UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-21993
RevenueShares ETF Trust
(Exact name of registrant as specified in charter)
One Commerce Square, 2005 Market Street, Suite 2020,
Philadelphia, PA 19103
(Address of principal executive offices) (Zip code)
Vincent T. Lowry
One Commerce Square
2005 Market Street, Suite 2020
Philadelphia, PA 19103
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-888-854-8181
Date of fiscal year end: June 30
Date of reporting period: July 1, 2014 – June 30, 2015
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2014 TO JUNE 30, 2015
RevenueShares ADR Fund | |||||||||||
Investment Company Report | |||||||||||
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. | |||||||||||
Security | 833635105 | Meeting Type | Special | ||||||||
Ticker Symbol | SQM | Meeting Date | 07-Jul-2014 | ||||||||
ISIN | US8336351056 | Agenda | 934052363 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | PAYMENT AND DISTRIBUTION OF AN EVENTUAL DIVIDEND IN THE AMOUNT OF US$230 MILLION TO BE CHARGED AGAINST RETAINED EARNINGS. | Management | For | ||||||||
2. | GRANT AUTHORIZATIONS NECESSARY TO EXECUTE ALL THE RESOLUTIONS AGREED TO IN THE MEETING IN RELATION TO THE PREVIOUS ITEM. | Management | For | ||||||||
BT GROUP PLC | |||||||||||
Security | 05577E101 | Meeting Type | Annual | ||||||||
Ticker Symbol | BT | Meeting Date | 16-Jul-2014 | ||||||||
ISIN | US05577E1010 | Agenda | 934038274 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1 | REPORT AND ACCOUNTS | Management | For | For | |||||||
2 | ANNUAL REMUNERATION REPORT | Management | For | For | |||||||
3 | REMUNERATION POLICY | Management | For | For | |||||||
4 | FINAL DIVIDEND | Management | For | For | |||||||
5 | RE-ELECT SIR MICHAEL RAKE | Management | For | For | |||||||
6 | RE-ELECT GAVIN PATTERSON | Management | For | For | |||||||
7 | RE-ELECT TONY CHANMUGAM | Management | For | For | |||||||
8 | RE-ELECT TONY BALL | Management | For | For | |||||||
9 | RE-ELECT PHIL HODKINSON | Management | For | For | |||||||
10 | RE-ELECT KAREN RICHARDSON | Management | For | For | |||||||
11 | RE-ELECT NICK ROSE | Management | For | For | |||||||
12 | RE-ELECT JASMINE WHITBREAD | Management | For | For | |||||||
13 | ELECT LAIN CONN | Management | For | For | |||||||
14 | ELECT WARREN EAST | Management | For | For | |||||||
15 | AUDITORS' RE-APPOINTMENT | Management | For | For | |||||||
16 | AUDITORS' REMUNERATION | Management | For | For | |||||||
17 | AUTHORITY TO ALLOT SHARES | Management | For | For | |||||||
S18 | AUTHORITY TO ALLOT SHARES FOR CASH | Management | For | For | |||||||
S19 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | |||||||
S20 | 14 DAYS' NOTICE OF MEETINGS | Management | Against | Against | |||||||
21 | POLITICAL DONATIONS | Management | For | For | |||||||
NATIONAL GRID PLC | |||||||||||
Security | 636274300 | Meeting Type | Annual | ||||||||
Ticker Symbol | NGG | Meeting Date | 28-Jul-2014 | ||||||||
ISIN | US6362743006 | Agenda | 934049861 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS | Management | For | For | |||||||
2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | |||||||
3 | TO RE-ELECT SIR PETER GERSHON | Management | For | For | |||||||
4 | TO RE-ELECT STEVE HOLLIDAY | Management | For | For | |||||||
5 | TO RE-ELECT ANDREW BONFIELD | Management | For | For | |||||||
6 | TO RE-ELECT TOM KING | Management | For | For | |||||||
7 | TO ELECT JOHN PETTIGREW | Management | For | For | |||||||
8 | TO RE-ELECT PHILIP AIKEN | Management | For | For | |||||||
9 | TO RE-ELECT NORA MEAD BROWNELL | Management | For | For | |||||||
10 | TO RE-ELECT JONATHAN DAWSON | Management | For | For | |||||||
11 | TO ELECT THERESE ESPERDY | Management | For | For | |||||||
12 | TO RE-ELECT PAUL GOLBY | Management | For | For | |||||||
13 | TO RE-ELECT RUTH KELLY | Management | For | For | |||||||
14 | TO RE-ELECT MARK WILLIAMSON | Management | For | For | |||||||
15 | TO REAPPOINT THE AUDITORS PRICEWATERHOUSECOOPERS LLP | Management | For | For | |||||||
16 | TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS' REMUNERATION | Management | For | For | |||||||
17 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Management | For | For | |||||||
18 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT OTHER THAN THE REMUNERATION POLICY | Management | For | For | |||||||
19 | TO APPROVE CHANGES TO THE NATIONAL GRID PLC LONG TERM PERFORMANCE PLAN | Management | For | For | |||||||
20 | TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES | Management | For | For | |||||||
21 | TO AUTHORISE THE DIRECTORS TO OPERATE A SCRIP DIVIDEND SCHEME | Management | For | For | |||||||
22 | TO AUTHORISE CAPITALISING RESERVES FOR THE SCRIP DIVIDEND SCHEME | Management | For | For | |||||||
S23 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | |||||||
S24 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | Management | For | For | |||||||
S25 | TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE | Management | Against | Against | |||||||
VODAFONE GROUP PLC | |||||||||||
Security | 92857W308 | Meeting Type | Annual | ||||||||
Ticker Symbol | VOD | Meeting Date | 29-Jul-2014 | ||||||||
ISIN | US92857W3088 | Agenda | 934046740 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | TO RECEIVE THE COMPANY'S ACCOUNTS, THE STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2014 | Management | For | For | |||||||
2. | TO RE-ELECT GERARD KLEISTERLEE AS A DIRECTOR | Management | For | For | |||||||
3. | TO RE-ELECT VITTORIO COLAO AS A DIRECTOR | Management | For | For | |||||||
4. | TO ELECT NICK READ AS A DIRECTOR | Management | For | For | |||||||
5. | TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR | Management | For | For | |||||||
6. | TO ELECT SIR CRISPIN DAVIS AS A DIRECTOR | Management | For | For | |||||||
7. | TO ELECT DAME CLARA FURSE AS A DIRECTOR, WITH EFFECT FROM 1 SEPTEMBER 2014 | Management | For | For | |||||||
8. | TO ELECT VALERIE GOODING AS A DIRECTOR | Management | For | For | |||||||
9. | TO RE-ELECT RENEE JAMES AS A DIRECTOR | Management | For | For | |||||||
10. | TO RE-ELECT SAMUEL JONAH AS A DIRECTOR | Management | For | For | |||||||
11. | TO RE-ELECT OMID KORDESTANI AS A DIRECTOR | Management | For | For | |||||||
12. | TO RE-ELECT NICK LAND AS A DIRECTOR | Management | For | For | |||||||
13. | TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR | Management | For | For | |||||||
14. | TO RE-ELECT PHILIP YEA AS A DIRECTOR | Management | For | For | |||||||
15. | TO DECLARE A FINAL DIVIDEND OF 7.47 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2014 | Management | For | For | |||||||
16. | TO APPROVE THE DIRECTORS' REMUNERATION POLICY FOR THE YEAR ENDED 31 MARCH 2014 | Management | For | For | |||||||
17. | TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2014 | Management | For | For | |||||||
18. | TO APPROVE THE VODAFONE GLOBAL INCENTIVE PLAN RULES | Management | For | For | |||||||
19. | TO CONFIRM PWC'S APPOINTMENT AS AUDITOR | Management | For | For | |||||||
20. | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For | |||||||
21. | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | |||||||
S22 | TO AUTHORISE THE DIRECTORS TO DIS- APPLY PRE-EMPTION RIGHTS | Management | For | For | |||||||
S23 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | |||||||
24. | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE | Management | For | For | |||||||
S25 | TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE | Management | Against | Against | |||||||
JAMES HARDIE INDUSTRIES SE | |||||||||||
Security | 47030M106 | Meeting Type | Annual | ||||||||
Ticker Symbol | JHX | Meeting Date | 15-Aug-2014 | ||||||||
ISIN | US47030M1062 | Agenda | 934057262 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
O1 | RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND REPORTS FOR FISCAL YEAR 2014 | Management | For | For | |||||||
O2 | RECEIVE AND CONSIDER THE REMUNERATION REPORT FOR FISCAL YEAR 2014 | Management | For | For | |||||||
O3A | ELECT RUSSELL CHENU AS A DIRECTOR | Management | For | For | |||||||
O3B | RE-ELECT MICHAEL HAMMES AS A DIRECTOR | Management | For | For | |||||||
O3C | RE-ELECT RUDOLF VAN DER MEER AS A DIRECTOR | Management | For | For | |||||||
O4 | AUTHORITY TO FIX EXTERNAL AUDITORS' REMUNERATION | Management | For | For | |||||||
S5 | INCREASE NON-EXECUTIVE DIRECTOR FEE POOL | Management | For | ||||||||
S6 | GRANT OF ROCE RSUS TO LOUIS GRIES | Management | For | For | |||||||
S7 | GRANT OF RELATIVE TSR RSUS TO LOUIS GRIES | Management | For | For | |||||||
CHINA LIFE INSURANCE COMPANY LIMITED | |||||||||||
Security | 16939P106 | Meeting Type | Special | ||||||||
Ticker Symbol | LFC | Meeting Date | 18-Aug-2014 | ||||||||
ISIN | US16939P1066 | Agenda | 934060233 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
O1. | TO CONSIDER AND APPROVE THE ELECTION OF MR. CHANG TSO TUNG, STEPHEN AS AN INDEPENDENT DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | ||||||||
O2. | TO CONSIDER AND APPROVE THE ELECTION OF MS. XIONG JUNHONG AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY | Management | Against | ||||||||
S3. | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR THE SUPERVISORY COMMITTEE MEETINGS, THE FULL TEXT OF WHICH IS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 3 JULY 2014 | Management | Against | ||||||||
O4. | TO CONSIDER AND APPROVE THE ELECTION OF MR. HUANG YIPING AS AN INDEPENDENT DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | ||||||||
PORTUGAL TELECOM, SGPS, S.A. | |||||||||||
Security | 737273102 | Meeting Type | Special | ||||||||
Ticker Symbol | PT | Meeting Date | 08-Sep-2014 | ||||||||
ISIN | US7372731023 | Agenda | 934068873 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | TO DELIBERATE, UNDER THE PROPOSAL OF THE BOARD OF DIRECTORS, ON THE TERMS OF THE AGREEMENTS TO BE EXECUTED BETWEEN PT AND OI, S.A. WITHIN THE BUSINESS COMBINATION OF THESE TWO COMPANIES. | Management | For | ||||||||
CEMEX, S.A.B. DE C.V. | |||||||||||
Security | 151290889 | Meeting Type | Annual | ||||||||
Ticker Symbol | CX | Meeting Date | 11-Sep-2014 | ||||||||
ISIN | US1512908898 | Agenda | 934069178 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | PRESENTATION, DISCUSSION AND APPROVAL, IF ANY, OF A PROPOSAL TO MODIFY CLAUSE TWELFTH, AND APPOINT THE PRESIDENT OF THE TECHNICAL COMMITTEE, OF THE TRUST AGREEMENT NUMBER 111033-9 DATED SEPTEMBER 6, 1999 ENTERED INTO BY BANCO NACIONAL DE MEXICO, SOCIEDAD ANONIMA, INTEGRANTE DEL GRUPO FINANCIERO BANAMEX, DIVISION FIDUCIARIA AS TRUSTEE AND CEMEX, S.A.B. DE C.V. AS TRUSTOR, BASIS FOR THE ISSUANCE OF NON-REDEEMABLE ORDINARY PARTICIPATION CERTIFICATES NAMED "CEMEX.CPO". ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | For | For | |||||||
2. | PRESENTATION, DISCUSSION AND APPROVAL, IF ANY, OF A PROPOSAL TO MODIFY CLAUSE NINETEENTH OF THE AFOREMENTIONED TRUST AGREEMENT, FOR THE PURPOSE OF AMENDING IT TO COMPLY WITH ARTICLES 228-S AND 220 OF THE LAW ON SECURITIES AND CREDIT OPERATIONS (LEY GENERAL DE TITULOS Y OPERACIONES DE CREDITO), WITH RESPECT TO THE QUORUM AND VOTING REQUIREMENTS AT THE GENERAL MEETING OF HOLDERS OF CEMEX.CPO. | Management | For | For | |||||||
3. | THE APPOINTMENT OF SPECIAL DELEGATES. | Management | For | For | |||||||
4. | READING AND APPROVAL OF THE MINUTES OF THE MEETING. | Management | For | For | |||||||
BANCO SANTANDER, S.A. | |||||||||||
Security | 05964H105 | Meeting Type | Special | ||||||||
Ticker Symbol | SAN | Meeting Date | 15-Sep-2014 | ||||||||
ISIN | US05964H1059 | Agenda | 934064419 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1A. | RESOLUTION 1A | Management | |||||||||
1B. | RESOLUTION 1B | Management | |||||||||
1C. | RESOLUTION 1C | Management | |||||||||
1D. | RESOLUTION 1D | Management | |||||||||
1E. | RESOLUTION 1E | Management | |||||||||
1F. | RESOLUTION 1F | Management | |||||||||
2A. | RESOLUTION 2A | Management | |||||||||
2B. | RESOLUTION 2B | Management | |||||||||
2C. | RESOLUTION 2C | Management | |||||||||
2D. | RESOLUTION 2D | Management | |||||||||
3. | RESOLUTION 3 | Management | |||||||||
DIAGEO PLC | |||||||||||
Security | 25243Q205 | Meeting Type | Annual | ||||||||
Ticker Symbol | DEO | Meeting Date | 18-Sep-2014 | ||||||||
ISIN | US25243Q2057 | Agenda | 934068657 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | REPORT AND ACCOUNTS 2014. | Management | For | For | |||||||
2. | DIRECTORS' REMUNERATION REPORT 2014. | Management | For | For | |||||||
3. | DIRECTORS' REMUNERATION POLICY. | Management | For | For | |||||||
4. | DECLARATION OF FINAL DIVIDEND. | Management | For | For | |||||||
5. | RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | Management | For | For | |||||||
6. | RE-ELECTION OF LM DANON AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | Management | For | For | |||||||
7. | RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION COMMITTEE(CHAIRMAN OF THE COMMITTEE)) | Management | For | For | |||||||
8. | RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | Management | For | For | |||||||
9. | RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | Management | For | For | |||||||
10. | RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (NOMINATION COMMITTEE(CHAIRMAN OF THE COMMITTEE)) | Management | For | For | |||||||
11. | RE-ELECTION OF D MAHLAN AS A DIRECTOR. (EXECUTIVE COMMITTEE) | Management | For | For | |||||||
12. | RE-ELECTION OF I MENEZES AS A DIRECTOR. (EXECUTIVE COMMITTEE(CHAIRMAN OF THE COMMITTEE)) | Management | For | For | |||||||
13. | RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT(CHAIRMAN OF THE COMMITTEE), NOMINATION, REMUNERATION COMMITTEE) | Management | For | For | |||||||
14. | ELECTION OF NS MENDELSOHN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | Management | For | For | |||||||
15. | ELECTION OF AJH STEWART AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | Management | For | For | |||||||
16. | RE-APPOINTMENT OF AUDITOR. | Management | For | For | |||||||
17. | REMUNERATION OF AUDITOR. | Management | For | For | |||||||
18. | AUTHORITY TO ALLOT SHARES. | Management | For | For | |||||||
19. | DISAPPLICATION OF PRE-EMPTION RIGHTS. | Management | For | For | |||||||
20. | AUTHORITY TO PURCHASE OWN ORDINARY SHARES. | Management | For | For | |||||||
21. | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. | Management | For | For | |||||||
22. | ADOPTION OF THE DIAGEO 2014 LONG TERM INCENTIVE PLAN. | Management | For | For | |||||||
COMPANIA DE MINAS BUENAVENTURA S.A.A | |||||||||||
Security | 204448104 | Meeting Type | Special | ||||||||
Ticker Symbol | BVN | Meeting Date | 22-Sep-2014 | ||||||||
ISIN | US2044481040 | Agenda | 934074484 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | TO APPROVE THE MERGER OF CANTERAS DEL HALLAZGO S.A.C (A WHOLLY OWNED SUBSIDIARY AND OWNER OF THE CHUCAPACA PROJECT) WITH AND INTO COMPANIA DE MINAS BUENAVENTURA S.A.A., WITH COMPANIA DE MINAS BUENAVENTURA S.A.A. AS THE SURVIVING ENTITY OF THE MERGER. | Management | For | ||||||||
CPFL ENERGIA S.A. | |||||||||||
Security | 126153105 | Meeting Type | Special | ||||||||
Ticker Symbol | CPL | Meeting Date | 24-Sep-2014 | ||||||||
ISIN | US1261531057 | Agenda | 934076058 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
I | TO TAKE COGNIZANCE OF THE RESIGNATION SUBMITTED BY MR. FRANCISCO CAPRINO NETO FROM THE POSITION OF ALTERNATE MEMBER OF THE BOARD OF DIRECTORS, AND ELECT MR. MARCIO GARCIA DE SOUZA TO REPLACE HIM FOR THE REMAINDER OF HIS TERM-OF- OFFICE. | Management | For | ||||||||
II | TO TAKE COGNIZANCE OF THE RESIGNATION SUBMITTED BY MR. MARCELO PIRES OLIVEIRA DIAS FROM THE POSITION OF MEMBER OF THE BOARD OF DIRECTORS, AND ELECT MR. FRANCISCO CAPRINO NETO TO REPLACE HIM FOR THE REMAINDER OF HIS TERM-OF-OFFICE. | Management | Against | ||||||||
AMBEV S.A. | |||||||||||
Security | 02319V103 | Meeting Type | Special | ||||||||
Ticker Symbol | ABEV | Meeting Date | 01-Oct-2014 | ||||||||
ISIN | US02319V1035 | Agenda | 934077896 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1 | TO EXAMINE, DISCUSS AND APPROVE ALL THE TERMS AND CONDITIONS OF THE PROTOCOL AND JUSTIFICATION OF MERGER OF LONDRINA BEBIDAS LTDA. WITH AND INTO AMBEV S.A., ENTERED INTO BY AND AMONG THE COMPANY'S MANAGERS AND BY THE QUOTAHOLDER OF LONDRINA BEBIDAS LTDA. ("LONDRINA BEBIDAS") ("PROTOCOL AND JUSTIFICATION" AND "MERGER", RESPECTIVELY) | Management | For | For | |||||||
2 | TO RATIFY THE RETENTION OF THE SPECIALIZED FIRM APSIS CONSULTORIA EMPRESARIAL LTDA. ("APSIS") TO PREPARE THE VALUATION REPORT OF THE NET EQUITY OF LONDRINA BEBIDAS, BASED ON ITS BOOK VALUE, FOR PURPOSES OF SECTIONS 227 AND 8 OF LAW NO. 6,404/76 ("VALUATION REPORT") | Management | For | For | |||||||
3 | TO APPROVE THE VALUATION REPORT | Management | For | For | |||||||
4 | TO APPROVE THE MERGER | Management | For | For | |||||||
5 | TO AMEND THE FIRST PART OF ARTICLE 5 OF THE COMPANY'S BY-LAWS IN ORDER TO REFLECT POSSIBLE CAPITAL INCREASES APPROVED WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL AND CONFIRMED BY THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS UNTIL THE DATE OF THE EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING | Management | For | For | |||||||
6 | TO AUTHORIZE THE COMPANY'S EXECUTIVE COMMITTEE TO PERFORM ALL ACTS NECESSARY FOR THE CONSUMMATION OF THE MERGER | Management | For | For | |||||||
7 | TO AMEND AND RESTATE THE COMPANY'S BY-LAWS, IN ACCORDANCE WITH COMPANY'S MANAGEMENT PROPOSAL | Management | For | For | |||||||
REED ELSEVIER NV | |||||||||||
Security | 758204200 | Meeting Type | Special | ||||||||
Ticker Symbol | ENL | Meeting Date | 21-Oct-2014 | ||||||||
ISIN | US7582042005 | Agenda | 934078406 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
2. | PROPOSAL TO REDUCE THE CAPITAL OF THE COMPANY BY THE CANCELLATION OF UP TO 40,000,000 OF ITS ORDINARY SHARES HELD IN TREASURY. | Management | For | For | |||||||
3. | PROPOSAL TO PARTIALLY AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. | Management | For | For | |||||||
BHP BILLITON PLC | |||||||||||
Security | 05545E209 | Meeting Type | Annual | ||||||||
Ticker Symbol | BBL | Meeting Date | 23-Oct-2014 | ||||||||
ISIN | US05545E2090 | Agenda | 934081693 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | TO RECEIVE THE 2014 FINANCIAL STATEMENTS AND REPORTS FOR BHP BILLITON | Management | For | For | |||||||
2. | TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP BILLITON PLC | Management | For | For | |||||||
3. | TO AUTHORISE THE RISK AND AUDIT COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC | Management | For | For | |||||||
4. | TO RENEW THE GENERAL AUTHORITY TO ISSUE SHARES IN BHP BILLITON PLC | Management | For | For | |||||||
5. | TO APPROVE THE AUTHORITY TO ISSUE SHARES IN BHP BILLITON PLC FOR CASH | Management | For | For | |||||||
6. | TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON PLC | Management | For | For | |||||||
7. | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Management | For | For | |||||||
8. | TO APPROVE THE 2014 REMUNERATION REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY | Management | For | For | |||||||
9. | TO APPROVE THE 2014 REMUNERATION REPORT | Management | For | For | |||||||
10. | TO APPROVE LEAVING ENTITLEMENTS | Management | For | For | |||||||
11. | TO APPROVE GRANTS TO ANDREW MACKENZIE | Management | For | For | |||||||
12. | TO ELECT MALCOLM BRINDED AS A DIRECTOR OF BHP BILLITON | Management | For | For | |||||||
13. | TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR OF BHP BILLITON | Management | For | For | |||||||
14. | TO RE-ELECT SIR JOHN BUCHANAN AS A DIRECTOR OF BHP BILLITON | Management | For | For | |||||||
15. | TO RE-ELECT CARLOS CORDEIRO AS A DIRECTOR OF BHP BILLITON | Management | For | For | |||||||
16. | TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP BILLITON | Management | For | For | |||||||
17. | TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF BHP BILLITON | Management | For | For | |||||||
18. | TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR OF BHP BILLITON | Management | For | For | |||||||
19. | TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR OF BHP BILLITON | Management | For | For | |||||||
20. | TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF BHP BILLITON | Management | For | For | |||||||
21. | TO RE-ELECT KEITH RUMBLE AS A DIRECTOR OF BHP BILLITON | Management | For | For | |||||||
22. | TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF BHP BILLITON | Management | For | For | |||||||
23. | TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF BHP BILLITON | Management | For | For | |||||||
24. | TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP BILLITON | Management | For | For | |||||||
25. | TO ELECT IAN DUNLOP AS A DIRECTOR OF BHP BILLITON (THIS CANDIDATE IS NOT ENDORSED BY THE BOARD) | Management | Against | For | |||||||
CEMEX, S.A.B. DE C.V. | |||||||||||
Security | 151290889 | Meeting Type | Annual | ||||||||
Ticker Symbol | CX | Meeting Date | 27-Oct-2014 | ||||||||
ISIN | US1512908898 | Agenda | 934084613 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | PRESENTATION, DISCUSSION AND APPROVAL, IF ANY, OF A PROPOSAL TO MODIFY CLAUSE TWELFTH THE TRUST AGREEMENT NUMBER 111033-9 DATED SEPTEMBER 6, 1999 ENTERED INTO BY BANCO NACIONAL DE MEXICO, SOCIEDAD ANONIMA, INTEGRANTE DEL GRUPO FINANCIERO BANAMEX, DIVISION FIDUCIARIA AS TRUSTEE AND CEMEX, S.A.B. DE C.V. AS TRUSTOR, PURSUANT TO WHICH THE NON- REDEEMABLE ORDINARY PARTICIPATION CERTIFICATES "CEMEX.CPO" ARE ISSUED, (THE "TRUST"), APPOINT PRESIDENT OF THE TRUST'S TECHNICAL COMMITTEE AND RESTATE THE TRUST'S CURRENT CLAUSES IN ONE SINGLE DOCUMENT. | Management | For | For | |||||||
2. | THE APPOINTMENT OF SPECIAL DELEGATES. | Management | For | For | |||||||
3. | READING AND APPROVAL OF THE MINUTES OF THE MEETING. | Management | For | For | |||||||
PETROCHINA COMPANY LIMITED | |||||||||||
Security | 71646E100 | Meeting Type | Special | ||||||||
Ticker Symbol | PTR | Meeting Date | 29-Oct-2014 | ||||||||
ISIN | US71646E1001 | Agenda | 934081946 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | THAT, AS SET OUT IN THE CIRCULAR DATED 10 SEPTEMBER 2014 ISSUED BY THE COMPANY TO ITS SHAREHOLDERS (THE "CIRCULAR"): THE NEW COMPREHENSIVE AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CHINA NATIONAL PETROLEUM CORPORATION BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED AND THE EXECUTION OF THE NEW COMPREHENSIVE AGREEMENT BY MR. YU YIBO FOR AND ON BEHALF OF THE COMPANY BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED; MR. YU YIBO BE AND IS HEREBY AUTHORISED TO MAKE ANY AMENDMENT TO THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)) | Management | Against | Against | |||||||
2. | TO CONSIDER AND APPROVE MR. ZHANG BIYI AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY. | Management | For | For | |||||||
3. | TO CONSIDER AND APPROVE MR. JIANG LIFU AS SUPERVISOR OF THE COMPANY. | Management | Against | Against | |||||||
BHP BILLITON LIMITED | |||||||||||
Security | 088606108 | Meeting Type | Annual | ||||||||
Ticker Symbol | BHP | Meeting Date | 20-Nov-2014 | ||||||||
ISIN | US0886061086 | Agenda | 934081706 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | TO RECEIVE THE 2014 FINANCIAL STATEMENTS AND REPORTS FOR BHP BILLITON | Management | For | For | |||||||
2. | TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP BILLITON PLC | Management | For | For | |||||||
3. | TO AUTHORISE THE RISK AND AUDIT COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC | Management | For | For | |||||||
4. | TO RENEW THE GENERAL AUTHORITY TO ISSUE SHARES IN BHP BILLITON PLC | Management | For | For | |||||||
5. | TO APPROVE THE AUTHORITY TO ISSUE SHARES IN BHP BILLITON PLC FOR CASH | Management | For | For | |||||||
6. | TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON PLC | Management | For | For | |||||||
7. | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Management | For | For | |||||||
8. | TO APPROVE THE 2014 REMUNERATION REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY | Management | For | For | |||||||
9. | TO APPROVE THE 2014 REMUNERATION REPORT | Management | For | For | |||||||
10. | TO APPROVE LEAVING ENTITLEMENTS | Management | For | For | |||||||
11. | TO APPROVE GRANTS TO ANDREW MACKENZIE | Management | For | For | |||||||
12. | TO ELECT MALCOLM BRINDED AS A DIRECTOR OF BHP BILLITON | Management | For | For | |||||||
13. | TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR OF BHP BILLITON | Management | For | For | |||||||
14. | TO RE-ELECT SIR JOHN BUCHANAN AS A DIRECTOR OF BHP BILLITON | Management | For | For | |||||||
15. | TO RE-ELECT CARLOS CORDEIRO AS A DIRECTOR OF BHP BILLITON | Management | For | For | |||||||
16. | TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP BILLITON | Management | For | For | |||||||
17. | TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF BHP BILLITON | Management | For | For | |||||||
18. | TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR OF BHP BILLITON | Management | For | For | |||||||
19. | TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR OF BHP BILLITON | Management | For | For | |||||||
20. | TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF BHP BILLITON | Management | For | For | |||||||
21. | TO RE-ELECT KEITH RUMBLE AS A DIRECTOR OF BHP BILLITON | Management | For | For | |||||||
22. | TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF BHP BILLITON | Management | For | For | |||||||
23. | TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF BHP BILLITON | Management | For | For | |||||||
24. | TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP BILLITON | Management | For | For | |||||||
25. | TO ELECT IAN DUNLOP AS A DIRECTOR OF BHP BILLITON (THIS CANDIDATE IS NOT ENDORSED BY THE BOARD) | Management | Against | For | |||||||
KB FINANCIAL GROUP INC | |||||||||||
Security | 48241A105 | Meeting Type | Special | ||||||||
Ticker Symbol | KB | Meeting Date | 21-Nov-2014 | ||||||||
ISIN | US48241A1051 | Agenda | 934095779 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | APPOINTMENT OF AN EXECUTIVE DIRECTOR: JONG KYOO YOON | Management | For | ||||||||
ENERSIS S.A. | |||||||||||
Security | 29274F104 | Meeting Type | Special | ||||||||
Ticker Symbol | ENI | Meeting Date | 25-Nov-2014 | ||||||||
ISIN | US29274F1049 | Agenda | 934093092 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | APPROVE, PURSUANT TO THE PROVISIONS OF TITLE XVI OF LAW 18,046 ON COMPANIES ("LSA"), THE OPERATION WITH RELATED PARTIES CONSISTING IN THE FOLLOWING ACTS AND CONTRACTS: A) THE SALE OF CENTRAL DOCK SUD S.A.'S (CDS) DEBT TO ENERSIS S.A. FROM ITS PARENT COMPANY, ENDESA LATINOAMERICA S.A. B) ENERSIS S.A. WOULD, IN ITS CAPACITY AS CREDITOR, AGREE WITH ITS SUBSIDIARY, CENTRAL DOCK SUD S.A., TO CONVERT THE DEBT IDENTIFIED PREVIOUSLY TO ARGENTINEAN PESOS. C) ENERSIS S.A. WOULD CONTRIBUTE TO ITS .. (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | ||||||||
2.1 | MODIFICATION OF THE FIFTH PERMANENT ARTICLE AND THE SECOND TRANSITORY ARTICLE OF THE COMPANY'S BYLAWS IN ORDER TO COMPLY WITH ARTICLE 26 OF THE CHILEAN COMPANIES LAW (LEY DE SOCIEDADES ANONIMAS) AND CIRCULAR NO 1370, DATED JANUARY 30, 1998 ISSUED BY THE SUPERINTENDENCE FOR SECURITIES AND INSURANCE COMPANIES, AS MODIFIED BY CIRCULAR NO. 1736, DATED JANUARY 15, 2005, IN ORDER TO RECOGNIZE CHANGES IN THE COMPANY'S EQUITY CAPITAL AS A RESULT OF THE RECENT CAPITAL INCREASES CARRIED OUT BY THE COMPANY | Management | For | ||||||||
2.2 | MODIFICATION OF ARTICLE FIFTEEN, IN ORDER TO INTRODUCE TEXT TO THE EFFECT THAT EXTRAORDINARY SHAREHOLDERS' MEETINGS SHALL BE HELD WHENEVER SUMMONED BY THE PRESIDENT OR AT THE REQUEST OF ONE OR MORE BOARD MEMBERS, IN WHICH CASE IT REQUIRES PRIOR QUALIFICATION BY THE PRESIDENT WITH RESPECT TO THE NEED TO HOLD SUCH MEETING, EXCEPT WHERE THE MEETING IS REQUESTED BY THE ABSOLUTE MAJORITY OF ALL BOARD MEMBERS; IN WHICH CASE SUCH MEETING MAY BE HELD WITHOUT ANY PRIOR QUALIFICATION | Management | For | ||||||||
2.3 | MODIFICATION OF ARTICLE TWENTY-TWO IN ORDER TO INTRODUCE TEXT TO THE EFFECT THAT THE NEWSPAPER IN WHICH SHAREHOLDER MEETINGS ARE TO BE NOTIFIED SHALL BE ONE WITHIN THE COMPANY'S LEGAL AREA OF RESIDENCE | Management | For | ||||||||
2.4 | MODIFICATION OF ARTICLE TWENTY-SIX IN ORDER TO CLARIFY THAT THE PRECEDING ARTICLE TO WHICH IT MAKES REFERENCE IS INDEED ARTICLE TWENTY-FIVE | Management | For | ||||||||
2.5 | MODIFICATION OF ARTICLE THIRTY-SEVEN IN ORDER TO UPDATE IT PURSUANT TO THE TERMS OF THE CHILEAN COMPANIES LAW (LEY DE SOCIEDADES ANONIMAS), IMPLEMENTING ITS REGULATIONS AND ANY SUPPLEMENTARY REGULATIONS | Management | For | ||||||||
2.6 | MODIFICATION OF ARTICLE FORTY-TWO, IN ORDER TO ADD A REQUIREMENT FOR THE ARBITRATORS CHOSEN TO RESOLVE THE DIFFERENCES ARISING BETWEEN SHAREHOLDERS, BETWEEN THEM AND THE COMPANY OR ITS MANAGERS, MUST HAVE TAUGHT, FOR AT LEAST THREE CONSECUTIVE YEARS, AS PROFESSOR IN THE ECONOMIC OR TRADE LAW DEPARTMENTS OF THE LAW SCHOOL OF EITHER UNIVERSIDAD DE CHILE, UNIVERSIDAD CATOLICA DE CHILE OR UNIVERSIDAD CATOLICA DE VALPARAISO | Management | For | ||||||||
2.7 | ISSUANCE OF A FULLY CONSOLIDATED TEXT OF THE COMPANY'S BYLAWS | Management | For | ||||||||
3. | ADOPT ALL SUCH AGREEMENTS THAT MIGHT BE NECESSARY, CONVENIENT AND CONDUCIVE TO THE IMPROVEMENT AND EXECUTION OF THE RESPECTIVE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS' MEETING, INCLUDING, BUT NOT LIMITED, TO ESTABLISHING THE TERMS AND CONDITIONS FOR THE SALE OF THE DEBT BETWEEN ENERSIS S.A. AND ENDESA LATINOAMERICA S.A.; REGISTERING AND INSCRIBING THE CORRESPONDING ASSIGNMENTS; EMPOWERING THE BOARD OF DIRECTORS FOR ADOPTING ANY AGREEMENT NEEDED TO SUPPLEMENT OR COMPLY WITH A SHAREHOLDERS' MEETING .... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | ||||||||
TIM HORTONS INC. | |||||||||||
Security | 88706M103 | Meeting Type | Special | ||||||||
Ticker Symbol | THI | Meeting Date | 09-Dec-2014 | ||||||||
ISIN | CA88706M1032 | Agenda | 934099246 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
01 | THE SPECIAL RESOLUTION OF SHAREHOLDERS OF TIM HORTONS INC., THE FULL TEXT OF WHICH IS ATTACHED AS ANNEX C TO THE JOINT INFORMATION STATEMENT/CIRCULAR, TO APPROVE AN ARRANGEMENT PURSUANT TO SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT, TO EFFECT, AMONG OTHER THINGS, THE ACQUISITION OF ALL OF THE OUTSTANDING COMMON SHARES OF TIM HORTONS INC. BY AN AFFILIATE OF BURGER KING WORLDWIDE, INC. AS MORE PARTICULARLY DESCRIBED IN THE JOINT INFORMATION STATEMENT/CIRCULAR. | Management | For | For | |||||||
WESTPAC BANKING CORPORATION | |||||||||||
Security | 961214301 | Meeting Type | Annual | ||||||||
Ticker Symbol | WBK | Meeting Date | 12-Dec-2014 | ||||||||
ISIN | US9612143019 | Agenda | 934103576 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
2 | TO ADOPT THE REMUNERATION REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2014. | Management | For | For | |||||||
3A) | LINDSAY MAXSTED WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION. | Management | For | For | |||||||
3B) | ROBERT ELSTONE WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION. | Management | For | For | |||||||
3C) | CATRIONA ALISON DEANS (ALISON DEANS) WHO, IN ACCORDANCE WITH THE CONSTITUTION, OFFERS HERSELF FOR ELECTION. | Management | For | For | |||||||
GLAXOSMITHKLINE PLC | |||||||||||
Security | 37733W105 | Meeting Type | Annual | ||||||||
Ticker Symbol | GSK | Meeting Date | 18-Dec-2014 | ||||||||
ISIN | US37733W1053 | Agenda | 934104491 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | TO APPROVE THE PROPOSED MAJOR TRANSACTION WITH NOVARTIS AG. | Management | For | For | |||||||
CHINA PETROLEUM & CHEMICAL CORPORATION | |||||||||||
Security | 16941R108 | Meeting Type | Special | ||||||||
Ticker Symbol | SNP | Meeting Date | 23-Dec-2014 | ||||||||
ISIN | US16941R1086 | Agenda | 934105405 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | TO CONSIDER THE RESOLUTION RELATING TO THE SHANGHAI PETROCHEMICAL A SHARE OPTION INCENTIVE SCHEME (DRAFT) | Management | For | For | |||||||
2. | TO CONSIDER THE RESOLUTION RELATING TO PROVISION OF EXTERNAL GUARANTEES | Management | Abstain | Against | |||||||
VALE S.A. | |||||||||||
Security | 91912E204 | Meeting Type | Special | ||||||||
Ticker Symbol | VALEP | Meeting Date | 23-Dec-2014 | ||||||||
ISIN | US91912E2046 | Agenda | 934108196 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1 | PURSUANT TO THE TERMS OF ARTICLES 224 AND 225 OF LAW NO. 6.404/76, APPROVE THE PROTOCOLS AND JUSTIFICATIONS FOR ACQUISITION OF SOCIEDADE DE MINERACAO CONSTELACAO DE APOLO S.A ("APOLO") AND VALE MINA DO AZUL S.A. ("VMA"), BOTH WHOLLY OWNED SUBSIDIARIES OF VALE | Management | For | For | |||||||
2 | RATIFY THE APPOINTMENT OF KPMG AUDITORES INDEPENDENTES, A SPECIALIZED COMPANY HIRED TO COMPLETE THE APPRAISALS OF APOLO AND VMA | Management | For | For | |||||||
3 | APPROVE THE RESPECTIVE APPRAISAL REPORTS, PREPARED BY THE SPECIALIZED COMPANY | Management | For | For | |||||||
4 | APPROVE THE ACQUISITION, WITH NO CAPITAL INCREASE AND WITHOUT ISSUANCE OF NEW SHARES, OF APOLO AND VMA BY VALE | Management | For | For | |||||||
CHINA LIFE INSURANCE COMPANY LIMITED | |||||||||||
Security | 16939P106 | Meeting Type | Special | ||||||||
Ticker Symbol | LFC | Meeting Date | 29-Dec-2014 | ||||||||
ISIN | US16939P1066 | Agenda | 934108158 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | TO CONSIDER AND APPROVE THE ENTRUSTED INVESTMENT AND MANAGEMENT AGREEMENT FOR ALTERNATIVE INVESTMENTS WITH INSURANCE FUNDS PROPOSED TO BE ENTERED INTO BETWEEN THE COMPANY AND CHINA LIFE INVESTMENT HOLDING COMPANY LIMITED, THE TRANSACTIONS THEREUNDER, THE ANNUAL CAP CALCULATED BASED ON THE INVESTMENT MANAGEMENT ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | ||||||||
PORTUGAL TELECOM, SGPS, S.A. | |||||||||||
Security | 737273102 | Meeting Type | Special | ||||||||
Ticker Symbol | PT | Meeting Date | 14-Jan-2015 | ||||||||
ISIN | US7372731023 | Agenda | 934113957 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 373, NO. 3 OF THE PORTUGUESE COMPANIES CODE (CODIGO DAS SOCIEDADES COMERCIAIS) AND ARTICLE 182, NO. 3 OF THE PORTUGUESE SECURITIES CODE (CODIGO DOS VALORES MOBILIARIOS) PROPOSES THAT SHAREHOLDERS CONSIDER SALE OF ALL OF THE SHARE CAPITAL OF PT PORTUGAL, SGPS, S.A. TO ALTICE AND TO DELIBERATE ON ITS APPROVAL ON TERMS PROPOSED BY OI, S.A. | Management | For | ||||||||
SHAW COMMUNICATIONS INC. | |||||||||||
Security | 82028K200 | Meeting Type | Annual | ||||||||
Ticker Symbol | SJR | Meeting Date | 14-Jan-2015 | ||||||||
ISIN | CA82028K2002 | Agenda | 934109693 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
01 | TO RECEIVE FUTURE PROXY MATERIALS BY MAIL PLEASE INDICATE YOUR SELECTION ON THE RIGHT. TO REQUEST MATERIALS FOR THIS MEETING REFER TO THE NOTICE INCLUDED IN THE PACKAGE WITH THIS FORM. | Management | |||||||||
CGI GROUP INC. | |||||||||||
Security | 39945C109 | Meeting Type | Annual | ||||||||
Ticker Symbol | GIB | Meeting Date | 28-Jan-2015 | ||||||||
ISIN | CA39945C1095 | Agenda | 934113591 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
01 | DIRECTOR | Management | |||||||||
1 | ALAIN BOUCHARD | For | For | ||||||||
2 | BERNARD BOURIGEAUD | For | For | ||||||||
3 | JEAN BRASSARD | For | For | ||||||||
4 | ROBERT CHEVRIER | For | For | ||||||||
5 | DOMINIC D'ALESSANDRO | For | For | ||||||||
6 | PAULE DORÉ | For | For | ||||||||
7 | RICHARD B. EVANS | For | For | ||||||||
8 | JULIE GODIN | For | For | ||||||||
9 | SERGE GODIN | For | For | ||||||||
10 | TIMOTHY J. HEARN | For | For | ||||||||
11 | ANDRÉ IMBEAU | For | For | ||||||||
12 | GILLES LABBÉ | For | For | ||||||||
13 | MICHAEL E. ROACH | For | For | ||||||||
14 | JOAKIM WESTH | For | For | ||||||||
02 | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZATION TO THE AUDIT AND RISK MANAGEMENT COMMITTEE TO FIX THEIR REMUNERATION. | Management | For | For | |||||||
03 | SHAREHOLDER PROPOSAL NUMBER ONE - ADVISORY VOTE ON THE COMPENSATION OF SENIOR EXECUTIVES. | Shareholder | For | Against | |||||||
GILDAN ACTIVEWEAR INC. | |||||||||||
Security | 375916103 | Meeting Type | Annual | ||||||||
Ticker Symbol | GIL | Meeting Date | 05-Feb-2015 | ||||||||
ISIN | CA3759161035 | Agenda | 934116371 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
01 | DIRECTOR | Management | |||||||||
1 | WILLIAM D. ANDERSON | For | For | ||||||||
2 | DONALD C. BERG | For | For | ||||||||
3 | GLENN J. CHAMANDY | For | For | ||||||||
4 | RUSSELL GOODMAN | For | For | ||||||||
5 | RUSS HAGEY | For | For | ||||||||
6 | GEORGE HELLER | For | For | ||||||||
7 | ANNE MARTIN-VACHON | For | For | ||||||||
8 | SHEILA O'BRIEN | For | For | ||||||||
9 | GONZALO F. VALDES-FAULI | For | For | ||||||||
02 | APPROVING AN ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION; SEE SCHEDULE "D" TO THE MANAGEMENT PROXY CIRCULAR | Management | For | For | |||||||
03 | THE APPOINTMENT OF KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS FOR THE ENSUING YEAR. | Management | For | For | |||||||
TALISMAN ENERGY INC. | |||||||||||
Security | 87425E103 | Meeting Type | Special | ||||||||
Ticker Symbol | TLM | Meeting Date | 18-Feb-2015 | ||||||||
ISIN | CA87425E1034 | Agenda | 934120091 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
01 | A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX A TO THE ACCOMPANYING INFORMATION CIRCULAR OF THE COMPANY DATED JANUARY 13, 2015 (THE "INFORMATION CIRCULAR"), TO APPROVE A PLAN OF ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT, ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. | Management | For | For | |||||||
NOVARTIS AG | |||||||||||
Security | 66987V109 | Meeting Type | Annual | ||||||||
Ticker Symbol | NVS | Meeting Date | 27-Feb-2015 | ||||||||
ISIN | US66987V1098 | Agenda | 934123681 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | APPROVAL OF THE ANNUAL REPORT OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For | |||||||
2. | DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Management | For | For | |||||||
3. | APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND | Management | For | For | |||||||
4. | REDUCTION OF SHARE CAPITAL | Management | For | For | |||||||
5. | REVISION OF THE ARTICLES OF INCORPORATION | Management | For | For | |||||||
6A. | VOTES ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2015 ANNUAL GENERAL MEETING TO THE 2016 ANNUAL GENERAL MEETING | Management | For | For | |||||||
6B. | VOTES ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2016 | Management | For | For | |||||||
6C. | VOTES ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: ADVISORY VOTE ON THE 2014 COMPENSATION REPORT | Management | For | For | |||||||
7A. | RE-ELECTION OF JOERG REINHARDT, PH.D., AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) | Management | For | For | |||||||
7B. | RE-ELECTION OF DIMITRI AZAR, M.D. | Management | For | For | |||||||
7C. | RE-ELECTION OF VERENA A. BRINER, M.D. | Management | For | For | |||||||
7D. | RE-ELECTION OF SRIKANT DATAR, PH.D. | Management | For | For | |||||||
7E. | RE-ELECTION OF ANN FUDGE | Management | For | For | |||||||
7F. | RE-ELECTION OF PIERRE LANDOLT, PH.D. | Management | For | For | |||||||
7G. | RE-ELECTION OF ANDREAS VON PLANTA, PH.D. | Management | For | For | |||||||
7H. | RE-ELECTION OF CHARLES L. SAWYERS, M.D. | Management | For | For | |||||||
7I. | RE-ELECTION OF ENRICO VANNI, PH.D. | Management | For | For | |||||||
7J. | RE-ELECTION OF WILLIAM T. WINTERS | Management | For | For | |||||||
7K. | ELECTION OF NANCY C. ANDREWS, M.D., PH.D. | Management | For | For | |||||||
8A. | RE-ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | |||||||
8B. | RE-ELECTION OF ANN FUDGE AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | |||||||
8C. | RE-ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | |||||||
8D. | ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | |||||||
9. | RE-ELECTION OF THE STATUTORY AUDITOR | Management | For | For | |||||||
10. | RE-ELECTION OF THE INDEPENDENT PROXY | Management | For | For | |||||||
11. | P58679L INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS ARE PROPOSED AT THE ANNUAL GENERAL ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | Abstain | ||||||||
POSCO | |||||||||||
Security | 693483109 | Meeting Type | Annual | ||||||||
Ticker Symbol | PKX | Meeting Date | 13-Mar-2015 | ||||||||
ISIN | US6934831099 | Agenda | 934127045 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1 | APPROVAL OF THE 47TH FY FINANCIAL STATEMENTS. | Management | Against | ||||||||
2A1 | ELECTION OF OUTSIDE DIRECTOR: SHIN, CHAE-CHUL | Management | For | ||||||||
2A2 | ELECTION OF OUTSIDE DIRECTOR: KIM, JOO-HYUN | Management | For | ||||||||
2A3 | ELECTION OF OUTSIDE DIRECTOR: BAHK, BYONG-WON | Management | For | ||||||||
2B1 | ELECTION OF AUDIT COMMITTEE MEMBER: KIM, JOO-HYUN | Management | For | ||||||||
2C1 | ELECTION OF INSIDE DIRECTOR: KIM, JIN-IL | Management | For | ||||||||
2C2 | ELECTION OF INSIDE DIRECTOR: LEE, YOUNG-HOON | Management | For | ||||||||
2C3 | ELECTION OF INSIDE DIRECTOR: OH, IN- HWAN | Management | For | ||||||||
3 | APPROVAL OF LIMIT OF TOTAL REMUNERATION FOR DIRECTORS | Management | For | ||||||||
BANCO BILBAO VIZCAYA ARGENTARIA S.A. | |||||||||||
Security | 05946K101 | Meeting Type | Annual | ||||||||
Ticker Symbol | BBVA | Meeting Date | 13-Mar-2015 | ||||||||
ISIN | US05946K1016 | Agenda | 934128592 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1.1 | EXAMINATION AND APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT REPORTS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP CORRESPONDING TO THE YEAR ENDING ON 31 DECEMBER 2014. | Management | For | For | |||||||
1.2 | APPROVAL OF THE ALLOCATION OF THE 2014 PROFIT OR LOSSES. | Management | For | For | |||||||
1.3 | APPROVAL OF CORPORATE MANAGEMENT DURING 2014. | Management | For | For | |||||||
2.1 | RE-ELECTION OF MR. JOSE ANTONIO FERNANDEZ RIVERO AS A MEMBER TO THE BOARD OF DIRECTORS. | Management | For | For | |||||||
2.2 | RE-ELECTION OF MRS. BELEN GARIJO LOPEZ AS A MEMBER TO THE BOARD OF DIRECTORS. | Management | For | For | |||||||
2.3 | RE-ELECTION OF MR. JOSE MALDONADO RAMOS AS A MEMBER TO THE BOARD OF DIRECTORS. | Management | For | For | |||||||
2.4 | RE-ELECTION OF MR. JUAN PI LLORENS AS A MEMBER TO THE BOARD OF DIRECTORS. | Management | For | For | |||||||
2.5 | APPOINTMENT OF MR. JOSE MIGUEL ANDRES TORRECILLAS AS A MEMBER TO THE BOARD OF DIRECTORS. | Management | For | For | |||||||
3. | CONFERRAL ON THE BOARD OF DIRECTORS OF THE AUTHORITY TO ISSUE, DIRECTLY OR THROUGH SUBSIDIARY COMPANIES WITH THE BANK'S GUARANTEE, FINANCIAL INSTRUMENTS OF ANY SORT THAT RECOGNISE OR CREATE DEBT OF ANY CLASS OR NATURE, NOT CONVERTIBLE INTO NEWLY ISSUED SHARES, UP TO A MAXIMUM NOMINAL AMOUNT OF TWO HUNDRED AND FIFTY BILLION EUROS (¤250,000,000,000). | Management | For | For | |||||||
4.1 | APPROVE CAPITAL INCREASES TO BE CHARGED TO RESERVES IN ORDER TO IMPLEMENT THE BBVA SHAREHOLDER REMUNERATION SYSTEM CALLED "DIVIDEND OPTION": INCREASE THE SHARE CAPITAL, CHARGED TO VOLUNTARY RESERVES, ACCORDING TO THE TERMS OF THE RESOLUTION BY ISSUING NEW ORDINARY SHARES EACH WITH A NOMINAL VALUE OF FORTY-NINE EURO CENTS (¤0.49), WITHOUT ISSUE PREMIUM, OF THE SAME CLASS AND SERIES AS THE SHARES CURRENTLY IN CIRCULATION. COMMITMENT TO PURCHASE SHAREHOLDERS' FREE ALLOCATION RIGHTS AT A ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | |||||||
4.2 | APPROVE CAPITAL INCREASES TO BE CHARGED TO RESERVES IN ORDER TO IMPLEMENT THE BBVA SHAREHOLDER REMUNERATION SYSTEM CALLED "DIVIDEND OPTION": INCREASE THE SHARE CAPITAL, CHARGED TO VOLUNTARY RESERVES, ACCORDING TO THE TERMS OF THE RESOLUTION BY ISSUING NEW ORDINARY SHARES EACH WITH A NOMINAL VALUE OF FORTY-NINE EURO CENTS (¤0.49), WITHOUT ISSUE PREMIUM, OF THE SAME CLASS AND SERIES AS THE SHARES CURRENTLY IN CIRCULATION. COMMITMENT TO PURCHASE SHAREHOLDERS' FREE ALLOCATION RIGHTS AT A ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | |||||||
4.3 | APPROVE CAPITAL INCREASES TO BE CHARGED TO RESERVES IN ORDER TO IMPLEMENT THE BBVA SHAREHOLDER REMUNERATION SYSTEM CALLED "DIVIDEND OPTION": INCREASE THE SHARE CAPITAL, CHARGED TO VOLUNTARY RESERVES, ACCORDING TO THE TERMS OF THE RESOLUTION BY ISSUING NEW ORDINARY SHARES EACH WITH A NOMINAL VALUE OF FORTY-NINE EURO CENTS (¤0.49), WITHOUT ISSUE PREMIUM, OF THE SAME CLASS AND SERIES AS THE SHARES CURRENTLY IN CIRCULATION. COMMITMENT TO PURCHASE SHAREHOLDERS' FREE ALLOCATION RIGHTS AT A ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | |||||||
4.4 | APPROVE CAPITAL INCREASES TO BE CHARGED TO RESERVES IN ORDER TO IMPLEMENT THE BBVA SHAREHOLDER REMUNERATION SYSTEM CALLED "DIVIDEND OPTION": INCREASE THE SHARE CAPITAL, CHARGED TO VOLUNTARY RESERVES, ACCORDING TO THE TERMS OF THE RESOLUTION BY ISSUING NEW ORDINARY SHARES EACH WITH A NOMINAL VALUE OF FORTY-NINE EURO CENTS (¤0.49), WITHOUT ISSUE PREMIUM, OF THE SAME CLASS AND SERIES AS THE SHARES CURRENTLY IN CIRCULATION. COMMITMENT TO PURCHASE SHAREHOLDERS' FREE ALLOCATION RIGHTS AT A ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | |||||||
5.1 | APPROVE THE AMENDMENT OF THE FOLLOWING ARTICLES OF THE COMPANY BYLAWS CONCERNING THE GENERAL MEETING TO INCORPORATE IMPROVEMENTS IN THE REGULATION THEREOF IN LIGHT OF NEW DEVELOPMENTS IN LEGISLATION, INCLUDING, IN PARTICULAR, LAW 31/2014 OF 3 DECEMBER, WHICH AMENDS THE | Management | For | For | |||||||
CORPORATE ENTERPRISES ACT INSOFAR AS IMPROVING CORPORATE GOVERNANCE: ARTICLE 20. ANNOUNCEMENT; ARTICLE 24. REPRESENTATION TO ATTEND THE MEETING; ARTICLE 29. SHAREHOLDERS' RIGHT TO INFORMATION; AND ARTICLE 30. POWERS OF THE GENERAL MEETING. | |||||||||||
5.2 | APPROVE THE CREATION OF A NEW ARTICLE 39 BIS REGARDING THE LEAD DIRECTOR, AND THE AMENDMENT OF THE FOLLOWING ARTICLES IN THE COMPANY BYLAWS, ALL CONCERNING THE OPERATIONS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE, TO INCORPORATE IMPROVEMENTS IN THE REGULATION THEREOF IN LIGHT OF NEW DEVELOPMENTS IN LEGISLATION, INCLUDING, IN PARTICULAR, LAW 31/2014 OF 3 DECEMBER, WHICH AMENDS THE CORPORATE ENTERPRISES ACT INSOFAR AS IMPROVING CORPORATE GOVERNANCE: ARTICLE 37. ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | |||||||
5.3 | APPROVE THE AMENDMENT OF ARTICLE 48 OF THE COMPANY BYLAWS CONCERNING AUDIT COMMITTEE FOR INCORPORATING THE CONTEMPLATION OF COMMITTEES THAT MUST BE ESTABLISHED BY LAW THEREIN IN LIGHT OF NEW DEVELOPMENTS IN LEGISLATION, INCLUDING, IN PARTICULAR, LAW 31/2014 OF 3 DECEMBER, WHICH AMENDS THE CORPORATE ENTERPRISES ACT INSOFAR AS IMPROVING CORPORATE GOVERNANCE. | Management | For | For | |||||||
6. | APPROVE THE AMENDMENT OF THE FOLLOWING ARTICLES OF THE GENERAL SHAREHOLDERS MEETING REGULATIONS TO INCORPORATE IMPROVEMENTS IN THE REGULATION THEREOF IN LIGHT OF NEW DEVELOPMENTS IN LEGISLATION, INCLUDING, IN PARTICULAR, LAW 31/2014 OF 3 DECEMBER, WHICH AMENDS THE CORPORATE ENTERPRISES ACT INSOFAR AS IMPROVING CORPORATE GOVERNANCE: ARTICLE 3. POWERS OF THE GENERAL MEETING; ARTICLE 4. ANNOUNCEMENT; ARTICLE 5. PUBLICATION OF THE ANNOUNCEMENT; ARTICLE 5 BIS. SUPPLEMENT TO THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | |||||||
7. | APPROVAL OF THE REMUNERATION POLICY FOR BOARD MEMBERS OF BBVA, WHICH INCLUDES MAXIMUM NUMBER OF SHARES TO BE DELIVERED THROUGH ITS EXECUTION. | Management | For | For | |||||||
8. | APPROVAL OF THE EXTENSION OF THE GROUP OF EMPLOYEES TO WHOM THE MAXIMUM LIMIT OF VARIABLE REMUNERATION OF UP TO 200% OF THE FIXED COMPONENT IS APPLICABLE. | Management | For | For | |||||||
9. | RE-ELECTION OF THE FIRM TO AUDIT THE ACCOUNTS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP IN 2015. | Management | For | For | |||||||
10. | CONFERRAL OF AUTHORITY ON THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH AUTHORITY, TO FORMALISE, CORRECT, INTERPRET AND IMPLEMENT THE DECISIONS ADOPTED BY THE GENERAL MEETING. | Management | For | For | |||||||
11. | CONSULTATIVE VOTE ON THE ANNUAL REPORT ON DIRECTORS' REMUNERATION OF BBVA. | Management | For | For | |||||||
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | |||||||||||
Security | 344419106 | Meeting Type | Annual | ||||||||
Ticker Symbol | FMX | Meeting Date | 19-Mar-2015 | ||||||||
ISIN | US3444191064 | Agenda | 934130218 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | REPORT OF THE CHIEF EXECUTIVE OFFICER OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V.; OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THE REPORT OF THE CHIEF EXECUTIVE OFFICER AND REPORTS OF THE BOARD OF DIRECTORS REGARDING THE MAIN POLICIES AND ACCOUNTING CRITERIA AND INFORMATION APPLIED DURING ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | Abstain | ||||||||
2. | REPORT WITH RESPECT TO THE COMPLIANCE OF TAX OBLIGATIONS. | Management | For | ||||||||
3. | APPLICATION OF THE RESULTS FOR THE 2014 FISCAL YEAR, INCLUDING THE PAYMENT OF CASH DIVIDEND, IN MEXICAN PESOS. | Management | For | ||||||||
4. | PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT OF RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM OF THE COMPANY'S SHARES. | Management | Abstain | ||||||||
5. | ELECTION OF MEMBERS AND SECRETARIES OF THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE MEXICAN SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. | Management | Abstain | ||||||||
6. | ELECTION OF MEMBERS OF THE FOLLOWING COMMITTEES: (I) FINANCE AND PLANNING, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. | Management | Abstain | ||||||||
7. | APPOINTMENT OF DELEGATES FOR THE FORMALIZATION OF THE MEETING'S RESOLUTION. | Management | For | ||||||||
8. | READING AND, IF APPLICABLE, APPROVAL OF THE MINUTE. | Management | For | ||||||||
CRH PLC | |||||||||||
Security | 12626K203 | Meeting Type | Special | ||||||||
Ticker Symbol | CRH | Meeting Date | 19-Mar-2015 | ||||||||
ISIN | US12626K2033 | Agenda | 934131551 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | APPROVAL OF THE PROPOSED ACQUISITION OF CERTAIN ASSETS BEING DISPOSED OF BY LAFARGE S.A. AND HOLCIM LTD IN ADVANCE OF THEIR INTENDED MERGER. | Management | For | For | |||||||
SHINHAN FINANCIAL GROUP | |||||||||||
Security | 824596100 | Meeting Type | Annual | ||||||||
Ticker Symbol | SHG | Meeting Date | 25-Mar-2015 | ||||||||
ISIN | US8245961003 | Agenda | 934134634 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | APPROVAL OF FINANCIAL STATEMENTS | Management | Against | ||||||||
2. | APPROVAL OF REVISION TO ARTICLES OF INCORPORATION | Management | For | ||||||||
3A. | APPOINTMENT OF NON - EXECUTIVE DIRECTOR: MR. YONG BYOUNG CHO | Management | For | ||||||||
3B. | APPOINTMENT OF OUTSIDE DIRECTOR: MR. BOO IN KO | Management | Against | ||||||||
3C. | APPOINTMENT OF OUTSIDE DIRECTOR: MR. TAEEUN KWON | Management | For | ||||||||
3D. | APPOINTMENT OF OUTSIDE DIRECTOR: MR. SEOK WON KIM | Management | For | ||||||||
3E. | APPOINTMENT OF OUTSIDE DIRECTOR: MR. HOON NAMKOONG | Management | For | ||||||||
3F. | APPOINTMENT OF OUTSIDE DIRECTOR: MR. CHEUL PARK | Management | For | ||||||||
3G. | APPOINTMENT OF OUTSIDE DIRECTOR: MR. SANG KYUNG LEE | Management | For | ||||||||
3H. | APPOINTMENT OF OUTSIDE DIRECTOR: MR. YUKI HIRAKAWA | Management | For | ||||||||
3I. | APPOINTMENT OF OUTSIDE DIRECTOR: MR. PHILIPPE AVRIL | Management | For | ||||||||
4A. | APPOINTMENT OF AUDIT COMMITTEE MEMBER: MR. TAEEUN KWON | Management | Against | ||||||||
4B. | APPOINTMENT OF AUDIT COMMITTEE MEMBER: MR. SEOK WON KIM | Management | For | ||||||||
4C. | APPOINTMENT OF AUDIT COMMITTEE MEMBER: MR. MAN WOO LEE | Management | For | ||||||||
4D. | APPOINTMENT OF AUDIT COMMITTEE MEMBER: MR. SANG KYUNG LEE | Management | For | ||||||||
5. | APPROVAL OF THE MAXIMUM LIMIT ON DIRECTOR REMUNERATION | Management | For | ||||||||
AVIVA PLC | |||||||||||
Security | 05382A104 | Meeting Type | Special | ||||||||
Ticker Symbol | AV | Meeting Date | 26-Mar-2015 | ||||||||
ISIN | US05382A1043 | Agenda | 934123059 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | THAT THE ACQUISITION BY AVIVA PLC OF THE ENTIRE ISSUED AND TO BE ISSUED ORDINARY SHARE CAPITAL OF FRIENDS LIFE GROUP LIMITED BE APPROVED AND THE DIRECTORS OF AVIVA PLC BE AUTHORISED TO IMPLEMENT THE ACQUISITION. | Management | For | For | |||||||
2. | THAT THE DIRECTORS OF AVIVA PLC BE AUTHORISED TO ALLOT NEW ORDINARY SHARES, UP TO AN AGGREGATE NOMINAL AMOUNT OF 276,250,000, IN CONNECTION WITH THE ACQUISITION BY AVIVA PLC OF THE ENTIRE ISSUED AND TO BE ISSUED ORDINARY SHARE CAPITAL OF FRIENDS LIFE GROUP LIMITED, AND MATTERS RELATING THERETO. | Management | For | For | |||||||
THE TORONTO-DOMINION BANK | |||||||||||
Security | 891160509 | Meeting Type | Annual | ||||||||
Ticker Symbol | TD | Meeting Date | 26-Mar-2015 | ||||||||
ISIN | CA8911605092 | Agenda | 934126548 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
A | DIRECTOR | Management | |||||||||
1 | WILLIAM E. BENNETT | For | For | ||||||||
2 | JOHN L. BRAGG | For | For | ||||||||
3 | AMY W. BRINKLEY | For | For | ||||||||
4 | BRIAN C. FERGUSON | For | For | ||||||||
5 | COLLEEN A. GOGGINS | For | For | ||||||||
6 | MARY JO HADDAD | For | For | ||||||||
7 | DAVID E. KEPLER | For | For | ||||||||
8 | BRIAN M. LEVITT | For | For | ||||||||
9 | ALAN N. MACGIBBON | For | For | ||||||||
10 | HAROLD H. MACKAY | For | For | ||||||||
11 | KAREN E. MAIDMENT | For | For | ||||||||
12 | BHARAT B. MASRANI | For | For | ||||||||
13 | IRENE R. MILLER | For | For | ||||||||
14 | NADIR H. MOHAMED | For | For | ||||||||
15 | CLAUDE MONGEAU | For | For | ||||||||
16 | WILBUR J. PREZZANO | For | For | ||||||||
17 | HELEN K. SINCLAIR | For | For | ||||||||
B | APPOINTMENT OF AUDITOR NAMED IN THE MANAGEMENT PROXY CIRCULAR | Management | For | For | |||||||
C | APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE REPORT OF THE HUMAN RESOURCES COMMITTEE AND APPROACH TO COMPENSATION SECTIONS OF THE MANAGEMENT PROXY CIRCULAR *ADVISORY VOTE* | Management | For | For | |||||||
D | SHAREHOLDER PROPOSAL A | Shareholder | Against | For | |||||||
E | SHAREHOLDER PROPOSAL B | Shareholder | Against | For | |||||||
F | SHAREHOLDER PROPOSAL C | Shareholder | Against | For | |||||||
G | SHAREHOLDER PROPOSAL D | Shareholder | Against | For | |||||||
ECOPETROL S A | |||||||||||
Security | 279158109 | Meeting Type | Annual | ||||||||
Ticker Symbol | EC | Meeting Date | 26-Mar-2015 | ||||||||
ISIN | US2791581091 | Agenda | 934130232 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
4 | APPROVAL OF THE AGENDA | Management | For | For | |||||||
5 | APPOINTMENT OF THE MEETING'S PRESIDENT | Management | For | For | |||||||
6 | APPOINTMENT OF THE COMMISSION IN CHARGE OF SCRUTINIZING ELECTIONS AND POLLING | Management | For | For | |||||||
7 | APPOINTMENT OF THE COMMISSION IN CHARGE OF REVIEWING AND APPROVING THE MINUTES OF THE MEETING | Management | For | For | |||||||
13 | APPROVAL OF REPORTS PRESENTED BY THE MANAGEMENT, AND THE EXTERNAL AUDITOR AND APPROVAL OF FINANCIAL STATEMENTS | Management | For | For | |||||||
14 | APPROVAL OF PROPOSAL FOR DIVIDEND DISTRIBUTION | Management | For | For | |||||||
15 | ELECTION OF THE EXTERNAL AUDITOR AND ASSIGNMENT OF REMUNERATION | Management | For | For | |||||||
16 | ELECTION OF THE BOARD OF DIRECTORS | Management | For | For | |||||||
17 | APPROVAL OF AMENDMENTS TO THE SHAREHOLDERS ASSEMBLY CHARTER | Management | For | For | |||||||
18 | APPROVAL OF AMENDMENTS TO BYLAWS | Management | For | For | |||||||
CEMEX, S.A.B. DE C.V. | |||||||||||
Security | 151290889 | Meeting Type | Annual | ||||||||
Ticker Symbol | CX | Meeting Date | 26-Mar-2015 | ||||||||
ISIN | US1512908898 | Agenda | 934127994 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | PRESENTATION OF THE CHIEF EXECUTIVE OFFICER'S REPORT, INCLUDING THE COMPANY'S FINANCIAL STATEMENTS, REPORT OF CHANGES IN FINANCIAL SITUATION AND VARIATIONS OF CAPITAL STOCK, AND OF THE BOARD OF DIRECTORS' REPORT FOR THE 2014 FISCAL YEAR, PURSUANT TO THE MEXICAN SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES); DISCUSSION AND APPROVAL OF SUCH REPORTS, AFTER HEARING THE BOARD OF DIRECTORS' OPINION TO THE CHIEF EXECUTIVE OFFICER'S REPORT, THE AUDIT COMMITTEE'S AND CORPORATE PRACTICES COMMITTEE'S ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | ||||||||
2. | PROPOSAL FOR THE APPLICATION OF 2014 PROFITS. | Management | For | ||||||||
3. | PROPOSAL TO INCREASE THE CAPITAL STOCK OF THE COMPANY IN ITS VARIABLE PORTION THROUGH: (A) CAPITALIZATION OF RETAINED EARNINGS; AND (B) ISSUANCE OF TREASURY SHARES IN ORDER TO PRESERVE THE RIGHTS OF NOTE HOLDERS PURSUANT TO THE COMPANY'S PREVIOUS ISSUANCE OF CONVERTIBLE NOTES. | Management | For | ||||||||
4. | APPOINTMENT OF DIRECTORS, MEMBERS AND PRESIDENT OF THE AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES. | Management | Against | ||||||||
5. | COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES. | Management | Abstain | ||||||||
6. | APPOINTMENT OF DELEGATE OR DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING. | Management | For | ||||||||
S1. | PROPOSAL TO AMEND THE COMPANY'S BYLAWS IN ORDER TO EXTEND THE CORPORATE EXISTENCE OF THE COMPANY FOR AN INDEFINITE PERIOD OF TIME, ADOPT THE ELECTRONIC SYSTEM ESTABLISHED BY THE MINISTRY OF ECONOMY (SECRETARIA DE ECONOMIA) FOR THE PUBLICATION OF NOTICES AND OTHER LEGAL MATTERS, REMOVE A REDUNDANCY IN MINORITY RIGHTS, ADOPT | Management | For | ||||||||
ADDITIONAL CONSIDERATIONS THAT THE BOARD OF DIRECTORS SHALL CONSIDER IN ORDER TO AUTHORIZE PURCHASES OF SHARES AND ADOPT PROVISIONS TO IMPROVE CORPORATE GOVERNANCE WITH RESPECT ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | |||||||||||
S2. | APPOINTMENT OF DELEGATE OR DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING. | Management | For | ||||||||
BANCO DE CHILE | |||||||||||
Security | 059520106 | Meeting Type | Annual | ||||||||
Ticker Symbol | BCH | Meeting Date | 26-Mar-2015 | ||||||||
ISIN | US0595201064 | Agenda | 934144584 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | APPROVAL OF ANNUAL REPORT, BALANCE SHEET, FINANCIAL STATEMENT AND REPORT OF EXTERNAL AUDITORS OF BANCO DE CHILE, FOR THE YEAR 2014 | Management | For | For | |||||||
2. | THE DISTRIBUTION OF THE DISTRIBUTABLE NET INCOME FOR THE YEAR ENDED DECEMBER 31, 2014 AND APPROVAL OF THE DIVIDEND NUMBER 203 OF CH $3.42915880220 PER EVERY "BANCO DE CHILE" SHARES CORRESPONDING TO 70% OF SUCH DISTRIBUTABLE NET INCOME. SAID DIVIDEND, IF APPROVED, WILL BE PAYABLE AFTER SUCH MEETING, AT THE BANK'S PRINCIPAL OFFICES | Management | For | For | |||||||
3. | DIRECTORS' REMUNERATION | Management | Abstain | Against | |||||||
4. | DIRECTORS AND AUDIT COMMITTEE'S REMUNERATION AND APPROVAL OF ITS BUDGET | Management | Abstain | Against | |||||||
5. | NOMINATION OF EXTERNAL AUDITORS | Management | For | For | |||||||
S1. | INCREASE THE BANK'S CAPITAL THROUGH THE CAPITALIZATION OF 30% OF THE DISTRIBUTABLE NET INCOME OBTAINED DURING THE FISCAL YEAR 2014, THROUGH THE ISSUANCE OF FULLY PAID-IN SHARES, OF NO PAR VALUE, WITH A VALUE OF CH$ 65.31 PER SHARE WHICH WILL BE DISTRIBUTED AMONG THE SHAREHOLDERS IN THE PROPORTION OF 0.02250251855 FULLY PAID-IN SHARES FOR EACH SHARE, AND TO ADOPT THE AGREEMENTS THAT ARE NECESSARY IN THIS REGARD, SUBJECT TO THE EXERCISE OF THE OPTIONS ESTABLISHED IN ARTICLE 31 OF LAW 19,396 ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | |||||||
CANON INC. | |||||||||||
Security | 138006309 | Meeting Type | Annual | ||||||||
Ticker Symbol | CAJ | Meeting Date | 27-Mar-2015 | ||||||||
ISIN | US1380063099 | Agenda | 934128794 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | DIVIDEND FROM SURPLUS | Management | For | For | |||||||
2. | PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | For | |||||||
3. | DIRECTOR | Management | |||||||||
1 | FUJIO MITARAI | For | For | ||||||||
2 | TOSHIZO TANAKA | For | For | ||||||||
3 | YOROKU ADACHI | For | For | ||||||||
4 | SHIGEYUKI MATSUMOTO | For | For | ||||||||
5 | TOSHIO HOMMA | For | For | ||||||||
6 | HIDEKI OZAWA | For | For | ||||||||
7 | MASAYA MAEDA | For | For | ||||||||
8 | YASUHIRO TANI | For | For | ||||||||
9 | KENICHI NAGASAWA | For | For | ||||||||
10 | NAOJI OTSUKA | For | For | ||||||||
11 | MASANORI YAMADA | For | For | ||||||||
12 | AITAKE WAKIYA | For | For | ||||||||
13 | AKIYOSHI KIMURA | For | For | ||||||||
14 | EIJI OSANAI | For | For | ||||||||
15 | MASAAKI NAKAMURA | For | For | ||||||||
16 | KUNITARO SAIDA | For | For | ||||||||
17 | HARUHIKO KATO | For | For | ||||||||
4.1 | ELECTION OF AUDIT & SUPERVISORY BOARD MEMBER: KAZUTO ONO | Management | For | For | |||||||
4.2 | ELECTION OF AUDIT & SUPERVISORY BOARD MEMBER: TADASHI OHE | Management | For | For | |||||||
5. | GRANT OF BONUS TO DIRECTORS | Management | For | For | |||||||
BANCO SANTANDER, S.A. | |||||||||||
Security | 05964H105 | Meeting Type | Annual | ||||||||
Ticker Symbol | SAN | Meeting Date | 27-Mar-2015 | ||||||||
ISIN | US05964H1059 | Agenda | 934128958 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1A | RESOLUTION 1A | Management | For | ||||||||
1B | RESOLUTION 1B | Management | For | ||||||||
2 | RESOLUTION 2 | Management | For | ||||||||
3A | RESOLUTION 3A | Management | For | ||||||||
3B | RESOLUTION 3B | Management | For | ||||||||
3C | RESOLUTION 3C | Management | For | ||||||||
3D | RESOLUTION 3D | Management | For | ||||||||
3E | RESOLUTION 3E | Management | For | ||||||||
3F | RESOLUTION 3F | Management | For | ||||||||
3G | RESOLUTION 3G | Management | Against | ||||||||
3H | RESOLUTION 3H | Management | For | ||||||||
4 | RESOLUTION 4 | Management | For | ||||||||
5A | RESOLUTION 5A | Management | For | ||||||||
5B | RESOLUTION 5B | Management | For | ||||||||
5C | RESOLUTION 5C | Management | For | ||||||||
5D | RESOLUTION 5D | Management | For | ||||||||
6A | RESOLUTION 6A | Management | For | ||||||||
6B | RESOLUTION 6B | Management | For | ||||||||
7 | RESOLUTION 7 | Management | For | ||||||||
8 | RESOLUTION 8 | Management | For | ||||||||
9A | RESOLUTION 9A | Management | For | ||||||||
9B | RESOLUTION 9B | Management | For | ||||||||
10A | RESOLUTION 10A | Management | For | ||||||||
10B | RESOLUTION 10B | Management | For | ||||||||
11 | RESOLUTION 11 | Management | For | ||||||||
12 | RESOLUTION 12 | Management | For | ||||||||
13 | RESOLUTION 13 | Management | For | ||||||||
14A | RESOLUTION 14A | Management | For | ||||||||
14B | RESOLUTION 14B | Management | For | ||||||||
14C | RESOLUTION 14C | Management | For | ||||||||
15 | RESOLUTION 15 | Management | For | ||||||||
16 | RESOLUTION 16 | Management | For | ||||||||
COMPANIA DE MINAS BUENAVENTURA S.A.A | |||||||||||
Security | 204448104 | Meeting Type | Annual | ||||||||
Ticker Symbol | BVN | Meeting Date | 27-Mar-2015 | ||||||||
ISIN | US2044481040 | Agenda | 934144635 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | TO APPROVE THE ANNUAL REPORT AS OF DECEMBER, 31, 2014. A PRELIMINARY SPANISH VERSION OF THE ANNUAL REPORT WILL BE AVAILABLE IN THE COMPANY'S WEBSITE HTTP://WWW.BUENAVENTURA.COM/IR/ | Management | For | ||||||||
2. | TO APPROVE THE FINANCIAL STATEMENTS AS OF DECEMBER, 31, 2014, WHICH WERE PUBLICLY REPORTED AND ARE IN OUR WEB SITE HTTP://WWW.BUENAVENTURA.COM/IR/ | Management | For | ||||||||
3. | TO APPOINT ERNST AND YOUNG (PAREDES, ZALDIVAR, BURGA Y ASOCIADOS) AS EXTERNAL AUDITORS FOR FISCAL YEAR 2015. | Management | For | ||||||||
4. | TO APPROVE THE COMPANY'S FINANCING OPERATIONS, INCLUDING BUT NOT LIMITED TO THE PLACEMENT AND ISSUANCE OF OBLIGATIONS AND/OR OBTAINMENT OF LOANS, AS WELL AS THE DELEGATION OF POWER TO THE BOARD FOR THE APPROVAL OF ALL OF THE AGREEMENTS DEEMED NECESSARY OR CONVENIENT TO DETERMINE OR APPROVE EACH AND EVERY ONE OF THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | Abstain | ||||||||
KB FINANCIAL GROUP INC | |||||||||||
Security | 48241A105 | Meeting Type | Annual | ||||||||
Ticker Symbol | KB | Meeting Date | 27-Mar-2015 | ||||||||
ISIN | US48241A1051 | Agenda | 934145144 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | APPROVAL OF FINANCIAL STATEMENTS AND THE PROPOSED DIVIDEND PAYMENT FOR FISCAL YEAR 2014 | Management | For | ||||||||
2. | AMENDMENT OF THE ARTICLES OF INCORPORATION | Management | For | ||||||||
3A. | APPOINTMENT OF NON-STANDING DIRECTOR: HONG LEE | Management | For | ||||||||
3B. | APPOINTMENT OF NON-EXECUTIVE DIRECTOR: YOUNG HWI CHOI | Management | For | ||||||||
3C. | APPOINTMENT OF NON-EXECUTIVE DIRECTOR: WOON YOUL CHOI | Management | For | ||||||||
3D. | APPOINTMENT OF NON-EXECUTIVE DIRECTOR: SUK RYUL YOO | Management | For | ||||||||
3E. | APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MICHAEL BYUNGNAM LEE | Management | For | ||||||||
3F. | APPOINTMENT OF NON-EXECUTIVE DIRECTOR: JAE HA PARK | Management | For | ||||||||
3G. | APPOINTMENT OF NON-EXECUTIVE DIRECTOR: EUNICE KYONGHEE KIM | Management | For | ||||||||
3H. | APPOINTMENT OF NON-EXECUTIVE DIRECTOR: JONGSOO HAN | Management | For | ||||||||
4A. | APPOINTMENT OF MEMBER OF THE AUDIT COMMITTEE, WHO IS NON-EXECUTIVE DIRECTOR: YOUNG HWI CHOI | Management | For | ||||||||
4B. | APPOINTMENT OF MEMBER OF THE AUDIT COMMITTEE, WHO IS NON-EXECUTIVE DIRECTOR: WOON YOUL CHOI | Management | For | ||||||||
4C. | APPOINTMENT OF MEMBER OF THE AUDIT COMMITTEE, WHO IS NON-EXECUTIVE DIRECTOR: EUNICE KYONGHEE KIM | Management | For | ||||||||
4D. | APPOINTMENT OF MEMBER OF THE AUDIT COMMITTEE, WHO IS NON-EXECUTIVE DIRECTOR: JONGSOO HAN | Management | For | ||||||||
5. | APPROVAL OF THE AGGREGATE REMUNERATION LIMIT FOR DIRECTORS | Management | For | ||||||||
CREDICORP LTD. | |||||||||||
Security | G2519Y108 | Meeting Type | Annual | ||||||||
Ticker Symbol | BAP | Meeting Date | 31-Mar-2015 | ||||||||
ISIN | BMG2519Y1084 | Agenda | 934133240 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF CREDICORP AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 INCLUDING THE REPORT THEREON OF CREDICORP'S INDEPENDENT EXTERNAL AUDITORS. | Management | For | For | |||||||
2. | TO APPOINT INDEPENDENT EXTERNAL AUDITORS OF CREDICORP TO PERFORM SUCH SERVICES FOR THE FINANCIAL YEAR 2015 AND TO DEFINE THE FEES FOR SUCH AUDIT SERVICES. (SEE APPENDIX 2) | Management | For | For | |||||||
BANK OF MONTREAL | |||||||||||
Security | 063671101 | Meeting Type | Annual | ||||||||
Ticker Symbol | BMO | Meeting Date | 31-Mar-2015 | ||||||||
ISIN | CA0636711016 | Agenda | 934133062 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
01 | DIRECTOR | Management | |||||||||
1 | JANICE M. BABIAK | For | For | ||||||||
2 | SOPHIE BROCHU | For | For | ||||||||
3 | GEORGE A. COPE | For | For | ||||||||
4 | WILLIAM A. DOWNE | For | For | ||||||||
5 | CHRISTINE A. EDWARDS | For | For | ||||||||
6 | MARTIN S. EICHENBAUM | For | For | ||||||||
7 | RONALD H. FARMER | For | For | ||||||||
8 | ERIC R. LA FLÈCHE | For | For | ||||||||
9 | LORRAINE MITCHELMORE | For | For | ||||||||
10 | PHILIP S. ORSINO | For | For | ||||||||
11 | MARTHA C. PIPER | For | For | ||||||||
12 | J. ROBERT S. PRICHARD | For | For | ||||||||
13 | DON M. WILSON III | For | For | ||||||||
02 | APPOINTMENT OF SHAREHOLDERS' AUDITORS | Management | For | For | |||||||
03 | ADVISORY VOTE ON THE BANK'S APPROACH TO EXECUTIVE COMPENSATION | Management | For | For | |||||||
04 | SHAREHOLDER PROPOSAL NO. 1 | Shareholder | Against | For | |||||||
05 | SHAREHOLDER PROPOSAL NO. 2 | Shareholder | Against | For | |||||||
06 | SHAREHOLDER PROPOSAL NO. 3 | Shareholder | Against | For | |||||||
BRF S.A. | |||||||||||
Security | 10552T107 | Meeting Type | Annual | ||||||||
Ticker Symbol | BRFS | Meeting Date | 08-Apr-2015 | ||||||||
ISIN | US10552T1079 | Agenda | 934144801 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | TO EXAMINE AND VOTE ON THE MANAGEMENT REPORT, FINANCIAL STATEMENTS AND OTHER DOCUMENTS WITH RESPECT TO THE FISCAL YEAR ENDING DECEMBER 31, 2014 AND TO DECIDE ON THE ALLOCATION OF THE NET PROFITS; TO APPROVE THE ALLOCATION OF THE NET INCOME FOR THE FISCAL YEAR 2014. | Management | For | ||||||||
2. | TO RATIFY THE DISTRIBUTION OF SHAREHOLDERS' REMUNERATION AS DECIDED BY THE BOARD OF DIRECTORS IN THE AMOUNT OF R$ 824,254,000.00 (EIGHT HUNDRED AND TWENTY-FOUR MILLION, TWO HUNDRED AND FIFTY-FOUR THOUSAND), CORRESPONDING TO R$ 0.948357530 PER SHARE WITH PAYMENTS EFFECTED ON AUGUST 15, 2014 (R$ 0.41421437 PER SHARE IN THE AMOUNT OF R$361,000,000.00) AND ON FEBRUARY 13, 2015 (R$ 0.43441923 PER SHARE IN THE AMOUNT OF R$376,765,000.00) AS INTEREST ON ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | ||||||||
3. | TO APPROVE THE NUMBER OF NINE MEMBERS TO MAKE UP THE BOARD OF DIRECTORS TO PURSUANT TO THE PROVISION IN ARTICLE 16, CAPTION SENTENCE, OF THE CORPORATE BYLAWS. | Management | For | ||||||||
4. | TO ELECT THE SLATE MADE UP OF THE PERSONS LISTED BELOW TO COMPRISE THE BOARD OF DIRECTORS FOR A MANDATE OF 2 (TWO) YEARS AS ESTABLISHED IN ARTICLE 16 OF THE CORPORATE BYLAWS: EFFECTIVE MEMBERS: ABILIO DOS SANTOS DINIZ, MARCO GEOVANNE TOBIAS DA SILVA, VICENTE FALCONI CAMPOS, WALTER FONTANA FILHO, LUIZ FERNANDO FURLAN, JOSE CARLOS REIS DE MAGALHAES NETO, MANOEL CORDEIRO SILVA FILHO, PAULO GUILHERME FARAH CORREA, HENRI PHILIPPE REICHSTUL; ALTERNATE MEMBERS: EDUARDO PONGRACZ ROSSI, ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | ||||||||
4A. | IF THE ELECTION OF THE BOARD IS HELD ON THE BASIS OF MULTIPLE (CUMULATIVE) VOTING (VOTO MULTIPLO) IN ACCORDANCE WITH BRAZILIAN LAW, TO DISTRIBUTE THE VOTES ATTRIBUTED TO THE ADRS HELD BY THE OWNER PROPORTIONALLY AMONG ALL MEMBERS OF THE SLATE SET FORTH IN QUESTION 4. | Management | Abstain | ||||||||
5. | TO APPOINT MR. ABILIO DOS SANTOS DINIZ, AS CHAIRMAN OF THE BOARD OF DIRECTORS AND MR. MARCO GEOVANNE TOBIAS DA SILVA, AS VICE CHAIRMAN, PURSUANT TO PARAGRAPH 1, ARTICLE 16 OF THE CORPORATE BYLAWS. | Management | For | ||||||||
6A. | TO ELECT THE MEMBERS OF THE FISCAL COUNCIL - TERM OF OFFICE: UNTIL THE E/AGM OF 2016. (ATTACHMENT III, ITEMS 12.6 TO 12.10 PURSUANT TO CVM INSTRUCTION 481); EFFECTIVE MEMBER: ATTILIO GUASPARI, ALTERNATE MEMBER: SUSANA HANNA STIPHAN JABRA | Management | For | ||||||||
6B. | TO ELECT THE MEMBERS OF THE FISCAL COUNCIL - TERM OF OFFICE: UNTIL THE E/AGM OF 2016. (ATTACHMENT III, ITEMS 12.6 TO 12.10 PURSUANT TO CVM INSTRUCTION 481); EFFECTIVE MEMBER: MARCUS VINICIUS DIAS SEVERINI; ALTERNATE MEMBER: MARCOS TADEU DE SIQUEIRA | Management | For | ||||||||
6C. | TO ELECT THE MEMBERS OF THE FISCAL COUNCIL - TERM OF OFFICE: UNTIL THE E/AGM OF 2016. (ATTACHMENT III, ITEMS 12.6 TO 12.10 PURSUANT TO CVM INSTRUCTION 481); EFFECTIVE MEMBER: REGINALDO FERREIRA ALEXANDRE; ALTERNATE MEMBER: WALTER MENDES DE OLIVEIRA FILHO | Management | For | ||||||||
BRF S.A. | |||||||||||
Security | 10552T107 | Meeting Type | Special | ||||||||
Ticker Symbol | BRFS | Meeting Date | 08-Apr-2015 | ||||||||
ISIN | US10552T1079 | Agenda | 934146324 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | TO APPROVE THE TOTAL ANNUAL AND AGGREGATE COMPENSATION FOR THE MANAGEMENT OF THE BRF COMPANIES IN THE AMOUNT OF UP TO R$ 65 MILLION, INCLUDING ADDITIONAL COMPENSATION IN THE MONTH OF DECEMBER 2015 IN AN AMOUNT CORRESPONDING TO ONE MONTHLY FEE INCOME AND TO SET THE REMUNERATION OF THE FISCAL COUNCIL PURSUANT TO ARTICLE 261, PARAGRAPH 3 OF THE BRAZILIAN CORPORATE LAW. THE ANNUAL AND AGGREGATE COMPENSATION OF THE MANAGEMENT AND THE FISCAL COUNCIL REALIZED IN 2014 IN THE AMOUNT OF ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | For | ||||||||
2. | TO APPROVE THE AMENDMENT OF THE STOCK OPTIONS PLAN; THE AMENDMENT OF THE STOCK OPTIONS PERFORMANCE PLAN AND THE REGULATIONS OF THE PLANS (UNDER ANALYSIS BY THE EXECUTIVE BOARD AND THE PEOPLE COMMITTEE). | Management | For | ||||||||
SMITH & NEPHEW PLC | |||||||||||
Security | 83175M205 | Meeting Type | Annual | ||||||||
Ticker Symbol | SNN | Meeting Date | 09-Apr-2015 | ||||||||
ISIN | US83175M2052 | Agenda | 934137159 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS | Management | For | ||||||||
2. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING POLICY) | Management | For | ||||||||
3. | TO DECLARE A FINAL DIVIDEND | Management | For | ||||||||
4. | ELECTION OF DIRECTOR: VINITA BALI | Management | For | ||||||||
5. | ELECTION OF DIRECTOR: IAN BARLOW | Management | For | ||||||||
6. | ELECTION OF DIRECTOR: OLIVIER BOHUON | Management | For | ||||||||
7. | ELECTION OF DIRECTOR: THE RT. HON BARONESS VIRGINIA BOTTOMLEY | Management | For | ||||||||
8. | ELECTION OF DIRECTOR: JULIE BROWN | Management | For | ||||||||
9. | ELECTION OF DIRECTOR: ERIK ENGSTROM | Management | For | ||||||||
10. | ELECTION OF DIRECTOR: MICHAEL FRIEDMAN | Management | For | ||||||||
11. | ELECTION OF DIRECTOR: BRIAN LARCOMBE | Management | For | ||||||||
12. | ELECTION OF DIRECTOR: JOSEPH PAPA | Management | For | ||||||||
13. | ELECTION OF DIRECTOR: ROBERTO QUARTA | Management | For | ||||||||
14. | TO APPOINT THE AUDITOR | Management | For | ||||||||
15. | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | ||||||||
16. | TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES | Management | For | ||||||||
17. | TO RENEW THE DIRECTORS' AUTHORITY FOR THE DISAPPLICATION OF THE PRE- EMPTION RIGHTS | Management | For | ||||||||
18. | TO RENEW THE DIRECTORS' LIMITED AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY'S OWN SHARES | Management | For | ||||||||
19. | TO AUTHORISE GENERAL MEETINGS TO BE HELD ON 14 CLEAR DAYS' NOTICE | Management | Against | ||||||||
THE BANK OF NOVA SCOTIA | |||||||||||
Security | 064149107 | Meeting Type | Annual and Special Meeting | ||||||||
Ticker Symbol | BNS | Meeting Date | 09-Apr-2015 | ||||||||
ISIN | CA0641491075 | Agenda | 934130840 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
01 | DIRECTOR | Management | |||||||||
1 | NORA A. AUFREITER | For | For | ||||||||
2 | GUILLERMO E. BABATZ | For | For | ||||||||
3 | RONALD A. BRENNEMAN | For | For | ||||||||
4 | CHARLES H. DALLARA | For | For | ||||||||
5 | N. ASHLEIGH EVERETT | For | For | ||||||||
6 | WILLIAM R. FATT | For | For | ||||||||
7 | THOMAS C. O'NEILL | For | For | ||||||||
8 | BRIAN J. PORTER | For | For | ||||||||
9 | AARON W. REGENT | For | For | ||||||||
10 | INDIRA V. SAMARASEKERA | For | For | ||||||||
11 | SUSAN L. SEGAL | For | For | ||||||||
12 | PAUL D. SOBEY | For | For | ||||||||
13 | BARBARA S. THOMAS | For | For | ||||||||
02 | APPOINTMENT OF KPMG LLP AS AUDITORS. | Management | For | For | |||||||
03 | AMENDMENT TO BY-LAW NO. 1 REGARDING DIRECTORS' COMPENSATION. | Management | For | For | |||||||
04 | ADMINISTRATIVE AMENDMENTS TO BY-LAW NO. 1. | Management | For | For | |||||||
05 | ADVISORY VOTE ON NON-BINDING RESOLUTION ON EXECUTIVE COMPENSATION APPROACH. | Management | For | For | |||||||
06 | SHAREHOLDER PROPOSAL 1 - PHASING OUT STOCK OPTIONS. | Shareholder | Against | For | |||||||
07 | SHAREHOLDER PROPOSAL 2 - EXECUTIVE PENSION PLANS. | Shareholder | Against | For | |||||||
ROYAL BANK OF CANADA | |||||||||||
Security | 780087102 | Meeting Type | Annual and Special Meeting | ||||||||
Ticker Symbol | RY | Meeting Date | 10-Apr-2015 | ||||||||
ISIN | CA7800871021 | Agenda | 934135179 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
01 | DIRECTOR | Management | |||||||||
1 | W.G. BEATTIE | For | For | ||||||||
2 | J. CÔTÉ | For | For | ||||||||
3 | T.N. DARUVALA | For | For | ||||||||
4 | D.F. DENISON | For | For | ||||||||
5 | R.L. GEORGE | For | For | ||||||||
6 | A.D. LABERGE | For | For | ||||||||
7 | M.H. MCCAIN | For | For | ||||||||
8 | D.I. MCKAY | For | For | ||||||||
9 | H. MUNROE-BLUM | For | For | ||||||||
10 | J.P. REINHARD | For | For | ||||||||
11 | T.A. RENYI | For | For | ||||||||
12 | E. SONSHINE | For | For | ||||||||
13 | K.P. TAYLOR | For | For | ||||||||
14 | B.A. VAN KRALINGEN | For | For | ||||||||
15 | V.L. YOUNG | For | For | ||||||||
02 | APPOINTMENT OF DELOITTE LLP AS AUDITOR | Management | For | For | |||||||
03 | ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR | Management | For | For | |||||||
04 | SPECIAL RESOLUTION TO IMPLEMENT CHANGES TO VARIABLE COMPENSATION FOR CERTAIN RBC EMPLOYEES IN THE U.K. TO COMPLY WITH NEW REGULATORY REQUIREMENTS | Management | For | For | |||||||
05 | SHAREHOLDER PROPOSAL NO. 1 | Shareholder | Against | For | |||||||
06 | SHAREHOLDER PROPOSAL NO. 2 | Shareholder | Against | For | |||||||
CARNIVAL PLC | |||||||||||
Security | 14365C103 | Meeting Type | Annual | ||||||||
Ticker Symbol | CUK | Meeting Date | 14-Apr-2015 | ||||||||
ISIN | US14365C1036 | Agenda | 934134797 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | TO RE-ELECT MICKY ARISON AS A DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC | Management | For | For | |||||||
2. | TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC | Management | For | For | |||||||
3. | TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC | Management | For | For | |||||||
4. | TO RE-ELECT RICHARD J. GLASIER AS A DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC | Management | For | For | |||||||
5. | TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC | Management | For | For | |||||||
6. | TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC | Management | For | For | |||||||
7. | TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC | Management | For | For | |||||||
8. | TO RE-ELECT LAURA WEIL AS A DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC | Management | For | For | |||||||
9. | TO RE-ELECT RANDALL J. WEISENBURGER AS A DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC | Management | For | For | |||||||
10. | TO RE-APPOINT THE UK FIRM OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION | Management | For | For | |||||||
11. | TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC | Management | For | For | |||||||
12. | TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2014 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES) | Management | For | For | |||||||
13. | TO APPROVE THE FISCAL 2014 COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF CARNIVAL CORPORATION & PLC (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES) | Management | Against | Against | |||||||
14. | TO APPROVE THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED NOVEMBER 30, 2014 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES) | Management | Against | Against | |||||||
15. | TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES) | Management | For | For | |||||||
16. | TO APPROVE THE DISAPPLICATION OF PRE- EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES) | Management | For | For | |||||||
17. | TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING TO IMPLEMENT SHARE BUY BACK PROGRAMS) | Management | For | For | |||||||
TELEFONAKTIEBOLAGET LM ERICSSON | |||||||||||
Security | 294821608 | Meeting Type | Annual | ||||||||
Ticker Symbol | ERIC | Meeting Date | 14-Apr-2015 | ||||||||
ISIN | US2948216088 | Agenda | 934146362 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | ELECTION OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING | Management | |||||||||
8A | ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | |||||||||
8B | DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT | Management | |||||||||
8C | THE APPROPRIATION OF THE PROFIT IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR DIVIDEND | Management | |||||||||
9A | DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE ANNUAL GENERAL MEETING | Management | |||||||||
9B | DETERMINATION OF THE FEES PAYABLE TO MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING AND MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING | Management | |||||||||
9C | ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS, OTHER BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS | Management | |||||||||
9D | DETERMINATION OF THE FEES PAYABLE TO THE AUDITOR | Management | |||||||||
9E | DETERMINATION OF THE NUMBER OF AUDITORS | Management | |||||||||
9F | ELECTION OF AUDITOR | Management | |||||||||
10 | RESOLUTION ON THE GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT | Management | |||||||||
11A | RESOLUTION ON IMPLEMENTATION OF THE STOCK PURCHASE PLAN | Management | |||||||||
11B | RESOLUTION ON TRANSFER OF TREASURY STOCK FOR THE STOCK PURCHASE PLAN | Management | |||||||||
11C | RESOLUTION ON EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE STOCK PURCHASE PLAN | Management | |||||||||
11D | RESOLUTION ON IMPLEMENTATION OF THE KEY CONTRIBUTOR RETENTION PLAN | Management | |||||||||
11E | RESOLUTION ON TRANSFER OF TREASURY STOCK FOR THE KEY CONTRIBUTOR RETENTION PLAN | Management | |||||||||
11F | RESOLUTION ON EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE KEY CONTRIBUTOR RETENTION PLAN | Management | |||||||||
11G | RESOLUTION ON IMPLEMENTATION OF THE EXECUTIVE PERFORMANCE STOCK PLAN | Management | |||||||||
11H | RESOLUTION ON TRANSFER OF TREASURY STOCK FOR THE EXECUTIVE PERFORMANCE STOCK PLAN | Management | |||||||||
11I | RESOLUTION ON EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE EXECUTIVE PERFORMANCE STOCK PLAN | Management | |||||||||
12 | RESOLUTION ON TRANSFER OF TREASURY STOCK IN RELATION TO THE RESOLUTIONS ON THE LONG-TERM VARIABLE COMPENSATION PROGRAMS 2011, 2012, 2013 AND 2014 | Management | |||||||||
13 | RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER EINAR HELLBOM THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD OF DIRECTORS TO REVIEW HOW SHARES ARE TO BE GIVEN EQUAL VOTING RIGHTS AND TO PRESENT A PROPOSAL TO THAT EFFECT AT THE ANNUAL GENERAL MEETING 2016 | Shareholder | |||||||||
14A | TO TAKE NECESSARY ACTION TO CREATE A SHAREHOLDERS' ASSOCIATION IN THE COMPANY | Shareholder | |||||||||
14B | TO WRITE TO THE GOVERNMENT OF SWEDEN, REQUESTING A PROMPT APPOINTMENT OF A COMMISSION INSTRUCTED TO PROPOSE LEGISLATION ON THE ABOLISHMENT OF VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY COMPANIES | Shareholder | |||||||||
14C | TO PREPARE A PROPOSAL REGARDING BOARD REPRESENTATION FOR THE SMALL AND MIDSIZE SHAREHOLDERS | Shareholder | |||||||||
14D | TO PREPARE A PROPOSAL ON "COOL-OFF PERIOD" FOR POLITICIANS TO BE PRESENTED TO THE ANNUAL GENERAL MEETING 2016 OR ANY PRIOR EXTRAORDINARY GENERAL SHAREHOLDERS MEETING | Shareholder | |||||||||
15 | RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION | Shareholder | |||||||||
16 | RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON FOR AN EXAMINATION THROUGH A SPECIAL EXAMINER UNDER THE SWEDISH COMPANIES ACT (2005:551), CHAPTER 10, SECTION 21 (SW. SARSKILD GRANSKNING) TO MAKE CLEAR WHETHER THE COMPANY HAS ACTED CONTRARY TO SANCTIONS RESOLVED BY RELEVANT INTERNATIONAL BODIES. THE AUDIT SHOULD PRIMARILY CONCERN THE COMPANY'S EXPORTS TO IRAN | Shareholder | |||||||||
ZZZ | INDICATE WHETHER YOU ARE (A) BOTH THE RECORD HOLDER AND BENEFICIAL OWNER (DEFINED IN THE INFORMATIONAL DOCUMENT IN THE LINK BELOW) OF THE ADSS FOR WHICH YOU HAVE PROVIDED VOTING INSTRUCTIONS (IF (A) APPLIES MARK FOR) OR (B) THE RECORD HOLDER OF SUCH ADSS ACTING ON BEHALF OF THE BENEFICIAL OWNER (IF (B) APPLIES MARK | Management | |||||||||
AGAINST). NOTE: BY MARKING AGAINST YOU ARE MAKING CERTAIN FURTHER CERTIFICATIONS SET OUT IN THE INFORMATIONAL DOCUMENT. YOU MUST MARK THIS ITEM 1 EITHER FOR OR AGAINST FOR YOUR VOTING INSTRUCTIONS TO BE COUNTED. | |||||||||||
EMBRAER S.A. | |||||||||||
Security | 29082A107 | Meeting Type | Annual | ||||||||
Ticker Symbol | ERJ | Meeting Date | 15-Apr-2015 | ||||||||
ISIN | US29082A1079 | Agenda | 934166251 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | RECEIVE MANAGEMENT ACCOUNTS, EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31ST, 2014 | Management | For | For | |||||||
2. | DECIDE ON THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31ST, 2014 AND THE DISTRIBUTION OF DIVIDENDS | Management | For | For | |||||||
4. | ELECT THE MEMBERS OF THE FISCAL COUNCIL | Management | For | For | |||||||
5. | FIX THE AGGREGATE ANNUAL COMPENSATION OF THE COMPANY'S BOARD OF DIRECTORS AND EXECUTIVE OFFICERS AND THE MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS | Management | Against | Against | |||||||
6. | FIX THE COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL | Management | For | For | |||||||
3. | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS BY CHECKING "ABSTAIN" BOX ON THE DIRECTORS RESOLUTION YOU WILL BE INSTRUCTING THE DEPOSITARY TO GIVE A DISCRETIONARY PROXY TO A PERSON DESIGNATED BY THE COMPANY WITH RESPECT TO SUCH RESOLUTION | Management | For | For | |||||||
ULTRAPAR PARTICIPACOES SA-ULTRAPAR HLDGS | |||||||||||
Security | 90400P101 | Meeting Type | Annual | ||||||||
Ticker Symbol | UGP | Meeting Date | 15-Apr-2015 | ||||||||
ISIN | US90400P1012 | Agenda | 934168584 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | ANALYSIS AND APPROVAL OF THE MANAGEMENT'S REPORT, MANAGEMENT'S ACCOUNTS AND FINANCIAL STATEMENTS REFERRING TO THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2014, TOGETHER WITH THE REPORT FROM THE INDEPENDENT AUDITORS AND THE OPINION FROM THE FISCAL COUNCIL. | Management | For | For | |||||||
2. | ALLOCATION OF NET EARNINGS FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2014. | Management | For | For | |||||||
3. | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: ALEXANDRE GONCALVES SILVA, CARLOS TADEU DA COSTA FRAGA, JORGE MARQUES TOLEDO CAMARGO, JOSE MAURICIO PEREIRA COELHO, LUCIO DE CASTRO ANDRADE FILHO, NILDEMAR SECCHES, OIAVO EGYDIO MONTEIRO DE CARVALHO, PAULO GUILHERME AGUIAR CUNHA, PEDRO WONGTSCHOWSKI. | Management | For | For | |||||||
4. | IN THE EVENT CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS IS REQUESTED AND, THEREFORE, THE VOTING INSTRUCTION IN ITEM 3 ABOVE IS DISREGARDED, TO ALLOCATE THE TOTAL NUMBER OF CUMULATIVE VOTES EQUALLY AMONG THE DIRECTOR NOMINEES INCLUDED IN THE SLATE OF DIRECTORS PROPOSED BY THE CURRENT BOARD OF DIRECTORS OF THE COMPANY AS SET FORTH IN ITEM 3. | Management | For | For | |||||||
5. | SETTING OF THE MANAGEMENT'S COMPENSATION. | Management | For | For | |||||||
6A. | BASED ON THE REQUEST FOR INSTALLATION OF THE FISCAL COUNCIL MADE BY SHAREHOLDERS REPRESENTING MORE THAN 2% (TWO PERCENT) OF THE VOTING SHARES ISSUED BY THE COMPANY, ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL. EFFECTIVE MEMBERS: FLAVIO CESAR MAIA LUZ, JANIO CARLOS ENDO MACEDO, MARIO PROBST, ALTERNATE MEMBERS: MARCIO AUGUSTUS RIBEIRO, PAULO CESAR PASCOTINI, PEDRO OZIRES PREDEUS. | Management | For | For | |||||||
6B. | SETTING OF THE FISCAL COUNCIL'S COMPENSATION. | Management | For | For | |||||||
