |
GILEAD SCIENCES, INC.
| | | | | | |
Ticker: | | GILD | | Security ID: | | 375558103 |
Meeting Date: | | MAY 06, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 11, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director John F. Cogan | | For | | For | | Management |
1b | | Elect Director Etienne F. Davignon | | For | | For | | Management |
1c | | Elect Director Carla A. Hills | | For | | For | | Management |
1d | | Elect Director Kevin E. Lofton | | For | | For | | Management |
1e | | Elect Director John W. Madigan | | For | | For | | Management |
1f | | Elect Director John C. Martin | | For | | For | | Management |
1g | | Elect Director Nicholas G. Moore | | For | | For | | Management |
1h | | Elect Director Richard J. Whitley | | For | | For | | Management |
1i | | Elect Director Gayle E. Wilson | | For | | For | | Management |
1j | | Elect Director Per Wold-Olsen | | For | | For | | Management |
2 | | Ratify Ernst & Young LLP as Auditors | | For | | For | | Management |
3 | | Amend Qualified Employee Stock Purchase Plan | | For | | For | | Management |
4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
5 | | Provide Right to Act by Written Consent | | Against | | For | | Shareholder |
6 | | Require Independent Board Chairman | | Against | | For | | Shareholder |
7 | | Report on Sustainability | | Against | | For | | Shareholder |
8 | | Report on Specialty Drug Pricing Risks | | Against | | For | | Shareholder |
GOOGLE INC.
| | | | | | |
Ticker: | | GOOG | | Security ID: | | 38259P508 |
Meeting Date: | | JUN 03, 2015 | | Meeting Type: | | Annual |
Record Date: | | APR 06, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Larry Page | | For | | For | | Management |
1.2 | | Elect Director Sergey Brin | | For | | For | | Management |
1.3 | | Elect Director Eric E. Schmidt | | For | | For | | Management |
1.4 | | Elect Director L. John Doerr | | For | | Withhold | | Management |
1.5 | | Elect Director Diane B. Greene | | For | | For | | Management |
1.6 | | Elect Director John L. Hennessy | | For | | Withhold | | Management |
1.7 | | Elect Director Ann Mather | | For | | For | | Management |
1.8 | | Elect Director Alan R. Mulally | | For | | For | | Management |
1.9 | | Elect Director Paul S. Otellini | | For | | Withhold | | Management |
1.10 | | Elect Director K. Ram Shriram | | For | | Withhold | | Management |
1.11 | | Elect Director Shirley M. Tilghman | | For | | For | | Management |
2 | | Ratify Ernst & Young LLP as Auditors | | For | | For | | Management |
3 | | Amend Omnibus Stock Plan | | For | | Against | | Management |
4 | | Approve Recapitalization Plan for all Stock to Have One-vote per Share | | Against | | For | | Shareholder |
5 | | Report on Lobbying Payments and Policy | | Against | | For | | Shareholder |
6 | | Require a Majority Vote for the Election of Directors | | Against | | For | | Shareholder |
7 | | Report on Costs of Renewable Energy Investments | | Against | | Against | | Shareholder |
8 | | Report on Risks Associated with Repeal of Climate Change Policies | | Against | | Against | | Shareholder |
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 Acquisition | | For | | For | | Management |
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 Executive Officers’ Compensation | | For | | Against | | Management |
4 | | Amend Omnibus Stock Plan | | For | | For | | Management |
5 | | Amend Qualified Employee Stock Purchase Plan | | For | | For | | Management |
HESS CORPORATION
| | | | | | |
Ticker: | | HES | | Security ID: | | 42809H107 |
Meeting Date: | | MAY 06, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 19, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Rodney F. Chase | | For | | For | | Management |
1.2 | | Elect Director Terrence J. Checki | | For | | For | | Management |
1.3 | | Elect Director Harvey Golub | | For | | For | | Management |
1.4 | | Elect Director John B. Hess | | For | | For | | Management |
1.5 | | Elect Director Edith E. Holiday | | For | | For | | Management |
1.6 | | Elect Director Risa Lavizzo-Mourey | | For | | For | | Management |
1.7 | | Elect Director David McManus | | For | | For | | Management |
1.8 | | Elect Director John H. Mullin, III | | For | | For | | Management |
1.9 | | Elect Director James H. Quigley | | For | | For | | Management |
1.10 | | Elect Director Robert N. Wilson | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Ernst & Young LLP as Auditors | | For | | For | | Management |
4 | | Amend Omnibus Stock Plan | | For | | For | | Management |
5 | | Proxy Access | | Against | | For | | Shareholder |
6 | | Report on Plans to Address Stranded Carbon Asset Risks | | Against | | For | | Shareholder |
HEWLETT-PACKARD COMPANY
| | | | | | |
Ticker: | | HPQ | | Security ID: | | 428236103 |
Meeting Date: | | MAR 18, 2015 | | Meeting Type: | | Annual |
Record Date: | | JAN 20, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Marc L. Andreessen | | For | | For | | Management |
1b | | Elect Director Shumeet Banerji | | For | | For | | Management |
1c | | Elect Director Robert R. Bennett | | For | | For | | Management |
1d | | Elect Director Rajiv L. Gupta | | For | | For | | Management |
1e | | Elect Director Klaus Kleinfeld | | For | | For | | Management |
1f | | Elect Director Raymond J. Lane | | For | | For | | Management |
1g | | Elect Director Ann M. Livermore | | For | | For | | Management |
1h | | Elect Director Raymond E. Ozzie | | For | | For | | Management |
1i | | Elect Director Gary M. Reiner | | For | | For | | Management |
1j | | Elect Director Patricia F. Russo | | For | | For | | Management |
1k | | Elect Director James A. Skinner | | For | | For | | Management |
1l | | Elect Director Margaret C. Whitman | | For | | For | | Management |
2 | | Ratify Ernst & Young LLP as Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Provide Right to Act by Written Consent | | Against | | For | | Shareholder |
HOLOGIC, INC.
| | | | | | |
Ticker: | | HOLX | | Security ID: | | 436440101 |
Meeting Date: | | MAR 03, 2015 | | Meeting Type: | | Annual |
Record Date: | | JAN 09, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Jonathan Christodoro | | For | | For | | Management |
1.2 | | Elect Director Sally W. Crawford | | For | | For | | Management |
1.3 | | Elect Director Scott T. Garrett | | For | | For | | Management |
1.4 | | Elect Director David R. LaVance, Jr. | | For | | For | | Management |
1.5 | | Elect Director Nancy L. Leaming | | For | | For | | Management |
1.6 | | Elect Director Lawrence M. Levy | | For | | For | | Management |
1.7 | | Elect Director Stephen P. MacMillan | | For | | For | | Management |
1.8 | | Elect Director Samuel Merksamer | | For | | For | | Management |
1.9 | | Elect Director Christiana Stamoulis | | For | | For | | Management |
1.10 | | Elect Director Elaine S. Ullian | | For | | For | | Management |
1.11 | | Elect Director Wayne Wilson | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Ernst & Young LLP as Auditors | | For | | For | | Management |
4 | | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | | Against | | For | | Shareholder |
5 | | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | | 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 Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | Against | | Management |
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 |
HOSPITALITY PROPERTIES TRUST
| | | | | | |
Ticker: | | HPT | | Security ID: | | 44106M102 |
Meeting Date: | | JUN 01, 2015 | | Meeting Type: | | Proxy Contest |
Record Date: | | JAN 21, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
| | Management Proxy (White Card) | | None | | | | |
1.1 | | Elect Trustee Bruce M. Gans | | For | | Did Not Vote | | Management |
1.2 | | Elect Trustee Adam D. Portnoy | | For | | Did Not Vote | | Management |
2 | | Amend Bylaws to Include Antitakeover Provision(s) | | For | | Did Not Vote | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | Did Not Vote | | Management |
4 | | Ratify Ernst & Young LLP as Auditors | | For | | Did Not Vote | | Management |
# | | Proposal | | Diss Rec | | Vote Cast | | Sponsor |
| | Dissident Proxy (Blue Card) | | None | | | | |
1.1 | | Elect Trustee Bruce M. Gans | | Against | | Against | | Shareholder |
1.2 | | Elect Trustee Adam D. Portnoy | | Against | | Against | | Shareholder |
2 | | Amend Bylaws to Include Antitakeover Provision(s) | | Against | | Against | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | Against | | For | | Management |
4 | | Ratify Ernst & Young LLP as Auditors | | None | | For | | Management |
5 | | Amend Bylaws to Opt-Out of Antitakeover Provision(s) and Require Shareholder Vote to Opt Back In | | For | | For | | Shareholder |
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 Executive Officers’ Compensation | | For | | For | | Management |
HUNTINGTON BANCSHARES INCORPORATED
| | | | | | |
Ticker: | | HBAN | | Security ID: | | 446150104 |
Meeting Date: | | APR 23, 2015 | | Meeting Type: | | Annual |
Record Date: | | FEB 18, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Ann B. Crane | | For | | For | | Management |
1.2 | | Elect Director Steven G. Elliott | | For | | For | | Management |
1.3 | | Elect Director Michael J. Endres | | For | | For | | Management |
1.4 | | Elect Director John B. Gerlach, Jr. | | For | | For | | Management |
1.5 | | Elect Director Peter J. Kight | | For | | For | | Management |
1.6 | | Elect Director Jonathan A. Levy | | For | | For | | Management |
1.7 | | Elect Director Eddie R. Munson | | For | | For | | Management |
1.8 | | Elect Director Richard W. Neu | | For | | For | | Management |
1.9 | | Elect Director David L. Porteous | | For | | For | | Management |
1.10 | | Elect Director Kathleen H. Ransier | | For | | For | | Management |
1.11 | | Elect Director Stephen D. Steinour | | For | | For | | Management |
2 | | Approve Omnibus Stock Plan | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
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 Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Approve Omnibus Stock Plan | | For | | For | | Management |
5 | | Amend Bylaws to Call Special Meetings | | For | | For | | Shareholder |
INTEL CORPORATION
| | | | | | |
Ticker: | | INTC | | Security ID: | | 458140100 |
Meeting Date: | | MAY 21, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 23, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Charlene Barshefsky | | For | | For | | Management |
1b | | Elect Director Aneel Bhusri | | For | | For | | Management |
1c | | Elect Director Andy D. Bryant | | For | | For | | Management |
1d | | Elect Director Susan L. Decker | | For | | For | | Management |
1e | | Elect Director John J. Donahoe | | For | | 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 Executive Officers’ Compensation | | For | | For | | Management |
4 | | Amend Omnibus Stock Plan | | For | | For | | Management |
5 | | Amend Qualified Employee Stock Purchase Plan | | For | | For | | Management |
6 | | Adopt Holy Land Principles | | Against | | Against | | Shareholder |
7 | | Require Independent Board Chairman | | Against | | For | | Shareholder |
8 | | Provide Vote Counting to Exclude Abstentions | | Against | | Against | | Shareholder |
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 Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Ernst & Young LLP as Auditors | | For | | For | | Management |
4 | | Amend Article to Delete Provisions not Applicable following the Sale of Euronext | | For | | For | | Management |
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 Executive Officers’ Compensation | | For | | For | | Management |
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 GAME TECHNOLOGY
| | | | | | |
Ticker: | | IGT | | Security ID: | | 459902102 |
Meeting Date: | | FEB 10, 2015 | | Meeting Type: | | Special |
Record Date: | | JAN 02, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Merger Agreement | | For | | For | | Management |
2 | | Adjourn Meeting | | For | | For | | Management |
3 | | Advisory Vote on Golden Parachutes | | For | | For | | Management |
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 Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify PricewaterhouseCoopers LLP as Auditors | | For | | For | | Management |
4 | | Policy Regarding Overextended Directors | | Against | | Against | | Shareholder |
5 | | Report on Consistency Between Corporate Values and Political Contributions | | Against | | Against | | Shareholder |
6 | | Require Independent Board Chairman | | Against | | For | | Shareholder |
JPMORGAN CHASE & CO.