RIO TINTO PLC | |||||||||||
Security | 767204100 | Meeting Type | Annual | ||||||||
Ticker Symbol | RIO | Meeting Date | 16-Apr-2015 | ||||||||
ISIN | US7672041008 | Agenda | 934143176 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | RECEIPT OF THE 2014 ANNUAL REPORT | Management | For | For | |||||||
2. | APPROVAL OF THE REMUNERATION POLICY REPORT | Management | For | For | |||||||
3. | APPROVAL OF THE DIRECTORS' REPORT ON REMUNERATION AND REMUNERATION COMMITTEE CHAIRMAN'S LETTER | Management | For | For | |||||||
4. | APPROVAL OF THE REMUNERATION REPORT | Management | For | For | |||||||
5. | TO ELECT MEGAN CLARK AS A DIRECTOR | Management | For | For | |||||||
6. | TO ELECT MICHAEL L'ESTRANGE AS A DIRECTOR | Management | For | For | |||||||
7. | TO RE-ELECT ROBERT BROWN AS A DIRECTOR | Management | For | For | |||||||
8. | TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR | Management | For | For | |||||||
9. | TO RE-ELECT ANN GODBEHERE AS A DIRECTOR | Management | For | For | |||||||
10. | TO RE-ELECT RICHARD GOODMANSON AS A DIRECTOR | Management | For | For | |||||||
11. | TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR | Management | For | For | |||||||
12. | TO RE-ELECT CHRIS LYNCH AS A DIRECTOR | Management | For | For | |||||||
13. | TO RE-ELECT PAUL TELLIER AS A DIRECTOR | Management | For | For | |||||||
14. | TO RE-ELECT SIMON THOMPSON AS A DIRECTOR | Management | For | For | |||||||
15. | TO RE-ELECT JOHN VARLEY AS A DIRECTOR | Management | For | For | |||||||
16. | TO RE-ELECT SAM WALSH AS A DIRECTOR | Management | For | For | |||||||
17. | RE-APPOINTMENT OF AUDITORS | Management | For | For | |||||||
18. | REMUNERATION OF AUDITORS | Management | For | For | |||||||
19. | GENERAL AUTHORITY TO ALLOT SHARES | Management | For | For | |||||||
20. | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | |||||||
21. | AUTHORITY TO PURCHASE RIO TINTO PLC SHARES | Management | For | For | |||||||
22. | NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS | Management | Against | Against | |||||||
BP P.L.C. | |||||||||||
Security | 055622104 | Meeting Type | Annual | ||||||||
Ticker Symbol | BP | Meeting Date | 16-Apr-2015 | ||||||||
ISIN | US0556221044 | Agenda | 934134153 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS. | Management | For | For | |||||||
2. | TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT. | Management | Against | Against | |||||||
3. | TO RE-ELECT MR R W DUDLEY AS A DIRECTOR. | Management | For | For | |||||||
4. | TO RE-ELECT DR B GILVARY AS A DIRECTOR. | Management | For | For | |||||||
5. | TO RE-ELECT MR P M ANDERSON AS A DIRECTOR. | Management | For | For | |||||||
6. | TO ELECT MR A BOECKMANN AS A DIRECTOR. | Management | For | For | |||||||
7. | TO RE-ELECT ADMIRAL F L BOWMAN AS A DIRECTOR. | Management | For | For | |||||||
8. | TO RE-ELECT MR A BURGMANS AS A DIRECTOR. | Management | Against | Against | |||||||
9. | TO RE-ELECT MRS C B CARROLL AS A DIRECTOR. | Management | For | For | |||||||
10. | TO RE-ELECT MR I E L DAVIS AS A DIRECTOR. | Management | For | For | |||||||
11. | TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A DIRECTOR. | Management | For | For | |||||||
12. | TO RE-ELECT MR B R NELSON AS A DIRECTOR. | Management | For | For | |||||||
13. | TO RE-ELECT MR F P NHLEKO AS A DIRECTOR. | Management | For | For | |||||||
14. | TO RE-ELECT MR A B SHILSTON AS A DIRECTOR. | Management | For | For | |||||||
15. | TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR. | Management | For | For | |||||||
16. | TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For | |||||||
17. | TO AUTHORIZE THE RENEWAL OF THE SCRIP DIVIDEND PROGRAMME. | Management | For | For | |||||||
18. | TO APPROVE THE BP SHARE AWARD PLAN 2015 FOR EMPLOYEES BELOW THE BOARD. | Management | For | For | |||||||
19. | TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE. | Management | For | For | |||||||
20. | TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT. | Management | For | For | |||||||
21. | SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS. | Management | For | For | |||||||
22. | SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY. | Management | For | For | |||||||
23. | SPECIAL RESOLUTION: TO ADOPT NEW ARTICLES OF ASSOCIATION. | Management | For | For | |||||||
24. | SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS. | Management | Against | Against | |||||||
25. | SPECIAL RESOLUTION: TO DIRECT THE COMPANY TO PROVIDE FURTHER INFORMATION ON THE LOW CARBON TRANSITION. | Management | For | For | |||||||
VALE S.A. | |||||||||||
Security | 91912E204 | Meeting Type | Annual | ||||||||
Ticker Symbol | VALEP | Meeting Date | 17-Apr-2015 | ||||||||
ISIN | US91912E2046 | Agenda | 934183839 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
O1A | APPRECIATION OF THE MANAGEMENT REPORT AND ANALYSIS, DISCUSSION AND VOTE OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 | Management | For | For | |||||||
O1B | PROPOSAL FOR THE DESTINATION OF PROFITS OF THE FISCAL YEAR 2014 | Management | For | For | |||||||
O1D | APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL | Management | For | For | |||||||
O1E | ESTABLISHMENT OF THE REMUNERATION OF THE MANAGEMENT AND MEMBERS OF THE FISCAL COUNCIL FOR 2015 | Management | Abstain | Against | |||||||
E2A | PROPOSAL TO AMEND VALE BYLAWS | Management | For | For | |||||||
CANADIAN NATIONAL RAILWAY COMPANY | |||||||||||
Security | 136375102 | Meeting Type | Annual | ||||||||
Ticker Symbol | CNI | Meeting Date | 21-Apr-2015 | ||||||||
ISIN | CA1363751027 | Agenda | 934153521 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
01 | DIRECTOR | Management | |||||||||
1 | DONALD J. CARTY | For | For | ||||||||
2 | AMB. GORDON D. GIFFIN | For | For | ||||||||
3 | EDITH E. HOLIDAY | For | For | ||||||||
4 | V.M. KEMPSTON DARKES | For | For | ||||||||
5 | HON. DENIS LOSIER | For | For | ||||||||
6 | HON. KEVIN G. LYNCH | For | For | ||||||||
7 | CLAUDE MONGEAU | For | For | ||||||||
8 | JAMES E. O'CONNOR | For | For | ||||||||
9 | ROBERT PACE | For | For | ||||||||
10 | ROBERT L. PHILLIPS | For | For | ||||||||
11 | LAURA STEIN | For | For | ||||||||
02 | APPOINTMENT OF KPMG LLP AS AUDITORS | Management | For | For | |||||||
03 | NON-BINDING ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT ON P. 9 OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Management | For | For | |||||||
TECK RESOURCES LIMITED | |||||||||||
Security | 878742204 | Meeting Type | Annual and Special Meeting | ||||||||
Ticker Symbol | TCK | Meeting Date | 22-Apr-2015 | ||||||||
ISIN | CA8787422044 | Agenda | 934143227 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
01 | DIRECTOR | Management | |||||||||
1 | M.M. ASHAR | For | For | ||||||||
2 | F.P. CHEE | For | For | ||||||||
3 | J.L. COCKWELL | For | For | ||||||||
4 | L.L. DOTTORI-ATTANASIO | For | For | ||||||||
5 | E. C. DOWLING | For | For | ||||||||
6 | N. B. KEEVIL | For | For | ||||||||
7 | N. B. KEEVIL III | For | For | ||||||||
8 | T. KUBOTA | For | For | ||||||||
9 | T. KURIYAMA | For | For | ||||||||
10 | D.R. LINDSAY | For | For | ||||||||
11 | T.L. MCVICAR | For | For | ||||||||
12 | K.W. PICKERING | For | For | ||||||||
13 | W.S.R. SEYFFERT | For | For | ||||||||
14 | T.R. SNIDER | For | For | ||||||||
02 | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION. | Management | For | For | |||||||
03 | TO APPROVE AMENDMENTS TO THE 2010 STOCK OPTION PLAN AND TO RATIFY THE GRANT OF AN AGGREGATE OF 3,096,030 STOCK OPTIONS THEREUNDER. | Management | For | For | |||||||
04 | TO APPROVE THE ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION. | Management | For | For | |||||||
ASML HOLDINGS N.V. | |||||||||||
Security | N07059210 | Meeting Type | Annual | ||||||||
Ticker Symbol | ASML | Meeting Date | 22-Apr-2015 | ||||||||
ISIN | USN070592100 | Agenda | 934142706 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
4. | DISCUSSION OF THE 2014 STATUTORY ANNUAL REPORT, INCLUDING ASML'S CORPORATE GOVERNANCE CHAPTER, AND PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2014, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. | Management | For | For | |||||||
5. | PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM ALL LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2014. | Management | For | For | |||||||
6. | PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM ALL LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2014. | Management | For | For | |||||||
8. | PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.70 PER ORDINARY SHARE OF EUR 0.09. | Management | For | For | |||||||
9. | PROPOSAL TO ADOPT SOME ADJUSTMENTS TO THE REMUNERATION POLICY. | Management | For | For | |||||||
10. | PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD OF MANAGEMENT. | Management | For | For | |||||||
11. | PROPOSAL TO APPROVE THE NUMBER OF STOCK OPTIONS AND/OR SHARES FOR EMPLOYEES. | Management | For | For | |||||||
13A | PROPOSAL TO APPOINT MS. A. ARIS AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015. | Management | For | For | |||||||
13B | PROPOSAL TO APPOINT MR. G.J. KLEISTERLEE AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015. | Management | For | For | |||||||
13C | PROPOSAL TO APPOINT MR. R.D. SCHWALB AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015. | Management | For | For | |||||||
15. | PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR FOR THE REPORTING YEAR 2016. | Management | For | For | |||||||
16A | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, WHICH AUTHORIZATION IS LIMITED TO 5% OF THE ISSUED CAPITAL. | Management | For | For | |||||||
16B | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF ORDINARY SHARES OR THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS DESCRIBES UNDER 16A. | Management | For | For | |||||||
16C | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED CAPITAL, ONLY TO BE USED IN CONNECTION WITH MERGERS, ACQUISITIONS AND / OR (STRATEGIC) ALLIANCES. | Management | For | For | |||||||
16D | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF ORDINARY SHARES OR THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS DESCRIBED UNDER 16D. | Management | For | For | |||||||
17A | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL UP TO 10% OF THE ISSUED SHARE CAPITAL. | Management | For | For | |||||||
17B | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE ADDITIONAL ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL UP TO 10% OF THE ISSUED SHARE CAPITAL. | Management | For | For | |||||||
18. | PROPOSAL TO CANCEL ORDINARY SHARES. | Management | For | For | |||||||
ASML HOLDINGS N.V. | |||||||||||
Security | N07059210 | Meeting Type | Annual | ||||||||
Ticker Symbol | ASML | Meeting Date | 22-Apr-2015 | ||||||||
ISIN | USN070592100 | Agenda | 934163940 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
4. | DISCUSSION OF THE 2014 STATUTORY ANNUAL REPORT, INCLUDING ASML'S CORPORATE GOVERNANCE CHAPTER, AND PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2014, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. | Management | For | For | |||||||
5. | PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM ALL LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2014. | Management | For | For | |||||||
6. | PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM ALL LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2014. | Management | For | For | |||||||
8. | PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.70 PER ORDINARY SHARE OF EUR 0.09. | Management | For | For | |||||||
9. | PROPOSAL TO ADOPT SOME ADJUSTMENTS TO THE REMUNERATION POLICY. | Management | For | For | |||||||
10. | PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD OF MANAGEMENT. | Management | For | For | |||||||
11. | PROPOSAL TO APPROVE THE NUMBER OF STOCK OPTIONS AND/OR SHARES FOR EMPLOYEES. | Management | For | For | |||||||
13A | PROPOSAL TO APPOINT MS. A. ARIS AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015. | Management | For | For | |||||||
13B | PROPOSAL TO APPOINT MR. G.J. KLEISTERLEE AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015. | Management | For | For | |||||||
13C | PROPOSAL TO APPOINT MR. R.D. SCHWALB AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015. | Management | For | For | |||||||
15. | PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR FOR THE REPORTING YEAR 2016. | Management | For | For | |||||||
16A | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, WHICH AUTHORIZATION IS LIMITED TO 5% OF THE ISSUED CAPITAL. | Management | For | For | |||||||
16B | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF ORDINARY SHARES OR THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS DESCRIBES UNDER 16A. | Management | For | For | |||||||
16C | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED CAPITAL, ONLY TO BE USED IN CONNECTION WITH MERGERS, ACQUISITIONS AND / OR (STRATEGIC) ALLIANCES. | Management | For | For | |||||||
16D | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF ORDINARY SHARES OR THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS DESCRIBED UNDER 16D. | Management | For | For | |||||||
17A | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL UP TO 10% OF THE ISSUED SHARE CAPITAL. | Management | For | For | |||||||
17B | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE ADDITIONAL ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL UP TO 10% OF THE ISSUED SHARE CAPITAL. | Management | For | For | |||||||
18. | PROPOSAL TO CANCEL ORDINARY SHARES. | Management | For | For | |||||||
REED ELSEVIER NV | |||||||||||
Security | 758204200 | Meeting Type | Annual | ||||||||
Ticker Symbol | ENL | Meeting Date | 22-Apr-2015 | ||||||||
ISIN | US7582042005 | Agenda | 934161439 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
4 | ADOPTION OF THE 2014 ANNUAL FINANCIAL STATEMENTS (RESOLUTION) | Management | For | For | |||||||
5A | RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS (RESOLUTION) | Management | For | For | |||||||
5B | RELEASE FROM LIABILITY OF THE NON- EXECUTIVE DIRECTORS (RESOLUTION) | Management | For | For | |||||||
6 | DETERMINATION AND DISTRIBUTION OF DIVIDEND (RESOLUTION) | Management | For | For | |||||||
7 | APPOINTMENT OF EXTERNAL AUDITORS (RESOLUTION) | Management | For | For | |||||||
8A | RE-APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: ANTHONY HABGOOD (RESOLUTION) | Management | For | For | |||||||
8B | RE-APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: WOLFHART HAUSER (RESOLUTION) | Management | For | For | |||||||
8C | RE-APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: ADRIAN HENNAH (RESOLUTION) | Management | For | For | |||||||
8D | RE-APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: LISA HOOK (RESOLUTION) | Management | For | For | |||||||
8E | RE-APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: MARIKE VAN LIER LELS (RESOLUTION) | Management | For | For | |||||||
8F | RE-APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: ROBERT POLET (RESOLUTION) | Management | Against | Against | |||||||
8G | RE-APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: LINDA SANFORD (RESOLUTION) | Management | For | For | |||||||
8H | RE-APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: BEN VAN DER VEER (RESOLUTION) | Management | For | For | |||||||
9A | RE-APPOINTMENT OF THE EXECUTIVE DIRECTOR: ERIK ENGSTROM (RESOLUTION) | Management | For | For | |||||||
9B | RE-APPOINTMENT OF THE EXECUTIVE DIRECTOR: NICK LUFF (RESOLUTION) | Management | For | For | |||||||
10A | AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY IN ORDER TO ALLOW FOR THE CANCELLATION OF ALL R SHARES (RESOLUTION) | Management | For | For | |||||||
10B | CANCELLATION OF ALL R SHARES WITH REPAYMENT (RESOLUTION) | Management | For | For | |||||||
10C | AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY IN ORDER TO DELETE ALL REFERENCES TO THE OF R SHARES AFTER CANCELLATION (RESOLUTION) | Management | For | For | |||||||
11A | ISSUE OF BONUS SHARES (RESOLUTION) | Management | For | For | |||||||
11B | PROPOSAL TO EXCLUDE ANY PRE-EMPTIVE RIGHTS WITH RESPECT TO THE ISSUE OF BONUS SHARES (RESOLUTION) | Management | For | For | |||||||
12 | CHANGE OF THE CORPORATE NAME OF THE COMPANY (RESOLUTION) | Management | For | For | |||||||
13A | DELEGATION TO THE BOARD OF THE AUTHORITY TO ACQUIRE SHARES IN THE COMPANY (RESOLUTION) | Management | For | For | |||||||
13B | PROPOSAL TO REDUCE THE CAPITAL OF THE COMPANY BY THE CANCELLATION OF UP TO 30 MILLION OF ITS ORDINARY SHARES HELD IN TREASURY (RESOLUTION) | Management | For | For | |||||||
14A | DESIGNATION OF THE BOARD AS AUTHORISED BODY TO ISSUE SHARES AND TO GRANT RIGHTS TO ACQUIRE SHARES IN THE CAPITAL OF THE COMPANY (RESOLUTION) | Management | For | For | |||||||
14B | EXTENSION OF THE DESIGNATION OF THE BOARD AS AUTHORISED BODY TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS TO THE ISSUANCE OF SHARES (RESOLUTION) | Management | For | For | |||||||
CANADIAN IMPERIAL BANK OF COMMERCE | |||||||||||
Security | 136069101 | Meeting Type | Annual | ||||||||
Ticker Symbol | CM | Meeting Date | 23-Apr-2015 | ||||||||
ISIN | CA1360691010 | Agenda | 934141350 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
01 | DIRECTOR | Management | |||||||||
1 | B.S. BELZBERG | For | For | ||||||||
2 | G.F. COLTER | For | For | ||||||||
3 | P.D. DANIEL | For | For | ||||||||
4 | L. DESJARDINS | For | For | ||||||||
5 | V.G. DODIG | For | For | ||||||||
6 | G.D. GIFFIN | For | For | ||||||||
7 | L.S. HASENFRATZ | For | For | ||||||||
8 | K.J. KELLY | For | For | ||||||||
9 | N.D. LE PAN | For | For | ||||||||
10 | J.P. MANLEY | For | For | ||||||||
11 | J.L. PEVERETT | For | For | ||||||||
12 | K.B. STEVENSON | For | For | ||||||||
13 | M. TURCOTTE | For | For | ||||||||
14 | R.W. TYSOE | For | For | ||||||||
15 | B.L. ZUBROW | For | For | ||||||||
02 | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS | Management | For | For | |||||||
03 | ADVISORY VOTE ON NON-BINDING RESOLUTION ON EXECUTIVE COMPENSATION APPROACH | Management | For | For | |||||||
04 | SHAREHOLDER PROPOSAL 1 | Shareholder | Against | For | |||||||
05 | SHAREHOLDER PROPOSAL 2 | Shareholder | Against | For | |||||||
06 | SHAREHOLDER PROPOSAL 3 | Shareholder | Against | For | |||||||
REED ELSEVIER PLC | |||||||||||
Security | 758205207 | Meeting Type | Annual | ||||||||
Ticker Symbol | RUK | Meeting Date | 23-Apr-2015 | ||||||||
ISIN | US7582052079 | Agenda | 934161427 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | RECEIVE THE 2014 ANNUAL REPORT | Management | For | For | |||||||
2. | APPROVE REMUNERATION REPORT | Management | For | For | |||||||
3. | DECLARATION OF 2014 FINAL DIVIDEND | Management | For | For | |||||||
4. | RE-APPOINTMENT OF AUDITORS | Management | For | For | |||||||
5. | AUDITORS' REMUNERATION | Management | For | For | |||||||
6. | RE-ELECT ERIK ENGSTROM AS A DIRECTOR | Management | For | For | |||||||
7. | RE-ELECT ANTHONY HABGOOD AS A DIRECTOR | Management | For | For | |||||||
8. | RE-ELECT WOLFHART HAUSER AS A DIRECTOR | Management | For | For | |||||||
9. | RE-ELECT ADRIAN HENNAH AS A DIRECTOR | Management | For | For | |||||||
10. | RE-ELECT LISA HOOK AS A DIRECTOR | Management | For | For | |||||||
11. | RE-ELECT NICK LUFF AS A DIRECTOR | Management | For | For | |||||||
12. | RE-ELECT ROBERT POLET AS A DIRECTOR | Management | Against | Against | |||||||
13. | RE-ELECT LINDA SANFORD AS A DIRECTOR | Management | For | For | |||||||
14. | RE-ELECT BEN VAN DER VEER AS A DIRECTOR | Management | For | For | |||||||
15. | AUTHORITY TO ALLOT SHARES | Management | For | For | |||||||
16. | DISAPPLICATION OF PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) | Management | For | For | |||||||
17. | AUTHORITY TO PURCHASE OWN SHARES (SPECIAL RESOLUTION) | Management | For | For | |||||||
18. | NOTICE PERIOD FOR GENERAL MEETINGS (SPECIAL RESOLUTION) | Management | Against | Against | |||||||
19. | APPROVE PROPOSED REED ELSEVIER NV RESOLUTIONS | Management | For | For | |||||||
20. | APPROVE CHANGE OF COMPANY NAME (SPECIAL RESOLUTION) | Management | For | For | |||||||
BARCLAYS PLC | |||||||||||
Security | 06738E204 | Meeting Type | Annual | ||||||||
Ticker Symbol | BCS | Meeting Date | 23-Apr-2015 | ||||||||
ISIN | US06738E2046 | Agenda | 934165970 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | TO RECEIVE THE REPORTS OF THE DIRECTORS AND AUDITORS AND THE AUDITED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014. | Management | For | For | |||||||
2. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE ABRIDGED DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2014. | Management | For | For | |||||||
3. | TO APPOINT CRAWFORD GILLIES AS A DIRECTOR OF THE COMPANY. | Management | For | For | |||||||
4. | TO APPOINT JOHN MCFARLANE AS A DIRECTOR OF THE COMPANY. | Management | For | For | |||||||
5. | TO REAPPOINT MIKE ASHLEY AS A DIRECTOR OF THE COMPANY. | Management | For | For | |||||||
6. | TO REAPPOINT TIM BREEDON AS A DIRECTOR OF THE COMPANY. | Management | For | For | |||||||
7. | TO REAPPOINT REUBEN JEFFERY III AS A DIRECTOR OF THE COMPANY. | Management | For | For | |||||||
8. | TO REAPPOINT ANTONY JENKINS AS A DIRECTOR OF THE COMPANY. | Management | For | For | |||||||
9. | TO REAPPOINT WENDY LUCAS-BULL AS A DIRECTOR OF THE COMPANY. | Management | For | For | |||||||
10. | TO REAPPOINT TUSHAR MORZARIA AS A DIRECTOR OF THE COMPANY. | Management | For | For | |||||||
11. | TO REAPPOINT DAMBISA MOYO AS A DIRECTOR OF THE COMPANY. | Management | For | For | |||||||
12. | TO REAPPOINT FRITS VAN PAASSCHEN AS A DIRECTOR OF THE COMPANY. | Management | For | For | |||||||
13. | TO REAPPOINT SIR MICHAEL RAKE AS A DIRECTOR OF THE COMPANY. | Management | For | For | |||||||
14. | TO REAPPOINT STEVE THIEKE AS A DIRECTOR OF THE COMPANY. | Management | For | For | |||||||
15. | TO REAPPOINT DIANE DE SAINT VICTOR AS A DIRECTOR OF THE COMPANY. | Management | For | For | |||||||
16. | TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY. | Management | For | For | |||||||
17. | TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITORS. | Management | For | For | |||||||
18. | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE. | Management | For | For | |||||||
19. | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND EQUITY SECURITIES. | Management | For | For | |||||||
20. | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH OR TO SELL TREASURY SHARES OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS. | Management | For | For | |||||||
21. | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES. | Management | For | For | |||||||
22. | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES. | Management | For | For | |||||||
23. | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES. | Management | For | For | |||||||
24. | TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS (OTHER THAN AN AGM) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE. | Management | Against | Against | |||||||
ASTRAZENECA PLC | |||||||||||
Security | 046353108 | Meeting Type | Annual | ||||||||
Ticker Symbol | AZN | Meeting Date | 24-Apr-2015 | ||||||||
ISIN | US0463531089 | Agenda | 934156438 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | |||||||
2. | TO CONFIRM DIVIDENDS | Management | For | For | |||||||
3. | TO RE-APPOINT KPMG LLP, LONDON AS AUDITOR | Management | For | For | |||||||
4. | TO AUTHORISE THE DIRECTORS TO AGREE TO THE REMUNERATION OF THE AUDITOR | Management | For | For | |||||||
5A. | ELECTION OF DIRECTOR: LEIF JOHANSSON | Management | For | For | |||||||
5B. | ELECTION OF DIRECTOR: PASCAL SORIOT | Management | For | For | |||||||
5C. | ELECTION OF DIRECTOR: MARC DUNOYER | Management | For | For | |||||||
5D. | ELECTION OF DIRECTOR: CORI BARGMANN | Management | For | For | |||||||
5E. | ELECTION OF DIRECTOR: GENEVIEVE BERGER | Management | For | For | |||||||
5F. | ELECTION OF DIRECTOR: BRUCE BURLINGTON | Management | For | For | |||||||
5G. | ELECTION OF DIRECTOR: ANN CAIRNS | Management | For | For | |||||||
5H. | ELECTION OF DIRECTOR: GRAHAM CHIPCHASE | Management | For | For | |||||||
5I. | ELECTION OF DIRECTOR: JEAN-PHILIPPE COURTOIS | Management | For | For | |||||||
5J. | ELECTION OF DIRECTOR: RUDY MARKHAM | Management | For | For | |||||||
5K. | ELECTION OF DIRECTOR: SHRITI VADERA | Management | For | For | |||||||
5L. | ELECTION OF DIRECTOR: MARCUS WALLENBERG | Management | For | For | |||||||
6. | TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | |||||||
7. | TO AUTHORISE LIMITED EU POLITICAL DONATIONS | Management | For | For | |||||||
8. | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | |||||||
9. | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | |||||||
10. | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | |||||||
11. | TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS | Management | Against | Against | |||||||
12. | TO ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For | |||||||
HSBC HOLDINGS PLC | |||||||||||
Security | 404280406 | Meeting Type | Annual | ||||||||
Ticker Symbol | HSBC | Meeting Date | 24-Apr-2015 | ||||||||
ISIN | US4042804066 | Agenda | 934156488 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS 2014 | Management | For | For | |||||||
2. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | For | For | |||||||
3A. | TO ELECT PHILLIP AMEEN AS A DIRECTOR | Management | For | For | |||||||
3B. | TO ELECT HEIDI MILLER AS A DIRECTOR | Management | For | For | |||||||
3C. | TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR | Management | For | For | |||||||
3D. | TO RE-ELECT SAFRA CATZ AS A DIRECTOR | Management | For | For | |||||||
3E. | TO RE-ELECT LAURA CHA AS A DIRECTOR | Management | For | For | |||||||
3F. | TO RE-ELECT LORD EVANS OF WEARDALE AS A DIRECTOR | Management | For | For | |||||||
3G. | TO RE-ELECT JOACHIM FABER AS A DIRECTOR | Management | For | For | |||||||
3H. | TO RE-ELECT RONA FAIRHEAD AS A DIRECTOR | Management | For | For | |||||||
3I. | TO RE-ELECT DOUGLAS FLINT AS A DIRECTOR | Management | For | For | |||||||
3J. | TO RE-ELECT STUART GULLIVER AS A DIRECTOR | Management | For | For | |||||||
3K. | TO RE-ELECT SAM LAIDLAW AS A DIRECTOR | Management | For | For | |||||||
3L. | TO RE-ELECT JOHN LIPSKY AS A DIRECTOR | Management | For | For | |||||||
3M. | TO RE-ELECT RACHEL LOMAX AS A DIRECTOR | Management | For | For | |||||||
3N. | TO RE-ELECT IAIN MACKAY AS A DIRECTOR | Management | For | For | |||||||
3O. | TO RE-ELECT MARC MOSES AS A DIRECTOR | Management | For | For | |||||||
3P. | TO RE-ELECT SIR SIMON ROBERTSON AS A DIRECTOR | Management | For | For | |||||||
3Q. | TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR | Management | For | For | |||||||
4. | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY | Management | For | For | |||||||
5. | TO AUTHORISE THE GROUP AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For | |||||||
6. | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | |||||||
7. | TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) | Management | For | For | |||||||
8. | TO AUTHORISE THE DIRECTORS TO ALLOT ANY REPURCHASED SHARES | Management | For | For | |||||||
9. | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | Management | For | For | |||||||
10. | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES | Management | For | For | |||||||
11. | TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES (SPECIAL RESOLUTION) | Management | For | For | |||||||
12. | TO EXTEND THE FINAL DATE ON WHICH OPTIONS MAY BE GRANTED UNDER UK SHARESAVE | Management | For | For | |||||||
13. | TO APPROVE GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) BEING CALLED ON 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION) | Management | Against | Against | |||||||
CREDIT SUISSE GROUP | |||||||||||
Security | 225401108 | Meeting Type | Annual | ||||||||
Ticker Symbol | CS | Meeting Date | 24-Apr-2015 | ||||||||
ISIN | US2254011081 | Agenda | 934168192 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1B | CONSULTATIVE VOTE ON THE 2014 COMPENSATION REPORT | Management | For | For | |||||||
1C | APPROVAL OF THE 2014 ANNUAL REPORT, THE PARENT COMPANY'S 2014 FINANCIAL STATEMENTS, AND THE GROUP'S 2014 CONSOLIDATED FINANCIAL STATEMENTS | Management | For | For | |||||||
2 | DISCHARGE OF THE ACTS OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD | Management | For | For | |||||||
3A | RESOLUTION ON THE APPROPRIATION OF RETAINED EARNINGS | Management | For | For | |||||||
3B | RESOLUTION ON THE DISTRIBUTION AGAINST RESERVES FROM CAPITAL CONTRIBUTIONS IN THE FORM OF EITHER A SCRIP DIVIDEND OR A CASH DISTRIBUTION | Management | For | For | |||||||
4A | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS | Management | Against | Against | |||||||
4B | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD | Management | For | For | |||||||
5 | INCREASE AND EXTENSION OF AUTHORIZED CAPITAL | Management | For | For | |||||||
6AA | RE-ELECTION OF URS ROHNER AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | |||||||
6AB | RE-ELECTION OF JASSIM BIN HAMAD J.J. AL THANI AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | |||||||
6AC | RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | |||||||
6AD | RE-ELECTION OF NOREEN DOYLE AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | |||||||
6AE | RE-ELECTION OF ANDREAS KOOPMANN AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | |||||||
6AF | RE-ELECTION OF JEAN LANIER AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | |||||||
6AG | RE-ELECTION OF KAI NARGOLWALA AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | |||||||
6AH | RE-ELECTION OF SEVERIN SCHWAN AS MEMBER TO THE BOARD OF DIRECTORS | Management | For | For | |||||||
6AI | RE-ELECTION OF RICHARD E. THORNBURGH AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | |||||||
6AJ | RE-ELECTION OF SEBASTIAN THRUN AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | |||||||
6AK | RE-ELECTION OF JOHN TINER AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | |||||||
6AL | ELECTION OF SERAINA MAAG AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | |||||||
6BA | RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | |||||||
6BB | RE-ELECTION OF ANDREAS KOOPMANN AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | |||||||
6BC | RE-ELECTION OF JEAN LANIER AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | |||||||
6BD | RE-ELECTION OF KAI NARGOLWALA AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | |||||||
6C | ELECTION OF THE INDEPENDENT AUDITORS | Management | For | For | |||||||
6D | ELECTION OF THE SPECIAL AUDITORS | Management | For | For | |||||||
6E | ELECTION OF THE INDEPENDENT PROXY | Management | For | For | |||||||
7 | IF, AT THE ANNUAL GENERAL MEETING, SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO PROPOSALS ALREADY SET OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS AS FOLLOWS (PLEASE CHECK ONE FIELD ONLY): VOTE IN FAVOR OF THESE PROPOSALS/RECOMMENDATIONS OF THE BOARD OF DIRECTORS (FOR) VOTE IN FAVOR OF THESE PROPOSALS BY SHAREHOLDERS (AGAINST) VOTE AGAINST THESE PROPOSALS (ABSTAIN) | Management | Abstain | Against | |||||||
PEARSON PLC | |||||||||||
Security | 705015105 | Meeting Type | Annual | ||||||||
Ticker Symbol | PSO | Meeting Date | 24-Apr-2015 | ||||||||
ISIN | US7050151056 | Agenda | 934170971 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | RECEIPT OF FINANCIAL STATEMENTS | Management | For | For | |||||||
2. | FINAL DIVIDEND | Management | For | For | |||||||
3. | RE-ELECTION OF VIVIENNE COX | Management | For | For | |||||||
4. | RE-ELECTION OF JOHN FALLON | Management | For | For | |||||||
5. | RE-ELECTION OF ROBIN FREESTONE | Management | For | For | |||||||
6. | RE-ELECTION OF JOSH LEWIS | Management | For | For | |||||||
7. | RE-ELECTION OF LINDA LORIMER | Management | For | For | |||||||
8. | RE-ELECTION OF HARISH MANWANI | Management | For | For | |||||||
9. | RE-ELECTION OF GLEN MORENO | Management | For | For | |||||||
10. | REAPPOINTMENT OF ELIZABETH CORLEY | Management | For | For | |||||||
11. | REAPPOINTMENT OF TIM SCORE | Management | For | For | |||||||
12. | APPROVAL OF ANNUAL REMUNERATION REPORT | Management | For | For | |||||||
13. | REAPPOINTMENT OF AUDITORS | Management | For | For | |||||||
14. | REMUNERATION OF AUDITORS | Management | For | For | |||||||
15. | ALLOTMENT OF SHARES | Management | For | For | |||||||
16. | WAIVER OF PRE-EMPTION RIGHTS | Management | For | For | |||||||
17. | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | |||||||
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. | |||||||||||
Security | 833635105 | Meeting Type | Annual | ||||||||
Ticker Symbol | SQM | Meeting Date | 24-Apr-2015 | ||||||||
ISIN | US8336351056 | Agenda | 934183916 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | SQM'S BALANCE SHEET, FINANCIAL STATEMENTS, ANNUAL REPORT, ACCOUNT INSPECTORS' REPORT, AND EXTERNAL AUDITOR'S REPORT FOR THE BUSINESS YEAR ENDED DECEMBER 31, 2014. | Management | For | ||||||||
2. | APPOINTMENT OF THE EXTERNAL AUDITING COMPANY AND ACCOUNT INSPECTORS FOR THE 2015 BUSINESS YEAR. | Management | For | ||||||||
3. | OPERATIONS REFERRED TO UNDER TITLE XVI OF LAW 18,046. | Management | For | ||||||||
4. | INVESTMENT AND FINANCE POLICIES. | Management | For | ||||||||
5. | NET INCOME FOR THE 2014 BUSINESS YEAR, DISTRIBUTION OF DEFINITIVE DIVIDEND AND FUTURE DIVIDEND POLICY. | Management | For | ||||||||
6. | BOARD OF DIRECTORS' EXPENDITURES FOR THE 2014 BUSINESS YEAR. | Management | For | ||||||||
7. | BOARD ELECTIONS AND DIRECTORS' COMPENSATION. | Management | Abstain | ||||||||
8. | MATTERS IN RELATION WITH THE DIRECTORS' COMMITTEE (AUDIT COMMITTEE), AND WITH THE HEALTH, SAFETY AND ENVIRONMENTAL COMMITTEE. | Management | Abstain | ||||||||
9. | OTHER CORRESPONDING MATTERS IN COMPLIANCE WITH THE PERTINENT PROVISIONS. | Management | Against | ||||||||
CENCOSUD S.A. | |||||||||||
Security | 15132H101 | Meeting Type | Annual | ||||||||
Ticker Symbol | CNCO | Meeting Date | 24-Apr-2015 | ||||||||
ISIN | US15132H1014 | Agenda | 934195238 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | ANALYSIS OF THE SITUATION OF THE COMPANY AND THE EXTERNAL AUDITORS REPORTS, AND APPROVAL OF THE ANNUAL REPORT, THE BALANCE SHEET AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2014, AND THE REPORT OF THE EXTERNAL AUDITORS FOR THE SAME PERIOD. | Management | For | ||||||||
2. | DISTRIBUTION OF EARNINGS FOR FISCAL YEAR 2014 AND DIVIDENDS DISTRIBUTION. THE BOARD HAVING PROPOSED A PAYMENT OF CH$20.59906 PER SHARE, WHICH INCLUDES THE INTERIM DIVIDEND OF CH$8.00 PER SHARE PAID IN DECEMBER 2014, AND THAT PAYMENT IS MADE STARTING MAY 13, 2015. | Management | For | ||||||||
3. | PRESENTING THE DIVIDEND POLICY OF THE COMPANY. | Management | For | ||||||||
4. | DETERMINATION OF THE REMUNERATION OF THE BOARD MEMBERS. | Management | Abstain | ||||||||
5. | DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD COMMITTEE AND DETERMINATION OF ITS BUDGET FOR OPERATING, EXPENSES AND THEIR ADVISERS. | Management | Abstain | ||||||||
6. | INFORMATION ON THE EXPENSES OF THE BOARD AND THE BOARD COMMITTEE. | Management | For | ||||||||
7. | APPOINTMENT OF THE EXTERNAL AUDITORS FOR 2015. | Management | For | ||||||||
8. | APPOINTMENT OF RATING AGENCIES FOR 2015. | Management | For | ||||||||
9. | PRESENTING THE MATTERS REVIEWED BY THE BOARD COMMITTEE AND THE RESOLUTIONS ADOPTED BY THE BOARD TO APPROVE TRANSACTIONS WITH RELATED PARTIES. | Management | For | ||||||||
10. | PROVIDE AN ACCOUNT OF THE OBJECTIONS OF MEMBERS OF THE BOARD OF DIRECTORS, WHICH WERE REFLECTED IN THE MINUTES OF BOARD MEETINGS. | Management | For | ||||||||
11. | REPORT ON THE ACTIVITIES OF THE BOARD OF DIRECTORS OF THE COMPANY, ITS ANNUAL MANAGEMENT REPORT AND THE PROPOSALS THAT WERE NOT ACCEPTED BY THE BOARD. | Management | For | ||||||||
12. | APPOINTMENT OF NEWSPAPER FOR CORPORATE PUBLICATIONS. | Management | For | ||||||||
13. | IN GENERAL, DISCUSSION OF OTHER MATTERS OF CORPORATE INTEREST THAT DO NOT MERIT AN EXTRAORDINARY SHAREHOLDERS MEETING. | Management | Against | ||||||||
LUXOTTICA GROUP S.P.A. | |||||||||||
Security | 55068R202 | Meeting Type | Annual | ||||||||
Ticker Symbol | LUX | Meeting Date | 24-Apr-2015 | ||||||||
ISIN | US55068R2022 | Agenda | 934150878 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
2. | THE ALLOCATION OF NET INCOME, THE DISTRIBUTION OF DIVIDENDS AND FURTHER DISTRIBUTION OF AN EXTRAORDINARY DIVIDEND | Management | |||||||||
3. | AUTHORIZATION TO BUY BACK SHARES AND DISPOSE OF TREASURY SHARES PURSUANT TO ARTICLES 2357 ET SEQ. OF THE ITALIAN CIVIL CODE | Management | |||||||||
4A1 | DETERMINATION OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS: PROPOSAL PRESENTED BY MAJORITY STOCKHOLDER (1) YOU MAY ONLY MARK "FOR" 1 OUT OF THE 4 LISTED IN 4A | Shareholder | |||||||||
4A2 | DETERMINATION OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS: PROPOSAL, IF ANY, PRESENTED BY ANY OTHER STOCKHOLDER (2) YOU MAY ONLY MARK "FOR" 1 OUT OF THE 4 LISTED IN 4A | Shareholder | |||||||||
4A3 | DETERMINATION OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS: PROPOSAL, IF ANY, PRESENTED BY ANY OTHER STOCKHOLDER (3) YOU MAY ONLY MARK "FOR" 1 OUT OF THE 4 LISTED IN 4A | Shareholder | |||||||||
4A4 | DETERMINATION OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS: PROPOSAL, IF ANY, PRESENTED BY ANY OTHER STOCKHOLDER (4) YOU MAY ONLY MARK "FOR" 1 OUT OF THE 4 LISTED IN 4A | Shareholder | |||||||||
4B1 | ELECTION OF THE DIRECTORS: PROPOSAL PRESENTED BY MAJORITY STOCKHOLDER (LIST 1) YOU MAY ONLY MARK "FOR" 1 OUT OF THE 4 LISTED IN 4B | Shareholder | |||||||||
4B2 | ELECTION OF THE DIRECTORS: PROPOSAL, IF ANY, PRESENTED BY MINORITY STOCKHOLDER (LIST 2) YOU MAY ONLY MARK "FOR" 1 OUT OF THE 4 LISTED IN 4B | Shareholder | |||||||||
4B3 | ELECTION OF THE DIRECTORS: PROPOSAL, IF ANY, PRESENTED BY MINORITY STOCKHOLDER (LIST 3) YOU MAY ONLY MARK "FOR" 1 OUT OF THE 4 LISTED IN 4B | Shareholder | |||||||||
4B4 | ELECTION OF THE DIRECTORS: PROPOSAL, IF ANY, PRESENTED BY MINORITY STOCKHOLDER (LIST 4) YOU MAY ONLY MARK "FOR" 1 OUT OF THE 4 LISTED IN 4B | Shareholder | |||||||||
4C1 | DETERMINATION OF BOARD OF DIRECTORS REMUNERATION: PROPOSAL PRESENTED BY MAJORITY STOCKHOLDER (1) YOU MAY ONLY MARK "FOR" 1 OUT OF THE 4 LISTED IN 4C | Shareholder | |||||||||
4C2 | DETERMINATION OF BOARD OF DIRECTORS REMUNERATION: PROPOSAL, IF ANY, PRESENTED BY ANY OTHER STOCKHOLDER (2) YOU MAY ONLY MARK "FOR" 1 OUT OF THE 4 LISTED IN 4C | Shareholder | |||||||||
4C3 | DETERMINATION OF BOARD OF DIRECTORS REMUNERATION: PROPOSAL, IF ANY, PRESENTED BY ANY OTHER STOCKHOLDER (3) YOU MAY ONLY MARK "FOR" 1 OUT OF THE 4 LISTED IN 4C | Shareholder | |||||||||
4C4 | DETERMINATION OF BOARD OF DIRECTORS REMUNERATION: PROPOSAL, IF ANY, PRESENTED BY ANY OTHER STOCKHOLDER (4) YOU MAY ONLY MARK "FOR" 1 OUT OF THE 4 LISTED IN 4C | Shareholder | |||||||||
5A1 | ELECTION OF STATUTORY AUDITORS: PROPOSAL PRESENTED BY MAJORITY STOCKHOLDER (LIST 1) YOU MAY ONLY MARK "FOR" 1 OUT OF THE 4 LISTED IN 5A | Shareholder | |||||||||
5A2 | ELECTION OF STATUTORY AUDITORS: PROPOSAL, IF ANY, PRESENTED BY MINORITY STOCKHOLDER (LIST 2) YOU MAY ONLY MARK "FOR" 1 OUT OF THE 4 LISTED IN 5A | Shareholder | |||||||||
5A3 | ELECTION OF STATUTORY AUDITORS: PROPOSAL, IF ANY, PRESENTED BY MINORITY STOCKHOLDER (LIST 3) YOU MAY ONLY MARK "FOR" 1 OUT OF THE 4 LISTED IN 5A | Shareholder | |||||||||
5A4 | ELECTION OF STATUTORY AUDITORS: PROPOSAL, IF ANY, PRESENTED BY MINORITY STOCKHOLDER (LIST 4) YOU MAY ONLY MARK "FOR" 1 OUT OF THE 4 LISTED IN 5A | Shareholder | |||||||||
5B1 | DETERMINATION OF BOARD OF STATUTORY AUDITORS REMUNERATION: PROPOSAL PRESENTED BY MAJORITY STOCKHOLDER (1) YOU MAY ONLY MARK "FOR" 1 OUT OF THE 4 LISTED IN 5B | Shareholder | |||||||||
5B2 | DETERMINATION OF BOARD OF STATUTORY AUDITORS REMUNERATION: PROPOSAL, IF ANY, PRESENTED BY ANY OTHER STOCKHOLDER (2) YOU MAY ONLY MARK "FOR" 1 OUT OF THE 4 LISTED IN 5B | Shareholder | |||||||||
5B3 | DETERMINATION OF BOARD OF STATUTORY AUDITORS REMUNERATION: PROPOSAL, IF ANY, PRESENTED BY ANY OTHER STOCKHOLDER (3) YOU MAY ONLY MARK "FOR" 1 OUT OF THE 4 LISTED IN 5B | Shareholder | |||||||||
5B4 | DETERMINATION OF BOARD OF STATUTORY AUDITORS REMUNERATION: PROPOSAL, IF ANY, PRESENTED BY ANY OTHER STOCKHOLDER (4) YOU MAY ONLY MARK "FOR" 1 OUT OF THE 4 LISTED IN 5B | Shareholder | |||||||||
6. | AN ADVISORY VOTE ON THE FIRST SECTION OF THE COMPANY'S REMUNERATION REPORT IN ACCORDANCE WITH ARTICLE 123-TER, PARAGRAPH 6 OF ITALIAN LEGISLATIVE DECREE NO. 58/1998 | Shareholder | |||||||||
7A. | ADDITIONAL PROPOSAL, IF ANY, PRESENTED BY BOARD OF DIRECTORS YOU MAY ONLY MARK "FOR" 1 OUT OF THE 4 LISTED IN 7 | Shareholder | |||||||||
7B. | ADDITIONAL PROPOSAL, IF ANY, PRESENTED BY STOCKHOLDER (1) YOU MAY ONLY MARK "FOR" 1 OUT OF THE 4 LISTED IN 7 | Shareholder | |||||||||
7C. | ADDITIONAL PROPOSAL, IF ANY, PRESENTED BY STOCKHOLDER (2) YOU MAY ONLY MARK "FOR" 1 OUT OF THE 4 LISTED IN 7 | Shareholder | |||||||||
7D. | ADDITIONAL PROPOSAL, IF ANY, PRESENTED BY STOCKHOLDER (3) YOU MAY ONLY MARK "FOR" 1 OUT OF THE 4 LISTED IN 7 | Shareholder | |||||||||
EMPRESA NACIONAL DE ELECTRICIDAD S.A. | |||||||||||
Security | 29244T101 | Meeting Type | Annual | ||||||||
Ticker Symbol | EOC | Meeting Date | 27-Apr-2015 | ||||||||
ISIN | US29244T1016 | Agenda | 934181164 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | APPROVAL OF THE ANNUAL REPORT, FINANCIAL STATEMENTS AND REPORTS OF THE EXTERNAL AUDITORS AND ACCOUNT INSPECTORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014. | Management | For | ||||||||
2. | PROFIT DISTRIBUTION FOR THE PERIOD AND DIVIDEND PAYMENT. | Management | Abstain | ||||||||
3. | ELECTION OF THE BOARD OF DIRECTORS. | Management | Abstain | ||||||||
4. | COMPENSATION AGREEMENT CHANGE FOR THE DIRECTORS' COMMITTEE FOR YEAR 2014 AND ITS PAYMENT. | Management | For | ||||||||
5. | SETTING THE DIRECTORS' COMPENSATION. | Management | Abstain | ||||||||
6. | SETTING THE COMPENSATION OF THE DIRECTORS' COMMITTEE AND THE APPROVAL OF ITS 2015 BUDGET. | Management | Abstain | ||||||||
8. | APPOINTMENT OF AN EXTERNAL AUDITING FIRM GOVERNED BY TITLE XXVIII OF THE SECURITIES MARKET LAW 18,045. | Management | For | ||||||||
9. | ELECTION OF TWO ACCOUNT INSPECTORS AND THEIR ALTERNATES, AS WELL AS THEIR COMPENSATION. | Management | For | ||||||||
10. | APPOINTMENT OF RISK RATING AGENCIES. | Management | For | ||||||||
11. | APPROVAL OF THE INVESTMENT AND FINANCING POLICY. | Management | For | ||||||||
15. | OTHER MATTERS OF INTEREST AND COMPETENCE OF THE ORDINARY SHAREHOLDERS' MEETING. | Management | Against | ||||||||
16. | ADOPTION OF ALL THE OTHER RESOLUTIONS NEEDED FOR THE PROPER IMPLEMENTATION OF THE ABOVE MENTIONED RESOLUTIONS. | Management | For | ||||||||
SHIRE PLC | |||||||||||
Security | 82481R106 | Meeting Type | Annual | ||||||||
Ticker Symbol | SHPG | Meeting Date | 28-Apr-2015 | ||||||||
ISIN | US82481R1068 | Agenda | 934156553 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2014. | Management | For | For | |||||||
2. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY, SET OUT ON PAGES 74 TO 101 OF THE ANNUAL REPORT AND ACCOUNTS, FOR THE YEAR ENDED DECEMBER 31, 2014. | Management | For | For | |||||||
3. | TO APPROVE THE DIRECTORS' REMUNERATION POLICY, SET OUT ON PAGES 78 TO 86 OF THE DIRECTORS' REMUNERATION REPORT, TO TAKE EFFECT AFTER THE END OF THE ANNUAL GENERAL MEETING ON APRIL 28, 2015. | Management | For | For | |||||||
4. | TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR. | Management | For | For | |||||||
5. | TO RE-ELECT WILLIAM BURNS AS A DIRECTOR. | Management | For | For | |||||||
6. | TO RE-ELECT DR. STEVEN GILLIS AS A DIRECTOR. | Management | For | For | |||||||
7. | TO RE-ELECT DR. DAVID GINSBURG AS A DIRECTOR. | Management | For | For | |||||||
8. | TO RE-ELECT DAVID KAPPLER AS A DIRECTOR. | Management | For | For | |||||||
9. | TO RE-ELECT SUSAN KILSBY AS A DIRECTOR. | Management | For | For | |||||||
10. | TO RE-ELECT ANNE MINTO AS A DIRECTOR. | Management | For | For | |||||||
11. | TO RE-ELECT DR. FLEMMING ORNSKOV AS A DIRECTOR. | Management | For | For | |||||||
12. | TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. | Management | Against | Against | |||||||
13. | TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR. | Management | For | For | |||||||
14. | THAT THE SHIRE LONG TERM INCENTIVE PLAN 2015 (THE "LTIP"), THE PRINCIPAL TERMS OF WHICH ARE SUMMARIZED IN APPENDIX 1 TO THE NOTICE OF ANNUAL GENERAL MEETING, AND THE RULES WHICH ARE PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, BE APPROVED AND THE DIRECTORS BE AUTHORIZED TO ESTABLISH SUCH | Management | For | For | |||||||
FURTHER PLANS BASED ON THE LTIP AS THEY MAY CONSIDER NECESSARY IN RELATION TO EMPLOYEES IN OTHER COUNTRIES, WITH SUCH MODIFICATIONS AS MAY BE NECESSARY OR ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | |||||||||||
15. | THAT THE SHIRE GLOBAL EMPLOYEE STOCK PURCHASE PLAN (THE "GESPP") THE PRINCIPAL TERMS OF WHICH ARE SUMMARIZED IN APPENDIX 1 TO THE NOTICE OF ANNUAL GENERAL MEETING, AND THE RULES WHICH ARE PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, BE APPROVED AND THE DIRECTORS BE AUTHORIZED TO ESTABLISH FURTHER PLANS BASED ON THE GESPP AS THEY MAY CONSIDER NECESSARY IN RELATION TO EMPLOYEES IN OTHER COUNTRIES, WITH SUCH MODIFICATIONS AS MAY BE NECESSARY OR ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | |||||||
16. | THAT THE AUTHORITY TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES")) CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (B) OF THE ARTICLES BE RENEWED AND FOR THIS PURPOSE THE AUTHORIZED ALLOTMENT AMOUNT SHALL BE: (A) 9,854,436 OF RELEVANT SECURITIES; (B) SOLELY IN CONNECTION WITH AN ALLOTMENT PURSUANT TO AN OFFER BY WAY OF A RIGHTS ISSUE (AS DEFINED IN THE ARTICLES, BUT ONLY IF AND TO THE EXTENT THAT SUCH OFFER IS ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | |||||||
17. | THAT SUBJECT TO THE PASSING OF RESOLUTION 16, THE AUTHORITY TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES) WHOLLY FOR CASH, CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (D) OF THE ARTICLES, BE RENEWED AND FOR THIS PURPOSE THE NON PRE-EMPTIVE AMOUNT (AS DEFINED IN THE ARTICLES) SHALL BE 1,500,444 AND THE ALLOTMENT PERIOD SHALL BE THE PERIOD COMMENCING ON APRIL 28, 2015, AND ENDING ON THE EARLIER OF JULY 27, 2016, OR THE CONCLUSION OF THE ANNUAL GENERAL MEETING ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | |||||||
18. | THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED: (A) PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, PROVIDED THAT: (1) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORIZED TO BE PURCHASED IS | Management | For | For | |||||||
59,126,620; (2) THE MINIMUM PRICE, EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY SHARE IS FIVE PENCE; (3) THE MAXIMUM PRICE, EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | |||||||||||
19. | TO APPROVE THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAT 14 CLEAR DAYS' NOTICE. | Management | Against | Against | |||||||
BARRICK GOLD CORPORATION | |||||||||||
Security | 067901108 | Meeting Type | Annual | ||||||||
Ticker Symbol | ABX | Meeting Date | 28-Apr-2015 | ||||||||
ISIN | CA0679011084 | Agenda | 934151856 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
01 | DIRECTOR | Management | |||||||||
1 | C.W.D. BIRCHALL | For | For | ||||||||
2 | G. CISNEROS | For | For | ||||||||
3 | J.M. EVANS | For | For | ||||||||
4 | N. GOODMAN | For | For | ||||||||
5 | B.L. GREENSPUN | For | For | ||||||||
6 | J.B. HARVEY | For | For | ||||||||
7 | N.H.O. LOCKHART | For | For | ||||||||
8 | D. MOYO | For | For | ||||||||
9 | A. MUNK | For | For | ||||||||
10 | C.D. NAYLOR | For | For | ||||||||
11 | S.J. SHAPIRO | For | For | ||||||||
12 | J.L. THORNTON | For | For | ||||||||
13 | E.L. THRASHER | For | For | ||||||||
02 | RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | |||||||
03 | ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION APPROACH. | Management | Against | Against | |||||||
TRANSALTA CORPORATION | |||||||||||
Security | 89346D107 | Meeting Type | Annual | ||||||||
Ticker Symbol | TAC | Meeting Date | 28-Apr-2015 | ||||||||
ISIN | CA89346D1078 | Agenda | 934142667 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
01 | DIRECTOR | Management | |||||||||
1 | WILLIAM D. ANDERSON | For | For | ||||||||
2 | JOHN P. DIELWART | For | For | ||||||||
3 | TIMOTHY W. FAITHFULL | For | For | ||||||||
4 | DAWN L. FARRELL | For | For | ||||||||
5 | ALAN J. FOHRER | For | For | ||||||||
6 | GORDON D. GIFFIN | For | For | ||||||||
7 | P. THOMAS JENKINS | For | For | ||||||||
8 | YAKOUT MANSOUR | For | For | ||||||||
9 | GEORGIA R. NELSON | Withheld | Against | ||||||||
10 | BEVERLEE F. PARK | For | For | ||||||||
02 | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. | Management | For | For | |||||||
03 | ADVISORY VOTE TO ACCEPT MANAGEMENT'S APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For | |||||||
SYNGENTA AG | |||||||||||
Security | 87160A100 | Meeting Type | Annual | ||||||||
Ticker Symbol | SYT | Meeting Date | 28-Apr-2015 | ||||||||
ISIN | US87160A1007 | Agenda | 934163483 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | APPROVAL OF THE ANNUAL REPORT, INCLUDING THE ANNUAL FINANCIAL STATEMENTS AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2014 | Management | For | For | |||||||
2. | CONSULTATIVE VOTE ON THE COMPENSATION REPORT FOR THE YEAR 2014 | Management | For | For | |||||||
3. | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Management | For | For | |||||||
4. | APPROPRIATION OF THE AVAILABLE EARNINGS AS PER BALANCE SHEET 2014 AND DIVIDEND DECISION | Management | For | For | |||||||
5A. | RE-ELECTION TO THE BOARD OF DIRECTOR: VINITA BALI | Management | For | For | |||||||
5B. | RE-ELECTION TO THE BOARD OF DIRECTOR: STEFAN BORGAS | Management | For | For | |||||||
5C. | RE-ELECTION TO THE BOARD OF DIRECTOR: GUNNAR BROCK | Management | For | For | |||||||
5D. | RE-ELECTION TO THE BOARD OF DIRECTOR: MICHEL DEMARE | Management | For | For | |||||||
5E. | RE-ELECTION TO THE BOARD OF DIRECTOR: ELENI GABRE-MADHIN | Management | For | For | |||||||
5F. | RE-ELECTION TO THE BOARD OF DIRECTOR: DAVID LAWRENCE | Management | For | For | |||||||
5G. | RE-ELECTION TO THE BOARD OF DIRECTOR: MICHAEL MACK | Management | For | For | |||||||
5H. | RE-ELECTION TO THE BOARD OF DIRECTOR: EVELINE SAUPPER | Management | For | For | |||||||
5I. | RE-ELECTION TO THE BOARD OF DIRECTOR: JACQUES VINCENT | Management | For | For | |||||||
5J. | RE-ELECTION TO THE BOARD OF DIRECTOR: JURG WITMER | Management | For | For | |||||||
6. | RE-ELECTION OF MICHEL DEMARE AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | |||||||
7A. | RE-ELECTION TO THE COMPENSATION COMMITTEE: EVELINE SAUPPER | Management | For | For | |||||||
7B. | RE-ELECTION TO THE COMPENSATION COMMITTEE: JACQUES VINCENT | Management | For | For | |||||||
7C. | RE-ELECTION TO THE COMPENSATION COMMITTEE: JURG WITMER | Management | For | For | |||||||
8. | MAXIMUM TOTAL COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE 2015 AGM TO THE 2016 AGM | Management | For | For | |||||||
9. | MAXIMUM TOTAL COMPENSATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE PERIOD FROM JANUARY 1, 2015, THROUGH DECEMBER 31, 2015 | Management | For | For | |||||||
10. | ELECTION OF THE INDEPENDENT PROXY | Management | For | For | |||||||
11. | ELECTION OF THE EXTERNAL AUDITOR | Management | For | For | |||||||
12. | PROPOSALS OF SHAREHOLDERS IN CASE ADDITIONAL AND/OR COUNTER-PROPOSALS ARE PRESENTED AT THE MEETING | Shareholder | Abstain | Against | |||||||
LATAM AIRLINES GROUP S.A. | |||||||||||
Security | 51817R106 | Meeting Type | Annual | ||||||||
Ticker Symbol | LFL | Meeting Date | 28-Apr-2015 | ||||||||
ISIN | US51817R1068 | Agenda | 934170983 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | APPROVAL OF ANNUAL REPORT, BALANCE SHEET & FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For | |||||||
2. | ELECTION OF MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS. | Management | Abstain | Against | |||||||
3. | THE COMPENSATION TO BE PAID TO THE COMPANY'S BOARD OF DIRECTORS. | Management | Abstain | Against | |||||||
4. | THE COMPENSATION TO BE PAID TO THE COMPANY'S AUDIT COMMITTEE. | Management | Abstain | Against | |||||||
5. | THE APPOINTMENT OF THE EXTERNAL AUDITING FIRM AND RISK RATING AGENCIES FOR THE COMPANY; AND THE REPORTS ON THE MATTERS INDICATED IN SECTION XVI OF COMPANIES LAW 18,046. | Management | For | For | |||||||
6. | INFORMATION ON THE COST OF PROCESSING, PRINTING AND SENDING THE INFORMATION INDICATED IN CIRCULAR 1816 OF THE SECURITIES AND INSURANCE COMMISSION. | Management | For | For | |||||||
7. | DESIGNATION OF THE NEWSPAPER IN WHICH THE COMPANY WILL MAKE PUBLICATIONS. | Management | For | For | |||||||
8. | OTHER MATTERS OF CORPORATE INTEREST WITHIN THE PURVIEW OF A REGULAR SHAREHOLDERS MEETING OF THE COMPANY. | Management | Against | Against | |||||||
BANCO SANTANDER CHILE | |||||||||||
Security | 05965X109 | Meeting Type | Annual | ||||||||
Ticker Symbol | BSAC | Meeting Date | 28-Apr-2015 | ||||||||
ISIN | US05965X1090 | Agenda | 934188916 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET AND CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK AND ITS SUBSIDIARIES, THE INDEPENDENT REPORT OF THE EXTERNAL AUDITORS, AND THE NOTES CORRESPONDING TO THE FINANCIAL YEAR ENDING DECEMBER 31ST OF 2014 THESE CAN BE VIEWED IN ENGLISH AND SPANISH AT THE FOLLOWING LINK :HTTP://PHX.CORPORATE- IR.NET/PHOENIX.ZHTML?C=71614&P=IROL- SEC | Management | For | For | |||||||
2. | APPROVE THE PAYMENT OF A DIVIDEND OF CH$ 1.75221599 PER SHARE OR 60% OF 2014 NET INCOME ATTRIBUTABLE TO SHAREHOLDERS AS A DIVIDEND, WHICH WILL BE PAID IN CHILE BEGINNING ON APRIL 29, 2015. THE REMAINING 40% OF 2014 NET INCOME ATTRIBUTABLE TO SHAREHOLDERS WILL BE SET RETAINED AS RESERVES. | Management | For | For | |||||||
3. | APPROVAL OF EXTERNAL AUDITORS. THE BOARD IS PROPOSING THE RE- ASSIGNMENT OF DELOITTE AUDITORS Y CONSULTORES LIMITADA, THE BANK'S CURRENT AUDITORS. | Management | For | For | |||||||
4. | APPROVAL OF LOCAL RATING AGENCIES. | Management | For | For | |||||||
5. | APPROVAL OF THE BOARD'S NOMINEE TO REPLACE CARLOS OLIVOS WHO RESIGNED ON 9/3/2014. THE PROPOSAL WILL BE AVAILABLE ON OUR SHAREHOLDERS WEBSITE HTTP://WWW.SANTANDER.CL/ACCIONISTAS/ JUNTA_GENERAL.ASP | Management | For | For | |||||||
6. | APPROVAL OF THE BOARD'S NOMINEE TO REPLACE ORLANDO POBLETE AS ALTERNATE BOARD MEMBER. THE PROPOSAL WILL BE AVAILABLE ON OUR SHAREHOLDERS WEBSITE HTTP://WWW.SANTANDER.CL/ACCIONISTAS/ JUNTA_GENERAL.ASP | Management | For | For | |||||||
7. | APPROVE THE BOARD OF DIRECTORS' 2015 REMUNERATION. THE PROPOSAL IS NO CHANGE IN REAL TERMS TO THE AMOUNT APPROVED IN 2014. FOR DETAILS REGARDING REMUNERATION OF THE BOARD OF DIRECTORS SEE NOTE 35D OF OUR 2014 AUDITED FINANCIAL STATEMENTS, ALSO YOU CAN SEE ITEM6B PG 138 OF OUR 2013 20F. | Management | Abstain | Against | |||||||
8. | APPROVAL OF THE AUDIT COMMITTEE'S 2015 BUDGET AND REMUNERATION FOR ITS MEMBERS. THE PROPOSAL IS TO MAINTAIN THE REMUNERATION SCHEME APPROVED IN THE ANNUAL SHAREHOLDER MEETING OF 2014. THIS CAN BE SEEN IN ITEM6B PG 138 OF OUR 2013 20F. | Management | Abstain | Against | |||||||
ENERSIS S.A. | |||||||||||
Security | 29274F104 | Meeting Type | Annual | ||||||||
Ticker Symbol | ENI | Meeting Date | 28-Apr-2015 | ||||||||
ISIN | US29274F1049 | Agenda | 934178686 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | APPROVAL OF THE ANNUAL REPORT, FINANCIAL STATEMENTS AND REPORTS OF THE EXTERNAL AUDITORS AND ACCOUNT INSPECTORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014. | Management | For | ||||||||
2. | PROFIT DISTRIBUTION FOR THE PERIOD AND DIVIDEND PAYMENT. | Management | For | ||||||||
3. | ELECTION OF THE BOARD OF DIRECTORS. | Management | Abstain | ||||||||
4. | SETTING THE DIRECTORS' COMPENSATION. | Management | For | ||||||||
5. | SETTING THE COMPENSATION OF THE DIRECTORS' COMMITTEE AND THE APPROVAL OF ITS 2015 BUDGET. | Management | For | ||||||||
7. | APPOINTMENT OF AN EXTERNAL AUDITING FIRM GOVERNED BY TITLE XXVIII OF THE SECURITIES MARKET LAW 18,045. | Management | For | ||||||||
8. | ELECTION OF TWO ACCOUNT INSPECTORS AND THEIR ALTERNATES, AS WELL AS THEIR COMPENSATION. | Management | For | ||||||||
9. | APPOINTMENT OF RISK RATING AGENCIES. | Management | For | ||||||||
10. | APPROVAL OF THE INVESTMENT AND FINANCING POLICY. | Management | Abstain | ||||||||
14. | OTHER MATTERS OF INTEREST AND COMPETENCE OF THE ORDINARY SHAREHOLDERS' MEETING. | Management | Against | ||||||||
15. | ADOPTION OF ALL THE OTHER RESOLUTIONS NEEDED FOR THE PROPER IMPLEMENTATION OF THE ABOVE MENTIONED RESOLUTIONS. | Management | For | ||||||||
AVIVA PLC | |||||||||||
Security | 05382A104 | Meeting Type | Annual | ||||||||
Ticker Symbol | AV | Meeting Date | 29-Apr-2015 | ||||||||
ISIN | US05382A1043 | Agenda | 934161530 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | TO RECEIVE AND CONSIDER THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 | Management | For | For | |||||||
2. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT, (EXCLUDING THE DIRECTORS' REMUNERATION POLICY), CONTAINED WITHIN THE 2014 ANNUAL REPORT | Management | For | For | |||||||
3. | TO APPROVE THE DIRECTORS' REMUNERATION POLICY CONTAINED WITHIN THE 2014 ANNUAL REPORT | Management | For | For | |||||||
4. | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | |||||||
5. | TO RE-ELECT GLYN BARKER AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||
6. | TO RE-ELECT PATRICIA CROSS AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||
7. | TO RE-ELECT MICHAEL HAWKER AM AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||
8. | TO RE-ELECT MICHAEL MIRE AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||
9. | TO RE-ELECT SIR ADRIAN MONTAGUE CBE AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||
10. | TO RE-ELECT BOB STEIN AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||
11. | TO RE-ELECT THOMAS D. STODDARD AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||
12. | TO RE-ELECT SCOTT WHEWAY AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||
13. | TO RE-ELECT MARK WILSON AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||
14. | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE 2015 ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH THE ANNUAL REPORT AND ACCOUNTS ARE LAID | Management | For | For | |||||||
15. | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITOR'S REMUNERATION. | Management | For | For | |||||||
16. | TO AUTHORISE THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS | Shareholder | For | For | |||||||
17. | TO GENERALLY AND UNCONDITIONALLY AUTHORISE THE DIRECTORS OF THE COMPANY TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT ORDINARY SHARES | Management | For | For | |||||||
18. | SUBJECT TO THE PASSING OF RESOLUTION 17, TO AUTHORISE THE DIRECTORS OF THE COMPANY TO MAKE NON PRE-EMPTIVE SHARE ALLOTMENTS OF ORDINARY SHARES (SPECIAL RESOLUTION) | Management | For | For | |||||||
19. | TO AUTHORISE THE COMPANY TO PURCHASE ORDINARY SHARES OF 25 PENCE EACH IN THE CAPITAL OF THE COMPANY (ORDINARY SHARES) (SPECIAL RESOLUTION) | Management | For | For | |||||||
20. | TO AUTHORISE THE COMPANY TO PURCHASE 8 3/4% CUMULATIVE IRREDEEMABLE PREFERENCE SHARES OF 1 EACH IN THE CAPITAL OF THE COMPANY (SPECIAL RESOLUTION) | Management | For | For | |||||||
21. | TO AUTHORISE THE COMPANY TO PURCHASE 8 3/8% CUMULATIVE IRREDEEMABLE PREFERENCE SHARES OF 1 EACH IN THE CAPITAL OF THE COMPANY (SPECIAL RESOLUTION) | Management | For | For | |||||||
22. | TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 DAYS' NOTICE (SPECIAL RESOLUTION) | Management | Against | Against | |||||||
23. | TO GENERALLY AND UNCONDITIONALLY AUTHORISE THE DIRECTORS TO ALLOT STERLING NEW PREFERENCE SHARES | Management | For | For | |||||||
24. | SUBJECT TO THE PASSING OF RESOLUTION 23, TO AUTHORISE THE DIRECTORS TO MAKE NON PRE-EMPTIVE SHARE ALLOTMENTS OF STERLING NEW PREFERENCE SHARES (SPECIAL RESOLUTION) | Management | For | For | |||||||
25. | TO GENERALLY AND UNCONDITIONALLY AUTHORISE THE DIRECTORS TO ALLOT ADDITIONAL DOLLAR PREFERENCE SHARES | Management | For | For | |||||||
26. | SUBJECT TO THE PASSING OF RESOLUTION 25, TO AUTHORISE THE DIRECTORS TO MAKE NON PRE-EMPTIVE SHARE ALLOTMENTS OF ADDITIONAL DOLLAR PREFERENCE SHARES (SPECIAL RESOLUTION) | Management | For | For | |||||||
27. | TO GENERALLY AND UNCONDITIONALLY AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES IN RESPECT OF SOLVENCY II TIER 1 INVESTMENTS | Management | For | For | |||||||
28. | SUBJECT TO THE PASSING OF RESOLUTION 28, AUTHORISE THE DIRECTORS TO MAKE NON PRE-EMPTIVE SHARE ALLOTMENTS IN RESPECT OF SOLVENCY II TIER 1 INVESTMENTS (SPECIAL RESOLUTION) | Management | For | For | |||||||
29. | THAT, WITH EFFECT FROM THE CONCLUSION OF THE 2015 ANNUAL GENERAL MEETING, THE ARTICLES OF INCORPORATION PRODUCED TO THE MEETING BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) | Management | For | For | |||||||
BRITISH AMERICAN TOBACCO P.L.C. | |||||||||||
Security | 110448107 | Meeting Type | Annual | ||||||||
Ticker Symbol | BTI | Meeting Date | 29-Apr-2015 | ||||||||
ISIN | US1104481072 | Agenda | 934170779 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | RECEIPT OF THE 2014 ANNUAL REPORT AND ACCOUNTS | Management | For | For | |||||||
2. | APPROVAL OF THE 2014 DIRECTORS' REMUNERATION REPORT | Management | For | For | |||||||
3. | DECLARATION OF THE FINAL DIVIDEND FOR 2014 | Management | For | For | |||||||
4. | APPOINTMENT OF THE AUDITORS | Management | For | For | |||||||
5. | AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE THE AUDITORS' REMUNERATION | Management | For | For | |||||||
6. | RE-ELECTION OF RICHARD BURROWS AS A DIRECTOR (BOARD COMMITTEE MEMBERSHIPS: NOMINATIONS) | Management | For | For | |||||||
7. | RE-ELECTION OF KAREN DE SEGUNDO AS A DIRECTOR (BOARD COMMITTEE MEMBERSHIPS: CORPORATE SOCIAL RESPONSIBILITY, NOMINATIONS) | Management | For | For | |||||||
8. | RE-ELECTION OF NICANDRO DURANTE AS A DIRECTOR | Management | For | For | |||||||
9. | RE-ELECTION OF ANN GODBEHERE AS A DIRECTOR (BOARD COMMITTEE MEMBERSHIPS: AUDIT, NOMINATIONS, REMUNERATION) | Management | For | For | |||||||
10. | RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (BOARD COMMITTEE MEMBERSHIPS: CORPORATE SOCIAL RESPONSIBILITY, NOMINATIONS) | Management | For | For | |||||||
11. | RE-ELECTION OF CHRISTINE MORIN-POSTEL AS A DIRECTOR (BOARD COMMITTEE MEMBERSHIPS: AUDIT, NOMINATIONS, REMUNERATION) | Management | For | For | |||||||
12. | RE-ELECTION OF GERRY MURPHY AS A DIRECTOR (BOARD COMMITTEE MEMBERSHIPS: NOMINATIONS, REMUNERATION) | Management | For | For | |||||||
13. | RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR (BOARD COMMITTEE MEMBERSHIPS: AUDIT, NOMINATIONS, REMUNERATION) | Management | For | For | |||||||
14. | RE-ELECTION OF BEN STEVENS AS A DIRECTOR | Management | For | For | |||||||
15. | RE-ELECTION OF RICHARD TUBB AS A DIRECTOR (BOARD COMMITTEE MEMBERSHIPS: CORPORATE SOCIAL RESPONSIBILITY, NOMINATIONS) | Management | For | For | |||||||
16. | ELECTION OF SUE FARR AS A DIRECTOR (BOARD COMMITTEE MEMBERSHIPS: CORPORATE SOCIAL RESPONSIBILITY, NOMINATIONS) WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING | Management | For | For | |||||||
17. | ELECTION OF PEDRO MALAN AS A DIRECTOR (BOARD COMMITTEE MEMBERSHIPS: CORPORATE SOCIAL RESPONSIBILITY, NOMINATIONS) WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING | Management | For | For | |||||||
18. | ELECTION OF DIMITRI PANAYOTOPOULOS AS A DIRECTOR (BOARD COMMITTEE MEMBERSHIPS: NOMINATIONS, REMUNERATION) WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING | Management | For | For | |||||||
19. | RENEWAL OF THE DIRECTORS' AUTHORITY TO ALLOT SHARES | Management | For | For | |||||||
20. | RENEWAL OF THE DIRECTORS' AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | |||||||
21. | AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | |||||||
22. | AUTHORITY TO MAKE DONATIONS TO POLITICAL ORGANIZATIONS AND TO INCUR POLITICAL EXPENDITURE | Management | For | For | |||||||
23. | NOTICE PERIOD FOR GENERAL MEETINGS | Management | Against | Against | |||||||
CENOVUS ENERGY INC. | |||||||||||
Security | 15135U109 | Meeting Type | Annual and Special Meeting | ||||||||
Ticker Symbol | CVE | Meeting Date | 29-Apr-2015 | ||||||||
ISIN | CA15135U1093 | Agenda | 934154814 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
01 | DIRECTOR | Management | |||||||||
1 | RALPH S. CUNNINGHAM | For | For | ||||||||
2 | PATRICK D. DANIEL | For | For | ||||||||
3 | IAN W. DELANEY | For | For | ||||||||
4 | BRIAN C. FERGUSON | For | For | ||||||||
5 | MICHAEL A. GRANDIN | For | For | ||||||||
6 | STEVEN F. LEER | For | For | ||||||||
7 | VALERIE A.A. NIELSEN | For | For | ||||||||
8 | CHARLES M. RAMPACEK | For | For | ||||||||
9 | COLIN TAYLOR | For | For | ||||||||
10 | WAYNE G. THOMSON | For | For | ||||||||
02 | APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION. | Management | For | For | |||||||
03 | RECONFIRM THE CORPORATION'S SHAREHOLDER RIGHTS PLAN AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For | |||||||
04 | APPROVE AN AMENDMENT TO THE CORPORATION'S ARTICLES AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For | |||||||
05 | CONFIRM THE AMENDMENTS TO THE CORPORATION'S BY-LAW NO. 1 AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For | |||||||
06 | ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For | |||||||
UNILEVER N.V. | |||||||||||
Security | 904784709 | Meeting Type | Annual | ||||||||
Ticker Symbol | UN | Meeting Date | 29-Apr-2015 | ||||||||
ISIN | US9047847093 | Agenda | 934164043 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
2. | ADOPTION OF THE ANNUAL ACCOUNTS AND APPROPRIATION OF THE PROFIT FOR THE 2014 FINANCIAL YEAR. | Management | For | For | |||||||
3. | DISCHARGE OF EXECUTIVE DIRECTORS. | Management | For | For | |||||||
4. | DISCHARGE OF NON-EXECUTIVE DIRECTORS. | Management | For | For | |||||||
5. | RE-APPOINT OF EXECUTIVE DIRECTOR: MR P G J M POLMAN | Management | For | For | |||||||
6. | RE-APPOINT OF EXECUTIVE DIRECTOR: MR R J-M S HUET | Management | For | For | |||||||
7. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MRS L M CHA | Management | For | For | |||||||
8. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: PROFESSOR L O FRESCO | Management | For | For | |||||||
9. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MS A M FUDGE | Management | For | For | |||||||
10. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MS M MA | Management | For | For | |||||||
11. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MS H NYASULU | Management | For | For | |||||||
12. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MR J RISHTON | Management | For | For | |||||||
13. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MR F SIJBESMA | Management | For | For | |||||||
14. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MR M TRESCHOW | Management | For | For | |||||||
15. | APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MR N S ANDERSEN | Management | For | For | |||||||
16. | APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MR V COLAO | Management | For | For | |||||||
17. | APPOINTMENT OF NON-EXECUTIVE DIRECTOR: DR J HARTMANN | Management | For | For | |||||||
18. | APPOINTMENT OF THE AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2015 FINANCIAL YEAR. | Management | For | For | |||||||
19. | DESIGNATION OF THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED IN RESPECT OF THE ISSUE OF SHARES IN THE SHARE CAPITAL OF THE COMPANY AND TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES. | Management | For | For | |||||||
20. | AUTHORISATION OF THE BOARD OF DIRECTORS TO PURCHASE SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY. | Management | For | For | |||||||
21. | CAPITAL REDUCTION WITH RESPECT TO SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL. | Management | For | For | |||||||
YAMANA GOLD INC. | |||||||||||
Security | 98462Y100 | Meeting Type | Annual and Special Meeting | ||||||||
Ticker Symbol | AUY | Meeting Date | 29-Apr-2015 | ||||||||
ISIN | CA98462Y1007 | Agenda | 934176339 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
01 | DIRECTOR | Management | |||||||||
1 | PETER MARRONE | For | For | ||||||||
2 | PATRICK J. MARS | For | For | ||||||||
3 | JOHN BEGEMAN | For | For | ||||||||
4 | CHRISTIANE BERGEVIN | For | For | ||||||||
5 | ALEXANDER DAVIDSON | For | For | ||||||||
6 | RICHARD GRAFF | For | For | ||||||||
7 | NIGEL LEES | For | For | ||||||||
8 | CARL RENZONI | For | For | ||||||||
9 | JANE SADOWSKY | For | For | ||||||||
10 | DINO TITARO | For | For | ||||||||
02 | APPOINT THE AUDITORS - DELOITTE LLP SEE PAGE 7 OF OUR MANAGEMENT INFORMATION CIRCULAR. | Management | For | For | |||||||
3A | THE FIRST RESOLUTION PROPOSES CHANGES TO BANKING AND SIGNING AUTHORITIES AND UPDATES THE ADVANCE NOTICE REQUIREMENTS TO CONFORM WITH INSTITUTIONAL SHAREHOLDER SERVICES' RECOMMENDED CHANGES. SEE PAGE 8 OF OUR MANAGEMENT INFORMATION CIRCULAR. | Management | For | For | |||||||
3B | THE SECOND RESOLUTION PROPOSES A FORUM SELECTION PROVISION REQUIRING CERTAIN CORPORATE DISPUTES TO BE LITIGATED IN ONTARIO, GIVEN ONTARIO IS THE JURISDICTION WITH THE MOST MEANINGFUL LINK TO YAMANA GOLD. FORUM SELECTION DOES NOT ALTER SHAREHOLDERS' SUBSTANTIVE RIGHTS AND ONLY ADDRESSES THE FORUM IN WHICH THEY MAY ADVANCE CERTAIN CLAIMS. SEE PAGE 8 OF OUR MANAGEMENT INFORMATION CIRCULAR. | Management | Against | Against | |||||||
04 | ON AN ADVISORY BASIS, AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF OUR BOARD, YOU ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN OUR 2015 MANAGEMENT INFORMATION CIRCULAR. SEE PAGE 8 OF OUR MANAGEMENT INFORMATION CIRCULAR. | Management | Against | Against | |||||||
ANHEUSER-BUSCH INBEV SA | |||||||||||
Security | 03524A108 | Meeting Type | Annual | ||||||||
Ticker Symbol | BUD | Meeting Date | 29-Apr-2015 | ||||||||
ISIN | US03524A1088 | Agenda | 934167974 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
A1 | AMENDMENT OF THE ARTICLES OF ASSOCIATION TO REMOVE ALL REFERENCES TO BEARER SHARES AND CERTIFICATES FOLLOWING THE SUPPRESSION OF BEARER SECURITIES UNDER BELGIAN LAW | Management | For | For | |||||||
B4 | APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS | Management | For | For | |||||||
B5 | DISCHARGE TO THE DIRECTORS | Management | For | For | |||||||
B6 | DISCHARGE TO THE STATUTORY AUDITOR | Management | For | For | |||||||
B7A | APPOINTING AS INDEPENDENT DIRECTOR MS. MICHELE BURNS, FOR A PERIOD OF FOUR YEARS | Management | For | For | |||||||
B7B | RENEWING THE APPOINTMENT AS INDEPENDENT DIRECTOR OF MR. OLIVIER GOUDET, FOR A PERIOD OF FOUR YEARS | Management | For | For | |||||||
B7C | APPOINTING AS INDEPENDENT DIRECTOR MR. KASPER RORSTED, FOR A PERIOD OF FOUR YEARS | Management | For | For | |||||||
B7D | RENEWING THE APPOINTMENT AS DIRECTOR OF MR. PAUL CORNET DE WAYS RUART, FOR A PERIOD OF FOUR YEARS | Management | Against | Against | |||||||
B7E | RENEWING THE APPOINTMENT AS DIRECTOR OF MR. STEFAN DESCHEEMAEKER, FOR A PERIOD OF FOUR YEARS | Management | Against | Against | |||||||
B8A | REMUNERATION POLICY AND REMUNERATION REPORT OF THE COMPANY | Management | Against | Against | |||||||
B8B | APPROVAL OF INCREASED FIXED ANNUAL FEE OF THE CHAIRMAN OF THE AUDIT COMMITTEE | Management | For | For | |||||||
B8C | STOCK OPTIONS FOR DIRECTORS | Management | For | For | |||||||
C1 | FILINGS | Management | For | For | |||||||
PETROLEO BRASILEIRO S.A. - PETROBRAS | |||||||||||
Security | 71654V101 | Meeting Type | Special | ||||||||
Ticker Symbol | PBRA | Meeting Date | 29-Apr-2015 | ||||||||
ISIN | US71654V1017 | Agenda | 934186520 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1A. | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: APPOINTED BY THE PREFERRED SHAREHOLDERS: GUILHERME AFFONSO FERREIRA | Management | For | ||||||||
3A. | ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES, APPOINTED BY THE PREFERRED SHAREHOLDERS: WALTER LUIS BERNARDES ALBERTONI & ROBERTO LAMB (SUBSTITUTE) | Management | For | ||||||||
CPFL ENERGIA S.A. | |||||||||||
Security | 126153105 | Meeting Type | Annual | ||||||||
Ticker Symbol | CPL | Meeting Date | 29-Apr-2015 | ||||||||
ISIN | US1261531057 | Agenda | 934179070 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1 | TO TAKE THE MANAGEMENT ACCOUNTS, EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY, ACCOMPANIED BY THE REPORTS OF THE INDEPENDENT AUDITORS AND THE FISCAL COUNCIL FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014 | Management | For | For | |||||||
2 | APPROVE THE PROPOSAL FOR ALLOCATION OF THE NET INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014 | Management | For | For | |||||||
3 | APPROVE THE NUMBER OF MEMBERS TO COMPOSE THE BOARD OF DIRECTORS, IN COMPLIANCE WITH ARTICLE 15 OF THE COMPANY'S BYLAWS | Management | For | For | |||||||
4 | ELECT THE SITTING AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | Against | Against | |||||||
5 | ELECT THE SITTING AND DEPUTY MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY | Management | For | For | |||||||
6 | ESTABLISH THE OVERALL COMPENSATION OF THE MANAGERS OF THE COMPANY FOR THE PERIOD BETWEEN MAY 2015 AND APRIL 2016 | Management | Against | Against | |||||||
7 | ESTABLISH THE OVERALL COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL FOR THE PERIOD BETWEEN MAY 2015 AND APRIL 2016 | Management | For | For | |||||||
1E | APPROVE THE INCREASE IN THE COMPANY'S CAPITAL STOCK, FROM FOUR BILLION, SEVEN HUNDRED AND NINETY- THREE MILLION, FOUR HUNDRED AND TWENTY-FOUR THOUSAND, THREE HUNDRED AND FIFTY-SIX REAIS AND SIXTY- TWO CENTAVOS (R$4,793,424,356.62) TO FIVE BILLION, THREE HUNDRED FORTY- EIGHT MILLION, THREE HUNDRED ELEVEN THOUSAND, NINE HUNDRED FIFTY-FIVE REAIS AND SEVEN CENTAVOS (R$5,348,311,955.07), THROUGH THE CAPITALIZATION OF PROFIT RESERVES, WITH CONSEQUENT SHARE BONUS | Management | For | For | |||||||
2EA | APPROVE THE AMENDMENT TO AND RESTATEMENT OF THE BYLAWS TO INCLUDE THE FOLLOWING ADJUSTMENTS, AS DETAILED IN THE COMPANY'S MANAGEMENT PROPOSAL: CAPITAL INCREASE TO REFLECT THE CHANGE IN ITEM (1E) ABOVE | Management | For | For | |||||||
2EB | APPROVE THE AMENDMENT TO AND RESTATEMENT OF THE BYLAWS TO INCLUDE THE FOLLOWING ADJUSTMENTS, AS DETAILED IN THE COMPANY'S MANAGEMENT PROPOSAL: CHANGE IN THE SCOPE OF POWERS TO APPROVE CERTAIN MATTERS BY THE COMPANY'S BOARD OF EXECUTIVE OFFICERS | Management | For | For | |||||||
2EC | APPROVE THE AMENDMENT TO AND RESTATEMENT OF THE BYLAWS TO INCLUDE THE FOLLOWING ADJUSTMENTS, AS DETAILED IN THE COMPANY'S MANAGEMENT PROPOSAL: MONETARY RESTATEMENT OF VALUES EXPRESSLY DETERMINED BY THE BYLAWS OF THE COMPANY | Management | For | For | |||||||
2ED | APPROVE THE AMENDMENT TO AND RESTATEMENT OF THE BYLAWS TO INCLUDE THE FOLLOWING ADJUSTMENTS, AS DETAILED IN THE COMPANY'S MANAGEMENT PROPOSAL: CHANGE IN THE COMPOSITION OF THE COMPANY'S BOARD OF EXECUTIVE OFFICERS | Management | For | For | |||||||
2EE | APPROVE THE AMENDMENT TO AND RESTATEMENT OF THE BYLAWS TO INCLUDE THE FOLLOWING ADJUSTMENTS, AS DETAILED IN THE COMPANY'S MANAGEMENT PROPOSAL: ADJUSTMENT TO THE WORDING AND INCLUSION OF CROSS REFERENCES FOR IMPROVED UNDERSTANDING OF THE BYLAWS OF THE COMPANY | Management | For | For | |||||||
AMBEV S.A. | |||||||||||
Security | 02319V103 | Meeting Type | Annual | ||||||||
Ticker Symbol | ABEV | Meeting Date | 29-Apr-2015 | ||||||||
ISIN | US02319V1035 | Agenda | 934193537 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
A1 | ANALYSIS OF THE MANAGEMENT ACCOUNTS, WITH EXAMINATION, DISCUSSION AND VOTING ON THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED DECEMBER 31, 2014. | Management | For | For | |||||||
A2 | ALLOCATION OF THE NET PROFITS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014 AND RATIFICATION OF THE PAYMENT OF INTEREST ON OWN CAPITAL AND DISTRIBUTION OF DIVIDENDS, RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, APPROVED BY THE BOARD OF DIRECTORS AT MEETINGS HELD ON MARCH 25, 2014, JULY 14, 2014, ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | |||||||
A3 | ELECTION OF THE MEMBERS OF THE COMPANY'S FISCAL COUNCIL AND THEIR RESPECTIVE ALTERNATES FOR A TERM IN OFFICE UNTIL THE ORDINARY GENERAL MEETING TO BE HELD IN 2016. | Management | Abstain | Against | |||||||
A4 | RATIFICATION OF THE AMOUNTS PAID OUT AS COMPENSATION TO THE MANAGEMENT AND TO THE MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY DURING THE FISCAL YEAR ENDED DECEMBER 31, 2014 AND ESTABLISHING THE OVERALL COMPENSATION OF THE MANAGEMENT AND OF THE MEMBERS OF THE FISCAL COUNCIL FOR THE FISCAL YEAR OF 2015. | Management | For | For | |||||||
B1 | BY VIRTUE OF THE CAPITAL INCREASES APPROVED BY THE COMPANY'S BOARD OF DIRECTORS WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL, AND RATIFIED UNTIL THE DATE OF THE ORDINARY AND EXTRAORDINARY ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | |||||||
GRUPO TELEVISA, S.A.B. | |||||||||||
Security | 40049J206 | Meeting Type | Annual | ||||||||
Ticker Symbol | TV | Meeting Date | 29-Apr-2015 | ||||||||
ISIN | US40049J2069 | Agenda | 934203504 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
L1 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. | Management | Abstain | ||||||||
L2 | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. | Management | For | ||||||||
D1 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. | Management | Abstain | ||||||||
D2 | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. | Management | For | ||||||||
AB1 | PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2014 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. | Management | Abstain | ||||||||
AB2 | PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION. | Management | For | ||||||||
AB3 | RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2014. | Management | Abstain | ||||||||
AB4 | RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES; AND (III) THE REPORT ON THE LONG TERM RETENTION PLAN OF THE COMPANY. | Management | Abstain | ||||||||
AB5 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY. | Management | Abstain | ||||||||
AB6 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE. | Management | Abstain | ||||||||
AB7 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. | Management | Abstain | ||||||||
AB8 | COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY. | Management | Abstain | ||||||||
AB9 | APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. | Management | For | ||||||||
SOUTHERN COPPER CORPORATION | |||||||||||
Security | 84265V105 | Meeting Type | Annual | ||||||||
Ticker Symbol | SCCO | Meeting Date | 30-Apr-2015 | ||||||||
ISIN | US84265V1052 | Agenda | 934165007 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | DIRECTOR | Management | |||||||||
1 | G. LARREA MOTA-VELASCO | Withheld | Against | ||||||||
2 | OSCAR GONZALEZ ROCHA | Withheld | Against | ||||||||
3 | EMILIO CARRILLO GAMBOA | For | For | ||||||||
4 | ALFREDO CASAR PEREZ | Withheld | Against | ||||||||
5 | LUIS CASTELAZO MORALES | Withheld | Against | ||||||||
6 | E.C. SANCHEZ MEJORADA | Withheld | Against | ||||||||
7 | X.G. DE QUEVEDO TOPETE | Withheld | Against | ||||||||
8 | D. MUNIZ QUINTANILLA | Withheld | Against | ||||||||
9 | L.M. PALOMINO BONILLA | For | For | ||||||||
10 | G.P. CIFUENTES | Withheld | Against | ||||||||
11 | JUAN REBOLLEDO GOUT | Withheld | Against | ||||||||
12 | CARLOS RUIZ SACRISTAN | For | For | ||||||||
2. | RATIFY THE AUDIT COMMITTEE'S SELECTION OF GALAZ, YAMAZAKI, RUIZ URQUIZA, S.C., MEMBER FIRM OF DELOITTE TOUCHE TOHMATSU LIMITED, AS INDEPENDENT ACCOUNTANTS FOR 2015. | Management | For | For | |||||||
3. | APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For | |||||||
UNILEVER PLC | |||||||||||
Security | 904767704 | Meeting Type | Annual | ||||||||
Ticker Symbol | UL | Meeting Date | 30-Apr-2015 | ||||||||
ISIN | US9047677045 | Agenda | 934164055 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | TO RECEIVE AND CONSIDER THE ACCOUNTS AND BALANCE SHEET FOR THE YEAR ENDED 31 DECEMBER 2014, TOGETHER WITH THE DIRECTORS' REPORT, THE AUDITOR'S REPORT AND THE STRATEGIC REPORT. | Management | For | For | |||||||
2. | TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE DIRECTORS' REMUNERATION REPORT WHICH IS SET OUT ON PAGES 62 TO 77 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014. | Management | For | For | |||||||
3. | RE-ELECTION OF EXECUTIVE DIRECTOR: MR P G J M POLMAN | Management | For | For | |||||||
4. | RE-ELECTION OF EXECUTIVE DIRECTOR: MR R J-M S HUET | Management | For | For | |||||||
5. | RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MRS L M CHA | Management | For | For | |||||||
6. | RE-ELECTION OF NON-EXECUTIVE DIRECTOR: PROFESSOR L O FRESCO | Management | For | For | |||||||
7. | RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS A M FUDGE | Management | For | For | |||||||
8. | RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS M MA | Management | For | For | |||||||
9. | RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS H NYASULU | Management | For | For | |||||||
10. | RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR J RISHTON | Management | For | For | |||||||
11. | RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR F SIJBESMA | Management | For | For | |||||||
12. | RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR M TRESCHOW | Management | For | For | |||||||
13. | ELECTION OF NON-EXECUTIVE DIRECTOR: MR N S ANDERSEN | Management | For | For | |||||||
14. | ELECTION OF NON-EXECUTIVE DIRECTOR: MR V COLAO | Management | For | For | |||||||
15. | ELECTION OF NON-EXECUTIVE DIRECTOR: DR J HARTMANN | Management | For | For | |||||||
16. | TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE MEMBERS. | Management | For | For | |||||||
17. | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR. | Management | For | For | |||||||
18. | DIRECTORS' AUTHORITY TO ISSUE SHARES | Management | For | For | |||||||
19. | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | |||||||
20. | COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES | Management | For | For | |||||||
21. | POLITICAL DONATIONS AND EXPENDITURE | Management | For | For | |||||||
22. | NOTICE PERIOD FOR GENERAL MEETINGS | Management | Against | Against | |||||||
ARM HOLDINGS PLC | |||||||||||
Security | 042068106 | Meeting Type | Annual | ||||||||
Ticker Symbol | ARMH | Meeting Date | 30-Apr-2015 | ||||||||
ISIN | US0420681068 | Agenda | 934165944 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 | Management | For | For | |||||||
2. | TO DECLARE A FINAL DIVIDEND | Management | For | For | |||||||
3. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | For | For | |||||||
4. | TO ELECT JOHN LIU AS A DIRECTOR | Management | For | For | |||||||
5. | TO RE-ELECT STUART CHAMBERS AS A DIRECTOR | Management | For | For | |||||||
6. | TO RE-ELECT SIMON SEGARS AS A DIRECTOR | Management | For | For | |||||||
7. | TO RE-ELECT ANDY GREEN AS A DIRECTOR | Management | For | For | |||||||
8. | TO RE-ELECT LARRY HIRST AS A DIRECTOR | Management | For | For | |||||||
9. | TO RE-ELECT MIKE MULLER AS A DIRECTOR | Management | For | For | |||||||
10. | TO RE-ELECT KATHLEEN O'DONOVAN AS A DIRECTOR | Management | For | For | |||||||
11. | TO RE-ELECT JANICE ROBERTS AS A DIRECTOR | Management | For | For | |||||||
12. | TO RE-ELECT TIM SCORE AS A DIRECTOR | Management | For | For | |||||||
13. | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY | Management | For | For | |||||||
14. | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For | |||||||
15. | TO GRANT THE DIRECTORS AUTHORITY TO ALLOT SHARES | Management | For | For | |||||||
16. | TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | |||||||
17. | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Management | For | For | |||||||
18. | TO AUTHORISE THE COMPANY TO HOLD GENERAL MEETINGS ON 14 DAYS' NOTICE | Management | Against | Against | |||||||
IMPERIAL OIL LIMITED | |||||||||||
Security | 453038408 | Meeting Type | Annual | ||||||||
Ticker Symbol | IMO | Meeting Date | 30-Apr-2015 | ||||||||
ISIN | CA4530384086 | Agenda | 934144205 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
01 | PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED AS AUDITORS OF THE COMPANY UNTIL THE NEXT ANNUAL MEETING. | Management | For | For | |||||||
02 | DIRECTOR | Management | |||||||||
1 | K.T. HOEG | For | For | ||||||||
2 | R.M. KRUGER | For | For | ||||||||
3 | J.M. MINTZ | For | For | ||||||||
4 | D.S. SUTHERLAND | For | For | ||||||||
5 | S.D. WHITTAKER | For | For | ||||||||
6 | D.G. WASCOM | For | For | ||||||||
7 | V.L. YOUNG | For | For | ||||||||
SUNCOR ENERGY INC. | |||||||||||
Security | 867224107 | Meeting Type | Annual | ||||||||
Ticker Symbol | SU | Meeting Date | 30-Apr-2015 | ||||||||
ISIN | CA8672241079 | Agenda | 934148366 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
01 | DIRECTOR | Management | |||||||||
1 | MEL E. BENSON | For | For | ||||||||
2 | JACYNTHE CÔTÉ | For | For | ||||||||
3 | DOMINIC D'ALESSANDRO | For | For | ||||||||
4 | W. DOUGLAS FORD | For | For | ||||||||
5 | JOHN D. GASS | For | For | ||||||||
6 | JOHN R. HUFF | For | For | ||||||||
7 | MAUREEN MCCAW | For | For | ||||||||
8 | MICHAEL W. O'BRIEN | For | For | ||||||||
9 | JAMES W. SIMPSON | For | For | ||||||||
10 | EIRA M. THOMAS | For | For | ||||||||
11 | STEVEN W. WILLIAMS | For | For | ||||||||
12 | MICHAEL M. WILSON | For | For | ||||||||
02 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR. | Management | For | For | |||||||
03 | TO CONFIRM AMENDMENTS TO BY-LAW NO. 1 OF SUNCOR ENERGY INC., AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 26, 2015. | Management | For | For | |||||||
04 | TO CONFIRM AMENDED AND RESTATED BY- LAW NO. 2 OF SUNCOR ENERGY INC., AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 26, 2015. | Management | For | For | |||||||
05 | TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 26, 2015. | Management | For | For | |||||||