| | | | | | |
Ticker: | | JPM | | Security ID: | | 46625H100 |
Meeting Date: | | MAY 19, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 20, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Linda B. Bammann | | For | | For | | Management |
1b | | Elect Director James A. Bell | | For | | For | | Management |
1c | | Elect Director Crandall C. Bowles | | For | | For | | Management |
1d | | Elect Director Stephen B. Burke | | For | | For | | Management |
1e | | Elect Director James S. Crown | | For | | For | | Management |
1f | | Elect Director James Dimon | | For | | For | | Management |
1g | | Elect Director Timothy P. Flynn | | For | | For | | Management |
1h | | Elect Director Laban P. Jackson, Jr. | | For | | For | | Management |
1i | | Elect Director Michael A. Neal | | For | | For | | Management |
1j | | Elect Director Lee R. Raymond | | For | | For | | Management |
1k | | Elect Director William C. Weldon | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | Against | | Management |
3 | | Ratify PricewaterhouseCoopers LLP as Auditors | | For | | For | | Management |
4 | | Amend Omnibus Stock Plan | | For | | For | | Management |
5 | | Require Independent Board Chairman | | Against | | For | | Shareholder |
6 | | Report on Lobbying Payments and Policy | | Against | | Against | | Shareholder |
7 | | Amend Bylaws — Call Special Meetings | | Against | | For | | Shareholder |
8 | | Provide Vote Counting to Exclude Abstentions | | Against | | Against | | Shareholder |
9 | | Report on Certain Vesting Program | | Against | | For | | Shareholder |
10 | | Disclosure of Recoupment Activity from Senior Officers | | Against | | For | | Shareholder |
KB HOME
| | | | | | |
Ticker: | | KBH | | Security ID: | | 48666K109 |
Meeting Date: | | APR 02, 2015 | | Meeting Type: | | Annual |
Record Date: | | FEB 06, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Stephen F. Bollenbach | | For | | For | | Management |
1.2 | | Elect Director Timothy W. Finchem | | For | | For | | Management |
1.3 | | Elect Director Thomas W. Gilligan | | For | | For | | Management |
1.4 | | Elect Director Kenneth M. Jastrow, II | | For | | For | | Management |
1.5 | | Elect Director Robert L. Johnson | | For | | For | | Management |
1.6 | | Elect Director Melissa Lora | | For | | For | | Management |
1.7 | | Elect Director Jeffrey T. Mezger | | For | | For | | Management |
1.8 | | Elect Director Michael M. Wood | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Ernst & Young LLP as Auditors | | For | | For | | 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 Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Provide Right to Act by Written Consent | | Against | | For | | Shareholder |
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 Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify PricewaterhouseCoopers LLP as Auditors | | For | | For | | Management |
4 | | Report on Risks Associated with Use of Battery Cages in Supply Chain | | Against | | For | | Shareholder |
5 | | Report on Supply Chain Impact on Deforestation | | Against | | For | | Shareholder |
6 | | Assess Environmental Impact of Non-Recyclable Packaging | | Against | | For | | Shareholder |
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 Executive Officers’ Compensation | | For | | For | | Management |
6 | | Reduce Supermajority Vote Requirement | | Against | | For | | Shareholder |
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, Jr. | | For | | For | | Management |
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 Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify PricewaterhouseCoopers LLP as Auditors | | For | | For | | Management |
LENNAR CORPORATION
| | | | | | |
Ticker: | | LEN | | Security ID: | | 526057104 |
Meeting Date: | | APR 08, 2015 | | Meeting Type: | | Annual |
Record Date: | | FEB 12, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Irving Bolotin | | For | | For | | Management |
1.2 | | Elect Director Steven L. Gerard | | For | | Withhold | | Management |
1.3 | | Elect Director Theron I. ‘Tig’ Gilliam | | For | | For | | Management |
1.4 | | Elect Director Sherrill W. Hudson | | For | | For | | Management |
1.5 | | Elect Director Sidney Lapidus | | For | | For | | Management |
1.6 | | Elect Director Teri P. McClure | | For | | For | | Management |
1.7 | | Elect Director Stuart A. Miller | | For | | For | | Management |
1.8 | | Elect Director Armando Olivera | | For | | For | | Management |
1.9 | | Elect Director Jeffrey Sonnenfeld | | For | | For | | Management |
2 | | Ratify Deloitte & Touche LLP as Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
LEXINGTON REALTY TRUST
| | | | | | |
Ticker: | | LXP | | Security ID: | | 529043101 |
Meeting Date: | | MAY 19, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 18, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director E. Robert Roskind | | For | | For | | Management |
1b | | Elect Director T. Wilson Eglin | | For | | For | | Management |
1c | | Elect Director Richard J. Rouse | | For | | For | | Management |
1d | | Elect Director Harold First | | For | | For | | Management |
1e | | Elect Director Richard S. Frary | | For | | For | | Management |
1f | | Elect Director James Grosfeld | | For | | For | | Management |
1g | | Elect Director Kevin W. Lynch | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify KPMG LLP as Auditors | | For | | For | | Management |
LINCOLN NATIONAL CORPORATION
| | | | | | |
Ticker: | | LNC | | Security ID: | | 534187109 |
Meeting Date: | | MAY 21, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 16, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director George W. Henderson, III | | For | | For | | Management |
1.2 | | Elect Director Eric G. Johnson | | For | | For | | Management |
1.3 | | Elect Director M. Leanne Lachman | | For | | For | | Management |
1.4 | | Elect Director Isaiah Tidwell | | For | | For | | Management |
2 | | Ratify Ernst & Young LLP as Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | 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 Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Deloitte & Touche LLP as Auditors | | For | | For | | Management |
MARATHON OIL CORPORATION
| | | | | | |
Ticker: | | MRO | | Security ID: | | 565849106 |
Meeting Date: | | APR 29, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 02, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1a | | Elect Director Gregory H. Boyce | | For | | For | | Management |
1.1b | | Elect Director Pierre Brondeau | | For | | For | | Management |
1.1c | | Elect Director Chadwick C. Deaton | | For | | For | | Management |
1.1d | | Elect Director Marcela E. Donadio | | For | | For | | Management |
1.1e | | Elect Director Philip Lader | | For | | For | | Management |
1.1f | | Elect Director Michael E. J. Phelps | | For | | For | | Management |
1.1g | | Elect Director Dennis H. Reilley | | For | | For | | Management |
1.1h | | Elect Director Lee M. Tillman | | For | | For | | Management |
2 | | Ratify PricewaterhouseCoopers LLP as Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Proxy Access | | Against | | For | | Shareholder |
5 | | Report on Capital Expenditure Strategy with Respect to Climate Change Policy | | Against | | For | | Shareholder |
MARATHON PETROLEUM CORPORATION
| | | | | | |
Ticker: | | MPC | | Security ID: | | 56585A102 |
Meeting Date: | | APR 29, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 02, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director David A. Daberko | | For | | For | | Management |
1.2 | | Elect Director Donna A. James | | For | | For | | Management |
1.3 | | Elect Director James E. Rohr | | For | | For | | Management |
2 | | Ratify PricewaterhouseCoopers LLP as Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Adopt Quantitative GHG Goals for Products and Operations | | Against | | Against | | 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 Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Deloitte & Touche 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 Executive Officers’ Compensation | | For | | For | | Management |
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 Executive Officers’ Compensation | | For | | For | | Management |
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 Corporate Values and Political Contributions | | Against | | Against | | Shareholder |
8 | | Educate Public About GMO Benefits | | Against | | Against | | Shareholder |
9 | | Report on Practices to Mitigate Palm Oil Sourcing Impacts | | Against | | Against | | Shareholder |
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 Executive Officers’ Compensation | | For | | For | | Management |
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 |
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 Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Amend Omnibus Stock Plan | | For | | For | | Management |
5 | | Report on Lobbying Payments and Policy | | Against | | For | | Shareholder |
6 | | Provide Vote Counting to Exclude Abstentions | | Against | | Against | | Shareholder |
7 | | Report on Certain Vesting Program | | Against | | For | | Shareholder |
MOTOROLA SOLUTIONS, INC.
| | | | | | |
Ticker: | | MSI | | Security ID: | | 620076307 |
Meeting Date: | | MAY 18, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 20, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Gregory Q. Brown | | For | | For | | Management |
1b | | Elect Director Kenneth C. Dahlberg | | For | | For | | Management |
1c | | Elect Director Michael V. Hayden | | For | | For | | Management |
1d | | Elect Director Clayton M. Jones | | For | | For | | Management |
1e | | Elect Director Judy C. Lewent | | For | | For | | Management |
1f | | Elect Director Anne R. Pramaggiore | | For | | For | | Management |
1g | | Elect Director Samuel C. Scott, III | | For | | For | | Management |
1h | | Elect Director Bradley E. Singer | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Amend Omnibus Stock Plan | | For | | For | | Management |
4 | | Amend Qualified Employee Stock Purchase Plan | | For | | For | | Management |
5 | | Ratify KPMG LLP as Auditors | | For | | For | | Management |
6 | | Report on Lobbying Payments and Policy | | Against | | For | | Shareholder |
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 Executive Officers’ Compensation | | For | | For | | Management |
NEWELL RUBBERMAID INC.
| | | | | | |
Ticker: | | NWL | | Security ID: | | 651229106 |
Meeting Date: | | MAY 12, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 16, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Thomas E. Clarke | | For | | For | | Management |
1b | | Elect Director Kevin C. Conroy | | For | | For | | Management |
1c | | Elect Director Scott S. Cowen | | For | | For | | Management |
1d | | Elect Director Michael T. Cowhig | | For | | For | | Management |
1e | | Elect Director Domenico De Sole | | For | | For | | Management |
1f | | Elect Director Cynthia A. Montgomery | | For | | For | | Management |
1g | | Elect Director Christopher D. O’Leary | | For | | For | | Management |
1h | | Elect Director Jose Ignacio Perez-Lizaur | | For | | For | | Management |
1i | | Elect Director Michael B. Polk | | For | | For | | Management |
1j | | Elect Director Steven J. Strobel | | For | | For | | Management |
1k | | Elect Director Michael A. Todman | | For | | For | | Management |
1l | | Elect Director Raymond G. Viault | | For | | For | | Management |
2 | | Ratify Ernst & Young LLP as Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Amend Articles Call Special Meetings | | Against | | For | | Shareholder |
NORDSTROM, INC.
| | | | | | |
Ticker: | | JWN | | Security ID: | | 655664100 |
Meeting Date: | | MAY 05, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 02, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Shellye L. Archambeau | | For | | For | | Management |
1b | | Elect Director Phyllis J. Campbell | | For | | For | | Management |
1c | | Elect Director Michelle M. Ebanks | | For | | For | | Management |
1d | | Elect Director Enrique Hernandez, Jr. | | For | | For | | Management |
1e | | Elect Director Robert G. Miller | | For | | For | | Management |
1f | | Elect Director Blake W. Nordstrom | | For | | For | | Management |
1g | | Elect Director Erik B. Nordstrom | | For | | For | | Management |
1h | | Elect Director Peter E. Nordstrom | | For | | For | | Management |
1i | | Elect Director Philip G. Satre | | For | | For | | Management |
1j | | Elect Director Brad D. Smith | | For | | For | | Management |
1k | | Elect Director B. Kevin Turner | | For | | For | | Management |
1l | | Elect Director Robert D. Walter | | For | | For | | Management |
1m | | Elect Director Alison A. Winter | | For | | For | | Management |
2 | | Ratify Deloitte & Touche LLP as Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
NVIDIA CORPORATION
| | | | | | |
Ticker: | | NVDA | | Security ID: | | 67066G104 |
Meeting Date: | | MAY 20, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 24, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Robert K. Burgess | | For | | For | | Management |
1b | | Elect Director Tench Coxe | | For | | For | | Management |
1c | | Elect Director Persis S. Drell | | For | | For | | Management |
1d | | Elect Director James C. Gaither | | For | | For | | Management |
1e | | Elect Director Jen-Hsun Huang | | For | | For | | Management |
1f | | Elect Director Dawn Hudson | | For | | For | | Management |
1g | | Elect Director Harvey C. Jones | | For | | For | | Management |
1h | | Elect Director Michael G. McCaffery | | For | | For | | Management |
1i | | Elect Director William J. Miller | | For | | For | | Management |
1j | | Elect Director Mark L. Perry | | For | | For | | Management |
1k | | Elect Director A. Brooke Seawell | | For | | For | | Management |
1l | | Elect Director Mark A. Stevens | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify PricewaterhouseCoopers LLP as Auditors | | For | | For | | Management |
OCCIDENTAL PETROLEUM CORPORATION
| | | | | | |
Ticker: | | OXY | | Security ID: | | 674599105 |
Meeting Date: | | MAY 01, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 10, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Spencer Abraham | | For | | For | | Management |
1.2 | | Elect Director Howard I. Atkins | | For | | For | | Management |
1.3 | | Elect Director Eugene L. Batchelder | | For | | For | | Management |
1.4 | | Elect Director Stephen I. Chazen | | For | | For | | Management |
1.5 | | Elect Director John E. Feick | | For | | For | | Management |
1.6 | | Elect Director Margaret M. Foran | | For | | For | | Management |
1.7 | | Elect Director Carlos M. Gutierrez | | For | | For | | Management |
1.8 | | Elect Director William R. Klesse | | For | | For | | Management |
1.9 | | Elect Director Avedick B. Poladian | | For | | For | | Management |
1.10 | | Elect Director Elisse B. Walter | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Approve Omnibus Stock Plan | | For | | For | | Management |
4 | | Ratify KPMG LLP as Auditors | | For | | For | | Management |
5 | | Claw-back of Payments under Restatements | | Against | | For | | Shareholder |
6 | | Adopt Proxy Access Right | | Against | | For | | Shareholder |
7 | | Report on Methane and Flaring Emissions Management and Reduction Targets | | Against | | For | | Shareholder |
8 | | Review and Assess Membership of Lobbying Organizations | | Against | | For | | Shareholder |
OLIN CORPORATION
| | | | | | |
Ticker: | | OLN | | Security ID: | | 680665205 |
Meeting Date: | | APR 23, 2015 | | Meeting Type: | | Annual |
Record Date: | | FEB 27, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Donald W. Bogus | | For | | For | | Management |
1.2 | | Elect Director Philip J. Schulz | | For | | For | | Management |
1.3 | | Elect Director Vincent J. Smith | | For | | For | | Management |
2 | | Amend Executive Incentive Bonus Plan | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Ratify KPMG LLP as Auditors | | For | | For | | Management |
ONEOK, INC.
| | | | | | |
Ticker: | | OKE | | Security ID: | | 682680103 |
Meeting Date: | | MAY 20, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 23, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director James C. Day | | For | | For | | Management |
1.2 | | Elect Director Julie H. Edwards | | For | | For | | Management |
1.3 | | Elect Director William L. Ford | | For | | For | | Management |
1.4 | | Elect Director John W. Gibson | | For | | For | | Management |
1.5 | | Elect Director Steven J. Malcolm | | For | | For | | Management |
1.6 | | Elect Director Jim W. Mogg | | For | | For | | Management |
1.7 | | Elect Director Pattye L. Moore | | For | | For | | Management |
1.8 | | Elect Director Gary D. Parker | | For | | For | | Management |
1.9 | | Elect Director Eduardo A. Rodriguez | | For | | For | | Management |
1.10 | | Elect Director Terry K. Spencer | | For | | For | | Management |
2 | | Ratify PricewaterhouseCoopers LLP as Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
PACKAGING CORPORATION OF AMERICA
| | | | | | |
Ticker: | | PKG | | Security ID: | | 695156109 |
Meeting Date: | | MAY 12, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 16, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Cheryl K. Beebe | | For | | For | | Management |
1.2 | | Elect Director Hasan Jameel | | For | | For | | Management |
1.3 | | Elect Director Mark W. Kowlzan | | For | | For | | Management |
1.4 | | Elect Director Robert C. Lyons | | For | | For | | Management |
1.5 | | Elect Director Thomas P. Maurer | | For | | For | | Management |
1.6 | | Elect Director Samuel M. Mencoff | | For | | For | | Management |
1.7 | | Elect Director Roger B. Porter | | For | | For | | Management |
1.8 | | Elect Director Thomas S. Souleles | | For | | For | | Management |
1.9 | | Elect Director Paul T. Stecko | | For | | For | | Management |
1.10 | | Elect Director James D. Woodrum | | For | | For | | Management |
2 | | Amend Executive Incentive Bonus Plan | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Ratify KPMG LLP as Auditors | | For | | For | | Management |
PENTAIR PLC
| | | | | | |
Ticker: | | PNR | | Security ID: | | G7S00T104 |
Meeting Date: | | MAY 05, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 06, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Glynis A. Bryan | | For | | For | | Management |
1b | | Elect Director Jerry W. Burris | | For | | For | | Management |
1c | | Elect Director Carol Anthony (John) Davidson | | For | | For | | Management |
1d | | Elect Director Jacques Esculier | | For | | For | | Management |
1e | | Elect Director T. Michael Glenn | | For | | For | | Management |
1f | | Elect Director David H. Y. Ho | | For | | For | | Management |
1g | | Elect Director Randall J. Hogan | | For | | For | | Management |
1h | | Elect Director David A. Jones | | For | | For | | Management |
1i | | Elect Director Ronald L. Merriman | | For | | For | | Management |
1j | | Elect Director William T. Monahan | | For | | For | | Management |
1k | | Elect Director Billie Ida Williamson | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Deloitte & Touche LLP as Auditors | | For | | For | | Management |
4 | | Authorize General Meetings Outside the Republic of Ireland | | For | | For | | Management |
5 | | Determine Price Range for Reissuance of Treasury Shares | | For | | For | | Management |
PEPSICO, INC.
| | | | | | |
Ticker: | | PEP | | Security ID: | | 713448108 |
Meeting Date: | | MAY 06, 2015 | | Meeting Type: | | Annual |
Record Date: | | FEB 27, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Shona L. Brown | | For | | For | | Management |
1.2 | | Elect Director George W. Buckley | | For | | For | | Management |
1.3 | | Elect Director Ian M. Cook | | For | | For | | Management |
1.4 | | Elect Director Dina Dublon | | For | | For | | Management |
1.5 | | Elect Director Rona A. Fairhead | | For | | For | | Management |
1.6 | | Elect Director Richard W. Fisher | | For | | For | | Management |
1.7 | | Elect Director Alberto Ibarguen | | For | | For | | Management |
1.8 | | Elect Director William R. Johnson | | For | | For | | Management |
1.9 | | Elect Director Indra K. Nooyi | | For | | For | | Management |
1.10 | | Elect Director David C. Page | | For | | For | | Management |
1.11 | | Elect Director Robert C. Pohlad | | For | | For | | Management |
1.12 | | Elect Director Lloyd G. Trotter | | For | | For | | Management |
1.13 | | Elect Director Daniel Vasella | | For | | For | | Management |
1.14 | | Elect Director Alberto Weisser | | For | | For | | Management |
2 | | Ratify KPMG LLP as Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Establish a Board Committee on Sustainability | | Against | | Against | | Shareholder |
5 | | Pro-Rata Vesting of Equity Awards | | Against | | For | | Shareholder |
6 | | Report on Plans to Minimize Pesticides’ Impact on Pollinators | | Against | | Against | | Shareholder |
PFIZER INC.
| | | | | | |
Ticker: | | PFE | | Security ID: | | 717081103 |
Meeting Date: | | APR 23, 2015 | | Meeting Type: | | Annual |
Record Date: | | FEB 25, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Dennis A. Ausiello | | For | | For | | Management |
1.2 | | Elect Director W. Don Cornwell | | For | | For | | Management |
1.3 | | Elect Director Frances D. Fergusson | | For | | For | | Management |
1.4 | | Elect Director Helen H. Hobbs | | For | | For | | Management |
1.5 | | Elect Director James M. Kilts | | For | | For | | Management |
1.6 | | Elect Director Shantanu Narayen | | For | | For | | Management |
1.7 | | Elect Director Suzanne Nora Johnson | | For | | For | | Management |
1.8 | | Elect Director Ian C. Read | | For | | For | | Management |
1.9 | | Elect Director Stephen W. Sanger | | For | | For | | Management |
1.10 | | Elect Director James C. Smith | | For | | For | | Management |
1.11 | | Elect Director Marc Tessier-Lavigne | | For | �� | For | | Management |
2 | | Ratify KPMG LLP as Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Review and Assess Membership of Lobbying Organizations | | Against | | Against | | Shareholder |
PHILIP MORRIS INTERNATIONAL INC.
| | | | | | |
Ticker: | | PM | | Security ID: | | 718172109 |
Meeting Date: | | MAY 06, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 13, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Harold Brown | | For | | For | | Management |
1.2 | | Elect Director Andre Calantzopoulos | | For | | For | | Management |
1.3 | | Elect Director Louis C. Camilleri | | For | | For | | Management |
1.4 | | Elect Director Werner Geissler | | For | | For | | Management |
1.5 | | Elect Director Jennifer Li | | For | | For | | Management |
1.6 | | Elect Director Jun Makihara | | For | | For | | Management |
1.7 | | Elect Director Sergio Marchionne | | For | | Against | | Management |
1.8 | | Elect Director Kalpana Morparia | | For | | For | | Management |
1.9 | | Elect Director Lucio A. Noto | | For | | For | | Management |
1.10 | | Elect Director Frederik Paulsen | | For | | For | | Management |
1.11 | | Elect Director Robert B. Polet | | For | | For | | Management |
1.12 | | Elect Director Stephen M. Wolf | | For | | For | | Management |
2 | | Ratify PricewaterhouseCoopers SA as Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | Against | | Management |
4 | | Report on Lobbying Payments and Policy | | Against | | For | | Shareholder |
5 | | Adopt Anti-Forced Labor Policy for Tobacco Supply Chain | | Against | | Against | | Shareholder |
PHILLIPS 66
| | | | | | |
Ticker: | | PSX | | Security ID: | | 718546104 |
Meeting Date: | | MAY 06, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 13, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director J. Brian Ferguson | | For | | For | | Management |
1b | | Elect Director Harold W. McGraw, III | | For | | For | | Management |
1c | | Elect Director Victoria J. Tschinkel | | For | | For | | Management |
2 | | Ratify Ernst & Young LLP as Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Declassify the Board of Directors | | For | | For | | Management |
5 | | Adopt Quantitative GHG Goals for Operations | | Against | | For | | Shareholder |
PPG INDUSTRIES, INC.