ELDORADO GOLD CORPORATION | |||||||||||
Security | 284902103 | Meeting Type | Annual | ||||||||
Ticker Symbol | EGO | Meeting Date | 30-Apr-2015 | ||||||||
ISIN | CA2849021035 | Agenda | 934149914 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
01 | DIRECTOR | Management | |||||||||
1 | K. ROSS CORY | For | For | ||||||||
2 | PAMELA M. GIBSON | For | For | ||||||||
3 | ROBERT R. GILMORE | For | For | ||||||||
4 | GEOFFREY A. HANDLEY | For | For | ||||||||
5 | MICHAEL A. PRICE | For | For | ||||||||
6 | STEVEN P. REID | For | For | ||||||||
7 | JONATHAN A. RUBENSTEIN | For | For | ||||||||
8 | DONALD M. SHUMKA | For | For | ||||||||
9 | JOHN WEBSTER | For | For | ||||||||
10 | PAUL N. WRIGHT | For | For | ||||||||
02 | APPOINT KPMG LLP AS THE INDEPENDENT AUDITOR (SEE PAGE 22 OF THE MANAGEMENT PROXY CIRCULAR) | Management | For | For | |||||||
03 | AUTHORIZE THE DIRECTORS TO SET THE AUDITOR'S PAY, IF KPMG IS REAPPOINTED AS THE INDEPENDENT AUDITOR (SEE PAGE 22 OF THE MANAGEMENT PROXY CIRCULAR). | Management | For | For | |||||||
BCE INC. | |||||||||||
Security | 05534B760 | Meeting Type | Annual | ||||||||
Ticker Symbol | BCE | Meeting Date | 30-Apr-2015 | ||||||||
ISIN | CA05534B7604 | Agenda | 934152125 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
01 | DIRECTOR | Management | |||||||||
1 | B.K. ALLEN | For | For | ||||||||
2 | R.A. BRENNEMAN | For | For | ||||||||
3 | S. BROCHU | For | For | ||||||||
4 | R.E. BROWN | For | For | ||||||||
5 | G.A. COPE | For | For | ||||||||
6 | D.F. DENISON | For | For | ||||||||
7 | R.P. DEXTER | For | For | ||||||||
8 | I. GREENBERG | For | For | ||||||||
9 | G.M. NIXON | For | For | ||||||||
10 | T.C. O'NEILL | For | For | ||||||||
11 | R.C. SIMMONDS | For | For | ||||||||
12 | C. TAYLOR | For | For | ||||||||
13 | P.R. WEISS | For | For | ||||||||
02 | APPOINTMENT OF DELOITTE LLP AS AUDITORS. | Management | For | For | |||||||
03 | RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE 2015 MANAGEMENT PROXY CIRCULAR DATED MARCH 5, 2015 DELIVERED IN ADVANCE OF THE 2015 ANNUAL MEETING OF SHAREHOLDERS OF BCE. | Management | For | For | |||||||
04 | RESOLVED, AS AN ORDINARY RESOLUTION, THAT THE AMENDMENTS TO BY-LAW ONE OF THE CORPORATION, IN THE FORM ADOPTED BY THE BOARD OF DIRECTORS OF BCE INC. ON FEBRUARY 5, 2015 AND REFLECTED IN THE AMENDED AND RESTATED BY-LAW ONE OF THE CORPORATION ATTACHED AS SCHEDULE A TO THE MANAGEMENT PROXY CIRCULAR OF THE CORPORATION DATED MARCH 5, 2015, BE AND ARE HEREBY CONFIRMED. | Management | For | For | |||||||
5A | PROPOSAL NO. 1 DIRECTOR QUALIFICATIONS. | Shareholder | Against | For | |||||||
5B | PROPOSAL NO. 2 GENDER EQUALITY. | Shareholder | Against | For | |||||||
5C | PROPOSAL NO. 3 BUSINESS AND PRICING PRACTICES. | Shareholder | Against | For | |||||||
ABB LTD | |||||||||||
Security | 000375204 | Meeting Type | Annual | ||||||||
Ticker Symbol | ABB | Meeting Date | 30-Apr-2015 | ||||||||
ISIN | US0003752047 | Agenda | 934175236 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2014 | Management | For | For | |||||||
2. | CONSULTATIVE VOTE ON THE 2014 COMPENSATION REPORT | Management | For | For | |||||||
3. | DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT | Management | For | For | |||||||
4.1 | APPROPRIATION OF AVAILABLE EARNINGS AND DISTRIBUTION OF CAPITAL CONTRIBUTION RESERVE | Management | For | For | |||||||
4.2 | CAPITAL REDUCTION THROUGH NOMINAL VALUE REPAYMENT | Management | For | For | |||||||
5. | AMENDMENT TO THE ARTICLES OF INCORPORATION RELATED TO THE CAPITAL REDUCTION | Management | For | For | |||||||
6. | RENEWAL OF AUTHORIZED SHARE CAPITAL | Management | For | For | |||||||
7.1 | BINDING VOTE ON THE TOTAL COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2015 ANNUAL GENERAL MEETING TO THE 2016 ANNUAL GENERAL MEETING | Management | For | For | |||||||
7.2 | BINDING VOTE ON THE TOTAL COMPENSATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2016 | Management | For | For | |||||||
8.1 | ELECTION OF DIRECTOR: ROGER AGNELLI | Management | For | For | |||||||
8.2 | ELECTION OF DIRECTOR: MATTI ALAHUHTA | Management | For | For | |||||||
8.3 | ELECTION OF DIRECTOR: DAVID CONSTABLE | Management | For | For | |||||||
8.4 | ELECTION OF DIRECTOR: LOUIS R. HUGHES | Management | For | For | |||||||
8.5 | ELECTION OF DIRECTOR: MICHEL DE ROSEN | Management | For | For | |||||||
8.6 | ELECTION OF DIRECTOR: JACOB WALLENBERG | Management | For | For | |||||||
8.7 | ELECTION OF DIRECTOR: YING YEH | Management | For | For | |||||||
8.8 | ELECTION OF DIRECTOR AND CHAIRMAN: PETER VOSER | Management | For | For | |||||||
9.1 | ELECTION TO THE COMPENSATION COMMITTEE: DAVID CONSTABLE | Management | For | For | |||||||
9.2 | ELECTION TO THE COMPENSATION COMMITTEE: MICHEL DE ROSEN | Management | For | For | |||||||
9.3 | ELECTION TO THE COMPENSATION COMMITTEE: YING YEH | Management | For | For | |||||||
10. | RE-ELECTION OF THE INDEPENDENT PROXY DR. HANS ZEHNDER | Management | For | For | |||||||
11. | RE-ELECTION OF THE AUDITORS ERNST & YOUNG AG | Management | For | For | |||||||
GOLDCORP INC. | |||||||||||
Security | 380956409 | Meeting Type | Annual and Special Meeting | ||||||||
Ticker Symbol | GG | Meeting Date | 30-Apr-2015 | ||||||||
ISIN | CA3809564097 | Agenda | 934154915 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
01 | DIRECTOR | Management | |||||||||
1 | JOHN P. BELL | For | For | ||||||||
2 | BEVERLEY A. BRISCOE | For | For | ||||||||
3 | PETER J. DEY | For | For | ||||||||
4 | DOUGLAS M. HOLTBY | For | For | ||||||||
5 | CHARLES A. JEANNES | For | For | ||||||||
6 | CLEMENT A. PELLETIER | For | For | ||||||||
7 | P. RANDY REIFEL | For | For | ||||||||
8 | IAN W. TELFER | For | For | ||||||||
9 | BLANCA TREVIÑO | For | For | ||||||||
10 | KENNETH F. WILLIAMSON | For | For | ||||||||
02 | IN RESPECT OF THE APPOINTMENT OF DELOITTE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; | Management | For | For | |||||||
03 | A RESOLUTION APPROVING THE REPEAL OF BY-LAW NO.3 AND BY-LAW NO.4 OF THE COMPANY, TO BE REPLACED IN THEIR ENTIRETY BY AMENDED BY-LAW NO.4, THE FULL TEXT OF WHICH IS PROVIDED IN SCHEDULE "A" OF THE MANAGEMENT INFORMATION CIRCULAR IN RESPECT OF THE MEETING (THE "CIRCULAR"); | Management | For | For | |||||||
04 | A RESOLUTION APPROVING CERTAIN AMENDMENTS TO THE RESTRICTED SHARE UNIT PLAN OF THE COMPANY; | Management | For | For | |||||||
05 | A NON-BINDING ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||
BT GROUP PLC | |||||||||||
Security | 05577E101 | Meeting Type | Annual | ||||||||
Ticker Symbol | BT | Meeting Date | 30-Apr-2015 | ||||||||
ISIN | US05577E1010 | Agenda | 934181847 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | APPROVE THE PROPOSED ACQUISITION OF EE AND GRANT THE DIRECTORS RELATED AUTHORITY TO ALLOT SHARES | Management | For | For | |||||||
2. | APPROVE THE BUY-BACK OF BT SHARES FROM DEUTSCHE TELEKOM AND/OR ORANGE | Management | For | For | |||||||
AMERICA MOVIL, S.A.B. DE C.V. | |||||||||||
Security | 02364W105 | Meeting Type | Annual | ||||||||
Ticker Symbol | AMX | Meeting Date | 30-Apr-2015 | ||||||||
ISIN | US02364W1053 | Agenda | 934208059 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. | Management | Abstain | ||||||||
2. | APPOINTMENT OF DELEGATES TO EXECUTE, AND IF, APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. | Management | For | ||||||||
TRANSCANADA CORPORATION | |||||||||||
Security | 89353D107 | Meeting Type | Annual and Special Meeting | ||||||||
Ticker Symbol | TRP | Meeting Date | 01-May-2015 | ||||||||
ISIN | CA89353D1078 | Agenda | 934156678 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
01 | DIRECTOR | Management | |||||||||
1 | KEVIN E. BENSON | For | For | ||||||||
2 | DEREK H. BURNEY | For | For | ||||||||
3 | PAULE GAUTHIER | For | For | ||||||||
4 | RUSSELL K. GIRLING | For | For | ||||||||
5 | S. BARRY JACKSON | For | For | ||||||||
6 | PAULA ROSPUT REYNOLDS | For | For | ||||||||
7 | JOHN RICHELS | For | For | ||||||||
8 | MARY PAT SALOMONE | For | For | ||||||||
9 | D. MICHAEL G. STEWART | For | For | ||||||||
10 | SIIM A. VANASELJA | For | For | ||||||||
11 | RICHARD E. WAUGH | For | For | ||||||||
02 | RESOLUTION TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For | |||||||
03 | RESOLUTION TO ACCEPT TRANSCANADA CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Management | For | For | |||||||
04 | SPECIAL RESOLUTION TO AMEND THE ARTICLES OF TRANSCANADA CORPORATION TO REDUCE THE MINIMUM NUMBER OF DIRECTORS TO 8 AND THE MAXIMUM NUMBER OF DIRECTORS TO 15, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Management | For | For | |||||||
05 | RESOLUTION CONFIRMING THE AMENDMENTS TO BY-LAW NUMBER 1 OF TRANSCANADA CORPORATION, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Management | For | For | |||||||
AGNICO EAGLE MINES LIMITED | |||||||||||
Security | 008474108 | Meeting Type | Annual and Special Meeting | ||||||||
Ticker Symbol | AEM | Meeting Date | 01-May-2015 | ||||||||
ISIN | CA0084741085 | Agenda | 934166299 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
01 | DIRECTOR | Management | |||||||||
1 | LEANNE M. BAKER | For | For | ||||||||
2 | SEAN BOYD | For | For | ||||||||
3 | MARTINE A. CELEJ | For | For | ||||||||
4 | ROBERT J. GEMMELL | For | For | ||||||||
5 | BERNARD KRAFT | For | For | ||||||||
6 | MEL LEIDERMAN | For | For | ||||||||
7 | DEBORAH MCCOMBE | For | For | ||||||||
8 | JAMES D. NASSO | For | For | ||||||||
9 | SEAN RILEY | For | For | ||||||||
10 | J. MERFYN ROBERTS | For | For | ||||||||
11 | HOWARD R. STOCKFORD | For | For | ||||||||
12 | PERTTI VOUTILAINEN | For | For | ||||||||
02 | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For | |||||||
03 | AN ORDINARY RESOLUTION APPROVING AN AMENDMENT TO THE COMPANY'S INCENTIVE SHARE PURCHASE PLAN. | Management | For | For | |||||||
04 | AN ORDINARY RESOLUTION APPROVING AN AMENDMENT TO THE COMPANY'S STOCK OPTION PLAN. | Management | For | For | |||||||
05 | A NON-BINDING, ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||
SANOFI | |||||||||||
Security | 80105N105 | Meeting Type | Annual | ||||||||
Ticker Symbol | SNY | Meeting Date | 04-May-2015 | ||||||||
ISIN | US80105N1054 | Agenda | 934185465 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1 | APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2014 | Management | For | For | |||||||
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2014 | Management | For | For | |||||||
3 | APPROPRIATION OF PROFITS, DECLARATION OF DIVIDEND | Management | For | For | |||||||
4 | AGREEMENTS AND COMMITMENTS COVERED BY ARTICLES L. 225-38 ET SEQ OF THE FRENCH COMMERCIAL CODE | Management | For | For | |||||||
5 | REAPPOINTMENT OF A DIRECTOR - SERGE WEINBERG | Management | For | For | |||||||
6 | REAPPOINTMENT OF A DIRECTOR - SUET- FERN LEE | Management | For | For | |||||||
7 | RATIFICATION OF THE CO-OPTING OF A DIRECTOR - BONNIE BASSLER | Management | For | For | |||||||
8 | REAPPOINTMENT OF A DIRECTOR - BONNIE BASSLER | Management | For | For | |||||||
9 | RATIFICATION OF THE CO-OPTING OF A DIRECTOR - OLIVIER BRANDICOURT | Management | For | For | |||||||
10 | CONSULTATIVE VOTE ON THE COMPONENTS OF THE COMPENSATION DUE OR AWARDED TO SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS, IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2014 | Management | For | For | |||||||
11 | CONSULTATIVE VOTE ON THE COMPONENTS OF THE COMPENSATION DUE OR AWARDED TO CHRISTOPHER VIEHBACHER, CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2014 | Management | For | For | |||||||
12 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS IN THE COMPANY'S SHARES | Management | For | For | |||||||
S1 | DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO ISSUE, WITH PREEMPTIVE RIGHTS MAINTAINED, SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY, AND/OR OF ANY OTHER COMPANY | Management | For | For | |||||||
S2 | DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO ISSUE, WITH PREEMPTIVE RIGHTS CANCELLED, SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY, AND/OR OF ANY OTHER COMPANY, VIA A PUBLIC OFFERING | Management | For | For | |||||||
S3 | DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO ISSUE, WITH PREEMPTIVE RIGHTS CANCELLED, SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY, AND/OR OF ANY OTHER COMPANY, VIA A PRIVATE PLACEMENT | Management | For | For | |||||||
S4 | DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO ISSUE SECURITIES REPRESENTING A DEBTOR CLAIM AND GIVING ACCESS TO THE SHARE CAPITAL OF SUBSIDIARIES AND/OR OF ANY OTHER COMPANY | Management | For | For | |||||||
S5 | DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF AN ISSUE OF ORDINARY SHARES AND/OR OF SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY, AND/OR OF ANY OTHER COMPANY, WITH OR WITHOUT PREEMPTIVE RIGHTS | Management | For | For | |||||||
S6 | DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY WITH A VIEW TO THE ISSUANCE, WITH PREEMPTIVE RIGHTS CANCELLED, OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY OF ITS SUBSIDIARIES AND/OR OF ANY OTHER COMPANY, AS CONSIDERATION FOR ASSETS TRANSFERRED TO THE COMPANY AS A SHARE CAPITAL CONTRIBUTION IN KIND | Management | For | For | |||||||
S7 | DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY INCORPORATION OF SHARE PREMIUM, RESERVES, PROFITS OR OTHER ITEMS | Management | For | For | |||||||
S8 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES | Management | For | For | |||||||
S9 | DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE ON THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH WAIVER OF PREEMPTIVE RIGHTS IN THEIR FAVOR | Management | For | For | |||||||
S10 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO CARRY OUT CONSIDERATION-FREE ALLOTMENTS OF EXISTING OR NEW SHARES TO SOME OR ALL OF THE SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP | Management | For | For | |||||||
S11 | AMENDMENT OF ARTICLE 7 OF THE ARTICLES OF ASSOCIATION | Management | Against | Against | |||||||
S12 | AMENDMENT OF ARTICLE 19 OF THE ARTICLES OF ASSOCIATION | Management | For | For | |||||||
S13 | POWERS FOR FORMALITIES | Management | For | For | |||||||
RANDGOLD RESOURCES LIMITED | |||||||||||
Security | 752344309 | Meeting Type | Annual | ||||||||
Ticker Symbol | GOLD | Meeting Date | 05-May-2015 | ||||||||
ISIN | US7523443098 | Agenda | 934183788 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITORS REPORT ON THE FINANCIAL STATEMENTS. | Management | For | For | |||||||
2. | TO DECLARE A FINAL DIVIDEND OF US$0.60 PER ORDINARY SHARE RECOMMENDED BY THE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2014. | Management | For | For | |||||||
3. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 (OTHER THAN THE DIRECTORS' REMUNERATION POLICY). | Management | For | For | |||||||
4. | TO APPROVE THE DIRECTORS' REMUNERATION POLICY. | Management | For | For | |||||||
5. | TO RE-ELECT MARK BRISTOW AS A DIRECTOR OF THE COMPANY. | Management | For | For | |||||||
6. | TO RE-ELECT NORBORNE COLE JR AS A DIRECTOR OF THE COMPANY. | Management | For | For | |||||||
7. | TO RE-ELECT CHRISTOPHER COLEMAN AS A DIRECTOR OF THE COMPANY. | Management | For | For | |||||||
8. | TO RE-ELECT KADRI DAGDELEN AS A DIRECTOR OF THE COMPANY. | Management | For | For | |||||||
9. | TO RE-ELECT JAMIL KASSUM AS A DIRECTOR OF THE COMPANY. | Management | For | For | |||||||
10. | TO RE-ELECT JEANINE MABUNDA LIOKO AS A DIRECTOR OF THE COMPANY. | Management | For | For | |||||||
11. | TO RE-ELECT ANDREW QUINN AS A DIRECTOR OF THE COMPANY. | Management | For | For | |||||||
12. | TO RE-ELECT GRAHAM SHUTTLEWORTH AS A DIRECTOR OF THE COMPANY. | Management | For | For | |||||||
13. | TO RE-ELECT KARL VOLTAIRE AS A DIRECTOR OF THE COMPANY. | Management | For | For | |||||||
14. | TO ELECT SAFIATOU BA-N'DAW AS A DIRECTOR OF THE COMPANY. | Management | For | For | |||||||
15. | TO RE-APPOINT BDO LLP AS THE AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. | Management | For | For | |||||||
16. | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS. | Management | For | For | |||||||
17. | AUTHORITY TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO SHARES. | Management | For | For | |||||||
18. | AWARDS OF ORDINARY SHARES TO NON- EXECUTIVE DIRECTORS (OTHER THAN THE SENIOR INDEPENDENT DIRECTOR AND THE CHAIRMAN). | Management | For | For | |||||||
19. | AWARD OF ORDINARY SHARES TO THE SENIOR INDEPENDENT DIRECTOR. | Management | For | For | |||||||
20. | AWARD OF ORDINARY SHARES TO THE CHAIRMAN. | Management | For | For | |||||||
21. | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS. | Management | For | For | |||||||
22. | AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES. | Management | For | For | |||||||
NOKIA CORPORATION | |||||||||||
Security | 654902204 | Meeting Type | Annual | ||||||||
Ticker Symbol | NOK | Meeting Date | 05-May-2015 | ||||||||
ISIN | US6549022043 | Agenda | 934124900 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
7. | ADOPTION OF THE ANNUAL ACCOUNTS. HOLDERS OF THIS SECURITY ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS, NUMBER OF SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. | Management | For | For | |||||||
8. | RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND. | Management | For | For | |||||||
9. | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY. | Management | For | For | |||||||
10. | RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | For | |||||||
11. | RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | For | |||||||
12. | DIRECTOR | Management | |||||||||
1 | VIVEK BADRINATH | For | For | ||||||||
2 | BRUCE BROWN | For | For | ||||||||
3 | ELIZABETH DOHERTY | For | For | ||||||||
4 | SIMON JIANG | For | For | ||||||||
5 | JOUKO KARVINEN | For | For | ||||||||
6 | ELIZABETH NELSON | For | For | ||||||||
7 | RISTO SIILASMAA | For | For | ||||||||
8 | KARI STADIGH | For | For | ||||||||
13. | RESOLUTION ON THE REMUNERATION OF THE AUDITOR. | Management | For | For | |||||||
14. | ELECTION OF AUDITOR. | Management | For | For | |||||||
15. | AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE THE COMPANY'S OWN SHARES. | Management | For | For | |||||||
16. | AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES. | Management | For | For | |||||||
ARCELORMITTAL | |||||||||||
Security | 03938L104 | Meeting Type | Annual | ||||||||
Ticker Symbol | MT | Meeting Date | 05-May-2015 | ||||||||
ISIN | US03938L1044 | Agenda | 934185960 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
2. | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2014 [RESOLUTION I] | Management | For | For | |||||||
3. | APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2014 [RESOLUTION II] | Management | For | For | |||||||
4A. | ALLOCATION OF RESULTS AND DETERMINATION OF THE DIVIDEND AND THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS IN RELATION TO THE FINANCIAL YEAR 2014 [RESOLUTION III] | Management | For | For | |||||||
4B. | ALLOCATION OF RESULTS AND DETERMINATION OF THE DIVIDEND AND THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS IN RELATION TO THE FINANCIAL YEAR 2014 [RESOLUTION IV] | Management | For | For | |||||||
5. | DISCHARGE OF THE DIRECTORS [RESOLUTION V] | Management | For | For | |||||||
6A. | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS [RESOLUTION VI] | Management | For | For | |||||||
6B. | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS [RESOLUTION VII] | Management | For | For | |||||||
6C. | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS [RESOLUTION VIII] | Management | For | For | |||||||
6D. | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS [RESOLUTION IX] | Management | For | For | |||||||
7. | RENEWAL OF THE AUTHORISATION OF THE BOARD OF DIRECTORS OF THE COMPANY AND OF THE CORPORATE BODIES OF OTHER COMPANIES IN THE ARCELORMITTAL GROUP TO ACQUIRE SHARES IN THE COMPANY [RESOLUTION X] | Management | For | For | |||||||
8. | APPOINTMENT OF AN INDEPENDENT AUDITOR IN RELATION TO THE PARENT COMPANY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2015 [RESOLUTION XI] | Management | For | For | |||||||
9. | AUTHORISATION OF GRANTS OF SHARE BASED INCENTIVES [RESOLUTION XII] | Management | For | For | |||||||
NOKIA CORPORATION | |||||||||||
Security | 654902204 | Meeting Type | Annual | ||||||||
Ticker Symbol | NOK | Meeting Date | 05-May-2015 | ||||||||
ISIN | US6549022043 | Agenda | 934187205 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
7. | ADOPTION OF THE ANNUAL ACCOUNTS. HOLDERS OF THIS SECURITY ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS, NUMBER OF SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. | Management | For | For | |||||||
8. | RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND. | Management | For | For | |||||||
9. | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY. | Management | For | For | |||||||
10. | RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | For | |||||||
11. | RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | For | |||||||
12. | DIRECTOR | Management | |||||||||
1 | VIVEK BADRINATH | For | For | ||||||||
2 | BRUCE BROWN | For | For | ||||||||
3 | ELIZABETH DOHERTY | For | For | ||||||||
4 | SIMON JIANG | For | For | ||||||||
5 | JOUKO KARVINEN | For | For | ||||||||
6 | ELIZABETH NELSON | For | For | ||||||||
7 | RISTO SIILASMAA | For | For | ||||||||
8 | KARI STADIGH | For | For | ||||||||
13. | RESOLUTION ON THE REMUNERATION OF THE AUDITOR. | Management | For | For | |||||||
14. | ELECTION OF AUDITOR. | Management | For | For | |||||||
15. | AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE THE COMPANY'S OWN SHARES. | Management | For | For | |||||||
16. | AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES. | Management | For | For | |||||||
TENARIS, S.A. | |||||||||||
Security | 88031M109 | Meeting Type | Annual | ||||||||
Ticker Symbol | TS | Meeting Date | 06-May-2015 | ||||||||
ISIN | US88031M1099 | Agenda | 934173371 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | CONSIDERATION OF THE CONSOLIDATED MANAGEMENT REPORT AND RELATED MANAGEMENT CERTIFICATIONS ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2014, AND ON THE ANNUAL ACCOUNTS AS AT DECEMBER 31, 2014, AND OF THE INDEPENDENT AUDITORS' REPORTS ON SUCH CONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS. | Management | For | ||||||||
2. | APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2014. | Management | For | ||||||||
3. | APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS AS AT DECEMBER 31, 2014. | Management | For | ||||||||
4. | ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND PAYMENT FOR THE YEAR ENDED DECEMBER 31, 2014. | Management | For | ||||||||
5. | DISCHARGE OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE YEAR ENDED DECEMBER 31, 2014. | Management | For | ||||||||
6. | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS. | Management | Against | ||||||||
7. | AUTHORIZATION OF THE COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | ||||||||
8. | APPOINTMENT OF THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AND APPROVAL OF THEIR FEES. | Management | For | ||||||||
9. | AUTHORIZATION TO THE COMPANY, OR ANY SUBSIDIARY, TO FROM TIME TO TIME PURCHASE, ACQUIRE OR RECEIVE SECURITIES OF THE COMPANY, IN ACCORDANCE WITH ARTICLE 49-2 OF THE LUXEMBOURG LAW OF 10 AUGUST 1915 AND WITH APPLICABLE LAWS AND REGULATIONS. | Management | For | ||||||||
10. | AUTHORIZATION TO THE BOARD OF DIRECTORS TO CAUSE THE DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS, INCLUDING ITS SHAREHOLDER MEETING AND PROXY MATERIALS AND ANNUAL REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC MEANS AS IS PERMITTED BY ANY APPLICABLE LAWS OR REGULATIONS. | Management | For | ||||||||
11. | DECISION ON THE RENEWAL OF THE AUTHORIZED SHARE CAPITAL OF THE COMPANY AND RELATED AUTHORIZATIONS AND WAIVERS BY: A) THE RENEWAL OF THE VALIDITY PERIOD OF THE COMPANY'S AUTHORIZED SHARE CAPITAL FOR A PERIOD STARTING ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS AND ENDING ON THE FIFTH ANNIVERSARY OF THE DATE OF THE PUBLICATION IN THE MEMORIAL OF THE DEED RECORDING THE MINUTES OF SUCH MEETING; B) THE RENEWAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS, OR ANY ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | Against | ||||||||
ENBRIDGE INC. | |||||||||||
Security | 29250N105 | Meeting Type | Annual and Special Meeting | ||||||||
Ticker Symbol | ENB | Meeting Date | 06-May-2015 | ||||||||
ISIN | CA29250N1050 | Agenda | 934148669 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
01 | DIRECTOR | Management | |||||||||
1 | DAVID A. ARLEDGE | For | For | ||||||||
2 | JAMES J. BLANCHARD | For | For | ||||||||
3 | MARCEL R. COUTU | For | For | ||||||||
4 | J. HERB ENGLAND | For | For | ||||||||
5 | CHARLES W. FISCHER | For | For | ||||||||
6 | V.M. KEMPSTON DARKES | For | For | ||||||||
7 | AL MONACO | For | For | ||||||||
8 | GEORGE K. PETTY | For | For | ||||||||
9 | REBECCA B. ROBERTS | For | For | ||||||||
10 | DAN C. TUTCHER | For | For | ||||||||
11 | CATHERINE L. WILLIAMS | For | For | ||||||||
02 | APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS. | Management | For | For | |||||||
03 | CONFIRM BY-LAW NO. 2, WHICH SETS OUT ADVANCE NOTICE REQUIREMENTS FOR DIRECTOR NOMINATIONS. | Management | For | For | |||||||
04 | VOTE ON OUR APPROACH TO EXECUTIVE COMPENSATION. WHILE THIS VOTE IS NON- BINDING, IT GIVES SHAREHOLDERS AN OPPORTUNITY TO PROVIDE IMPORTANT INPUT TO OUR BOARD. | Management | For | For | |||||||
SUN LIFE FINANCIAL INC. | |||||||||||
Security | 866796105 | Meeting Type | Annual | ||||||||
Ticker Symbol | SLF | Meeting Date | 06-May-2015 | ||||||||
ISIN | CA8667961053 | Agenda | 934154117 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
01 | DIRECTOR | Management | |||||||||
1 | WILLIAM D. ANDERSON | For | For | ||||||||
2 | JOHN H. CLAPPISON | For | For | ||||||||
3 | DEAN A. CONNOR | For | For | ||||||||
4 | MARTIN J.G. GLYNN | For | For | ||||||||
5 | M. MARIANNE HARRIS | For | For | ||||||||
6 | KRYSTYNA T. HOEG | For | For | ||||||||
7 | SARA G. LEWIS | For | For | ||||||||
8 | RÉAL RAYMOND | For | For | ||||||||
9 | HUGH D. SEGAL, CM | For | For | ||||||||
10 | BARBARA G. STYMIEST | For | For | ||||||||
11 | JAMES H. SUTCLIFFE | For | For | ||||||||
02 | APPOINTMENT OF DELOITTE LLP AS AUDITOR | Management | For | For | |||||||
03 | NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||
BROOKFIELD ASSET MANAGEMENT INC. | |||||||||||
Security | 112585104 | Meeting Type | Annual | ||||||||
Ticker Symbol | BAM | Meeting Date | 06-May-2015 | ||||||||
ISIN | CA1125851040 | Agenda | 934170642 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
01 | DIRECTOR | Management | |||||||||
1 | ANGELA F. BRALY | For | For | ||||||||
2 | MARCEL R. COUTU | For | For | ||||||||
3 | MAUREEN KEMPSTON DARKES | For | For | ||||||||
4 | LANCE LIEBMAN | For | For | ||||||||
5 | FRANK J. MCKENNA | For | For | ||||||||
6 | YOUSSEF A. NASR | For | For | ||||||||
7 | SEEK NGEE HUAT | For | For | ||||||||
8 | GEORGE S. TAYLOR | For | For | ||||||||
02 | THE APPOINTMENT OF DELOITTE LLP AS THE EXTERNAL AUDITOR AND AUTHORIZING THE DIRECTORS TO SET ITS REMUNERATION. | Management | For | For | |||||||
03 | THE SAY ON PAY RESOLUTION SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DATED MARCH 24, 2015. | Management | For | For | |||||||
AGRIUM INC. | |||||||||||
Security | 008916108 | Meeting Type | Annual | ||||||||
Ticker Symbol | AGU | Meeting Date | 06-May-2015 | ||||||||
ISIN | CA0089161081 | Agenda | 934156426 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
01 | DIRECTOR | Management | |||||||||
1 | DAVID C. EVERITT | For | For | ||||||||
2 | RUSSELL K. GIRLING | For | For | ||||||||
3 | M. MARIANNE HARRIS | For | For | ||||||||
4 | SUSAN A. HENRY | For | For | ||||||||
5 | RUSSELL J. HORNER | For | For | ||||||||
6 | JOHN E. LOWE | For | For | ||||||||
7 | CHARLES V. MAGRO | For | For | ||||||||
8 | A. ANNE MCLELLAN | For | For | ||||||||
9 | DEREK G. PANNELL | For | For | ||||||||
10 | MAYO M. SCHMIDT | For | For | ||||||||
11 | VICTOR J. ZALESCHUK | For | For | ||||||||
02 | THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION. | Management | For | For | |||||||
03 | A RESOLUTION TO APPROVE THE CORPORATION'S ADVISORY VOTE ON EXCUTIVE COMPENSATION. | Management | For | For | |||||||
04 | THE SHAREHOLDER PROPOSAL AS DESCRIBED IN THE CORPORATION'S 2015 MANAGEMENT PROXY CIRCULAR. | Shareholder | Against | For | |||||||
KINROSS GOLD CORPORATION | |||||||||||
Security | 496902404 | Meeting Type | Annual and Special Meeting | ||||||||
Ticker Symbol | KGC | Meeting Date | 06-May-2015 | ||||||||
ISIN | CA4969024047 | Agenda | 934168647 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
01 | DIRECTOR | Management | |||||||||
1 | JOHN A. BROUGH | For | For | ||||||||
2 | JOHN K. CARRINGTON | For | For | ||||||||
3 | JOHN M. H. HUXLEY | For | For | ||||||||
4 | AVE G. LETHBRIDGE | For | For | ||||||||
5 | C. MCLEOD- SELTZER | For | For | ||||||||
6 | JOHN E. OLIVER | For | For | ||||||||
7 | KELLY J. OSBORNE | For | For | ||||||||
8 | UNA M. POWER | For | For | ||||||||
9 | J. PAUL ROLLINSON | For | For | ||||||||
02 | TO APPROVE THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For | |||||||
03 | TO CONSIDER, AND, IF DEEMED APPROPRIATE, TO PASS, AN ADVISORY RESOLUTION ON KINROSS' APPROACH TO EXECUTIVE COMPENSATION. | Management | For | For | |||||||
04 | TO CONSIDER, AND, IF DEEMED APPROPRIATE, RECONFIRM THE SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF FEBRUARY 26, 2009, AS AMENDED AND RESTATED AS OF FEBRUARY 15, 2012, AS MORE FULLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR. | Management | For | For | |||||||
05 | TO CONSIDER, AND, IF DEEMED APPROPRIATE, APPROVE THE AMENDMENTS TO THE ARTICLES OF THE COMPANY, AS MORE FULLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR. | Management | For | For | |||||||
06 | TO CONSIDER, AND, IF DEEMED APPROPRIATE, APPROVE AMENDMENTS TO THE BY- LAWS OF THE COMPANY, AS MORE FULLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR. | Management | For | For | |||||||
BHP BILLITON PLC | |||||||||||
Security | 05545E209 | Meeting Type | Annual | ||||||||
Ticker Symbol | BBL | Meeting Date | 06-May-2015 | ||||||||
ISIN | US05545E2090 | Agenda | 934176644 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | TO APPROVE THE PROPOSED DEMERGER OF SOUTH32 FROM BHP BILLITON. | Management | For | For | |||||||
BHP BILLITON LIMITED | |||||||||||
Security | 088606108 | Meeting Type | Annual | ||||||||
Ticker Symbol | BHP | Meeting Date | 06-May-2015 | ||||||||
ISIN | US0886061086 | Agenda | 934176632 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | TO APPROVE THE PROPOSED DEMERGER OF SOUTH32 FROM BHP BILLITON. | Management | For | For | |||||||
THOMSON REUTERS CORPORATION | |||||||||||
Security | 884903105 | Meeting Type | Annual | ||||||||
Ticker Symbol | TRI | Meeting Date | 06-May-2015 | ||||||||
ISIN | CA8849031056 | Agenda | 934164651 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
01 | DIRECTOR | Management | |||||||||
1 | DAVID THOMSON | For | For | ||||||||
2 | JAMES C. SMITH | For | For | ||||||||
3 | SHEILA C. BAIR | For | For | ||||||||
4 | MANVINDER S. BANGA | For | For | ||||||||
5 | DAVID W. BINET | For | For | ||||||||
6 | MARY CIRILLO | For | For | ||||||||
7 | MICHAEL E. DANIELS | For | For | ||||||||
8 | P. THOMAS JENKINS | For | For | ||||||||
9 | KEN OLISA, OBE | For | For | ||||||||
10 | VANCE K. OPPERMAN | For | For | ||||||||
11 | PETER J. THOMSON | For | For | ||||||||
12 | WULF VON SCHIMMELMANN | For | For | ||||||||
02 | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION. | Management | For | For | |||||||
03 | TO ACCEPT, ON AN ADVISORY BASIS, THE APPROACH TO EXECUTIVE COMPENSATION DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For | |||||||
TENARIS, S.A. | |||||||||||
Security | 88031M109 | Meeting Type | Annual | ||||||||
Ticker Symbol | TS | Meeting Date | 06-May-2015 | ||||||||
ISIN | US88031M1099 | Agenda | 934207297 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | CONSIDERATION OF THE CONSOLIDATED MANAGEMENT REPORT AND RELATED MANAGEMENT CERTIFICATIONS ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2014, AND ON THE ANNUAL ACCOUNTS AS AT DECEMBER 31, 2014, AND OF THE INDEPENDENT AUDITORS' REPORTS ON SUCH CONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS. | Management | For | ||||||||
2. | APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2014. | Management | For | ||||||||
3. | APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS AS AT DECEMBER 31, 2014. | Management | For | ||||||||
4. | ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND PAYMENT FOR THE YEAR ENDED DECEMBER 31, 2014. | Management | For | ||||||||
5. | DISCHARGE OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE YEAR ENDED DECEMBER 31, 2014. | Management | For | ||||||||
6. | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS. | Management | Against | ||||||||
7. | AUTHORIZATION OF THE COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | ||||||||
8. | APPOINTMENT OF THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AND APPROVAL OF THEIR FEES. | Management | For | ||||||||
9. | AUTHORIZATION TO THE COMPANY, OR ANY SUBSIDIARY, TO FROM TIME TO TIME PURCHASE, ACQUIRE OR RECEIVE SECURITIES OF THE COMPANY, IN ACCORDANCE WITH ARTICLE 49-2 OF THE LUXEMBOURG LAW OF 10 AUGUST 1915 AND WITH APPLICABLE LAWS AND REGULATIONS. | Management | For | ||||||||
10. | AUTHORIZATION TO THE BOARD OF DIRECTORS TO CAUSE THE DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS, INCLUDING ITS SHAREHOLDER MEETING AND PROXY MATERIALS AND ANNUAL REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC MEANS AS IS PERMITTED BY ANY APPLICABLE LAWS OR REGULATIONS. | Management | For | ||||||||
11. | DECISION ON THE RENEWAL OF THE AUTHORIZED SHARE CAPITAL OF THE COMPANY AND RELATED AUTHORIZATIONS AND WAIVERS BY: A) THE RENEWAL OF THE VALIDITY PERIOD OF THE COMPANY'S AUTHORIZED SHARE CAPITAL FOR A PERIOD STARTING ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS AND ENDING ON THE FIFTH ANNIVERSARY OF THE DATE OF THE PUBLICATION IN THE MEMORIAL OF THE DEED RECORDING THE MINUTES OF SUCH MEETING; B) THE RENEWAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS, OR ANY ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | Against | ||||||||
CRH PLC | |||||||||||
Security | 12626K203 | Meeting Type | Annual | ||||||||
Ticker Symbol | CRH | Meeting Date | 07-May-2015 | ||||||||
ISIN | US12626K2033 | Agenda | 934173117 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | CONSIDERATION OF FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS | Management | For | For | |||||||
2. | DECLARATION OF A DIVIDEND | Management | For | For | |||||||
3. | CONSIDERATION OF DIRECTORS' REMUNERATION REPORT | Management | For | For | |||||||
4A. | RE-ELECTION OF DIRECTOR: E.J. BARTSCHI | Management | For | For | |||||||
4B. | RE-ELECTION OF DIRECTOR: M. CARTON | Management | For | For | |||||||
4C. | RE-ELECTION OF DIRECTOR: W.P. EGAN | Management | For | For | |||||||
4D. | RE-ELECTION OF DIRECTOR: U-H. FELCHT | Management | For | For | |||||||
4E. | RE-ELECTION OF DIRECTOR: N. HARTERY | Management | For | For | |||||||
4F. | RE-ELECTION OF DIRECTOR: P.J. KENNEDY | Management | For | For | |||||||
4G. | RE-ELECTION OF DIRECTOR: D.A. MCGOVERN, JR. | Management | For | For | |||||||
4H. | RE-ELECTION OF DIRECTOR: H.A. MCSHARRY | Management | For | For | |||||||
4I. | RE-ELECTION OF DIRECTOR: A. MANIFOLD | Management | For | For | |||||||
4J. | RE-ELECTION OF DIRECTOR: L.J. RICHES | Management | For | For | |||||||
4K. | RE-ELECTION OF DIRECTOR: H.TH. ROTTINGHUIS | Management | For | For | |||||||
4L. | RE-ELECTION OF DIRECTOR: M.S. TOWE | Management | For | For | |||||||
5. | REMUNERATION OF AUDITORS | Management | For | For | |||||||
6. | CONTINUATION OF ERNST & YOUNG AS AUDITORS | Management | For | For | |||||||
7. | AUTHORITY TO ALLOT SHARES | Management | For | For | |||||||
8. | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | |||||||
9. | AUTHORITY TO PURCHASE OWN ORDINARY SHARES | Management | For | For | |||||||
10. | AUTHORITY TO RE-ISSUE TREASURY SHARES | Management | For | For | |||||||
11. | NOTICE PERIOD FOR EXTRAORDINARY GENERAL MEETINGS | Management | Against | Against | |||||||
12. | AUTHORITY TO OFFER SCRIP DIVIDENDS | Management | For | For | |||||||
13. | INCREASE IN AUTHORISED SHARE CAPITAL | Management | For | For | |||||||
14. | AMENDMENTS TO MEMORANDUM OF ASSOCIATION | Management | For | For | |||||||
15. | AMENDMENTS TO ARTICLES OF ASSOCIATION | Management | For | For | |||||||
GLAXOSMITHKLINE PLC | |||||||||||
Security | 37733W105 | Meeting Type | Annual | ||||||||
Ticker Symbol | GSK | Meeting Date | 07-May-2015 | ||||||||
ISIN | US37733W1053 | Agenda | 934158800 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | TO RECEIVE THE 2014 ANNUAL REPORT | Management | For | For | |||||||
2. | TO APPROVE THE ANNUAL REMUNERATION REPORT | Management | For | For | |||||||
3. | TO ELECT SIR PHILIP HAMPTON AS A DIRECTOR | Management | For | For | |||||||
4. | TO ELECT URS ROHNER AS A DIRECTOR | Management | For | For | |||||||
5. | TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR | Management | For | For | |||||||
6. | TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR | Management | For | For | |||||||
7. | TO RE-ELECT DR STEPHANIE BURNS AS A DIRECTOR | Management | For | For | |||||||
8. | TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR | Management | For | For | |||||||
9. | TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR | Management | For | For | |||||||
10. | TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR | Management | For | For | |||||||
11. | TO RE-ELECT JUDY LEWENT AS A DIRECTOR | Management | For | For | |||||||
12. | TO RE-ELECT SIR DERYCK MAUGHAN AS A DIRECTOR | Management | For | For | |||||||
13. | TO RE-ELECT DR DANIEL PODOLSKY AS A DIRECTOR | Management | For | For | |||||||
14. | TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR | Management | For | For | |||||||
15. | TO RE-ELECT HANS WIJERS AS A DIRECTOR | Management | For | For | |||||||
16. | TO RE-APPOINT AUDITORS | Management | For | For | |||||||
17. | TO DETERMINE REMUNERATION OF AUDITORS | Management | For | For | |||||||
18. | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For | |||||||
19. | TO AUTHORISE ALLOTMENT OF SHARES | Management | For | For | |||||||
20. | TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) | Management | For | For | |||||||
21. | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION) | Management | For | For | |||||||
22. | TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR | Management | For | For | |||||||
23. | TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM (SPECIAL RESOLUTION) | Management | Against | Against | |||||||
24. | TO APPROVE THE GSK SHARE VALUE PLAN | Management | For | For | |||||||
TELUS CORPORATION | |||||||||||
Security | 87971M103 | Meeting Type | Annual | ||||||||
Ticker Symbol | TU | Meeting Date | 07-May-2015 | ||||||||
ISIN | CA87971M1032 | Agenda | 934163077 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
01 | DIRECTOR | Management | |||||||||
1 | R.H. (DICK) AUCHINLECK | For | For | ||||||||
2 | MICHELINE BOUCHARD | For | For | ||||||||
3 | R. JOHN BUTLER | For | For | ||||||||
4 | RAYMOND T. CHAN | For | For | ||||||||
5 | STOCKWELL DAY | For | For | ||||||||
6 | LISA DE WILDE | For | For | ||||||||
7 | DARREN ENTWISTLE | For | For | ||||||||
8 | RUSTON E.T. GOEPEL | For | For | ||||||||
9 | MARY JO HADDAD | For | For | ||||||||
10 | JOHN S. LACEY | For | For | ||||||||
11 | WILLIAM A. MACKINNON | For | For | ||||||||
12 | JOHN MANLEY | For | For | ||||||||
13 | SARABJIT MARWAH | For | For | ||||||||
14 | JOE NATALE | For | For | ||||||||
15 | DONALD WOODLEY | For | For | ||||||||
02 | APPOINT DELOITTE LLP AS AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For | |||||||
03 | ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. | Management | For | For | |||||||
MAGNA INTERNATIONAL INC. | |||||||||||
Security | 559222401 | Meeting Type | Annual | ||||||||
Ticker Symbol | MGA | Meeting Date | 07-May-2015 | ||||||||
ISIN | CA5592224011 | Agenda | 934180922 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
01 | DIRECTOR | Management | |||||||||
1 | SCOTT B. BONHAM | For | For | ||||||||
2 | PETER G. BOWIE | For | For | ||||||||
3 | HON. J. TREVOR EYTON | For | For | ||||||||
4 | V. PETER HARDER | For | For | ||||||||
5 | LADY BARBARA JUDGE | For | For | ||||||||
6 | DR. KURT J. LAUK | For | For | ||||||||
7 | CYNTHIA A. NIEKAMP | For | For | ||||||||
8 | DR.I.V. SAMARASEKERA | For | For | ||||||||
9 | DONALD J. WALKER | For | For | ||||||||
10 | LAWRENCE D. WORRALL | For | For | ||||||||
11 | WILLIAM L. YOUNG | For | For | ||||||||
02 | RE-APPOINTMENT OF DELOITTE LLP AS THE INDEPENDENT AUDITOR OF THE CORPORATION AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX THE INDEPENDENT AUDITOR'S REMUNERATION. | Management | For | For | |||||||
03 | RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR/ PROXY STATEMENT. | Management | For | For | |||||||
MANULIFE FINANCIAL CORPORATION | |||||||||||
Security | 56501R106 | Meeting Type | Annual | ||||||||
Ticker Symbol | MFC | Meeting Date | 07-May-2015 | ||||||||
ISIN | CA56501R1064 | Agenda | 934148556 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
01 | DIRECTOR | Management | |||||||||
1 | JOSEPH P. CARON | For | For | ||||||||
2 | JOHN M. CASSADAY | For | For | ||||||||
3 | SUSAN F. DABARNO | For | For | ||||||||
4 | RICHARD B. DEWOLFE | For | For | ||||||||
5 | SHEILA S. FRASER | For | For | ||||||||
6 | DONALD A. GULOIEN | For | For | ||||||||
7 | LUTHER S. HELMS | For | For | ||||||||
8 | TSUN-YAN HSIEH | For | For | ||||||||
9 | P. THOMAS JENKINS | For | For | ||||||||
10 | DONALD R. LINDSAY | For | For | ||||||||
11 | JOHN R.V. PALMER | For | For | ||||||||
12 | C. JAMES PRIEUR | For | For | ||||||||
13 | ANDREA S. ROSEN | For | For | ||||||||
14 | LESLEY D. WEBSTER | For | For | ||||||||
02 | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS | Management | For | For | |||||||
03 | ADVISORY RESOLUTION ACCEPTING APPROACH TO EXECUTIVE COMPENSATION. | Management | For | For | |||||||
KONINKLIJKE PHILIPS ELECTRONICS N.V. | |||||||||||
Security | 500472303 | Meeting Type | Annual | ||||||||
Ticker Symbol | PHG | Meeting Date | 07-May-2015 | ||||||||
ISIN | US5004723038 | Agenda | 934163673 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
2C | ADOPTION OF THE 2014 FINANCIAL STATEMENTS | Management | For | For | |||||||
2D | ADOPTION OF A DIVIDEND OF EUR 0.80 PER COMMON SHARE IN CASH OR SHARES, AT THE OPTION OF THE SHAREHOLDER | Management | For | For | |||||||
2E | DISCHARGE OF THE RESPONSIBILITIES OF THE MEMBERS OF THE BOARD OF MANAGEMENT | Management | For | For | |||||||
2F | DISCHARGE OF THE RESPONSIBILITIES OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | For | For | |||||||
3 | ADOPTION OF THE PROPOSAL TO SEPARATE THE LIGHTING BUSINESS FROM ROYAL PHILIPS | Management | For | For | |||||||
4A | RE-APPOINT MR FRANS VAN HOUTEN AS PRESIDENT/CEO AND MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM MAY 7, 2015 | Management | For | For | |||||||
4B | RE-APPOINT MR RON WIRAHADIRAKSA AS MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM MAY 7, 2015 | Management | For | For | |||||||
4C | RE-APPOINT MR PIETER NOTA AS MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM MAY 7, 2015 | Management | For | For | |||||||
5A | RE-APPOINT MR JACKSON TAI AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM MAY 7, 2015 | Management | For | For | |||||||
5B | RE-APPOINT MR HEINO VON PRONDZYNSKI AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM MAY 7, 2015 | Management | For | For | |||||||
5C | RE-APPOINT MR KEES VAN LEDE AS MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF TWO YEARS WITH EFFECT FROM MAY 7, 2015 | Management | For | For | |||||||
5D | APPOINT MR DAVID PYOTT AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM MAY 7, 2015 | Management | For | For | |||||||
6 | ADOPTION OF THE REVISED REMUNERATION FOR SUPERVISORY BOARD MEMBERS | Management | For | For | |||||||
7A | APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS EXTERNAL AUDITOR OF THE COMPANY | Management | For | For | |||||||
7B | ADOPT THE PROPOSAL TO AMEND THE TERM OF APPOINTMENT OF THE EXTERNAL AUDITOR IN THE ARTICLES OF ASSOCIATION | Management | Against | Against | |||||||
8A | AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES | Management | For | For | |||||||
8B | AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS | Management | For | For | |||||||
9 | AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY | Management | For | For | |||||||
10 | AUTHORIZATION OF THE BOARD OF MANAGEMENT TO CANCEL SHARES | Management | For | For | |||||||
CANADIAN NATURAL RESOURCES LIMITED | |||||||||||
Security | 136385101 | Meeting Type | Annual | ||||||||
Ticker Symbol | CNQ | Meeting Date | 07-May-2015 | ||||||||
ISIN | CA1363851017 | Agenda | 934154383 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
01 | DIRECTOR | Management | |||||||||
1 | CATHERINE M. BEST | For | For | ||||||||
2 | N. MURRAY EDWARDS | For | For | ||||||||
3 | TIMOTHY W. FAITHFULL | For | For | ||||||||
4 | HON. GARY A. FILMON | For | For | ||||||||
5 | CHRISTOPHER L. FONG | For | For | ||||||||
6 | AMB. GORDON D. GIFFIN | For | For | ||||||||
7 | WILFRED A. GOBERT | For | For | ||||||||
8 | STEVE W. LAUT | For | For | ||||||||
9 | HON. FRANK J. MCKENNA | For | For | ||||||||
10 | DAVID A. TUER | For | For | ||||||||
11 | ANNETTE M. VERSCHUREN | For | For | ||||||||
02 | THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION. | Management | For | For | |||||||
03 | ON AN ADVISORY BASIS, ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS SET FORTH IN THE ACCOMPANYING INFORMATION CIRCULAR. | Management | For | For | |||||||
UBS GROUP AG | |||||||||||
Security | H42097107 | Meeting Type | Annual | ||||||||
Ticker Symbol | UBS | Meeting Date | 07-May-2015 | ||||||||
ISIN | Agenda | 934177824 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1A | APPROVAL OF ANNUAL REPORT AND UBS GROUP AG CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS | Management | For | For | |||||||
1B | ADVISORY VOTE ON THE UBS GROUP AG COMPENSATION REPORT 2014 | Management | For | For | |||||||
2A | APPROPRIATION OF RESULTS AND DISTRIBUTION OF ORDINARY DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVE | Management | For | For | |||||||
2B | SUPPLEMENTARY DISTRIBUTION OF A DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVE UPON THE COMPLETION OF THE ACQUISITION OF ALL SHARES IN UBS AG | Management | For | For | |||||||
3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2014 | Management | Against | Against | |||||||
4 | APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2014 | Management | For | For | |||||||
5 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2016 | Management | For | For | |||||||
6AA | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: AXEL A. WEBER AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | |||||||
6AB | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: MICHEL DEMARE | Management | For | For | |||||||
6AC | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: DAVID SIDWELL | Management | For | For | |||||||
6AD | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: RETO FRANCIONI | Management | For | For | |||||||
6AE | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: ANN F. GODBEHERE | Management | For | For | |||||||
6AF | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: AXEL P. LEHMANN | Management | For | For | |||||||
6AG | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: WILLIAM G. PARRETT | Management | For | For | |||||||
6AH | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: ISABELLE ROMY | Management | For | For | |||||||
6AI | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: BEATRICE WEDER DI MAURO | Management | For | For | |||||||
6AJ | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: JOSEPH YAM | Management | For | For | |||||||
6B | ELECTION OF A NEW MEMBER TO THE BOARD OF DIRECTORS: JES STALEY | Management | For | For | |||||||
6C1 | ELECTION OF MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE: ANN F. GODBEHERE | Management | For | For | |||||||
6C2 | ELECTION OF MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE: MICHEL DEMARE | Management | For | For | |||||||
6C3 | ELECTION OF MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE: RETO FRANCIONI | Management | For | For | |||||||
6C4 | ELECTION OF MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE: JES STALEY | Management | For | For | |||||||
7 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2015 ANNUAL GENERAL MEETING TO THE 2016 ANNUAL GENERAL MEETING | Management | For | For | |||||||
8A | RE-ELECTION OF THE INDEPENDENT PROXY, ADB ALTORFER DUSS & BEILSTEIN AG, ZURICH | Management | For | For | |||||||
8B | RE-ELECTION OF THE AUDITORS, ERNST & YOUNG LTD, BASEL | Management | For | For | |||||||
8C | RE-ELECTION OF THE SPECIAL AUDITORS, BDO AG, ZURICH | Management | For | For | |||||||
9 | INSTRUCTION ON THE EXERCISE OF VOTING RIGHTS FOR AD-HOC MOTIONS: IN THE EVENT, A REQUEST FOR THE INCLUSION OF ANY ADDITIONAL OR AMENDED ITEMS IS SUBMITTED TO THE GENERAL MEETING. I/WE INSTRUCT MY/OUR PROXY TO ACT AS FOLLOWS WITH REGARD TO SUCH ADDITIONAL OR AMENDED ITEMS: VOTE IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS IN CASE OF AN AD-HOC MOTIONS VOTE AGAINST THE PROPOSAL IN CASE OF AN AD-HOC MOTIONS ABSTAIN IN CASE OF AN AD-HOC MOTIONS | Management | Abstain | ||||||||
UBS GROUP AG | |||||||||||
Security | H42097107 | Meeting Type | Annual | ||||||||
Ticker Symbol | UBS | Meeting Date | 07-May-2015 | ||||||||
ISIN | Agenda | 934210256 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1A | APPROVAL OF ANNUAL REPORT AND UBS GROUP AG CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS | Management | For | For | |||||||
1B | ADVISORY VOTE ON THE UBS GROUP AG COMPENSATION REPORT 2014 | Management | For | For | |||||||
2A | APPROPRIATION OF RESULTS AND DISTRIBUTION OF ORDINARY DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVE | Management | For | For | |||||||
2B | SUPPLEMENTARY DISTRIBUTION OF A DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVE UPON THE COMPLETION OF THE ACQUISITION OF ALL SHARES IN UBS AG | Management | For | For | |||||||
3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2014 | Management | Against | Against | |||||||
4 | APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2014 | Management | For | For | |||||||
5 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2016 | Management | For | For | |||||||
6AA | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: AXEL A. WEBER AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | |||||||
6AB | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: MICHEL DEMARE | Management | For | For | |||||||
6AC | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: DAVID SIDWELL | Management | For | For | |||||||
6AD | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: RETO FRANCIONI | Management | For | For | |||||||
6AE | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: ANN F. GODBEHERE | Management | For | For | |||||||
6AF | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: AXEL P. LEHMANN | Management | For | For | |||||||
6AG | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: WILLIAM G. PARRETT | Management | For | For | |||||||
6AH | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: ISABELLE ROMY | Management | For | For | |||||||
6AI | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: BEATRICE WEDER DI MAURO | Management | For | For | |||||||
6AJ | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: JOSEPH YAM | Management | For | For | |||||||
6B | ELECTION OF A NEW MEMBER TO THE BOARD OF DIRECTORS: JES STALEY | Management | For | For | |||||||
6C1 | ELECTION OF MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE: ANN F. GODBEHERE | Management | For | For | |||||||
6C2 | ELECTION OF MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE: MICHEL DEMARE | Management | For | For | |||||||
6C3 | ELECTION OF MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE: RETO FRANCIONI | Management | For | For | |||||||
6C4 | ELECTION OF MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE: JES STALEY | Management | For | For | |||||||
7 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2015 ANNUAL GENERAL MEETING TO THE 2016 ANNUAL GENERAL MEETING | Management | For | For | |||||||
8A | RE-ELECTION OF THE INDEPENDENT PROXY, ADB ALTORFER DUSS & BEILSTEIN AG, ZURICH | Management | For | For | |||||||
8B | RE-ELECTION OF THE AUDITORS, ERNST & YOUNG LTD, BASEL | Management | For | For | |||||||
8C | RE-ELECTION OF THE SPECIAL AUDITORS, BDO AG, ZURICH | Management | For | For | |||||||
9 | INSTRUCTION ON THE EXERCISE OF VOTING RIGHTS FOR AD-HOC MOTIONS: IN THE EVENT, A REQUEST FOR THE INCLUSION OF ANY ADDITIONAL OR AMENDED ITEMS IS SUBMITTED TO THE GENERAL MEETING. I/WE INSTRUCT MY/OUR PROXY TO ACT AS FOLLOWS WITH REGARD TO SUCH ADDITIONAL OR AMENDED ITEMS: VOTE IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS IN CASE OF AN AD-HOC MOTIONS VOTE AGAINST THE PROPOSAL IN CASE OF AN AD-HOC MOTIONS ABSTAIN IN CASE OF AN AD-HOC MOTIONS | Management | Abstain | ||||||||
INTERCONTINENTAL HOTELS GROUP PLC | |||||||||||
Security | 45857P509 | Meeting Type | Annual | ||||||||
Ticker Symbol | IHG | Meeting Date | 08-May-2015 | ||||||||
ISIN | US45857P5098 | Agenda | 934144623 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | REPORT AND ACCOUNTS 2014 | Management | For | For | |||||||
2. | DIRECTORS' REMUNERATION REPORT 2014 | Management | For | For | |||||||
3. | DECLARATION OF FINAL DIVIDEND | Management | For | For | |||||||
4A. | ELECTION OF ANNE BUSQUET AS A DIRECTOR | Management | For | For | |||||||
4B. | ELECTION OF JO HARLOW AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) | Management | For | For | |||||||
4C. | RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR | Management | For | For | |||||||
4D. | RE-ELECTION OF IAN DYSON AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) | Management | For | For | |||||||
4E. | RE-ELECTION OF PAUL EDGECLIFFE- JOHNSON AS A DIRECTOR | Management | For | For | |||||||
4F. | RE-ELECTION OF JENNIFER LAING AS A DIRECTOR | Management | For | For | |||||||
4G. | RE-ELECTION OF LUKE MAYHEW AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) | Management | For | For | |||||||
4H. | RE-ELECTION OF JILL MCDONALD AS A DIRECTOR | Management | For | For | |||||||
4I. | RE-ELECTION OF DALE MORRISON AS A DIRECTOR | Management | For | For | |||||||
4J. | RE-ELECTION OF TRACY ROBBINS AS A DIRECTOR | Management | For | For | |||||||
4K. | RE-ELECTION OF RICHARD SOLOMONS AS A DIRECTOR | Management | For | For | |||||||
4L. | RE-ELECTION OF YING YEH AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) | Management | For | For | |||||||
5. | REAPPOINTMENT OF AUDITOR | Management | For | For | |||||||
6. | REMUNERATION OF AUDITOR | Management | For | For | |||||||
7. | POLITICAL DONATIONS | Management | For | For | |||||||
8. | ALLOTMENT OF SHARES | Management | For | For | |||||||
9. | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | |||||||
10. | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | |||||||
11. | NOTICE OF GENERAL MEETINGS | Management | Against | Against | |||||||
PEMBINA PIPELINE CORPORATION | |||||||||||
Security | 706327103 | Meeting Type | Annual | ||||||||
Ticker Symbol | PBA | Meeting Date | 08-May-2015 | ||||||||
ISIN | CA7063271034 | Agenda | 934161085 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
01 | DIRECTOR | Management | |||||||||
1 | ANNE-MARIE N. AINSWORTH | For | For | ||||||||
2 | GRANT D. BILLING | For | For | ||||||||
3 | MICHAEL H. DILGER | For | For | ||||||||
4 | RANDALL J. FINDLAY | For | For | ||||||||
5 | LORNE B. GORDON | For | For | ||||||||
6 | GORDON J. KERR | For | For | ||||||||
7 | DAVID M.B. LEGRESLEY | For | For | ||||||||
8 | ROBERT B. MICHALESKI | For | For | ||||||||
9 | LESLIE A. O'DONOGHUE | For | For | ||||||||
10 | JEFFREY T. SMITH | For | For | ||||||||
02 | TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING FINANCIAL YEAR AT A REMUNERATION TO BE FIXED BY MANAGEMENT. | Management | For | For | |||||||
03 | AN ORDINARY RESOLUTION APPROVING AND AUTHORIZING THE RESERVATION OF AN ADDITIONAL 7,000,000 COMMON SHARES OF PEMBINA FOR ISSUANCE UNDER THE STOCK OPTION PLAN OF PEMBINA PIPELINE CORPORATION ("PEMBINA") SUBSTANTIALLY AS SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR OF PEMBINA DATED MARCH 19, 2015 IS APPROVED, INCLUDING THE AMENDMENT OF SUCH PLAN AS REQUIRED TO REFLECT SUCH INCREASE. | Management | For | For | |||||||
04 | AN ORDINARY RESOLUTION APPROVING AND AUTHORIZING THE STOCK OPTION ISSUANCE RULE TO BE ENACTED UNDER THE STOCK OPTION PLAN (THE "PLAN") OF PEMBINA PIPELINE CORPORATION ("PEMBINA") SUBSTANTIALLY AS SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR (THE "CIRCULAR") OF PEMBINA DATED MARCH 19, 2015 IS HEREBY APPROVED. | Management | For | For | |||||||
05 | TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For | |||||||
ING GROEP N.V. | |||||||||||
Security | 456837103 | Meeting Type | Annual | ||||||||
Ticker Symbol | ING | Meeting Date | 11-May-2015 | ||||||||
ISIN | US4568371037 | Agenda | 934199628 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
2F. | ANNUAL ACCOUNTS FOR 2014 | Management | For | For | |||||||
3B. | DIVIDEND FOR 2014 | Management | For | For | |||||||
4A. | DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2014 | Management | For | For | |||||||
4B. | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2014 | Management | For | For | |||||||
5A. | AMENDMENT OF THE EXISTING REMUNERATION POLICY FOR THE MEMBERS OF THE EXECUTIVE BOARD | Management | For | For | |||||||
5B. | VARIABLE REMUNERATION CAP FOR SELECT GLOBAL STAFF | Management | For | For | |||||||
6. | APPOINTMENT OF THE AUDITOR | Management | For | For | |||||||
7A. | APPOINTMENT OF MARIANA GHEORGHE TO THE SUPERVISORY BOARD | Management | For | For | |||||||
7B. | REAPPOINTMENT OF JOOST KUIPER TO THE SUPERVISORY BOARD | Management | For | For | |||||||
7C. | REAPPOINTMENT OF HENK BREUKINK TO THE SUPERVISORY BOARD | Management | For | For | |||||||
8A. | AUTHORIZATION TO ISSUE ORDINARY SHARES WITH OR WITHOUT PRE-EMPTIVE RIGHTS | Management | For | For | |||||||
8B. | AUTHORIZATION TO ISSUE ORDINARY SHARES WITH OR WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH A MERGER, THE TAKEOVER OF A BUSINESS OR A COMPANY OR, IF NECESSARY IN THE OPINION OF THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD, FOR THE SAFEGUARDING OR CONSERVATION OF THE COMPANY'S CAPITAL POSITION | Management | For | For | |||||||
9A. | AUTHORIZATION TO ACQUIRE ORDINARY SHARES OR DEPOSITARY RECEIPTS FOR ORDINARY SHARES IN THE COMPANY'S OWN CAPITAL | Management | For | For | |||||||
9B. | AUTHORIZATION TO ACQUIRE ORDINARY SHARES OR DEPOSITARY RECEIPTS FOR ORDINARY SHARES IN THE COMPANY'S OWN CAPITAL IN CONNECTION WITH A MAJOR CAPITAL RESTRUCTURING | Management | For | For | |||||||
CATAMARAN CORPORATION | |||||||||||
Security | 148887102 | Meeting Type | Annual | ||||||||
Ticker Symbol | CTRX | Meeting Date | 12-May-2015 | ||||||||
ISIN | CA1488871023 | Agenda | 934162544 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1A. | ELECTION OF DIRECTOR: MARK THIERER | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: PETER BENSEN | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: STEVEN COSLER | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: WILLIAM DAVIS | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: STEVEN EPSTEIN | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: BETSY HOLDEN | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: KAREN KATEN | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: HARRY KRAEMER | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: ANTHONY MASSO | Management | For | For | |||||||
2. | TO RATIFY AN AMENDMENT TO THE COMPANY'S BYLAWS TO INCLUDE ADVANCE NOTICE AND CERTAIN OTHER REQUIREMENTS FOR SHAREHOLDERS TO PROPOSE DIRECTOR NOMINATIONS OR OTHER BUSINESS FOR SHAREHOLDER MEETINGS. | Management | Against | Against | |||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION, AS DISCLOSED IN THE COMPANY'S PROXY CIRCULAR AND PROXY STATEMENT. | Management | For | For | |||||||
4. | TO APPOINT KPMG LLP AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION AND TERMS OF ENGAGEMENT. | Management | For | For | |||||||
POTASH CORPORATION OF SASKATCHEWAN INC. | |||||||||||
Security | 73755L107 | Meeting Type | Annual and Special Meeting | ||||||||
Ticker Symbol | POT | Meeting Date | 12-May-2015 | ||||||||
ISIN | CA73755L1076 | Agenda | 934147504 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
01 | DIRECTOR | Management | |||||||||
1 | C.M. BURLEY | For | For | ||||||||
2 | D.G. CHYNOWETH | For | For | ||||||||
3 | J.W. ESTEY | For | For | ||||||||
4 | G.W. GRANDEY | For | For | ||||||||
5 | C.S. HOFFMAN | For | For | ||||||||
6 | A.D. LABERGE | For | For | ||||||||
7 | C.E. MADERE | For | For | ||||||||
8 | K.G. MARTELL | For | For | ||||||||
9 | J.J. MCCAIG | For | For | ||||||||
10 | J.E. TILK | For | For | ||||||||
11 | E. VIYELLA DE PALIZA | For | For | ||||||||
02 | THE APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE CORPORATION. | Management | For | For | |||||||
03 | THE RESOLUTION (INCLUDED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For | |||||||
04 | THE ADVISORY RESOLUTION ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For | |||||||
05 | THE RESOLUTION (INCLUDED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) CONFIRMING AMENDMENTS TO THE CORPORATION'S GENERAL BY-LAW. | Management | For | For | |||||||
06 | THE SHAREHOLDER PROPOSAL (ATTACHED AS APPENDIX D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR). | Shareholder | Against | For | |||||||
ENCANA CORPORATION | |||||||||||
Security | 292505104 | Meeting Type | Annual and Special Meeting | ||||||||
Ticker Symbol | ECA | Meeting Date | 12-May-2015 | ||||||||
ISIN | CA2925051047 | Agenda | 934188942 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
01 | DIRECTOR | Management | |||||||||
1 | PETER A. DEA | For | For | ||||||||
2 | FRED J. FOWLER | For | For | ||||||||
3 | HOWARD J. MAYSON | For | For | ||||||||
4 | LEE A. MCINTIRE | For | For | ||||||||
5 | MARGARET A. MCKENZIE | For | For | ||||||||
6 | SUZANNE P. NIMOCKS | For | For | ||||||||
7 | JANE L. PEVERETT | For | For | ||||||||
8 | BRIAN G. SHAW | For | For | ||||||||
9 | DOUGLAS J. SUTTLES | For | For | ||||||||
10 | BRUCE G. WATERMAN | For | For | ||||||||
11 | CLAYTON H. WOITAS | For | For | ||||||||
02 | APPOINTMENT OF AUDITOR - PRICEWATERHOUSECOOPERS LLP AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS | Management | For | For | |||||||
03 | APPROVAL OF AMENDMENTS TO THE CORPORATION'S EMPLOYEE STOCK OPTION PLAN | Management | For | For | |||||||
04 | APPROVAL OF AMENDMENTS TO THE CORPORATION'S ARTICLES OF INCORPORATION | Management | For | For | |||||||
05 | ADVISORY VOTE APPROVING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION. | Management | For | For | |||||||
CHINA PETROLEUM & CHEMICAL CORPORATION | |||||||||||
Security | 16941R108 | Meeting Type | Annual | ||||||||
Ticker Symbol | SNP | Meeting Date | 12-May-2015 | ||||||||
ISIN | US16941R1086 | Agenda | 934215890 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1 | TO CONSIDER AND APPROVE THE REPORT OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF SINOPEC CORP. (INCLUDING THE REPORT OF THE BOARD OF DIRECTORS FOR 2014). | Management | For | For | |||||||
2 | TO CONSIDER AND APPROVE THE REPORT OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF SINOPEC CORP. (INCLUDING THE REPORT OF THE SUPERVISORY COMMITTEE FOR 2014). | Management | For | For | |||||||
3 | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL REPORTS AND AUDITED CONSOLIDATED FINANCIAL REPORTS OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2014. | Management | For | For | |||||||
4 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2014. | Management | For | For | |||||||
5 | TO AUTHORISE THE BOARD OF DIRECTORS OF SINOPEC CORP. (THE "BOARD") TO DETERMINE THE INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE YEAR 2015. | Management | For | For | |||||||
6 | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE EXTERNAL AUDITORS OF SINOPEC CORP. FOR THE YEAR 2015, RESPECTIVELY, AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATIONS. | Management | For | For | |||||||
7 | TO CONSIDER AND APPROVE SERVICE CONTRACTS BETWEEN SINOPEC CORP. AND DIRECTORS OF THE SIXTH SESSION OF THE BOARD (INCLUDING EMOLUMENTS PROVISIONS), AND SERVICE CONTRACTS BETWEEN SINOPEC CORP. AND SUPERVISORS OF THE SIXTH SESSION OF THE BOARD OF SUPERVISORS (INCLUDING EMOLUMENTS PROVISIONS). | Management | For | For | |||||||
8 | TO AUTHORISE THE SECRETARY TO THE BOARD TO, ON BEHALF OF SINOPEC CORP., DEAL WITH ALL PROCEDURAL REQUIREMENTS IN RELATION TO THE ELECTION OF DIRECTORS AND SUPERVISORS OF SINOPEC CORP. SUCH AS APPLICATIONS, APPROVAL, REGISTRATIONS AND FILINGS. | Management | For | For | |||||||
9 | TO APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF SINOPEC CORP. AND THE RULES AND PROCEDURES FOR THE SUPERVISORS' MEETINGS, AND AUTHORISE THE SECRETARY TO THE BOARD TO, ON BEHALF OF SINOPEC CORP., TO DEAL WITH ALL THE PROCEDURAL REQUIREMENTS SUCH AS APPLICATIONS, APPROVALS, REGISTRATIONS AND FILINGS IN RELATION TO SUCH PROPOSED AMENDMENTS (INCLUDING COSMETIC AMENDMENTS AS REQUESTED BY THE REGULATORY AUTHORITIES). | Management | For | For | |||||||
10 | TO AUTHORISE THE BOARD TO DETERMINE THE PROPOSED PLAN FOR ISSUANCE OF DEBT FINANCING INSTRUMENT(S). | Management | Against | Against | |||||||
11 | TO GRANT TO THE BOARD A GENERAL MANDATE TO ISSUE NEW DOMESTIC SHARES AND/OR OVERSEAS LISTED FOREIGN SHARES OF SINOPEC CORP. | Management | Against | Against | |||||||
12A | TO ELECT THE SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE (NOT INCLUDING THE EMPLOYEE-REPRESENTATIVE SUPERVISORS): XU BIN | Management | Against | Against | |||||||
12B | TO ELECT THE SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE (NOT INCLUDING THE EMPLOYEE-REPRESENTATIVE SUPERVISORS): LIU ZHONGYUN | Management | Against | Against | |||||||
12C | TO ELECT THE SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE (NOT INCLUDING THE EMPLOYEE-REPRESENTATIVE SUPERVISORS): ZHOU HENGYOU | Management | Against | Against | |||||||
12D | TO ELECT THE SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE (NOT INCLUDING THE EMPLOYEE-REPRESENTATIVE SUPERVISORS): ZOU HUIPING | Management | For | For | |||||||
13 | DIRECTOR | Management | |||||||||
1 | FU CHENGYU (DIR) | Withheld | Against | ||||||||
2 | LI CHUNGUANG (DIR) | For | For | ||||||||
3 | ZHANG JIANHUA (DIR) | For | For | ||||||||
4 | WANG ZHIGANG (DIR) | For | For | ||||||||
5 | DAI HOULIANG (DIR) | For | For | ||||||||
6 | LIU YUN (DIR) | For | For | ||||||||
7 | ZHANG HAICHAO (DIR) | For | For | ||||||||
8 | JIAO FANGZHENG (DIR) | For | For | ||||||||
9 | J. XIAOMING (INDP DIR) | For | For | ||||||||
10 | A.Y. YAN (INDP DIR) | Withheld | Against | ||||||||
11 | BAO GUOMING (INDP DIR) | For | For | ||||||||
12 | TANG MIN (INDP DIR) | For | For | ||||||||
13 | FAN GANG (INDP DIR) | For | For | ||||||||
ENI S.P.A | |||||||||||
Security | 26874R108 | Meeting Type | Annual | ||||||||
Ticker Symbol | E | Meeting Date | 13-May-2015 | ||||||||
ISIN | US26874R1086 | Agenda | 934183586 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | ENI S.P.A. FINANCIAL STATEMENTS AT DECEMBER 31, 2014. RELATED RESOLUTIONS. ENI CONSOLIDATED FINANCIAL STATEMENTS AT DECEMBER 31, 2014. REPORTS OF THE DIRECTORS, OF THE BOARD OF STATUTORY AUDITORS AND OF THE AUDIT FIRM. | Management | For | For | |||||||
2. | ALLOCATION OF NET PROFIT. | Management | For | For | |||||||
3. | REMUNERATION REPORT (SECTION 1): POLICY ON REMUNERATION. | Management | Against | Against | |||||||
LLOYDS BANKING GROUP PLC | |||||||||||
Security | 539439109 | Meeting Type | Annual | ||||||||
Ticker Symbol | LYG | Meeting Date | 14-May-2015 | ||||||||
ISIN | US5394391099 | Agenda | 934186037 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | |||||||
2. | ELECTION OF MR A P DICKINSON | Management | For | For | |||||||
3. | ELECTION OF MR S P HENRY | Management | For | For | |||||||
4. | ELECTION OF MR N E T PRETTEJOHN | Management | For | For | |||||||
5. | RE-ELECTION OF LORD BLACKWELL | Management | For | For | |||||||
6. | RE-ELECTION OF MR J COLOMBAS | Management | For | For | |||||||
7. | RE-ELECTION OF MR M G CULMER | Management | For | For | |||||||
8. | RE-ELECTION OF MS C J FAIRBAIRN | Management | For | For | |||||||
9. | RE-ELECTION OF MS A M FREW | Management | For | For | |||||||
10. | RE-ELECTION OF MR A HORTA-OSORIO | Management | For | For | |||||||
11. | RE-ELECTION OF MR D D J JOHN | Management | For | For | |||||||
12. | RE-ELECTION OF MR N L LUFF | Management | For | For | |||||||
13. | RE-ELECTION OF MR A WATSON | Management | For | For | |||||||
14. | RE-ELECTION OF MS S V WELLER | Management | For | For | |||||||
15. | APPROVAL OF A DIVIDEND OF 0.75P PER ORDINARY SHARE | Management | For | For | |||||||
16. | RE-APPOINTMENT OF THE AUDITOR | Management | For | For | |||||||
17. | AUTHORITY TO SET THE REMUNERATION OF THE AUDITOR | Management | For | For | |||||||
18. | APPROVAL OF THE DIRECTORS' REMUNERATION IMPLEMENTATION REPORT | Management | For | For | |||||||
19. | AUTHORITY TO MAKE POLITICAL DONATIONS OR TO INCUR POLITICAL EXPENDITURE | Management | For | For | |||||||
20. | DIRECTORS' AUTHORITY TO ALLOT SHARES | Management | For | For | |||||||
21. | DIRECTORS' AUTHORITY TO ALLOT REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS | Management | For | For | |||||||
22. | LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS (ORDINARY SHARES) | Management | For | For | |||||||
23. | LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS (REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS) | Management | For | For | |||||||
24. | AUTHORITY TO PURCHASE OWN ORDINARY SHARES | Management | For | For | |||||||
25. | AUTHORITY TO PURCHASE OWN PREFERENCE SHARES | Management | For | For | |||||||
26. | AMENDMENTS TO THE ARTICLES OF ASSOCIATION - LIMITED VOTING SHARES | Management | For | For | |||||||
27. | AMENDMENTS TO THE ARTICLES OF ASSOCIATION - DEFERRED SHARES | Management | For | For | |||||||
28. | NOTICE PERIOD FOR GENERAL MEETINGS | Management | Against | Against | |||||||
PRUDENTIAL PLC | |||||||||||
Security | 74435K204 | Meeting Type | Annual | ||||||||
Ticker Symbol | PUK | Meeting Date | 14-May-2015 | ||||||||
ISIN | US74435K2042 | Agenda | 934197523 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | TO RECEIVE AND CONSIDER THE ACCOUNTS, STRATEGIC REPORT, DIRECTORS' REMUNERATION REPORT, DIRECTORS' REPORT AND THE AUDITORS' REPORT (THE ANNUAL REPORT) | Management | For | For | |||||||
2. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE SUMMARY OF THE DIRECTORS' REMUNERATION POLICY) | Management | For | For | |||||||
3. | TO DECLARE A FINAL DIVIDEND OF 25.74 PENCE PER ORDINARY SHARE OF THE COMPANY | Management | For | For | |||||||
4. | TO RE-ELECT MR PIERRE-OLIVIER BOUEE AS A DIRECTOR | Management | For | For | |||||||
5. | TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR | Management | For | For | |||||||
6. | TO RE-ELECT MS ANN GODBEHERE AS A DIRECTOR | Management | For | For | |||||||
7. | TO RE-ELECT MS JACQUELINE HUNT AS A DIRECTOR | Management | For | For | |||||||
8. | TO RE-ELECT MR ALEXANDER JOHNSTON AS A DIRECTOR | Management | For | For | |||||||
9. | TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR | Management | For | For | |||||||
10. | TO RE-ELECT MR MICHAEL MCLINTOCK AS A DIRECTOR | Management | For | For | |||||||
11. | TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A DIRECTOR | Management | For | For | |||||||
12. | TO RE-ELECT MR NICOLAOS NICANDROU AS A DIRECTOR | Management | For | For | |||||||
13. | TO RE-ELECT MR ANTHONY NIGHTINGALE AS A DIRECTOR | Management | For | For | |||||||
14. | TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR | Management | For | For | |||||||
15. | TO RE-ELECT MS ALICE SCHROEDER AS A DIRECTOR | Management | For | For | |||||||
16. | TO RE-ELECT MR BARRY STOWE AS A DIRECTOR | Management | For | For | |||||||
17. | TO RE-ELECT MR TIDJANE THIAM AS A DIRECTOR | Management | For | For | |||||||
18. | TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR | Management | For | For | |||||||
19. | TO RE-APPOINT KPMG LLP AS THE COMPANY'S AUDITOR | Management | For | For | |||||||
20. | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AMOUNT OF THE AUDITOR'S REMUNERATION | Management | For | For | |||||||
21. | TO RENEW THE AUTHORITY TO MAKE POLITICAL DONATIONS | Management | For | For | |||||||
22. | TO RENEW THE AUTHORITY TO ALLOT ORDINARY SHARES | Management | For | For | |||||||
23. | TO RENEW THE EXTENSION OF AUTHORITY TO ALLOT ORDINARY SHARES TO INCLUDE REPURCHASED SHARES | Management | For | For | |||||||
24. | TO RENEW THE AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | |||||||
25. | TO RENEW THE AUTHORITY FOR PURCHASE OF OWN SHARES | Management | For | For | |||||||
26. | TO RENEW THE AUTHORITY IN RESPECT OF NOTICE FOR GENERAL MEETINGS | Management | Against | Against | |||||||
CANADIAN PACIFIC RAILWAY LIMITED | |||||||||||
Security | 13645T100 | Meeting Type | Annual and Special Meeting | ||||||||
Ticker Symbol | CP | Meeting Date | 14-May-2015 | ||||||||
ISIN | CA13645T1003 | Agenda | 934166376 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
01 | APPOINTMENT OF AUDITORS AS NAMED IN THE MANAGEMENT PROXY CIRCULAR. | Management | For | For | |||||||
02 | ADVISORY VOTE ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. | Management | For | For | |||||||
03 | DIRECTOR | Management | |||||||||
1 | WILLIAM A. ACKMAN | For | For | ||||||||
2 | THE HON. JOHN BAIRD | For | For | ||||||||
3 | GARY F. COLTER | For | For | ||||||||
4 | ISABELLE COURVILLE | For | For | ||||||||
5 | KEITH E. CREEL | For | For | ||||||||
6 | E. HUNTER HARRISON | For | For | ||||||||
7 | PAUL C. HILAL | For | For | ||||||||
8 | KRYSTYNA T. HOEG | For | For | ||||||||
9 | REBECCA MACDONALD | For | For | ||||||||
10 | DR. ANTHONY R. MELMAN | For | For | ||||||||
11 | LINDA J. MORGAN | For | For | ||||||||
12 | ANDREW F. REARDON | For | For | ||||||||
13 | STEPHEN C. TOBIAS | For | For | ||||||||
04 | CONFIRMATION OF NEW ADVANCE NOTICE BY-LAW (BY-LAW NO. 2) AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. | Management | For | For | |||||||
05 | APPROVAL OF AMENDMENTS TO THE ARTICLES OF CANADIAN PACIFIC AUTHORIZING CANADIAN PACIFIC TO HOLD SHAREHOLDER MEETINGS IN CERTAIN LOCATIONS OUTSIDE OF CANADA. REFER TO MANAGEMENT PROXY CIRCULAR FOR DETAILS. | Management | For | For | |||||||
FRESENIUS MEDICAL CARE AG & CO. KGAA | |||||||||||
Security | 358029106 | Meeting Type | Annual | ||||||||
Ticker Symbol | FMS | Meeting Date | 19-May-2015 | ||||||||
ISIN | US3580291066 | Agenda | 934197117 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | RESOLUTION ON THE APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS OF FRESENIUS MEDICAL CARE AG & CO. KGAA FOR FISCAL YEAR 2014 | Management | For | For | |||||||
2. | RESOLUTION ON THE ALLOCATION OF DISTRIBUTABLE PROFIT | Management | For | For | |||||||
3. | RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE GENERAL PARTNER FOR FISCAL YEAR 2014 | Management | For | For | |||||||
4. | RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014 | Management | For | For | |||||||
5. | ELECTION OF THE AUDITOR AND CONSOLIDATED GROUP AUDITOR FOR FISCAL YEAR 2015 | Management | For | For | |||||||
6. | RESOLUTION ON THE AMENDMENT OF SECTION 2 (1) LIT. A) OF THE ARTICLES OF THE COMPANY (OBJECTS OF THE BUSINESS) | Management | For | For | |||||||
7. | RESOLUTION ON THE CANCELLATION OF THE EXISTING AUTHORIZED CAPITALS, ON THE CREATION OF NEW AUTHORIZED CAPITALS INCLUDING THE POSSIBILITY OF THE EXCLUSION OF SUBSCRIPTION RIGHTS AS WELL AS ON CORRESPONDING AMENDMENTS TO SECTION 4 (3) AND (4) OF THE ARTICLES OF THE COMPANY | Management | For | For | |||||||
8. | RESOLUTION ON THE CANCELLATION OF SECTION 8 (1) SENTENCE 3 OF THE ARTICLES OF THE COMPANY (MAJORITY REQUIRED FOR THE ELECTION OF THE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY) | Management | For | For | |||||||
ROYAL DUTCH SHELL PLC | |||||||||||
Security | 780259107 | Meeting Type | Annual | ||||||||
Ticker Symbol | RDSB | Meeting Date | 19-May-2015 | ||||||||
ISIN | US7802591070 | Agenda | 934193020 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | RECEIPT OF ANNUAL REPORT & ACCOUNTS | Management | For | For | |||||||
2. | APPROVAL OF DIRECTORS' REMUNERATION REPORT | Management | For | For | |||||||
3. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: BEN VAN BEURDEN | Management | For | For | |||||||
4. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GUY ELLIOTT | Management | For | For | |||||||
5. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: EULEEN GOH | Management | For | For | |||||||
6. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: SIMON HENRY | Management | For | For | |||||||
7. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY | Management | For | For | |||||||
8. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE | Management | For | For | |||||||
9. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD | Management | For | For | |||||||
10. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: LINDA G. STUNTZ | Management | For | For | |||||||
11. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: HANS WIJERS | Management | For | For | |||||||
12. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: PATRICIA A. WOERTZ | Management | For | For | |||||||
13. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERRIT ZALM | Management | For | For | |||||||
14. | REAPPOINTMENT OF AUDITOR | Management | For | For | |||||||
15. | REMUNERATION OF AUDITOR | Management | For | For | |||||||
16. | AUTHORITY TO ALLOT SHARES | Management | For | For | |||||||
17. | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | |||||||
18. | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | |||||||
19. | AUTHORITY FOR SCRIP DIVIDEND SCHEME | Management | For | For | |||||||
20. | AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE | Management | For | For | |||||||
21. | SHAREHOLDER RESOLUTION | Management | For | For | |||||||
ROYAL DUTCH SHELL PLC | |||||||||||
Security | 780259206 | Meeting Type | Annual | ||||||||
Ticker Symbol | RDSA | Meeting Date | 19-May-2015 | ||||||||
ISIN | US7802592060 | Agenda | 934193020 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | RECEIPT OF ANNUAL REPORT & ACCOUNTS | Management | For | For | |||||||
2. | APPROVAL OF DIRECTORS' REMUNERATION REPORT | Management | For | For | |||||||
3. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: BEN VAN BEURDEN | Management | For | For | |||||||
4. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GUY ELLIOTT | Management | For | For | |||||||
5. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: EULEEN GOH | Management | For | For | |||||||
6. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: SIMON HENRY | Management | For | For | |||||||
7. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY | Management | For | For | |||||||
8. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE | Management | For | For | |||||||
9. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD | Management | For | For | |||||||
10. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: LINDA G. STUNTZ | Management | For | For | |||||||
11. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: HANS WIJERS | Management | For | For | |||||||
12. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: PATRICIA A. WOERTZ | Management | For | For | |||||||
13. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERRIT ZALM | Management | For | For | |||||||
14. | REAPPOINTMENT OF AUDITOR | Management | For | For | |||||||
15. | REMUNERATION OF AUDITOR | Management | For | For | |||||||
16. | AUTHORITY TO ALLOT SHARES | Management | For | For | |||||||
17. | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | |||||||
18. | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | |||||||
19. | AUTHORITY FOR SCRIP DIVIDEND SCHEME | Management | For | For | |||||||
20. | AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE | Management | For | For | |||||||
21. | SHAREHOLDER RESOLUTION | Management | For | For | |||||||
VALEANT PHARMACEUTICALS INTERNATIONAL | |||||||||||
Security | 91911K102 | Meeting Type | Annual | ||||||||
Ticker Symbol | VRX | Meeting Date | 19-May-2015 | ||||||||
ISIN | CA91911K1021 | Agenda | 934174599 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1A. | ELECTION OF DIRECTOR: RONALD H. FARMER | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: COLLEEN A. GOGGINS | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: ROBERT A. INGRAM | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: ANDERS O. LONNER | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: THEO MELAS- KYRIAZI | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: J. MICHAEL PEARSON | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: ROBERT N. POWER | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: NORMA A. PROVENCIO | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: HOWARD B. SCHILLER | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: KATHARINE B. STEVENSON | Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: JEFFREY W. UBBEN | Management | For | For | |||||||
2. | THE APPROVAL, IN AN ADVISORY RESOLUTION, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSIONS CONTAINED IN THE MANAGEMENT PROXY CIRCULAR AND PROXY STATEMENT. | Management | Against | Against | |||||||
3. | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS FOR THE COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF THE 2016 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION. | Management | For | For | |||||||
STATOIL ASA | |||||||||||
Security | 85771P102 | Meeting Type | Annual | ||||||||
Ticker Symbol | STO | Meeting Date | 19-May-2015 | ||||||||
ISIN | US85771P1021 | Agenda | 934215915 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
3. | ELECTION OF CHAIR FOR THE MEETING | Management | For | ||||||||
4. | APPROVAL OF THE NOTICE AND THE AGENDA | Management | For | ||||||||
5. | ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING | Management | For | ||||||||
6. | APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR STATOIL ASA AND THE STATOIL GROUP FOR 2014, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF 4Q 2014 DIVIDEND | Management | For | ||||||||
7. | PROPOSAL FROM SHAREHOLDERS REGARDING STATOIL'S STRATEGIC RESILIENCE FOR 2035 AND BEYOND | Shareholder | For | ||||||||
8. | PROPOSAL FROM SHAREHOLDERS REGARDING STATOIL'S REPORTING | Shareholder | Against | For | |||||||
9. | PROPOSAL FROM SHAREHOLDER REGARDING STATOIL'S STRATEGY | Shareholder | Against | For | |||||||
10. | REPORT ON CORPORATE GOVERNANCE | Management | For | ||||||||
11. | DECLARATION ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT | Management | For | ||||||||
12. | APPROVAL OF REMUNERATION FOR THE COMPANY'S EXTERNAL AUDITOR FOR 2014 | Management | For | ||||||||
13. | ELECTION OF NEW DEPUTY MEMBER OF THE NOMINATION COMMITTEE | Management | For | ||||||||
14. | DETERMINATION OF REMUNERATION FOR THE CORPORATE ASSEMBLY | Management | For | ||||||||
15. | DETERMINATION OF REMUNERATION FOR THE NOMINATION COMMITTEE | Management | For | ||||||||
16. | AUTHORISATION TO DISTRIBUTE DIVIDEND BASED ON APPROVED ANNUAL ACCOUNTS FOR 2014 | Management | For | ||||||||
17. | AUTHORISATION TO ACQUIRE STATOIL ASA SHARES IN THE MARKET TO CONTINUE OPERATION OF THE SHARE SAVINGS PLAN FOR EMPLOYEES | Management | For | ||||||||
18. | AUTHORISATION TO ACQUIRE STATOIL ASA SHARES IN THE MARKET FOR SUBSEQUENT ANNULMENT | Management | For | ||||||||
AEGON N.V. | |||||||||||
Security | 007924103 | Meeting Type | Annual | ||||||||
Ticker Symbol | AEG | Meeting Date | 20-May-2015 | ||||||||
ISIN | US0079241032 | Agenda | 934185693 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
3.3 | ANNUAL ACCOUNTS 2014: PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS 2014 | Management | For | For | |||||||
4. | PROPOSAL TO APPROVE THE FINAL DIVIDEND 2014 | Management | For | For | |||||||
5. | PROPOSAL TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD FROM LIABILITY FOR THEIR DUTIES | Management | For | For | |||||||
6. | PROPOSAL TO RELEASE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR DUTIES | Management | For | For | |||||||
7. | PROPOSAL TO REAPPOINT MR. ALEX R. WYNAENDTS TO THE EXECUTIVE BOARD | Management | For | For | |||||||
8. | PROPOSAL TO APPOINT MR. BEN J. NOTEBOOM TO THE SUPERVISORY BOARD | Management | For | For | |||||||
9. | PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO ISSUE COMMON SHARES | Management | For | For | |||||||
10. | PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO RESTRICT OR EXCLUDE PRE- EMPTIVE RIGHTS UPON ISSUING COMMON SHARES | Management | For | For | |||||||
11. | PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO ISSUE COMMON SHARES UNDER INCENTIVE PLANS | Management | For | For | |||||||
12. | PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO ACQUIRE SHARES IN THE COMPANY | Management | For | For | |||||||
SAP AG | |||||||||||
Security | 803054204 | Meeting Type | Annual | ||||||||
Ticker Symbol | SAP | Meeting Date | 20-May-2015 | ||||||||
ISIN | US8030542042 | Agenda | 934199654 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
2. | RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF FISCAL YEAR 2014 | Management | For | ||||||||
3. | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2014 | Management | For | ||||||||
4. | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2014 | Management | Against | ||||||||
5. | APPOINTMENT OF THE AUDITORS OF THE FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2015 | Management | For | ||||||||
6A. | RESOLUTION ON THE CANCELLATION OF THE EXISTING AUTHORIZED CAPITAL I AND ON THE CREATION OF NEW AUTHORIZED CAPITAL I, AND ON THE CORRESPONDING AMENDMENT OF SECTION 4(5) OF THE ARTICLES OF INCORPORATION | Management | For | ||||||||
6B. | RESOLUTION ON THE CANCELLATION OF THE EXISTING AUTHORIZED CAPITAL II AND ON THE CREATION OF NEW AUTHORIZED CAPITAL II, AND ON THE CORRESPONDING AMENDMENT OF SECTION 4(6) OF THE ARTICLES OF INCORPORATION | Management | For | ||||||||
7. | RESOLUTION ON THE AMENDMENT OF THE SUPERVISORY BOARD REMUNERATION AND THE CORRESPONDING AMENDMENT OF SECTION 16 OF THE ARTICLES OF INCORPORATION | Management | For | ||||||||
AEGON N.V. | |||||||||||
Security | 007924103 | Meeting Type | Annual | ||||||||
Ticker Symbol | AEG | Meeting Date | 20-May-2015 | ||||||||
ISIN | US0079241032 | Agenda | 934211171 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
3.3 | ANNUAL ACCOUNTS 2014: PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS 2014 | Management | For | For | |||||||
4. | PROPOSAL TO APPROVE THE FINAL DIVIDEND 2014 | Management | For | For | |||||||
5. | PROPOSAL TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD FROM LIABILITY FOR THEIR DUTIES | Management | For | For | |||||||
6. | PROPOSAL TO RELEASE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR DUTIES | Management | For | For | |||||||
7. | PROPOSAL TO REAPPOINT MR. ALEX R. WYNAENDTS TO THE EXECUTIVE BOARD | Management | For | For | |||||||
8. | PROPOSAL TO APPOINT MR. BEN J. NOTEBOOM TO THE SUPERVISORY BOARD | Management | For | For | |||||||
9. | PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO ISSUE COMMON SHARES | Management | For | For | |||||||
10. | PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO RESTRICT OR EXCLUDE PRE- EMPTIVE RIGHTS UPON ISSUING COMMON SHARES | Management | For | For | |||||||
11. | PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO ISSUE COMMON SHARES UNDER INCENTIVE PLANS | Management | For | For | |||||||
12. | PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO ACQUIRE SHARES IN THE COMPANY | Management | For | For | |||||||
CNOOC LIMITED | |||||||||||
Security | 126132109 | Meeting Type | Annual | ||||||||
Ticker Symbol | CEO | Meeting Date | 21-May-2015 | ||||||||
ISIN | US1261321095 | Agenda | 934205433 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
A1. | TO RECEIVE AND CONSIDER THE AUDITED STATEMENT OF ACCOUNTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS' REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2014. | Management | For | For | |||||||
A2. | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014. | Management | For | For | |||||||
A3. | TO RE-ELECT MR. WU GUANGQI AS AN EXECUTIVE DIRECTOR OF THE COMPANY. | Management | Against | Against | |||||||
A4. | TO RE-ELECT MR. YANG HUA AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY. | Management | Against | Against | |||||||
A5. | TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS WHO HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY. | Management | For | For | |||||||
A6. | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF EACH OF THE DIRECTORS. | Management | For | For | |||||||
A7. | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE INDEPENDENT ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | |||||||
B1. | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | |||||||
B2. | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | Against | Against | |||||||
B3. | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | Against | Against | |||||||
DEUTSCHE BANK AG | |||||||||||
Security | D18190898 | Meeting Type | Annual | ||||||||
Ticker Symbol | DB | Meeting Date | 21-May-2015 | ||||||||
ISIN | DE0005140008 | Agenda | 934210270 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
2 | APPROPRIATION OF DISTRIBUTABLE PROFIT | Management | For | For | |||||||
3 | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2014 FINANCIAL YEAR | Management | Abstain | Against | |||||||
4 | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2014 FINANCIAL YEAR | Management | Abstain | Against | |||||||
5 | ELECTION OF THE AUDITOR FOR THE 2015 FINANCIAL YEAR, INTERIM ACCOUNTS | Management | For | For | |||||||
6 | AUTHORIZATION TO ACQUIRE OWN SHARES PURSUANT TO SECTION 71 (1) NO. 8 STOCK CORPORATION ACT AS WELL AS FOR THEIR USE WITH THE POSSIBLE EXCLUSION OF PRE-EMTIVE RIGHTS | Management | For | For | |||||||
7 | AUTHORIZATION TO USE DERIVATIVES WITHIN THE FRAMEWORK OF THE PURCHASE OF OWN SHARES PURSUANT TO SECTION 71 (1) NO. 8 STOCK CORPORATION ACT | Management | For | For | |||||||
8 | ELECTION TO THE SUPERVISORY BOARD | Management | For | For | |||||||
9 | CANCELLATION OF EXISTING AUTHORIZED CAPITAL, CREATION OF NEW AUTHORIZED CAPITAL FOR CAPITAL INCREASES IN CASH (WITH THE POSSIBILITY OF EXCLUDING SHAREHOLDERS' PRE-EMPTIVE RIGHTS, ALSO IN ACCORDANCE WITH SECTION 186 (3) SENTENCE 4 STOCK CORPORATION ACT) AND AMENDMENT TO THE ARTICLES OF ASSOCIATION | Management | For | For | |||||||
10 | CREATION OF NEW AUTHORIZED CAPITAL FOR CAPITAL INCREASES IN CASH (WITH THE POSSIBILITY OF EXCLUDING PRE- EMPTIVE RIGHTS FOR BROKEN AMOUNTS AS WELL AS IN FAVOR OF HOLDERS OF OPTION AND CONVERTIBLE RIGHTS) AND AMENDMENT TO THE ARTICLES OF ASSOCIATION | Management | For | For | |||||||
11 | SPECIAL AUDIT (DSW PROPOSAL) | Shareholder | For | Against | |||||||
CMA | COUNTER MOTION A | Management | Against | ||||||||
CMB | COUNTER MOTION B | Management | For | ||||||||
CMC | COUNTER MOTION C | Management | Against | ||||||||
CMD | COUNTER MOTION D | Management | Against | ||||||||
SILVER WHEATON CORP. | |||||||||||
Security | 828336107 | Meeting Type | Annual and Special Meeting | ||||||||
Ticker Symbol | SLW | Meeting Date | 21-May-2015 | ||||||||
ISIN | CA8283361076 | Agenda | 934180124 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
A | DIRECTOR | Management | |||||||||
1 | LAWRENCE I. BELL | For | For | ||||||||
2 | GEORGE L. BRACK | For | For | ||||||||
3 | JOHN A. BROUGH | For | For | ||||||||
4 | R. PETER GILLIN | For | For | ||||||||
5 | CHANTAL GOSSELIN | For | For | ||||||||
6 | DOUGLAS M. HOLTBY | For | For | ||||||||
7 | EDUARDO LUNA | For | For | ||||||||
8 | WADE D. NESMITH | For | For | ||||||||
9 | RANDY V. J. SMALLWOOD | For | For | ||||||||
B | IN RESPECT OF THE APPOINTMENT OF DELOITTE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; | Management | For | For | |||||||
C | A NON-BINDING ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. | Management | For | For | |||||||
DEUTSCHE BANK AG | |||||||||||
Security | D18190898 | Meeting Type | Annual | ||||||||
Ticker Symbol | DB | Meeting Date | 21-May-2015 | ||||||||
ISIN | DE0005140008 | Agenda | 934224837 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
2 | APPROPRIATION OF DISTRIBUTABLE PROFIT | Management | For | For | |||||||
3 | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2014 FINANCIAL YEAR | Management | Abstain | Against | |||||||
4 | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2014 FINANCIAL YEAR | Management | Abstain | Against | |||||||
5 | ELECTION OF THE AUDITOR FOR THE 2015 FINANCIAL YEAR, INTERIM ACCOUNTS | Management | For | For | |||||||
6 | AUTHORIZATION TO ACQUIRE OWN SHARES PUSUANT TO SECTION 71 (1) NO. 8 STOCK CORPORATION ACT AS WELL AS FOR THEIR USE WITH THE POSSIBLE EXCLUSION OF PRE-EMTIVE RIGHTS | Management | For | For | |||||||
7 | AUTHORIZATION TO USE DERIVATIVES WITHIN THE FRAMEWORK OF THE PURCHASE OF OWN SHARES PURSUANT TO SECTION 71 (1) NO. 8 STOCK CORPORATION ACT | Management | For | For | |||||||
8 | ELECTION TO THE SUPERVISORY BOARD | Management | For | For | |||||||
9 | CANCELLATION OF EXISTING AUTHORIZED CAPITAL, CREATION OF NEW AUTHORIZED CAPITAL FOR CAPITAL INCREASES IN CASH (WITH THE POSSIBILITY OF EXCLUDING SHAREHOLDERS' PRE-EMPTIVE RIGHTS, ALSO IN ACCORDANCE WITH SECTION 186 (3) SENTENCE 4 STOCK CORPORATION ACT) AND AMENDMENT TO THE ARTICLES OF ASSOCIATION | Management | For | For | |||||||
10 | CREATION OF NEW AUTHORIZED CAPITAL FOR CAPITAL INCREASES IN CASH (WITH THE POSSIBILITY OF EXCLUDING PRE- EMPTIVE RIGHTS FOR BROKEN AMOUNTS AS WELL AS IN FAVOR OF HOLDERS OF OPTION AND CONVERTIBLE RIGHTS) AND AMENDMENT TO THE ARTICLES OF ASSOCIATION | Management | For | For | |||||||
11 | SPECIAL AUDIT (DSW PROPOSAL) | Shareholder | For | Against | |||||||
CMA | COUNTER MOTION A | Management | Against | ||||||||
CMB | COUNTER MOTION B | Management | For | ||||||||
CMC | COUNTER MOTION C | Management | Against | ||||||||
CMD | COUNTER MOTION D | Management | Against | ||||||||
CAMECO CORPORATION | |||||||||||
Security | 13321L108 | Meeting Type | Annual | ||||||||
Ticker Symbol | CCJ | Meeting Date | 22-May-2015 | ||||||||
ISIN | CA13321L1085 | Agenda | 934171884 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
A | YOU DECLARE THAT THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM ARE HELD, BENEFICIALLY OWNED OR CONTROLLED, EITHER DIRECTLY OR INDIRECTLY, BY A RESIDENT OF CANADA AS DEFINED BELOW. IF THE SHARES ARE HELD IN THE NAMES OF TWO OR MORE PEOPLE, YOU DECLARE THAT ALL OF THESE PEOPLE ARE RESIDENTS OF CANADA. NOTE: "FOR" = YES, "ABSTAIN" = NO "AGAINST" WILL BE TREATED AS NOT MARKED | Management | |||||||||
B | DIRECTOR | Management | |||||||||
1 | IAN BRUCE | ||||||||||
2 | DANIEL CAMUS | ||||||||||
3 | JOHN CLAPPISON | ||||||||||
4 | JAMES CURTISS | ||||||||||
5 | DONALD DERANGER | ||||||||||
6 | CATHERINE GIGNAC | ||||||||||
7 | TIM GITZEL | ||||||||||
8 | JAMES GOWANS | ||||||||||
9 | NANCY HOPKINS | ||||||||||
10 | ANNE MCLELLAN | ||||||||||
11 | NEIL MCMILLAN | ||||||||||
C | APPOINT KPMG LLP AS AUDITORS | Management | |||||||||
D | RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN CAMECO'S MANAGEMENT PROXY CIRCULAR DELIVERED IN ADVANCE OF THE 2015 ANNUAL MEETING OF SHAREHOLDERS. | Management | |||||||||
ALCATEL-LUCENT | |||||||||||
Security | 013904305 | Meeting Type | Annual | ||||||||
Ticker Symbol | ALU | Meeting Date | 26-May-2015 | ||||||||
ISIN | US0139043055 | Agenda | 934170539 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | |||||||
2. | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | |||||||
3. | EARNINGS - ALLOCATION OF EARNINGS | Management | For | For | |||||||
4. | APPOINTMENT OF MRS. SYLVIA SUMMERS AS DIRECTOR | Management | For | For | |||||||
5. | RENEWAL OF THE TERM OF OFFICE OF MR. STUART E. EIZENSTAT AS DIRECTOR | Management | For | For | |||||||
6. | RENEWAL OF THE TERM OF OFFICE OF MR. LOUIS R. HUGHES AS DIRECTOR | Management | For | For | |||||||
7. | RENEWAL OF THE TERM OF OFFICE OF MR. OLIVIER PIOU AS DIRECTOR | Management | For | For | |||||||
8. | APPOINTMENT OF MR. LAURENT DU MOUZA AS BOARD OBSERVER | Management | Against | Against | |||||||
9. | ADVISORY OPINION ON THE COMPONENTS OF THE COMPENSATION OF MR.MICHEL COMBES, CHIEF EXECUTIVE OFFICER FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | |||||||
10. | ADVISORY OPINION ON THE COMPONENTS OF THE COMPENSATION OF MR.PHILIPPE CAMUS, CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2014 | Management | Against | Against | |||||||
11. | AUTHORIZATION TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S OWN SHARES | Management | For | For | |||||||
12. | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF TREASURY SHARES | Management | For | For | |||||||
13. | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE, WITH PREFERENTIAL SUBSCRIPTION RIGHTS, SHARES AND/OR SECURITIES GOVERNED BY ARTICLES L. 228-92 ALINEA 1, L. 228-93 ALINEAS 1 AND 3 AND L. 228-94 ALINEA 2 OF THE FRENCH COMMERCIAL CODE | Management | For | For | |||||||
14. | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE - WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS - SHARES AND/OR SECURITIES GOVERNED BY ARTICLES L. 228-92 ALINEA 1, L. 228-93 ALINEAS 1 AND 3, AND L. 228-94 ALINEA 2 OF THE FRENCH COMMERCIAL CODE THROUGH PUBLIC OFFERINGS | Management | For | For | |||||||
15. | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, SHARES AND/OR SECURITIES GOVERNED BY ARTICLES L. 228-92 ALINEA 1, L. 228-93 ALINEAS 1 AND 3 AND L. 228-94 ALINEA 2 OF THE FRENCH COMMERCIAL CODE THROUGH PRIVATE PLACEMENTS IN ACCORDANCE WITH ARTICLE L. 411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | For | For | |||||||
16. | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | |||||||
17. | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, SHARES OR SECURITIES GOVERNED BY ARTICLES L. 228-92 ALINEA 1, L. 228-93 ALINEAS 1 AND 3 AND L. 228-94 ALINEA 2 OF THE FRENCH COMMERCIAL CODE IN PAYMENT OF CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL | Management | For | For | |||||||
18. | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY THROUGH THE CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS, OR OTHER ITEMS | Management | For | For | |||||||
19. | DETERMINATION OF THE PRICE OF ORDINARY SHARES OR SECURITIES GOVERNED BY ARTICLES L. 228-92 ALINEA 1, L. 228-93 ALINEAS 1 AND 3 OR L. 228-94 ALINEA 2 OF THE FRENCH COMMERCIAL CODE ISSUED WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR | Management | For | For | |||||||
20. | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE THE ISSUANCE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, OF SHARES OR SECURITIES GOVERNED BY ARTICLES L. 228-92 ALINEA 1, L. 228-93 ALINEAS 1 AND 3 AND L. 228-94 ALINEA 2 OF THE FRENCH COMMERCIAL CODE RESERVED FOR MEMBERS OF SAVING PLANS | Management | For | For | |||||||
21. | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ALLOT - WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS - PERFORMANCE-RELATED SHARES, ISSUED OR TO BE ISSUED, TO EMPLOYEES AND CORPORATE OFFICERS SUBJECT TO PERFORMANCE CONDITIONS | Management | For | For | |||||||
22. | AMENDMENT OF THE ARTICLE 21 OF COMPANY'S BY-LAWS - COMPLIANCE WITH ARTICLE R. 225-85 OF THE FRENCH COMMERCIAL CODE AS MODIFIED BY DECREE NO 2014-1466 OF DECEMBER 8, 2014 | Management | For | For | |||||||
23. | POWERS TO CARRY-OUT FORMALITIES | Management | For | For | |||||||
24. | AMENDMENTS OR NEW RESOLUTIONS PROPOSED AT THE MEETING IF YOU CAST YOUR VOTE IN FAVOR OF RESOLUTION 24, YOU ARE GIVING DISCRETION TO THE CHAIRMAN OF THE MEETING TO VOTE FOR OR AGAINST ANY AMENDMENTS OR NEW RESOLUTIONS THAT MAY BE PROPOSED | Management | Against | Against | |||||||
STMICROELECTRONICS N.V. | |||||||||||
Security | 861012102 | Meeting Type | Annual | ||||||||
Ticker Symbol | STM | Meeting Date | 27-May-2015 | ||||||||
ISIN | US8610121027 | Agenda | 934216955 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
4B. | ADOPTION OF OUR STATUTORY ANNUAL ACCOUNTS FOR OUR 2014 FINANCIAL YEAR | Management | For | For | |||||||
4D. | ADOPTION OF A DIVIDEND | Management | For | For | |||||||
4E. | DISCHARGE OF THE SOLE MEMBER OF OUR MANAGING BOARD | Management | For | For | |||||||
4F. | DISCHARGE OF THE MEMBERS OF OUR SUPERVISORY BOARD | Management | For | For | |||||||
5. | APPROVAL OF THE STOCK-BASED PORTION OF THE COMPENSATION OF OUR PRESIDENT AND CEO | Management | For | For | |||||||
6. | APPOINTMENT OF MR. NICOLAS DUFOURCQ AS MEMBER OF OUR SUPERVISORY BOARD | Management | For | For | |||||||
7. | RE-APPOINTMENT OF MS. MARTINE VERLUYTEN AS MEMBER OF OUR SUPERVISORY BOARD | Management | For | For | |||||||
8. | APPOINTMENT OF EY AS EXTERNAL AUDITOR FOR THE 2016, 2017, 2018 AND 2019 FINANCIAL YEARS | Management | For | For | |||||||
9. | DELEGATION TO OUR SUPERVISORY BOARD OF THE AUTHORITY TO ISSUE NEW SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT AND/OR EXCLUDE EXISTING SHAREHOLDERS' PRE-EMPTIVE RIGHTS FOR A PERIOD OF EIGHTEEN MONTHS | Management | For | For | |||||||
10. | AUTHORIZATION TO OUR MANAGING BOARD, FOR EIGHTEEN MONTHS FOLLOWING THE AGM, TO REPURCHASE OUR SHARES, SUBJECT TO THE APPROVAL OF OUR SUPERVISORY BOARD | Management | For | For | |||||||
ORANGE | |||||||||||
Security | 684060106 | Meeting Type | Annual | ||||||||
Ticker Symbol | ORAN | Meeting Date | 27-May-2015 | ||||||||
ISIN | US6840601065 | Agenda | 934217680 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014 | Management | For | For | |||||||
2. | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014 | Management | For | For | |||||||
3. | ALLOCATION OF THE INCOME AND DECISION ON THE DIVIDEND AMOUNT | Management | For | For | |||||||
4. | AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE | Management | For | For | |||||||
5. | RATIFICATION OF A DIRECTOR'S APPOINTMENT | Management | For | For | |||||||
6. | RENEWAL OF DIRECTOR | Management | For | For | |||||||
7. | RENEWAL OF DIRECTOR | Management | For | For | |||||||
8. | RENEWAL OF DIRECTOR | Management | For | For | |||||||
9. | RENEWAL OF DIRECTOR | Management | For | For | |||||||
10. | APPOINTMENT OF A DIRECTOR | Management | For | For | |||||||
11. | RENEWAL OF AUDITOR | Management | For | For | |||||||
12. | RENEWAL OF AUDITOR | Management | For | For | |||||||
13. | APPOINTMENT OF AUDITOR | Management | For | For | |||||||
14. | APPOINTMENT OF AUDITOR | Management | For | For | |||||||
15. | ADVISORY OPINION ON THE INDIVIDUAL COMPENSATION OF THE CORPORATE OFFICER | Management | For | For | |||||||
16. | ADVISORY OPINION ON THE INDIVIDUAL COMPENSATION OF THE CORPORATE OFFICER | Management | For | For | |||||||
17. | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE OR TRANSFER SHARES OF THE COMPANY | Management | For | For | |||||||
18. | AMENDMENT TO POINT 1 OF ARTICLE 21 OF THE BYLAWS, SHAREHOLDERS' MEETINGS; ALIGNMENT OF THE BYLAWS WITH THE NEW REGULATORY PROVISIONS OF DECREE NO. 2014-1466 OF DECEMBER 8, 2014 | Management | For | For | |||||||
19. | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE COMPANY AND COMPLEX SECURITIES, WITH SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS | Management | Against | Against | |||||||
20. | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE COMPANY AND COMPLEX SECURITIES, WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS | Management | Against | Against | |||||||
21. | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE COMPANY AND COMPLEX SECURITIES, WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS, AS PART OF AN OFFER PROVIDED FOR IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (CODE MONETAIRE ET FINANCIER) | Management | Against | Against | |||||||
22. | AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF ISSUABLE SECURITIES, IN THE EVENT OF A SECURITY ISSUANCE | Management | Against | Against | |||||||
23. | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND SECURITIES GIVING ACCESS TO SHARES, WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | Against | Against | |||||||
24. | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND COMPLEX SECURITIES, WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS, IN ORDER TO COMPENSATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL | Management | Against | Against | |||||||
25. | OVERALL LIMIT OF AUTHORIZATIONS | Management | For | For | |||||||
26. | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS | Management | Against | Against | |||||||
27. | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR COMPLEX SECURITIES, RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | |||||||
28. | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES | Management | For | For | |||||||
29. | AMENDMENT TO ARTICLE 26 OF THE BYLAWS, OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS EITHER IN CASH AND/OR IN SHARES | Management | For | For | |||||||
30. | POWERS FOR FORMALITIES | Management | For | For | |||||||
A. | AMENDMENT TO THE THIRD RESOLUTION - ALLOCATION OF INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014, AS STATED IN THE ANNUAL FINANCIAL STATEMENTS [ORDINARY] | Shareholder | Against | For | |||||||
B. | OPTION FOR THE PAYMENT IN SHARES OF THE BALANCE OF THE DIVIDEND TO BE PAID [ORDINARY] | Shareholder | Against | For | |||||||
C. | SHARES RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS IN CASE OF FURTHER SHARES SALE BY THE FRENCH STATE, DIRECTLY OR INDIRECTLY [ORDINARY] | Shareholder | Against | For | |||||||
D. | AMENDMENT TO POINT 1 OF ARTICLE 11 OF THE BYLAWS - RIGHTS AND OBLIGATIONS ATTACHED TO THE SHARES [EXTRAORDINARY] | Shareholder | For | Against | |||||||
E. | AMENDMENTS OR NEW RESOLUTIONS PROPOSED AT THE MEETING IF YOU CAST YOUR VOTE IN FAVOR OF RESOLUTION E, YOU ARE GIVING DISCRETION TO THE CHAIRMAN OF THE MEETING TO VOTE FOR OR AGAINST ANY AMENDMENTS OR NEW RESOLUTIONS THAT MAY BE PROPOSED | Shareholder | Against | ||||||||
STMICROELECTRONICS N.V. | |||||||||||
Security | 861012102 | Meeting Type | Annual | ||||||||
Ticker Symbol | STM | Meeting Date | 27-May-2015 | ||||||||
ISIN | US8610121027 | Agenda | 934173270 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
4B. | ADOPTION OF OUR STATUTORY ANNUAL ACCOUNTS FOR OUR 2014 FINANCIAL YEAR | Management | For | For | |||||||
4D. | ADOPTION OF A DIVIDEND | Management | For | For | |||||||
4E. | DISCHARGE OF THE SOLE MEMBER OF OUR MANAGING BOARD | Management | For | For | |||||||
4F. | DISCHARGE OF THE MEMBERS OF OUR SUPERVISORY BOARD | Management | For | For | |||||||
5. | APPROVAL OF THE STOCK-BASED PORTION OF THE COMPENSATION OF OUR PRESIDENT AND CEO | Management | For | For | |||||||
6. | APPOINTMENT OF MR. NICOLAS DUFOURCQ AS MEMBER OF OUR SUPERVISORY BOARD | Management | For | For | |||||||
7. | RE-APPOINTMENT OF MS. MARTINE VERLUYTEN AS MEMBER OF OUR SUPERVISORY BOARD | Management | For | For | |||||||
8. | APPOINTMENT OF EY AS EXTERNAL AUDITOR FOR THE 2016, 2017, 2018 AND 2019 FINANCIAL YEARS | Management | For | For | |||||||
9. | DELEGATION TO OUR SUPERVISORY BOARD OF THE AUTHORITY TO ISSUE NEW SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT AND/OR EXCLUDE EXISTING SHAREHOLDERS' PRE-EMPTIVE RIGHTS FOR A PERIOD OF EIGHTEEN MONTHS | Management | For | For | |||||||
10. | AUTHORIZATION TO OUR MANAGING BOARD, FOR EIGHTEEN MONTHS FOLLOWING THE AGM, TO REPURCHASE OUR SHARES, SUBJECT TO THE APPROVAL OF OUR SUPERVISORY BOARD | Management | For | For | |||||||
CHINA MOBILE (HONG KONG) LIMITED | |||||||||||
Security | 16941M109 | Meeting Type | Annual | ||||||||
Ticker Symbol | CHL | Meeting Date | 28-May-2015 | ||||||||
ISIN | US16941M1099 | Agenda | 934207451 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2014. | Management | For | For | |||||||
2. | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014. | Management | For | For | |||||||
3. | TO RE-ELECT MR. XUE TAOHAI AS EXECUTIVE DIRECTOR OF THE COMPANY. | Management | Against | Against | |||||||
4A. | TO RE-ELECT MR. FRANK WONG KWONG SHING AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY. | Management | For | For | |||||||
4B. | TO RE-ELECT DR. MOSES CHENG MO CHI AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY. | Management | For | For | |||||||
5. | TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION. | Management | For | For | |||||||
6. | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE AGM NOTICE. | Management | For | For | |||||||
7. | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE AGM NOTICE. | Management | Against | Against | |||||||
8. | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN THE AGM NOTICE. | Management | Against | Against | |||||||
DELHAIZE GROUP | |||||||||||
Security | 29759W101 | Meeting Type | Annual | ||||||||
Ticker Symbol | DEG | Meeting Date | 28-May-2015 | ||||||||
ISIN | US29759W1018 | Agenda | 934211260 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
4. | APPROVAL OF THE STATUTORY (NON- CONSOLIDATED) ANNUAL ACCOUNTS AS OF DECEMBER 31, 2014, INCLUDING THE ALLOCATION OF PROFITS, AND APPROVAL OF THE DISTRIBUTION OF A GROSS DIVIDEND OF EUR 1.60 PER SHARE. | Management | For | For | |||||||
5. | DISCHARGE OF LIABILITY OF THE DIRECTORS. | Management | For | For | |||||||
6. | DISCHARGE OF LIABILITY OF THE STATUTORY AUDITOR. | Management | For | For | |||||||
7A. | RENEWAL OF APPOINTMENT OF MS. SHARI BALLARD. | Management | For | For | |||||||
7B. | RENEWAL OF APPOINTMENT OF MR. JACQUES DE VAUCLEROY. | Management | For | For | |||||||
7C. | RENEWAL OF APPOINTMENT OF MR. LUC VANSTEENKISTE. | Management | For | For | |||||||
7D. | APPOINTMENT OF MS. DOMINIQUE LEROY. | Management | For | For | |||||||
7E. | APPOINTMENT OF MR. PATRICK DE MAESENEIRE | Management | For | For | |||||||
8A. | INDEPENDENCE OF MS. SHARI BALLARD UNDER THE BELGIAN COMPANIES CODE. | Management | For | For | |||||||
8B. | INDEPENDENCE OF MS. DOMINIQUE LEROY UNDER THE BELGIAN COMPANIES CODE. | Management | For | For | |||||||
8C. | INDEPENDENCE OF MR. PATRICK DE MAESENEIRE UNDER THE BELGIAN COMPANIES CODE. | Management | For | For | |||||||
9. | APPROVAL OF THE REMUNERATION REPORT. | Management | For | For | |||||||
10. | EARLY REDEMPTION OF BONDS, CONVERTIBLE BONDS OR MEDIUM-TERM NOTES UPON A CHANGE OF CONTROL OF THE COMPANY. | Management | Against | Against | |||||||
CHINA LIFE INSURANCE COMPANY LIMITED | |||||||||||
Security | 16939P106 | Meeting Type | Annual | ||||||||
Ticker Symbol | LFC | Meeting Date | 28-May-2015 | ||||||||
ISIN | US16939P1066 | Agenda | 934221134 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2014. | Management | For | ||||||||
2. | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2014. | Management | For | ||||||||
3. | TO CONSIDER AND APPROVE THE FINANCIAL REPORT OF THE COMPANY FOR THE YEAR 2014. | Management | For | ||||||||
4. | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2014. | Management | For | ||||||||
5. | TO CONSIDER AND APPROVE THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY. | Management | For | ||||||||
6. | TO CONSIDER AND APPROVE THE REMUNERATION OF AUDITORS OF THE COMPANY FOR THE YEAR 2014 AND THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2015. | Management | For | ||||||||
7. | TO CONSIDER AND APPROVE THE ELECTION OF MR. YANG MINGSHENG AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY. | Management | Against | ||||||||
8. | TO CONSIDER AND APPROVE THE ELECTION OF MR. LIN DAIREN AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY. | Management | Against | ||||||||
9. | TO CONSIDER AND APPROVE THE ELECTION OF MR. XU HENGPING AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY. | Management | Against | ||||||||
10. | TO CONSIDER AND APPROVE THE ELECTION OF MR. XU HAIFENG AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY. | Management | Against | ||||||||
11. | TO CONSIDER AND APPROVE THE ELECTION OF MR. MIAO JIANMIN AS A NON- EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY. | Management | Against | ||||||||
12. | TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHANG XIANGXIAN AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY. | Management | Against | ||||||||
13. | TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG SIDONG AS A NON- EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY. | Management | Against | ||||||||
14. | TO CONSIDER AND APPROVE THE ELECTION OF MR. LIU JIADE AS A NON- EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY. | Management | Against | ||||||||
15. | TO CONSIDER AND APPROVE THE ELECTION OF MR. ANTHONY FRANCIS NEOH AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY. | Management | For | ||||||||
16. | TO CONSIDER AND APPROVE THE ELECTION OF MR. CHANG TSO TUNG STEPHEN AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY. | Management | For | ||||||||
17. | TO CONSIDER AND APPROVE THE ELECTION OF MR. HUANG YIPING AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY. | Management | For | ||||||||
18. | TO CONSIDER AND APPROVE THE ELECTION OF MR. DRAKE PIKE AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY. | Management | For | ||||||||
19. | TO CONSIDER AND APPROVE THE ELECTION OF MR. MIAO PING AS A NON EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY. | Management | Against | ||||||||
20. | TO CONSIDER AND APPROVE THE ELECTION OF MR. SHI XIANGMING AS A NON EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY. | Management | Against | ||||||||
21. | TO CONSIDER AND APPROVE THE ELECTION OF MS. XIONG JUNHONG AS A NON EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY. | Management | Against | ||||||||
22. | TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW H SHARES OF THE COMPANY OF AN AMOUNT OF NOT MORE THAN 20% OF THE H SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS SPECIAL RESOLUTION. | Management | Against | ||||||||
23. | TO CONSIDER AND APPROVE THE OVERSEAS ISSUE BY THE COMPANY OF RMB DEBT INSTRUMENTS FOR REPLENISHMENT OF CAPITAL. | Management | For | ||||||||
24. | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY. | Management | For | ||||||||
DELHAIZE GROUP | |||||||||||
Security | 29759W101 | Meeting Type | Annual | ||||||||
Ticker Symbol | DEG | Meeting Date | 28-May-2015 | ||||||||
ISIN | US29759W1018 | Agenda | 934230436 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
4. | APPROVAL OF THE STATUTORY (NON- CONSOLIDATED) ANNUAL ACCOUNTS AS OF DECEMBER 31, 2014, INCLUDING THE ALLOCATION OF PROFITS, AND APPROVAL OF THE DISTRIBUTION OF A GROSS DIVIDEND OF EUR 1.60 PER SHARE. | Management | For | For | |||||||
5. | DISCHARGE OF LIABILITY OF THE DIRECTORS. | Management | For | For | |||||||
6. | DISCHARGE OF LIABILITY OF THE STATUTORY AUDITOR. | Management | For | For | |||||||
7A. | RENEWAL OF APPOINTMENT OF MS. SHARI BALLARD. | Management | For | For | |||||||
7B. | RENEWAL OF APPOINTMENT OF MR. JACQUES DE VAUCLEROY. | Management | For | For | |||||||
7C. | RENEWAL OF APPOINTMENT OF MR. LUC VANSTEENKISTE. | Management | For | For | |||||||
7D. | APPOINTMENT OF MS. DOMINIQUE LEROY. | Management | For | For | |||||||
7E. | APPOINTMENT OF MR. PATRICK DE MAESENEIRE | Management | For | For | |||||||
8A. | INDEPENDENCE OF MS. SHARI BALLARD UNDER THE BELGIAN COMPANIES CODE. | Management | For | For | |||||||
8B. | INDEPENDENCE OF MS. DOMINIQUE LEROY UNDER THE BELGIAN COMPANIES CODE. | Management | For | For | |||||||
8C. | INDEPENDENCE OF MR. PATRICK DE MAESENEIRE UNDER THE BELGIAN COMPANIES CODE. | Management | For | For | |||||||
9. | APPROVAL OF THE REMUNERATION REPORT. | Management | For | For | |||||||
10. | EARLY REDEMPTION OF BONDS, CONVERTIBLE BONDS OR MEDIUM-TERM NOTES UPON A CHANGE OF CONTROL OF THE COMPANY. | Management | Against | Against | |||||||
TOTAL S.A. | |||||||||||
Security | 89151E109 | Meeting Type | Annual | ||||||||
Ticker Symbol | TOT | Meeting Date | 29-May-2015 | ||||||||
ISIN | US89151E1091 | Agenda | 934220461 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | APPROVAL OF FINANCIAL STATEMENTS OF THE PARENT COMPANY FOR THE 2014 FISCAL YEAR. | Management | For | For | |||||||
2. | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FISCAL YEAR. | Management | For | For | |||||||
3. | ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND AND OPTION FOR THE PAYMENT OF THE REMAINING DIVIDEND FOR THE 2014 FISCAL YEAR IN NEW SHARES. | Management | For | For | |||||||
4. | OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS FOR THE 2015 FISCAL YEAR IN NEW SHARES-DELEGATION OF POWERS TO THE BOARD OF DIRECTORS. | Management | For | For | |||||||
5. | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN SHARES OF THE COMPANY. | Management | For | For | |||||||
6. | RENEWAL OF THE APPOINTMENT OF MR. PATRICK ARTUS AS A DIRECTOR. | Management | For | For | |||||||
7. | RENEWAL OF THE APPOINTMENT OF MS. ANNE-MARIE IDRAC AS A DIRECTOR. | Management | For | For | |||||||
8. | APPOINTMENT OF MR. PATRICK POUYANNE AS A DIRECTOR. | Management | For | For | |||||||
9. | COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE CONCERNING MR. PATRICK POUYANNE. | Management | For | For | |||||||
10. | ADVISORY OPINION ON THE ELEMENTS OF COMPENSATION DUE OR GRANTED FOR FISCAL YEAR ENDED DECEMBER 31, 2014 TO MR. THIERRY DESMAREST CHAIRMAN OF THE COMPANY SINCE OCTOBER 22, 2014. | Management | For | For | |||||||
11. | ADVISORY OPINION ON THE ELEMENTS OF COMPENSATION DUE OR GRANTED FOR FISCAL YEAR ENDED DECEMBER 31, 2014 TO MR. PATRICK POUYANNE, CHIEF EXECUTIVE OFFICER OF THE COMPANY SINCE OCTOBER 22, 2014. | Management | For | For | |||||||
12. | ADVISORY OPINION ON THE ELEMENTS OF COMPENSATION DUE OR GRANTED FOR FISCAL YEAR ENDED DECEMBER 31, 2014 TO MR. CHRISTOPHE DE MARGERIE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER UNTIL OCTOBER 20, 2014. | Management | For | For | |||||||
13. | RECOMMENDATION TO THE BOARD OF DIRECTORS FOR FAIR PROFIT-SHARING BETWEEN SHAREHOLDERS AND EMPLOYEES. (PLEASE REFER TO RESOLUTION A IN THE NOTICE OF MEETING). | Shareholder | Against | For | |||||||
WPP PLC | |||||||||||
Security | 92937A102 | Meeting Type | Annual | ||||||||
Ticker Symbol | WPPGY | Meeting Date | 09-Jun-2015 | ||||||||
ISIN | US92937A1025 | Agenda | 934221273 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | ORDINARY RESOLUTION TO RECEIVE AND APPROVE THE AUDITED ACCOUNTS | Management | For | For | |||||||
2. | ORDINARY RESOLUTION TO DECLARE A FINAL DIVIDEND | Management | For | For | |||||||
3. | ORDINARY RESOLUTION TO APPROVE THE IMPLEMENTATION REPORT OF THE COMPENSATION COMMITTEE | Management | Against | Against | |||||||
4. | ORDINARY RESOLUTION TO APPROVE THE SUSTAINABILITY REPORT OF THE DIRECTORS | Management | For | For | |||||||
5. | ORDINARY RESOLUTION TO ELECT ROBERTO QUARTA AS A DIRECTOR | Management | For | For | |||||||
6. | ORDINARY RESOLUTION TO RE-ELECT ROGER AGNELLI AS A DIRECTOR | Management | For | For | |||||||
7. | ORDINARY RESOLUTION TO RE-ELECT DR JACQUES AIGRAIN AS A DIRECTOR | Management | For | For | |||||||
8. | ORDINARY RESOLUTION TO RE-ELECT RUIGANG LI AS A DIRECTOR | Management | For | For | |||||||
9. | ORDINARY RESOLUTION TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR | Management | For | For | |||||||
10. | ORDINARY RESOLUTION TO RE-ELECT HUGO SHONG AS A DIRECTOR | Management | For | For | |||||||
11. | ORDINARY RESOLUTION TO RE-ELECT TIMOTHY SHRIVER AS A DIRECTOR | Management | For | For | |||||||
12. | ORDINARY RESOLUTION TO RE-ELECT SIR MARTIN SORRELL AS A DIRECTOR | Management | For | For | |||||||
13. | ORDINARY RESOLUTION TO RE-ELECT SALLY SUSMAN AS A DIRECTOR | Management | For | For | |||||||
14. | ORDINARY RESOLUTION TO RE-ELECT SOLOMON TRUJILLO AS A DIRECTOR | Management | For | For | |||||||
15. | ORDINARY RESOLUTION TO RE-ELECT SIR JOHN HOOD AS A DIRECTOR | Management | For | For | |||||||
16. | ORDINARY RESOLUTION TO RE-ELECT CHARLENE BEGLEY AS A DIRECTOR | Management | For | For | |||||||
17. | ORDINARY RESOLUTION TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR | Management | For | For | |||||||
18. | ORDINARY RESOLUTION TO RE-ELECT DANIELA RICCARDI AS A DIRECTOR | Management | For | For | |||||||
19. | ORDINARY RESOLUTION TO RE-APPOINT THE AUDITORS AND AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For | |||||||
20. | ORDINARY RESOLUTION TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES | Management | For | For | |||||||
21. | ORDINARY RESOLUTION TO APPROVE THE 2015 SHARE OPTION PLAN | Management | For | For | |||||||
22. | SPECIAL RESOLUTION TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | |||||||
23. | SPECIAL RESOLUTION TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | |||||||
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | |||||||||||
Security | 874039100 | Meeting Type | Annual | ||||||||
Ticker Symbol | TSM | Meeting Date | 09-Jun-2015 | ||||||||
ISIN | US8740391003 | Agenda | 934224700 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1) | TO ACCEPT 2014 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | For | |||||||
2) | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2014 PROFITS | Management | For | For | |||||||
3) | DIRECTOR | Management | |||||||||
1 | MORRIS CHANG* | For | For | ||||||||
2 | F.C. TSENG* | For | For | ||||||||
3 | JOHNSEE LEE* | For | For | ||||||||
4 | SIR PETER L. BONFIELD$ | For | For | ||||||||
5 | STAN SHIH$ | For | For | ||||||||
6 | THOMAS J. ENGIBOUS$ | Withheld | Against | ||||||||
7 | KOK-CHOO CHEN$ | For | For | ||||||||
8 | MICHAEL R. SPLINTER$ | For | For | ||||||||
TELEFONICA, S.A. | |||||||||||
Security | 879382208 | Meeting Type | Annual | ||||||||
Ticker Symbol | TEF | Meeting Date | 11-Jun-2015 | ||||||||
ISIN | US8793822086 | Agenda | 934239333 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE MANAGEMENT REPORT OF BOTH TELEFONICA, S.A. AND OF ITS CONSOLIDATED GROUP OF COMPANIES, FOR FISCAL YEAR 2014. | Management | For | For | |||||||
2. | APPROVAL OF THE PROPOSED ALLOCATION OF THE PROFITS/LOSSES OF TELEFONICA, S.A. FOR FISCAL YEAR 2014. | Management | For | For | |||||||
3. | APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS OF TELEFONICA, S.A., DURING FISCAL YEAR 2014. | Management | For | For | |||||||
4. | RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR 2015. | Management | For | For | |||||||
5. | APPROVAL OF THE REDUCTION IN SHARE CAPITAL BY MEANS OF THE CANCELLATION OF SHARES OF THE COMPANY'S OWN STOCK, EXCLUDING THE RIGHT OF CREDITORS TO OBJECT AND AMENDING ARTICLE 6 OF THE BY-LAWS REGARDING SHARE CAPITAL. | Management | For | For | |||||||
6. | SHAREHOLDER COMPENSATION BY MEANS OF A SCRIP DIVIDEND. APPROVAL OF AN INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS AND CONDITIONS OF THE RESOLUTION, THROUGH THE ISSUANCE OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE EURO EACH, WITH NO SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE THAT ARE CURRENTLY OUTSTANDING, WITH A CHARGE TO RESERVES. OFFER TO THE SHAREHOLDERS TO PURCHASE THEIR FREE-OF-CHARGE ALLOTMENT RIGHTS AT A GUARANTEED PRICE. EXPRESS ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | |||||||
7A. | AMENDMENT OF THE ARTICLES OF THE BY- LAWS RELATING TO THE GENERAL SHAREHOLDERS' MEETINGS AND THE POWERS AND DUTIES THEREOF: ARTICLES 15 (POWERS OF THE SHAREHOLDERS ACTING AT A GENERAL SHAREHOLDERS' MEETING), 16 (ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDERS' MEETINGS), 17 (CALL TO THE GENERAL SHAREHOLDERS' MEETING), 19 (RIGHT TO ATTEND) AND 22 (SHAREHOLDERS' RIGHT TO RECEIVE INFORMATION). | Management | For | For | |||||||
7B. | AMENDMENT OF THE ARTICLE 35 OF THE BY-LAWS IN RELATION TO DIRECTOR'S COMPENSATION. | Management | For | For | |||||||
7C. | AMENDMENT OF THE ARTICLES OF THE BY- LAWS REGARDING THE ORGANIZATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE AND ADVISORY BODIES THEREOF: ARTICLES 29 (COMPOSITION AND APPOINTMENT OF THE BOARD OF DIRECTORS), 33 (CONFLICT OF INTEREST OF THE DIRECTORS), 37 (POWERS OF THE BOARD OF DIRECTORS), 39 (AUDIT AND CONTROL COMMITTEE) AND 40 (NOMINATING, COMPENSATION AND CORPORATE GOVERNANCE COMMITTEE). | Management | For | For | |||||||
8. | AMENDMENT OF THE FOLLOWING ARTICLES OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING TO CONFORM THEM TO THE AMENDMENT OF THE COMPANIES ACT BY LAW 31/2014 OF DECEMBER 3 TO IMPROVE CORPORATE GOVERNANCE, AND TO INTRODUCE OTHER TECHNICAL AND TEXT ORGANIZATION IMPROVEMENTS: AMENDMENT OF THE ARTICLES 5 (POWERS OF THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING), 7 (POWER AND OBLIGATION TO CALL TO MEETING), 8 (PUBLICATION AND NOTICE OF CALL TO MEETING), 9 (INFORMATION AVAILABLE TO THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | |||||||
9. | DELEGATION TO THE BOARD OF DIRECTORS, WITH EXPRESS POWERS OF SUBSTITUTION, FOR A PERIOD OF FIVE YEARS, OF THE POWER TO INCREASE THE SHARE CAPITAL PURSUANT TO THE PROVISIONS OF SECTION 297.1.B) OF THE COMPANIES ACT, AND DELEGATION OF THE POWER TO EXCLUDE THE PREEMPTIVE RIGHT OF THE SHAREHOLDERS AS PROVIDED IN SECTION 506 OF THE COMPANIES ACT. | Management | For | For | |||||||
10. | DELEGATION OF POWERS TO FORMALIZE, INTERPRET, REMEDY AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING. | Management | For | For | |||||||
11. | CONSULTATIVE VOTE ON THE 2014 ANNUAL REPORT ON DIRECTORS' COMPENSATION. | Management | For | For | |||||||
TOYOTA MOTOR CORPORATION | |||||||||||
Security | 892331307 | Meeting Type | Annual | ||||||||
Ticker Symbol | TM | Meeting Date | 16-Jun-2015 | ||||||||
ISIN | US8923313071 | Agenda | 934238797 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | DISTRIBUTION OF SURPLUS | Management | For | ||||||||
2A. | ELECTION OF DIRECTOR: TAKESHI UCHIYAMADA | Management | For | ||||||||
2B. | ELECTION OF DIRECTOR: AKIO TOYODA | Management | For | ||||||||
2C. | ELECTION OF DIRECTOR: NOBUYORI KODAIRA | Management | For | ||||||||
2D. | ELECTION OF DIRECTOR: MITSUHISA KATO | Management | For | ||||||||
2E. | ELECTION OF DIRECTOR: SEIICHI SUDO | Management | For | ||||||||
2F. | ELECTION OF DIRECTOR: SHIGEKI TERASHI | Management | For | ||||||||
2G. | ELECTION OF DIRECTOR: SHIGERU HAYAKAWA | Management | For | ||||||||
2H. | ELECTION OF DIRECTOR: DIDIER LEROY | Management | For | ||||||||
2I. | ELECTION OF DIRECTOR: TAKAHIKO IJICHI | Management | For | ||||||||
2J. | ELECTION OF DIRECTOR: IKUO UNO | Management | For | ||||||||
2K. | ELECTION OF DIRECTOR: HARUHIKO KATO | Management | For | ||||||||
2L. | ELECTION OF DIRECTOR: MARK T. HOGAN | Management | For | ||||||||
3A. | ELECTION OF AUDIT & SUPERVISORY BOARD MEMBER: MASAHIRO KATO | Management | Against | ||||||||
3B. | ELECTION OF AUDIT & SUPERVISORY BOARD MEMBER: YOSHIYUKI KAGAWA | Management | Against | ||||||||
3C. | ELECTION OF AUDIT & SUPERVISORY BOARD MEMBER: YOKO WAKE | Management | Against | ||||||||
3D. | ELECTION OF AUDIT & SUPERVISORY BOARD MEMBER: HIROSHI OZU | Management | For | ||||||||
4A. | ELECTION OF SUBSTITUTE AUDIT & SUPERVISORY BOARD MEMBER: RYUJI SAKAI | Management | For | ||||||||
5. | PAYMENT OF BONUSES TO MEMBERS OF THE BOARD OF DIRECTORS | Management | For | ||||||||
6. | PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION | Management | For | ||||||||
7. | PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION AND DELEGATION TO OUR BOARD OF DIRECTORS OF THE POWER TO DETERMINE OFFERING TERMS IN CONNECTION WITH ISSUANCE OF CLASS SHARES | Management | For | ||||||||
HONDA MOTOR CO., LTD. | |||||||||||
Security | 438128308 | Meeting Type | Annual | ||||||||
Ticker Symbol | HMC | Meeting Date | 17-Jun-2015 | ||||||||
ISIN | US4381283088 | Agenda | 934241821 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | DISTRIBUTION OF DIVIDEND | Management | For | For | |||||||
2. | DIRECTOR | Management | |||||||||
1 | FUMIHIKO IKE | For | For | ||||||||
2 | TAKANOBU ITO | For | For | ||||||||
3 | TETSUO IWAMURA | For | For | ||||||||
4 | KOICHI FUKUO* | For | For | ||||||||
5 | YOSHIYUKI MATSUMOTO* | For | For | ||||||||
6 | YOSHI YAMANE* | For | For | ||||||||
7 | TAKAHIRO HACHIGO* | For | For | ||||||||
8 | MASAHIRO YOSHIDA | For | For | ||||||||
9 | KOHEI TAKEUCHI | For | For | ||||||||
10 | NOBUO KUROYANAGI | For | For | ||||||||
11 | HIDEKO KUNII | For | For | ||||||||
12 | SHINJI AOYAMA | For | For | ||||||||
13 | NORIYA KAIHARA | For | For | ||||||||
14 | MASAYUKI IGARASHI* | For | For | ||||||||
3.1 | ELECTION OF CORPORATE AUDITOR: HIDEO TAKAURA | Management | For | For | |||||||
3.2 | ELECTION OF CORPORATE AUDITOR: MAYUMI TAMURA | Management | For | For | |||||||
RESTAURANT BRANDS INTERNATIONAL INC. | |||||||||||
Security | 76131D103 | Meeting Type | Annual and Special Meeting | ||||||||
Ticker Symbol | QSR | Meeting Date | 17-Jun-2015 | ||||||||
ISIN | CA76131D1033 | Agenda | 934214862 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
01 | ELECTION OF DIRECTORS ALEXANDRE BEHRING | Management | For | For | |||||||
02 | MARC CAIRA | Management | For | For | |||||||
03 | MARTIN E. FRANKLIN | Management | For | For | |||||||
04 | PAUL J. FRIBOURG | Management | For | For | |||||||
05 | JOHN A. LEDERER | Management | For | For | |||||||
06 | THOMAS V. MILROY | Management | For | For | |||||||
07 | ALAN C. PARKER | Management | For | For | |||||||
08 | DANIEL S. SCHWARTZ | Management | For | For | |||||||
09 | CARLOS ALBERTO SICUPIRA | Management | For | For | |||||||
10 | R. MOSES THOMPSON MOTTA | Management | For | For | |||||||
11 | ALEXANDRE VAN DAMME | Management | For | For | |||||||
2 | APPROVE ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | Management | Against | Against | |||||||
3 | APPROVE ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (EVERY THREE, TWO OR ONE YEAR). | Management | 1 Year | For | |||||||
4 | APPOINT KPMG LLP ("KPMG") AS OUR AUDITORS TO SERVE UNTIL THE CLOSE OF THE 2016 ANNUAL MEETING OF SHAREHOLDERS AND AUTHORIZE OUR DIRECTORS TO FIX THE AUDITORS' REMUNERATION. | Management | Withheld | Against | |||||||
5 | APPROVE AND RATIFY THE 2014 OMNIBUS INCENTIVE PLAN AND THE CONTINGENT AWARD GRANTS (AS DEFINED IN THE PROPOSAL IN THE PROXY STATEMENT). | Management | For | For | |||||||
6 | APPROVE A REDUCTION OF THE STATED CAPITAL OF OUR COMMON SHARES TO US$ 1 BILLION. | Management | For | For | |||||||
NTT DOCOMO, INC. | |||||||||||
Security | 62942M201 | Meeting Type | Annual | ||||||||
Ticker Symbol | DCM | Meeting Date | 18-Jun-2015 | ||||||||
ISIN | US62942M2017 | Agenda | 934238785 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | APPROPRIATION OF RETAINED EARNINGS | Management | For | ||||||||
2. | PARTIAL AMENDMENTS TO ARTICLES OF INCORPORATION | Management | For | ||||||||
3.1 | ELECTION OF AUDIT & SUPERVISORY BOARD MEMBER: NAOTO SHIOTSUKA | Management | For | ||||||||
3.2 | ELECTION OF AUDIT & SUPERVISORY BOARD MEMBER: TOSHIMUNE OKIHARA | Management | Against | ||||||||
3.3 | ELECTION OF AUDIT & SUPERVISORY BOARD MEMBER: YUTAKA KAWATAKI | Management | For | ||||||||
3.4 | ELECTION OF AUDIT & SUPERVISORY BOARD MEMBER: EIKO TSUJIYAMA | Management | For | ||||||||
SONY CORPORATION | |||||||||||
Security | 835699307 | Meeting Type | Annual | ||||||||
Ticker Symbol | SNE | Meeting Date | 23-Jun-2015 | ||||||||
ISIN | US8356993076 | Agenda | 934234155 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | TO AMEND A PART OF THE ARTICLES OF INCORPORATION. | Management | For | For | |||||||
2. | DIRECTOR | Management | |||||||||
1 | KAZUO HIRAI | For | For | ||||||||
2 | KENICHIRO YOSHIDA | For | For | ||||||||
3 | KANEMITSU ANRAKU | For | For | ||||||||
4 | OSAMU NAGAYAMA | For | For | ||||||||
5 | TAKAAKI NIMURA | For | For | ||||||||
6 | EIKOH HARADA | For | For | ||||||||
7 | JOICHI ITO | For | For | ||||||||
8 | TIM SCHAAFF | For | For | ||||||||
9 | KAZUO MATSUNAGA | For | For | ||||||||
10 | KOICHI MIYATA | For | For | ||||||||
11 | JOHN V. ROOS | For | For | ||||||||
12 | ERIKO SAKURAI | For | For | ||||||||
3. | TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE OF GRANTING STOCK OPTIONS. | Management | For | For | |||||||
ROYAL BANK OF SCOTLAND GROUP PLC | |||||||||||
Security | 780097689 | Meeting Type | Annual | ||||||||
Ticker Symbol | RBS | Meeting Date | 23-Jun-2015 | ||||||||
ISIN | US7800976893 | Agenda | 934239218 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | TO RECEIVE THE 2014 REPORT AND ACCOUNTS | Management | For | For | |||||||
2. | TO APPROVE THE ANNUAL REPORT ON REMUNERATION IN THE DIRECTORS' REMUNERATION REPORT | Management | For | For | |||||||
3. | TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR | Management | For | For | |||||||
4. | TO RE-ELECT ROSS MCEWAN AS A DIRECTOR | Management | For | For | |||||||
5. | TO RE-ELECT EWEN STEVENSON AS A DIRECTOR | Management | For | For | |||||||
6. | TO RE-ELECT SANDY CROMBIE AS A DIRECTOR | Management | For | For | |||||||
7. | TO RE-ELECT ALISON DAVIS AS A DIRECTOR | Management | For | For | |||||||
8. | TO ELECT HOWARD DAVIES AS A DIRECTOR | Management | For | For | |||||||
9. | TO RE-ELECT MORTEN FRIIS AS A DIRECTOR | Management | For | For | |||||||
10. | TO RE-ELECT ROBERT GILLESPIE AS A DIRECTOR | Management | For | For | |||||||
11. | TO RE-ELECT PENNY HUGHES AS A DIRECTOR | Management | For | For | |||||||
12. | TO RE-ELECT BRENDAN NELSON AS A DIRECTOR | Management | For | For | |||||||
13. | TO RE-ELECT BARONESS NOAKES AS A DIRECTOR | Management | For | For | |||||||
14. | TO RE-APPOINT DELOITTE LLP AS AUDITORS | Management | For | For | |||||||
15. | TO AUTHORISE THE GROUP AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For | |||||||
16. | TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SECURITIES | Management | For | For | |||||||
17. | TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT EQUITY SECURITIES ON A NON PRE- EMPTIVE BASIS | Management | For | For | |||||||
18. | TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN CONNECTION WITH EQUITY CONVERTIBLE NOTES | Management | For | For | |||||||
19. | TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT EQUITY SECURITIES ON A NON PRE- EMPTIVE BASIS IN CONNECTION WITH EQUITY CONVERTIBLE NOTES | Management | For | For | |||||||
20. | TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT PREFERENCE SHARES | Management | For | For | |||||||
21. | TO PERMIT THE HOLDING OF GENERAL MEETINGS AT 14 CLEAR DAYS' NOTICE | Management | Against | Against | |||||||
22. | TO RENEW THE AUTHORITY IN RESPECT OF POLITICAL DONATIONS AND EXPENDITURE BY THE COMPANY IN TERMS OF SECTION 366 OF THE COMPANIES ACT 2006 | Management | For | For | |||||||
23. | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES ON A RECOGNISED INVESTMENT EXCHANGE | Management | For | For | |||||||
24. | TO APPROVE THE PERFORMANCE BY THE COMPANY OF THE RESALE RIGHTS AGREEMENT AND THE REGISTRATION RIGHTS AGREEMENT | Management | For | For | |||||||
NIDEC CORPORATION | |||||||||||
Security | 654090109 | Meeting Type | Annual | ||||||||
Ticker Symbol | NJ | Meeting Date | 23-Jun-2015 | ||||||||
ISIN | US6540901096 | Agenda | 934240247 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | DIRECTOR | Management | |||||||||
1 | SHIGENOBU NAGAMORI | For | For | ||||||||
2 | HIROSHI KOBE | For | For | ||||||||
3 | MIKIO KATAYAMA* | For | For | ||||||||
4 | BUNSEI KURE | For | For | ||||||||
5 | AKIRA SATO | For | For | ||||||||
6 | TOSHIHIKO MIYABE | For | For | ||||||||
7 | TADAAKI HAMADA | For | For | ||||||||
8 | MASUO YOSHIMATSU | For | For | ||||||||
9 | KAZUYA HAYAFUNE | For | For | ||||||||
10 | TOSHIAKI OTANI | For | For | ||||||||
11 | MUTSUO TAHARA | For | For | ||||||||
12 | KIYOTO IDO | For | For | ||||||||
13 | NORIKO ISHIDA | Withheld | Against | ||||||||
2.1 | APPOINTMENT TO THE AUDIT & SUPERVISORY BOARD: RYUICHI TANABE | Management | For | For | |||||||
2.2 | APPOINTMENT TO THE AUDIT & SUPERVISORY BOARD: OSAMU NARUMIYA | Management | Against | Against | |||||||
3.1 | APPOINTMENT FOR THE SUBSTITUTE MEMBER OF THE AUDIT & SUPERVISORY BOARD: SUSUMU ONO | Management | For | For | |||||||
3.2 | APPOINTMENT FOR THE SUBSTITUTE MEMBER OF THE AUDIT & SUPERVISORY BOARD: CHIHIRO SUEMATSU | Management | For | For | |||||||
ORIX CORPORATION | |||||||||||
Security | 686330101 | Meeting Type | Annual | ||||||||
Ticker Symbol | IX | Meeting Date | 23-Jun-2015 | ||||||||
ISIN | US6863301015 | Agenda | 934244980 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION | Management | For | ||||||||
2. | DIRECTOR | Management | |||||||||
1 | MAKOTO INOUE | For | For | ||||||||
2 | KAZUO KOJIMA | For | For | ||||||||
3 | YOSHIYUKI YAMAYA | For | For | ||||||||
4 | TAMIO UMAKI | For | For | ||||||||
5 | KATSUNOBU KAMEI | For | For | ||||||||
6 | YUICHI NISHIGORI# | For | For | ||||||||
7 | HIDEAKI TAKAHASHI | For | For | ||||||||
8 | EIKO TSUJIYAMA* | For | For | ||||||||
9 | ROBERT FELDMAN* | For | For | ||||||||
10 | TAKESHI NIINAMI* | For | For | ||||||||
11 | NOBUAKI USUI* | For | For | ||||||||
12 | RYUJI YASUDA* | For | For | ||||||||
13 | HEIZO TAKENAKA*# | For | For | ||||||||
MIZUHO FINANCIAL GROUP, INC. | |||||||||||
Security | 60687Y109 | Meeting Type | Annual | ||||||||
Ticker Symbol | MFG | Meeting Date | 23-Jun-2015 | ||||||||
ISIN | US60687Y1091 | Agenda | 934242998 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1A. | APPOINTMENT OF DIRECTOR: MR. YASUHIRO SATO | Management | For | ||||||||
1B. | APPOINTMENT OF DIRECTOR: MR. SHUSAKU TSUHARA | Management | For | ||||||||
1C. | APPOINTMENT OF DIRECTOR: MR. RYUSUKE AYA | Management | For | ||||||||
1D. | APPOINTMENT OF DIRECTOR: MR. JUNICHI SHINBO | Management | For | ||||||||
1E. | APPOINTMENT OF DIRECTOR: MR. KOJI FUJIWARA | Management | For | ||||||||
1F. | APPOINTMENT OF DIRECTOR: MR. HIDEYUKI TAKAHASHI | Management | For | ||||||||
1G. | APPOINTMENT OF DIRECTOR: MR. NOBUKATSU FUNAKI | Management | For | ||||||||
1H. | APPOINTMENT OF DIRECTOR: MR. MITSUO OHASHI | Management | For | ||||||||
1I. | APPOINTMENT OF DIRECTOR: MR. TETSUO SEKI | Management | For | ||||||||
1J. | APPOINTMENT OF DIRECTOR: MR. TAKASHI KAWAMURA | Management | For | ||||||||
1K. | APPOINTMENT OF DIRECTOR: MR. TATSUO KAINAKA | Management | For | ||||||||
1L. | APPOINTMENT OF DIRECTOR: MR. HIROTAKE ABE | Management | For | ||||||||
1M. | APPOINTMENT OF DIRECTOR: MS. HIROKO OTA | Management | For | ||||||||
2. | PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (ORGANIZATIONS THAT DECIDE DIVIDENDS FROM SURPLUS, ETC.) | Shareholder | Against | ||||||||
3. | PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (EXERCISE OF VOTING RIGHTS OF SHARES HELD FOR STRATEGIC REASONS) | Shareholder | Against | ||||||||
4. | PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (PREPARATION OF AN EVALUATION REPORT IN AN APPROPRIATE MANNER) | Shareholder | Against | ||||||||
5. | PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (ESTABLISHMENT OF A SEXUAL HARASSMENT PREVENTION SYSTEM) | Shareholder | Against | ||||||||
6. | PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (RECORD DATE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS AND OTHER MATTERS) | Shareholder | Against | ||||||||
7. | PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (PROHIBITION OF IMPROPER METHOD OF REACHING A RESOLUTION) | Shareholder | Against | ||||||||
8. | PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (DISCLOSURE OF MINUTES OF THE GENERAL MEETINGS OF SHAREHOLDERS) | Shareholder | For | ||||||||
9. | PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (ESTABLISHMENT OF A SYSTEM TO PROHIBIT FRAUD) | Shareholder | Against | ||||||||
10. | PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (WITHDRAWAL FROM GREEN SHEET MARKET) | Shareholder | Against | ||||||||
11. | PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (NON-PARTICIPATION IN THE SUCCESSOR SYSTEM OF THE GREEN SHEET MARKET) | Shareholder | Against | ||||||||
BLACKBERRY LIMITED | |||||||||||
Security | 09228F103 | Meeting Type | Annual and Special Meeting | ||||||||
Ticker Symbol | BBRY | Meeting Date | 23-Jun-2015 | ||||||||
ISIN | CA09228F1036 | Agenda | 934232808 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
01 | DIRECTOR | Management | |||||||||
1 | JOHN CHEN | For | For | ||||||||
2 | MICHAEL A. DANIELS | For | For | ||||||||
3 | TIMOTHY DATTELS | For | For | ||||||||
4 | RICHARD LYNCH | For | For | ||||||||
5 | BARBARA STYMIEST | For | For | ||||||||
6 | PREM WATSA | For | For | ||||||||
02 | RESOLUTION APPROVING THE RE- APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION. | Management | For | For | |||||||
03 | RESOLUTION ADOPTING THE EMPLOYEE SHARE PURCHASE PLAN OF THE COMPANY AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING. | Management | For | For | |||||||
04 | RESOLUTION APPROVING AN AMENDMENT TO THE COMPANY'S EQUITY INCENTIVE PLAN, RELATING TO AN INCREASE IN THE NUMBER OF COMMON SHARES ISSUABLE THEREUNDER AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING. | Management | For | For | |||||||
05 | NON-BINDING ADVISORY RESOLUTION THAT THE SHAREHOLDERS ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING. | Management | Against | Against | |||||||
QIAGEN N.V. | |||||||||||
Security | N72482107 | Meeting Type | Annual | ||||||||
Ticker Symbol | QGEN | Meeting Date | 23-Jun-2015 | ||||||||
ISIN | NL0000240000 | Agenda | 934240312 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2014 ("FISCAL YEAR 2014"). | Management | For | For | |||||||
2. | PROPOSAL TO DISCHARGE FROM LIABILITY THE MANAGING DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING FISCAL YEAR 2014. | Management | For | For | |||||||
3. | PROPOSAL TO DISCHARGE FROM LIABILITY THE SUPERVISORY DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING FISCAL YEAR 2014. | Management | For | For | |||||||
4A. | REAPPOINTMENT OF THE SUPERVISORY DIRECTOR FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2016: DR. WERNER BRANDT | Management | For | For | |||||||
4B. | REAPPOINTMENT OF THE SUPERVISORY DIRECTOR FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2016: MR. STEPHANE BANCEL | Management | For | For | |||||||
4C. | REAPPOINTMENT OF THE SUPERVISORY DIRECTOR FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2016: PROF. DR. JAMES E. BRADNER | Management | For | For | |||||||
4D. | REAPPOINTMENT OF THE SUPERVISORY DIRECTOR FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2016: DR. METIN COLPAN | Management | For | For | |||||||
4E. | REAPPOINTMENT OF THE SUPERVISORY DIRECTOR FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2016: PROF. DR. MANFRED KAROBATH | Management | For | For | |||||||
4F. | REAPPOINTMENT OF THE SUPERVISORY DIRECTOR FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2016: PROF. DR. ELAINE MARDIS | Management | For | For | |||||||
4G. | REAPPOINTMENT OF THE SUPERVISORY DIRECTOR FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2016: MR. LAWRENCE A. ROSEN | Management | For | For | |||||||
4H. | REAPPOINTMENT OF THE SUPERVISORY DIRECTOR FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2016: MS. ELIZABETH E. TALLETT | Management | For | For | |||||||
5A. | REAPPOINTMENT OF THE MANAGING DIRECTOR FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2016: MR. PEER SCHATZ | Management | For | For | |||||||
5B. | REAPPOINTMENT OF THE MANAGING DIRECTOR FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2016: MR. ROLAND SACKERS | Management | For | For | |||||||
6. | PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||
7A. | PROPOSAL TO AUTHORIZE THE SUPERVISORY BOARD, UNTIL DECEMBER 23, 2016 TO ISSUE A NUMBER OF COMMON SHARES AND FINANCING PREFERENCE SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR SUCH SHARES. | Management | For | For | |||||||
7B. | PROPOSAL TO AUTHORIZE THE SUPERVISORY BOARD, UNTIL DECEMBER 23, 2016 TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS WITH RESPECT TO ISSUING SHARES OR GRANTING SUBSCRIPTION RIGHTS OF UP TO 20% OF THE AGGREGATE PAR VALUE OF ALL SHARES ISSUED AND OUTSTANDING. | Management | For | For | |||||||
8. | PROPOSAL TO AUTHORIZE THE MANAGING BOARD, UNTIL DECEMBER 23, 2016, TO ACQUIRE SHARES IN THE COMPANY'S OWN SHARE CAPITAL. | Management | For | For | |||||||
PETROCHINA COMPANY LIMITED | |||||||||||
Security | 71646E100 | Meeting Type | Annual | ||||||||
Ticker Symbol | PTR | Meeting Date | 23-Jun-2015 | ||||||||
ISIN | US71646E1001 | Agenda | 934207627 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2014. | Management | For | For | |||||||
2. | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2014. | Management | For | For | |||||||
3. | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2014. | Management | For | For | |||||||
4. | TO CONSIDER AND APPROVE THE DECLARATION AND PAYMENT OF THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY THE BOARD OF DIRECTORS. | Management | For | For | |||||||
5. | TO CONSIDER AND APPROVE THE AUTHORISATION OF THE BOARD OF DIRECTORS TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDENDS FOR THE YEAR 2015. | Management | For | For | |||||||
6. | TO CONSIDER AND APPROVE THE APPOINTMENT OF KPMG HUAZHEN AND KPMG, AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY, RESPECTIVELY, FOR THE YEAR 2015 AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. | Management | For | For | |||||||
7. | TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHAO ZHENGZHANG AS DIRECTOR OF THE COMPANY. | Management | Against | Against | |||||||
8. | TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO SEPARATELY OR CONCURRENTLY ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF ITS EXISTING DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES OF THE COMPANY IN ISSUE. | Management | Against | Against | |||||||
9. | TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, TO UNCONDITIONALLY GRANT A GENERAL MANDATE TO DETERMINE AND HANDLE THE ISSUE OF DEBT FINANCING INSTRUMENTS OF THE COMPANY WITH THE OUTSTANDING BALANCE AMOUNT OF UP TO RMB150 BILLION, UPON SUCH TERMS AND CONDITIONS TO BE DETERMINED BY THE BOARD OF DIRECTORS. | Management | For | For | |||||||
10. | TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG YILIN AS DIRECTOR OF THE COMPANY. | Management | For | For | |||||||
NOMURA HOLDINGS, INC. | |||||||||||
Security | 65535H208 | Meeting Type | Annual | ||||||||
Ticker Symbol | NMR | Meeting Date | 24-Jun-2015 | ||||||||
ISIN | US65535H2085 | Agenda | 934241869 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1A | APPOINTMENT OF DIRECTOR: NOBUYUKI KOGA | Management | For | ||||||||
1B | APPOINTMENT OF DIRECTOR: KOJI NAGAI | Management | For | ||||||||
1C | APPOINTMENT OF DIRECTOR: ATSUSHI YOSHIKAWA | Management | For | ||||||||
1D | APPOINTMENT OF DIRECTOR: HIROYUKI SUZUKI | Management | For | ||||||||
1E | APPOINTMENT OF DIRECTOR: DAVID BENSON | Management | For | ||||||||
1F | APPOINTMENT OF DIRECTOR: MASAHIRO SAKANE | Management | For | ||||||||
1G | APPOINTMENT OF DIRECTOR: TAKAO KUSAKARI | Management | For | ||||||||
1H | APPOINTMENT OF DIRECTOR: TSUGUOKI FUJINUMA | Management | For | ||||||||
1I | APPOINTMENT OF DIRECTOR: TOSHINORI KANEMOTO | Management | For | ||||||||
1J | APPOINTMENT OF DIRECTOR: DAME CLARA FURSE | Management | For | ||||||||
1K | APPOINTMENT OF DIRECTOR: MICHAEL LIM CHOO SAN | Management | For | ||||||||
1L | APPOINTMENT OF DIRECTOR: HIROSHI KIMURA | Management | For | ||||||||
2 | AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | ||||||||
KYOCERA CORPORATION | |||||||||||
Security | 501556203 | Meeting Type | Annual | ||||||||
Ticker Symbol | KYO | Meeting Date | 24-Jun-2015 | ||||||||
ISIN | US5015562037 | Agenda | 934247518 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | APPROPRIATION OF SURPLUS. | Management | For | ||||||||
2A. | ELECTION OF TETSUO KUBA AS DIRECTOR. | Management | For | ||||||||
2B. | ELECTION OF TATSUMI MAEDA AS DIRECTOR. | Management | For | ||||||||
2C. | ELECTION OF GORO YAMAGUCHI AS DIRECTOR. | Management | For | ||||||||
2D. | ELECTION OF KEN ISHII AS DIRECTOR. | Management | For | ||||||||
2E. | ELECTION OF HIROSHI FURE AS DIRECTOR. | Management | For | ||||||||
2F. | ELECTION OF YOJI DATE AS DIRECTOR. | Management | For | ||||||||
2G. | ELECTION OF YOSHIHITO OHTA AS DIRECTOR. | Management | For | ||||||||
2H. | ELECTION OF SHOICHI AOKI AS DIRECTOR. | Management | For | ||||||||
2I. | ELECTION OF JOHN S. RIGBY AS DIRECTOR. | Management | For | ||||||||
2J. | ELECTION OF TADASHI ONODERA AS DIRECTOR. | Management | For | ||||||||
2K. | ELECTION OF HIROTO MIZOBATA AS DIRECTOR. | Management | For | ||||||||
3. | ELECTION OF YOSHIHIRO KANO AS AN AUDIT & SUPERVISORY BOARD MEMBER. | Management | Against | ||||||||
MITSUBISHI UFJ FINANCIAL GROUP, INC. | |||||||||||
Security | 606822104 | Meeting Type | Annual | ||||||||
Ticker Symbol | MTU | Meeting Date | 25-Jun-2015 | ||||||||
ISIN | US6068221042 | Agenda | 934248813 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | APPROPRIATION OF SURPLUS | Management | For | ||||||||
2. | PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION | Management | For | ||||||||
3A. | ELECTION OF DIRECTOR: KIYOSHI SONO | Management | For | ||||||||
3B. | ELECTION OF DIRECTOR: TATSUO WAKABAYASHI | Management | For | ||||||||
3C. | ELECTION OF DIRECTOR: TAKASHI NAGAOKA | Management | For | ||||||||
3D. | ELECTION OF DIRECTOR: NOBUYUKI HIRANO | Management | For | ||||||||
3E. | ELECTION OF DIRECTOR: TAKASHI OYAMADA | Management | For | ||||||||
3F. | ELECTION OF DIRECTOR: TADASHI KURODA | Management | For | ||||||||
3G. | ELECTION OF DIRECTOR: MUNEAKI TOKUNARI | Management | For | ||||||||
3H. | ELECTION OF DIRECTOR: MASAMICHI YASUDA | Management | For | ||||||||
3I. | ELECTION OF DIRECTOR: TAKASHI MIKUMO | Management | For | ||||||||
3J. | ELECTION OF DIRECTOR: TAKEHIKO SHIMAMOTO | Management | For | ||||||||
3K. | ELECTION OF DIRECTOR: YUKO KAWAMOTO | Management | For | ||||||||
3L. | ELECTION OF DIRECTOR: HARUKA MATSUYAMA | Management | For | ||||||||
3M. | ELECTION OF DIRECTOR: KUNIE OKAMOTO | Management | For | ||||||||
3N. | ELECTION OF DIRECTOR: TSUTOMU OKUDA | Management | For | ||||||||
3O. | ELECTION OF DIRECTOR: HIROSHI KAWAKAMI | Management | For | ||||||||
3P. | ELECTION OF DIRECTOR: YUKIHIRO SATO | Management | For | ||||||||
3Q. | ELECTION OF DIRECTOR: AKIRA YAMATE | Management | For | ||||||||
4. | PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION (BAN ON GENDER DISCRIMINATION) | Management | Against | ||||||||
5. | PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION (SETTING MAXIMUM LIMIT FOR STOCK NAME TRANSFER FEES ON MARGIN TRADING AT SECURITIES SUBSIDIARIES) | Management | Against | ||||||||
NIPPON TELEGRAPH & TELEPHONE CORPORATION | |||||||||||
Security | 654624105 | Meeting Type | Annual | ||||||||
Ticker Symbol | NTT | Meeting Date | 26-Jun-2015 | ||||||||
ISIN | US6546241059 | Agenda | 934240259 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | DISTRIBUTION OF EARNED SURPLUS | Management | For | For | |||||||
2. | AMENDMENTS TO NTT'S ARTICLES OF INCORPORATION | Management | For | For | |||||||
3. | ELECTION OF MEMBER OF THE BOARD: TAKASHI HIROI | Management | For | For | |||||||
4.1 | ELECTION OF AUDIT & SUPERVISORY BOARD MEMBER: KIYOSHI KOSAKA | Management | For | For | |||||||
4.2 | ELECTION OF AUDIT & SUPERVISORY BOARD MEMBER: AKIKO IDE | Management | For | For | |||||||
4.3 | ELECTION OF AUDIT & SUPERVISORY BOARD MEMBER: MICHIKO TOMONAGA | Management | For | For | |||||||
4.4 | ELECTION OF AUDIT & SUPERVISORY BOARD MEMBER: SEIICHI OCHIAI | Management | Against | Against | |||||||
4.5 | ELECTION OF AUDIT & SUPERVISORY BOARD MEMBER: TAKASHI IIDA | Management | For | For | |||||||
SUMITOMO MITSUI FINANCIAL GROUP, INC. | |||||||||||
Security | 86562M209 | Meeting Type | Annual | ||||||||
Ticker Symbol | SMFG | Meeting Date | 26-Jun-2015 | ||||||||
ISIN | US86562M2098 | Agenda | 934247772 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1 | APPROPRIATION OF SURPLUS | Management | For | ||||||||
2 | PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION | Management | For | ||||||||
3A | ELECTION OF DIRECTOR: MASAYUKI OKU | Management | For | ||||||||
3B | ELECTION OF DIRECTOR: TAKESHI KUNIBE | Management | For | ||||||||
3C | ELECTION OF DIRECTOR: YUJIRO ITO | Management | For | ||||||||
3D | ELECTION OF DIRECTOR: KOZO OGINO | Management | For | ||||||||
3E | ELECTION OF DIRECTOR: TOSHIYUKI TERAMOTO | Management | For | ||||||||
3F | ELECTION OF DIRECTOR: KATSUNORI TANIZAKI | Management | For | ||||||||
3G | ELECTION OF DIRECTOR: KUNIAKI NOMURA | Management | For | ||||||||
3H | ELECTION OF DIRECTOR: ARTHUR M. MITCHELL | Management | For | ||||||||
3I | ELECTION OF DIRECTOR: MASAHARU KOHNO | Management | For | ||||||||
3J | ELECTION OF DIRECTOR: ERIKO SAKURAI | Management | For | ||||||||
4A | ELECTION OF CORPORATE AUDITOR: TORU MIKAMI | Management | Against | ||||||||
5 | REVISION OF THE AMOUNT OF COMPENSATION, ETC. PAYABLE TO DIRECTORS | Management | For | ||||||||
CHUNGHWA TELECOM CO. LTD. | |||||||||||
Security | 17133Q502 | Meeting Type | Annual | ||||||||
Ticker Symbol | CHT | Meeting Date | 26-Jun-2015 | ||||||||
ISIN | US17133Q5027 | Agenda | 934216981 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | RATIFICATION OF 2014 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | For | |||||||
2. | RATIFICATION OF 2014 PROFIT ALLOCATION PROPOSAL | Management | For | For | |||||||
3. | THE AMENDMENT TO THE "ARTICLES OF INCORPORATION" | Management | For | For |
RevenueShares Financials Sector Fund | |||||||||||||
Investment Company Report | |||||||||||||
LEGG MASON, INC. | |||||||||||||
Security | 524901105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LM | Meeting Date | 29-Jul-2014 | ||||||||||
ISIN | US5249011058 | Agenda | 934045635 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROBERT E. ANGELICA | For | For | ||||||||||
2 | CAROL ANTHONY DAVIDSON | For | For | ||||||||||
3 | BARRY W. HUFF | For | For | ||||||||||
4 | DENNIS M. KASS | For | For | ||||||||||
5 | CHERYL GORDON KRONGARD | For | For | ||||||||||
6 | JOHN V. MURPHY | For | For | ||||||||||
7 | JOHN H. MYERS | For | For | ||||||||||
8 | NELSON PELTZ | For | For | ||||||||||
9 | W. ALLEN REED | For | For | ||||||||||
10 | MARGARET M. RICHARDSON | For | For | ||||||||||
11 | KURT L. SCHMOKE | For | For | ||||||||||
12 | JOSEPH A. SULLIVAN | For | For | ||||||||||
2. | AMENDMENT TO THE LEGG MASON, INC. EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | For | |||||||||
3. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Against | Against | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | Management | For | For | |||||||||
CROWN CASTLE INTERNATIONAL CORP | |||||||||||||
Security | 228227104 | Meeting Type | Special | ||||||||||
Ticker Symbol | CCI | Meeting Date | 19-Nov-2014 | ||||||||||
ISIN | US2282271046 | Agenda | 934087481 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED SEPTEMBER 19, 2014 (AS IT MAY BE AMENDED FROM TIME TO TIME), BETWEEN CROWN CASTLE INTERNATIONAL CORP. AND CROWN CASTLE REIT INC., A NEWLY FORMED WHOLLY OWNED SUBSIDIARY OF CROWN CASTLE INTERNATIONAL CORP., WHICH IS BEING IMPLEMENTED IN CONNECTION WITH CROWN CASTLE INTERNATIONAL CORP.'S CONVERSION TO A REAL ESTATE INVESTMENT TRUST. | Management | For | For | |||||||||
2. | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. | Management | For | For | |||||||||
HUDSON CITY BANCORP, INC. | |||||||||||||
Security | 443683107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HCBK | Meeting Date | 16-Dec-2014 | ||||||||||
ISIN | US4436831071 | Agenda | 934095224 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.A | ELECTION OF DIRECTOR: WILLIAM G. BARDEL | Management | For | For | |||||||||
1.B | ELECTION OF DIRECTOR: SCOTT A. BELAIR | Management | For | For | |||||||||
1.C | ELECTION OF DIRECTOR: ANTHONY J. FABIANO | Management | For | For | |||||||||
1.D | ELECTION OF DIRECTOR: CORNELIUS E. GOLDING | Management | For | For | |||||||||
1.E | ELECTION OF DIRECTOR: DONALD O. QUEST, M.D. | Management | For | For | |||||||||
1.F | ELECTION OF DIRECTOR: JOSEPH G. SPONHOLZ | Management | For | For | |||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS HUDSON CITY BANCORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For | |||||||||
3. | THE APPROVAL OF A NON-BINDING ADVISORY PROPOSAL ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
IRON MOUNTAIN INCORPORATED | |||||||||||||
Security | 462846106 | Meeting Type | Special | ||||||||||
Ticker Symbol | IRM | Meeting Date | 20-Jan-2015 | ||||||||||
ISIN | US4628461067 | Agenda | 934113426 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER DATED NOVEMBER 12, 2014 BETWEEN IRON MOUNTAIN INCORPORATED AND IRON MOUNTAIN REIT, INC., A NEW, WHOLLY-OWNED, DIRECT SUBSIDIARY OF IRON MOUNTAIN INCORPORATED FORMED UNDER DELAWARE LAW, WHICH IS PART OF THE REORGANIZATION THROUGH WHICH IRON MOUNTAIN INCORPORATED INTENDS TO QUALIFY AS A REAL ESTATE INVESTMENT TRUST, OR REIT, FOR FEDERAL INCOME TAX PURPOSES. | Management | For | For | |||||||||
2. | THE RATIFICATION AND APPROVAL OF THE INCLUSION IN THE BYLAWS OF IRON MOUNTAIN REIT, INC. OF A PROVISION THAT ESTABLISHES DELAWARE AS THE EXCLUSIVE FORUM FOR RESOLVING DERIVATIVE ACTIONS AND CERTAIN OTHER DISPUTES. | Management | Against | Against | |||||||||
3. | THE APPROVAL OF THE ADOPTION OF A NEW EQUITY COMPENSATION PLAN, NAMED THE 2014 IRON MOUNTAIN INCORPORATED STOCK AND CASH INCENTIVE PLAN, TO REPLACE THE IRON MOUNTAIN INCORPORATED 2002 STOCK INCENTIVE PLAN. | Management | For | For | |||||||||
4. | A PROPOSAL TO PERMIT IRON MOUNTAIN'S BOARD OF DIRECTORS TO ADJOURN THE MEETING, IF NECESSARY, FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE MEETING TO APPROVE THE FOREGOING PROPOSAL REGARDING THE AGREEMENT AND PLAN OF MERGER. | Management | For | For | |||||||||
FRANKLIN RESOURCES, INC. | |||||||||||||
Security | 354613101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BEN | Meeting Date | 11-Mar-2015 | ||||||||||
ISIN | US3546131018 | Agenda | 934119872 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: PETER K. BARKER | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: MARIANN BYERWALTER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: CHARLES E. JOHNSON | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: GREGORY E. JOHNSON | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR. | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: MARK C. PIGOTT | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: CHUTTA RATNATHICAM | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: LAURA STEIN | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: SETH H. WAUGH | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: GEOFFREY Y. YANG | Management | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. | Management | For | For | |||||||||
3. | TO SUBMIT FOR RE-APPROVAL THE MATERIAL TERMS OF THE PERFORMANCE GOALS INCLUDED IN THE COMPANY'S 2002 UNIVERSAL STOCK INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For | |||||||||
FIFTH THIRD BANCORP | |||||||||||||
Security | 316773100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FITB | Meeting Date | 14-Apr-2015 | ||||||||||
ISIN | US3167731005 | Agenda | 934130066 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: NICHOLAS K. AKINS | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: B. EVAN BAYH III | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: KATHERINE B. BLACKBURN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ULYSSES L. BRIDGEMAN, JR. | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: EMERSON L. BRUMBACK | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JAMES P. HACKETT | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: GARY R. HEMINGER | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JEWELL D. HOOVER | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: KEVIN T. KABAT | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: HENDRIK G. MEIJER | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: MARSHA C. WILLIAMS | Management | For | For | |||||||||
2. | APPROVAL OF THE APPOINTMENT OF THE FIRM OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT EXTERNAL AUDIT FIRM. | Management | For | For | |||||||||
3. | AN ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | AN ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. (SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | 1 Year | For | |||||||||
THE BANK OF NEW YORK MELLON CORPORATION | |||||||||||||
Security | 064058100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BK | Meeting Date | 14-Apr-2015 | ||||||||||
ISIN | US0640581007 | Agenda | 934146590 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: EDWARD P. GARDEN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: GERALD L. HASSELL | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JOHN M. HINSHAW | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: EDMUND F. KELLY | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: RICHARD J. KOGAN | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JOHN A. LUKE, JR. | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: MARK A. NORDENBERG | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: CATHERINE A. REIN | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: SAMUEL C. SCOTT III | Management | For | For | |||||||||
1N. | ELECTION OF DIRECTOR: WESLEY W. VON SCHACK | Management | For | For | |||||||||
2. | ADVISORY RESOLUTION TO APPROVE THE 2014 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2015. | Management | For | For | |||||||||
MOODY'S CORPORATION | |||||||||||||
Security | 615369105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MCO | Meeting Date | 14-Apr-2015 | ||||||||||
ISIN | US6153691059 | Agenda | 934130054 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JORGE A. BERMUDEZ | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: KATHRYN M. HILL | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: LESLIE F. SEIDMAN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: EWALD KIST | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: HENRY A. MCKINNELL, JR., PH.D. | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JOHN K. WULFF | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2015. | Management | For | For | |||||||||
3. | APPROVAL OF THE 2004 MOODY'S CORPORATION COVERED EMPLOYEE CASH INCENTIVE PLAN, AS AMENDED. | Management | For | For | |||||||||
4. | ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
GENERAL GROWTH PROPERTIES, INC | |||||||||||||
Security | 370023103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GGP | Meeting Date | 16-Apr-2015 | ||||||||||
ISIN | US3700231034 | Agenda | 934130597 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: RICHARD B. CLARK | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: MARY LOU FIALA | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: J. BRUCE FLATT | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JOHN K. HALEY | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: DANIEL B. HURWITZ | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: BRIAN W. KINGSTON | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: SANDEEP MATHRANI | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: DAVID J. NEITHERCUT | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: MARK R. PATTERSON | Management | For | For | |||||||||
2. | RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. | Management | Against | Against | |||||||||
4. | SHAREHOLDER PROPOSAL ON A POLICY THAT A SIGNIFICANT PORTION OF FUTURE STOCK OPTION GRANTS TO SENIOR EXECUTIVES BE PERFORMANCE-BASED. | Shareholder | For | Against | |||||||||
PEOPLE'S UNITED FINANCIAL, INC. | |||||||||||||
Security | 712704105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PBCT | Meeting Date | 16-Apr-2015 | ||||||||||
ISIN | US7127041058 | Agenda | 934130713 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN P. BARNES | For | For | ||||||||||
2 | COLLIN P. BARON | For | For | ||||||||||
3 | KEVIN T. BOTTOMLEY | For | For | ||||||||||
4 | GEORGE P. CARTER | For | For | ||||||||||
5 | WILLIAM F. CRUGER, JR. | For | For | ||||||||||
6 | JOHN K. DWIGHT | For | For | ||||||||||
7 | JERRY FRANKLIN | For | For | ||||||||||
8 | JANET M. HANSEN | For | For | ||||||||||
9 | RICHARD M. HOYT | For | For | ||||||||||
10 | NANCY MCALLISTER | For | For | ||||||||||
11 | MARK W. RICHARDS | For | For | ||||||||||
12 | KIRK W. WALTERS | For | For | ||||||||||
2. | APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | Against | Against | |||||||||
3. | RATIFY KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
M&T BANK CORPORATION | |||||||||||||
Security | 55261F104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MTB | Meeting Date | 21-Apr-2015 | ||||||||||
ISIN | US55261F1049 | Agenda | 934136955 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | BRENT D. BAIRD | For | For | ||||||||||
2 | C. ANGELA BONTEMPO | For | For | ||||||||||
3 | ROBERT T. BRADY | For | For | ||||||||||
4 | T.J. CUNNINGHAM III | For | For | ||||||||||
5 | MARK J. CZARNECKI | For | For | ||||||||||
6 | GARY N. GEISEL | For | For | ||||||||||
7 | JOHN D. HAWKE, JR. | For | For | ||||||||||
8 | PATRICK W.E. HODGSON | For | For | ||||||||||
9 | RICHARD G. KING | For | For | ||||||||||
10 | MELINDA R. RICH | For | For | ||||||||||
11 | ROBERT E. SADLER, JR. | For | For | ||||||||||
12 | HERBERT L. WASHINGTON | For | For | ||||||||||
13 | ROBERT G. WILMERS | For | For | ||||||||||
2. | TO APPROVE THE MATERIAL TERMS OF THE M&T BANK CORPORATION 2009 EQUITY INCENTIVE COMPENSATION PLAN. | Management | For | For | |||||||||
3. | TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
U.S. BANCORP | |||||||||||||
Security | 902973304 | Meeting Type | Annual | ||||||||||
Ticker Symbol | USB | Meeting Date | 21-Apr-2015 | ||||||||||
ISIN | US9029733048 | Agenda | 934134026 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: RICHARD K. DAVIS | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: KIMBERLY J. HARRIS | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: DOREEN WOO HO | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JOEL W. JOHNSON | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JERRY W. LEVIN | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: DAVID B. O'MALEY | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., M.P.H. | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: CRAIG D. SCHNUCK | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: PATRICK T. STOKES | Management | For | For | |||||||||
1N. | ELECTION OF DIRECTOR: SCOTT W. WINE | Management | For | For | |||||||||
2. | APPROVAL OF THE U.S. BANCORP 2015 STOCK INCENTIVE PLAN. | Management | For | For | |||||||||
3. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2015 FISCAL YEAR. | Management | For | For | |||||||||
4. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
5. | SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. | Shareholder | Against | For | |||||||||
NORTHERN TRUST CORPORATION | |||||||||||||
Security | 665859104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NTRS | Meeting Date | 21-Apr-2015 | ||||||||||
ISIN | US6658591044 | Agenda | 934138101 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: LINDA WALKER BYNOE | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: SUSAN CROWN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: DEAN M. HARRISON | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: DIPAK C. JAIN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JOSE LUIS PRADO | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JOHN W. ROWE | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: MARTIN P. SLARK | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: DAVID H.B. SMITH, JR. | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: DONALD THOMPSON | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: CHARLES A. TRIBBETT III | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: FREDERICK H. WADDELL | Management | For | For | |||||||||
2. | APPROVAL, BY AN ADVISORY VOTE, OF THE 2014 COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. | Management | Against | Against | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
4. | STOCKHOLDER PROPOSAL REGARDING ADDITIONAL DISCLOSURE OF POLITICAL AND LOBBYING CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For | |||||||||
REGIONS FINANCIAL CORPORATION | |||||||||||||
Security | 7591EP100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RF | Meeting Date | 23-Apr-2015 | ||||||||||
ISIN | US7591EP1005 | Agenda | 934135787 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: GEORGE W. BRYAN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: CAROLYN H. BYRD | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: DAVID J. COOPER, SR. | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: DON DEFOSSET | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ERIC C. FAST | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: O.B. GRAYSON HALL, JR. | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JOHN D. JOHNS | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: RUTH ANN MARSHALL | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: SUSAN W. MATLOCK | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: CHARLES D. MCCRARY | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: LEE J. STYSLINGER III | Management | For | For | |||||||||
2. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | NONBINDING STOCKHOLDER APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | APPROVAL OF THE REGIONS FINANCIAL CORPORATION 2015 LONG TERM INCENTIVE PLAN. | Management | For | For | |||||||||
T. ROWE PRICE GROUP, INC. | |||||||||||||
Security | 74144T108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TROW | Meeting Date | 23-Apr-2015 | ||||||||||
ISIN | US74144T1088 | Agenda | 934130749 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: MARK S. BARTLETT | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: EDWARD C. BERNARD | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: MARY K. BUSH | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: DONALD B. HEBB, JR. | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: DR. FREEMAN A. HRABOWSKI, III | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JAMES A.C. KENNEDY | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: ROBERT F. MACLELLAN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: BRIAN C. ROGERS | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: OLYMPIA J. SNOWE | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: DR. ALFRED SOMMER | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: DWIGHT S. TAYLOR | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE | Management | For | For | |||||||||
2. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
HUNTINGTON BANCSHARES INCORPORATED | |||||||||||||
Security | 446150104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HBAN | Meeting Date | 23-Apr-2015 | ||||||||||
ISIN | US4461501045 | Agenda | 934134874 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | ANN B. CRANE | For | For | ||||||||||
2 | STEVEN G. ELLIOTT | For | For | ||||||||||
3 | MICHAEL J. ENDRES | For | For | ||||||||||
4 | JOHN B. GERLACH, JR. | For | For | ||||||||||
5 | PETER J. KIGHT | For | For | ||||||||||
6 | JONATHAN A. LEVY | For | For | ||||||||||
7 | EDDIE R. MUNSON | For | For | ||||||||||
8 | RICHARD W. NEU | For | For | ||||||||||
9 | DAVID L. PORTEOUS | For | For | ||||||||||
10 | KATHLEEN H. RANSIER | For | For | ||||||||||
11 | STEPHEN D. STEINOUR | For | For | ||||||||||
2 | APPROVAL OF THE 2015 LONG-TERM INCENTIVE PLAN. | Management | For | For | |||||||||
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
4 | AN ADVISORY RESOLUTION TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For | |||||||||
THE CHUBB CORPORATION | |||||||||||||