| | | | | | |
Ticker: | | PPG | | Security ID: | | 693506107 |
Meeting Date: | | APR 16, 2015 | | Meeting Type: | | Annual |
Record Date: | | FEB 20, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Charles E. Bunch | | For | | For | | Management |
1.2 | | Elect Director Michael W. Lamach | | For | | For | | Management |
1.3 | | Elect Director Martin H. Richenhagen | | For | | For | | Management |
1.4 | | Elect Director Thomas J. Usher | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Eliminate Supermajority Vote Requirement | | For | | For | | Management |
4 | | Ratify PricewaterhouseCoopers LLP as Auditors | | For | | For | | Management |
PRUDENTIAL FINANCIAL, INC.
| | | | | | |
Ticker: | | PRU | | Security ID: | | 744320102 |
Meeting Date: | | MAY 12, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 13, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Thomas J. Baltimore, Jr. | | For | | For | | Management |
1.2 | | Elect Director Gordon M. Bethune | | For | | For | | Management |
1.3 | | Elect Director Gilbert F. Casellas | | For | | For | | Management |
1.4 | | Elect Director James G. Cullen | | For | | For | | Management |
1.5 | | Elect Director Mark B. Grier | | For | | For | | Management |
1.6 | | Elect Director Constance J. Horner | | For | | For | | Management |
1.7 | | Elect Director Martina Hund-Mejean | | For | | For | | Management |
1.8 | | Elect Director Karl J. Krapek | | For | | For | | Management |
1.9 | | Elect Director Christine A. Poon | | For | | For | | Management |
1.10 | | Elect Director Douglas A. Scovanner | | For | | For | | Management |
1.11 | | Elect Director John R. Strangfeld | | For | | For | | Management |
2 | | Ratify PricewaterhouseCoopers LLP as Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
QUALCOMM INCORPORATED
| | | | | | |
Ticker: | | QCOM | | Security ID: | | 747525103 |
Meeting Date: | | MAR 09, 2015 | | Meeting Type: | | Annual |
Record Date: | | JAN 12, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Barbara T. Alexander | | For | | For | | Management |
1b | | Elect Director Donald G. Cruickshank | | For | | For | | Management |
1c | | Elect Director Raymond V. Dittamore | | For | | For | | Management |
1d | | Elect Director Susan Hockfield | | For | | For | | Management |
1e | | Elect Director Thomas W. Horton | | For | | For | | Management |
1f | | Elect Director Paul E. Jacobs | | For | | For | | Management |
1g | | Elect Director Sherry Lansing | | For | | For | | Management |
1h | | Elect Director Harish Manwani | | For | | For | | Management |
1i | | Elect Director Steven M. Mollenkopf | | For | | For | | Management |
1j | | Elect Director Duane A. Nelles | | For | | For | | Management |
1k | | Elect Director Clark T. ‘Sandy’ Randt, Jr. | | For | | For | | Management |
1l | | Elect Director Francisco Ros | | For | | For | | Management |
1m | | Elect Director Jonathan J. Rubinstein | | For | | For | | Management |
1n | | Elect Director Brent Scowcroft | | For | | For | | Management |
1o | | Elect Director Marc I. Stern | | For | | For | | Management |
2 | | Ratify PricewaterhouseCoopers LLP as Auditors | | For | | For | | Management |
3 | | Amend Qualified Employee Stock Purchase Plan | | For | | For | | Management |
4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | Against | | Management |
RAYTHEON COMPANY
| | | | | | |
Ticker: | | RTN | | Security ID: | | 755111507 |
Meeting Date: | | MAY 28, 2015 | | Meeting Type: | | Annual |
Record Date: | | APR 07, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Tracy A. Atkinson | | For | | For | | Management |
1b | | Elect Director James E. Cartwright | | For | | For | | Management |
1c | | Elect Director Vernon E. Clark | | For | | For | | Management |
1d | | Elect Director Stephen J. Hadley | | For | | For | | Management |
1e | | Elect Director Thomas A. Kennedy | | For | | For | | Management |
1f | | Elect Director Letitia A. Long | | For | | For | | Management |
1g | | Elect Director George R. Oliver | | For | | For | | Management |
1h | | Elect Director Michael C. Ruettgers | | For | | For | | Management |
1i | | Elect Director Ronald L. Skates | | For | | For | | Management |
1j | | Elect Director William R. Spivey | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Amend Omnibus Stock Plan | | For | | For | | Management |
4 | | Ratify PricewaterhouseCoopers LLP as Auditors | | For | | For | | Management |
5 | | Report on Lobbying Payments and Policy | | Against | | For | | Shareholder |
6 | | Report on Political Contributions | | Against | | For | | Shareholder |
7 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
REGAL ENTERTAINMENT GROUP
| | | | | | |
Ticker: | | RGC | | Security ID: | | 758766109 |
Meeting Date: | | MAY 06, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 11, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Charles E. Brymer | | For | | For | | Management |
1.2 | | Elect Director Michael L. Campbell | | For | | For | | Management |
1.3 | | Elect Director Alejandro (Alex) Yemenidjian | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify KPMG LLP as Auditors | | For | | For | | Management |
REGIONS FINANCIAL CORPORATION
| | | | | | |
Ticker: | | RF | | Security ID: | | 7591EP100 |
Meeting Date: | | APR 23, 2015 | | Meeting Type: | | Annual |
Record Date: | | FEB 23, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1a | | Elect Director George W. Bryan | | For | | For | | Management |
1.1b | | Elect Director Carolyn H. Byrd | | For | | For | | Management |
1.1c | | Elect Director David J. Cooper, Sr. | | For | | For | | Management |
1.1d | | Elect Director Don DeFosset | | For | | For | | Management |
1.1e | | Elect Director Eric C. Fast | | For | | For | | Management |
1.1f | | Elect Director O. B. Grayson Hall, Jr. | | For | | For | | Management |
1.1g | | Elect Director John D. Johns | | For | | For | | Management |
1.1h | | Elect Director Ruth Ann Marshall | | For | | For | | Management |
1.1i | | Elect Director Susan W. Matlock | | For | | For | | Management |
1.1j | | Elect Director John E. Maupin, Jr. | | For | | For | | Management |
1.1k | | Elect Director Charles D. McCrary | | For | | For | | Management |
1.1l | | Elect Director Lee J. Styslinger, III | | For | | For | | Management |
2 | | Ratify Ernst & Young LLP as Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Approve Omnibus Stock Plan | | For | | For | | Management |
REYNOLDS AMERICAN INC.
| | | | | | |
Ticker: | | RAI | | Security ID: | | 761713106 |
Meeting Date: | | JAN 28, 2015 | | Meeting Type: | | Special |
Record Date: | | DEC 20, 2014 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Issue Shares in Connection with Mergers | | For | | For | | Management |
2 | | Issue Shares in Connection with Mergers | | For | | For | | Management |
REYNOLDS AMERICAN INC.
| | | | | | |
Ticker: | | RAI | | Security ID: | | 761713106 |
Meeting Date: | | MAY 07, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 09, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1a | | Elect Director John P. Daly | | For | | For | | Management |
1.1b | | Elect Director Holly Keller Koeppel | | For | | For | | Management |
1.1c | | Elect Director Richard E. Thornburgh | | For | | For | | Management |
1.1d | | Elect Director Thomas C. Wajnert | | For | | For | | Management |
1.1e | | Elect Director Ricardo Oberlander | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify KPMG LLP as Auditors | | For | | For | | Management |
4 | | Report on Green Tobacco Sickness | | Against | | Against | | Shareholder |
5 | | Adopt Anti-Forced Labor Policy for Tobacco Supply Chain | | Against | | Against | | Shareholder |
SALESFORCE.COM, INC.
| | | | | | |
Ticker: | | CRM | | Security ID: | | 79466L302 |
Meeting Date: | | JUN 04, 2015 | | Meeting Type: | | Annual |
Record Date: | | APR 09, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Marc R. Benioff | | For | | For | | Management |
1b | | Elect Director Keith G. Block | | For | | For | | Management |
1c | | Elect Director Craig A. Conway | | For | | For | | Management |
1d | | Elect Director Alan G. Hassenfeld | | For | | For | | Management |
1e | | Elect Director Colin L. Powell | | For | | For | | Management |
1f | | Elect Director Sanford R. Robertson | | For | | For | | Management |
1g | | Elect Director John V. Roos | | For | | For | | Management |
1h | | Elect Director Lawrence J. Tomlinson | | For | | For | | Management |
1i | | Elect Director Robin L. Washington | | For | | For | | Management |
1j | | Elect Director Maynard G. Webb | | For | | For | | Management |
1k | | Elect Director Susan D. Wojcicki | | For | | For | | Management |
2 | | Amend Omnibus Stock Plan | | For | | For | | Management |
3 | | Amend Qualified Employee Stock Purchase Plan | | For | | For | | Management |
4 | | Ratify Ernst & Young LLP as Auditors | | For | | For | | Management |
5 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | Against | | Management |
SCHLUMBERGER LIMITED
| | | | | | |
Ticker: | | SLB | | Security ID: | | 806857108 |
Meeting Date: | | APR 08, 2015 | | Meeting Type: | | Annual |
Record Date: | | FEB 11, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Peter L.S. Currie as Director | | For | | For | | Management |
1b | | Elect K. Vaman Kamath as Director | | For | | For | | Management |
1c | | Elect V. Maureen Kempston Darkes as Director | | For | | For | | Management |
1d | | Elect Paal Kibsgaard as Director | | For | | For | | Management |
1e | | Elect Nikolay Kudryavtsev as Director | | For | | For | | Management |
1f | | Elect Michael E. Marks as Director | | For | | For | | Management |
1g | | Elect Indra K. Nooyi as Director | | For | | For | | Management |
1h | | Elect Lubna S. Olayan as Director | | For | | For | | Management |
1i | | Elect Leo Rafael Reif as Director | | For | | For | | Management |
1j | | Elect Tore I. Sandvold as Director | | For | | For | | Management |
1k | | Elect Henri Seydoux as Director | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Adopt and Approve Financials and Dividends | | For | | For | | Management |
4 | | Ratify PricewaterhouseCoopers LLP as Auditors | | For | | For | | Management |
SENIOR HOUSING PROPERTIES TRUST
| | | | | | |
Ticker: | | SNH | | Security ID: | | 81721M109 |
Meeting Date: | | MAY 19, 2015 | | Meeting Type: | | Annual |
Record Date: | | JAN 21, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Jeffrey P. Somers | | For | | For | | Management |
1.2 | | Elect Director Barry M. Portnoy | | For | | Withhold | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Ernst & Young LLP as Auditors | | For | | For | | Management |
SNAP-ON INCORPORATED
| | | | | | |
Ticker: | | SNA | | Security ID: | | 833034101 |
Meeting Date: | | APR 30, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 02, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Karen L. Daniel | | For | | For | | Management |
1.2 | | Elect Director Ruth Ann M. Gillis | | For | | For | | Management |
1.3 | | Elect Director Nathan J. Jones | | For | | For | | Management |
1.4 | | Elect Director Henry W. Knueppel | | For | | For | | Management |
1.5 | | Elect Director Nicholas T. Pinchuk | | For | | For | | Management |
1.6 | | Elect Director Gregg M. Sherrill | | For | | For | | Management |
1.7 | | Elect Director Donald J. Stebbins | | For | | For | | Management |
2 | | Ratify Deloitte & Touche LLP as Auditors | | For | | For | | Management |
3 | | Amend Omnibus Stock Plan | | For | | For | | Management |
4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
SOUTHERN COPPER CORPORATION
| | | | | | |
Ticker: | | SCCO | | Security ID: | | 84265V105 |
Meeting Date: | | APR 30, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 06, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director German Larrea Mota-Velasco | | For | | Withhold | | Management |
1.2 | | Elect Director Oscar Gonzalez Rocha | | For | | Withhold | | Management |
1.3 | | Elect Director Emilio Carrillo Gamboa | | For | | Withhold | | Management |
1.4 | | Elect Director Alfredo Casar Perez | | For | | Withhold | | Management |
1.5 | | Elect Director Luis Castelazo Morales | | For | | Withhold | | Management |
1.6 | | Elect Director Enrique Castillo Sanchez Mejorada | | For | | Withhold | | Management |
1.7 | | Elect Director Xavier Garcia de Quevedo Topete | | For | | Withhold | | Management |
1.8 | | Elect Director Daniel Muniz Quintanilla | | For | | Withhold | | Management |
1.9 | | Elect Director Luis Miguel Palomino Bonilla | | For | | For | | Management |
1.10 | | Elect Director Gilberto Perezalonso Cifuentes | | For | | Withhold | | Management |
1.11 | | Elect Director Juan Rebolledo Gout | | For | | Withhold | | Management |
1.12 | | Elect Director Ruiz Sacristan | | For | | For | | Management |
2 | | Ratify Galaz,Yamazaki, Ruiz Urquiza S. C. as Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
SOUTHWESTERN ENERGY COMPANY
| | | | | | |
Ticker: | | SWN | | Security ID: | | 845467109 |
Meeting Date: | | MAY 19, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 23, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director John D. Gass | | For | | For | | Management |
1.2 | | Elect Director Catherine A. Kehr | | For | | For | | Management |
1.3 | | Elect Director Greg D. Kerley | | For | | For | | Management |
1.4 | | Elect Director Vello A. Kuuskraa | | For | | For | | Management |
1.5 | | Elect Director Kenneth R. Mourton | | For | | For | | Management |
1.6 | | Elect Director Steven L. Mueller | | For | | For | | Management |
1.7 | | Elect Director Elliott Pew | | For | | For | | Management |
1.8 | | Elect Director Terry W. Rathert | | For | | For | | Management |
1.9 | | Elect Director Alan H. Stevens | | For | | For | | Management |
2 | | Ratify PricewaterhouseCoopers LLP as Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | Against | | Management |
4 | | Amend Bylaws — Call Special Meetings | | Against | | For | | Shareholder |
5 | | Proxy Access | | Against | | For | | Shareholder |
STANLEY BLACK & DECKER, INC.
| | | | | | |
Ticker: | | SWK | | Security ID: | | 854502101 |
Meeting Date: | | APR 16, 2015 | | Meeting Type: | | Annual |
Record Date: | | FEB 20, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Andrea J. Ayers | | For | | For | | Management |
1.2 | | Elect Director George W. Buckley | | For | | For | | Management |
1.3 | | Elect Director Patrick D. Campbell | | For | | For | | Management |
1.4 | | Elect Director Carlos M. Cardoso | | For | | For | | Management |
1.5 | | Elect Director Robert B. Coutts | | For | | For | | Management |
1.6 | | Elect Director Debra A. Crew | | For | | For | | Management |
1.7 | | Elect Director Benjamin H. Griswold, IV | | For | | For | | Management |
1.8 | | Elect Director Anthony Luiso | | For | | For | | Management |
1.9 | | Elect Director John F. Lundgren | | For | | For | | Management |
1.10 | | Elect Director Marianne M. Parrs | | For | | For | | Management |
1.11 | | Elect Director Robert L. Ryan | | For | | For | | Management |
2 | | Ratify Ernst & Young LLP as Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
SUNEDISON, INC.
| | | | | | |
Ticker: | | SUNE | | Security ID: | | 86732Y109 |
Meeting Date: | | MAY 28, 2015 | | Meeting Type: | | Annual |
Record Date: | | APR 02, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Antonio R. Alvarez | | For | | For | | Management |
1b | | Elect Director Peter Blackmore | | For | | For | | Management |
1c | | Elect Director Ahmad R. Chatila | | For | | For | | Management |
1d | | Elect Director Clayton C. Daley, Jr. | | For | | For | | Management |
1e | | Elect Director Emmanuel T. Hernandez | | For | | For | | Management |
1f | | Elect Director Georganne C. Proctor | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | Against | | Management |
3 | | Ratify KPMG LLP as Auditors | | For | | For | | Management |
4 | | Approve Omnibus Stock Plan | | For | | For | | Management |
5 | | Approve Non-Employee Director Omnibus Stock Plan | | For | | For | | Management |
6 | | Approve Qualified Employee Stock Purchase Plan | | For | | For | | Management |
7 | | Provide Right to Act by Written Consent | | Against | | For | | Shareholder |
TARGET CORPORATION
| | | | | | |
Ticker: | | TGT | | Security ID: | | 87612E106 |
Meeting Date: | | JUN 10, 2015 | | Meeting Type: | | Annual |
Record Date: | | APR 13, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Roxanne S. Austin | | For | | For | | Management |
1b | | Elect Director Douglas M. Baker, Jr. | | For | | For | | Management |
1c | | Elect Director Brian C. Cornell | | For | | For | | Management |
1d | | Elect Director Calvin Darden | | For | | For | | Management |
1e | | Elect Director Henrique De Castro | | For | | For | | Management |
1f | | Elect Director Mary E. Minnick | | For | | For | | Management |
1g | | Elect Director Anne M. Mulcahy | | For | | For | | Management |
1h | | Elect Director Derica W. Rice | | For | | For | | Management |
1i | | Elect Director Kenneth L. Salazar | | For | | For | | Management |
1j | | Elect Director John G. Stumpf | | For | | For | | Management |
2 | | Ratify Ernst & Young LLP as Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Amend Omnibus Stock Plan | | For | | For | | Management |
5 | | Require Independent Board Chairman | | Against | | For | | Shareholder |
6 | | Cease Discrimination in Hiring, Vendor Contracts, or Customer Relations | | Against | | Against | | Shareholder |
TEXAS INSTRUMENTS INCORPORATED
| | | | | | |
Ticker: | | TXN | | Security ID: | | 882508104 |
Meeting Date: | | APR 16, 2015 | | Meeting Type: | | Annual |
Record Date: | | FEB 17, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Ralph W. Babb, Jr. | | For | | For | | Management |
1b | | Elect Director Mark A. Blinn | | For | | For | | Management |
1c | | Elect Director Daniel A. Carp | | For | | For | | Management |
1d | | Elect Director Carrie S. Cox | | For | | For | | Management |
1e | | Elect Director Ronald Kirk | | For | | For | | Management |
1f | | Elect Director Pamela H. Patsley | | For | | For | | Management |
1g | | Elect Director Robert E. Sanchez | | For | | For | | Management |
1h | | Elect Director Wayne R. Sanders | | For | | For | | Management |
1i | | Elect Director Ruth J. Simmons | | For | | For | | Management |
1j | | Elect Director Richard K. Templeton | | For | | For | | Management |
1k | | Elect Director Christine Todd Whitman | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Ernst & Young LLP as Auditors | | For | | For | | Management |
THE BOEING COMPANY
| | | | | | |
Ticker: | | BA | | Security ID: | | 097023105 |
Meeting Date: | | APR 27, 2015 | | Meeting Type: | | Annual |
Record Date: | | FEB 26, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director David L. Calhoun | | For | | For | | Management |
1b | | Elect Director Arthur D. Collins, Jr. | | For | | For | | Management |
1c | | Elect Director Kenneth M. Duberstein | | For | | For | | Management |
1d | | Elect Director Edmund P. Giambastiani, Jr. | | For | | For | | Management |
1e | | Elect Director Lawrence W. Kellner | | For | | For | | Management |
1f | | Elect Director Edward M. Liddy | | For | | For | | Management |
1g | | Elect Director W. James McNerney, Jr. | | For | | For | | Management |
1h | | Elect Director Susan C. Schwab | | For | | For | | Management |
1i | | Elect Director Ronald A. Williams | | For | | For | | Management |
1j | | Elect Director Mike S. Zafirovski | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Deloitte & Touche LLP as Auditors | | For | | For | | Management |
4 | | Claw-back of Payments under Restatements | | Against | | For | | Shareholder |
5 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
6 | | Provide Right to Act by Written Consent | | Against | | For | | Shareholder |
7 | | Report on Lobbying Payments and Policy | | Against | | For | | Shareholder |
THE CHARLES SCHWAB CORPORATION
| | | | | | |
Ticker: | | SCHW | | Security ID: | | 808513105 |
Meeting Date: | | MAY 13, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 16, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Nancy H. Bechtle | | For | | For | | Management |
1b | | Elect Director Walter W. Bettinger, II | | For | | For | | Management |
1c | | Elect Director C. Preston Butcher | | For | | For | | Management |
1d | | Elect Director Christopher V. Dodds | | For | | For | | Management |
1e | | Elect Director Mark A. Goldfarb | | For | | For | | Management |
2 | | Ratify Deloitte & Touche LLP as Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Amend Executive Incentive Bonus Plan | | For | | For | | Management |
5 | | Report on Political Contributions | | Against | | For | | Shareholder |
6 | | Report on Lobbying Payments and Policy | | Against | | For | | Shareholder |
7 | | Prepare Employment Diversity Report | | Against | | For | | Shareholder |
8 | | Pro-Rata Vesting of Equity Awards | | Against | | For | | Shareholder |
9 | | Provide Vote Counting to Exclude Abstentions | | Against | | Against | | Shareholder |
THE COCA-COLA COMPANY
| | | | | | |
Ticker: | | KO | | Security ID: | | 191216100 |
Meeting Date: | | APR 29, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 02, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Herbert A. Allen | | For | | For | | Management |
1.2 | | Elect Director Ronald W. Allen | | For | | For | | Management |
1.3 | | Elect Director Marc Bolland | | For | | For | | Management |
1.4 | | Elect Director Ana Botin | | For | | For | | Management |
1.5 | | Elect Director Howard G. Buffet | | For | | For | | Management |
1.6 | | Elect Director Richard M. Daley | | For | | For | | Management |
1.7 | | Elect Director Barry Diller | | For | | For | | Management |
1.8 | | Elect Director Helene D. Gayle | | For | | For | | Management |
1.9 | | Elect Director Evan G. Greenberg | | For | | For | | Management |
1.10 | | Elect Director Alexis M. Herman | | For | | For | | Management |
1.11 | | Elect Director Muhtar Kent | | For | | For | | Management |
1.12 | | Elect Director Robert A. Kotick | | For | | For | | Management |
1.13 | | Elect Director Maria Elena Lagomasino | | For | | For | | Management |
1.14 | | Elect Director Sam Nunn | | For | | For | | Management |
1.15 | | Elect Director David B. Weinberg | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | Against | | Management |
3 | | Ratify Ernst & Young LLP as Auditors | | For | | For | | Management |
4 | | Proxy Access | | Against | | For | | Shareholder |
5 | | Seek Shareholder Approval to Release of Unvested Restricted Stock Awards and Unvested PSU Awards to Senior Executives | | Against | | Against | | Shareholder |
THE DOW CHEMICAL COMPANY
| | | | | | |
Ticker: | | DOW | | Security ID: | | 260543103 |
Meeting Date: | | MAY 14, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 16, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Ajay Banga | | For | | For | | Management |
1b | | Elect Director Jacqueline K. Barton | | For | | For | | Management |
1c | | Elect Director James A. Bell | | For | | For | | Management |
1d | | Elect Director Richard K. Davis | | For | | For | | Management |
1e | | Elect Director Jeff M. Fettig | | For | | For | | Management |
1f | | Elect Director Andrew N. Liveris | | For | | For | | Management |
1g | | Elect Director Mark Loughridge | | For | | For | | Management |
1h | | Elect Director Raymond J. Milchovich | | For | | For | | Management |
1i | | Elect Director Robert S. Miller | | For | | For | | Management |
1j | | Elect Director Paul Polman | | For | | For | | Management |
1k | | Elect Director Dennis H. Reilley | | For | | For | | Management |
1l | | Elect Director James M. Ringler | | For | | For | | Management |
1m | | Elect Director Ruth G. Shaw | | For | | For | | Management |
2 | | Ratify Deloitte & Touche LLP as Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Pro-rata Vesting of Equity Awards | | Against | | For | | Shareholder |
THE GAP, INC.