Security | 171232101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CB | Meeting Date | 28-Apr-2015 | ||||||||||
ISIN | US1712321017 | Agenda | 934136828 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A) | ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER | Management | For | For | |||||||||
1B) | ELECTION OF DIRECTOR: SHEILA P. BURKE | Management | For | For | |||||||||
1C) | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Management | For | For | |||||||||
1D) | ELECTION OF DIRECTOR: JOHN D. FINNEGAN | Management | For | For | |||||||||
1E) | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | Management | For | For | |||||||||
1F) | ELECTION OF DIRECTOR: KAREN M. HOGUET | Management | For | For | |||||||||
1G) | ELECTION OF DIRECTOR: LAWRENCE W. KELLNER | Management | For | For | |||||||||
1H) | ELECTION OF DIRECTOR: MARTIN G. MCGUINN | Management | For | For | |||||||||
1I) | ELECTION OF DIRECTOR: LAWRENCE M. SMALL | Management | For | For | |||||||||
1J) | ELECTION OF DIRECTOR: JESS SODERBERG | Management | For | For | |||||||||
1K) | ELECTION OF DIRECTOR: DANIEL E. SOMERS | Management | For | For | |||||||||
1L) | ELECTION OF DIRECTOR: WILLIAM C. WELDON | Management | For | For | |||||||||
1M) | ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN | Management | For | For | |||||||||
1N) | ELECTION OF DIRECTOR: ALFRED W. ZOLLAR | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | SHAREHOLDER PROPOSAL REGARDING THE PREPARATION OF AN ANNUAL SUSTAINABILITY REPORT. | Shareholder | Against | For | |||||||||
THE PNC FINANCIAL SERVICES GROUP, INC. | |||||||||||||
Security | 693475105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PNC | Meeting Date | 28-Apr-2015 | ||||||||||
ISIN | US6934751057 | Agenda | 934138896 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: CHARLES E. BUNCH | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: PAUL W. CHELLGREN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: MARJORIE RODGERS CHESHIRE | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: KAY COLES JAMES | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: RICHARD B. KELSON | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: ANTHONY A. MASSARO | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JANE G. PEPPER | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: DONALD J. SHEPARD | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: LORENE K. STEFFES | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: DENNIS F. STRIGL | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: THOMAS J. USHER | Management | For | For | |||||||||
2. | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
METLIFE, INC. | |||||||||||||
Security | 59156R108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MET | Meeting Date | 28-Apr-2015 | ||||||||||
ISIN | US59156R1086 | Agenda | 934151402 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: CHERYL W. GRISE | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: R. GLENN HUBBARD | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: STEVEN A. KANDARIAN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: EDWARD J. KELLY, III | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JAMES M. KILTS | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: CATHERINE R. KINNEY | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: DENISE M. MORRISON | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: KENTON J. SICCHITANO | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: LULU C. WANG | Management | For | For | |||||||||
2A. | AMEND THE CERTIFICATE OF INCORPORATION TO CHANGE EACH SUPERMAJORITY COMMON SHAREHOLDER VOTE REQUIREMENT FOR AMENDMENTS TO THE CERTIFICATE OF INCORPORATION TO A MAJORITY VOTE REQUIREMENT | Management | For | For | |||||||||
2B. | AMEND THE CERTIFICATE OF INCORPORATION TO CHANGE THE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDERS TO AMEND THE BY-LAWS TO A MAJORITY VOTE REQUIREMENT | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2015 | Management | For | For | |||||||||
4. | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For | |||||||||
APARTMENT INVESTMENT AND MANAGEMENT CO. | |||||||||||||
Security | 03748R101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AIV | Meeting Date | 28-Apr-2015 | ||||||||||
ISIN | US03748R1014 | Agenda | 934139975 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JAMES N. BAILEY | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: TERRY CONSIDINE | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: THOMAS L. KELTNER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: J. LANDIS MARTIN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ROBERT A. MILLER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: KATHLEEN M. NELSON | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: MICHAEL A. STEIN | Management | For | For | |||||||||
2. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | APPROVAL OF THE 2015 STOCK AWARD AND INCENTIVE PLAN. | Management | For | For | |||||||||
5. | AMENDMENT OF AIMCO'S CHARTER TO PERMIT THE BOARD OF DIRECTORS TO GRANT WAIVERS OF THE "LOOK THROUGH OWNERSHIP LIMIT" UP TO 18%. | Management | For | For | |||||||||
6. | STOCKHOLDER PROPOSAL REGARDING "PROXY ACCESS," IF PROPERLY PRESENTED AT THE STOCKHOLDER'S MEETING. | Shareholder | For | Against | |||||||||
BB&T CORPORATION | |||||||||||||
Security | 054937107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BBT | Meeting Date | 28-Apr-2015 | ||||||||||
ISIN | US0549371070 | Agenda | 934141261 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JENNIFER S. BANNER | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: K. DAVID BOYER, JR. | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ANNA R. CABLIK | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: RONALD E. DEAL | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JAMES A. FAULKNER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: I. PATRICIA HENRY | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JOHN P. HOWE III, M.D. | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: ERIC C. KENDRICK | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: KELLY S. KING | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: LOUIS B. LYNN, PH.D. | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: EDWARD C. MILLIGAN | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: CHARLES A. PATTON | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: NIDO R. QUBEIN | Management | For | For | |||||||||
1N. | ELECTION OF DIRECTOR: TOLLIE W. RICH, JR. | Management | For | For | |||||||||
1O. | ELECTION OF DIRECTOR: THOMAS E. SKAINS | Management | For | For | |||||||||
1P. | ELECTION OF DIRECTOR: THOMAS N. THOMPSON | Management | For | For | |||||||||
1Q. | ELECTION OF DIRECTOR: EDWIN H. WELCH, PH.D. | Management | For | For | |||||||||
1R. | ELECTION OF DIRECTOR: STEPHEN T. WILLIAMS | Management | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE BB&T'S EXECUTIVE COMPENSATION PROGRAM, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE. | Management | For | For | |||||||||
4. | TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING REPORTS WITH RESPECT TO BB&T'S POLITICAL CONTRIBUTIONS AND RELATED POLICIES AND PROCEDURES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For | |||||||||
5. | TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING RECOUPMENT OF INCENTIVE COMPENSATION TO SENIOR EXECUTIVES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For | |||||||||
CITIGROUP INC. | |||||||||||||
Security | 172967424 | Meeting Type | Annual | ||||||||||
Ticker Symbol | C | Meeting Date | 28-Apr-2015 | ||||||||||
ISIN | US1729674242 | Agenda | 934141160 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: MICHAEL L. CORBAT | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: DUNCAN P. HENNES | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: PETER B. HENRY | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: FRANZ B. HUMER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: MICHAEL E. O'NEILL | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: GARY M. REINER | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JUDITH RODIN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JOAN E. SPERO | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: DIANA L. TAYLOR | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: JAMES S. TURLEY | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON | Management | For | For | |||||||||
2. | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | ADVISORY APPROVAL OF CITI'S 2014 EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||
4. | APPROVAL OF AN AMENDMENT TO THE CITIGROUP 2014 STOCK INCENTIVE PLAN AUTHORIZING ADDITIONAL SHARES. | Management | For | For | |||||||||
5. | STOCKHOLDER PROPOSAL REQUESTING PROXY ACCESS FOR SHAREHOLDERS. | Shareholder | For | For | |||||||||
6. | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. | Shareholder | Against | For | |||||||||
7. | STOCKHOLDER PROPOSAL REQUESTING AN AMENDMENT TO THE GENERAL CLAWBACK POLICY. | Shareholder | Against | For | |||||||||
8. | STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT TO EXCLUDE FROM THE BOARD OF DIRECTORS' AUDIT COMMITTEE ANY DIRECTOR WHO WAS A DIRECTOR AT A PUBLIC COMPANY WHILE THAT COMPANY FILED FOR REORGANIZATION UNDER CHAPTER 11. | Shareholder | Against | For | |||||||||
9. | STOCKHOLDER PROPOSAL REQUESTING A REPORT REGARDING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE. | Shareholder | Against | For | |||||||||
WELLS FARGO & COMPANY | |||||||||||||
Security | 949746101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WFC | Meeting Date | 28-Apr-2015 | ||||||||||
ISIN | US9497461015 | Agenda | 934141374 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A) | ELECTION OF DIRECTOR: JOHN D. BAKER II | Management | For | For | |||||||||
1B) | ELECTION OF DIRECTOR: ELAINE L. CHAO | Management | For | For | |||||||||
1C) | ELECTION OF DIRECTOR: JOHN S. CHEN | Management | For | For | |||||||||
1D) | ELECTION OF DIRECTOR: LLOYD H. DEAN | Management | For | For | |||||||||
1E) | ELECTION OF DIRECTOR: ELIZABETH A. DUKE | Management | For | For | |||||||||
1F) | ELECTION OF DIRECTOR: SUSAN E. ENGEL | Management | For | For | |||||||||
1G) | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | Management | For | For | |||||||||
1H) | ELECTION OF DIRECTOR: DONALD M. JAMES | Management | For | For | |||||||||
1I) | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN | Management | For | For | |||||||||
1J) | ELECTION OF DIRECTOR: FEDERICO F. PENA | Management | For | For | |||||||||
1K) | ELECTION OF DIRECTOR: JAMES H. QUIGLEY | Management | For | For | |||||||||
1L) | ELECTION OF DIRECTOR: JUDITH M. RUNSTAD | Management | For | For | |||||||||
1M) | ELECTION OF DIRECTOR: STEPHEN W. SANGER | Management | For | For | |||||||||
1N) | ELECTION OF DIRECTOR: JOHN G. STUMPF | Management | For | For | |||||||||
1O) | ELECTION OF DIRECTOR: SUSAN G. SWENSON | Management | For | For | |||||||||
1P) | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | Management | For | For | |||||||||
2. | VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
4. | ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. | Shareholder | Against | For | |||||||||
5. | PROVIDE A REPORT ON THE COMPANY'S LOBBYING POLICIES AND PRACTICES. | Shareholder | Against | For | |||||||||
SUNTRUST BANKS, INC. | |||||||||||||
Security | 867914103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | STI | Meeting Date | 28-Apr-2015 | ||||||||||
ISIN | US8679141031 | Agenda | 934128819 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ROBERT M. BEALL, II | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: PAUL R. GARCIA | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: DAVID H. HUGHES | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: M. DOUGLAS IVESTER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: KYLE PRECHTL LEGG | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: WILLIAM A. LINNENBRINGER | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DONNA S. MOREA | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: DAVID M. RATCLIFFE | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: WILLIAM H. ROGERS, JR. | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR. | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: THOMAS R. WATJEN | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. | Management | For | For | |||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR 2015. | Management | For | For | |||||||||
4. | SHAREHOLDER PROPOSAL REGARDING RECOUPMENT DISCLOSURE. | Shareholder | For | Against | |||||||||
COMERICA INCORPORATED | |||||||||||||
Security | 200340107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CMA | Meeting Date | 28-Apr-2015 | ||||||||||
ISIN | US2003401070 | Agenda | 934142287 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: RALPH W. BABB, JR. | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: ROGER A. CREGG | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: T. KEVIN DENICOLA | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: JACQUELINE P. KANE | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: RICHARD G. LINDNER | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: ROBERT S. TAUBMAN | Management | For | For | |||||||||
1.8 | ELECTION OF DIRECTOR: REGINALD M. TURNER, JR. | Management | For | For | |||||||||
1.9 | ELECTION OF DIRECTOR: NINA G. VACA | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For | |||||||||
3. | APPROVAL OF THE 2015 COMERICA INCORPORATED INCENTIVE PLAN FOR NON- EMPLOYEE DIRECTORS | Management | For | For | |||||||||
4. | APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL APPROVING EXECUTIVE COMPENSATION | Management | For | For | |||||||||
DISCOVER FINANCIAL SERVICES | |||||||||||||
Security | 254709108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DFS | Meeting Date | 29-Apr-2015 | ||||||||||
ISIN | US2547091080 | Agenda | 934141172 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JEFFREY S. ARONIN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: MARY K. BUSH | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: GREGORY C. CASE | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: CANDACE H. DUNCAN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: RICHARD H. LENNY | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: THOMAS G. MAHERAS | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: MICHAEL H. MOSKOW | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: DAVID W. NELMS | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: MARK A. THIERER | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
AMERIPRISE FINANCIAL, INC. | |||||||||||||
Security | 03076C106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AMP | Meeting Date | 29-Apr-2015 | ||||||||||
ISIN | US03076C1062 | Agenda | 934141134 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: DIANNE NEAL BLIXT | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: AMY DIGESO | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: LON R. GREENBERG | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: SIRI S. MARSHALL | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JEFFREY NODDLE | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: H. JAY SARLES | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: WILLIAM H. TURNER | Management | For | For | |||||||||
2. | TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS BY A NONBINDING ADVISORY VOTE. | Management | For | For | |||||||||
3. | TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | Management | For | For | |||||||||
MCGRAW HILL FINANCIAL, INC. | |||||||||||||
Security | 580645109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MHFI | Meeting Date | 29-Apr-2015 | ||||||||||
ISIN | US5806451093 | Agenda | 934148493 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: WILLIAM D. GREEN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, JR. | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: REBECCA JACOBY | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ROBERT P. MCGRAW | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: HILDA OCHOA- BRILLEMBOURG | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DOUGLAS L. PETERSON | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: SIR MICHAEL RAKE | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: EDWARD B. RUST, JR. | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: KURT L. SCHMOKE | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: SIDNEY TAUREL | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: RICHARD E. THORNBURGH | Management | For | For | |||||||||
2. | VOTE TO APPROVE THE PERFORMANCE GOALS UNDER THE COMPANY'S 2002 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED. | Management | For | For | |||||||||
3. | VOTE TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | VOTE TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
5. | SHAREHOLDER PROPOSAL REQUESTING POLICY THAT CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. | Shareholder | Against | For | |||||||||
PROLOGIS, INC. | |||||||||||||
Security | 74340W103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PLD | Meeting Date | 29-Apr-2015 | ||||||||||
ISIN | US74340W1036 | Agenda | 934142592 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: HAMID R. MOGHADAM | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: GEORGE L. FOTIADES | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: CHRISTINE N. GARVEY | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: LYDIA H. KENNARD | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: J. MICHAEL LOSH | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: IRVING F. LYONS III | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DAVID P. O'CONNOR | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JEFFREY L. SKELTON | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: CARL B. WEBB | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION FOR 2014 | Management | Against | Against | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015 | Management | For | For | |||||||||
TORCHMARK CORPORATION | |||||||||||||
Security | 891027104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TMK | Meeting Date | 30-Apr-2015 | ||||||||||
ISIN | US8910271043 | Agenda | 934146691 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: CHARLES E. ADAIR | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: MARILYN A. ALEXANDER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: DAVID L. BOREN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JANE M. BUCHAN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: GARY L. COLEMAN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: LARRY M. HUTCHISON | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: ROBERT W. INGRAM | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: LLOYD W. NEWTON | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: DARREN M. REBELEZ | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: LAMAR C. SMITH | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: PAUL J. ZUCCONI | Management | For | For | |||||||||
2. | RATIFICATION OF AUDITORS. | Management | For | For | |||||||||
3. | ADVISORY APPROVAL OF 2014 EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
HCP, INC. | |||||||||||||
Security | 40414L109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HCP | Meeting Date | 30-Apr-2015 | ||||||||||
ISIN | US40414L1098 | Agenda | 934144293 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: BRIAN G. CARTWRIGHT | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: CHRISTINE N. GARVEY | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: DAVID B. HENRY | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JAMES P. HOFFMANN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: LAURALEE E. MARTIN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: MICHAEL D. MCKEE | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: PETER L. RHEIN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS HCP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | STOCKHOLDER PROPOSAL - PROXY ACCESS. | Shareholder | For | Against | |||||||||
PUBLIC STORAGE | |||||||||||||
Security | 74460D109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PSA | Meeting Date | 30-Apr-2015 | ||||||||||
ISIN | US74460D1090 | Agenda | 934141401 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A | ELECTION OF DIRECTOR: RONALD L. HAVNER, JR. | Management | For | For | |||||||||
1B | ELECTION OF DIRECTOR: TAMARA HUGHES GUSTAVSON | Management | For | For | |||||||||
1C | ELECTION OF DIRECTOR: URI P. HARKHAM | Management | For | For | |||||||||
1D | ELECTION OF DIRECTOR: B. WAYNE HUGHES, JR. | Management | For | For | |||||||||
1E | ELECTION OF DIRECTOR: AVEDICK B. POLADIAN | Management | For | For | |||||||||
1F | ELECTION OF DIRECTOR: GARY E. PRUITT | Management | For | For | |||||||||
1G | ELECTION OF DIRECTOR: RONALD P. SPOGLI | Management | For | For | |||||||||
1H | ELECTION OF DIRECTOR: DANIEL C. STATON | Management | For | For | |||||||||
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
CAPITAL ONE FINANCIAL CORPORATION | |||||||||||||
Security | 14040H105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | COF | Meeting Date | 30-Apr-2015 | ||||||||||
ISIN | US14040H1059 | Agenda | 934141300 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: RICHARD D. FAIRBANK | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: PATRICK W. GROSS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ANN FRITZ HACKETT | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: LEWIS HAY, III | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: BENJAMIN P. JENKINS III | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: PIERRE E. LEROY | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: PETER E. RASKIND | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: MAYO A. SHATTUCK III | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: BRADFORD H. WARNER | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: CATHERINE G. WEST | Management | For | For | |||||||||
2. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2015. | Management | For | For | |||||||||
3. | ADVISORY APPROVAL OF CAPITAL ONE'S 2014 NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | APPROVAL OF AMENDMENTS TO CAPITAL ONE'S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF THE STOCKHOLDERS. | Management | For | For | |||||||||
5. | STOCKHOLDER PROPOSAL REGARDING SPECIAL MEETINGS OF THE STOCKHOLDERS, IF PRESENTED AT THE MEETING. | Shareholder | Against | For | |||||||||
CINCINNATI FINANCIAL CORPORATION | |||||||||||||
Security | 172062101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CINF | Meeting Date | 02-May-2015 | ||||||||||
ISIN | US1720621010 | Agenda | 934136474 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | WILLIAM F. BAHL | For | For | ||||||||||
2 | GREGORY T. BIER | For | For | ||||||||||
3 | LINDA W. CLEMENT-HOLMES | For | For | ||||||||||
4 | DIRK J. DEBBINK | For | For | ||||||||||
5 | STEVEN J. JOHNSTON | For | For | ||||||||||
6 | KENNETH C. LICHTENDAHL | For | For | ||||||||||
7 | W. RODNEY MCMULLEN | For | For | ||||||||||
8 | DAVID P. OSBORN | For | For | ||||||||||
9 | GRETCHEN W. PRICE | For | For | ||||||||||
10 | JOHN J. SCHIFF, JR. | For | For | ||||||||||
11 | THOMAS R. SCHIFF | For | For | ||||||||||
12 | DOUGLAS S. SKIDMORE | For | For | ||||||||||
13 | KENNETH W. STECHER | For | For | ||||||||||
14 | JOHN F. STEELE, JR. | For | For | ||||||||||
15 | LARRY R. WEBB | For | For | ||||||||||
2. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | A NONBINDING PROPOSAL TO APPROVE COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
BERKSHIRE HATHAWAY INC. | |||||||||||||
Security | 084670702 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BRKB | Meeting Date | 02-May-2015 | ||||||||||
ISIN | US0846707026 | Agenda | 934139292 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | WARREN E. BUFFETT | For | For | ||||||||||
2 | CHARLES T. MUNGER | For | For | ||||||||||
3 | HOWARD G. BUFFETT | For | For | ||||||||||
4 | STEPHEN B. BURKE | For | For | ||||||||||
5 | SUSAN L. DECKER | For | For | ||||||||||
6 | WILLIAM H. GATES III | For | For | ||||||||||
7 | DAVID S. GOTTESMAN | For | For | ||||||||||
8 | CHARLOTTE GUYMAN | For | For | ||||||||||
9 | THOMAS S. MURPHY | For | For | ||||||||||
10 | RONALD L. OLSON | For | For | ||||||||||
11 | WALTER SCOTT, JR. | For | For | ||||||||||
12 | MERYL B. WITMER | For | For | ||||||||||
AFLAC INCORPORATED | |||||||||||||
Security | 001055102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AFL | Meeting Date | 04-May-2015 | ||||||||||
ISIN | US0010551028 | Agenda | 934143835 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DANIEL P. AMOS | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: PAUL S. AMOS II | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: W. PAUL BOWERS | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: KRISS CLONINGER III | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ELIZABETH J. HUDSON | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: ROBERT B. JOHNSON | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: THOMAS J. KENNY | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: CHARLES B. KNAPP | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: JOSEPH L. MOSKOWITZ | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: BARBARA K. RIMER, DRPH | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: MELVIN T. STITH | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: TAKURO YOSHIDA | Management | For | For | |||||||||
2. | TO CONSIDER THE FOLLOWING NON- BINDING ADVISORY PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSION IN THE PROXY STATEMENT" | Management | For | For | |||||||||
3. | TO CONSIDER AND ACT UPON THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015 | Management | For | For | |||||||||
KIMCO REALTY CORPORATION | |||||||||||||
Security | 49446R109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | KIM | Meeting Date | 05-May-2015 | ||||||||||
ISIN | US49446R1095 | Agenda | 934163976 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | M. COOPER | For | For | ||||||||||
2 | P. COVIELLO | For | For | ||||||||||
3 | R. DOOLEY | For | For | ||||||||||
4 | J. GRILLS | For | For | ||||||||||
5 | D. HENRY | For | For | ||||||||||
6 | F. LOURENSO | For | For | ||||||||||
7 | C. NICHOLAS | For | For | ||||||||||
8 | R. SALTZMAN | For | For | ||||||||||
2 | THE ADVISORY RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). | Management | For | For | |||||||||
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). | Management | For | For | |||||||||
PLUM CREEK TIMBER COMPANY, INC. | |||||||||||||
Security | 729251108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PCL | Meeting Date | 05-May-2015 | ||||||||||
ISIN | US7292511083 | Agenda | 934153266 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: RICK R. HOLLEY | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ROBIN JOSEPHS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: SARA GROOTWASSINK LEWIS | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JOHN G. MCDONALD | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ROBERT B. MCLEOD | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JOHN F. MORGAN SR. | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: MARC F. RACICOT | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: LAWRENCE A. SELZER | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: STEPHEN C. TOBIAS | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: MARTIN A. WHITE | Management | For | For | |||||||||
2. | TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||
3. | TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015. | Management | For | For | |||||||||
THE NASDAQ OMX GROUP, INC. | |||||||||||||
Security | 631103108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NDAQ | Meeting Date | 06-May-2015 | ||||||||||
ISIN | US6311031081 | Agenda | 934146552 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: CHARLENE T. BEGLEY | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: STEVEN D. BLACK | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: BORJE E. EKHOLM | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ROBERT GREIFELD | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: GLENN H. HUTCHINS | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ESSA KAZIM | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: THOMAS A. KLOET | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JOHN D. MARKESE | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: ELLYN A. MCCOLGAN | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: MICHAEL R. SPLINTER | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: LARS R. WEDENBORN | Management | For | For | |||||||||
2. | TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION ON AN ADVISORY BASIS. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS NASDAQ'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
4. | TO APPROVE THE NASDAQ EXECUTIVE CORPORATE INCENTIVE PLAN, AS AMENDED AND RESTATED. | Management | For | For | |||||||||
5. | TO CONSIDER THE STOCKHOLDER PROPOSAL ENTITLED "RIGHT TO ACT BY WRITTEN CONSENT." | Shareholder | For | Against | |||||||||
BANK OF AMERICA CORPORATION | |||||||||||||
Security | 060505104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BAC | Meeting Date | 06-May-2015 | ||||||||||
ISIN | US0605051046 | Agenda | 934150842 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: SHARON L. ALLEN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: SUSAN S. BIES | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: PIERRE J.P. DE WECK | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ARNOLD W. DONALD | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: CHARLES K. GIFFORD | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: LINDA P. HUDSON | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: MONICA C. LOZANO | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: THOMAS J. MAY | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: LIONEL L. NOWELL, III | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: R. DAVID YOST | Management | For | For | |||||||||
2. | APPROVING OUR EXECUTIVE COMPENSATION (AN ADVISORY, NON- BINDING "SAY ON PAY" RESOLUTION) | Management | For | For | |||||||||
3. | RATIFYING THE APPOINTMENT OF OUR REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | |||||||||
4. | APPROVING THE AMENDMENT AND RESTATEMENT OF THE BANK OF AMERICA CORPORATION 2003 KEY ASSOCIATE STOCK PLAN | Management | For | For | |||||||||
5. | STOCKHOLDER PROPOSAL - CLIMATE CHANGE REPORT | Shareholder | Against | For | |||||||||
6. | STOCKHOLDER PROPOSAL - LOBBYING REPORT | Shareholder | Against | For | |||||||||
7. | STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION BY WRITTEN CONSENT | Shareholder | For | Against | |||||||||
8. | STOCKHOLDER PROPOSAL - STOCKHOLDER VALUE COMMITTEE | Shareholder | Against | For | |||||||||
ASSURANT, INC. | |||||||||||||
Security | 04621X108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AIZ | Meeting Date | 07-May-2015 | ||||||||||
ISIN | US04621X1081 | Agenda | 934146677 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ELAINE D. ROSEN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: HOWARD L. CARVER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JUAN N. CENTO | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ALAN B. COLBERG | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ELYSE DOUGLAS | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: LAWRENCE V. JACKSON | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: CHARLES J. KOCH | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: PAUL J. REILLY | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: ROBERT W. STEIN | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE AMENDED AND RESTATED ASSURANT, INC. LONG TERM EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162 (M) OF THE INTERNAL REVENUE CODE. | Management | For | For | |||||||||
4. | ADVISORY APPROVAL OF THE 2014 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
E*TRADE FINANCIAL CORPORATION | |||||||||||||
Security | 269246401 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ETFC | Meeting Date | 07-May-2015 | ||||||||||
ISIN | US2692464017 | Agenda | 934153848 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: RICHARD J. CARBONE | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JAMES P. HEALY | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: PAUL T. IDZIK | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: FREDERICK W. KANNER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JAMES LAM | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: RODGER A. LAWSON | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: SHELLEY B. LEIBOWITZ | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: REBECCA SAEGER | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JOSEPH L. SCLAFANI | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: GARY H. STERN | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: DONNA L. WEAVER | Management | For | For | |||||||||
2. | TO APPROVE THE ADOPTION OF THE 2015 OMNIBUS INCENTIVE PLAN | Management | For | For | |||||||||
3. | TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING | Management | For | For | |||||||||
4. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | |||||||||
HEALTH CARE REIT, INC. | |||||||||||||
Security | 42217K106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HCN | Meeting Date | 07-May-2015 | ||||||||||
ISIN | US42217K1060 | Agenda | 934150373 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: THOMAS J. DEROSA | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JEFFREY H. DONAHUE | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: FRED S. KLIPSCH | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: GEOFFREY G. MEYERS | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: SHARON M. OSTER | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JUDITH C. PELHAM | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: SERGIO D. RIVERA | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: R. SCOTT TRUMBULL | Management | For | For | |||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. | Management | Against | Against | |||||||||
3. | APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. | Management | For | For | |||||||||
XL GROUP PLC | |||||||||||||
Security | G98290102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | XL | Meeting Date | 08-May-2015 | ||||||||||
ISIN | IE00B5LRLL25 | Agenda | 934146716 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: RAMANI AYER | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: DALE R. COMEY | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: MICHAEL S. MCGAVICK | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: ROBERT R. GLAUBER | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: EDWARD J. KELLY, III | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: SUZANNE B. LABARGE | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: ANNE STEVENS | Management | For | For | |||||||||
1.8 | ELECTION OF DIRECTOR: SIR JOHN M. VEREKER | Management | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | |||||||||
3. | TO PROVIDE A NON-BINDING, ADVISORY VOTE APPROVING XL GROUP PLC'S EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||
4. | TO RENEW THE BOARD OF DIRECTORS' AUTHORITY TO ISSUE SHARES, WARRANTS, CONVERTIBLE INSTRUMENTS AND OPTIONS UNDER IRISH LAW. | Management | For | For | |||||||||
5. | TO RENEW THE BOARD OF DIRECTORS' AUTHORITY TO ISSUE SHARES FOR CASH WITHOUT FIRST OFFERING SHARES TO EXISTING SHAREHOLDERS UNDER IRISH LAW. | Management | For | For | |||||||||
6. | TO APPROVE THE INCREASE IN THE NUMBER OF SHARES AVAILABLE UNDER THE DIRECTORS STOCK & OPTION PLAN. | Management | For | For | |||||||||
AMERICAN EXPRESS COMPANY | |||||||||||||
Security | 025816109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AXP | Meeting Date | 11-May-2015 | ||||||||||
ISIN | US0258161092 | Agenda | 934155587 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: URSULA BURNS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: KENNETH CHENAULT | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: PETER CHERNIN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ANNE LAUVERGEON | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: MICHAEL LEAVITT | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: THEODORE LEONSIS | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: RICHARD LEVIN | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: SAMUEL PALMISANO | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: DANIEL VASELLA | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: ROBERT WALTER | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: RONALD WILLIAMS | Management | For | For | |||||||||
2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | SHAREHOLDER PROPOSAL RELATING TO ANNUAL DISCLOSURE OF EEO-1 DATA. | Shareholder | Against | For | |||||||||
5. | SHAREHOLDER PROPOSAL RELATING TO REPORT ON PRIVACY, DATA SECURITY AND GOVERNMENT REQUESTS. | Shareholder | Against | For | |||||||||
6. | SHAREHOLDER PROPOSAL RELATING TO ACTION BY WRITTEN CONSENT. | Shareholder | For | Against | |||||||||
7. | SHAREHOLDER PROPOSAL RELATING TO LOBBYING DISCLOSURE. | Shareholder | Against | For | |||||||||
8. | SHAREHOLDER PROPOSAL RELATING TO INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | |||||||||
LOEWS CORPORATION | |||||||||||||
Security | 540424108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | L | Meeting Date | 12-May-2015 | ||||||||||
ISIN | US5404241086 | Agenda | 934157113 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: LAWRENCE S. BACOW | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ANN E. BERMAN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JOSEPH L. BOWER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: CHARLES D. DAVIDSON | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: CHARLES M. DIKER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JACOB A. FRENKEL | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: PAUL J. FRIBOURG | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: WALTER L. HARRIS | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: PHILIP A. LASKAWY | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: KEN MILLER | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: ANDREW H. TISCH | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: JAMES S. TISCH | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: JONATHAN M. TISCH | Management | For | For | |||||||||
1N. | ELECTION OF DIRECTOR: ANTHONY WELTERS | Management | For | For | |||||||||
2. | APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION | Management | Against | Against | |||||||||
3. | RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS | Management | For | For | |||||||||
PRUDENTIAL FINANCIAL, INC. | |||||||||||||
Security | 744320102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PRU | Meeting Date | 12-May-2015 | ||||||||||
ISIN | US7443201022 | Agenda | 934163065 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR. | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: GORDON M. BETHUNE | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: GILBERT F. CASELLAS | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JAMES G. CULLEN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: MARK B. GRIER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: CONSTANCE J. HORNER | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: MARTINA HUND- MEJEAN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: KARL J. KRAPEK | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: CHRISTINE A. POON | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: JOHN R. STRANGFELD | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | Against | |||||||||
THE CHARLES SCHWAB CORPORATION | |||||||||||||
Security | 808513105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SCHW | Meeting Date | 13-May-2015 | ||||||||||
ISIN | US8085131055 | Agenda | 934151490 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: NANCY H. BECHTLE | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: WALTER W. BETTINGER II | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: C. PRESTON BUTCHER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: CHRISTOPHER V. DODDS | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: MARK A. GOLDFARB | Management | For | For | |||||||||
2. | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For | |||||||||
3. | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |||||||||
4. | APPROVAL OF CORPORATE EXECUTIVE BONUS PLAN | Management | For | For | |||||||||
5. | STOCKHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS | Shareholder | Against | For | |||||||||
6. | STOCKHOLDER PROPOSAL ON LOBBYING PAYMENTS | Shareholder | Against | For | |||||||||
7. | STOCKHOLDER PROPOSAL ON ANNUAL DISCLOSURE OF EEO-1 DATA | Shareholder | Against | For | |||||||||
8. | STOCKHOLDER PROPOSAL ON ACCELERATED VESTING UPON CHANGE IN CONTROL | Shareholder | For | Against | |||||||||
9. | STOCKHOLDER PROPOSAL ON VOTE TABULATION | Shareholder | Against | For | |||||||||
AMERICAN INTERNATIONAL GROUP, INC. | |||||||||||||
Security | 026874784 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AIG | Meeting Date | 13-May-2015 | ||||||||||
ISIN | US0268747849 | Agenda | 934157226 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: W. DON CORNWELL | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: PETER R. FISHER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JOHN H. FITZPATRICK | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: PETER D. HANCOCK | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: GEORGE L. MILES, JR. | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: HENRY S. MILLER | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: ROBERT S. MILLER | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: RONALD A. RITTENMEYER | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: THERESA M. STONE | Management | For | For | |||||||||
2. | TO VOTE, ON A NON-BINDING ADVISORY BASIS, TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | TO ACT UPON A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
GENWORTH FINANCIAL, INC. | |||||||||||||
Security | 37247D106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GNW | Meeting Date | 14-May-2015 | ||||||||||
ISIN | US37247D1063 | Agenda | 934170349 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: WILLIAM H. BOLINDER | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: G. KENT CONRAD | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: MELINA E. HIGGINS | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: NANCY J. KARCH | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: THOMAS J. MCINERNEY | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: CHRISTINE B. MEAD | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DAVID M. MOFFETT | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: THOMAS E. MOLONEY | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JAMES A. PARKE | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: JAMES S. RIEPE | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
3. | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
4. | STOCKHOLDER PROPOSAL REGARDING THE PREPARATION OF AN ANNUAL SUSTAINABILITY REPORT. | Shareholder | Against | For | |||||||||
SIMON PROPERTY GROUP, INC. | |||||||||||||
Security | 828806109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SPG | Meeting Date | 14-May-2015 | ||||||||||
ISIN | US8288061091 | Agenda | 934154167 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: LARRY C. GLASSCOCK | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ALLAN HUBBARD | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: DANIEL C. SMITH, PH.D. | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. | Management | For | For | |||||||||
2. | ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
4. | STOCKHOLDER PROPOSAL | Shareholder | Against | For | |||||||||
HOST HOTELS & RESORTS, INC. | |||||||||||||
Security | 44107P104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HST | Meeting Date | 14-May-2015 | ||||||||||
ISIN | US44107P1049 | Agenda | 934177759 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: MARY L. BAGLIVO | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: SHEILA C. BAIR | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: TERENCE C. GOLDEN | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: ANN M. KOROLOGOS | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: RICHARD E. MARRIOTT | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: JOHN B. MORSE, JR. | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: WALTER C. RAKOWICH | Management | For | For | |||||||||
1.8 | ELECTION OF DIRECTOR: GORDON H. SMITH | Management | For | For | |||||||||
1.9 | ELECTION OF DIRECTOR: W. EDWARD WALTER | Management | For | For | |||||||||
2. | RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | Management | For | For | |||||||||
3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | STOCKHOLDER PROPOSAL RELATING TO BYLAW AMENDMENTS. | Shareholder | For | Against | |||||||||
VENTAS, INC. | |||||||||||||
Security | 92276F100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | VTR | Meeting Date | 14-May-2015 | ||||||||||
ISIN | US92276F1003 | Agenda | 934159903 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: MELODY C. BARNES | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: DEBRA A. CAFARO | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: DOUGLAS CROCKER II | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: RONALD G. GEARY | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JAY M. GELLERT | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: RICHARD I. GILCHRIST | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: MATTHEW J. LUSTIG | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: ROBERT D. REED | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: GLENN J. RUFRANO | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: JAMES D. SHELTON | Management | For | For | |||||||||
2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
INVESCO LTD | |||||||||||||
Security | G491BT108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | IVZ | Meeting Date | 14-May-2015 | ||||||||||
ISIN | BMG491BT1088 | Agenda | 934148277 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: MARTIN L. FLANAGAN | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: C. ROBERT HENRIKSON | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: BEN F. JOHNSON III | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: SIR NIGEL SHEINWALD | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPANY'S 2014 EXECUTIVE COMPENSATION | Management | Against | Against | |||||||||
3. | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | |||||||||
INTERCONTINENTAL EXCHANGE, INC. | |||||||||||||
Security | 45866F104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ICE | Meeting Date | 15-May-2015 | ||||||||||
ISIN | US45866F1049 | Agenda | 934160247 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: CHARLES R. CRISP | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JEAN-MARC FORNERI | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: FRED W. HATFIELD | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: TERRENCE F. MARTELL | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: SIR CALLUM MCCARTHY | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: SIR ROBERT REID | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: FREDERIC V. SALERNO | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JEFFREY C. SPRECHER | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JUDITH A. SPRIESER | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: VINCENT TESE | Management | For | For | |||||||||
2. | TO APPROVE, BY NON-BINDING VOTE, THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
4. | TO APPROVE THE ADOPTION OF OUR SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, WHICH DELETES PROVISIONS NO LONGER APPLICABLE TO US FOLLOWING OUR SALE OF EURONEXT. | Management | For | For | |||||||||
THE PROGRESSIVE CORPORATION | |||||||||||||
Security | 743315103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PGR | Meeting Date | 15-May-2015 | ||||||||||
ISIN | US7433151039 | Agenda | 934169942 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: STUART B. BURGDOERFER | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: CHARLES A. DAVIS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ROGER N. FARAH | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: LAWTON W. FITT | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: STEPHEN R. HARDIS | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JEFFREY D. KELLY | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: PATRICK H. NETTLES, PH.D. | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: GLENN M. RENWICK | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: BRADLEY T. SHEARES, PH.D. | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: BARBARA R. SNYDER | Management | For | For | |||||||||
2. | APPROVE THE PROGRESSIVE CORPORATION 2015 EQUITY INCENTIVE PLAN. | Management | For | For | |||||||||
3. | CAST AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION PROGRAM. | Management | For | For | |||||||||
4. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
CBRE GROUP, INC. | |||||||||||||
Security | 12504L109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CBG | Meeting Date | 15-May-2015 | ||||||||||
ISIN | US12504L1098 | Agenda | 934157202 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | RICHARD C. BLUM | For | For | ||||||||||
2 | BRANDON B. BOZE | For | For | ||||||||||
3 | CURTIS F. FEENY | For | For | ||||||||||
4 | BRADFORD M. FREEMAN | For | For | ||||||||||
5 | MICHAEL KANTOR | For | For | ||||||||||
6 | FREDERIC V. MALEK | For | For | ||||||||||
7 | ROBERT E. SULENTIC | For | For | ||||||||||
8 | LAURA D. TYSON | For | For | ||||||||||
9 | GARY L. WILSON | For | For | ||||||||||
10 | RAY WIRTA | For | For | ||||||||||
2. | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION FOR 2014. | Management | For | For | |||||||||
4. | APPROVE AN AMENDMENT TO OUR EXECUTIVE INCENTIVE PLAN. | Management | For | For | |||||||||
THE ALLSTATE CORPORATION | |||||||||||||
Security | 020002101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ALL | Meeting Date | 19-May-2015 | ||||||||||
ISIN | US0200021014 | Agenda | 934167176 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ROBERT D. BEYER | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: KERMIT R. CRAWFORD | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: MICHAEL L. ESKEW | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: HERBERT L. HENKEL | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ANDREA REDMOND | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JOHN W. ROWE | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JUDITH A. SPRIESER | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: MARY ALICE TAYLOR | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: THOMAS J. WILSON | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2015. | Management | For | For | |||||||||
4. | STOCKHOLDER PROPOSAL ON EQUITY RETENTION BY SENIOR EXECUTIVES. | Shareholder | Against | For | |||||||||
PRINCIPAL FINANCIAL GROUP, INC. | |||||||||||||
Security | 74251V102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PFG | Meeting Date | 19-May-2015 | ||||||||||
ISIN | US74251V1026 | Agenda | 934169473 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A | ELECTION OF DIRECTOR: ROGER C. HOCHSCHILD | Management | For | For | |||||||||
1B | ELECTION OF DIRECTOR: DANIEL J. HOUSTON | Management | For | For | |||||||||
1C | ELECTION OF DIRECTOR: ELIZABETH E. TALLETT | Management | For | For | |||||||||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||||||
3 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For | |||||||||
JPMORGAN CHASE & CO. | |||||||||||||
Security | 46625H100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | JPM | Meeting Date | 19-May-2015 | ||||||||||
ISIN | US46625H1005 | Agenda | 934169916 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: LINDA B. BAMMANN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JAMES A. BELL | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: CRANDALL C. BOWLES | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: STEPHEN B. BURKE | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JAMES S. CROWN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JAMES DIMON | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: MICHAEL A. NEAL | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: LEE R. RAYMOND | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: WILLIAM C. WELDON | Management | For | For | |||||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | Against | Against | |||||||||
3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
4. | APPROVAL OF AMENDMENT TO LONG-TERM INCENTIVE PLAN | Management | For | For | |||||||||
5. | INDEPENDENT BOARD CHAIRMAN - REQUIRE AN INDEPENDENT CHAIR | Shareholder | Against | For | |||||||||
6. | LOBBYING - REPORT ON POLICIES, PROCEDURES AND EXPENDITURES | Shareholder | Against | For | |||||||||
7. | SPECIAL SHAREOWNER MEETINGS - REDUCE OWNERSHIP THRESHOLD FROM 20% TO 10% | Shareholder | Against | For | |||||||||
8. | HOW VOTES ARE COUNTED - COUNT VOTES USING ONLY FOR AND AGAINST | Shareholder | Against | For | |||||||||
9. | ACCELERATED VESTING PROVISIONS - REPORT NAMES OF SENIOR EXECUTIVES AND VALUE OF EQUITY AWARDS THAT WOULD VEST IF THEY RESIGN TO ENTER GOVERNMENT SERVICE | Shareholder | Against | For | |||||||||
10. | CLAWBACK DISCLOSURE POLICY - DISCLOSE WHETHER THE FIRM RECOUPED ANY INCENTIVE COMPENSATION FROM SENIOR EXECUTIVES | Shareholder | For | Against | |||||||||
BOSTON PROPERTIES, INC. | |||||||||||||
Security | 101121101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BXP | Meeting Date | 19-May-2015 | ||||||||||
ISIN | US1011211018 | Agenda | 934172709 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: CAROL B. EINIGER | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JACOB A. FRENKEL | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JOEL I. KLEIN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: DOUGLAS T. LINDE | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: MATTHEW J. LUSTIG | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ALAN J. PATRICOF | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: IVAN G. SEIDENBERG | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: OWEN D. THOMAS | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: MARTIN TURCHIN | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: DAVID A. TWARDOCK | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: MORTIMER B. ZUCKERMAN | Management | For | For | |||||||||
2. | TO APPROVE, BY NON-BINDING RESOLUTION, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | Against | |||||||||
3. | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
4. | STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For | |||||||||
5. | STOCKHOLDER PROPOSAL CONCERNING THE ADOPTION OF PROXY ACCESS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | For | Against | |||||||||
6. | STOCKHOLDER PROPOSAL CONCERNING A POLICY REGARDING ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For | |||||||||
ESSEX PROPERTY TRUST, INC. | |||||||||||||
Security | 297178105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ESS | Meeting Date | 19-May-2015 | ||||||||||
ISIN | US2971781057 | Agenda | 934145257 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DAVID W. BRADY | For | For | ||||||||||
2 | KEITH R. GUERICKE | For | For | ||||||||||
3 | IRVING F. LYONS, III | For | For | ||||||||||
4 | GEORGE M. MARCUS | For | For | ||||||||||
5 | GARY P. MARTIN | For | For | ||||||||||
6 | ISSIE N. RABINOVITCH | For | For | ||||||||||
7 | THOMAS E. RANDLETT | For | For | ||||||||||
8 | THOMAS E. ROBINSON | For | For | ||||||||||
9 | MICHAEL J. SCHALL | For | For | ||||||||||
10 | BYRON A. SCORDELIS | For | For | ||||||||||
11 | JANICE L. SEARS | For | For | ||||||||||
12 | THOMAS P. SULLIVAN | For | For | ||||||||||
13 | CLAUDE J. ZINNGRABE, JR | For | For | ||||||||||
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
MORGAN STANLEY | |||||||||||||
Security | 617446448 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MS | Meeting Date | 19-May-2015 | ||||||||||
ISIN | US6174464486 | Agenda | 934169776 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ERSKINE B. BOWLES | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: THOMAS H. GLOCER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JAMES P. GORMAN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ROBERT H. HERZ | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: KLAUS KLEINFELD | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JAMI MISCIK | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: HUTHAM S. OLAYAN | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JAMES W. OWENS | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: MASAAKI TANAKA | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: PERRY M. TRAQUINA | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: LAURA D. TYSON | Management | For | For | |||||||||
1N. | ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. | Management | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR | Management | For | For | |||||||||
3. | TO APPROVE THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) | Management | Against | Against | |||||||||
4. | TO APPROVE THE AMENDMENT OF THE 2007 EQUITY INCENTIVE COMPENSATION PLAN TO INCREASE SHARES AVAILABLE FOR GRANT | Management | For | For | |||||||||
5. | SHAREHOLDER PROPOSAL REGARDING A REPORT ON LOBBYING | Shareholder | Against | For | |||||||||
6. | SHAREHOLDER PROPOSAL REGARDING A VOTE-COUNTING BYLAW CHANGE | Shareholder | Against | For | |||||||||
7. | SHAREHOLDER PROPOSAL REGARDING A REPORT ON GOVERNMENT SERVICE VESTING | Shareholder | Against | For | |||||||||
THE HARTFORD FINANCIAL SVCS GROUP, INC. | |||||||||||||
Security | 416515104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HIG | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US4165151048 | Agenda | 934170096 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, III | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: TREVOR FETTER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: KATHRYN A. MIKELLS | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MICHAEL G. MORRIS | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: THOMAS A. RENYI | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JULIE G. RICHARDSON | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: TERESA W. ROSEBOROUGH | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: VIRGINIA P. RUESTERHOLZ | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: CHARLES B. STRAUSS | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: CHRISTOPHER J. SWIFT | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: H. PATRICK SWYGERT | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | |||||||||
3. | MANAGEMENT PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT | Management | For | For | |||||||||
THE TRAVELERS COMPANIES, INC. | |||||||||||||
Security | 89417E109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TRV | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US89417E1091 | Agenda | 934165273 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ALAN L. BELLER | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JOHN H. DASBURG | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JANET M. DOLAN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JAY S. FISHMAN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: PATRICIA L. HIGGINS | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: THOMAS R. HODGSON | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: WILLIAM J. KANE | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH JR. | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: PHILIP T. RUEGGER III | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: DONALD J. SHEPARD | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: LAURIE J. THOMSEN | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | NON-BINDING VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||
4. | SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. | Shareholder | Against | For | |||||||||
CME GROUP INC. | |||||||||||||
Security | 12572Q105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CME | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US12572Q1058 | Agenda | 934177444 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: TERRENCE A. DUFFY | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: PHUPINDER S. GILL | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: TIMOTHY S. BITSBERGER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: CHARLES P. CAREY | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ANA DUTRA | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: MARTIN J. GEPSMAN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: LARRY G. GERDES | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: DANIEL R. GLICKMAN | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: J. DENNIS HASTERT | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: LEO MELAMED | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: WILLIAM P. MILLER II | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: JAMES E. OLIFF | Management | For | For | |||||||||
1N. | ELECTION OF DIRECTOR: EDEMIR PINTO | Management | For | For | |||||||||
1O. | ELECTION OF DIRECTOR: ALEX J. POLLOCK | Management | For | For | |||||||||
1P. | ELECTION OF DIRECTOR: JOHN F. SANDNER | Management | For | For | |||||||||
1Q. | ELECTION OF DIRECTOR: TERRY L. SAVAGE | Management | For | For | |||||||||
1R. | ELECTION OF DIRECTOR: WILLIAM R. SHEPARD | Management | For | For | |||||||||
1S. | ELECTION OF DIRECTOR: DENNIS A. SUSKIND | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | APPROVAL, ON AN ADVISORY BASIS, OF AN AMENDMENT TO OUR TENTH AMENDED AND RESTATED BYLAWS TO ADOPT DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. | Management | Against | Against | |||||||||
AMERICAN TOWER CORPORATION | |||||||||||||
Security | 03027X100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AMT | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US03027X1000 | Agenda | 934174676 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: RAYMOND P. DOLAN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: CAROLYN F. KATZ | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: GUSTAVO LARA CANTU | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: CRAIG MACNAB | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JOANN A. REED | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: PAMELA D.A. REEVE | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DAVID E. SHARBUTT | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: SAMME L. THOMPSON | Management | For | For | |||||||||
2. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | |||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION | Management | For | For | |||||||||
STATE STREET CORPORATION | |||||||||||||
Security | 857477103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | STT | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US8574771031 | Agenda | 934169992 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: J. ALMEIDA | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: K. BURNES | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: P. DE SAINT- AIGNAN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: A. FAWCETT | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: W. FREDA | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: L. HILL | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: J. HOOLEY | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: R. KAPLAN | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: R. SERGEL | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: R. SKATES | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: G. SUMME | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: T. WILSON | Management | For | For | |||||||||
2. | TO APPROVE AN ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
LINCOLN NATIONAL CORPORATION | |||||||||||||
Security | 534187109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LNC | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US5341871094 | Agenda | 934167013 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: GEORGE W. HENDERSON, III | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: ERIC G. JOHNSON | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: M. LEANNE LACHMAN | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: ISAIAH TIDWELL | Management | For | For | |||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | THE APPROVAL OF AN ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
THE GOLDMAN SACHS GROUP, INC. | |||||||||||||
Security | 38141G104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GS | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US38141G1040 | Agenda | 934177951 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: GARY D. COHN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MARK FLAHERTY | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: WILLIAM W. GEORGE | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JAMES A. JOHNSON | Management | For | For | |||||||||
1G.�� | ELECTION OF DIRECTOR: LAKSHMI N. MITTAL | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: PETER OPPENHEIMER | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: DEBORA L. SPAR | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: MARK E. TUCKER | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: DAVID A. VINIAR | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: MARK O. WINKELMAN | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY ON PAY) | Management | For | For | |||||||||
3. | APPROVAL OF THE GOLDMAN SACHS AMENDED AND RESTATED STOCK INCENTIVE PLAN (2015) | Management | Against | Against | |||||||||
4. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | |||||||||
5. | SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING | Shareholder | Against | For | |||||||||
6. | SHAREHOLDER PROPOSAL REGARDING VESTING OF EQUITY AWARDS UPON ENTERING GOVERNMENT SERVICE | Shareholder | Against | For | |||||||||
7. | SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT BY WRITTEN CONSENT | Shareholder | For | Against | |||||||||
UNUM GROUP | |||||||||||||
Security | 91529Y106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | UNM | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US91529Y1064 | Agenda | 934162859 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: CYNTHIA L. EGAN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: PAMELA H. GODWIN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: TIMOTHY F. KEANEY | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: THOMAS KINSER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: GLORIA C. LARSON | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: A.S. MACMILLAN, JR. | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: RICHARD P. MCKENNEY | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: EDWARD J. MUHL | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: WILLIAM J. RYAN | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: THOMAS R. WATJEN | Management | For | For | |||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
AVALONBAY COMMUNITIES, INC. | |||||||||||||
Security | 053484101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AVB | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US0534841012 | Agenda | 934185073 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | GLYN F. AEPPEL | For | For | ||||||||||
2 | TERRY S. BROWN | For | For | ||||||||||
3 | ALAN B. BUCKELEW | For | For | ||||||||||
4 | RONALD L. HAVNER, JR. | For | For | ||||||||||
5 | JOHN J. HEALY, JR. | For | For | ||||||||||
6 | TIMOTHY J. NAUGHTON | For | For | ||||||||||
7 | LANCE R. PRIMIS | For | For | ||||||||||
8 | PETER S. RUMMELL | For | For | ||||||||||
9 | H. JAY SARLES | For | For | ||||||||||
10 | W. EDWARD WALTER | For | For | ||||||||||
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | TO ADOPT A RESOLUTION APPROVING, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION SET FORTH IN THE PROXY STATEMENT | Management | For | For | |||||||||
4. | TO ADOPT A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, THAT THE BOARD OF DIRECTORS ADOPT, AND PRESENT FOR STOCKHOLDER APPROVAL, A "PROXY ACCESS" BYLAW. | Shareholder | For | Against | |||||||||
5. | TO ADOPT A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, THAT THE BOARD OF DIRECTORS ADOPT A POLICY ADDRESSING THE SEPARATION OF THE ROLES OF CEO AND CHAIRMAN. | Shareholder | Against | For | |||||||||
KEYCORP | |||||||||||||
Security | 493267108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | KEY | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US4932671088 | Agenda | 934171202 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | BRUCE D. BROUSSARD | For | For | ||||||||||
2 | JOSEPH A. CARRABBA | For | For | ||||||||||
3 | CHARLES P. COOLEY | For | For | ||||||||||
4 | ALEXANDER M. CUTLER | For | For | ||||||||||
5 | H. JAMES DALLAS | For | For | ||||||||||
6 | ELIZABETH R. GILE | For | For | ||||||||||
7 | RUTH ANN M. GILLIS | For | For | ||||||||||
8 | WILLIAM G. GISEL, JR. | For | For | ||||||||||
9 | RICHARD J. HIPPLE | For | For | ||||||||||
10 | KRISTEN L. MANOS | For | For | ||||||||||
11 | BETH E. MOONEY | For | For | ||||||||||
12 | DEMOS PARNEROS | For | For | ||||||||||
13 | BARBARA R. SNYDER | For | For | ||||||||||
14 | DAVID K. WILSON | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR. | Management | For | For | |||||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | SHAREHOLDER PROPOSAL SEEKING TO SEPARATE THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER ROLES. | Shareholder | Against | For | |||||||||
VORNADO REALTY TRUST | |||||||||||||
Security | 929042109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | VNO | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US9290421091 | Agenda | 934176101 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | STEVEN ROTH | For | For | ||||||||||
2 | MICHAEL D. FASCITELLI | For | For | ||||||||||
3 | RUSSELL B. WIGHT, JR. | For | For | ||||||||||
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For | |||||||||
3 | NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4 | NON-BINDING SHAREHOLDER PROPOSAL REGARDING THE APPOINTMENT OF AN INDEPENDENT CHAIRMAN. | Shareholder | Against | For | |||||||||
NAVIENT CORPORATION | |||||||||||||
Security | 63938C108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NAVI | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US63938C1080 | Agenda | 934171668 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JOHN K. ADAMS, JR. | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ANN TORRE BATES | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ANNA ESCOBEDO CABRAL | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: WILLIAM M. DIEFENDERFER, III | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: DIANE SUITT GILLELAND | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: KATHERINE A. LEHMAN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: LINDA A. MILLS | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: BARRY A. MUNITZ | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JOHN F. REMONDI | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: STEVE L. SHAPIRO | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: JANE J. THOMPSON | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: LAURA S. UNGER | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: BARRY L. WILLIAMS | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | ADVISORY APPROVAL OF THE FREQUENCY OF AN EXECUTIVE COMPENSATION VOTE. | Management | 1 Year | For | |||||||||
5. | APPROVAL OF THE MATERIAL TERMS FOR PERFORMANCE-BASED AWARDS UNDER THE NAVIENT CORPORATION 2014 OMNIBUS INCENTIVE PLAN. | Management | For | For | |||||||||
MARSH & MCLENNAN COMPANIES, INC. | |||||||||||||
Security | 571748102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MMC | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US5717481023 | Agenda | 934155892 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: OSCAR FANJUL | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: DANIEL S. GLASER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: H. EDWARD HANWAY | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: LORD LANG OF MONKTON | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ELAINE LA ROCHE | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: MARIA SILVIA BASTOS MARQUES | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: STEVEN A. MILLS | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: BRUCE P. NOLOP | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: MARC D. OKEN | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: MORTON O. SCHAPIRO | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: LLOYD M. YATES | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: R. DAVID YOST | Management | For | For | |||||||||
2. | ADVISORY (NONBINDING) VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |||||||||
3. | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
ACE LIMITED | |||||||||||||
Security | H0023R105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ACE | Meeting Date | 21-May-2015 | ||||||||||
ISIN | CH0044328745 | Agenda | 934165918 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | APPROVAL OF THE ANNUAL REPORT, STANDALONE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF ACE LIMITED FOR THE YEAR ENDED DECEMBER 31, 2014 | Management | For | For | |||||||||
2A | ALLOCATION OF DISPOSABLE PROFIT | Management | For | For | |||||||||
2B | DISTRIBUTION OF A DIVIDEND OUT OF LEGAL RESERVES (BY WAY OF RELEASE AND ALLOCATION TO A DIVIDEND RESERVE) | Management | For | For | |||||||||
3 | DISCHARGE OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||
4A | ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR | Management | For | For | |||||||||
4B | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S. SECURITIES LAW REPORTING | Management | For | For | |||||||||
4C | ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDIT FIRM | Management | For | For | |||||||||
5A | ELECTION OF DIRECTOR: EVAN G. GREENBERG | Management | For | For | |||||||||
5B | ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ | Management | For | For | |||||||||
5C | ELECTION OF DIRECTOR: MICHAEL G. ATIEH | Management | For | For | |||||||||
5D | ELECTION OF DIRECTOR: MARY A. CIRILLO | Management | For | For | |||||||||
5E | ELECTION OF DIRECTOR: MICHAEL P. CONNORS | Management | For | For | |||||||||
5F | ELECTION OF DIRECTOR: JOHN EDWARDSON | Management | For | For | |||||||||
5G | ELECTION OF DIRECTOR: PETER MENIKOFF | Management | For | For | |||||||||
5H | ELECTION OF DIRECTOR: LEO F. MULLIN | Management | For | For | |||||||||
5I | ELECTION OF DIRECTOR: KIMBERLY ROSS | Management | For | For | |||||||||
5J | ELECTION OF DIRECTOR: ROBERT SCULLY | Management | For | For | |||||||||
5K | ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR. | Management | For | For | |||||||||
5L | ELECTION OF DIRECTOR: THEODORE E. SHASTA | Management | For | For | |||||||||
5M | ELECTION OF DIRECTOR: DAVID SIDWELL | Management | For | For | |||||||||
5N | ELECTION OF DIRECTOR: OLIVIER STEIMER | Management | For | For | |||||||||
6 | ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||
7A | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: MICHAEL P. CONNORS | Management | For | For | |||||||||
7B | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: MARY A. CIRILLO | Management | For | For | |||||||||
7C | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: JOHN EDWARDSON | Management | For | For | |||||||||
7D | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: ROBERT M. HERNANDEZ | Management | For | For | |||||||||
8 | ELECTION OF HOMBURGER AG AS INDEPENDENT PROXY | Management | For | For | |||||||||
9 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO IMPLEMENT NEW REQUIREMENTS UNDER THE MINDER ORDINANCE REGARDING ELECTIONS, RELATED CORPORATE GOVERNANCE AND CERTAIN OTHER MATTERS | Management | For | For | |||||||||
10 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO IMPLEMENT NEW REQUIREMENTS UNDER THE MINDER ORDINANCE REGARDING THE COMPENSATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT AND RELATED MATTERS | Management | For | For | |||||||||
11A | COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING | Management | For | For | |||||||||
11B | COMPENSATION OF EXECUTIVE MANAGEMENT FOR THE NEXT CALENDAR YEAR | Management | For | For | |||||||||
12 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS | Management | Against | Against | |||||||||
13 | IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF THE BOARD OF DIRECTORS; MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS; MARK "ABSTAIN" TO ABSTAIN | Management | Abstain | ||||||||||
LEUCADIA NATIONAL CORPORATION | |||||||||||||
Security | 527288104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LUK | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US5272881047 | Agenda | 934162392 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: LINDA L. ADAMANY | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ROBERT D. BEYER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: FRANCISCO L. BORGES | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: W. PATRICK CAMPBELL | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: RICHARD B. HANDLER | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: ROBERT E. JOYAL | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JEFFREY C. KEIL | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: MICHAEL T. O'KANE | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: STUART H. REESE | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: JOSEPH S. STEINBERG | Management | For | For | |||||||||
2. | APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON AN ADVISORY BASIS. | Management | Against | Against | |||||||||
3. | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR- ENDED DECEMBER 31, 2015. | Management | For | For | |||||||||
WEYERHAEUSER COMPANY | |||||||||||||
Security | 962166104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WY | Meeting Date | 22-May-2015 | ||||||||||
ISIN | US9621661043 | Agenda | 934171288 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DAVID P. BOZEMAN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: DEBRA A. CAFARO | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: MARK A. EMMERT | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JOHN I. KIECKHEFER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: WAYNE W. MURDY | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: NICOLE W. PIASECKI | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DOYLE R. SIMONS | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: D. MICHAEL STEUERT | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: KIM WILLIAMS | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON | Management | For | For | |||||||||
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS | Management | For | For | |||||||||
3. | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
ZIONS BANCORPORATION | |||||||||||||
Security | 989701107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ZION | Meeting Date | 22-May-2015 | ||||||||||
ISIN | US9897011071 | Agenda | 934167532 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JERRY C. ATKIN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JOHN C. ERICKSON | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: PATRICIA FROBES | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: SUREN K. GUPTA | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: J. DAVID HEANEY | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: VIVIAN S. LEE | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: EDWARD F. MURPHY | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: ROGER B. PORTER | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: STEPHEN D. QUINN | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: HARRIS H. SIMMONS | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: L.E. SIMMONS | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: SHELLEY THOMAS WILLIAMS | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: STEVEN C. WHEELWRIGHT | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE CURRENT FISCAL YEAR. | Management | For | For | |||||||||
3. | APPROVAL, ON A NONBINDING ADVISORY BASIS, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS WITH RESPECT TO THE FISCAL YEAR ENDED DECEMBER 31, 2014. | Management | For | For | |||||||||
4. | APPROVAL OF THE COMPANY'S 2015 OMNIBUS INCENTIVE PLAN. | Management | For | For | |||||||||
5. | THAT THE SHAREHOLDERS REQUEST THE BOARD OF DIRECTORS TO ESTABLISH A POLICY REQUIRING THAT THE BOARD'S CHAIRMAN BE AN "INDEPENDENT" DIRECTOR. | Shareholder | Against | For | |||||||||
THE MACERICH COMPANY | |||||||||||||
Security | 554382101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MAC | Meeting Date | 28-May-2015 | ||||||||||
ISIN | US5543821012 | Agenda | 934224611 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF CLASS I DIRECTOR: DOUGLAS D. ABBEY | Management | For | For | |||||||||
1B. | ELECTION OF CLASS I DIRECTOR: JOHN H. ALSCHULER | Management | For | For | |||||||||
1C. | ELECTION OF CLASS I DIRECTOR: STEVEN R. HASH | Management | For | For | |||||||||
1D. | ELECTION OF CLASS I DIRECTOR: STANLEY A. MOORE | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
BLACKROCK, INC. | |||||||||||||
Security | 09247X101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BLK | Meeting Date | 28-May-2015 | ||||||||||
ISIN | US09247X1019 | Agenda | 934188132 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ABDLATIF YOUSEF AL-HAMAD | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: PAMELA DALEY | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JESSICA P. EINHORN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: LAURENCE D. FINK | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: FABRIZIO FREDA | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: MURRY S. GERBER | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JAMES GROSFELD | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: ROBERT S. KAPITO | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: DAVID H. KOMANSKY | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: CHERYL D. MILLS | Management | For | For | |||||||||
1N. | ELECTION OF DIRECTOR: THOMAS H. O'BRIEN | Management | For | For | |||||||||
1O. | ELECTION OF DIRECTOR: IVAN G. SEIDENBERG | Management | For | For | |||||||||
1P. | ELECTION OF DIRECTOR: MARCO ANTONIO SLIM DOMIT | Management | For | For | |||||||||
1Q. | ELECTION OF DIRECTOR: JOHN S. VARLEY | Management | For | For | |||||||||
1R. | ELECTION OF DIRECTOR: SUSAN L. WAGNER | Management | For | For | |||||||||
2. | APPROVAL OF THE BLACKROCK, INC. SECOND AMENDED AND RESTATED 1999 STOCK AWARD AND INCENTIVE PLAN. | Management | For | For | |||||||||
3. | APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015. | Management | For | For | |||||||||
5. | A STOCKHOLDER PROPOSAL BY MR. ERIC COHEN REGARDING THE ADOPTION OF PROCEDURES TO AVOID HOLDING OR RECOMMENDING INVESTMENTS IN COMPANIES THAT SUBSTANTIALLY CONTRIBUTE TO GENOCIDE. | Shareholder | Against | For | |||||||||
6. | A STOCKHOLDER PROPOSAL BY THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES PENSION PLAN AND THE MISSIONARY OBLATES OF MARY IMMACULATE REGARDING THE PRODUCTION OF AN ANNUAL REPORT ON CERTAIN TRADE ASSOCIATION AND LOBBYING EXPENDITURES. | Shareholder | Against | For | |||||||||
IRON MOUNTAIN INC. | |||||||||||||
Security | 46284V101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | IRM | Meeting Date | 28-May-2015 | ||||||||||
ISIN | US46284V1017 | Agenda | 934185807 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JENNIFER ALLERTON | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: TED R. ANTENUCCI | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: PAMELA M. ARWAY | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: CLARKE H. BAILEY | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: KENT P. DAUTEN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: PAUL F. DENINGER | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: WILLIAM L. MEANEY | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: WALTER C. RAKOWICH | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA | Management | For | For | |||||||||
2. | THE APPROVAL OF A NON-BINDING, ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE IRON MOUNTAIN INCORPORATED PROXY STATEMENT. | Management | For | For | |||||||||
3. | THE RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS IRON MOUNTAIN INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
CROWN CASTLE INTERNATIONAL CORP | |||||||||||||
Security | 22822V101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CCI | Meeting Date | 29-May-2015 | ||||||||||
ISIN | US22822V1017 | Agenda | 934172850 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: P. ROBERT BARTOLO | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: CINDY CHRISTY | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ARI Q. FITZGERALD | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ROBERT E. GARRISON II | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: DALE N. HATFIELD | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: LEE W. HOGAN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JOHN P. KELLY | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: ROBERT F. MCKENZIE | Management | For | For | |||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