| | | | | | |
Ticker: | | GPS | | Security ID: | | 364760108 |
Meeting Date: | | MAY 19, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 23, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Domenico De Sole | | For | | For | | Management |
1b | | Elect Director Robert J. Fisher | | For | | Against | | Management |
1c | | Elect Director William S. Fisher | | For | | For | | Management |
1d | | Elect Director Isabella D. Goren | | For | | For | | Management |
1e | | Elect Director Bob L. Martin | | For | | For | | Management |
1f | | Elect Director Jorge P. Montoya | | For | | For | | Management |
1g | | Elect Director Arthur Peck | | For | | For | | Management |
1h | | Elect Director Mayo A. Shattuck, III | | For | | For | | Management |
1i | | Elect Director Katherine Tsang | | For | | For | | Management |
1j | | Elect Director Padmasree Warrior | | For | | For | | Management |
2 | | Ratify Deloitte & Touche LLP as Auditors | | For | | For | | Management |
3 | | Amend Executive Incentive Bonus Plan | | For | | For | | Management |
4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
THE GOLDMAN SACHS GROUP, INC.
| | | | | | |
Ticker: | | GS | | Security ID: | | 38141G104 |
Meeting Date: | | MAY 21, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 23, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Lloyd C. Blankfein | | For | | For | | Management |
1b | | Elect Director M. Michele Burns | | For | | For | | Management |
1c | | Elect Director Gary D. Cohn | | For | | For | | Management |
1d | | Elect Director Mark Flaherty | | For | | For | | Management |
1e | | Elect Director William W. George | | For | | For | | Management |
1f | | Elect Director James A. Johnson | | For | | For | | Management |
1g | | Elect Director Lakshmi N. Mittal | | For | | For | | Management |
1h | | Elect Director Adebayo O. Ogunlesi | | For | | For | | Management |
1i | | Elect Director Peter Oppenheimer | | For | | For | | Management |
1j | | Elect Director Debora L. Spar | | For | | For | | Management |
1k | | Elect Director Mark E. Tucker | | For | | For | | Management |
1l | | Elect Director David A. Viniar | | For | | For | | Management |
1m | | Elect Director Mark O. Winkelman | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Approve Omnibus Stock Plan | | For | | Against | | Management |
4 | | Ratify PricewaterhouseCoopers LLP as Auditors | | For | | For | | Management |
5 | | Provide Vote Counting to Exclude Abstentions | | Against | | Against | | Shareholder |
6 | | Report on Certain Vesting Program | | Against | | For | | Shareholder |
7 | | Provide Right to Act by Written Consent | | Against | | For | | Shareholder |
THE HOME DEPOT, INC.
| | | | | | |
Ticker: | | HD | | Security ID: | | 437076102 |
Meeting Date: | | MAY 21, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 23, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Ari Bousbib | | For | | For | | Management |
1b | | Elect Director Gregory D. Brenneman | | For | | For | | Management |
1c | | Elect Director J. Frank Brown | | For | | For | | Management |
1d | | Elect Director Albert P. Carey | | For | | For | | Management |
1e | | Elect Director Armando Codina | | For | | For | | Management |
1f | | Elect Director Helena B. Foulkes | | For | | For | | Management |
1g | | Elect Director Wayne M. Hewett | | For | | For | | Management |
1h | | Elect Director Karen L. Katen | | For | | For | | Management |
1i | | Elect Director Craig A. Menear | | For | | For | | Management |
1j | | Elect Director Mark Vadon | | For | | For | | Management |
2 | | Ratify KPMG LLP as Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
5 | | Amend Bylaws — Call Special Meetings | | Against | | For | | Shareholder |
THE PRICELINE GROUP INC.
| | | | | | |
Ticker: | | PCLN | | Security ID: | | 741503403 |
Meeting Date: | | JUN 04, 2015 | | Meeting Type: | | Annual |
Record Date: | | APR 09, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Timothy M. Armstrong | | For | | For | | Management |
1.2 | | Elect Director Howard W. Barker, Jr. | | For | | For | | Management |
1.3 | | Elect Director Jeffery H. Boyd | | For | | For | | Management |
1.4 | | Elect Director Jan L. Docter | | For | | For | | Management |
1.5 | | Elect Director Jeffrey E. Epstein | | For | | For | | Management |
1.6 | | Elect Director James M. Guyette | | For | | For | | Management |
1.7 | | Elect Director Darren R. Huston | | For | | For | | Management |
1.8 | | Elect Director Charles H. Noski | | For | | For | | Management |
1.9 | | Elect Director Nancy B. Peretsman | | For | | For | | Management |
1.10 | | Elect Director Thomas E. Rothman | | For | | For | | Management |
1.11 | | Elect Director Craig W. Rydin | | For | | For | | Management |
2 | | Ratify Deloitte & Touche LLP as Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Provide Right to Act by Written Consent | | Against | | For | | Shareholder |
5 | | Adopt Proxy Access Right | | Against | | For | | Shareholder |
THE TJX COMPANIES, INC.
| | | | | | |
Ticker: | | TJX | | Security ID: | | 872540109 |
Meeting Date: | | JUN 11, 2015 | | Meeting Type: | | Annual |
Record Date: | | APR 14, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Zein Abdalla | | For | | For | | Management |
1.2 | | Elect Director Jose B. Alvarez | | For | | For | | Management |
1.3 | | Elect Director Alan M. Bennett | | For | | For | | Management |
1.4 | | Elect Director David T. Ching | | For | | For | | Management |
1.5 | | Elect Director Michael F. Hines | | For | | For | | Management |
1.6 | | Elect Director Amy B. Lane | | For | | For | | Management |
1.7 | | Elect Director Carol Meyrowitz | | For | | For | | Management |
1.8 | | Elect Director John F. O’Brien | | For | | For | | Management |
1.9 | | Elect Director Willow B. Shire | | For | | For | | Management |
1.10 | | Elect Director William H. Swanson | | For | | For | | Management |
2 | | Ratify PricewaterhouseCoopers LLP as Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
THE TRAVELERS COMPANIES, INC.
| | | | | | |
Ticker: | | TRV | | Security ID: | | 89417E109 |
Meeting Date: | | MAY 20, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 23, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Alan L. Beller | | For | | For | | Management |
1b | | Elect Director John H. Dasburg | | For | | For | | Management |
1c | | Elect Director Janet M. Dolan | | For | | For | | Management |
1d | | Elect Director Kenneth M. Duberstein | | For | | For | | Management |
1e | | Elect Director Jay S. Fishman | | For | | For | | Management |
1f | | Elect Director Patricia L. Higgins | | For | | For | | Management |
1g | | Elect Director Thomas R. Hodgson | | For | | For | | Management |
1h | | Elect Director William J. Kane | | For | | For | | Management |
1i | | Elect Director Cleve L. Killingsworth Jr. | | For | | For | | Management |
1j | | Elect Director Philip T. (Pete) Ruegger, III | | For | | For | | Management |
1k | | Elect Director Donald J. Shepard | | For | | For | | Management |
1l | | Elect Director Laurie J. Thomsen | | For | | For | | Management |
2 | | Ratify KPMG LLP as Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Report on Political Contributions | | Against | | For | | Shareholder |
THE WALT DISNEY COMPANY
| | | | | | |
Ticker: | | DIS | | Security ID: | | 254687106 |
Meeting Date: | | MAR 12, 2015 | | Meeting Type: | | Annual |
Record Date: | | JAN 12, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Susan E. Arnold | | For | | For | | Management |
1b | | Elect Director John S. Chen | | For | | For | | Management |
1c | | Elect Director Jack Dorsey | | For | | For | | Management |
1d | | Elect Director Robert A. Iger | | For | | For | | Management |
1e | | Elect Director Fred H. Langhammer | | For | | For | | Management |
1f | | Elect Director Aylwin B. Lewis | | For | | For | | Management |
1g | | Elect Director Monica C. Lozano | | For | | For | | Management |
1h | | Elect Director Robert W. Matschullat | | For | | For | | Management |
1i | | Elect Director Sheryl K. Sandberg | | For | | For | | Management |
1j | | Elect Director Orin C. Smith | | For | | For | | Management |
2 | | Ratify PricewaterhouseCoopers LLP as Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Require Independent Board Chairman | | Against | | For | | Shareholder |
5 | | Pro-rata Vesting of Equity Awards | | Against | | For | | Shareholder |
THE WENDY’S COMPANY
| | | | | | |
Ticker: | | WEN | | Security ID: | | 95058W100 |
Meeting Date: | | JUN 01, 2015 | | Meeting Type: | | Annual |
Record Date: | | APR 02, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Nelson Peltz | | For | | For | | Management |
1.2 | | Elect Director Peter W. May | | For | | For | | Management |
1.3 | | Elect Director Emil J. Brolick | | For | | For | | Management |
1.4 | | Elect Director Edward P. Garden | | For | | For | | Management |
1.5 | | Elect Director Janet Hill | | For | | For | | Management |
1.6 | | Elect Director Joseph A. Levato | | For | | For | | Management |
1.7 | | Elect Director J. Randolph Lewis | | For | | For | | Management |
1.8 | | Elect Director Michelle ‘Mich’ J. Mathews-Spradlin | | For | | For | | Management |
1.9 | | Elect Director Peter H. Rothschild | | For | | For | | Management |
1.10 | | Elect Director David E. Schwab, II | | For | | For | | Management |
2 | | Amend Omnibus Stock Plan | | For | | For | | Management |
3 | | Ratify Deloitte & Touche LLP as Auditors | | For | | For | | Management |
4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
5 | | Require Independent Board Chairman | | Against | | For | | Shareholder |
THERMO FISHER SCIENTIFIC INC.
| | | | | | |
Ticker: | | TMO | | Security ID: | | 883556102 |
Meeting Date: | | MAY 20, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 27, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Marc N. Casper | | For | | For | | Management |
1b | | Elect Director Nelson J. Chai | | For | | For | | Management |
1c | | Elect Director C. Martin Harris | | For | | For | | Management |
1d | | Elect Director Tyler Jacks | | For | | For | | Management |
1e | | Elect Director Judy C. Lewent | | For | | For | | Management |
1f | | Elect Director Thomas J. Lynch | | For | | For | | Management |
1g | | Elect Director Jim P. Manzi | | For | | For | | Management |
1h | | Elect Director William G. Parrett | | For | | For | | Management |
1i | | Elect Director Lars R. Sorensen | | For | | For | | Management |
1j | | Elect Director Scott M. Sperling | | For | | For | | Management |
1k | | Elect Director Elaine S. Ullian | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify PricewaterhouseCoopers LLP as Auditors | | For | | For | | Management |
TIFFANY & CO.
| | | | | | |
Ticker: | | TIF | | Security ID: | | 886547108 |
Meeting Date: | | MAY 28, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 30, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Michael J. Kowalski | | For | | For | | Management |
1b | | Elect Director Rose Marie Bravo | | For | | For | | Management |
1c | | Elect Director Gary E. Costley | | For | | For | | Management |
1d | | Elect Director Frederic Cumenal | | For | | For | | Management |
1e | | Elect Director Lawrence K. Fish | | For | | For | | Management |
1f | | Elect Director Abby F. Kohnstamm | | For | | For | | Management |
1g | | Elect Director Charles K. Marquis | | For | | For | | Management |
1h | | Elect Director Peter W. May | | For | | For | | Management |
1i | | Elect Director William A. Shutzer | | For | | For | | Management |
1j | | Elect Director Robert S. Singer | | For | | For | | Management |
2 | | Ratify PricewaterhouseCoopers LLP as Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
U.S. BANCORP
| | | | | | |
Ticker: | | USB | | Security ID: | | 902973304 |
Meeting Date: | | APR 21, 2015 | | Meeting Type: | | Annual |
Record Date: | | FEB 24, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1a | | Elect Director Douglas M. Baker, Jr. | | For | | For | | Management |
1.1b | | Elect Director Arthur D. Collins, Jr. | | For | | For | | Management |
1.1c | | Elect Director Richard K. Davis | | For | | For | | Management |
1.1d | | Elect Director Kimberly J. Harris | | For | | For | | Management |
1.1e | | Elect Director Roland A. Hernandez | | For | | For | | Management |
1.1f | | Elect Director Doreen Woo Ho | | For | | For | | Management |
1.1g | | Elect Director Joel W. Johnson | | For | | For | | Management |
1.1h | | Elect Director Olivia F. Kirtley | | For | | For | | Management |
1.1i | | Elect Director Jerry W. Levin | | For | | For | | Management |
1.1j | | Elect Director David B. O’Maley | | For | | For | | Management |
1.1k | | Elect Director O’dell M. Owens | | For | | For | | Management |
1.1l | | Elect Director Craig D. Schnuck | | For | | For | | Management |
1.1m | | Elect Director Patrick T. Stokes | | For | | For | | Management |
1.1n | | Elect Director Scott W. Wine | | For | | For | | Management |
2 | | Approve Omnibus Stock Plan | | For | | For | | Management |
3 | | Ratify Ernst & Young LLP as Auditors | | For | | For | | Management |
4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
5 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
UNION PACIFIC CORPORATION
| | | | | | |
Ticker: | | UNP | | Security ID: | | 907818108 |
Meeting Date: | | MAY 14, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 13, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Andrew H. Card, Jr. | | For | | For | | Management |
1.2 | | Elect Director Erroll B. Davis, Jr. | | For | | For | | Management |
1.3 | | Elect Director David B. Dillon | | For | | For | | Management |
1.4 | | Elect Director Lance M. Fritz | | For | | For | | Management |
1.5 | | Elect Director Judith Richards Hope | | For | | For | | Management |
1.6 | | Elect Director John J. Koraleski | | For | | For | | Management |
1.7 | | Elect Director Charles C. Krulak | | For | | For | | Management |
1.8 | | Elect Director Michael R. McCarthy | | For | | For | | Management |
1.9 | | Elect Director Michael W. McConnell | | For | | For | | Management |
1.10 | | Elect Director Thomas F. McLarty, III | | For | | For | | Management |
1.11 | | Elect Director Steven R. Rogel | | For | | For | | Management |
1.12 | | Elect Director Jose H. Villarreal | | For | | For | | Management |
2 | | Ratify Deloitte & Touche LLP as Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Stock Retention/Holding Period | | Against | | For | | Shareholder |
5 | | Require Independent Board Chairman | | Against | | For | | Shareholder |
UNITED PARCEL SERVICE, INC.
| | | | | | |
Ticker: | | UPS | | Security ID: | | 911312106 |
Meeting Date: | | MAY 07, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 09, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director David P. Abney | | For | | For | | Management |
1b | | Elect Director Rodney C. Adkins | | For | | For | | Management |
1c | | Elect Director Michael J. Burns | | For | | For | | Management |
1d | | Elect Director D. Scott Davis | | For | | For | | Management |
1e | | Elect Director William R. Johnson | | For | | For | | Management |
1f | | Elect Director Candace Kendle | | For | | For | | Management |
1g | | Elect Director Ann M. Livermore | | For | | For | | Management |
1h | | Elect Director Rudy H.P. Markham | | For | | For | | Management |
1i | | Elect Director Clark T. Randt, Jr. | | For | | For | | Management |
1j | | Elect Director John T. Stankey | | For | | For | | Management |
1k | | Elect Director Carol B. Tome | | For | | For | | Management |
1l | | Elect Director Kevin M. Warsh | | For | | For | | Management |
2 | | Approve Omnibus Stock Plan | | For | | For | | Management |
3 | | Ratify Deloitte & Touche LLP as Auditors | | For | | For | | Management |
4 | | Report on Lobbying Payments and Policy | | Against | | For | | Shareholder |
5 | | Approve Recapitalization Plan for all Stock to Have One-vote per Share | | Against | | For | | Shareholder |
6 | | Adopt Anti Gross-up Policy | | Against | | For | | Shareholder |
UNITED TECHNOLOGIES CORPORATION
| | | | | | |
Ticker: | | UTX | | Security ID: | | 913017109 |
Meeting Date: | | APR 27, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 02, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director John V. Faraci | | For | | For | | Management |
1b | | Elect Director Jean-Pierre Garnier | | For | | For | | Management |
1c | | Elect Director Gregory J. Hayes | | For | | For | | Management |
1d | | Elect Director Edward A. Kangas | | For | | For | | Management |
1e | | Elect Director Ellen J. Kullman | | For | | For | | Management |
1f | | Elect Director Marshall O. Larsen | | For | | For | | Management |
1g | | Elect Director Harold McGraw, III | | For | | For | | Management |
1h | | Elect Director Richard B. Myers | | For | | For | | Management |
1i | | Elect Director H. Patrick Swygert | | For | | For | | Management |
1j | | Elect Director Andre Villeneuve | | For | | For | | Management |
1k | | Elect Director Christine Todd Whitman | | For | | For | | Management |
2 | | Ratify PricewaterhouseCoopers LLP as Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
UNITEDHEALTH GROUP INCORPORATED
| | | | | | |
Ticker: | | UNH | | Security ID: | | 91324P102 |
Meeting Date: | | JUN 01, 2015 | | Meeting Type: | | Annual |
Record Date: | | APR 02, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director William C. Ballard, Jr. | | For | | For | | Management |
1b | | Elect Director Edson Bueno | | For | | For | | Management |
1c | | Elect Director Richard T. Burke | | For | | For | | Management |
1d | | Elect Director Robert J. Darretta | | For | | For | | Management |
1e | | Elect Director Stephen J. Hemsley | | For | | For | | Management |
1f | | Elect Director Michele J. Hooper | | For | | For | | Management |
1g | | Elect Director Rodger A. Lawson | | For | | For | | Management |
1h | | Elect Director Glenn M. Renwick | | For | | For | | Management |
1i | | Elect Director Kenneth I. Shine | | For | | For | | Management |
1j | | Elect Director Gail R. Wilensky | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Amend Omnibus Stock Plan | | For | | For | | Management |
4 | | Change State of Incorporation from Minnesota to Delaware | | For | | For | | Management |
5 | | Ratify Deloitte & Touche LLP as Auditors | | For | | For | | Management |
6 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
VALERO ENERGY CORPORATION
| | | | | | |
Ticker: | | VLO | | Security ID: | | 91913Y100 |
Meeting Date: | | APR 30, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 03, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1a | | Elect Director Jerry D. Choate | | For | | For | | Management |
1.1b | | Elect Director Joseph W. Gorder | | For | | For | | Management |
1.1c | | Elect Director Deborah P. Majoras | | For | | For | | Management |
1.1d | | Elect Director Donald L. Nickles | | For | | For | | Management |
1.1e | | Elect Director Philip J. Pfeiffer | | For | | For | | Management |
1.1f | | Elect Director Robert A. Profusek | | For | | For | | Management |
1.1g | | Elect Director Susan Kaufman Purcell | | For | | For | | Management |
1.1h | | Elect Director Stephen M. Waters | | For | | For | | Management |
1.1i | | Elect Director Randall J. Weisenburger | | For | | For | | Management |
1.1j | | Elect Director Rayford Wilkins, Jr. | | For | | For | | Management |
2 | | Ratify KPMG LLP as Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Adopt Quantitative GHG Goals for Products and Operations | | Against | | For | | Shareholder |
VENTAS, INC.
| | | | | | |
Ticker: | | VTR | | Security ID: | | 92276F100 |
Meeting Date: | | MAY 14, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 18, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Melody C. Barnes | | For | | For | | Management |
1b | | Elect Director Debra A. Cafaro | | For | | For | | Management |
1c | | Elect Director Douglas Crocker, II | | For | | For | | Management |
1d | | Elect Director Ronald G. Geary | | For | | For | | Management |
1e | | Elect Director Jay M. Gellert | | For | | For | | Management |
1f | | Elect Director Richard I. Gilchrist | | For | | For | | Management |
1g | | Elect Director Matthew J. Lustig | | For | | For | | Management |
1h | | Elect Director Douglas M. Pasquale | | For | | For | | Management |
1i | | Elect Director Robert D. Reed | | For | | For | | Management |
1j | | Elect Director Glenn J. Rufrano | | For | | For | | Management |
1k | | Elect Director James D. Shelton | | For | | For | | Management |
2 | | Ratify KPMG LLP as Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
VERISIGN, INC.
| | | | | | |
Ticker: | | VRSN | | Security ID: | | 92343E102 |
Meeting Date: | | MAY 21, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 27, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director D. James Bidzos | | For | | For | | Management |
1.2 | | Elect Director William L. Chenevich | | For | | For | | Management |
1.3 | | Elect Director Kathleen A. Cote | | For | | For | | Management |
1.4 | | Elect Director Jamie S. Gorelick | | For | | For | | Management |
1.5 | | Elect Director Roger H. Moore | | For | | For | | Management |
1.6 | | Elect Director Louis A. Simpson | | For | | For | | Management |
1.7 | | Elect Director Timothy Tomlinson | | For | | For | | Management |
2 | | Approve Executive Incentive Bonus Plan | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Ratify KPMG LLP as Auditors | | For | | For | | Management |
5 | | Provide Right to Act by Written Consent | | Against | | For | | Shareholder |
VERIZON COMMUNICATIONS INC.
| | | | | | |
Ticker: | | VZ | | Security ID: | | 92343V104 |
Meeting Date: | | MAY 07, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 09, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Shellye L. Archambeau | | For | | For | | Management |
1.2 | | Elect Director Mark T. Bertolini | | For | | For | | Management |
1.3 | | Elect Director Richard L. Carrion | | For | | For | | Management |
1.4 | | Elect Director Melanie L. Healey | | For | | For | | Management |
1.5 | | Elect Director M. Frances Keeth | | For | | For | | Management |
1.6 | | Elect Director Lowell C. McAdam | | For | | For | | Management |
1.7 | | Elect Director Donald T. Nicolaisen | | For | | For | | Management |
1.8 | | Elect Director Clarence Otis, Jr. | | For | | For | | Management |
1.9 | | Elect Director Rodney E. Slater | | For | | For | | Management |
1.10 | | Elect Director Kathryn A. Tesija | | For | | For | | Management |
1.11 | | Elect Director Gregory D. Wasson | | For | | For | | Management |
2 | | Ratify Ernst & Young LLP as Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Report on Net Neutrality | | Against | | For | | Shareholder |
5 | | Report on Indirect Political Contributions | | Against | | For | | Shareholder |
6 | | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | | Against | | For | | Shareholder |
7 | | Stock Retention/Holding Period | | Against | | For | | Shareholder |
8 | | Provide Right to Act by Written Consent | | Against | | For | | Shareholder |
VERTEX PHARMACEUTICALS INCORPORATED
| | | | | | |
Ticker: | | VRTX | | Security ID: | | 92532F100 |
Meeting Date: | | JUN 04, 2015 | | Meeting Type: | | Annual |
Record Date: | | APR 10, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Jeffrey M. Leiden | | For | | For | | Management |
1.2 | | Elect Director Bruce I. Sachs | | For | | For | | Management |
1.3 | | Elect Director Sangeeta N. Bhatia | | For | | For | | Management |
2 | | Increase Authorized Common Stock | | For | | For | | Management |
3 | | Amend Omnibus Stock Plan | | For | | For | | Management |
4 | | Ratify Ernst & Young LLP as Auditors | | For | | For | | Management |
5 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | Against | | Management |
6 | | Adopt Proxy Access Right | | Against | | For | | Shareholder |
7 | | Report on Specialty Drug Pricing Risks | | Against | | Against | | Shareholder |
VF CORPORATION
| | | | | | |
Ticker: | | VFC | | Security ID: | | 918204108 |
Meeting Date: | | APR 28, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 05, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Richard T. Carucci | | For | | For | | Management |
1.2 | | Elect Director Juliana L. Chugg | | For | | For | | Management |
1.3 | | Elect Director Juan Ernesto de Bedout | | For | | For | | Management |
1.4 | | Elect Director Mark S. Hoplamazian | | For | | For | | Management |
1.5 | | Elect Director Robert J. Hurst | | For | | For | | Management |
1.6 | | Elect Director Laura W. Lang | | For | | For | | Management |
1.7 | | Elect Director W. Alan McCollough | | For | | For | | Management |
1.8 | | Elect Director Clarence Otis, Jr. | | For | | For | | Management |
1.9 | | Elect Director Matthew J. Shattock | | For | | For | | Management |
1.10 | | Elect Director Raymond G. Viault | | For | | For | | Management |
1.11 | | Elect Director Eric C. Wiseman | | For | | For | | Management |
2 | | Amend Omnibus Stock Plan | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Ratify PricewaterhouseCoopers LLP as Auditors | | For | | For | | Management |
W.W. GRAINGER, INC.
| | | | | | |
Ticker: | | GWW | | Security ID: | | 384802104 |
Meeting Date: | | APR 29, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 02, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Rodney C. Adkins | | For | | For | | Management |
1.2 | | Elect Director Brian P. Anderson | | For | | For | | Management |
1.3 | | Elect Director V. Ann Hailey | | For | | For | | Management |
1.4 | | Elect Director William K. Hall | | For | | For | | Management |
1.5 | | Elect Director Stuart L. Levenick | | For | | For | | Management |
1.6 | | Elect Director Neil S. Novich | | For | | For | | Management |
1.7 | | Elect Director Michael J. Roberts | | For | | For | | Management |
1.8 | | Elect Director Gary L. Rogers | | For | | For | | Management |
1.9 | | Elect Director James T. Ryan | | For | | For | | Management |
1.10 | | Elect Director E. Scott Santi | | For | | For | | Management |
1.11 | | Elect Director James D. Slavik | | For | | For | | Management |
2 | | Ratify Ernst & Young LLP as Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Approve Omnibus Stock Plan | | For | | For | | Management |
WAL-MART STORES, INC.
| | | | | | |
Ticker: | | WMT | | Security ID: | | 931142103 |
Meeting Date: | | JUN 05, 2015 | | Meeting Type: | | Annual |
Record Date: | | APR 10, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Aida M. Alvarez | | For | | For | | Management |
1b | | Elect Director James I. Cash, Jr. | | For | | For | | Management |
1c | | Elect Director Roger C. Corbett | | For | | For | | Management |
1d | | Elect Director Pamela J. Craig | | For | | For | | Management |
1e | | Elect Director Michael T. Duke | | For | | For | | Management |
1f | | Elect Director Timothy P. Flynn | | For | | For | | Management |
1g | | Elect Director Thomas W. Horton | | For | | For | | Management |
1h | | Elect Director Marissa A. Mayer | | For | | For | | Management |
1i | | Elect Director C. Douglas McMillon | | For | | For | | Management |
1j | | Elect Director Gregory B. Penner | | For | | For | | Management |
1k | | Elect Director Steven S. Reinemund | | For | | For | | Management |
1l | | Elect Director Kevin Y. Systrom | | For | | For | | Management |
1m | | Elect Director Jim C. Walton | | For | | For | | Management |
1n | | Elect Director S. Robson Walton | | For | | For | | Management |
1o | | Elect Director Linda S. Wolf | | For | | For | | Management |
2 | | Ratify Ernst & Young LLP as Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
4 | | Amend Omnibus Stock Plan | | For | | For | | Management |
5 | | Disclosure of Recoupment Activity from Senior Officers | | Against | | For | | Shareholder |
6 | | Provide Proxy Access Right | | Against | | For | | Shareholder |
7 | | Adopt Quantitative GHG Goals for Maritime Shipping | | Against | | Against | | Shareholder |
8 | | Report on Incentive Compensation Plans | | Against | | For | | Shareholder |
9 | | Require Independent Board Chairman | | Against | | For | | Shareholder |
WELLS FARGO & COMPANY
| | | | | | |
Ticker: | | WFC | | Security ID: | | 949746101 |
Meeting Date: | | APR 28, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 03, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director John D. Baker, II | | For | | For | | Management |
1b | | Elect Director Elaine L. Chao | | For | | For | | Management |
1c | | Elect Director John S. Chen | | For | | For | | Management |
1d | | Elect Director Lloyd H. Dean | | For | | For | | Management |
1e | | Elect Director Elizabeth A. Duke | | For | | For | | Management |
1f | | Elect Director Susan E. Engel | | For | | For | | Management |
1g | | Elect Director Enrique Hernandez, Jr. | | For | | For | | Management |
1h | | Elect Director Donald M. James | | For | | For | | Management |
1i | | Elect Director Cynthia H. Milligan | | For | | For | | Management |
1j | | Elect Director Federico F. Pena | | For | | For | | Management |
1k | | Elect Director James H. Quigley | | For | | For | | Management |
1l | | Elect Director Judith M. Runstad | | For | | For | | Management |
1m | | Elect Director Stephen W. Sanger | | For | | For | | Management |
1n | | Elect Director John G. Stumpf | | For | | For | | Management |
1o | | Elect Director Susan G. Swenson | | For | | For | | Management |
1p | | Elect Director Suzanne M. Vautrinot | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify KPMG LLP as Auditors | | For | | For | | Management |
4 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
5 | | Report on Lobbying Payments and Policy | | Against | | For | | Shareholder |
WEYERHAEUSER COMPANY
| | | | | | |
Ticker: | | WY | | Security ID: | | 962166104 |
Meeting Date: | | MAY 22, 2015 | | Meeting Type: | | Annual |
Record Date: | | MAR 27, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director David P. Bozeman | | For | | For | | Management |
1.2 | | Elect Director Debra A. Cafaro | | For | | For | | Management |
1.3 | | Elect Director Mark A. Emmert | | For | | For | | Management |
1.4 | | Elect Director John I. Kieckhefer | | For | | For | | Management |
1.5 | | Elect Director Wayne W. Murdy | | For | | For | | Management |
1.6 | | Elect Director Nicole W. Piasecki | | For | | For | | Management |
1.7 | | Elect Director Doyle R. Simons | | For | | For | | Management |
1.8 | | Elect Director D. Michael Steuert | | For | | For | | Management |
1.9 | | Elect Director Kim Williams | | For | | For | | Management |
1.10 | | Elect Director Charles R. Williamson | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify KPMG LLP as Auditors | | For | | For | | Management |
WHIRLPOOL CORPORATION
| | | | | | |
Ticker: | | WHR | | Security ID: | | 963320106 |
Meeting Date: | | APR 21, 2015 | | Meeting Type: | | Annual |
Record Date: | | FEB 23, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1a | | Elect Director Samuel R. Allen | | For | | For | | Management |
1b | | Elect Director Gary T. DiCamillo | | For | | For | | Management |
1c | | Elect Director Diane M. Dietz | | For | | For | | Management |
1d | | Elect Director Gerri T. Elliott | | For | | For | | Management |
1e | | Elect Director Jeff M. Fettig | | For | | For | | Management |
1f | | Elect Director Michael F. Johnston | | For | | For | | Management |
1g | | Elect Director John D. Liu | | For | | For | | Management |
1h | | Elect Director Harish Manwani | | For | | For | | Management |
1i | | Elect Director William D. Perez | | For | | For | | Management |
1j | | Elect Director Michael A. Todman | | For | | For | | Management |
1k | | Elect Director Michael D. White | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify Ernst & Young LLP as Auditors | | For | | For | | Management |
YAHOO! INC.
| | | | | | |
Ticker: | | YHOO | | Security ID: | | 984332106 |
Meeting Date: | | JUN 24, 2015 | | Meeting Type: | | Annual |
Record Date: | | APR 27, 2015 | | | | |
| | | | | | | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director David Filo | | For | | For | | Management |
1.2 | | Elect Director Susan M. James | | For | | For | | Management |
1.3 | | Elect Director Max R. Levchin | | For | | For | | Management |
1.4 | | Elect Director Marissa A. Mayer | | For | | For | | Management |
1.5 | | Elect Director Thomas J. McInerney | | For | | For | | Management |
1.6 | | Elect Director Charles R. Schwab | | For | | For | | Management |
1.7 | | Elect Director H. Lee Scott, Jr. | | For | | For | | Management |
1.8 | | Elect Director Jane E. Shaw | | For | | For | | Management |
1.9 | | Elect Director Maynard G. Webb, Jr. | | For | | For | | Management |
2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | Management |
3 | | Ratify PricewaterhouseCoopers LLP as Auditors | | For | | For | | Management |
4 | | Establish Board Committee on Human Rights | | Against | | Against | | Shareholder |
5 | | Provide Right to Act by Written Consent | | Against | | For | | Shareholder |
SIGNATURES:
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Nuveen S&P 500 Dynamic Overwrite Fund
| | |
By | | /s/ Gifford R. Zimmerman
|
| | Gifford R. Zimmerman – Chief Administrative Officer |
| |
Date | | |
August 13, 2015