3. | THE NON-BINDING, ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | THE NON-BINDING ADVISORY VOTE REGARDING THE FREQUENCY OF VOTING ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
SL GREEN REALTY CORP. | |||||||||||||
Security | 78440X101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SLG | Meeting Date | 04-Jun-2015 | ||||||||||
ISIN | US78440X1019 | Agenda | 934194274 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN H. ALSCHULER | For | For | ||||||||||
2 | STEPHEN L. GREEN | For | For | ||||||||||
2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, OUR EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
AFFILIATED MANAGERS GROUP, INC. | |||||||||||||
Security | 008252108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AMG | Meeting Date | 15-Jun-2015 | ||||||||||
ISIN | US0082521081 | Agenda | 934210698 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: SAMUEL T. BYRNE | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: GLENN EARLE | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: NIALL FERGUSON | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: SEAN M. HEALEY | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: TRACY P. PALANDJIAN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: PATRICK T. RYAN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JIDE J. ZEITLIN | Management | For | For | |||||||||
2. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE MEASURES INCLUDED IN THE COMPANY'S EXECUTIVE INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | �� | Management | For | For | ||||||||
4. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For | |||||||||
AON PLC | |||||||||||||
Security | G0408V102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AON | Meeting Date | 17-Jun-2015 | ||||||||||
ISIN | GB00B5BT0K07 | Agenda | 934213997 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | RE-ELECTION OF DIRECTOR: LESTER B. KNIGHT | Management | For | For | |||||||||
1B. | RE-ELECTION OF DIRECTOR: GREGORY C. CASE | Management | For | For | |||||||||
1C. | RE-ELECTION OF DIRECTOR: FULVIO CONTI | Management | For | For | |||||||||
1D. | RE-ELECTION OF DIRECTOR: CHERYL A. FRANCIS | Management | For | For | |||||||||
1E. | RE-ELECTION OF DIRECTOR: JAMES W. LENG | Management | For | For | |||||||||
1F. | RE-ELECTION OF DIRECTOR: J. MICHAEL LOSH | Management | For | For | |||||||||
1G. | RE-ELECTION OF DIRECTOR: ROBERT S. MORRISON | Management | For | For | |||||||||
1H. | RE-ELECTION OF DIRECTOR: RICHARD B. MYERS | Management | For | For | |||||||||
1I. | RE-ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT | Management | For | For | |||||||||
1J. | RE-ELECTION OF DIRECTOR: GLORIA SANTONA | Management | For | For | |||||||||
1K. | RE-ELECTION OF DIRECTOR: CAROLYN Y. WOO | Management | For | For | |||||||||
2. | RECEIPT OF AON'S ANNUAL REPORT AND ACCOUNTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS, FOR THE YEAR ENDED DECEMBER 31, 2014. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
4. | RE-APPOINTMENT OF ERNST & YOUNG LLP AS AON'S U.K. STATUTORY AUDITOR UNDER THE COMPANIES ACT 2006. | Management | For | For | |||||||||
5. | AUTHORIZATION OF THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF AON'S U.K STATUTORY AUDITOR. | Management | For | For | |||||||||
6. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
7. | ADVISORY VOTE TO APPROVE THE DIRECTORS' REMUNERATION REPORT. | Management | For | For | |||||||||
8. | APPROVAL OF FORMS OF SHARE REPURCHASE CONTRACTS AND REPURCHASE COUNTERPARTIES. | Management | For | For | |||||||||
9. | AUTHORIZE THE BOARD OF DIRECTORS TO EXERCISE ALL POWERS OF AON TO ALLOT SHARES. | Management | For | For | |||||||||
10. | AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH WITHOUT RIGHTS OF PREEMPTION. | Management | For | For | |||||||||
11. | AUTHORIZE AON AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR EXPENDITURES. | Management | For | For | |||||||||
EQUITY RESIDENTIAL | |||||||||||||
Security | 29476L107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | EQR | Meeting Date | 24-Jun-2015 | ||||||||||
ISIN | US29476L1070 | Agenda | 934198309 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN W. ALEXANDER | For | For | ||||||||||
2 | CHARLES L. ATWOOD | For | For | ||||||||||
3 | LINDA WALKER BYNOE | For | For | ||||||||||
4 | MARY KAY HABEN | For | For | ||||||||||
5 | BRADLEY A. KEYWELL | For | For | ||||||||||
6 | JOHN E. NEAL | For | For | ||||||||||
7 | DAVID J. NEITHERCUT | For | For | ||||||||||
8 | MARK S. SHAPIRO | For | For | ||||||||||
9 | GERALD A. SPECTOR | For | For | ||||||||||
10 | STEPHEN E. STERRETT | For | For | ||||||||||
11 | B. JOSEPH WHITE | For | For | ||||||||||
12 | SAMUEL ZELL | For | For | ||||||||||
2. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2015. | Management | For | For | |||||||||
3. | APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. | Shareholder | For | Against |
RevenueShares Large Cap Fund | |||||||||||||
Investment Company Report | |||||||||||||
BED BATH & BEYOND INC. | |||||||||||||
Security | 075896100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BBBY | Meeting Date | 07-Jul-2014 | ||||||||||
ISIN | US0758961009 | Agenda | 934041740 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: WARREN EISENBERG | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: LEONARD FEINSTEIN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: STEVEN H. TEMARES | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: DEAN S. ADLER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: STANLEY F. BARSHAY | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: KLAUS EPPLER | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: PATRICK R. GASTON | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JORDAN HELLER | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: VICTORIA A. MORRISON | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP. | Management | For | For | |||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, THE 2013 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
CONSTELLATION BRANDS, INC. | |||||||||||||
Security | 21036P108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | STZ | Meeting Date | 23-Jul-2014 | ||||||||||
ISIN | US21036P1084 | Agenda | 934046118 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JERRY FOWDEN | For | For | ||||||||||
2 | BARRY A. FROMBERG | For | For | ||||||||||
3 | ROBERT L. HANSON | For | For | ||||||||||
4 | JEANANNE K. HAUSWALD | For | For | ||||||||||
5 | JAMES A. LOCKE III | For | For | ||||||||||
6 | RICHARD SANDS | For | For | ||||||||||
7 | ROBERT SANDS | For | For | ||||||||||
8 | JUDY A. SCHMELING | For | For | ||||||||||
9 | KEITH E. WANDELL | For | For | ||||||||||
10 | MARK ZUPAN | For | For | ||||||||||
2. | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2015. | Management | For | For | |||||||||
3. | PROPOSAL TO APPROVE, BY AN ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
SAFEWAY INC. | |||||||||||||
Security | 786514208 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SWY | Meeting Date | 25-Jul-2014 | ||||||||||
ISIN | US7865142084 | Agenda | 934050585 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED MARCH 6, 2014 AND AMENDED ON APRIL 7, 2014 AND ON JUNE 13, 2014, BY AND AMONG SAFEWAY INC., AB ACQUISITION LLC, ALBERTSON'S HOLDINGS LLC, ALBERTSON'S LLC AND SATURN ACQUISITION MERGER SUB, INC. | Management | For | For | |||||||||
2. | NON-BINDING ADVISORY APPROVAL OF THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO SAFEWAY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | For | |||||||||
3. | APPROVAL AND ADOPTION OF THE ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES FOR THE ADOPTION OF THE MERGER AGREEMENT. | Management | For | For | |||||||||
5. | NON-BINDING ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION ("SAY-ON-PAY"). | Management | For | For | |||||||||
6. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. | Management | For | For | |||||||||
7. | STOCKHOLDER PROPOSAL REGARDING LABELING PRODUCTS THAT CONTAIN GENETICALLY ENGINEERED INGREDIENTS. | Shareholder | Against | For | |||||||||
8. | STOCKHOLDER PROPOSAL REGARDING EXTENDED PRODUCER RESPONSIBILITY. | Shareholder | Against | For | |||||||||
4A. | ELECTION OF DIRECTOR: ROBERT L. EDWARDS | Management | For | For | |||||||||
4B. | ELECTION OF DIRECTOR: JANET E. GROVE | Management | For | For | |||||||||
4C. | ELECTION OF DIRECTOR: MOHAN GYANI | Management | For | For | |||||||||
4D. | ELECTION OF DIRECTOR: FRANK C. HERRINGER | Management | For | For | |||||||||
4E. | ELECTION OF DIRECTOR: GEORGE J. MORROW | Management | For | For | |||||||||
4F. | ELECTION OF DIRECTOR: KENNETH W. ODER | Management | For | For | |||||||||
4G. | ELECTION OF DIRECTOR: T. GARY ROGERS | Management | For | For | |||||||||
4H. | ELECTION OF DIRECTOR: ARUN SARIN | Management | For | For | |||||||||
4I. | ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER | Management | For | For | |||||||||
LEGG MASON, INC. | |||||||||||||
Security | 524901105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LM | Meeting Date | 29-Jul-2014 | ||||||||||
ISIN | US5249011058 | Agenda | 934045635 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROBERT E. ANGELICA | For | For | ||||||||||
2 | CAROL ANTHONY DAVIDSON | For | For | ||||||||||
3 | BARRY W. HUFF | For | For | ||||||||||
4 | DENNIS M. KASS | For | For | ||||||||||
5 | CHERYL GORDON KRONGARD | For | For | ||||||||||
6 | JOHN V. MURPHY | For | For | ||||||||||
7 | JOHN H. MYERS | For | For | ||||||||||
8 | NELSON PELTZ | For | For | ||||||||||
9 | W. ALLEN REED | For | For | ||||||||||
10 | MARGARET M. RICHARDSON | For | For | ||||||||||
11 | KURT L. SCHMOKE | For | For | ||||||||||
12 | JOSEPH A. SULLIVAN | For | For | ||||||||||
2. | AMENDMENT TO THE LEGG MASON, INC. EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | For | |||||||||
3. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Against | Against | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | Management | For | For | |||||||||
CA, INC. | |||||||||||||
Security | 12673P105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CA | Meeting Date | 30-Jul-2014 | ||||||||||
ISIN | US12673P1057 | Agenda | 934046714 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JENS ALDER | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: RAYMOND J. BROMARK | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: GARY J. FERNANDES | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MICHAEL P. GREGOIRE | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ROHIT KAPOOR | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: KAY KOPLOVITZ | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: CHRISTOPHER B. LOFGREN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: RICHARD SULPIZIO | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: LAURA S. UNGER | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: ARTHUR F. WEINBACH | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: RENATO (RON) ZAMBONINI | Management | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | Management | For | For | |||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
MCKESSON CORPORATION | |||||||||||||
Security | 58155Q103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MCK | Meeting Date | 30-Jul-2014 | ||||||||||
ISIN | US58155Q1031 | Agenda | 934050345 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ANDY D. BRYANT | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: WAYNE A. BUDD | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: N. ANTHONY COLES, M.D. | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JOHN H. HAMMERGREN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ALTON F. IRBY III | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: M. CHRISTINE JACOBS | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: MARIE L. KNOWLES | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: EDWARD A. MUELLER | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | SHAREHOLDER PROPOSAL ON ACTION BY WRITTEN CONSENT OF SHAREHOLDERS. | Shareholder | For | Against | |||||||||
5. | SHAREHOLDER PROPOSAL ON DISCLOSURE OF POLITICAL CONTRIBUTIONS AND EXPENDITURES. | Shareholder | For | Against | |||||||||
6. | SHAREHOLDER PROPOSAL ON ACCELERATED VESTING OF EQUITY AWARDS. | Shareholder | Against | For | |||||||||
MICHAEL KORS HOLDINGS LIMITED | |||||||||||||
Security | G60754101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | KORS | Meeting Date | 31-Jul-2014 | ||||||||||
ISIN | VGG607541015 | Agenda | 934047146 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JOHN D. IDOL | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: SILAS K.F. CHOU | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ANN MCLAUGHLIN KOROLOGOS | Management | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 28, 2015. | Management | For | For | |||||||||
3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
ELECTRONIC ARTS INC. | |||||||||||||
Security | 285512109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | EA | Meeting Date | 31-Jul-2014 | ||||||||||
ISIN | US2855121099 | Agenda | 934046586 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: LEONARD S. COLEMAN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JAY C. HOAG | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JEFFREY T. HUBER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: VIVEK PAUL | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: LAWRENCE F. PROBST | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: RICHARD A. SIMONSON | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: LUIS A. UBINAS | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: DENISE F. WARREN | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: ANDREW WILSON | Management | For | For | |||||||||
2. | ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | Against | Against | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | Management | For | For | |||||||||
AIRGAS, INC. | |||||||||||||
Security | 009363102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ARG | Meeting Date | 05-Aug-2014 | ||||||||||
ISIN | US0093631028 | Agenda | 934055282 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | PETER MCCAUSLAND | For | For | ||||||||||
2 | LEE M. THOMAS | For | For | ||||||||||
3 | JOHN C. VAN RODEN, JR. | For | For | ||||||||||
4 | ELLEN C. WOLF | For | For | ||||||||||
2. | RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | A STOCKHOLDER PROPOSAL REGARDING OUR CLASSIFIED BOARD OF DIRECTORS. | Shareholder | For | Against | |||||||||
5. | A STOCKHOLDER PROPOSAL REGARDING OUR VOTING STANDARD FOR DIRECTOR ELECTIONS. | Shareholder | For | Against | |||||||||
RED HAT, INC. | |||||||||||||
Security | 756577102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RHT | Meeting Date | 07-Aug-2014 | ||||||||||
ISIN | US7565771026 | Agenda | 934050826 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A | ELECTION OF DIRECTOR: SOHAIB ABBASI | Management | For | For | |||||||||
1B | ELECTION OF DIRECTOR: NARENDRA K. GUPTA | Management | For | For | |||||||||
1C | ELECTION OF DIRECTOR: WILLIAM S. KAISER | Management | For | For | |||||||||
1D | ELECTION OF DIRECTOR: JAMES M. WHITEHURST | Management | For | For | |||||||||
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2015. | Management | For | For | |||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, A RESOLUTION RELATING TO RED HAT'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
RALPH LAUREN CORP | |||||||||||||
Security | 751212101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RL | Meeting Date | 07-Aug-2014 | ||||||||||
ISIN | US7512121010 | Agenda | 934050939 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | FRANK A. BENNACK, JR. | For | For | ||||||||||
2 | JOEL L. FLEISHMAN | For | For | ||||||||||
3 | HUBERT JOLY | For | For | ||||||||||
4 | STEVEN P. MURPHY | For | For | ||||||||||
2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 28, 2015. | Management | For | For | |||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AND OUR COMPENSATION PHILOSOPHY, POLICIES AND PRACTICES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | Against | Against | |||||||||
4. | CONSIDERATION OF A SHAREHOLDER PROPOSAL REGARDING A HUMAN RIGHTS RISK ASSESSMENT REPORT. | Shareholder | Against | For | |||||||||
PRECISION CASTPARTS CORP. | |||||||||||||
Security | 740189105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PCP | Meeting Date | 12-Aug-2014 | ||||||||||
ISIN | US7401891053 | Agenda | 934051551 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: MARK DONEGAN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: DON R. GRABER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: LESTER L. LYLES | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: DANIEL J. MURPHY | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: VERNON E. OECHSLE | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ULRICH SCHMIDT | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: RICHARD L. WAMBOLD | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: TIMOTHY A. WICKS | Management | For | For | |||||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | ADVISORY VOTE REGARDING COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | SHAREHOLDER PROPOSAL REGARDING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. | Shareholder | For | Against | |||||||||
THE J. M. SMUCKER COMPANY | |||||||||||||
Security | 832696405 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SJM | Meeting Date | 13-Aug-2014 | ||||||||||
ISIN | US8326964058 | Agenda | 934053151 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: VINCENT C. BYRD | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ELIZABETH VALK LONG | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: SANDRA PIANALTO | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MARK T. SMUCKER | Management | For | For | |||||||||
2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | |||||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED REGULATIONS TO SET FORTH A GENERAL VOTING STANDARD FOR ACTION BY SHAREHOLDERS. | Management | For | For | |||||||||
XILINX, INC. | |||||||||||||
Security | 983919101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | XLNX | Meeting Date | 13-Aug-2014 | ||||||||||
ISIN | US9839191015 | Agenda | 934053721 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A | ELECTION OF DIRECTOR: PHILIP T. GIANOS | Management | For | For | |||||||||
1B | ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV | Management | For | For | |||||||||
1C | ELECTION OF DIRECTOR: JOHN L. DOYLE | Management | For | For | |||||||||
1D | ELECTION OF DIRECTOR: WILLIAM G. HOWARD, JR. | Management | For | For | |||||||||
1E | ELECTION OF DIRECTOR: J. MICHAEL PATTERSON | Management | For | For | |||||||||
1F | ELECTION OF DIRECTOR: ALBERT A. PIMENTEL | Management | For | For | |||||||||
1G | ELECTION OF DIRECTOR: MARSHALL C. TURNER | Management | For | For | |||||||||
1H | ELECTION OF DIRECTOR: ELIZABETH W. VANDERSLICE | Management | For | For | |||||||||
2. | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN. | Management | For | For | |||||||||
3. | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 2007 EQUITY INCENTIVE PLAN. | Management | For | For | |||||||||
4. | PROPOSAL TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For | |||||||||
5. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL 2015 | Management | For | For | |||||||||
COMPUTER SCIENCES CORPORATION | |||||||||||||
Security | 205363104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CSC | Meeting Date | 13-Aug-2014 | ||||||||||
ISIN | US2053631048 | Agenda | 934053199 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF THE CSC BOARD OF DIRECTOR: DAVID J. BARRAM | Management | For | For | |||||||||
1B. | ELECTION OF THE CSC BOARD OF DIRECTOR: ERIK BRYNJOLFSSON | Management | For | For | |||||||||
1C. | ELECTION OF THE CSC BOARD OF DIRECTOR: RODNEY F. CHASE | Management | For | For | |||||||||
1D. | ELECTION OF THE CSC BOARD OF DIRECTOR: BRUCE B. CHURCHILL | Management | For | For | |||||||||
1E. | ELECTION OF THE CSC BOARD OF DIRECTOR: NANCY KILLEFER | Management | For | For | |||||||||
1F. | ELECTION OF THE CSC BOARD OF DIRECTOR: J. MICHAEL LAWRIE | Management | For | For | |||||||||
1G. | ELECTION OF THE CSC BOARD OF DIRECTOR: BRIAN P. MACDONALD | Management | For | For | |||||||||
1H. | ELECTION OF THE CSC BOARD OF DIRECTOR: SEAN O'KEEFE | Management | For | For | |||||||||
2. | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For | |||||||||
ROWAN COMPANIES PLC | |||||||||||||
Security | G7665A101 | Meeting Type | Special | ||||||||||
Ticker Symbol | RDC | Meeting Date | 15-Aug-2014 | ||||||||||
ISIN | GB00B6SLMV12 | Agenda | 934053517 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | A SPECIAL RESOLUTION TO APPROVE THE CAPITAL REDUCTION PROPOSAL. | Management | For | For | |||||||||
MEDTRONIC, INC. | |||||||||||||
Security | 585055106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MDT | Meeting Date | 21-Aug-2014 | ||||||||||
ISIN | US5850551061 | Agenda | 934055232 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | RICHARD H. ANDERSON | For | For | ||||||||||
2 | SCOTT C. DONNELLY | For | For | ||||||||||
3 | OMAR ISHRAK | For | For | ||||||||||
4 | SHIRLEY ANN JACKSON PHD | For | For | ||||||||||
5 | MICHAEL O. LEAVITT | For | For | ||||||||||
6 | JAMES T. LENEHAN | For | For | ||||||||||
7 | DENISE M. O'LEARY | For | For | ||||||||||
8 | KENDALL J. POWELL | For | For | ||||||||||
9 | ROBERT C. POZEN | For | For | ||||||||||
10 | PREETHA REDDY | Withheld | Against | ||||||||||
2. | TO RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
3. | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). | Management | For | For | |||||||||
4. | TO APPROVE THE MEDTRONIC, INC. 2014 EMPLOYEES STOCK PURCHASE PLAN. | Management | For | For | |||||||||
5. | TO AMEND AND RESTATE THE COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE THAT DIRECTORS WILL BE ELECTED BY A MAJORITY VOTE IN UNCONTESTED ELECTIONS. | Management | For | For | |||||||||
6. | TO AMEND AND RESTATE THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW CHANGES TO THE SIZE OF THE BOARD OF DIRECTORS UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES. | Management | For | For | |||||||||
7. | TO AMEND AND RESTATE THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW REMOVAL OF A DIRECTOR UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES. | Management | For | For | |||||||||
8. | TO AMEND AND RESTATE THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW AMENDMENTS TO SECTION 5.3 OF ARTICLE 5 UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES. | Management | For | For | |||||||||
MICROCHIP TECHNOLOGY INCORPORATED | |||||||||||||
Security | 595017104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MCHP | Meeting Date | 25-Aug-2014 | ||||||||||
ISIN | US5950171042 | Agenda | 934058959 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | STEVE SANGHI | For | For | ||||||||||
2 | MATTHEW W. CHAPMAN | For | For | ||||||||||
3 | L.B. DAY | For | For | ||||||||||
4 | ESTHER L. JOHNSON | For | For | ||||||||||
5 | WADE F. MEYERCORD | For | For | ||||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | Management | For | For | |||||||||
3. | TO AMEND MICROCHIP'S 2001 EMPLOYEE STOCK PURCHASE PLAN TO PROVIDE FOR A PLAN TERM ENDING ON AUGUST 31, 2024. | Management | For | For | |||||||||
4. | TO AMEND MICROCHIP'S 1994 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE PLAN TERM BY TEN YEARS ENDING ON NOVEMBER 30, 2024. | Management | For | For | |||||||||
5. | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. | Management | For | For | |||||||||
NETAPP, INC | |||||||||||||
Security | 64110D104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NTAP | Meeting Date | 05-Sep-2014 | ||||||||||
ISIN | US64110D1046 | Agenda | 934060574 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: THOMAS GEORGENS | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: T. MICHAEL NEVENS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JEFFRY R. ALLEN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: TOR R. BRAHAM | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ALAN L. EARHART | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: GERALD HELD | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: KATHRYN M. HILL | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: GEORGE T. SHAHEEN | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: ROBERT T. WALL | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: RICHARD P. WALLACE | Management | For | For | |||||||||
2. | TO APPROVE AN AMENDMENT TO NETAPP'S AMENDED AND RESTATED 1999 STOCK OPTION PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 7,500,000 SHARES OF COMMON STOCK. | Management | For | For | |||||||||
3. | TO APPROVE AN AMENDMENT TO NETAPP'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 5,000,000 SHARES OF COMMON STOCK. | Management | For | For | |||||||||
4. | TO APPROVE NETAPP'S EXECUTIVE COMPENSATION PLAN. | Management | For | For | |||||||||
5. | TO CONDUCT AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
6. | TO CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For | |||||||||
7. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS NETAPP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 24, 2015. | Management | For | For | |||||||||
PATTERSON COMPANIES, INC. | |||||||||||||
Security | 703395103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PDCO | Meeting Date | 08-Sep-2014 | ||||||||||
ISIN | US7033951036 | Agenda | 934061615 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN D. BUCK | For | For | ||||||||||
2 | JODY H. FERAGEN | For | For | ||||||||||
3 | SARENA S. LIN | For | For | ||||||||||
4 | NEIL A. SCHRIMSHER | For | For | ||||||||||
5 | LES C. VINNEY | For | For | ||||||||||
2. | APPROVAL OF OUR 2014 SHARESAVE PLAN. | Management | For | For | |||||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 25, 2015. | Management | For | For | |||||||||
TYCO INTERNATIONAL LTD. | |||||||||||||
Security | H89128104 | Meeting Type | Special | ||||||||||
Ticker Symbol | TYC | Meeting Date | 09-Sep-2014 | ||||||||||
ISIN | CH0100383485 | Agenda | 934063570 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO APPROVE THE MERGER AGREEMENT BY AND BETWEEN TYCO SWITZERLAND AND TYCO IRELAND, AS A RESULT OF WHICH YOU WILL BECOME A SHAREHOLDER OF TYCO IRELAND AND HOLD THE SAME NUMBER OF SHARES IN TYCO IRELAND THAT YOU HELD IN TYCO SWITZERLAND IMMEDIATELY PRIOR TO THE MERGER. | Management | For | For | |||||||||
2. | TO APPROVE THE REDUCTION OF THE SHARE PREMIUM ACCOUNT OF TYCO IRELAND TO ALLOW FOR THE CREATION OF DISTRIBUTABLE RESERVES OF TYCO IRELAND AND FACILITATE TYCO IRELAND TO MAKE DISTRIBUTIONS, TO PAY DIVIDENDS OR TO REPURCHASE OR REDEEM TYCO IRELAND ORDINARY SHARES FOLLOWING THE COMPLETION OF THE MERGER. | Management | For | For | |||||||||
H&R BLOCK, INC. | |||||||||||||
Security | 093671105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HRB | Meeting Date | 11-Sep-2014 | ||||||||||
ISIN | US0936711052 | Agenda | 934060536 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: PAUL J. BROWN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: WILLIAM C. COBB | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ROBERT A. GERARD | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: DAVID BAKER LEWIS | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: VICTORIA J. REICH | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: BRUCE C. ROHDE | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: TOM D. SEIP | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: CHRISTIANNA WOOD | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JAMES F. WRIGHT | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2015. | Management | For | For | |||||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | APPROVAL OF THE AMENDED AND RESTATED EXECUTIVE PERFORMANCE PLAN. | Management | For | For | |||||||||
5. | SHAREHOLDER PROPOSAL CONCERNING POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | For | Against | |||||||||
NIKE, INC. | |||||||||||||
Security | 654106103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NKE | Meeting Date | 18-Sep-2014 | ||||||||||
ISIN | US6541061031 | Agenda | 934062819 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ALAN B. GRAF, JR. | For | For | ||||||||||
2 | JOHN C. LECHLEITER | For | For | ||||||||||
3 | MICHELLE A. PELUSO | For | For | ||||||||||
4 | PHYLLIS M. WISE | For | For | ||||||||||
2. | TO HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
CONAGRA FOODS, INC. | |||||||||||||
Security | 205887102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CAG | Meeting Date | 19-Sep-2014 | ||||||||||
ISIN | US2058871029 | Agenda | 934063708 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MOGENS C. BAY | For | For | ||||||||||
2 | THOMAS K. BROWN | For | For | ||||||||||
3 | STEPHEN G. BUTLER | For | For | ||||||||||
4 | STEVEN F. GOLDSTONE | For | For | ||||||||||
5 | JOIE A. GREGOR | For | For | ||||||||||
6 | RAJIVE JOHRI | For | For | ||||||||||
7 | W.G. JURGENSEN | For | For | ||||||||||
8 | RICHARD H. LENNY | For | For | ||||||||||
9 | RUTH ANN MARSHALL | For | For | ||||||||||
10 | GARY M. RODKIN | For | For | ||||||||||
11 | ANDREW J. SCHINDLER | For | For | ||||||||||
12 | KENNETH E. STINSON | For | For | ||||||||||
2. | APPROVAL OF THE CONAGRA FOODS, INC. 2014 STOCK PLAN | Management | For | For | |||||||||
3. | APPROVAL OF THE CONAGRA FOODS, INC. 2014 EXECUTIVE INCENTIVE PLAN | Management | For | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR | Management | For | For | |||||||||
5. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |||||||||
6. | STOCKHOLDER PROPOSAL REGARDING BYLAW CHANGE IN REGARD TO VOTE- COUNTING | Shareholder | Against | For | |||||||||
TRANSOCEAN, LTD. | |||||||||||||
Security | H8817H100 | Meeting Type | Special | ||||||||||
Ticker Symbol | RIG | Meeting Date | 22-Sep-2014 | ||||||||||
ISIN | CH0048265513 | Agenda | 934075258 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | REDUCTION OF THE MAXIMUM NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS TO 11 FROM 14 AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT AND THE NOTICE OF THE MEETING | Management | For | For | |||||||||
2. | ELECTION OF ONE NEW DIRECTOR, MERRILL A. "PETE" MILLER, JR., FOR A TERM EXTENDING UNTIL THE COMPLETION OF THE 2015 ANNUAL GENERAL MEETING | Management | For | For | |||||||||
TRANSOCEAN, LTD. | |||||||||||||
Security | H8817H100 | Meeting Type | Special | ||||||||||
Ticker Symbol | RIG | Meeting Date | 22-Sep-2014 | ||||||||||
ISIN | CH0048265513 | Agenda | 934064104 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | REDUCTION OF THE MAXIMUM NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS TO 11 FROM 14 AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT AND THE NOTICE OF THE MEETING | Management | |||||||||||
2. | ELECTION OF ONE NEW DIRECTOR, MERRILL A. "PETE" MILLER, JR., FOR A TERM EXTENDING UNTIL THE COMPLETION OF THE 2015 ANNUAL GENERAL MEETING | Management | |||||||||||
GENERAL MILLS, INC. | |||||||||||||
Security | 370334104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GIS | Meeting Date | 23-Sep-2014 | ||||||||||
ISIN | US3703341046 | Agenda | 934064178 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: BRADBURY H. ANDERSON | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: R. KERRY CLARK | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: PAUL DANOS | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: HENRIETTA H. FORE | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: HEIDI G. MILLER | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: HILDA OCHOA- BRILLEMBOURG | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: STEVE ODLAND | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: KENDALL J. POWELL | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: MICHAEL D. ROSE | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: ROBERT L. RYAN | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: DOROTHY A. TERRELL | Management | For | For | |||||||||
2. | CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
4. | STOCKHOLDER PROPOSAL FOR REPORT ON PACKAGING. | Shareholder | Against | For | |||||||||
5. | STOCKHOLDER PROPOSAL FOR ELIMINATION OF GENETICALLY MODIFIED INGREDIENTS. | Shareholder | Against | For | |||||||||
PEPCO HOLDINGS, INC. | |||||||||||||
Security | 713291102 | Meeting Type | Special | ||||||||||
Ticker Symbol | POM | Meeting Date | 23-Sep-2014 | ||||||||||
ISIN | US7132911022 | Agenda | 934069368 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 29, 2014, AS AMENDED AND RESTATED BY THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 18, 2014 (THE "MERGER AGREEMENT"), AMONG PEPCO HOLDINGS, INC., A DELAWARE CORPORATION ("PHI"), EXELON CORPORATION, A PENNSYLVANIA CORPORATION, & PURPLE ACQUISITION CORP., A DELAWARE CORPORATION AND AN INDIRECT, WHOLLY-OWNED SUBSIDIARY OF EXELON CORPORATION, WHEREBY PURPLE ACQUISITION CORP. WILL BE MERGED WITH AND INTO PHI, WITH PHI BEING THE SURVIVING CORPORATION (THE "MERGER"). | Management | For | For | |||||||||
2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF PHI IN CONNECTION WITH THE COMPLETION OF THE MERGER. | Management | Against | Against | |||||||||
3. | TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THAT TIME TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. | Management | For | For | |||||||||
DIRECTV | |||||||||||||
Security | 25490A309 | Meeting Type | Special | ||||||||||
Ticker Symbol | DTV | Meeting Date | 25-Sep-2014 | ||||||||||
ISIN | US25490A3095 | Agenda | 934069192 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 18, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG DIRECTV, A DELAWARE CORPORATION, AT&T INC., A DELAWARE CORPORATION, AND STEAM MERGER SUB LLC, A DELAWARE LIMITED LIABILITY COMPANY AND A WHOLLY OWNED SUBSIDIARY OF AT&T INC. (THE "MERGER AGREEMENT"). | Management | For | For | |||||||||
2. | APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR DIRECTV'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For | |||||||||
3. | APPROVE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | For | For | |||||||||
FEDEX CORPORATION | |||||||||||||
Security | 31428X106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FDX | Meeting Date | 29-Sep-2014 | ||||||||||
ISIN | US31428X1063 | Agenda | 934067299 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JAMES L. BARKSDALE | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JOHN A. EDWARDSON | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: MARVIN R. ELLISON | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: KIMBERLY A. JABAL | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: GARY W. LOVEMAN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: R. BRAD MARTIN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JOSHUA COOPER RAMO | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: SUSAN C. SCHWAB | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: FREDERICK W. SMITH | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: DAVID P. STEINER | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: PAUL S. WALSH | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
4. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS. | Shareholder | Against | For | |||||||||
5. | STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE-COUNTING. | Shareholder | Against | For | |||||||||
6. | STOCKHOLDER PROPOSAL REGARDING HEDGING AND PLEDGING POLICY. | Shareholder | Against | For | |||||||||
7. | STOCKHOLDER PROPOSAL REGARDING TAX PAYMENTS ON RESTRICTED STOCK AWARDS. | Shareholder | Against | For | |||||||||
8. | STOCKHOLDER PROPOSAL REGARDING POLITICAL DISCLOSURE AND ACCOUNTABILITY. | Shareholder | For | Against | |||||||||
COMCAST CORPORATION | |||||||||||||
Security | 20030N101 | Meeting Type | Special | ||||||||||
Ticker Symbol | CMCSA | Meeting Date | 08-Oct-2014 | ||||||||||
ISIN | US20030N1019 | Agenda | 934075284 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO APPROVE THE ISSUANCE OF SHARES OF COMCAST CLASS A COMMON STOCK TO TIME WARNER CABLE INC. STOCKHOLDERS IN THE MERGER. | Management | For | For | |||||||||
2. | TO APPROVE THE ADJOURNMENT OF THE COMCAST SPECIAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES. | Management | For | For | |||||||||
TIME WARNER CABLE INC | |||||||||||||
Security | 88732J207 | Meeting Type | Special | ||||||||||
Ticker Symbol | TWC | Meeting Date | 09-Oct-2014 | ||||||||||
ISIN | US88732J2078 | Agenda | 934075169 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 12, 2014, AS MAY BE AMENDED, AMONG TIME WARNER CABLE INC. ("TWC"), COMCAST CORPORATION AND TANGO ACQUISITION SUB, INC. | Management | For | For | |||||||||
2. | TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE "GOLDEN PARACHUTE" COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY TWC TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | Against | Against | |||||||||
DARDEN RESTAURANTS, INC. | |||||||||||||
Security | 237194105 | Meeting Type | Contested-Annual | ||||||||||
Ticker Symbol | DRI | Meeting Date | 10-Oct-2014 | ||||||||||
ISIN | US2371941053 | Agenda | 934072632 - Opposition | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | BETSY S. ATKINS | For | For | ||||||||||
2 | MARGARET S. ATKINS | For | For | ||||||||||
3 | JEAN M. BIRCH | For | For | ||||||||||
4 | BRADLEY D. BLUM | For | For | ||||||||||
5 | PETER A. FELD | For | For | ||||||||||
6 | JAMES P. FOGARTY | For | For | ||||||||||
7 | CYNTHIA T. JAMISON | For | For | ||||||||||
8 | WILLIAM H. LENEHAN | For | For | ||||||||||
9 | LIONEL L. NOWELL, III | For | For | ||||||||||
10 | JEFFREY C. SMITH | For | For | ||||||||||
11 | CHARLES M. SONSTEBY | For | For | ||||||||||
12 | ALAN N. STILLMAN | For | For | ||||||||||
2 | COMPANY'S PROPOSAL TO OBTAIN ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | ||||||||||
3 | COMPANY'S PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2015. | Management | For | ||||||||||
4 | COMPANY'S PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S BYLAWS TO PROVIDE FOR PROXY ACCESS. | Management | For | For | |||||||||
5 | SHAREHOLDER'S PROPOSAL TO APPROVE A RESOLUTION REGARDING POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Management | Against | Against | |||||||||
6 | SHAREHOLDER'S PROPOSAL TO APPROVE A RESOLUTION REGARDING LOBBYING DISCLOSURES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Management | For | For | |||||||||
DARDEN RESTAURANTS, INC. | |||||||||||||
Security | 237194105 | Meeting Type | Contested-Annual | ||||||||||
Ticker Symbol | DRI | Meeting Date | 10-Oct-2014 | ||||||||||
ISIN | US2371941053 | Agenda | 934074787 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
01 | DIRECTOR | Management | |||||||||||
1 | MICHAEL W. BARNES | ||||||||||||
2 | GREGORY L. BURNS | ||||||||||||
3 | JEFFREY H. FOX | ||||||||||||
4 | CHRISTOPHER J. FRALEIGH | ||||||||||||
5 | STEVE ODLAND | ||||||||||||
6 | MICHAEL D. ROSE | ||||||||||||
7 | MARIA A. SASTRE | ||||||||||||
8 | ENRIQUE SILVA | ||||||||||||
02 | TO APPROVE A RESOLUTION PROVIDING ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | |||||||||||
03 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2015. | Management | |||||||||||
04 | TO APPROVE AN AMENDMENT TO THE COMPANY'S BYLAWS TO PROVIDE FOR PROXY ACCESS. | Management | |||||||||||
05 | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. | Shareholder | |||||||||||
06 | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING LOBBYING DISCLOSURE. | Shareholder | |||||||||||
THE PROCTER & GAMBLE COMPANY | |||||||||||||
Security | 742718109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PG | Meeting Date | 14-Oct-2014 | ||||||||||
ISIN | US7427181091 | Agenda | 934070448 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ANGELA F. BRALY | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: KENNETH I. CHENAULT | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: SCOTT D. COOK | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: SUSAN DESMOND- HELLMANN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: A.G. LAFLEY | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: TERRY J. LUNDGREN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: PATRICIA A. WOERTZ | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: ERNESTO ZEDILLO | Management | For | For | |||||||||
2. | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
3. | APPROVE THE PROCTER & GAMBLE 2014 STOCK AND INCENTIVE COMPENSATION PLAN | Management | For | For | |||||||||
4. | ADVISORY VOTE ON EXECUTIVE COMPENSATION (THE SAY ON PAY VOTE) | Management | For | For | |||||||||
5. | SHAREHOLDER PROPOSAL - REPORT ON UNRECYCLABLE PACKAGING | Shareholder | Against | For | |||||||||
6. | SHAREHOLDER PROPOSAL - REPORT ON ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS | Shareholder | Against | For | |||||||||
PAYCHEX, INC. | |||||||||||||
Security | 704326107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PAYX | Meeting Date | 15-Oct-2014 | ||||||||||
ISIN | US7043261079 | Agenda | 934073343 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: B. THOMAS GOLISANO | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JOSEPH G. DOODY | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: PHILLIP HORSLEY | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: GRANT M. INMAN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: PAMELA A. JOSEPH | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: MARTIN MUCCI | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JOSEPH M. TUCCI | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JOSEPH M. VELLI | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
3. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
CINTAS CORPORATION | |||||||||||||
Security | 172908105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CTAS | Meeting Date | 21-Oct-2014 | ||||||||||
ISIN | US1729081059 | Agenda | 934073278 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: GERALD S. ADOLPH | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JOHN F. BARRETT | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: MELANIE W. BARSTAD | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: RICHARD T. FARMER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: SCOTT D. FARMER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JAMES J. JOHNSON | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JOSEPH SCAMINACE | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: RONALD W. TYSOE | Management | For | For | |||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
3. | TO APPROVE AMENDMENT NO. 4 TO THE CINTAS CORPORATION 2005 EQUITY COMPENSATION PLAN. | Management | For | For | |||||||||
4. | TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
SEAGATE TECHNOLOGY PLC | |||||||||||||
Security | G7945M107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | STX | Meeting Date | 22-Oct-2014 | ||||||||||
ISIN | IE00B58JVZ52 | Agenda | 934072618 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: STEPHEN J. LUCZO | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: MICHAEL R. CANNON | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MEI-WEI CHENG | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: WILLIAM T. COLEMAN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JAY L. GELDMACHER | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: KRISTEN M. ONKEN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: DR. CHONG SUP PARK | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: GREGORIO REYES | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: STEPHANIE TILENIUS | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: EDWARD J. ZANDER | Management | For | For | |||||||||
2. | TO GRANT THE DIRECTORS AUTHORITY TO ISSUE SHARES. | Management | For | For | |||||||||
3. | TO GRANT THE DIRECTORS AUTHORITY TO ISSUE SHARES FOR CASH WITHOUT FIRST OFFERING SHARES TO EXISTING SHAREHOLDERS. | Management | For | For | |||||||||
4. | TO DETERMINE THE PRICE RANGE AT WHICH THE COMPANY CAN RE-ISSUE SHARES HELD AS TREASURY SHARES. | Management | For | For | |||||||||
5. | TO APPROVE THE AMENDED AND RESTATED SEAGATE TECHNOLOGY PLC 2012 EQUITY INCENTIVE PLAN. | Management | For | For | |||||||||
6. | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
7. | TO AUTHORIZE HOLDING THE 2015 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY AT A LOCATION OUTSIDE OF IRELAND. | Management | For | For | |||||||||
8. | TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF ERNST & YOUNG AS THE INDEPENDENT AUDITORS OF THE COMPANY AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. | Management | For | For | |||||||||
PARKER-HANNIFIN CORPORATION | |||||||||||||
Security | 701094104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PH | Meeting Date | 22-Oct-2014 | ||||||||||
ISIN | US7010941042 | Agenda | 934079319 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROBERT G. BOHN | For | For | ||||||||||
2 | LINDA S. HARTY | For | For | ||||||||||
3 | WILLIAM E. KASSLING | For | For | ||||||||||
4 | ROBERT J. KOHLHEPP | For | For | ||||||||||
5 | KEVIN A. LOBO | For | For | ||||||||||
6 | KLAUS-PETER MULLER | For | For | ||||||||||
7 | CANDY M. OBOURN | For | For | ||||||||||
8 | JOSEPH SCAMINACE | For | For | ||||||||||
9 | WOLFGANG R. SCHMITT | For | For | ||||||||||
10 | AKE SVENSSON | For | For | ||||||||||
11 | JAMES L. WAINSCOTT | For | For | ||||||||||
12 | DONALD E. WASHKEWICZ | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | Management | For | For | |||||||||
3. | APPROVAL OF, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | APPROVAL OF THE PARKER-HANNIFIN CORPORATION GLOBAL EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | |||||||||
5. | SHAREHOLDER PROPOSAL TO ADOPT A MAJORITY VOTE STANDARD IN THE ELECTION OF DIRECTORS. | Shareholder | For | Against | |||||||||
HARRIS CORPORATION | |||||||||||||
Security | 413875105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HRS | Meeting Date | 24-Oct-2014 | ||||||||||
ISIN | US4138751056 | Agenda | 934075448 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: WILLIAM M. BROWN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: PETER W. CHIARELLI | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: THOMAS A. DATTILO | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: TERRY D. GROWCOCK | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: LEWIS HAY III | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: VYOMESH I. JOSHI | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: KAREN KATEN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: LESLIE F. KENNE | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: DAVID B. RICKARD | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: DR. JAMES C. STOFFEL | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: GREGORY T. SWIENTON | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: HANSEL E. TOOKES II | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN PROXY STATEMENT | Management | For | For | |||||||||
3. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | Management | For | For | |||||||||
SYMANTEC CORPORATION | |||||||||||||
Security | 871503108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SYMC | Meeting Date | 28-Oct-2014 | ||||||||||
ISIN | US8715031089 | Agenda | 934073127 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: MICHAEL A. BROWN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: FRANK E. DANGEARD | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: DAVID L. MAHONEY | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ROBERT S. MILLER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ANITA M. SANDS | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DANIEL H. SCHULMAN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: V. PAUL UNRUH | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
PERRIGO COMPANY PLC | |||||||||||||
Security | G97822103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PRGO | Meeting Date | 04-Nov-2014 | ||||||||||
ISIN | IE00BGH1M568 | Agenda | 934083546 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: LAURIE BRLAS | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: GARY M. COHEN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JACQUALYN A. FOUSE | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: DAVID T. GIBBONS | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: RAN GOTTFRIED | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ELLEN R. HOFFING | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: GARY K. KUNKLE, JR. | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: HERMAN MORRIS, JR. | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: DONAL O'CONNOR | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: JOSEPH C. PAPA | Management | For | For | |||||||||
2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2015 | Management | For | For | |||||||||
3. | AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION | Management | For | For | |||||||||
4. | AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY SUBSIDIARY OF PERRIGO COMPANY PLC TO MAKE MARKET PURCHASES OF PERRIGO COMPANY PLC'S ORDINARY SHARES | Management | For | For | |||||||||
5. | DETERMINE THE REISSUE PRICE RANGE FOR PERRIGO COMPANY PLC TREASURY SHARES | Management | For | For | |||||||||
6. | APPROVE THE CREATION OF DISTRIBUTABLE RESERVES BY REDUCING SOME OR ALL OF PERRIGO COMPANY PLC'S SHARE PREMIUM | Management | For | For | |||||||||
WELLPOINT, INC. | |||||||||||||
Security | 94973V107 | Meeting Type | Special | ||||||||||
Ticker Symbol | WLP | Meeting Date | 05-Nov-2014 | ||||||||||
ISIN | US94973V1070 | Agenda | 934077834 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO AMEND THE ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM WELLPOINT, INC. TO ANTHEM, INC. | Management | For | For | |||||||||
LINEAR TECHNOLOGY CORPORATION | |||||||||||||
Security | 535678106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LLTC | Meeting Date | 05-Nov-2014 | ||||||||||
ISIN | US5356781063 | Agenda | 934079256 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ROBERT H. SWANSON, JR. | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: LOTHAR MAIER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ARTHUR C. AGNOS | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JOHN J. GORDON | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: DAVID S. LEE | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: RICHARD M. MOLEY | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: THOMAS S. VOLPE | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 28, 2015. | Management | For | For | |||||||||
4. | RE-APPROVAL OF THE EXECUTIVE BONUS PLAN. | Management | For | For | |||||||||
5. | NON-BINDING STOCKHOLDER PROPOSAL REGARDING DIRECTOR ELECTION MAJORITY VOTE STANDARD. | Shareholder | For | Against | |||||||||
KLA-TENCOR CORPORATION | |||||||||||||
Security | 482480100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | KLAC | Meeting Date | 05-Nov-2014 | ||||||||||
ISIN | US4824801009 | Agenda | 934078583 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | EDWARD W. BARNHOLT | For | For | ||||||||||
2 | ROBERT M. CALDERONI | For | For | ||||||||||
3 | JOHN T. DICKSON | For | For | ||||||||||
4 | EMIKO HIGASHI | For | For | ||||||||||
5 | KEVIN J, KENNEDY | For | For | ||||||||||
6 | GARY B. MOORE | For | For | ||||||||||
7 | ROBERT A. RANGO | For | For | ||||||||||
8 | RICHARD P. WALLACE | For | For | ||||||||||
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | Management | For | For | |||||||||
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
CAREFUSION CORPORATION | |||||||||||||
Security | 14170T101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CFN | Meeting Date | 05-Nov-2014 | ||||||||||
ISIN | US14170T1016 | Agenda | 934078557 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JACQUELINE B. KOSECOFF, PH.D. | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: MICHAEL D. O'HALLERAN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: SUPRATIM BOSE | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | Management | For | For | |||||||||
3. | APPROVAL OF A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
WESTERN DIGITAL CORPORATION | |||||||||||||
Security | 958102105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WDC | Meeting Date | 05-Nov-2014 | ||||||||||
ISIN | US9581021055 | Agenda | 934077694 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: KATHLEEN A. COTE | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: HENRY T. DENERO | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: MICHAEL D. LAMBERT | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: LEN J. LAUER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: THOMAS E. PARDUN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: PAULA A. PRICE | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: MASAHIRO YAMAMURA | Management | For | For | |||||||||
2. | TO APPROVE ON AN ADVISORY BASIS THE NAMED EXECUTIVE OFFICER COMPENSATION IN THIS PROXY STATEMENT. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 3, 2015. | Management | For | For | |||||||||
ORACLE CORPORATION | |||||||||||||
Security | 68389X105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ORCL | Meeting Date | 05-Nov-2014 | ||||||||||
ISIN | US68389X1054 | Agenda | 934078153 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JEFFREY S. BERG | For | For | ||||||||||
2 | H. RAYMOND BINGHAM | For | For | ||||||||||
3 | MICHAEL J. BOSKIN | For | For | ||||||||||
4 | SAFRA A. CATZ | For | For | ||||||||||
5 | BRUCE R. CHIZEN | For | For | ||||||||||
6 | GEORGE H. CONRADES | For | For | ||||||||||
7 | LAWRENCE J. ELLISON | For | For | ||||||||||
8 | HECTOR GARCIA-MOLINA | For | For | ||||||||||
9 | JEFFREY O. HENLEY | For | For | ||||||||||
10 | MARK V. HURD | For | For | ||||||||||
11 | NAOMI O. SELIGMAN | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||
3. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
4. | STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION. | Shareholder | Against | For | |||||||||
5. | STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE METRICS. | Shareholder | Against | For | |||||||||
6. | STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS. | Shareholder | Against | For | |||||||||
7. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | Shareholder | For | Against | |||||||||
CARDINAL HEALTH, INC. | |||||||||||||
Security | 14149Y108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CAH | Meeting Date | 05-Nov-2014 | ||||||||||
ISIN | US14149Y1082 | Agenda | 934077303 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DAVID J. ANDERSON | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: COLLEEN F. ARNOLD | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: GEORGE S. BARRETT | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: CARRIE S. COX | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: CALVIN DARDEN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: BRUCE L. DOWNEY | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY HALL | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: CLAYTON M. JONES | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: GREGORY B. KENNY | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: DAVID P. KING | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT | Management | For | For | |||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | Management | For | For | |||||||||
3. | PROPOSAL TO APPROVE, ON A NON- BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOAL UNDER THE CARDINAL HEALTH, INC. MANAGEMENT INCENTIVE PLAN. | Management | For | For | |||||||||
5. | SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, REGARDING POLITICAL CONTRIBUTION DISCLOSURES. | Shareholder | For | Against | |||||||||
COACH, INC. | |||||||||||||
Security | 189754104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | COH | Meeting Date | 06-Nov-2014 | ||||||||||
ISIN | US1897541041 | Agenda | 934078874 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DAVID DENTON | For | For | ||||||||||
2 | SUSAN KROPF | For | For | ||||||||||
3 | GARY LOVEMAN | For | For | ||||||||||
4 | VICTOR LUIS | For | For | ||||||||||
5 | IVAN MENEZES | For | For | ||||||||||
6 | WILLIAM NUTI | For | For | ||||||||||
7 | STEPHANIE TILENIUS | For | For | ||||||||||
8 | JIDE ZEITLIN | For | For | ||||||||||
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | Management | For | For | |||||||||
3 | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2014 ANNUAL MEETING | Management | For | For | |||||||||
4 | APPROVAL OF THE AMENDED AND RESTATED COACH, INC. 2010 STOCK INCENTIVE PLAN | Management | For | For | |||||||||
LAM RESEARCH CORPORATION | |||||||||||||
Security | 512807108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LRCX | Meeting Date | 06-Nov-2014 | ||||||||||
ISIN | US5128071082 | Agenda | 934078191 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MARTIN B. ANSTICE | For | For | ||||||||||
2 | ERIC K. BRANDT | For | For | ||||||||||
3 | MICHAEL R. CANNON | For | For | ||||||||||
4 | YOUSSEF A. EL-MANSY | For | For | ||||||||||
5 | CHRISTINE A. HECKART | For | For | ||||||||||
6 | GRANT M. INMAN | For | For | ||||||||||
7 | CATHERINE P. LEGO | For | For | ||||||||||
8 | STEPHEN G. NEWBERRY | For | For | ||||||||||
9 | KRISHNA C. SARASWAT | For | For | ||||||||||
10 | WILLIAM R. SPIVEY | For | For | ||||||||||
11 | ABHIJIT Y. TALWALKAR | For | For | ||||||||||
2. | ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF LAM RESEARCH ("SAY ON PAY"). | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
AUTOMATIC DATA PROCESSING, INC. | |||||||||||||
Security | 053015103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ADP | Meeting Date | 11-Nov-2014 | ||||||||||
ISIN | US0530151036 | Agenda | 934080235 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ELLEN R. ALEMANY | For | For | ||||||||||
2 | LESLIE A. BRUN | For | For | ||||||||||
3 | RICHARD T. CLARK | For | For | ||||||||||
4 | ERIC C. FAST | For | For | ||||||||||
5 | LINDA R. GOODEN | For | For | ||||||||||
6 | MICHAEL P. GREGOIRE | For | For | ||||||||||
7 | R. GLENN HUBBARD | For | For | ||||||||||
8 | JOHN P. JONES | For | For | ||||||||||
9 | CARLOS A. RODRIGUEZ | For | For | ||||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF AUDITORS. | Management | For | For | |||||||||
THE ESTEE LAUDER COMPANIES INC. | |||||||||||||
Security | 518439104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | EL | Meeting Date | 14-Nov-2014 | ||||||||||
ISIN | US5184391044 | Agenda | 934079636 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: WEI SUN CHRISTIANSON | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: FABRIZIO FREDA | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JANE LAUDER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: LEONARD A. LAUDER | Management | For | For | |||||||||
2. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2015 FISCAL YEAR. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
THE CLOROX COMPANY | |||||||||||||
Security | 189054109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CLX | Meeting Date | 19-Nov-2014 | ||||||||||
ISIN | US1890541097 | Agenda | 934080297 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DANIEL BOGGAN, JR. | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: RICHARD H. CARMONA | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: BENNO DORER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: GEORGE J. HARAD | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: DONALD R. KNAUSS | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ESTHER LEE | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JEFFREY NODDLE | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: ROGELIO REBOLLEDO | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: PAMELA THOMAS- GRAHAM | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: CAROLYN M. TICKNOR | Management | For | For | |||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
SYSCO CORPORATION | |||||||||||||
Security | 871829107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SYY | Meeting Date | 19-Nov-2014 | ||||||||||
ISIN | US8718291078 | Agenda | 934082328 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JOHN M. CASSADAY | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JUDITH B. CRAVEN, M.D. | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: WILLIAM J. DELANEY | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: LARRY C. GLASSCOCK | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JONATHAN GOLDEN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR. | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: NANCY S. NEWCOMB | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: RICHARD G. TILGHMAN | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: JACKIE M. WARD | Management | For | For | |||||||||
2. | TO APPROVE THE ADOPTION OF THE SYSCO CORPORATION 2015 EMPLOYEE STOCK PURCHASE PLAN, AS A SUCCESSOR TO SYSCO'S 1974 EMPLOYEES' STOCK PURCHASE PLAN. | Management | For | For | |||||||||
3. | TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION PAID TO SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S 2014 PROXY STATEMENT. | Management | For | For | |||||||||
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS SYSCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For | |||||||||
CAMPBELL SOUP COMPANY | |||||||||||||
Security | 134429109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CPB | Meeting Date | 19-Nov-2014 | ||||||||||
ISIN | US1344291091 | Agenda | 934083522 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | PAUL R. CHARRON | For | For | ||||||||||
2 | BENNETT DORRANCE | For | For | ||||||||||
3 | LAWRENCE C. KARLSON | For | For | ||||||||||
4 | RANDALL W. LARRIMORE | For | For | ||||||||||
5 | MARC B. LAUTENBACH | For | For | ||||||||||
6 | MARY ALICE D. MALONE | For | For | ||||||||||
7 | SARA MATHEW | For | For | ||||||||||
8 | DENISE M. MORRISON | For | For | ||||||||||
9 | CHARLES R. PERRIN | For | For | ||||||||||
10 | A. BARRY RAND | For | For | ||||||||||
11 | NICK SHREIBER | For | For | ||||||||||
12 | TRACEY T. TRAVIS | For | For | ||||||||||
13 | ARCHBOLD D. VAN BEUREN | For | For | ||||||||||
14 | LES C. VINNEY | For | For | ||||||||||
2 | RATIFY APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
3 | CONDUCT AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4 | RE-APPROVE THE CAMPBELL SOUP COMPANY ANNUAL INCENTIVE PLAN. | Management | For | For | |||||||||
CROWN CASTLE INTERNATIONAL CORP | |||||||||||||
Security | 228227104 | Meeting Type | Special | ||||||||||
Ticker Symbol | CCI | Meeting Date | 19-Nov-2014 | ||||||||||
ISIN | US2282271046 | Agenda | 934087481 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED SEPTEMBER 19, 2014 (AS IT MAY BE AMENDED FROM TIME TO TIME), BETWEEN CROWN CASTLE INTERNATIONAL CORP. AND CROWN CASTLE REIT INC., A NEWLY FORMED WHOLLY OWNED SUBSIDIARY OF CROWN CASTLE INTERNATIONAL CORP., WHICH IS BEING IMPLEMENTED IN CONNECTION WITH CROWN CASTLE INTERNATIONAL CORP.'S CONVERSION TO A REAL ESTATE INVESTMENT TRUST. | Management | For | For | |||||||||
2. | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. | Management | For | For | |||||||||
CISCO SYSTEMS, INC. | |||||||||||||
Security | 17275R102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CSCO | Meeting Date | 20-Nov-2014 | ||||||||||
ISIN | US17275R1023 | Agenda | 934082215 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: CAROL A. BARTZ | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JOHN T. CHAMBERS | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: BRIAN L. HALLA | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: RODERICK C. MCGEARY | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: ARUN SARIN | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: STEVEN M. WEST | Management | For | For | |||||||||
2. | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | |||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For | |||||||||
5. | APPROVAL TO RECOMMEND THAT CISCO ESTABLISH A PUBLIC POLICY COMMITTEE OF THE BOARD. | Shareholder | Against | For | |||||||||
6. | APPROVAL TO REQUEST THE BOARD TO AMEND CISCO'S GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS FOR SPECIFIED CATEGORIES OF SHAREHOLDERS. | Shareholder | Against | For | |||||||||
7. | APPROVAL TO REQUEST CISCO TO PROVIDE A SEMIANNUAL REPORT ON POLITICAL-RELATED CONTRIBUTIONS AND EXPENDITURES. | Shareholder | For | Against | |||||||||
KINDER MORGAN, INC. | |||||||||||||
Security | 49456B101 | Meeting Type | Special | ||||||||||
Ticker Symbol | KMI | Meeting Date | 20-Nov-2014 | ||||||||||
ISIN | US49456B1017 | Agenda | 934091721 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO APPROVE AN AMENDMENT OF THE CERTIFICATE OF INCORPORATION OF KMI TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS P COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF KMI FROM 2,000,000,000 TO 4,000,000,000. | Management | For | For | |||||||||
2. | TO APPROVE THE ISSUANCE OF SHARES OF KMI COMMON STOCK IN THE PROPOSED KMP, KMR AND EPB MERGERS. | Management | For | For | |||||||||
3. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE FOREGOING PROPOSALS AT THE TIME OF THE SPECIAL MEETING. | Management | For | For | |||||||||
INTEGRYS ENERGY GROUP, INC. | |||||||||||||
Security | 45822P105 | Meeting Type | Special | ||||||||||
Ticker Symbol | TEG | Meeting Date | 21-Nov-2014 | ||||||||||
ISIN | US45822P1057 | Agenda | 934089411 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER BY AND AMONG WISCONSIN ENERGY CORPORATION AND INTEGRYS ENERGY GROUP, INC., DATED JUNE 22, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER PROPOSAL"). | Management | For | For | |||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE MERGER-RELATED COMPENSATION ARRANGEMENTS OF THE NAMED EXECUTIVE OFFICERS OF INTEGRYS ENERGY GROUP, INC. | Management | For | For | |||||||||
3. | TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING OF INTEGRYS ENERGY GROUP, INC., IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL. | Management | For | For | |||||||||
WISCONSIN ENERGY CORPORATION | |||||||||||||
Security | 976657106 | Meeting Type | Special | ||||||||||
Ticker Symbol | WEC | Meeting Date | 21-Nov-2014 | ||||||||||
ISIN | US9766571064 | Agenda | 934089891 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | PROPOSAL TO APPROVE THE ISSUANCE OF COMMON STOCK OF WISCONSIN ENERGY CORPORATION AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER BY AND AMONG WISCONSIN ENERGY CORPORATION AND INTEGRYS ENERGY GROUP, INC., DATED JUNE 22, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME. | Management | For | For | |||||||||
2. | PROPOSAL TO APPROVE AN AMENDMENT TO WISCONSIN ENERGY CORPORATION'S RESTATED ARTICLES OF INCORPORATION TO CHANGE THE NAME OF WISCONSIN ENERGY CORPORATION FROM "WISCONSIN ENERGY CORPORATION" TO "WEC ENERGY GROUP, INC." | Management | For | For | |||||||||
3. | PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF COMMON STOCK IN PROPOSAL 1. | Management | For | For | |||||||||
HARMAN INTERNATIONAL INDUSTRIES, INC. | |||||||||||||
Security | 413086109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HAR | Meeting Date | 03-Dec-2014 | ||||||||||
ISIN | US4130861093 | Agenda | 934088736 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ADRIANE M. BROWN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JOHN W. DIERCKSEN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ANN M. KOROLOGOS | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: EDWARD H. MEYER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: DINESH C. PALIWAL | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: KENNETH M. REISS | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: HELLENE S. RUNTAGH | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: FRANK S. SKLARSKY | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: GARY G. STEEL | Management | For | For | |||||||||
2. | RATIFY THE APPOINTMENT OF KPMG LLP FOR FISCAL 2015. | Management | For | For | |||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
MICROSOFT CORPORATION | |||||||||||||
Security | 594918104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MSFT | Meeting Date | 03-Dec-2014 | ||||||||||
ISIN | US5949181045 | Agenda | 934087708 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: WILLIAM H. GATES III | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: MARIA M. KLAWE | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: TERI L. LIST- STOLL | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: G. MASON MORFIT | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: SATYA NADELLA | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: HELMUT PANKE | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: CHARLES W. SCHARF | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JOHN W. STANTON | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: JOHN W. THOMPSON | Management | For | For | |||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | |||||||||
3. | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2015 | Management | For | For | |||||||||
4. | SHAREHOLDER PROPOSAL - PROXY ACCESS FOR SHAREHOLDERS | Shareholder | Against | For | |||||||||
ALLERGAN, INC. | |||||||||||||
Security | 018490102 | Meeting Type | Contested-Special | ||||||||||
Ticker Symbol | AGN | Meeting Date | 04-Dec-2014 | ||||||||||
ISIN | US0184901025 | Agenda | 934083003 - Opposition | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
01 | DIRECTOR | Management | |||||||||||
1 | REMOVE D. DUNSIRE, M.D. | ||||||||||||
2 | REMOVE M. GALLAGHER | ||||||||||||
3 | REMOVE T. JONES, PH.D. | ||||||||||||
4 | REMOVE L. LAVIGNE, JR. | ||||||||||||
5 | REMOVE R. RAY | ||||||||||||
6 | REMOVE H. TERMEER | ||||||||||||
2A | TO REQUEST THE BOARD TO ELECT BETSY S. ATKINS AS ALLERGAN DIRECTOR. | Management | |||||||||||
2B | TO REQUEST THE BOARD TO ELECT CATHLEEN P. BLACK AS ALLERGAN DIRECTOR. | Management | |||||||||||
2C | TO REQUEST THE BOARD TO ELECT FREDRIC N. ESHELMAN, PH.D. AS ALLERGAN DIRECTOR. | Management | |||||||||||
2D | TO REQUEST THE BOARD TO ELECT STEVEN J. SHULMAN AS ALLERGAN DIRECTOR. | Management | |||||||||||
2E | TO REQUEST THE BOARD TO ELECT DAVID A. WILSON AS ALLERGAN DIRECTOR. | Management | |||||||||||
2F | TO REQUEST THE BOARD TO ELECT JOHN J. ZILLMER AS ALLERGAN DIRECTOR. | Management | |||||||||||
03 | TO AMEND ARTICLE II, SECTION 3 OF THE BYLAWS TO SIMPLIFY MECHANICS FOR CALLING A SPECIAL MEETING | Management | |||||||||||
04 | TO AMEND ARTICLE II, SECTION 3 OF THE BYLAWS TO PROVIDE MECHANICS FOR CALLING A SPECIAL MEETING IF NO OR LESS THAN A MAJORITY OF DIRECTORS ARE THEN IN OFFICE | Management | |||||||||||
05 | TO AMEND ARTICLE II, SECTION 9 OF THE BYLAWS TO SIMPLIFY MECHANICS FOR NOMINATING DIRECTORS OR PROPOSING BUSINESS AT ANY ANNUAL MEETING | Management | |||||||||||
06 | TO AMEND ARTICLE III, SECTION 2 OF THE BYLAWS TO FIX THE NUMBER OF DIRECTORS AT NINE (THE APPROVAL OF PROPOSAL 6 IS CONDITIONED ON THE APPROVAL OF PROPOSAL 1) | Management | |||||||||||
07 | TO REPEAL ANY BYLAW AMENDMENT TO THE VERSION FILED ON MARCH 26, 2014 (OTHER THAN ANY AMENDMENTS TO THE BYLAWS SET FORTH IN THESE PROPOSALS) | Management | |||||||||||
08 | TO REQUEST THE BOARD TO ENGAGE IN NEGOTIATIONS WITH VALEANT | Management | |||||||||||
ALLERGAN, INC. | |||||||||||||
Security | 018490102 | Meeting Type | Contested-Special | ||||||||||
Ticker Symbol | AGN | Meeting Date | 04-Dec-2014 | ||||||||||
ISIN | US0184901025 | Agenda | 934097379 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A | REMOVAL OF DEBORAH DUNSIRE, M.D. | Management | |||||||||||
1B | REMOVAL OF MICHAEL R. GALLAGHER | Management | |||||||||||
1C | REMOVAL OF TREVOR M. JONES, PH.D. | Management | |||||||||||
1D | REMOVAL OF LOUIS J. LAVIGNE, JR | Management | |||||||||||
1E | REMOVAL OF RUSSELL T. RAY | Management | |||||||||||
1F | REMOVAL OF HENRI A. TERMEER | Management | |||||||||||
2 | REQUEST THAT THE ALLERGAN BOARD ELECT OR APPOINT PERSHING SQUARE AND VALEANT'S NOMINEES TO SERVE AS DIRECTORS FOR ALLERGAN | Management | |||||||||||
3 | AMENDMENT TO OUR AMENDED AND RESTATED BYLAWS TO MODIFY SPECIAL MEETING PROCEDURES | Management | |||||||||||
4 | AMENDMENT TO OUR AMENDED AND RESTATED BYLAWS TO ADD SPECIAL MEETING PROCEDURES IF NO DIRECTORS OR LESS THAN A MAJORITY OF DIRECTORS IS IN OFFICE | Management | |||||||||||
5 | AMENDMENT TO OUR AMENDED AND RESTATED BYLAWS TO MODIFY PROCEDURES FOR NOMINATING DIRECTORS OR PROPOSING BUSINESS AT AN ANNUAL MEETING | Management | |||||||||||
6 | AMENDMENT TO OUR AMENDED AND RESTATED BYLAWS TO FIX THE AUTHORIZED NUMBER OF DIRECTORS | Management | |||||||||||
7 | BYLAWS AMENDMENT REPEAL PROPOSAL | Management | |||||||||||
8 | REQUEST FOR ENGAGEMENT IN DISCUSSIONS WITH VALEANT | Management | |||||||||||
SIGMA-ALDRICH CORPORATION | |||||||||||||
Security | 826552101 | Meeting Type | Special | ||||||||||
Ticker Symbol | SIAL | Meeting Date | 05-Dec-2014 | ||||||||||
ISIN | US8265521018 | Agenda | 934095096 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 22, 2014 AND AS AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG SIGMA-ALDRICH CORPORATION, A DELAWARE CORPORATION ("SIGMA- ALDRICH"), MERCK KGAA, DARMSTADT, GERMANY, A GERMAN CORPORATION WITH GENERAL PARTNERS ("PARENT"), AND MARIO II FINANCE CORP., A DELAWARE CORPORATION AND AN INDIRECT WHOLLY- OWNED SUBSIDIARY OF PARENT. | Management | For | For | |||||||||
2. | THE PROPOSAL TO APPROVE, BY A NON- BINDING ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO SIGMA-ALDRICH'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For | |||||||||
3. | THE PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | For | For | |||||||||
PALL CORPORATION | |||||||||||||
Security | 696429307 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PLL | Meeting Date | 10-Dec-2014 | ||||||||||
ISIN | US6964293079 | Agenda | 934092189 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: AMY E. ALVING | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ROBERT B. COUTTS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: MARK E. GOLDSTEIN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: CHERYL W. GRISE | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: RONALD L. HOFFMAN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DENNIS N. LONGSTREET | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: B. CRAIG OWENS | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: KATHARINE L. PLOURDE | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: EDWARD TRAVAGLIANTI | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: BRET W. WISE | Management | For | For | |||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | TO APPROVE AN AMENDMENT TO THE PALL CORPORATION 2012 STOCK COMPENSATION PLAN. | Management | For | For | |||||||||
4. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
HUDSON CITY BANCORP, INC. | |||||||||||||
Security | 443683107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HCBK | Meeting Date | 16-Dec-2014 | ||||||||||
ISIN | US4436831071 | Agenda | 934095224 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.A | ELECTION OF DIRECTOR: WILLIAM G. BARDEL | Management | For | For | |||||||||
1.B | ELECTION OF DIRECTOR: SCOTT A. BELAIR | Management | For | For | |||||||||
1.C | ELECTION OF DIRECTOR: ANTHONY J. FABIANO | Management | For | For | |||||||||
1.D | ELECTION OF DIRECTOR: CORNELIUS E. GOLDING | Management | For | For | |||||||||
1.E | ELECTION OF DIRECTOR: DONALD O. QUEST, M.D. | Management | For | For | |||||||||
1.F | ELECTION OF DIRECTOR: JOSEPH G. SPONHOLZ | Management | For | For | |||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS HUDSON CITY BANCORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For | |||||||||
3. | THE APPROVAL OF A NON-BINDING ADVISORY PROPOSAL ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
AUTOZONE, INC. | |||||||||||||
Security | 053332102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AZO | Meeting Date | 18-Dec-2014 | ||||||||||
ISIN | US0533321024 | Agenda | 934092228 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DOUGLAS H. BROOKS | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: LINDA A. GOODSPEED | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: SUE E. GOVE | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: EARL G. GRAVES, JR. | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ENDERSON GUIMARAES | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: J.R. HYDE, III | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: D. BRYAN JORDAN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: W. ANDREW MCKENNA | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: GEORGE R. MRKONIC, JR. | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: LUIS P. NIETO | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: WILLIAM C. RHODES, III | Management | For | For | |||||||||
2. | APPROVAL OF AUTOZONE, INC. 2015 EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | For | |||||||||
3. | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | |||||||||
4. | APPROVAL OF ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
5. | STOCKHOLDER PROPOSAL REGARDING POLITICAL DISCLOSURE AND ACCOUNTABILITY. | Shareholder | Against | For | |||||||||
NOBLE CORPORATION PLC | |||||||||||||
Security | G65431101 | Meeting Type | Special | ||||||||||
Ticker Symbol | NE | Meeting Date | 22-Dec-2014 | ||||||||||
ISIN | GB00BFG3KF26 | Agenda | 934100772 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO (I) APPROVE THE TERMS OF ONE OR MORE OFF-MARKET PURCHASE AGREEMENTS PRODUCED AT THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION AND (II) AUTHORIZE THE COMPANY TO MAKE OFF- MARKET PURCHASES, UP TO A MAXIMUM NUMBER OF 37,000,000 OF THE COMPANY'S ORDINARY SHARES, PURSUANT TO SUCH AGREEMENT OR AGREEMENTS. | Management | For | For | |||||||||
WALGREEN CO. | |||||||||||||
Security | 931422109 | Meeting Type | Special | ||||||||||
Ticker Symbol | WAG | Meeting Date | 29-Dec-2014 | ||||||||||
ISIN | US9314221097 | Agenda | 934105001 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 17, 2014, PURSUANT TO WHICH ONTARIO MERGER SUB, INC. WILL MERGE WITH AND INTO WALGREEN CO. (THE "REORG MERGER") AND WALGREEN CO. WILL SURVIVE THE REORG MERGER AS A WHOLLY OWNED SUBSIDIARY OF WALGREENS BOOTS ALLIANCE, INC., AND TO APPROVE AND ADOPT THE REORG MERGER AND THE REORGANIZATION (AS DEFINED IN THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS) (THE "REORGANIZATION PROPOSAL"). | Management | For | For | |||||||||
2. | TO APPROVE THE ISSUANCE, IN A PRIVATE PLACEMENT, OF SHARES OF (A) IF THE REORGANIZATION PROPOSAL IS APPROVED AND THE REORGANIZATION COMPLETED, WALGREENS BOOTS ALLIANCE, INC. COMMON STOCK OR (B) IF THE REORGANIZATION PROPOSAL IS NOT APPROVED OR THE REORGANIZATION IS NOT OTHERWISE COMPLETED, WALGREEN CO. COMMON STOCK, IN EITHER CASE TO THE SELLERS (AS DEFINED IN THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS) IN CONNECTION WITH THE COMPLETION OF THE STEP 2 ACQUISITION (AS DEFINED IN THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | |||||||||
3. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE AND ADOPT THE REORGANIZATION PROPOSAL OR THE SHARE ISSUANCE PROPOSAL. | Management | For | For | |||||||||
COVIDIEN PLC | |||||||||||||
Security | G2554F105 | Meeting Type | Special | ||||||||||
Ticker Symbol | Meeting Date | 06-Jan-2015 | |||||||||||
ISIN | Agenda | 934104554 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO APPROVE THE SCHEME OF ARRANGEMENT. | Management | For | For | |||||||||
MEDTRONIC, INC. | |||||||||||||
Security | 585055106 | Meeting Type | Special | ||||||||||
Ticker Symbol | MDT | Meeting Date | 06-Jan-2015 | ||||||||||
ISIN | US5850551061 | Agenda | 934104364 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO ADOPT THE PLAN OF MERGER CONTAINED IN THE TRANSACTION AGREEMENT, DATED AS OF JUNE 15, 2014, AMONG MEDTRONIC, INC., COVIDIEN PLC, MEDTRONIC HOLDINGS LIMITED (FORMERLY KNOWN AS KALANI I LIMITED), MAKANI II LIMITED, AVIATION ACQUISITION CO., INC. AND AVIATION MERGER SUB, LLC AND APPROVE THE REVISED MEMORANDUM AND ARTICLES OF ASSOCIATION OF NEW MEDTRONIC. | Management | For | For | |||||||||
2. | TO APPROVE THE REDUCTION OF THE SHARE PREMIUM ACCOUNT OF MEDTRONIC HOLDINGS LIMITED TO ALLOW FOR THE CREATION OF DISTRIBUTABLE RESERVES OF MEDTRONIC HOLDINGS LIMITED. | Management | For | For | |||||||||
3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN MEDTRONIC, INC. AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTION. | Management | For | For | |||||||||
4. | TO APPROVE ANY MOTION TO ADJOURN THE MEDTRONIC, INC. SPECIAL MEETING TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE (I) TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEDTRONIC, INC. SPECIAL MEETING TO ADOPT THE PLAN OF MERGER CONTAINED IN THE TRANSACTION AGREEMENT AND APPROVE THE REVISED MEMORANDUM AND ARTICLES OF ASSOCIATION OF MEDTRONIC HOLDINGS LIMITED, (II) TO PROVIDE TO MEDTRONIC, INC. SHAREHOLDERS IN ADVANCE OF THE MEDTRONIC, INC. SPECIAL MEETING ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | |||||||||
COVIDIEN PLC | |||||||||||||
Security | G2554F113 | Meeting Type | Special | ||||||||||
Ticker Symbol | COV | Meeting Date | 06-Jan-2015 | ||||||||||
ISIN | IE00B68SQD29 | Agenda | 934104542 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | APPROVAL OF THE SCHEME OF ARRANGEMENT. | Management | For | For | |||||||||
2. | CANCELLATION OF COVIDIEN SHARES PURSUANT TO THE SCHEME OF ARRANGEMENT. | Management | For | For | |||||||||
3. | DIRECTORS' AUTHORITY TO ALLOT SECURITIES AND APPLICATION OF RESERVES. | Management | For | For | |||||||||
4. | AMENDMENT TO ARTICLES OF ASSOCIATION. | Management | For | For | |||||||||
5. | CREATION OF DISTRIBUTABLE RESERVES OF NEW MEDTRONIC. | Management | For | For | |||||||||
6. | APPROVAL ON AN ADVISORY BASIS OF SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN COVIDIEN AND ITS NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
IRON MOUNTAIN INCORPORATED | |||||||||||||
Security | 462846106 | Meeting Type | Special | ||||||||||
Ticker Symbol | IRM | Meeting Date | 20-Jan-2015 | ||||||||||
ISIN | US4628461067 | Agenda | 934113426 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER DATED NOVEMBER 12, 2014 BETWEEN IRON MOUNTAIN INCORPORATED AND IRON MOUNTAIN REIT, INC., A NEW, WHOLLY-OWNED, DIRECT SUBSIDIARY OF IRON MOUNTAIN INCORPORATED FORMED UNDER DELAWARE LAW, WHICH IS PART OF THE REORGANIZATION THROUGH WHICH IRON MOUNTAIN INCORPORATED INTENDS TO QUALIFY AS A REAL ESTATE INVESTMENT TRUST, OR REIT, FOR FEDERAL INCOME TAX PURPOSES. | Management | For | For | |||||||||
2. | THE RATIFICATION AND APPROVAL OF THE INCLUSION IN THE BYLAWS OF IRON MOUNTAIN REIT, INC. OF A PROVISION THAT ESTABLISHES DELAWARE AS THE EXCLUSIVE FORUM FOR RESOLVING DERIVATIVE ACTIONS AND CERTAIN OTHER DISPUTES. | Management | Against | Against | |||||||||
3. | THE APPROVAL OF THE ADOPTION OF A NEW EQUITY COMPENSATION PLAN, NAMED THE 2014 IRON MOUNTAIN INCORPORATED STOCK AND CASH INCENTIVE PLAN, TO REPLACE THE IRON MOUNTAIN INCORPORATED 2002 STOCK INCENTIVE PLAN. | Management | For | For | |||||||||
4. | A PROPOSAL TO PERMIT IRON MOUNTAIN'S BOARD OF DIRECTORS TO ADJOURN THE MEETING, IF NECESSARY, FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE MEETING TO APPROVE THE FOREGOING PROPOSAL REGARDING THE AGREEMENT AND PLAN OF MERGER. | Management | For | For | |||||||||
CAREFUSION CORPORATION | |||||||||||||
Security | 14170T101 | Meeting Type | Special | ||||||||||
Ticker Symbol | CFN | Meeting Date | 21-Jan-2015 | ||||||||||
ISIN | US14170T1016 | Agenda | 934113705 - Management | ||||||||||
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Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | ADOPTION OF THE AGREEMENT & PLAN OF MERGER, DATED AS OF 5-OCT-2014 (THE "MERGER AGREEMENT"), AS IT MAY BE AMENDED FROM TIME TO TIME, BY & AMONG CAREFUSION CORPORATION (THE "COMPANY"), A DELAWARE CORPORATION, BECTON, DICKINSON & COMPANY, A NEW JERSEY CORPORATION, & GRIFFIN SUB, INC. A DELAWARE CORPORATION & A WHOLLY-OWNED SUBSIDIARY OF BECTON, DICKINSON AND COMPANY. | Management | For | For | |||||||||
2. | APPROVAL, BY ADVISORY (NON-BINDING) VOTE, ON CERTAIN COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For | |||||||||
3. | ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | For | For | |||||||||
FAMILY DOLLAR STORES, INC. | |||||||||||||
Security | 307000109 | Meeting Type | Contested-Special | ||||||||||
Ticker Symbol | FDO | Meeting Date | 22-Jan-2015 | ||||||||||
ISIN | US3070001090 | Agenda | 934095743 - Opposition | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 27, 2014, AS AMENDED BY AMENDMENT NO. 1, DATED AS OF SEPTEMBER 4, 2014, AND AS MAY BE SUBSEQUENTLY AMENDED, BY AND AMONG FAMILY DOLLAR STORES, INC., A DELAWARE CORPORATION, DOLLAR TREE, INC., A VIRGINIA CORPORATION, AND DIME MERGER SUB, INC. A DELAWARE CORPORATION & A WHOLLY OWNED SUBSIDIARY OF DOLLAR TREE, INC. | Management | Against | For | |||||||||
2. | A PROPOSAL TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR FAMILY DOLLAR'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | Against | For | |||||||||
3. | A PROPOSAL FOR ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FROM TIME TO TIME, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | Against | For | |||||||||
AIR PRODUCTS AND CHEMICALS, INC. | |||||||||||||
Security | 009158106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | APD | Meeting Date | 22-Jan-2015 | ||||||||||
ISIN | US0091581068 | Agenda | 934108312 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: SUSAN K. CARTER | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: SEIFI GHASEMI | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: DAVID H.Y. HO | Management | For | For | |||||||||
2. | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON EXECUTIVE OFFICER COMPENSATION. TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
D.R. HORTON, INC. | |||||||||||||
Security | 23331A109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DHI | Meeting Date | 22-Jan-2015 | ||||||||||
ISIN | US23331A1097 | Agenda | 934112246 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DONALD R. HORTON | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: BARBARA K. ALLEN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: BRAD S. ANDERSON | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: MICHAEL W. HEWATT | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||
3. | TO APPROVE THE 2006 STOCK INCENTIVE PLAN AS AMENDED AND RESTATED. | Management | For | For | |||||||||
4. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
MICRON TECHNOLOGY, INC. | |||||||||||||
Security | 595112103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MU | Meeting Date | 22-Jan-2015 | ||||||||||
ISIN | US5951121038 | Agenda | 934108588 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: ROBERT L. BAILEY | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: RICHARD M. BEYER | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: PATRICK J. BYRNE | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: D. MARK DURCAN | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: D. WARREN A. EAST | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: MERCEDES JOHNSON | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: LAWRENCE N. MONDRY | Management | For | For | |||||||||
1.8 | ELECTION OF DIRECTOR: ROBERT E. SWITZ | Management | For | For | |||||||||
2. | TO APPROVE AMENDED & RESTATED 2007 EQUITY INCENTIVE PLAN & INCREASE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 30,000,000. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
4. | TO AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING. | Management | For | For | |||||||||
5. | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S EXECUTIVE OFFICER PERFORMANCE INCENTIVE PLAN. | Management | For | For | |||||||||
6. | TO APPROVE A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
INTUIT INC. | |||||||||||||
Security | 461202103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | INTU | Meeting Date | 22-Jan-2015 | ||||||||||
ISIN | US4612021034 | Agenda | 934108639 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: SCOTT D. COOK | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: RICHARD L. DALZELL | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: DIANE B. GREENE | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: EDWARD A. KANGAS | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DENNIS D. POWELL | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: BRAD D. SMITH | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JEFF WEINER | Management | For | For | |||||||||
2. | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | |||||||||
FAMILY DOLLAR STORES, INC. | |||||||||||||
Security | 307000109 | Meeting Type | Contested-Special | ||||||||||
Ticker Symbol | FDO | Meeting Date | 22-Jan-2015 | ||||||||||
ISIN | US3070001090 | Agenda | 934093939 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED JULY 27, 2014, AS AMENDED BY AMENDMENT NO. 1 ON SEPTEMBER 4, 2014, AND AS IT MAY BE FURTHER AMENDED, AMONG FAMILY DOLLAR STORES, INC., A DELAWARE CORPORATION, DOLLAR TREE, INC., A VIRGINIA CORPORATION, & DIME MERGER SUB, INC. A DELAWARE CORPORATION & A WHOLLY OWNED SUBSIDIARY OF DOLLAR TREE, INC. | Management | For | For | |||||||||
2. | A PROPOSAL TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR FAMILY DOLLAR'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT | Management | For | For | |||||||||
3. | A PROPOSAL FOR ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FROM TIME TO TIME, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | For | For | |||||||||
FAMILY DOLLAR STORES, INC. | |||||||||||||
Security | 307000109 | Meeting Type | Contested-Special | ||||||||||
Ticker Symbol | FDO | Meeting Date | 22-Jan-2015 | ||||||||||
ISIN | US3070001090 | Agenda | 934095731 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED JULY 27, 2014, AS AMENDED BY AMENDMENT NO. 1 ON SEPTEMBER 4, 2014, AND AS IT MAY BE FURTHER AMENDED, AMONG FAMILY DOLLAR STORES, INC., A DELAWARE CORPORATION, DOLLAR TREE, INC., A VIRGINIA CORPORATION, & DIME MERGER SUB, INC. A DELAWARE CORPORATION & A WHOLLY OWNED SUBSIDIARY OF DOLLAR TREE, INC. | Management | For | For | |||||||||
2. | A PROPOSAL TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR FAMILY DOLLAR'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT | Management | For | For | |||||||||
3. | A PROPOSAL FOR ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FROM TIME TO TIME, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | For | For | |||||||||
FAMILY DOLLAR STORES, INC. | |||||||||||||
Security | 307000109 | Meeting Type | Contested-Special | ||||||||||
Ticker Symbol | FDO | Meeting Date | 22-Jan-2015 | ||||||||||
ISIN | US3070001090 | Agenda | 934095731 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED JULY 27, 2014, AS AMENDED BY AMENDMENT NO. 1 ON SEPTEMBER 4, 2014, AND AS IT MAY BE FURTHER AMENDED, AMONG FAMILY DOLLAR STORES, INC., A DELAWARE CORPORATION, DOLLAR TREE, INC., A VIRGINIA CORPORATION, & DIME MERGER SUB, INC. A DELAWARE CORPORATION & A WHOLLY OWNED SUBSIDIARY OF DOLLAR TREE, INC. | Management | |||||||||||
2. | A PROPOSAL TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR FAMILY DOLLAR'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT | Management | |||||||||||
3. | A PROPOSAL FOR ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FROM TIME TO TIME, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | |||||||||||
BECTON, DICKINSON AND COMPANY | |||||||||||||
Security | 075887109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BDX | Meeting Date | 27-Jan-2015 | ||||||||||
ISIN | US0758871091 | Agenda | 934110482 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: BASIL L. ANDERSON | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: HENRY P. BECTON, JR. | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: CATHERINE M. BURZIK | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: EDWARD F. DEGRAAN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: VINCENT A. FORLENZA | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: CLAIRE M. FRASER | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: CHRISTOPHER JONES | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: MARSHALL O. LARSEN | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: GARY A. MECKLENBURG | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: JAMES F. ORR | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, JR. | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: CLAIRE POMEROY | Management | Against | Against | |||||||||
1M. | ELECTION OF DIRECTOR: REBECCA W. RIMEL | Management | For | For | |||||||||
1N. | ELECTION OF DIRECTOR: BERTRAM L. SCOTT | Management | For | For | |||||||||
2. | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | SHAREHOLDER PROPOSAL REGARDING AN ANNUAL REPORT ON ANIMAL TESTING. | Shareholder | Against | For | |||||||||
HORMEL FOODS CORPORATION | |||||||||||||
Security | 440452100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HRL | Meeting Date | 27-Jan-2015 | ||||||||||
ISIN | US4404521001 | Agenda | 934110420 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | GARY C. BHOJWANI | For | For | ||||||||||
2 | TERRELL K. CREWS | For | For | ||||||||||
3 | JEFFREY M. ETTINGER | For | For | ||||||||||
4 | JODY H. FERAGEN | For | For | ||||||||||
5 | GLENN S. FORBES, M.D. | For | For | ||||||||||
6 | STEPHEN M. LACY | For | For | ||||||||||
7 | JOHN L. MORRISON | For | For | ||||||||||
8 | ELSA A. MURANO, PH.D. | For | For | ||||||||||
9 | ROBERT C. NAKASONE | For | For | ||||||||||
10 | SUSAN K. NESTEGARD | For | For | ||||||||||
11 | DAKOTA A. PIPPINS | For | For | ||||||||||
12 | C.J. POLICINSKI | For | For | ||||||||||
13 | SALLY J. SMITH | For | For | ||||||||||
14 | STEVEN A. WHITE | For | For | ||||||||||
2. | RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 25, 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THE COMPANY'S 2015 ANNUAL MEETING PROXY STATEMENT (THE "SAY-ON-PAY" VOTE). | Management | For | For | |||||||||
4. | STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE OF RISKS RELATED TO SOW HOUSING. | Shareholder | For | Against | |||||||||
JOHNSON CONTROLS, INC. | |||||||||||||
Security | 478366107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | JCI | Meeting Date | 28-Jan-2015 | ||||||||||
ISIN | US4783661071 | Agenda | 934108603 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | NATALIE A. BLACK | For | For | ||||||||||
2 | RAYMOND L. CONNER | For | For | ||||||||||
3 | RICHARD GOODMAN | For | For | ||||||||||
4 | WILLIAM H. LACY | For | For | ||||||||||
5 | ALEX A. MOLINAROLI | For | For | ||||||||||
6 | MARK P. VERGNANO | For | For | ||||||||||
2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2015. | Management | For | For | |||||||||
3. | APPROVE ON AN ADVISORY BASIS NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
REYNOLDS AMERICAN INC. | |||||||||||||
Security | 761713106 | Meeting Type | Special | ||||||||||
Ticker Symbol | RAI | Meeting Date | 28-Jan-2015 | ||||||||||
ISIN | US7617131062 | Agenda | 934113933 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | APPROVAL OF THE ISSUANCE OF RAI COMMON STOCK TO LORILLARD, INC. SHAREHOLDERS AS CONSIDERATION IN THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 15, 2014, AMONG LORILLARD, INC., RAI AND LANTERN ACQUISITION CO., A SUBSIDIARY OF RAI (REDACTED, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | |||||||||
2. | APPROVAL OF THE ISSUANCE OF RAI COMMON STOCK TO BRITISH AMERICAN TOBACCO P.L.C. ("BAT"), DIRECTLY OR INDIRECTLY THROUGH ONE OR MORE OF ITS SUBSIDIARIES, PURSUANT TO THE SUBSCRIPTION AND SUPPORT AGREEMENT, DATED AS OF JULY 15, 2014, AMONG BAT, RAI AND BROWN & WILLIAMSON HOLDINGS, INC., A SUBSIDIARY OF BAT (REDACTED, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | |||||||||
VISA INC. | |||||||||||||
Security | 92826C839 | Meeting Type | Annual | ||||||||||
Ticker Symbol | V | Meeting Date | 28-Jan-2015 | ||||||||||
ISIN | US92826C8394 | Agenda | 934110785 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: MARY B. CRANSTON | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: FRANCISCO JAVIER FERNANDEZ-CARBAJAL | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: CATHY E. MINEHAN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DAVID J. PANG | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: CHARLES W. SCHARF | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: JOHN A.C. SWAINSON | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. | Management | For | For | |||||||||
2. | APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO FACILITATE STOCK SPLITS. | Management | For | For | |||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | APPROVAL OF THE VISA INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | |||||||||
5A. | APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: EXITING OUR CORE PAYMENT BUSINESS | Management | For | For | |||||||||
5B. | APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: FUTURE AMENDMENTS TO SECTIONS OF THE CERTIFICATE OF INCORPORATION | Management | For | For | |||||||||
5C. | APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: APPROVAL OF EXCEPTIONS TO TRANSFER RESTRICTIONS | Management | For | For | |||||||||
5D. | APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: REMOVAL OF DIRECTORS FROM OFFICE | Management | For | For | |||||||||
5E. | APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: FUTURE AMENDMENTS TO THE ADVANCE NOTICE PROVISIONS IN THE BY-LAWS | Management | For | For | |||||||||
6. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | Management | For | For | |||||||||
LORILLARD, INC. | |||||||||||||
Security | 544147101 | Meeting Type | Special | ||||||||||
Ticker Symbol | LO | Meeting Date | 28-Jan-2015 | ||||||||||
ISIN | US5441471019 | Agenda | 934114226 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 15, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG LORILLARD, INC., REYNOLDS AMERICAN INC. AND LANTERN ACQUISITION CO., PURSUANT TO WHICH LANTERN ACQUISITION CO. WILL BE MERGED WITH AND INTO LORILLARD, INC., AND LORILLARD, INC. WILL CONTINUE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | |||||||||
2. | PROPOSAL TO APPROVE, ON A NON- BINDING, ADVISORY BASIS, THE COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY LORILLARD, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | For | |||||||||
3. | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OF LORILLARD SHAREHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT. | Management | For | For | |||||||||
JACOBS ENGINEERING GROUP INC. | |||||||||||||
Security | 469814107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | JEC | Meeting Date | 29-Jan-2015 | ||||||||||
ISIN | US4698141078 | Agenda | 934108350 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JOSEPH R. BRONSON | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JUAN JOSE SUAREZ COPPEL | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: PETER J. ROBERTSON | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: NOEL G. WATSON | Management | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
COSTCO WHOLESALE CORPORATION | |||||||||||||
Security | 22160K105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | COST | Meeting Date | 29-Jan-2015 | ||||||||||
ISIN | US22160K1051 | Agenda | 934112309 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JEFFREY H. BROTMAN | For | For | ||||||||||
2 | DANIEL J. EVANS | For | For | ||||||||||
3 | RICHARD A. GALANTI | For | For | ||||||||||
4 | JEFFREY S. RAIKES | For | For | ||||||||||
5 | JAMES D. SINEGAL | For | For | ||||||||||
2. | RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. | Management | For | For | |||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | TO AMEND AND RESTATE THE COMPANY'S SIXTH RESTATED STOCK INCENTIVE PLAN. | Management | For | For | |||||||||
5A. | TO AMEND THE ARTICLES OF INCORPORATION TO REDUCE VOTING STANDARD FOR REMOVAL OF DIRECTORS. | Management | For | For | |||||||||
5B. | TO AMEND THE ARTICLES OF INCORPORATION TO REDUCE VOTING STANDARD FOR AMENDING THE ARTICLE DEALING WITH REMOVAL OF DIRECTORS FOR CAUSE. | Management | For | For | |||||||||
6. | SHAREHOLDER PROPOSAL TO REGULATE DIRECTOR TENURE. | Shareholder | Against | For | |||||||||
KEURIG GREEN MOUNTAIN, INC. | |||||||||||||
Security | 49271M100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GMCR | Meeting Date | 29-Jan-2015 | ||||||||||
ISIN | US49271M1009 | Agenda | 934108716 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | BRIAN P. KELLEY | For | For | ||||||||||
2 | ROBERT A. STEELE | For | For | ||||||||||
3 | JOSE REYES LAGUNES | For | For | ||||||||||
2 | TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT; | Management | For | For | |||||||||
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015; AND | Management | For | For | |||||||||
MYLAN INC. | |||||||||||||
Security | 628530107 | Meeting Type | Special | ||||||||||
Ticker Symbol | MYL | Meeting Date | 29-Jan-2015 | ||||||||||
ISIN | US6285301072 | Agenda | 934114682 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | APPROVAL OF THE AMENDED AND RESTATED BUSINESS TRANSFER AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 4, 2014, BY AND AMONG MYLAN, INC. ("MYLAN"), NEW MOON B.V., MOON OF PA INC., AND ABBOTT LABORATORIES (THE "BUSINESS TRANSFER AGREEMENT"). | Management | For | For | |||||||||
2. | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN MYLAN AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE BUSINESS TRANSFER AGREEMENT. | Management | Against | Against | |||||||||
3. | ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE BUSINESS TRANSFER AGREEMENT. | Management | For | For | |||||||||
TYSON FOODS, INC. | |||||||||||||
Security | 902494103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TSN | Meeting Date | 30-Jan-2015 | ||||||||||
ISIN | US9024941034 | Agenda | 934111890 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JOHN TYSON | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: KATHLEEN M. BADER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: GAURDIE E. BANISTER JR. | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JIM KEVER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: KEVIN M. MCNAMARA | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: BRAD T. SAUER | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DONNIE SMITH | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: ROBERT THURBER | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: BARBARA A. TYSON | Management | For | For | |||||||||
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 3, 2015 | Management | For | For | |||||||||
3. | TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 1 DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING | Shareholder | Against | For | |||||||||
4. | TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 2 DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING | Shareholder | For | Against | |||||||||
5. | TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 3 DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING | Shareholder | Against | For | |||||||||
MONSANTO COMPANY | |||||||||||||
Security | 61166W101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MON | Meeting Date | 30-Jan-2015 | ||||||||||
ISIN | US61166W1018 | Agenda | 934110064 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: GREGORY H. BOYCE | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JANICE L. FIELDS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: HUGH GRANT | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: LAURA K. IPSEN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: MARCOS M. LUTZ | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: C. STEVEN MCMILLAN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: WILLIAM U. PARFET | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M. | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: ROBERT J. STEVENS | Management | For | For | |||||||||
2. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For | |||||||||
3. | ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | SHAREOWNER PROPOSAL: LOBBYING REPORT. | Shareholder | Against | For | |||||||||
5. | SHAREOWNER PROPOSAL: SHAREOWNER PROXY ACCESS. | Shareholder | For | Against | |||||||||
6. | SHAREOWNER PROPOSAL: INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | |||||||||
EMERSON ELECTRIC CO. | |||||||||||||
Security | 291011104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | EMR | Meeting Date | 03-Feb-2015 | ||||||||||
ISIN | US2910111044 | Agenda | 934110052 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | A.F. GOLDEN* | For | For | ||||||||||
2 | W.R. JOHNSON* | For | For | ||||||||||
3 | C. KENDLE* | For | For | ||||||||||
4 | J.S. TURLEY* | For | For | ||||||||||
5 | A.A. BUSCH III# | For | For | ||||||||||
2. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | APPROVAL OF THE EMERSON ELECTRIC CO. 2015 INCENTIVE SHARES PLAN. | Management | For | For | |||||||||
4. | RE-APPROVAL OF THE PERFORMANCE MEASURES UNDER THE EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN. | Management | For | For | |||||||||
5. | RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
6. | APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | Against | For | |||||||||
7. | APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | Against | For | |||||||||
8. | APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | Against | For | |||||||||
ROCKWELL AUTOMATION, INC. | |||||||||||||
Security | 773903109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ROK | Meeting Date | 03-Feb-2015 | ||||||||||
ISIN | US7739031091 | Agenda | 934110773 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
A. | DIRECTOR | Management | |||||||||||
1 | BETTY C. ALEWINE | For | For | ||||||||||
2 | J. PHILLIP HOLLOMAN | For | For | ||||||||||
3 | VERNE G. ISTOCK | For | For | ||||||||||
4 | LAWRENCE D. KINGSLEY | For | For | ||||||||||
5 | LISA A. PAYNE | For | For | ||||||||||
B. | TO APPROVE THE SELECTION OF DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
C. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
D. | TO APPROVE A MAJORITY VOTE STANDARD FOR UNCONTESTED DIRECTOR ELECTIONS. | Management | For | For | |||||||||
ACCENTURE PLC | |||||||||||||
Security | G1151C101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ACN | Meeting Date | 04-Feb-2015 | ||||||||||
ISIN | IE00B4BNMY34 | Agenda | 934111915 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA | Management | For | For | |||||||||
1B. | RE-APPOINTMENT OF DIRECTOR: DINA DUBLON | Management | For | For | |||||||||
1C. | RE-APPOINTMENT OF DIRECTOR: CHARLES H. GIANCARLO | Management | For | For | |||||||||
1D. | RE-APPOINTMENT OF DIRECTOR: WILLIAM L. KIMSEY | Management | For | For | |||||||||
1E. | RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER | Management | For | For | |||||||||
1F. | RE-APPOINTMENT OF DIRECTOR: BLYTHE J. MCGARVIE | Management | For | For | |||||||||
1G. | RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME | Management | For | For | |||||||||
1H. | RE-APPOINTMENT OF DIRECTOR: GILLES C. PELISSON | Management | For | For | |||||||||
1I. | RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE | Management | For | For | |||||||||
1J. | RE-APPOINTMENT OF DIRECTOR: WULF VON SCHIMMELMANN | Management | For | For | |||||||||
1K. | RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG | Management | For | For | |||||||||
2. | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF KPMG LLP ("KPMG") AS THE INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION. | Management | For | For | |||||||||
4. | TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. | Management | For | For | |||||||||
5. | TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO OPT-OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. | Management | For | For | |||||||||
6. | TO AUTHORIZE HOLDING THE 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF ACCENTURE AT A LOCATION OUTSIDE OF IRELAND. | Management | For | For | |||||||||
7. | TO AUTHORIZE ACCENTURE AND ITS SUBSIDIARIES TO MAKE OPEN-MARKET PURCHASES OF ACCENTURE CLASS A ORDINARY SHARES UNDER IRISH LAW. | Management | For | For | |||||||||
8. | TO DETERMINE THE PRICE RANGE AT WHICH ACCENTURE CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. | Management | For | For | |||||||||
ROCKWELL COLLINS, INC. | |||||||||||||
Security | 774341101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | COL | Meeting Date | 05-Feb-2015 | ||||||||||
ISIN | US7743411016 | Agenda | 934110850 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | A.J. CARBONE | For | For | ||||||||||
2 | R.K. ORTBERG | For | For | ||||||||||
3 | C.L. SHAVERS | For | For | ||||||||||
2 | TO CONSIDER AND VOTE ON A NON- BINDING RESOLUTION TO APPROVE THE COMPENSATION OF EXECUTIVE OFFICERS AND RELATED DISCLOSURES. | Management | For | For | |||||||||
3 | FOR THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR AUDITORS FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
4 | TO CONSIDER AND VOTE TO APPROVE THE CORPORATION'S 2015 LONG-TERM INCENTIVES PLAN. | Management | For | For | |||||||||
VARIAN MEDICAL SYSTEMS, INC. | |||||||||||||
Security | 92220P105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | VAR | Meeting Date | 12-Feb-2015 | ||||||||||
ISIN | US92220P1057 | Agenda | 934113248 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | TIMOTHY E. GUERTIN | For | For | ||||||||||
2 | DAVID J. ILLINGWORTH | For | For | ||||||||||
3 | R. NAUMANN-ETIENNE | For | For | ||||||||||
2. | TO APPROVE THE COMPENSATION OF THE VARIAN MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
WINDSTREAM HOLDINGS INC. | |||||||||||||
Security | 97382A101 | Meeting Type | Special | ||||||||||
Ticker Symbol | WIN | Meeting Date | 20-Feb-2015 | ||||||||||
ISIN | US97382A1016 | Agenda | 934118337 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO ADOPT AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF WINDSTREAM HOLDINGS, INC. (I) TO EFFECT A RECLASSIFICATION (REVERSE STOCK SPLIT) OF OUR COMMON STOCK, WHEREBY EACH OUTSTANDING SIX (6) SHARES OF COMMON STOCK WOULD BE COMBINED INTO AND BECOME ONE (1) SHARE OF COMMON STOCK AND (II) ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | |||||||||
2. | TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF WINDSTREAM HOLDINGS' WHOLLY-OWNED SUBSIDIARY WINDSTREAM CORPORATION TO REMOVE A PROVISION THEREIN THAT REQUIRES A VOTE OF THE STOCKHOLDERS OF WINDSTREAM HOLDINGS IN ORDER FOR WINDSTREAM CORPORATION TO TAKE CERTAIN ACTIONS (THE "SUBSIDIARY'S VOTING PROVISION PROPOSAL"). | Management | For | For | |||||||||
3. | TO AUTHORIZE THE CHAIRMAN OF THE SPECIAL MEETING TO ADJOURN THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE IN THE DISCRETION OF THE CHAIRMAN TO OBTAIN A QUORUM OR TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF SPECIAL MEETING TO APPROVE EITHER THE RECLASSIFICATION PROPOSAL OR THE SUBSIDIARY'S VOTING PROVISION PROPOSAL. | Management | For | For | |||||||||
DEERE & COMPANY | |||||||||||||
Security | 244199105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DE | Meeting Date | 25-Feb-2015 | ||||||||||
ISIN | US2441991054 | Agenda | 934117474 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: SAMUEL R. ALLEN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: CRANDALL C. BOWLES | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: VANCE D. COFFMAN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: DIPAK C. JAIN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: MICHAEL O. JOHANNS | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: CLAYTON M. JONES | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JOACHIM MILBERG | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: RICHARD B. MYERS | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: GREGORY R. PAGE | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: THOMAS H. PATRICK | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: SHERRY M. SMITH | Management | For | For | |||||||||
2. | APPROVAL OF BYLAW AMENDMENT TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS | Management | For | For | |||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | |||||||||
4. | AMENDMENT TO THE JOHN DEERE OMNIBUS EQUITY AND INCENTIVE PLAN | Management | For | For | |||||||||
5. | RE-APPROVAL OF THE JOHN DEERE SHORT- TERM INCENTIVE BONUS PLAN | Management | For | For | |||||||||
6. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015 | Management | For | For | |||||||||
TE CONNECTIVITY LTD | |||||||||||||
Security | H84989104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TEL | Meeting Date | 03-Mar-2015 | ||||||||||
ISIN | CH0102993182 | Agenda | 934118705 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JUERGEN W. GROMER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: THOMAS J. LYNCH | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: YONG NAM | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: DANIEL J. PHELAN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: LAWRENCE S. SMITH | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: PAULA A. SNEED | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: DAVID P. STEINER | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: LAURA H. WRIGHT | Management | For | For | |||||||||
2. | TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||
3A. | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN | Management | For | For | |||||||||
3B. | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED | Management | For | For | |||||||||
3C. | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DAVID P. STEINER | Management | For | For | |||||||||
3D. | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER | Management | For | For | |||||||||
4. | TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2016 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING | Management | For | For | |||||||||
5.1 | TO APPROVE THE 2014 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014) | Management | For | For | |||||||||
5.2 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | Management | For | For | |||||||||
5.3 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | Management | For | For | |||||||||
6. | TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | Management | For | For | |||||||||
7.1 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | Management | For | For | |||||||||
7.2 | TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | Management | For | For | |||||||||
7.3 | TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | Management | For | For | |||||||||
8. | TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING ELECTIONS AND CERTAIN OTHER MATTERS | Management | For | For | |||||||||
9. | TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING THE COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT OF TE CONNECTIVITY LTD., AND CERTAIN OTHER MATTERS | Management | For | For | |||||||||
10. | TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE VOTE STANDARD FOR SHAREHOLDER RESOLUTIONS AND ELECTIONS | Management | Against | Against | |||||||||
11. | TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE APPLICABLE VOTE STANDARD FOR CONTESTED ELECTIONS OF DIRECTORS, THE CHAIRPERSON OF THE BOARD AND THE MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE | Management | For | For | |||||||||
12. | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||||||
13. | A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT | Management | For | For | |||||||||
14. | A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS | Management | For | For | |||||||||
15. | TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 26, 2014 | Management | For | For | |||||||||
16. | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.32 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.33 STARTING WITH THE THIRD FISCAL QUARTER OF 2015 AND ENDING IN THE SECOND FISCAL QUARTER OF 2016 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION | Management | For | For | |||||||||
17. | TO APPROVE A RENEWAL OF AUTHORIZED CAPITAL AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD | Management | For | For | |||||||||
18. | TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD | Management | For | For | |||||||||
19. | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING | Management | For | For | |||||||||
TE CONNECTIVITY LTD | |||||||||||||
Security | H84989104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TEL | Meeting Date | 03-Mar-2015 | ||||||||||
ISIN | CH0102993182 | Agenda | 934126803 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JUERGEN W. GROMER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: THOMAS J. LYNCH | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: YONG NAM | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: DANIEL J. PHELAN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: LAWRENCE S. SMITH | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: PAULA A. SNEED | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: DAVID P. STEINER | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: LAURA H. WRIGHT | Management | For | For | |||||||||
2. | TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||
3A. | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN | Management | For | For | |||||||||
3B. | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED | Management | For | For | |||||||||
3C. | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DAVID P. STEINER | Management | For | For | |||||||||
3D. | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER | Management | For | For | |||||||||
4. | TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2016 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING | Management | For | For | |||||||||
5.1 | TO APPROVE THE 2014 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014) | Management | For | For | |||||||||
5.2 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | Management | For | For | |||||||||
5.3 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | Management | For | For | |||||||||
6. | TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 | Management | For | For | |||||||||
7.1 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | Management | For | For | |||||||||
7.2 | TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | Management | For | For | |||||||||
7.3 | TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | Management | For | For | |||||||||
8. | TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING ELECTIONS AND CERTAIN OTHER MATTERS | Management | For | For | |||||||||
9. | TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING THE COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT OF TE CONNECTIVITY LTD., AND CERTAIN OTHER MATTERS | Management | For | For | |||||||||
10. | TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE VOTE STANDARD FOR SHAREHOLDER RESOLUTIONS AND ELECTIONS | Management | Against | Against | |||||||||
11. | TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE APPLICABLE VOTE STANDARD FOR CONTESTED ELECTIONS OF DIRECTORS, THE CHAIRPERSON OF THE BOARD AND THE MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE | Management | For | For | |||||||||
12. | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||||||
13. | A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT | Management | For | For | |||||||||
14. | A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS | Management | For | For | |||||||||
15. | TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 26, 2014 | Management | For | For | |||||||||
16. | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.32 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.33 STARTING WITH THE THIRD FISCAL QUARTER OF 2015 AND ENDING IN THE SECOND FISCAL QUARTER OF 2016 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION | Management | For | For | |||||||||
17. | TO APPROVE A RENEWAL OF AUTHORIZED CAPITAL AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD | Management | For | For | |||||||||
18. | TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD | Management | For | For | |||||||||
19. | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING | Management | For | For | |||||||||
HELMERICH & PAYNE, INC. | |||||||||||||
Security | 423452101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HP | Meeting Date | 04-Mar-2015 | ||||||||||
ISIN | US4234521015 | Agenda | 934119480 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: WILLIAM L. ARMSTRONG | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: RANDY A. FOUTCH | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: HANS HELMERICH | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JOHN W. LINDSAY | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: PAULA MARSHALL | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: THOMAS A. PETRIE | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DONALD F. ROBILLARD, JR. | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: FRANCIS ROONEY | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: EDWARD B. RUST, JR. | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: JOHN D. ZEGLIS | Management | For | For | |||||||||
2. | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
TYCO INTERNATIONAL PLC | |||||||||||||
Security | G91442106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TYC | Meeting Date | 04-Mar-2015 | ||||||||||
ISIN | IE00BQRQXQ92 | Agenda | 934118248 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: EDWARD D. BREEN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: HERMAN E. BULLS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: MICHAEL E. DANIELS | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: FRANK M. DRENDEL | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: BRIAN DUPERREAULT | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: RAJIV L. GUPTA | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: GEORGE R. OLIVER | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: BRENDAN R. O'NEILL | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JURGEN TINGGREN | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: SANDRA S. WIJNBERG | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: R. DAVID YOST | Management | For | For | |||||||||
2.A | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. | Management | For | For | |||||||||
2.B | TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. | Management | For | For | |||||||||
3. | TO AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY OF THE COMPANY TO MAKE MARKET PURCHASES OF COMPANY SHARES. | Management | For | For | |||||||||
S4. | TO DETERMINE THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION). | Management | For | For | |||||||||
5. | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
AMERISOURCEBERGEN CORPORATION | |||||||||||||
Security | 03073E105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ABC | Meeting Date | 05-Mar-2015 | ||||||||||
ISIN | US03073E1055 | Agenda | 934118642 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ORNELLA BARRA | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: STEVEN H. COLLIS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: DOUGLAS R. CONANT | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: RICHARD C. GOZON | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: LON R. GREENBERG | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: KATHLEEN W. HYLE | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: MICHAEL J. LONG | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: HENRY W. MCGEE | Management | For | For | |||||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | STOCKHOLDER PROPOSAL TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. | Shareholder | For | Against | |||||||||
PETSMART, INC. | |||||||||||||
Security | 716768106 | Meeting Type | Special | ||||||||||
Ticker Symbol | PETM | Meeting Date | 06-Mar-2015 | ||||||||||
ISIN | US7167681060 | Agenda | 934123960 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE MERGER AGREEMENT"), DATED AS OF DECEMBER 14, 2014, BY AND AMONG PETSMART, INC., ARGOS HOLDINGS INC., A DELAWARE CORPORATION ("PARENT"), AND ARGOS MERGER SUB INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF PARENT. | Management | For | For | |||||||||
2. | TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF PETSMART, INC. IN CONNECTION WITH THE MERGER. | Management | For | For | |||||||||
3. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. | Management | For | For | |||||||||
QUALCOMM INCORPORATED | |||||||||||||
Security | 747525103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | QCOM | Meeting Date | 09-Mar-2015 | ||||||||||
ISIN | US7475251036 | Agenda | 934118616 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: BARBARA T. ALEXANDER | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: SUSAN HOCKFIELD | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: THOMAS W. HORTON | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: PAUL E. JACOBS | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: SHERRY LANSING | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: HARISH MANWANI | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: DUANE A. NELLES | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: CLARK T. RANDT, JR. | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: FRANCISCO ROS | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN | Management | For | For | |||||||||
1N. | ELECTION OF DIRECTOR: BRENT SCOWCROFT | Management | For | For | |||||||||
1O. | ELECTION OF DIRECTOR: MARC I. STERN | Management | For | For | |||||||||
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 27, 2015. | Management | For | For | |||||||||
3. | TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 25,000,000 SHARES. | Management | For | For | |||||||||
4. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
JOY GLOBAL INC. | |||||||||||||
Security | 481165108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | JOY | Meeting Date | 10-Mar-2015 | ||||||||||
ISIN | US4811651086 | Agenda | 934122805 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | EDWARD L. DOHENY II | For | For | ||||||||||
2 | STEVEN L. GERARD | For | For | ||||||||||
3 | MARK J. GLIEBE | For | For | ||||||||||
4 | JOHN T. GREMP | For | For | ||||||||||
5 | JOHN NILS HANSON | For | For | ||||||||||
6 | GALE E. KLAPPA | For | For | ||||||||||
7 | RICHARD B. LOYND | For | For | ||||||||||
8 | P. ERIC SIEGERT | For | For | ||||||||||
9 | JAMES H. TATE | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
APPLE INC. | |||||||||||||
Security | 037833100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AAPL | Meeting Date | 10-Mar-2015 | ||||||||||
ISIN | US0378331005 | Agenda | 934118983 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: TIM COOK | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: AL GORE | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: BOB IGER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ANDREA JUNG | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ART LEVINSON | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: RON SUGAR | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: SUE WAGNER | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | |||||||||
3. | AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||||||
4. | THE AMENDMENT OF THE APPLE INC. EMPLOYEE STOCK PURCHASE PLAN | Management | For | For | |||||||||
5. | A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT" | Shareholder | Against | For | |||||||||
6. | A SHAREHOLDER PROPOSAL BY MR. JAMES MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" | Shareholder | Against | For | |||||||||
ACTAVIS PLC | |||||||||||||
Security | G0083B108 | Meeting Type | Special | ||||||||||
Ticker Symbol | ACT | Meeting Date | 10-Mar-2015 | ||||||||||
ISIN | IE00BD1NQJ95 | Agenda | 934122499 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | APPROVING THE ISSUANCE OF ORDINARY SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER 16, 2014, AMONG ACTAVIS PLC ("ACTAVIS"), AVOCADO ACQUISITION INC. AND ALLERGAN, INC. (THE "ACTAVIS SHARE ISSUANCE PROPOSAL"). | Management | For | For | |||||||||
2. | APPROVING ANY MOTION TO ADJOURN THE ACTAVIS EXTRAORDINARY GENERAL MEETING (THE "ACTAVIS EGM"), OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ACTAVIS EGM TO APPROVE THE ACTAVIS SHARE ISSUANCE PROPOSAL. | Management | For | For | |||||||||
ALLERGAN, INC. | |||||||||||||
Security | 018490102 | Meeting Type | Special | ||||||||||
Ticker Symbol | AGN | Meeting Date | 10-Mar-2015 | ||||||||||
ISIN | US0184901025 | Agenda | 934122502 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 16, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG ACTAVIS PLC, AVOCADO ACQUISITION INC. AND ALLERGAN, INC. (THE "MERGER PROPOSAL"). | Management | For | For | |||||||||
2 | TO APPROVE THE ADJOURNMENT OF THE MEETING TO ANOTHER DATE AND PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE MERGER PROPOSAL. | Management | For | For | |||||||||
3 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION TO BE PAID TO ALLERGAN'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | Management | For | For | |||||||||
FRANKLIN RESOURCES, INC. | |||||||||||||
Security | 354613101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BEN | Meeting Date | 11-Mar-2015 | ||||||||||
ISIN | US3546131018 | Agenda | 934119872 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: PETER K. BARKER | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: MARIANN BYERWALTER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: CHARLES E. JOHNSON | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: GREGORY E. JOHNSON | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR. | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: MARK C. PIGOTT | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: CHUTTA RATNATHICAM | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: LAURA STEIN | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: SETH H. WAUGH | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: GEOFFREY Y. YANG | Management | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. | Management | For | For | |||||||||
3. | TO SUBMIT FOR RE-APPROVAL THE MATERIAL TERMS OF THE PERFORMANCE GOALS INCLUDED IN THE COMPANY'S 2002 UNIVERSAL STOCK INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For | |||||||||
ANALOG DEVICES, INC. | |||||||||||||
Security | 032654105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ADI | Meeting Date | 11-Mar-2015 | ||||||||||
ISIN | US0326541051 | Agenda | 934121726 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: RAY STATA | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: VINCENT T. ROCHE | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JOSE E. ALMEIDA | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: RICHARD M. BEYER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JAMES A. CHAMPY | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: EDWARD H. FRANK | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JOHN C. HODGSON | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: YVES-ANDRE ISTEL | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: NEIL NOVICH | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: KENTON J. SICCHITANO | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: LISA T. SU | Management | For | For | |||||||||
2. | TO APPROVE, BY NON-BINDING "SAY-ON- PAY" VOTE, THE COMPENSATION ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | |||||||||
3. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR | Management | For | For | |||||||||
THE WALT DISNEY COMPANY | |||||||||||||
Security | 254687106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DIS | Meeting Date | 12-Mar-2015 | ||||||||||
ISIN | US2546871060 | Agenda | 934118666 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: SUSAN E. ARNOLD | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JOHN S. CHEN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JACK DORSEY | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ROBERT A. IGER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: FRED H. LANGHAMMER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: AYLWIN B. LEWIS | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: MONICA C. LOZANO | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: SHERYL K. SANDBERG | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: ORIN C. SMITH | Management | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | Management | For | For | |||||||||
3. | TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||
4. | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | |||||||||
5. | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO ACCELERATION OF EXECUTIVE PAY. | Shareholder | Against | For | |||||||||
F5 NETWORKS, INC. | |||||||||||||
Security | 315616102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FFIV | Meeting Date | 12-Mar-2015 | ||||||||||
ISIN | US3156161024 | Agenda | 934119543 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: A. GARY AMES | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: SANDRA BERGERON | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JONATHAN CHADWICK | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MICHAEL DREYER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: PETER KLEIN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: STEPHEN SMITH | Management | For | For | |||||||||
2. | APPROVE THE F5 NETWORKS, INC. 2014 INCENTIVE PLAN AS AMENDED AND RESTATED. | Management | For | For | |||||||||
3. | APPROVE THE F5 NETWORKS, INC. 2011 EMPLOYEE STOCK PURCHASE PLAN AS AMENDED AND RESTATED. | Management | For | For | |||||||||
4. | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
5. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
THE ADT CORPORATION | |||||||||||||
Security | 00101J106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ADT | Meeting Date | 17-Mar-2015 | ||||||||||
ISIN | US00101J1060 | Agenda | 934121156 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: THOMAS COLLIGAN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: RICHARD DALY | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: TIMOTHY DONAHUE | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ROBERT DUTKOWSKY | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: BRUCE GORDON | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: NAREN GURSAHANEY | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: BRIDGETTE HELLER | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: KATHLEEN HYLE | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: CHRISTOPHER HYLEN | Management | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ADT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
3. | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF ADT'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
HEWLETT-PACKARD COMPANY | |||||||||||||
Security | 428236103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HPQ | Meeting Date | 18-Mar-2015 | ||||||||||
ISIN | US4282361033 | Agenda | 934122285 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: MARC L. ANDREESSEN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: SHUMEET BANERJI | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ROBERT R. BENNETT | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: RAJIV L. GUPTA | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: KLAUS KLEINFELD | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: RAYMOND J. LANE | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: ANN M. LIVERMORE | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: RAYMOND E. OZZIE | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: GARY M. REINER | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: JAMES A. SKINNER | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | Management | For | For | |||||||||
02. | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2015. | Management | For | For | |||||||||
03. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
04. | STOCKHOLDER PROPOSAL RELATED TO ACTION BY WRITTEN CONSENT OF STOCKHOLDERS | Shareholder | Against | For | |||||||||
STARBUCKS CORPORATION | |||||||||||||
Security | 855244109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SBUX | Meeting Date | 18-Mar-2015 | ||||||||||
ISIN | US8552441094 | Agenda | 934118680 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: HOWARD SCHULTZ | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: WILLIAM W. BRADLEY | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ROBERT M. GATES | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MELLODY HOBSON | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: KEVIN R. JOHNSON | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: OLDEN LEE | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JOSHUA COOPER RAMO | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: CLARA SHIH | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: JAVIER G. TERUEL | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: MYRON E. ULLMAN, III | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: CRAIG E. WEATHERUP | Management | For | For | |||||||||
2. | ADVISORY RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||
3. | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For | |||||||||
4. | ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY. | Shareholder | Against | For | |||||||||
5. | REQUIRE AN INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | |||||||||
AGILENT TECHNOLOGIES, INC. | |||||||||||||
Security | 00846U101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | A | Meeting Date | 18-Mar-2015 | ||||||||||
ISIN | US00846U1016 | Agenda | 934120697 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: ROBERT J. HERBOLD | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: KOH BOON HWEE | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: MICHAEL R. MCMULLEN | Management | For | For | |||||||||
2. | TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | TO RE-APPROVE AND AMEND THE PERFORMANCE-BASED COMPENSATION PLAN FOR COVERED EMPLOYEES. | Management | For | For | |||||||||
4. | TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD. | Management | For | For | |||||||||
5. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF AGILENT'S NAMED EXECUTIVE OFFICERS. | Management | Against | Against | |||||||||
MALLINCKRODT PLC | |||||||||||||
Security | G5785G107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MNK | Meeting Date | 19-Mar-2015 | ||||||||||
ISIN | IE00BBGT3753 | Agenda | 934120700 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: MELVIN D. BOOTH | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: DON M. BAILEY | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: DAVID R. CARLUCCI | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: J. MARTIN CARROLL | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: DIANE H. GULYAS | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: NANCY S. LURKER | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JOANN A. REED | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: ANGUS C. RUSSELL | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: VIRGIL D. THOMPSON | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: MARK C. TRUDEAU | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: KNEELAND C. YOUNGBLOOD, M.D. | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO | Management | For | For | |||||||||
2. | APPROVE, IN A NON-BINDING VOTE, THE APPOINTMENT OF THE INDEPENDENT AUDITORS AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. | Management | For | For | |||||||||
3. | APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | APPROVE THE AMENDED AND RESTATED MALLINCKRODT PHARMACEUTICALS STOCK AND INCENTIVE PLAN. | Management | For | For | |||||||||
5. | AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY TO MAKE MARKET PURCHASES OF COMPANY SHARES. | Management | For | For | |||||||||
S6. | AUTHORIZE THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES. (SPECIAL RESOLUTION). | Management | For | For | |||||||||
7. | AUTHORIZE THE BOARD TO DETERMINE WHETHER TO HOLD THE 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS AT A LOCATION OUTSIDE OF IRELAND. | Management | For | For | |||||||||
BAKER HUGHES INCORPORATED | |||||||||||||
Security | 057224107 | Meeting Type | Special | ||||||||||
Ticker Symbol | BHI | Meeting Date | 27-Mar-2015 | ||||||||||
ISIN | US0572241075 | Agenda | 934128100 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 16 , 2014, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG HALLIBURTON COMPANY, RED TIGER LLC AND BAKER HUGHES INCORPORATED. | Management | For | For | |||||||||
2 | APPROVE THE ADJOURNMENT OF THE BAKER HUGHES INCORPORATED SPECIAL MEETING OF STOCKHOLDERS IF NECESSARY OR ADVISABLE TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | For | For | |||||||||
3 | APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO BAKER HUGHES INCORPORATED'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | For | |||||||||
HALLIBURTON COMPANY | |||||||||||||
Security | 406216101 | Meeting Type | Special | ||||||||||
Ticker Symbol | HAL | Meeting Date | 27-Mar-2015 | ||||||||||
ISIN | US4062161017 | Agenda | 934128073 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | PROPOSAL APPROVING THE ISSUANCE OF SHARES OF HALLIBURTON COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME), DATED AS OF NOVEMBER 16, 2014, AMONG HALLIBURTON COMPANY, RED TIGER LLC AND BAKER HUGHES INCORPORATED. | Management | For | For | |||||||||
2. | PROPOSAL ADJOURNING THE SPECIAL MEETING, IF NECESSARY OR ADVISABLE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES DESCRIBED IN THE FOREGOING PROPOSAL. | Management | For | For | |||||||||
APPLIED MATERIALS, INC. | |||||||||||||
Security | 038222105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AMAT | Meeting Date | 02-Apr-2015 | ||||||||||
ISIN | US0382221051 | Agenda | 934127108 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: AART J. DE GEUS | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: GARY E. DICKERSON | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: STEPHEN R. FORREST | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: THOMAS J. IANNOTTI | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: SUSAN M. JAMES | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ALEXANDER A. KARSNER | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DENNIS D. POWELL | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: WILLEM P. ROELANDTS | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: MICHAEL R. SPLINTER | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: ROBERT H. SWAN | Management | For | For | |||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF APPLIED MATERIALS' NAMED EXECUTIVE OFFICERS. | Management | Against | Against | |||||||||
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
LENNAR CORPORATION | |||||||||||||
Security | 526057104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LEN | Meeting Date | 08-Apr-2015 | ||||||||||
ISIN | US5260571048 | Agenda | 934127879 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | IRVING BOLOTIN | For | For | ||||||||||
2 | STEVEN L. GERARD | For | For | ||||||||||
3 | THERON I. "TIG" GILLIAM | For | For | ||||||||||
4 | SHERRILL W. HUDSON | For | For | ||||||||||
5 | SIDNEY LAPIDUS | For | For | ||||||||||
6 | TERI P. MCCLURE | For | For | ||||||||||
7 | STUART A. MILLER | For | For | ||||||||||
8 | ARMANDO OLIVERA | For | For | ||||||||||
9 | JEFFREY SONNENFELD | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS LENNAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2015. | Management | For | For | |||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. | Management | Against | Against | |||||||||
AVAGO TECHNOLOGIES LIMITED | |||||||||||||
Security | Y0486S104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AVGO | Meeting Date | 08-Apr-2015 | ||||||||||
ISIN | SG9999006241 | Agenda | 934128491 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: MR. HOCK E. TAN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: MR. JOHN T. DICKSON | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: MR. JAMES V. DILLER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MR. LEWIS C. EGGEBRECHT | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: MR. BRUNO GUILMART | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: MR. KENNETH Y. HAO | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: MR. DONALD MACLEOD | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: MR. PETER J. MARKS | Management | For | For | |||||||||
2. | TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AVAGO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING NOVEMBER 1, 2015 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERATION. | Management | For | For | |||||||||
3. | TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2015 ANNUAL GENERAL MEETING. | Management | For | For | |||||||||
4. | TO APPROVE THE SHARE PURCHASE MANDATE AUTHORIZING THE PURCHASE OR ACQUISITION BY AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO ITS 2015 ANNUAL GENERAL MEETING. | Management | For | For | |||||||||
5. | TO APPROVE THE CASH COMPENSATION FOR AVAGO'S NON-EMPLOYEE DIRECTORS FOR SERVICES RENDERED BY THEM THROUGH THE DATE OF AVAGO'S 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND FOR EACH APPROXIMATELY 12-MONTH PERIOD THEREAFTER, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2015 ANNUAL GENERAL MEETING. | Management | For | For | |||||||||
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | |||||||||||||
Security | 806857108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SLB | Meeting Date | 08-Apr-2015 | ||||||||||
ISIN | AN8068571086 | Agenda | 934127348 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: PETER L.S. CURRIE | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: K. VAMAN KAMATH | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: PAAL KIBSGAARD | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: MICHAEL E. MARKS | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: INDRA K. NOOYI | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: LUBNA S. OLAYAN | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: LEO RAFAEL REIF | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: TORE I. SANDVOLD | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: HENRI SEYDOUX | Management | For | For | |||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | TO APPROVE THE COMPANY'S 2014 FINANCIAL STATEMENTS AND THE BOARD'S 2014 DECLARATIONS OF DIVIDENDS. | Management | For | For | |||||||||
4. | TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
ADOBE SYSTEMS INCORPORATED | |||||||||||||
Security | 00724F101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ADBE | Meeting Date | 09-Apr-2015 | ||||||||||
ISIN | US00724F1012 | Agenda | 934127982 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: AMY L. BANSE | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: KELLY J. BARLOW | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: EDWARD W. BARNHOLT | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ROBERT K. BURGESS | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: FRANK A. CALDERONI | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: MICHAEL R. CANNON | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JAMES E. DALEY | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: LAURA B. DESMOND | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: CHARLES M. GESCHKE | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: SHANTANU NARAYEN | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: ROBERT SEDGEWICK | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: JOHN E. WARNOCK | Management | For | For | |||||||||
2. | APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY INCENTIVE PLAN TO INCREASE THE AVAILABLE SHARE RESERVE BY 10 MILLION SHARES. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON NOVEMBER 27, 2015. | Management | For | For | |||||||||
4. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
THE GOODYEAR TIRE & RUBBER COMPANY | |||||||||||||
Security | 382550101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GT | Meeting Date | 13-Apr-2015 | ||||||||||
ISIN | US3825501014 | Agenda | 934139951 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A) | ELECTION OF DIRECTOR: WILLIAM J. CONATY | Management | For | For | |||||||||
1B) | ELECTION OF DIRECTOR: JAMES A. FIRESTONE | Management | For | For | |||||||||
1C) | ELECTION OF DIRECTOR: WERNER GEISSLER | Management | For | For | |||||||||
1D) | ELECTION OF DIRECTOR: PETER S. HELLMAN | Management | For | For | |||||||||
1E) | ELECTION OF DIRECTOR: LAURETTE T. KOELLNER | Management | For | For | |||||||||
1F) | ELECTION OF DIRECTOR: RICHARD J. KRAMER | Management | For | For | |||||||||
1G) | ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH | Management | For | For | |||||||||
1H) | ELECTION OF DIRECTOR: JOHN E. MCGLADE | Management | For | For | |||||||||
1I) | ELECTION OF DIRECTOR: MICHAEL J. MORELL | Management | For | For | |||||||||
1J) | ELECTION OF DIRECTOR: RODERICK A. PALMORE | Management | For | For | |||||||||
1K) | ELECTION OF DIRECTOR: STEPHANIE A. STREETER | Management | For | For | |||||||||
1L) | ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER | Management | For | For | |||||||||
1M) | ELECTION OF DIRECTOR: MICHAEL R. WESSEL | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
4. | APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION AND CODE OF REGULATIONS TO REDUCE THE VOTE REQUIRED TO REMOVE DIRECTORS AND TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS. | Management | For | For | |||||||||
5. | APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION TO REDUCE THE VOTE REQUIRED FOR CERTAIN BUSINESS COMBINATION TRANSACTIONS. | Management | For | For | |||||||||
6. | SHAREHOLDER PROPOSAL RE: SIMPLE MAJORITY VOTE. | Shareholder | Against | For | |||||||||
FIFTH THIRD BANCORP | |||||||||||||
Security | 316773100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FITB | Meeting Date | 14-Apr-2015 | ||||||||||
ISIN | US3167731005 | Agenda | 934130066 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: NICHOLAS K. AKINS | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: B. EVAN BAYH III | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: KATHERINE B. BLACKBURN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ULYSSES L. BRIDGEMAN, JR. | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: EMERSON L. BRUMBACK | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JAMES P. HACKETT | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: GARY R. HEMINGER | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JEWELL D. HOOVER | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: KEVIN T. KABAT | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: HENDRIK G. MEIJER | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: MARSHA C. WILLIAMS | Management | For | For | |||||||||
2. | APPROVAL OF THE APPOINTMENT OF THE FIRM OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT EXTERNAL AUDIT FIRM. | Management | For | For | |||||||||
3. | AN ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | AN ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. (SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | 1 Year | For | |||||||||
CARNIVAL CORPORATION | |||||||||||||
Security | 143658300 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CCL | Meeting Date | 14-Apr-2015 | ||||||||||
ISIN | PA1436583006 | Agenda | 934130674 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO RE-ELECT MICKY ARISON AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | Management | For | For | |||||||||
2. | TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | Management | For | For | |||||||||
3. | TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | Management | For | For | |||||||||
4. | TO RE-ELECT RICHARD J. GLASIER AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | Management | For | For | |||||||||
5. | TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | Management | For | For | |||||||||
6. | TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | Management | For | For | |||||||||
7. | TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | Management | For | For | |||||||||
8. | TO RE-ELECT LAURA WEIL AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | Management | For | For | |||||||||
9. | TO RE-ELECT RANDALL J. WEISENBURGER AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | Management | For | For | |||||||||
10. | TO RE-APPOINT THE UK FIRM OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. | Management | For | For | |||||||||
11. | TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC. | Management | For | For | |||||||||
12. | TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2014 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). | Management | For | For | |||||||||
13. | TO APPROVE THE FISCAL 2014 COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF CARNIVAL CORPORATION & PLC (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES). | Management | Against | Against | |||||||||
14. | TO APPROVE THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED NOVEMBER 30, 2014 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). | Management | Against | Against | |||||||||
15. | TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). | Management | For | For | |||||||||
16. | TO APPROVE THE DISAPPLICATION OF PRE- EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). | Management | For | For | |||||||||
17. | TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING TO IMPLEMENT SHARE BUY BACK PROGRAMS). | Management | For | For | |||||||||
THE BANK OF NEW YORK MELLON CORPORATION | |||||||||||||
Security | 064058100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BK | Meeting Date | 14-Apr-2015 | ||||||||||
ISIN | US0640581007 | Agenda | 934146590 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: EDWARD P. GARDEN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: GERALD L. HASSELL | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JOHN M. HINSHAW | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: EDMUND F. KELLY | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: RICHARD J. KOGAN | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JOHN A. LUKE, JR. | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: MARK A. NORDENBERG | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: CATHERINE A. REIN | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: SAMUEL C. SCOTT III | Management | For | For | |||||||||
1N. | ELECTION OF DIRECTOR: WESLEY W. VON SCHACK | Management | For | For | |||||||||
2. | ADVISORY RESOLUTION TO APPROVE THE 2014 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2015. | Management | For | For | |||||||||
MOODY'S CORPORATION | |||||||||||||
Security | 615369105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MCO | Meeting Date | 14-Apr-2015 | ||||||||||
ISIN | US6153691059 | Agenda | 934130054 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JORGE A. BERMUDEZ | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: KATHRYN M. HILL | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: LESLIE F. SEIDMAN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: EWALD KIST | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: HENRY A. MCKINNELL, JR., PH.D. | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JOHN K. WULFF | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2015. | Management | For | For | |||||||||
3. | APPROVAL OF THE 2004 MOODY'S CORPORATION COVERED EMPLOYEE CASH INCENTIVE PLAN, AS AMENDED. | Management | For | For | |||||||||
4. | ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
EQT CORPORATION | |||||||||||||
Security | 26884L109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | EQT | Meeting Date | 15-Apr-2015 | ||||||||||
ISIN | US26884L1098 | Agenda | 934127057 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: PHILIP G. BEHRMAN, PH.D. | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: A. BRAY CARY, JR. | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: MARGARET K. DORMAN | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: DAVID L. PORGES | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: JAMES E. ROHR | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: DAVID S. SHAPIRA | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: LEE T. TODD, JR., PH.D. | Management | For | For | |||||||||
2. | APPROVAL OF A NON-BINDING RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2014 (SAY-ON-PAY) | Management | For | For | |||||||||
3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
4. | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS BYLAW | Shareholder | For | Against | |||||||||
THE SHERWIN-WILLIAMS COMPANY | |||||||||||||
Security | 824348106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SHW | Meeting Date | 15-Apr-2015 | ||||||||||
ISIN | US8243481061 | Agenda | 934139191 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: A.F. ANTON | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: C.M. CONNOR | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: D.F. HODNIK | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: T.G. KADIEN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: R.J. KRAMER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: S.J. KROPF | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: C.A. POON | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: R.K. SMUCKER | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: J.M. STROPKI | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: M. THORNTON III | Management | For | For | |||||||||
2. | ADVISORY APPROVAL OF COMPENSATION OF THE NAMED EXECUTIVES. | Management | For | For | |||||||||
3. | APPROVAL OF THE MATERIAL TERMS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER OUR 2006 EQUITY AND PERFORMANCE INCENTIVE PLAN (AMENDED AND RESTATED AS OF FEBRUARY 17, 2015). | Management | For | For | |||||||||
4. | RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
C. R. BARD, INC. | |||||||||||||
Security | 067383109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BCR | Meeting Date | 15-Apr-2015 | ||||||||||
ISIN | US0673831097 | Agenda | 934143924 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DAVID M. BARRETT | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: MARC C. BRESLAWSKY | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: HERBERT L. HENKEL | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JOHN C. KELLY | �� | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: DAVID F. MELCHER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: GAIL K. NAUGHTON | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: TIMOTHY M. RING | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: TOMMY G. THOMPSON | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JOHN H. WEILAND | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: ANTHONY WELTERS | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: TONY L. WHITE | Management | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
3. | TO APPROVE THE 2012 LONG TERM INCENTIVE PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED. | Management | For | For | |||||||||
4. | TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. | Management | For | For | |||||||||
5. | A SHAREHOLDER PROPOSAL RELATING TO SUSTAINABILITY REPORTING. | Shareholder | Against | For | |||||||||
6. | A SHAREHOLDER PROPOSAL RELATING TO SEPARATING THE CHAIR AND CEO ROLES. | Shareholder | Against | For | |||||||||
PPG INDUSTRIES, INC. | |||||||||||||
Security | 693506107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PPG | Meeting Date | 16-Apr-2015 | ||||||||||
ISIN | US6935061076 | Agenda | 934130737 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | CHARLES E. BUNCH | For | For | ||||||||||
2 | MICHAEL W. LAMACH | For | For | ||||||||||
3 | MARTIN H. RICHENHAGEN | For | For | ||||||||||
4 | THOMAS J. USHER | For | For | ||||||||||
2 | PROPOSAL TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. | Management | For | For | |||||||||
3 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS. | Management | For | For | |||||||||
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
HUMANA INC. | |||||||||||||
Security | 444859102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HUM | Meeting Date | 16-Apr-2015 | ||||||||||
ISIN | US4448591028 | Agenda | 934132387 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A) | ELECTION OF DIRECTOR: KURT J. HILZINGER | Management | For | For | |||||||||
1B) | ELECTION OF DIRECTOR: BRUCE D. BROUSSARD | Management | For | For | |||||||||
1C) | ELECTION OF DIRECTOR: FRANK A. D'AMELIO | Management | For | For | |||||||||
1D) | ELECTION OF DIRECTOR: W. ROY DUNBAR | Management | For | For | |||||||||
1E) | ELECTION OF DIRECTOR: DAVID A. JONES, JR. | Management | For | For | |||||||||
1F) | ELECTION OF DIRECTOR: WILLIAM J. MCDONALD | Management | For | For | |||||||||
1G) | ELECTION OF DIRECTOR: WILLIAM E. MITCHELL | Management | For | For | |||||||||
1H) | ELECTION OF DIRECTOR: DAVID B. NASH, M.D. | Management | For | For | |||||||||
1I) | ELECTION OF DIRECTOR: JAMES J. O'BRIEN | Management | For | For | |||||||||
1J) | ELECTION OF DIRECTOR: MARISSA T. PETERSON | Management | For | For | |||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2015 PROXY STATEMENT. | Management | For | For | |||||||||
STANLEY BLACK & DECKER, INC. | |||||||||||||
Security | 854502101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SWK | Meeting Date | 16-Apr-2015 | ||||||||||
ISIN | US8545021011 | Agenda | 934132399 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | ANDREA J. AYERS | For | For | ||||||||||
2 | GEORGE W. BUCKLEY | For | For | ||||||||||
3 | PATRICK D. CAMPBELL | For | For | ||||||||||
4 | CARLOS M. CARDOSO | For | For | ||||||||||
5 | ROBERT B. COUTTS | For | For | ||||||||||
6 | DEBRA A. CREW | For | For | ||||||||||
7 | BENJAMIN H. GRISWOLD IV | For | For | ||||||||||
8 | ANTHONY LUISO | For | For | ||||||||||
9 | JOHN F. LUNDGREN | For | For | ||||||||||
10 | MARIANNE M. PARRS | For | For | ||||||||||
11 | ROBERT L. RYAN | For | For | ||||||||||
2 | APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S 2015 FISCAL YEAR. | Management | For | For | |||||||||
3 | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
TEXAS INSTRUMENTS INCORPORATED | |||||||||||||
Security | 882508104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TXN | Meeting Date | 16-Apr-2015 | ||||||||||
ISIN | US8825081040 | Agenda | 934128869 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: R.W. BABB, JR. | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: M.A. BLINN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: D.A. CARP | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: C.S. COX | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: R. KIRK | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: P.H. PATSLEY | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: R.E. SANCHEZ | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: W.R. SANDERS | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: R.J. SIMMONS | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: R.K. TEMPLETON | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: C.T. WHITMAN | Management | For | For | |||||||||
2. | BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
GENERAL GROWTH PROPERTIES, INC | |||||||||||||
Security | 370023103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GGP | Meeting Date | 16-Apr-2015 | ||||||||||
ISIN | US3700231034 | Agenda | 934130597 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: RICHARD B. CLARK | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: MARY LOU FIALA | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: J. BRUCE FLATT | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JOHN K. HALEY | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: DANIEL B. HURWITZ | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: BRIAN W. KINGSTON | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: SANDEEP MATHRANI | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: DAVID J. NEITHERCUT | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: MARK R. PATTERSON | Management | For | For | |||||||||
2. | RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. | Management | Against | Against | |||||||||
4. | SHAREHOLDER PROPOSAL ON A POLICY THAT A SIGNIFICANT PORTION OF FUTURE STOCK OPTION GRANTS TO SENIOR EXECUTIVES BE PERFORMANCE-BASED. | Shareholder | For | Against | |||||||||
PEOPLE'S UNITED FINANCIAL, INC. | |||||||||||||
Security | 712704105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PBCT | Meeting Date | 16-Apr-2015 | ||||||||||
ISIN | US7127041058 | Agenda | 934130713 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN P. BARNES | For | For | ||||||||||
2 | COLLIN P. BARON | For | For | ||||||||||
3 | KEVIN T. BOTTOMLEY | For | For | ||||||||||
4 | GEORGE P. CARTER | For | For | ||||||||||
5 | WILLIAM F. CRUGER, JR. | For | For | ||||||||||
6 | JOHN K. DWIGHT | For | For | ||||||||||
7 | JERRY FRANKLIN | For | For | ||||||||||
8 | JANET M. HANSEN | For | For | ||||||||||
9 | RICHARD M. HOYT | For | For | ||||||||||
10 | NANCY MCALLISTER | For | For | ||||||||||
11 | MARK W. RICHARDS | For | For | ||||||||||
12 | KIRK W. WALTERS | For | For | ||||||||||
2. | APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | Against | Against | |||||||||
3. | RATIFY KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
PUBLIC SERVICE ENTERPRISE GROUP INC. | |||||||||||||
Security | 744573106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PEG | Meeting Date | 21-Apr-2015 | ||||||||||
ISIN | US7445731067 | Agenda | 934139886 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. NOMINEE FOR TERM EXPIRING IN 2016 | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: WILLIAM V. HICKEY NOMINEE FOR TERM EXPIRING IN 2016 | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: RALPH IZZO NOMINEE FOR TERM EXPIRING IN 2016 | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON NOMINEE FOR TERM EXPIRING IN 2016 | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: DAVID LILLEY NOMINEE FOR TERM EXPIRING IN 2016 | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: THOMAS A. RENYI NOMINEE FOR TERM EXPIRING IN 2016 | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: HAK CHEOL SHIN NOMINEE FOR TERM EXPIRING IN 2016 | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: RICHARD J. SWIFT NOMINEE FOR TERM EXPIRING IN 2016 | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: SUSAN TOMASKY NOMINEE FOR TERM EXPIRING IN 2016 | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: ALFRED W. ZOLLAR NOMINEE FOR TERM EXPIRING IN 2016 | Management | For | For | |||||||||
2. | ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2015 | Management | For | For | |||||||||
PACCAR INC | |||||||||||||
Security | 693718108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PCAR | Meeting Date | 21-Apr-2015 | ||||||||||
ISIN | US6937181088 | Agenda | 934136537 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: MARK C. PIGOTT | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: RONALD E. ARMSTRONG | Management | For | For | |||||||||
2. | STOCKHOLDER PROPOSAL REGARDING THE ANNUAL ELECTION OF ALL DIRECTORS | Shareholder | For | Against | |||||||||
3. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS | Shareholder | For | Against | |||||||||
WHIRLPOOL CORPORATION | |||||||||||||
Security | 963320106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WHR | Meeting Date | 21-Apr-2015 | ||||||||||
ISIN | US9633201069 | Agenda | 934133012 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: SAMUEL R. ALLEN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: GARY T. DICAMILLO | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: DIANE M. DIETZ | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: GERRI T. ELLIOTT | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JEFF M. FETTIG | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JOHN D. LIU | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: HARISH MANWANI | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: MICHAEL A. TODMAN | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: MICHAEL D. WHITE | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE WHIRLPOOL'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
AMERICAN ELECTRIC POWER COMPANY, INC. | |||||||||||||
Security | 025537101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AEP | Meeting Date | 21-Apr-2015 | ||||||||||
ISIN | US0255371017 | Agenda | 934133101 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: NICHOLAS K. AKINS | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: DAVID J. ANDERSON | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: J. BARNIE BEASLEY, JR. | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: LINDA A. GOODSPEED | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: THOMAS E. HOAGLIN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: SANDRA BEACH LIN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: LIONEL L. NOWELL III | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: OLIVER G. RICHARD III | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | APPROVE THE AMERICAN ELECTRIC POWER SYSTEM 2015 LONG-TERM INCENTIVE PLAN. | Management | For | For | |||||||||
5. | AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE ARTICLE 7. | Management | For | For | |||||||||
6. | AMENDMENT TO THE BY-LAWS TO ELIMINATE THE SUPERMAJORITY PROVISIONS. | Management | For | For | |||||||||
7. | SHAREHOLDER PROPOSAL FOR PROXY ACCESS. | Shareholder | For | Against | |||||||||
M&T BANK CORPORATION | |||||||||||||
Security | 55261F104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MTB | Meeting Date | 21-Apr-2015 | ||||||||||
ISIN | US55261F1049 | Agenda | 934136955 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | BRENT D. BAIRD | For | For | ||||||||||
2 | C. ANGELA BONTEMPO | For | For | ||||||||||
3 | ROBERT T. BRADY | For | For | ||||||||||
4 | T.J. CUNNINGHAM III | For | For | ||||||||||
5 | MARK J. CZARNECKI | For | For | ||||||||||
6 | GARY N. GEISEL | For | For | ||||||||||
7 | JOHN D. HAWKE, JR. | For | For | ||||||||||
8 | PATRICK W.E. HODGSON | For | For | ||||||||||
9 | RICHARD G. KING | For | For | ||||||||||
10 | MELINDA R. RICH | For | For | ||||||||||
11 | ROBERT E. SADLER, JR. | For | For | ||||||||||
12 | HERBERT L. WASHINGTON | For | For | ||||||||||
13 | ROBERT G. WILMERS | For | For | ||||||||||
2. | TO APPROVE THE MATERIAL TERMS OF THE M&T BANK CORPORATION 2009 EQUITY INCENTIVE COMPENSATION PLAN. | Management | For | For | |||||||||
3. | TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
FASTENAL COMPANY | |||||||||||||
Security | 311900104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FAST | Meeting Date | 21-Apr-2015 | ||||||||||
ISIN | US3119001044 | Agenda | 934133872 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: WILLARD D. OBERTON | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: MICHAEL J. ANCIUS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: MICHAEL J. DOLAN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: LELAND J. HEIN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: RITA J. HEISE | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: DARREN R. JACKSON | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: HUGH L. MILLER | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: SCOTT A. SATTERLEE | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: REYNE K. WISECUP | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | |||||||||
3. | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
U.S. BANCORP | |||||||||||||
Security | 902973304 | Meeting Type | Annual | ||||||||||
Ticker Symbol | USB | Meeting Date | 21-Apr-2015 | ||||||||||
ISIN | US9029733048 | Agenda | 934134026 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: RICHARD K. DAVIS | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: KIMBERLY J. HARRIS | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: DOREEN WOO HO | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JOEL W. JOHNSON | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JERRY W. LEVIN | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: DAVID B. O'MALEY | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., M.P.H. | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: CRAIG D. SCHNUCK | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: PATRICK T. STOKES | Management | For | For | |||||||||
1N. | ELECTION OF DIRECTOR: SCOTT W. WINE | Management | For | For | |||||||||
2. | APPROVAL OF THE U.S. BANCORP 2015 STOCK INCENTIVE PLAN. | Management | For | For | |||||||||
3. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2015 FISCAL YEAR. | Management | For | For | |||||||||
4. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
5. | SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. | Shareholder | Against | For | |||||||||
NORTHERN TRUST CORPORATION | |||||||||||||
Security | 665859104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NTRS | Meeting Date | 21-Apr-2015 | ||||||||||
ISIN | US6658591044 | Agenda | 934138101 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: LINDA WALKER BYNOE | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: SUSAN CROWN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: DEAN M. HARRISON | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: DIPAK C. JAIN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JOSE LUIS PRADO | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JOHN W. ROWE | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: MARTIN P. SLARK | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: DAVID H.B. SMITH, JR. | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: DONALD THOMPSON | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: CHARLES A. TRIBBETT III | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: FREDERICK H. WADDELL | Management | For | For | |||||||||
2. | APPROVAL, BY AN ADVISORY VOTE, OF THE 2014 COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. | Management | Against | Against | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
4. | STOCKHOLDER PROPOSAL REGARDING ADDITIONAL DISCLOSURE OF POLITICAL AND LOBBYING CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For | |||||||||
CIGNA CORPORATION | |||||||||||||
Security | 125509109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CI | Meeting Date | 22-Apr-2015 | ||||||||||
ISIN | US1255091092 | Agenda | 934136525 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: JOHN M. PARTRIDGE | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: JAMES E. ROGERS | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: ERIC C. WISEMAN | Management | For | For | |||||||||
2. | ADVISORY APPROVAL OF CIGNA'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
TEXTRON INC. | |||||||||||||
Security | 883203101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TXT | Meeting Date | 22-Apr-2015 | ||||||||||
ISIN | US8832031012 | Agenda | 934138959 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: SCOTT C. DONNELLY | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: KATHLEEN M. BADER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: R. KERRY CLARK | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JAMES T. CONWAY | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: IVOR J. EVANS | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: LAWRENCE K. FISH | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: PAUL E. GAGNE | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: DAIN M. HANCOCK | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: LORD POWELL OF BAYSWATER KCMG | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: LLOYD G. TROTTER | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: JAMES L. ZIEMER | Management | For | For | |||||||||
2. | APPROVAL OF THE PROPOSED TEXTRON INC. 2015 LONG-TERM INCENTIVE PLAN. | Management | For | For | |||||||||
3. | APPROVAL OF THE ADVISORY (NON- BINDING) RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
5. | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | |||||||||
6. | SHAREHOLDER PROPOSAL REGARDING INCENTIVE COMPENSATION RECOUPMENT POLICY. | Shareholder | Against | For | |||||||||
NEWMONT MINING CORPORATION | |||||||||||||
Security | 651639106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NEM | Meeting Date | 22-Apr-2015 | ||||||||||
ISIN | US6516391066 | Agenda | 934135838 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: B.R. BROOK | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: J.K. BUCKNOR | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: V.A. CALARCO | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: A. CALDERON | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: J.A. CARRABBA | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: N. DOYLE | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: G.J. GOLDBERG | Management | For | For | |||||||||
1.8 | ELECTION OF DIRECTOR: V.M. HAGEN | Management | For | For | |||||||||
1.9 | ELECTION OF DIRECTOR: J. NELSON | Management | For | For | |||||||||
2. | RATIFY APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
GENERAL ELECTRIC COMPANY | |||||||||||||
Security | 369604103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GE | Meeting Date | 22-Apr-2015 | ||||||||||
ISIN | US3696041033 | Agenda | 934135864 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
A1 | ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE | Management | For | For | |||||||||
A2 | ELECTION OF DIRECTOR: JOHN J. BRENNAN | Management | For | For | |||||||||
A3 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Management | For | For | |||||||||
A4 | ELECTION OF DIRECTOR: FRANCISCO D'SOUZA | Management | For | For | |||||||||
A5 | ELECTION OF DIRECTOR: MARIJN E. DEKKERS | Management | For | For | |||||||||
A6 | ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD | Management | For | For | |||||||||
A7 | ELECTION OF DIRECTOR: JEFFREY R. IMMELT | Management | For | For | |||||||||
A8 | ELECTION OF DIRECTOR: ANDREA JUNG | Management | For | For | |||||||||
A9 | ELECTION OF DIRECTOR: ROBERT W. LANE | Management | For | For | |||||||||
A10 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | Management | For | For | |||||||||
A11 | ELECTION OF DIRECTOR: JAMES J. MULVA | Management | For | For | |||||||||
A12 | ELECTION OF DIRECTOR: JAMES E. ROHR | Management | For | For | |||||||||
A13 | ELECTION OF DIRECTOR: MARY L. SCHAPIRO | Management | For | For | |||||||||
A14 | ELECTION OF DIRECTOR: ROBERT J. SWIERINGA | Management | For | For | |||||||||
A15 | ELECTION OF DIRECTOR: JAMES S. TISCH | Management | For | For | |||||||||
A16 | ELECTION OF DIRECTOR: DOUGLAS A. WARNER III | Management | For | For | |||||||||
B1 | ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION | Management | For | For | |||||||||
B2 | RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2015 | Management | For | For | |||||||||
C1 | CUMULATIVE VOTING | Shareholder | Against | For | |||||||||
C2 | WRITTEN CONSENT | Shareholder | Against | For | |||||||||
C3 | ONE DIRECTOR FROM RANKS OF RETIREES | Shareholder | Against | For | |||||||||
C4 | HOLY LAND PRINCIPLES | Shareholder | Against | For | |||||||||
C5 | LIMIT EQUITY VESTING UPON CHANGE IN CONTROL | Shareholder | Against | For | |||||||||
EATON CORPORATION PLC | |||||||||||||
Security | G29183103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ETN | Meeting Date | 22-Apr-2015 | ||||||||||
ISIN | IE00B8KQN827 | Agenda | 934136549 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: TODD M. BLUEDORN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: MICHAEL J. CRITELLI | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ALEXANDER M. CUTLER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: CHARLES E. GOLDEN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: LINDA A. HILL | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: ARTHUR E. JOHNSON | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: NED C. LAUTENBACH | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: DEBORAH L. MCCOY | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: GREGORY R. PAGE | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: SANDRA PIANALTO | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: GERALD B. SMITH | Management | For | For | |||||||||
2. | APPROVING A PROPOSED 2015 STOCK PLAN. | Management | For | For | |||||||||
3. | APPROVING THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2015 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. | Management | For | For | |||||||||
4. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
5. | AUTHORIZING THE COMPANY AND ANY SUBSIDIARY OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. | Management | For | For | |||||||||
AVERY DENNISON CORPORATION | |||||||||||||
Security | 053611109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AVY | Meeting Date | 23-Apr-2015 | ||||||||||
ISIN | US0536111091 | Agenda | 934132375 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: BRADLEY ALFORD | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ANTHONY ANDERSON | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: PETER BARKER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: KEN HICKS | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: DAVID PYOTT | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: DEAN SCARBOROUGH | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: PATRICK SIEWERT | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JULIA STEWART | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: MARTHA SULLIVAN | Management | For | For | |||||||||
2. | APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | APPROVAL OF OUR AMENDED AND RESTATED BYLAWS TO, AMONG OTHER THINGS, DESIGNATE THE DELAWARE COURT OF CHANCERY AS THE EXCLUSIVE FORUM FOR ADJUDICATING CERTAIN STOCKHOLDER DISPUTES. | Management | Against | Against | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | |||||||||
REGIONS FINANCIAL CORPORATION | |||||||||||||
Security | 7591EP100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RF | Meeting Date | 23-Apr-2015 | ||||||||||
ISIN | US7591EP1005 | Agenda | 934135787 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: GEORGE W. BRYAN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: CAROLYN H. BYRD | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: DAVID J. COOPER, SR. | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: DON DEFOSSET | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ERIC C. FAST | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: O.B. GRAYSON HALL, JR. | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JOHN D. JOHNS | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: RUTH ANN MARSHALL | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: SUSAN W. MATLOCK | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: CHARLES D. MCCRARY | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: LEE J. STYSLINGER III | Management | For | For | |||||||||
2. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | NONBINDING STOCKHOLDER APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | APPROVAL OF THE REGIONS FINANCIAL CORPORATION 2015 LONG TERM INCENTIVE PLAN. | Management | For | For | |||||||||
T. ROWE PRICE GROUP, INC. | |||||||||||||
Security | 74144T108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TROW | Meeting Date | 23-Apr-2015 | ||||||||||
ISIN | US74144T1088 | Agenda | 934130749 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: MARK S. BARTLETT | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: EDWARD C. BERNARD | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: MARY K. BUSH | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: DONALD B. HEBB, JR. | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: DR. FREEMAN A. HRABOWSKI, III | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JAMES A.C. KENNEDY | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: ROBERT F. MACLELLAN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: BRIAN C. ROGERS | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: OLYMPIA J. SNOWE | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: DR. ALFRED SOMMER | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: DWIGHT S. TAYLOR | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE | Management | For | For | |||||||||
2. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
AMEREN CORPORATION | |||||||||||||
Security | 023608102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AEE | Meeting Date | 23-Apr-2015 | ||||||||||
ISIN | US0236081024 | Agenda | 934137844 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | WARNER L. BAXTER | For | For | ||||||||||
2 | CATHERINE S. BRUNE | For | For | ||||||||||
3 | J. EDWARD COLEMAN | For | For | ||||||||||
4 | ELLEN M. FITZSIMMONS | For | For | ||||||||||
5 | WALTER J. GALVIN | For | For | ||||||||||
6 | RICHARD J. HARSHMAN | For | For | ||||||||||
7 | GAYLE P.W. JACKSON | For | For | ||||||||||
8 | JAMES C. JOHNSON | For | For | ||||||||||
9 | STEVEN H. LIPSTEIN | For | For | ||||||||||
10 | STEPHEN R. WILSON | For | For | ||||||||||
11 | JACK D. WOODARD | For | For | ||||||||||
2 | NON-BINDING ADVISORY APPROVAL OF COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
4 | SHAREHOLDER PROPOSAL REGARDING HAVING AN INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | |||||||||
5 | SHAREHOLDER PROPOSAL REGARDING A REPORT ON LOBBYING. | Shareholder | Against | For | |||||||||
6 | SHAREHOLDER PROPOSAL REGARDING ADOPTING EXECUTIVE COMPENSATION INCENTIVES FOR CARBON REDUCTION. | Shareholder | Against | For | |||||||||
LOCKHEED MARTIN CORPORATION | |||||||||||||
Security | 539830109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LMT | Meeting Date | 23-Apr-2015 | ||||||||||
ISIN | US5398301094 | Agenda | 934142655 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DANIEL F. AKERSON | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ROSALIND G. BREWER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: DAVID B. BURRITT | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: THOMAS J. FALK | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: MARILLYN A. HEWSON | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: GWENDOLYN S. KING | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JAMES M. LOY | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: JOSEPH W. RALSTON | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: ANNE STEVENS | Management | For | For | |||||||||
2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015 | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") | Management | For | For | |||||||||
4. | STOCKHOLDER PROPOSAL ON WRITTEN CONSENT | Shareholder | For | Against | |||||||||
5. | STOCKHOLDER PROPOSAL ON LOBBYING EXPENDITURES | Shareholder | Against | For | |||||||||
HUNTINGTON BANCSHARES INCORPORATED | |||||||||||||
Security | 446150104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HBAN | Meeting Date | 23-Apr-2015 | ||||||||||
ISIN | US4461501045 | Agenda | 934134874 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | ANN B. CRANE | For | For | ||||||||||
2 | STEVEN G. ELLIOTT | For | For | ||||||||||
3 | MICHAEL J. ENDRES | For | For | ||||||||||
4 | JOHN B. GERLACH, JR. | For | For | ||||||||||
5 | PETER J. KIGHT | For | For | ||||||||||
6 | JONATHAN A. LEVY | For | For | ||||||||||
7 | EDDIE R. MUNSON | For | For | ||||||||||
8 | RICHARD W. NEU | For | For | ||||||||||
9 | DAVID L. PORTEOUS | For | For | ||||||||||
10 | KATHLEEN H. RANSIER | For | For | ||||||||||
11 | STEPHEN D. STEINOUR | For | For | ||||||||||
2 | APPROVAL OF THE 2015 LONG-TERM INCENTIVE PLAN. | Management | For | For | |||||||||
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
4 | AN ADVISORY RESOLUTION TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For | |||||||||
DELPHI AUTOMOTIVE PLC | |||||||||||||
Security | G27823106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DLPH | Meeting Date | 23-Apr-2015 | ||||||||||
ISIN | JE00B783TY65 | Agenda | 934135876 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: KEVIN P. CLARK | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: GARY L. COWGER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MARK P. FRISSORA | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: RAJIV L. GUPTA | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: J. RANDALL MACDONALD | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: SEAN O. MAHONEY | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: THOMAS W. SIDLIK | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: BERND WIEDEMANN | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN | Management | For | For | |||||||||
2. | PROPOSAL TO RE-APPOINT AUDITORS, RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE DIRECTORS TO DETERMINE THE FEES PAID TO THE AUDITORS. | Management | For | For | |||||||||
3. | PROPOSAL TO APPROVE THE DELPHI AUTOMOTIVE PLC LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. | Management | For | For | |||||||||
4. | PROPOSAL TO APPROVE THE DELPHI AUTOMOTIVE PLC LEADERSHIP INCENTIVE PLAN. | Management | For | For | |||||||||
5. | SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
PFIZER INC. | |||||||||||||
Security | 717081103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PFE | Meeting Date | 23-Apr-2015 | ||||||||||
ISIN | US7170811035 | Agenda | 934135927 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DENNIS A. AUSIELLO | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: W. DON CORNWELL | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: FRANCES D. FERGUSSON | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: HELEN H. HOBBS | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JAMES M. KILTS | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: SHANTANU NARAYEN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: IAN C. READ | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: STEPHEN W. SANGER | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: JAMES C. SMITH | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: MARC TESSIER- LAVIGNE | Management | For | For | |||||||||
2. | RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | |||||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | Management | For | For | |||||||||
4. | SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING ACTIVITIES | Shareholder | Against | For | |||||||||
INTUITIVE SURGICAL, INC. | |||||||||||||
Security | 46120E602 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ISRG | Meeting Date | 23-Apr-2015 | ||||||||||
ISIN | US46120E6023 | Agenda | 934138454 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | CRAIG H. BARRATT, PH.D. | For | For | ||||||||||
2 | GARY S. GUTHART, PH.D. | For | For | ||||||||||
3 | ERIC H. HALVORSON | For | For | ||||||||||
4 | AMAL M. JOHNSON | For | For | ||||||||||
5 | ALAN J. LEVY, PH.D. | For | For | ||||||||||
6 | MARK J. RUBASH | For | For | ||||||||||
7 | LONNIE M. SMITH | For | For | ||||||||||
8 | GEORGE STALK JR. | For | For | ||||||||||
2. | TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | THE RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
4. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE INTUITIVE SURGICAL, INC. 2010 INCENTIVE AWARD PLAN. | Management | Against | Against | |||||||||
CENTERPOINT ENERGY, INC. | |||||||||||||
Security | 15189T107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CNP | Meeting Date | 23-Apr-2015 | ||||||||||
ISIN | US15189T1079 | Agenda | 934138872 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: MILTON CARROLL | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: MICHAEL P. JOHNSON | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JANIECE M. LONGORIA | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: SCOTT J. MCLEAN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: THEODORE F. POUND | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: SCOTT M. PROCHAZKA | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: SUSAN O. RHENEY | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: PHILLIP R. SMITH | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: PETER S. WAREING | Management | For | For | |||||||||
2. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2015. | Management | For | For | |||||||||
3. | APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | REAPPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE 2009 LONG-TERM INCENTIVE PLAN. | Management | For | For | |||||||||
5. | REAPPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE SHORT- TERM INCENTIVE PLAN. | Management | For | For | |||||||||
6. | SHAREHOLDER PROPOSAL REGARDING THE PREPARATION OF AN ANNUAL REPORT ON LOBBYING. | Shareholder | Against | For | |||||||||
JOHNSON & JOHNSON | |||||||||||||
Security | 478160104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | JNJ | Meeting Date | 23-Apr-2015 | ||||||||||
ISIN | US4781601046 | Agenda | 934134761 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: MARY SUE COLEMAN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: IAN E.L. DAVIS | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ALEX GORSKY | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: SUSAN L. LINDQUIST | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: MARK B. MCCLELLAN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: ANNE M. MULCAHY | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: CHARLES PRINCE | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: A. EUGENE WASHINGTON | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |||||||||
3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | |||||||||
4. | SHAREHOLDER PROPOSAL - COMMON SENSE POLICY REGARDING OVEREXTENDED DIRECTORS | Shareholder | Against | For | |||||||||
5. | SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS | Shareholder | Against | For | |||||||||
6. | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | For | |||||||||
THE AES CORPORATION | |||||||||||||
Security | 00130H105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AES | Meeting Date | 23-Apr-2015 | ||||||||||
ISIN | US00130H1059 | Agenda | 934137868 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ANDRES GLUSKI | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: CHARLES L. HARRINGTON | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: KRISTINA M. JOHNSON | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: TARUN KHANNA | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: HOLLY K. KOEPPEL | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: PHILIP LADER | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JAMES H. MILLER | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JOHN B. MORSE, JR. | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: MOISES NAIM | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI | Management | For | For | |||||||||
2. | TO RE-APPROVE THE AES CORPORATION 2003 LONG TERM COMPENSATION PLAN, AS AMENDED AND RESTATED. | Management | For | For | |||||||||
3. | TO RE-APPROVE THE AES CORPORATION PERFORMANCE INCENTIVE PLAN, AS AMENDED AND RESTATED. | Management | For | For | |||||||||
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR 2015. | Management | For | For | |||||||||
5. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
6. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S NONBINDING PROPOSAL TO ALLOW STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. | Management | For | For | |||||||||
7. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S NONBINDING PROPOSAL TO PROVIDE PROXY ACCESS FOR STOCKHOLDER-NOMINATED DIRECTOR CANDIDATES. | Management | Against | Against | |||||||||
8. | IF PROPERLY PRESENTED, TO VOTE ON A NONBINDING STOCKHOLDER PROPOSAL RELATING TO SPECIAL MEETINGS OF STOCKHOLDERS. | Shareholder | Against | For | |||||||||
9. | IF PROPERLY PRESENTED, TO VOTE ON A NONBINDING STOCKHOLDER PROPOSAL RELATING TO PROXY ACCESS. | Shareholder | For | Against | |||||||||
EDISON INTERNATIONAL | |||||||||||||
Security | 281020107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | EIX | Meeting Date | 23-Apr-2015 | ||||||||||
ISIN | US2810201077 | Agenda | 934133024 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A | ELECTION OF DIRECTOR: JAGJEET S. BINDRA | Management | For | For | |||||||||
1B | ELECTION OF DIRECTOR: VANESSA C.L. CHANG | Management | For | For | |||||||||
1C | ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. | Management | For | For | |||||||||
1D | ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, III | Management | For | For | |||||||||
1E | ELECTION OF DIRECTOR: LINDA G. STUNTZ | Management | For | For | |||||||||
1F | ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN | Management | For | For | |||||||||
1G | ELECTION OF DIRECTOR: ELLEN O. TAUSCHER | Management | For | For | |||||||||
1H | ELECTION OF DIRECTOR: PETER J. TAYLOR | Management | For | For | |||||||||
1I | ELECTION OF DIRECTOR: BRETT WHITE | Management | For | For | |||||||||
2 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
3 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION | Management | For | For | |||||||||
4 | SHAREHOLDER PROPOSAL REGARDING RECOVERY OF UNEARNED MANAGEMENT BONUSES | Shareholder | Against | For | |||||||||
CABOT OIL & GAS CORPORATION | |||||||||||||
Security | 127097103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | COG | Meeting Date | 23-Apr-2015 | ||||||||||
ISIN | US1270971039 | Agenda | 934135117 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: RHYS J. BEST | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: DAN O. DINGES | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JAMES R. GIBBS | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ROBERT L. KEISER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ROBERT KELLEY | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: W. MATT RALLS | Management | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF THE FIRM PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2015 FISCAL YEAR. | Management | For | For | |||||||||
3. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | TO CONSIDER A SHAREHOLDER PROPOSAL TO PROVIDE A REPORT ON THE COMPANY'S POLITICAL CONTRIBUTIONS. | Shareholder | Against | For | |||||||||
5. | TO CONSIDER A SHAREHOLDER PROPOSAL TO ADOPT A "PROXY ACCESS" BYLAW. | Shareholder | For | Against | |||||||||
FLIR SYSTEMS, INC. | |||||||||||||
Security | 302445101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FLIR | Meeting Date | 24-Apr-2015 | ||||||||||
ISIN | US3024451011 | Agenda | 934133050 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: WILLIAM W. CROUCH | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: CATHERINE A. HALLIGAN | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: EARL R. LEWIS | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: ANGUS L. MACDONALD | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: CATHY A. STAUFFER | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: ANDREW C. TEICH | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: STEVEN E. WYNNE | Management | For | For | |||||||||
2 | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3 | THE STOCKHOLDER PROPOSAL REGARDING AN AMENDMENT TO THE COMPANY'S SECOND RESTATED ARTICLES OF INCORPORATION AS INCLUDED IN THE PROXY STATEMENT. | Shareholder | For | Against | |||||||||
KELLOGG COMPANY | |||||||||||||
Security | 487836108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | K | Meeting Date | 24-Apr-2015 | ||||||||||
ISIN | US4878361082 | Agenda | 934135749 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | BENJAMIN CARSON | For | For | ||||||||||
2 | JOHN DILLON | For | For | ||||||||||
3 | ZACHARY GUND | For | For | ||||||||||
4 | JIM JENNESS | For | For | ||||||||||
5 | DON KNAUSS | For | For | ||||||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
4. | SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, TO ADOPT SIMPLE MAJORITY VOTE. | Shareholder | For | Against | |||||||||
NOBLE CORPORATION PLC | |||||||||||||
Security | G65431101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NE | Meeting Date | 24-Apr-2015 | ||||||||||
ISIN | GB00BFG3KF26 | Agenda | 934148835 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | RE-ELECTION OF DIRECTOR: JULIE H. EDWARDS | Management | For | For | |||||||||
2. | RE-ELECTION OF DIRECTOR: SCOTT D. JOSEY | Management | For | For | |||||||||
3. | RE-ELECTION OF DIRECTOR: JON A. MARSHALL | Management | For | For | |||||||||
4. | RE-ELECTION OF DIRECTOR: MARY P. RICCIARDELLO | Management | For | For | |||||||||
5. | RE-ELECTION OF DIRECTOR: DAVID W. WILLIAMS | Management | For | For | |||||||||
6. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | Management | For | For | |||||||||
7. | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S UK STATUTORY AUDITOR | Management | For | For | |||||||||
8. | AUTHORIZATION OF AUDIT COMMITTEE TO DETERMINE UK STATUTORY AUDITORS' COMPENSATION | Management | For | For | |||||||||
9. | AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION | Management | For | For | |||||||||
10. | AN ADVISORY VOTE ON THE COMPANY'S DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2014 | Management | For | For | |||||||||
11. | ADOPTION OF THE NOBLE CORPORATION 2015 OMNIBUS INCENTIVE PLAN | Management | For | For | |||||||||
ABBOTT LABORATORIES | |||||||||||||
Security | 002824100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ABT | Meeting Date | 24-Apr-2015 | ||||||||||
ISIN | US0028241000 | Agenda | 934135977 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | R.J. ALPERN | For | For | ||||||||||
2 | R.S. AUSTIN | For | For | ||||||||||
3 | S.E. BLOUNT | For | For | ||||||||||
4 | W.J. FARRELL | For | For | ||||||||||
5 | E.M. LIDDY | For | For | ||||||||||
6 | N. MCKINSTRY | For | For | ||||||||||
7 | P.N. NOVAKOVIC | For | For | ||||||||||
8 | W.A. OSBORN | For | For | ||||||||||
9 | S.C. SCOTT III | For | For | ||||||||||
10 | G.F. TILTON | For | For | ||||||||||
11 | M.D. WHITE | For | For | ||||||||||
2. | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS | Management | For | For | |||||||||
3. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||||||
4. | SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED INGREDIENTS | Shareholder | Against | For | |||||||||
5. | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | For | |||||||||
AT&T INC. | |||||||||||||
Security | 00206R102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | T | Meeting Date | 24-Apr-2015 | ||||||||||
ISIN | US00206R1023 | Agenda | 934134064 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: SCOTT T. FORD | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: GLENN H. HUTCHINS | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JON C. MADONNA | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JOHN B. MCCOY | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: BETH E. MOONEY | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: MATTHEW K. ROSE | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON | Management | For | For | |||||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For | |||||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||
4. | POLITICAL SPENDING REPORT. | Shareholder | Against | For | |||||||||
5. | LOBBYING REPORT. | Shareholder | Against | For | |||||||||
6. | SPECIAL MEETINGS. | Shareholder | Against | For | |||||||||
WYNN RESORTS, LIMITED | |||||||||||||
Security | 983134107 | Meeting Type | Contested-Annual | ||||||||||
Ticker Symbol | WYNN | Meeting Date | 24-Apr-2015 | ||||||||||
ISIN | US9831341071 | Agenda | 934138339 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN J. HAGENBUCH | For | For | ||||||||||
2 | J. EDWARD VIRTUE | For | For | ||||||||||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3 | TO APPROVE AN AMENDMENT TO THE COMPANY'S SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE THE COMPANY WITH ADDITIONAL FLEXIBILITY IN MAKING DISTRIBUTIONS TO ITS STOCKHOLDERS. | Management | For | For | |||||||||
4 | TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For | |||||||||
WYNN RESORTS, LIMITED | |||||||||||||
Security | 983134107 | Meeting Type | Contested-Annual | ||||||||||
Ticker Symbol | WYNN | Meeting Date | 24-Apr-2015 | ||||||||||
ISIN | US9831341071 | Agenda | 934138341 - Opposition | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ELAINE P. WYNN | ||||||||||||
2 | MGT NOM: J. E. VIRTUE | ||||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | |||||||||||
3. | TO APPROVE THE ARTICLES AMENDMENT TO PROVIDE THE COMPANY WITH ADDITIONAL FLEXIBILITY IN MAKING DISTRIBUTIONS TO ITS STOCKHOLDERS. | Management | |||||||||||
4. | TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | |||||||||||
HARLEY-DAVIDSON, INC. | |||||||||||||
Security | 412822108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HOG | Meeting Date | 25-Apr-2015 | ||||||||||
ISIN | US4128221086 | Agenda | 934136789 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | R. JOHN ANDERSON | For | For | ||||||||||
2 | RICHARD I. BEATTIE | For | For | ||||||||||
3 | MICHAEL J. CAVE | For | For | ||||||||||
4 | GEORGE H. CONRADES | For | For | ||||||||||
5 | DONALD A. JAMES | For | For | ||||||||||
6 | MATTHEW S. LEVATICH | For | For | ||||||||||
7 | SARA L. LEVINSON | For | For | ||||||||||
8 | N. THOMAS LINEBARGER | For | For | ||||||||||
9 | GEORGE L. MILES, JR. | For | For | ||||||||||
10 | JAMES A. NORLING | For | For | ||||||||||
11 | JOCHEN ZEITZ | For | For | ||||||||||
2. | APPROVAL OF AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION TO ALLOW FOR A MAJORITY VOTING STANDARD IN DIRECTOR ELECTIONS. | Management | For | For | |||||||||
3. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE HARLEY-DAVIDSON, INC. EMPLOYEE INCENTIVE PLAN. | Management | For | For | |||||||||
4. | APPROVAL, BY ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
5. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS. | Management | For | For | |||||||||
GENUINE PARTS COMPANY | |||||||||||||
Security | 372460105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GPC | Meeting Date | 27-Apr-2015 | ||||||||||
ISIN | US3724601055 | Agenda | 934132452 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DR. MARY B. BULLOCK | For | For | ||||||||||
2 | PAUL D. DONAHUE | For | For | ||||||||||
3 | JEAN DOUVILLE | For | For | ||||||||||
4 | GARY P. FAYARD | For | For | ||||||||||
5 | THOMAS C. GALLAGHER | For | For | ||||||||||
6 | JOHN R. HOLDER | For | For | ||||||||||
7 | JOHN D. JOHNS | For | For | ||||||||||
8 | R.C. LOUDERMILK, JR. | For | For | ||||||||||
9 | WENDY B. NEEDHAM | For | For | ||||||||||
10 | JERRY W. NIX | For | For | ||||||||||
11 | GARY W. ROLLINS | For | For | ||||||||||
12 | E.JENNER WOOD III | For | For | ||||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | APPROVAL OF 2015 INCENTIVE PLAN. | Management | Against | Against | |||||||||
4. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
UNITED TECHNOLOGIES CORPORATION | |||||||||||||
Security | 913017109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | UTX | Meeting Date | 27-Apr-2015 | ||||||||||
ISIN | US9130171096 | Agenda | 934137729 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JOHN V. FARACI | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: GREGORY J. HAYES | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: EDWARD A. KANGAS | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ELLEN J. KULLMAN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: MARSHALL O. LARSEN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: HAROLD MCGRAW III | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: RICHARD B. MYERS | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: H. PATRICK SWYGERT | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: ANDRE VILLENEUVE | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN | Management | For | For | |||||||||
2. | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2015. | Management | For | For | |||||||||
3. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
THE BOEING COMPANY | |||||||||||||
Security | 097023105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BA | Meeting Date | 27-Apr-2015 | ||||||||||
ISIN | US0970231058 | Agenda | 934137717 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DAVID L. CALHOUN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR. | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: LAWRENCE W. KELLNER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: EDWARD M. LIDDY | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: SUSAN C. SCHWAB | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI | Management | For | For | |||||||||
2. | APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2015. | Management | For | For | |||||||||
4. | AMEND EXISTING CLAWBACK POLICY. | Shareholder | Against | For | |||||||||
5. | INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | |||||||||
6. | RIGHT TO ACT BY WRITTEN CONSENT. | Shareholder | For | Against | |||||||||
7. | FURTHER REPORT ON LOBBYING ACTIVITIES. | Shareholder | Against | For | |||||||||
HONEYWELL INTERNATIONAL INC. | |||||||||||||
Security | 438516106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HON | Meeting Date | 27-Apr-2015 | ||||||||||
ISIN | US4385161066 | Agenda | 934134595 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: WILLIAM S. AYER | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: GORDON M. BETHUNE | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: KEVIN BURKE | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JAIME CHICO PARDO | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: DAVID M. COTE | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: LINNET F. DEILY | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JUDD GREGG | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: CLIVE HOLLICK | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: GRACE D. LIEBLEIN | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: GEORGE PAZ | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: BRADLEY T. SHEARES | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: ROBIN L. WASHINGTON | Management | For | For | |||||||||
2. | APPROVAL OF INDEPENDENT ACCOUNTANTS. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | |||||||||
5. | RIGHT TO ACT BY WRITTEN CONSENT. | Shareholder | For | Against | |||||||||
6. | POLITICAL LOBBYING AND CONTRIBUTIONS. | Shareholder | Against | For | |||||||||
TERADATA CORPORATION | |||||||||||||
Security | 88076W103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TDC | Meeting Date | 28-Apr-2015 | ||||||||||
ISIN | US88076W1036 | Agenda | 934138149 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: LISA R. BACUS | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: MICHAEL F. KOEHLER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JAMES M. RINGLER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JOHN G. SCHWARZ | Management | For | For | |||||||||
2. | AN ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||||||
3. | APPROVAL OF THE RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | |||||||||
PERKINELMER, INC. | |||||||||||||
Security | 714046109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PKI | Meeting Date | 28-Apr-2015 | ||||||||||
ISIN | US7140461093 | Agenda | 934133947 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: PETER BARRETT | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ROBERT F. FRIEL | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: SYLVIE GREGOIRE, PHARMD | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ALEXIS P. MICHAS | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: VICKI L. SATO, PHD | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: KENTON J. SICCHITANO | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: PATRICK J. SULLIVAN | Management | For | For | |||||||||
2. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS PERKINELMER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For | |||||||||
3. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, OUR EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
FMC CORPORATION | |||||||||||||
Security | 302491303 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FMC | Meeting Date | 28-Apr-2015 | ||||||||||
ISIN | US3024913036 | Agenda | 934149471 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: EDUARDO E. CORDEIRO | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: G. PETER D'ALOIA | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: C. SCOTT GREER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: K'LYNNE JOHNSON | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: PAUL J. NORRIS | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: WILLIAM H. POWELL | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: VINCENT R. VOLPE, JR. | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
THE CHUBB CORPORATION | |||||||||||||
Security | 171232101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CB | Meeting Date | 28-Apr-2015 | ||||||||||
ISIN | US1712321017 | Agenda | 934136828 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A) | ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER | Management | For | For | |||||||||
1B) | ELECTION OF DIRECTOR: SHEILA P. BURKE | Management | For | For | |||||||||
1C) | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Management | For | For | |||||||||
1D) | ELECTION OF DIRECTOR: JOHN D. FINNEGAN | Management | For | For | |||||||||
1E) | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | Management | For | For | |||||||||
1F) | ELECTION OF DIRECTOR: KAREN M. HOGUET | Management | For | For | |||||||||
1G) | ELECTION OF DIRECTOR: LAWRENCE W. KELLNER | Management | For | For | |||||||||
1H) | ELECTION OF DIRECTOR: MARTIN G. MCGUINN | Management | For | For | |||||||||
1I) | ELECTION OF DIRECTOR: LAWRENCE M. SMALL | Management | For | For | |||||||||
1J) | ELECTION OF DIRECTOR: JESS SODERBERG | Management | For | For | |||||||||
1K) | ELECTION OF DIRECTOR: DANIEL E. SOMERS | Management | For | For | |||||||||
1L) | ELECTION OF DIRECTOR: WILLIAM C. WELDON | Management | For | For | |||||||||
1M) | ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN | Management | For | For | |||||||||
1N) | ELECTION OF DIRECTOR: ALFRED W. ZOLLAR | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | SHAREHOLDER PROPOSAL REGARDING THE PREPARATION OF AN ANNUAL SUSTAINABILITY REPORT. | Shareholder | Against | For | |||||||||
SPECTRA ENERGY CORP | |||||||||||||
Security | 847560109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SE | Meeting Date | 28-Apr-2015 | ||||||||||
ISIN | US8475601097 | Agenda | 934141095 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: GREGORY L. EBEL | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: F. ANTHONY COMPER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: AUSTIN A. ADAMS | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JOSEPH ALVARADO | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: PAMELA L. CARTER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: CLARENCE P. CAZALOT JR | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: PETER B. HAMILTON | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: MIRANDA C. HUBBS | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: MICHAEL MCSHANE | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: MICHAEL G. MORRIS | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS SPECTRA ENERGY CORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
3. | AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF POLITICAL CONTRIBUTIONS. | Shareholder | Against | For | |||||||||
5. | SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF LOBBYING ACTIVITIES. | Shareholder | Against | For | |||||||||
INTERNATIONAL BUSINESS MACHINES CORP. | |||||||||||||
Security | 459200101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | IBM | Meeting Date | 28-Apr-2015 | ||||||||||
ISIN | US4592001014 | Agenda | 934138113 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: A.J.P. BELDA | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: W.R. BRODY | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: K.I. CHENAULT | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: M.L. ESKEW | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: D.N. FARR | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: A. GORSKY | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: S.A. JACKSON | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: A.N. LIVERIS | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: J.W. OWENS | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: V.M. ROMETTY | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: J.E. SPERO | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: S. TAUREL | Management | For | For | |||||||||
1N. | ELECTION OF DIRECTOR: P.R. VOSER | Management | For | For | |||||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 70) | Management | For | For | |||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 71) | Management | For | For | |||||||||
4. | STOCKHOLDER PROPOSAL FOR DISCLOSURE OF LOBBYING POLICIES AND PRACTICES (PAGE 73) | Shareholder | Against | For | |||||||||
5. | STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY WRITTEN CONSENT (PAGE 74) | Shareholder | For | Against | |||||||||
6. | STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED EXECUTIVE PAY (PAGE 75) | Shareholder | Against | For | |||||||||
7. | STOCKHOLDER PROPOSAL ON ESTABLISHING A PUBLIC POLICY COMMITTEE (PAGE 75) | Shareholder | Against | For | |||||||||
TOTAL SYSTEM SERVICES, INC. | |||||||||||||
Security | 891906109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TSS | Meeting Date | 28-Apr-2015 | ||||||||||
ISIN | US8919061098 | Agenda | 934138923 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JAMES H. BLANCHARD | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: KRISS CLONINGER III | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: GARDINER W. GARRARD, JR. | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: SIDNEY E. HARRIS | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: WILLIAM M. ISAAC | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: MASON H. LAMPTON | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: CONNIE D. MCDANIEL | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: H. LYNN PAGE | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: PHILIP W. TOMLINSON | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: JOHN T. TURNER | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: RICHARD W. USSERY | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: M. TROY WOODS | Management | For | For | |||||||||
1N. | ELECTION OF DIRECTOR: JAMES D. YANCEY | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR 2015. | Management | For | For | |||||||||
3. | APPROVAL OF THE ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
VF CORPORATION | |||||||||||||
Security | 918204108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | VFC | Meeting Date | 28-Apr-2015 | ||||||||||
ISIN | US9182041080 | Agenda | 934149522 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | RICHARD T. CARUCCI | For | For | ||||||||||
2 | JULIANA L. CHUGG | For | For | ||||||||||
3 | JUAN ERNESTO DE BEDOUT | For | For | ||||||||||
4 | MARK S. HOPLAMAZIAN | For | For | ||||||||||
5 | ROBERT J. HURST | For | For | ||||||||||
6 | LAURA W. LANG | For | For | ||||||||||
7 | W. ALAN MCCOLLOUGH | For | For | ||||||||||
8 | CLARENCE OTIS, JR. | For | For | ||||||||||
9 | MATTHEW J. SHATTOCK | For | For | ||||||||||
10 | RAYMOND G. VIAULT | For | For | ||||||||||
11 | ERIC C. WISEMAN | For | For | ||||||||||
2. | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF VF'S 1996 STOCK COMPENSATION PLAN. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | |||||||||
THE PNC FINANCIAL SERVICES GROUP, INC. | |||||||||||||
Security | 693475105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PNC | Meeting Date | 28-Apr-2015 | ||||||||||
ISIN | US6934751057 | Agenda | 934138896 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: CHARLES E. BUNCH | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: PAUL W. CHELLGREN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: MARJORIE RODGERS CHESHIRE | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: KAY COLES JAMES | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: RICHARD B. KELSON | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: ANTHONY A. MASSARO | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JANE G. PEPPER | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: DONALD J. SHEPARD | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: LORENE K. STEFFES | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: DENNIS F. STRIGL | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: THOMAS J. USHER | Management | For | For | |||||||||
2. | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
METLIFE, INC. | |||||||||||||
Security | 59156R108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MET | Meeting Date | 28-Apr-2015 | ||||||||||
ISIN | US59156R1086 | Agenda | 934151402 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: CHERYL W. GRISE | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: R. GLENN HUBBARD | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: STEVEN A. KANDARIAN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: EDWARD J. KELLY, III | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JAMES M. KILTS | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: CATHERINE R. KINNEY | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: DENISE M. MORRISON | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: KENTON J. SICCHITANO | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: LULU C. WANG | Management | For | For | |||||||||
2A. | AMEND THE CERTIFICATE OF INCORPORATION TO CHANGE EACH SUPERMAJORITY COMMON SHAREHOLDER VOTE REQUIREMENT FOR AMENDMENTS TO THE CERTIFICATE OF INCORPORATION TO A MAJORITY VOTE REQUIREMENT | Management | For | For | |||||||||
2B. | AMEND THE CERTIFICATE OF INCORPORATION TO CHANGE THE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDERS TO AMEND THE BY-LAWS TO A MAJORITY VOTE REQUIREMENT | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2015 | Management | For | For | |||||||||
4. | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For | |||||||||
THE HERSHEY COMPANY | |||||||||||||
Security | 427866108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HSY | Meeting Date | 28-Apr-2015 | ||||||||||
ISIN | US4278661081 | Agenda | 934138997 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | P.M. ARWAY | For | For | ||||||||||
2 | J.P. BILBREY | For | For | ||||||||||
3 | R.F. CAVANAUGH | For | For | ||||||||||
4 | C.A. DAVIS | For | For | ||||||||||
5 | M.K. HABEN | For | For | ||||||||||
6 | R.M. MALCOLM | For | For | ||||||||||
7 | J.M. MEAD | For | For | ||||||||||
8 | J.E. NEVELS | For | For | ||||||||||
9 | A.J. PALMER | For | For | ||||||||||
10 | T.J. RIDGE | For | For | ||||||||||
11 | D.L. SHEDLARZ | For | For | ||||||||||
2. | RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2015. | Management | For | For | |||||||||
3. | APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON A NON-BINDING ADVISORY BASIS. | Management | For | For | |||||||||
AGL RESOURCES INC. | |||||||||||||
Security | 001204106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GAS | Meeting Date | 28-Apr-2015 | ||||||||||
ISIN | US0012041069 | Agenda | 934139280 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: SANDRA N. BANE | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: THOMAS D. BELL, JR. | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: NORMAN R. BOBINS | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: CHARLES R. CRISP | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: BRENDA J. GAINES | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ARTHUR E. JOHNSON | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: WYCK A. KNOX, JR. | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: DENNIS M. LOVE | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: DEAN R. O'HARE | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: ARMANDO J. OLIVERA | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: JOHN E. RAU | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: JAMES A. RUBRIGHT | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: JOHN W. SOMERHALDER II | Management | For | For | |||||||||
1N. | ELECTION OF DIRECTOR: BETTINA M. WHYTE | Management | For | For | |||||||||
1O. | ELECTION OF DIRECTOR: HENRY C. WOLF | Management | For | For | |||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | THE APPROVAL OF A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE HOLDERS OF AT LEAST 25% OF THE VOTING POWER OF ALL OUTSTANDING SHARES ENTITLED TO VOTE THE RIGHT TO CALL A SPECIAL MEETING OF SHAREHOLDERS. | Management | For | For | |||||||||
5. | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN POLICY. | Shareholder | Against | For | |||||||||
6. | SHAREHOLDER PROPOSAL REGARDING GOALS FOR REDUCING GREENHOUSE GAS EMISSIONS. | Shareholder | Against | For | |||||||||
COCA-COLA ENTERPRISES INC. | |||||||||||||
Security | 19122T109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CCE | Meeting Date | 28-Apr-2015 | ||||||||||
ISIN | US19122T1097 | Agenda | 934139824 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: JAN BENNINK | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: JOHN F. BROCK | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: CALVIN DARDEN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: L. PHILLIP HUMANN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: ORRIN H. INGRAM II | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: THOMAS H. JOHNSON | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: SUZANNE B. LABARGE | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: VERONIQUE MORALI | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: ANDREA L. SAIA | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: GARRY WATTS | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: CURTIS R. WELLING | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: PHOEBE A. WOOD | Management | For | For | |||||||||
2. | APPROVAL, BY NON-BINDING VOTE, OF OUR EXECUTIVE OFFICERS' COMPENSATION. | Management | For | For | |||||||||
3. | RATIFICATION OF OUR AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | |||||||||
APARTMENT INVESTMENT AND MANAGEMENT CO. | |||||||||||||
Security | 03748R101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AIV | Meeting Date | 28-Apr-2015 | ||||||||||
ISIN | US03748R1014 | Agenda | 934139975 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JAMES N. BAILEY | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: TERRY CONSIDINE | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: THOMAS L. KELTNER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: J. LANDIS MARTIN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ROBERT A. MILLER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: KATHLEEN M. NELSON | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: MICHAEL A. STEIN | Management | For | For | |||||||||
2. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | APPROVAL OF THE 2015 STOCK AWARD AND INCENTIVE PLAN. | Management | For | For | |||||||||
5. | AMENDMENT OF AIMCO'S CHARTER TO PERMIT THE BOARD OF DIRECTORS TO GRANT WAIVERS OF THE "LOOK THROUGH OWNERSHIP LIMIT" UP TO 18%. | Management | For | For | |||||||||
6. | STOCKHOLDER PROPOSAL REGARDING "PROXY ACCESS," IF PROPERLY PRESENTED AT THE STOCKHOLDER'S MEETING. | Shareholder | For | Against | |||||||||
BB&T CORPORATION | |||||||||||||
Security | 054937107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BBT | Meeting Date | 28-Apr-2015 | ||||||||||
ISIN | US0549371070 | Agenda | 934141261 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JENNIFER S. BANNER | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: K. DAVID BOYER, JR. | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ANNA R. CABLIK | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: RONALD E. DEAL | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JAMES A. FAULKNER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: I. PATRICIA HENRY | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JOHN P. HOWE III, M.D. | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: ERIC C. KENDRICK | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: KELLY S. KING | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: LOUIS B. LYNN, PH.D. | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: EDWARD C. MILLIGAN | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: CHARLES A. PATTON | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: NIDO R. QUBEIN | Management | For | For | |||||||||
1N. | ELECTION OF DIRECTOR: TOLLIE W. RICH, JR. | Management | For | For | |||||||||
1O. | ELECTION OF DIRECTOR: THOMAS E. SKAINS | Management | For | For | |||||||||
1P. | ELECTION OF DIRECTOR: THOMAS N. THOMPSON | Management | For | For | |||||||||
1Q. | ELECTION OF DIRECTOR: EDWIN H. WELCH, PH.D. | Management | For | For | |||||||||
1R. | ELECTION OF DIRECTOR: STEPHEN T. WILLIAMS | Management | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE BB&T'S EXECUTIVE COMPENSATION PROGRAM, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE. | Management | For | For | |||||||||
4. | TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING REPORTS WITH RESPECT TO BB&T'S POLITICAL CONTRIBUTIONS AND RELATED POLICIES AND PROCEDURES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For | |||||||||
5. | TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING RECOUPMENT OF INCENTIVE COMPENSATION TO SENIOR EXECUTIVES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For | |||||||||
CITIGROUP INC. | |||||||||||||
Security | 172967424 | Meeting Type | Annual | ||||||||||
Ticker Symbol | C | Meeting Date | 28-Apr-2015 | ||||||||||
ISIN | US1729674242 | Agenda | 934141160 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: MICHAEL L. CORBAT | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: DUNCAN P. HENNES | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: PETER B. HENRY | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: FRANZ B. HUMER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: MICHAEL E. O'NEILL | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: GARY M. REINER | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JUDITH RODIN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JOAN E. SPERO | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: DIANA L. TAYLOR | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: JAMES S. TURLEY | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON | Management | For | For | |||||||||
2. | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | ADVISORY APPROVAL OF CITI'S 2014 EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||
4. | APPROVAL OF AN AMENDMENT TO THE CITIGROUP 2014 STOCK INCENTIVE PLAN AUTHORIZING ADDITIONAL SHARES. | Management | For | For | |||||||||
5. | STOCKHOLDER PROPOSAL REQUESTING PROXY ACCESS FOR SHAREHOLDERS. | Shareholder | For | For | |||||||||
6. | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. | Shareholder | Against | For | |||||||||
7. | STOCKHOLDER PROPOSAL REQUESTING AN AMENDMENT TO THE GENERAL CLAWBACK POLICY. | Shareholder | Against | For | |||||||||
8. | STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT TO EXCLUDE FROM THE BOARD OF DIRECTORS' AUDIT COMMITTEE ANY DIRECTOR WHO WAS A DIRECTOR AT A PUBLIC COMPANY WHILE THAT COMPANY FILED FOR REORGANIZATION UNDER CHAPTER 11. | Shareholder | Against | For | |||||||||
9. | STOCKHOLDER PROPOSAL REQUESTING A REPORT REGARDING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE. | Shareholder | Against | For | |||||||||
WELLS FARGO & COMPANY | |||||||||||||
Security | 949746101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WFC | Meeting Date | 28-Apr-2015 | ||||||||||
ISIN | US9497461015 | Agenda | 934141374 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A) | ELECTION OF DIRECTOR: JOHN D. BAKER II | Management | For | For | |||||||||
1B) | ELECTION OF DIRECTOR: ELAINE L. CHAO | Management | For | For | |||||||||
1C) | ELECTION OF DIRECTOR: JOHN S. CHEN | Management | For | For | |||||||||
1D) | ELECTION OF DIRECTOR: LLOYD H. DEAN | Management | For | For | |||||||||
1E) | ELECTION OF DIRECTOR: ELIZABETH A. DUKE | Management | For | For | |||||||||
1F) | ELECTION OF DIRECTOR: SUSAN E. ENGEL | Management | For | For | |||||||||
1G) | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | Management | For | For | |||||||||
1H) | ELECTION OF DIRECTOR: DONALD M. JAMES | Management | For | For | |||||||||
1I) | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN | Management | For | For | |||||||||
1J) | ELECTION OF DIRECTOR: FEDERICO F. PENA | Management | For | For | |||||||||
1K) | ELECTION OF DIRECTOR: JAMES H. QUIGLEY | Management | For | For | |||||||||
1L) | ELECTION OF DIRECTOR: JUDITH M. RUNSTAD | Management | For | For | |||||||||
1M) | ELECTION OF DIRECTOR: STEPHEN W. SANGER | Management | For | For | |||||||||
1N) | ELECTION OF DIRECTOR: JOHN G. STUMPF | Management | For | For | |||||||||
1O) | ELECTION OF DIRECTOR: SUSAN G. SWENSON | Management | For | For | |||||||||
1P) | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | Management | For | For | |||||||||
2. | VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
4. | ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. | Shareholder | Against | For | |||||||||
5. | PROVIDE A REPORT ON THE COMPANY'S LOBBYING POLICIES AND PRACTICES. | Shareholder | Against | For | |||||||||
EXELON CORPORATION | |||||||||||||
Security | 30161N101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | EXC | Meeting Date | 28-Apr-2015 | ||||||||||
ISIN | US30161N1019 | Agenda | 934142744 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ANTHONY K. ANDERSON | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ANN C. BERZIN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JOHN A. CANNING, JR. | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: YVES C. DE BALMANN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: PAUL L. JOSKOW | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: ROBERT J. LAWLESS | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: RICHARD W. MIES | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: MAYO A. SHATTUCK III | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: STEPHEN D. STEINOUR | Management | For | For | |||||||||
2. | THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS EXELON'S INDEPENDENT AUDITOR FOR 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||
4. | APPROVE PERFORMANCE MEASURES IN THE 2011 LONG-TERM INCENTIVE PLAN. | Management | For | For | |||||||||
5. | MANAGEMENT PROPOSAL REGARDING PROXY ACCESS. | Management | Against | Against | |||||||||
6. | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. | Shareholder | For | Against | |||||||||
PRAXAIR, INC. | |||||||||||||
Security | 74005P104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PX | Meeting Date | 28-Apr-2015 | ||||||||||
ISIN | US74005P1049 | Agenda | 934141324 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: STEPHEN F. ANGEL | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: OSCAR BERNARDES | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: NANCE K. DICCIANI | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: EDWARD G. GALANTE | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: IRA D. HALL | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: LARRY D. MCVAY | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: DENISE L. RAMOS | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: WAYNE T. SMITH | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: ROBERT L. WOOD | Management | For | For | |||||||||
2. | TO APPROVE, ON AN ADVISORY AND NON- BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2015 PROXY STATEMENT | Management | Against | Against | |||||||||
3. | SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | For | |||||||||
4. | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR | Management | For | For | |||||||||
SUNTRUST BANKS, INC. | |||||||||||||
Security | 867914103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | STI | Meeting Date | 28-Apr-2015 | ||||||||||
ISIN | US8679141031 | Agenda | 934128819 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ROBERT M. BEALL, II | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: PAUL R. GARCIA | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: DAVID H. HUGHES | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: M. DOUGLAS IVESTER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: KYLE PRECHTL LEGG | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: WILLIAM A. LINNENBRINGER | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DONNA S. MOREA | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: DAVID M. RATCLIFFE | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: WILLIAM H. ROGERS, JR. | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR. | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: THOMAS R. WATJEN | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. | Management | For | For | |||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR 2015. | Management | For | For | |||||||||
4. | SHAREHOLDER PROPOSAL REGARDING RECOUPMENT DISCLOSURE. | Shareholder | For | Against | |||||||||
NOBLE ENERGY, INC. | |||||||||||||
Security | 655044105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NBL | Meeting Date | 28-Apr-2015 | ||||||||||
ISIN | US6550441058 | Agenda | 934169726 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JEFFREY L. BERENSON | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: MICHAEL A. CAWLEY | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: EDWARD F. COX | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: THOMAS J. EDELMAN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ERIC P. GRUBMAN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: KIRBY L. HEDRICK | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DAVID L. STOVER | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: SCOTT D. URBAN | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON | Management | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR BY THE COMPANY'S AUDIT COMMITTEE. | Management | For | For | |||||||||
3. | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 500 MILLION TO 1 BILLION. | Management | For | For | |||||||||
5. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 1992 STOCK OPTION AND RESTRICTED STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 71.6 MILLION TO 77.4 MILLION. | Management | For | For | |||||||||
6. | TO APPROVE THE 2015 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS, REPLACING A SUBSTANTIALLY SIMILAR PLAN THAT EXPIRED UNDER ITS OWN TERMS. | Management | For | For | |||||||||
7. | TO CONSIDER A STOCKHOLDER PROPOSAL CALLING FOR THE COMPANY TO AMEND ITS BY-LAWS TO ALLOW ELIGIBLE STOCKHOLDERS TO INCLUDE THEIR OWN NOMINEES FOR DIRECTOR IN THE COMPANY'S PROXY MATERIALS. | Shareholder | For | Against | |||||||||
8. | TO CONSIDER A STOCKHOLDER PROPOSAL CALLING FOR THE COMPANY TO PREPARE A REPORT OUTLINING THE IMPACT CLIMATE CHANGE MIGHT HAVE ON THE COMPANY'S BUSINESS PLANS. | Shareholder | Against | For | |||||||||
COMERICA INCORPORATED | |||||||||||||
Security | 200340107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CMA | Meeting Date | 28-Apr-2015 | ||||||||||
ISIN | US2003401070 | Agenda | 934142287 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: RALPH W. BABB, JR. | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: ROGER A. CREGG | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: T. KEVIN DENICOLA | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: JACQUELINE P. KANE | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: RICHARD G. LINDNER | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: ROBERT S. TAUBMAN | Management | For | For | |||||||||
1.8 | ELECTION OF DIRECTOR: REGINALD M. TURNER, JR. | Management | For | For | |||||||||
1.9 | ELECTION OF DIRECTOR: NINA G. VACA | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For | |||||||||
3. | APPROVAL OF THE 2015 COMERICA INCORPORATED INCENTIVE PLAN FOR NON- EMPLOYEE DIRECTORS | Management | For | For | |||||||||
4. | APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL APPROVING EXECUTIVE COMPENSATION | Management | For | For | |||||||||
TECO ENERGY, INC. | |||||||||||||
Security | 872375100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TE | Meeting Date | 29-Apr-2015 | ||||||||||
ISIN | US8723751009 | Agenda | 934129354 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: JAMES L. FERMAN, JR. | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: EVELYN V. FOLLIT | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: SHERRILL W. HUDSON | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: JOSEPH P. LACHER | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: LORETTA A. PENN | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: JOHN B. RAMIL | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: TOM L. RANKIN | Management | For | For | |||||||||
1.8 | ELECTION OF DIRECTOR: WILLIAM D. ROCKFORD | Management | For | For | |||||||||
1.9 | ELECTION OF DIRECTOR: PAUL L. WHITING | Management | For | For | |||||||||
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2015. | Management | For | For | |||||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | APPROVAL OF THE SHAREHOLDER PROPOSAL REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | Against | For | |||||||||
W.W. GRAINGER, INC. | |||||||||||||
Security | 384802104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GWW | Meeting Date | 29-Apr-2015 | ||||||||||
ISIN | US3848021040 | Agenda | 934139800 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | RODNEY C. ADKINS | For | For | ||||||||||
2 | BRIAN P. ANDERSON | For | For | ||||||||||
3 | V. ANN HAILEY | For | For | ||||||||||
4 | WILLIAM K. HALL | For | For | ||||||||||
5 | STUART L. LEVENICK | For | For | ||||||||||
6 | NEIL S. NOVICH | For | For | ||||||||||
7 | MICHAEL J. ROBERTS | For | For | ||||||||||
8 | GARY L. ROGERS | For | For | ||||||||||
9 | JAMES T. RYAN | For | For | ||||||||||
10 | E. SCOTT SANTI | For | For | ||||||||||
11 | JAMES D. SLAVIK | For | For | ||||||||||
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3 | SAY ON PAY: ADVISORY PROPOSAL TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4 | PROPOSAL TO APPROVE THE W.W. GRAINGER, INC. 2015 INCENTIVE PLAN. | Management | For | For | |||||||||
NE UTILITIES DBA AS EVERSOURCE ENERGY | |||||||||||||
Security | 30040W108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ES | Meeting Date | 29-Apr-2015 | ||||||||||
ISIN | US30040W1080 | Agenda | 934140461 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN S. CLARKESON | For | For | ||||||||||
2 | COTTON M. CLEVELAND | For | For | ||||||||||
3 | SANFORD CLOUD, JR. | For | For | ||||||||||
4 | JAMES S. DISTASIO | For | For | ||||||||||
5 | FRANCIS A. DOYLE | For | For | ||||||||||
6 | CHARLES K. GIFFORD | For | For | ||||||||||
7 | PAUL A. LA CAMERA | For | For | ||||||||||
8 | KENNETH R. LEIBLER | For | For | ||||||||||
9 | THOMAS J. MAY | For | For | ||||||||||
10 | WILLIAM C. VAN FAASEN | For | For | ||||||||||
11 | FREDERICA M. WILLIAMS | For | For | ||||||||||
12 | DENNIS R. WRAASE | For | For | ||||||||||
2. | TO APPROVE THE PROPOSED AMENDMENT TO OUR DECLARATION OF TRUST TO CHANGE THE LEGAL NAME OF THE COMPANY FROM NORTHEAST UTILITIES TO EVERSOURCE ENERGY. | Management | For | For | |||||||||
3. | TO CONSIDER AN ADVISORY PROPOSAL APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
DISCOVER FINANCIAL SERVICES | |||||||||||||
Security | 254709108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DFS | Meeting Date | 29-Apr-2015 | ||||||||||
ISIN | US2547091080 | Agenda | 934141172 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JEFFREY S. ARONIN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: MARY K. BUSH | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: GREGORY C. CASE | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: CANDACE H. DUNCAN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: RICHARD H. LENNY | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: THOMAS G. MAHERAS | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: MICHAEL H. MOSKOW | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: DAVID W. NELMS | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: MARK A. THIERER | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
UNDER ARMOUR, INC. | |||||||||||||
Security | 904311107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | UA | Meeting Date | 29-Apr-2015 | ||||||||||
ISIN | US9043111072 | Agenda | 934143900 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | KEVIN A. PLANK | For | For | ||||||||||
2 | BYRON K. ADAMS, JR. | For | For | ||||||||||
3 | GEORGE W. BODENHEIMER | For | For | ||||||||||
4 | DOUGLAS E. COLTHARP | For | For | ||||||||||
5 | ANTHONY W. DEERING | For | For | ||||||||||
6 | KAREN W. KATZ | For | For | ||||||||||
7 | A.B. KRONGARD | For | For | ||||||||||
8 | WILLIAM R. MCDERMOTT | For | For | ||||||||||
9 | ERIC T. OLSON | For | For | ||||||||||
10 | HARVEY L. SANDERS | For | For | ||||||||||
2 | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE "EXECUTIVE COMPENSATION" SECTION OF THE PROXY STATEMENT, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS AND TABLES. | Management | For | For | |||||||||
3 | TO APPROVE THE SECOND AMENDED AND RESTATED 2005 OMNIBUS LONG-TERM INCENTIVE PLAN. | Management | For | For | |||||||||
4 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
BORGWARNER INC. | |||||||||||||
Security | 099724106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BWA | Meeting Date | 29-Apr-2015 | ||||||||||
ISIN | US0997241064 | Agenda | 934137995 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ALEXIS P. MICHAS | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: RICHARD O. SCHAUM | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: THOMAS T. STALLKAMP | Management | For | For | |||||||||
2. | APPROVAL OF THE AMENDED, RESTATED AND RENAMED BORGWARNER INC. EXECUTIVE INCENTIVE PLAN. | Management | For | For | |||||||||
3. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015. | Management | For | For | |||||||||
4. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
5. | AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO REPLACE SUPERMAJORITY VOTING WITH SIMPLE MAJORITY REQUIREMENTS. | Management | For | For | |||||||||
6. | AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. | Management | For | For | |||||||||
7. | ADVISORY APPROVAL OF STOCKHOLDER PROPOSAL TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. | Shareholder | Against | For | |||||||||
MARATHON PETROLEUM CORPORATION | |||||||||||||
Security | 56585A102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MPC | Meeting Date | 29-Apr-2015 | ||||||||||
ISIN | US56585A1025 | Agenda | 934140978 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DAVID A. DABERKO | For | For | ||||||||||
2 | DONNA A. JAMES | For | For | ||||||||||
3 | JAMES E. ROHR | For | For | ||||||||||
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2015. | Management | For | For | |||||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S 2015 NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF QUANTITATIVE GREENHOUSE GAS EMISSION REDUCTION GOALS AND ASSOCIATED REPORTS. | Shareholder | Against | For | |||||||||
THE COCA-COLA COMPANY | |||||||||||||
Security | 191216100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | KO | Meeting Date | 29-Apr-2015 | ||||||||||
ISIN | US1912161007 | Agenda | 934138163 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: HERBERT A. ALLEN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: RONALD W. ALLEN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: MARC BOLLAND | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ANA BOTIN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: HOWARD G. BUFFETT | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: RICHARD M. DALEY | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: BARRY DILLER | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: HELENE D. GAYLE | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: EVAN G. GREENBERG | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: ALEXIS M. HERMAN | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: MUHTAR KENT | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: ROBERT A. KOTICK | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO | Management | For | For | |||||||||
1N. | ELECTION OF DIRECTOR: SAM NUNN | Management | For | For | |||||||||
1O. | ELECTION OF DIRECTOR: DAVID B. WEINBERG | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For | |||||||||
4. | SHAREOWNER PROPOSAL REGARDING PROXY ACCESS | Shareholder | For | Against | |||||||||
5. | SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK | Shareholder | Against | For | |||||||||
STRYKER CORPORATION | |||||||||||||
Security | 863667101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SYK | Meeting Date | 29-Apr-2015 | ||||||||||
ISIN | US8636671013 | Agenda | 934140182 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: HOWARD E. COX, JR. | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: SRIKANT M. DATAR, PH.D. | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ALLAN C. GOLSTON | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: KEVIN A. LOBO | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: WILLIAM U. PARFET | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: RONDA E. STRYKER | Management | For | For | |||||||||
2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | Against | Against | |||||||||
3. | APPROVAL, IN AN ADVISORY VOTE, OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
MARATHON OIL CORPORATION | |||||||||||||
Security | 565849106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MRO | Meeting Date | 29-Apr-2015 | ||||||||||
ISIN | US5658491064 | Agenda | 934142629 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: GREGORY H. BOYCE | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: PIERRE BRONDEAU | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: CHADWICK C. DEATON | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MARCELA E. DONADIO | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: PHILIP LADER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DENNIS H. REILLEY | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: LEE M. TILLMAN | Management | For | For | |||||||||
2. | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | STOCKHOLDER PROPOSAL SEEKING APPROVAL OF STOCKHOLDERS' RIGHTS TO PROXY ACCESS. | Shareholder | For | Against | |||||||||
5. | STOCKHOLDER PROPOSAL SEEKING A REPORT REGARDING CLIMATE CHANGE RISK. | Shareholder | Against | For | |||||||||
BALL CORPORATION | |||||||||||||
Security | 058498106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BLL | Meeting Date | 29-Apr-2015 | ||||||||||
ISIN | US0584981064 | Agenda | 934139444 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROBERT W. ALSPAUGH | For | For | ||||||||||
2 | MICHAEL J. CAVE | For | For | ||||||||||
3 | R. DAVID HOOVER | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR 2015. | Management | For | For | |||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | TO APPROVE A RECOMMENDATION OF THE BOARD TO AMEND THE ARTICLES OF INCORPORATION TO IMPLEMENT A MAJORITY VOTE STANDARD FOR UNCONTESTED ELECTIONS OF DIRECTORS. | Management | For | For | |||||||||
AMERIPRISE FINANCIAL, INC. | |||||||||||||
Security | 03076C106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AMP | Meeting Date | 29-Apr-2015 | ||||||||||
ISIN | US03076C1062 | Agenda | 934141134 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: DIANNE NEAL BLIXT | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: AMY DIGESO | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: LON R. GREENBERG | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: SIRI S. MARSHALL | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JEFFREY NODDLE | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: H. JAY SARLES | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: WILLIAM H. TURNER | Management | For | For | |||||||||
2. | TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS BY A NONBINDING ADVISORY VOTE. | Management | For | For | |||||||||
3. | TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | Management | For | For | |||||||||
MCGRAW HILL FINANCIAL, INC. | |||||||||||||
Security | 580645109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MHFI | Meeting Date | 29-Apr-2015 | ||||||||||
ISIN | US5806451093 | Agenda | 934148493 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: WILLIAM D. GREEN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, JR. | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: REBECCA JACOBY | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ROBERT P. MCGRAW | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: HILDA OCHOA- BRILLEMBOURG | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DOUGLAS L. PETERSON | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: SIR MICHAEL RAKE | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: EDWARD B. RUST, JR. | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: KURT L. SCHMOKE | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: SIDNEY TAUREL | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: RICHARD E. THORNBURGH | Management | For | For | |||||||||
2. | VOTE TO APPROVE THE PERFORMANCE GOALS UNDER THE COMPANY'S 2002 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED. | Management | For | For | |||||||||
3. | VOTE TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | VOTE TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
5. | SHAREHOLDER PROPOSAL REQUESTING POLICY THAT CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. | Shareholder | Against | For | |||||||||
PROLOGIS, INC. | |||||||||||||
Security | 74340W103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PLD | Meeting Date | 29-Apr-2015 | ||||||||||
ISIN | US74340W1036 | Agenda | 934142592 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: HAMID R. MOGHADAM | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: GEORGE L. FOTIADES | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: CHRISTINE N. GARVEY | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: LYDIA H. KENNARD | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: J. MICHAEL LOSH | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: IRVING F. LYONS III | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DAVID P. O'CONNOR | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JEFFREY L. SKELTON | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: CARL B. WEBB | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION FOR 2014 | Management | Against | Against | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015 | Management | For | For | |||||||||
GANNETT CO., INC. | |||||||||||||
Security | 364730101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GCI | Meeting Date | 29-Apr-2015 | ||||||||||
ISIN | US3647301015 | Agenda | 934143594 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JOHN E. CODY | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: HOWARD D. ELIAS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: LIDIA FONSECA | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: MARJORIE MAGNER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: GRACIA C. MARTORE | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: SCOTT K. MCCUNE | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: SUSAN NESS | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: TONY A. PROPHET | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: NEAL SHAPIRO | Management | For | For | |||||||||
2. | COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | |||||||||
3. | COMPANY PROPOSAL TO APPROVE AMENDMENT TO THIRD RESTATED ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | |||||||||
4. | COMPANY PROPOSAL TO APPROVE THE PERFORMANCE MEASURES IN THE COMPANY'S 2010 OMNIBUS INCENTIVE COMPENSATION PLAN. | Management | Against | Against | |||||||||
5. | COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
6. | SHAREHOLDER PROPOSAL REGARDING VESTING OF EQUITY AWARDS OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Shareholder | Against | For | |||||||||
SCANA CORPORATION | |||||||||||||
Security | 80589M102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SCG | Meeting Date | 30-Apr-2015 | ||||||||||
ISIN | US80589M1027 | Agenda | 934151351 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JAMES A. BENNETT | For | For | ||||||||||
2 | LYNNE M. MILLER | For | For | ||||||||||
3 | JAMES W. ROQUEMORE | For | For | ||||||||||
4 | MACEO K. SLOAN | For | For | ||||||||||
2. | APPROVAL OF A LONG-TERM EQUITY COMPENSATION PLAN | Management | For | For | |||||||||
3. | APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
4. | APPROVAL OF BOARD-PROPOSED AMENDMENTS TO ARTICLE 8 OF OUR ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS | Management | For | For | |||||||||
TORCHMARK CORPORATION | |||||||||||||
Security | 891027104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TMK | Meeting Date | 30-Apr-2015 | ||||||||||
ISIN | US8910271043 | Agenda | 934146691 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: CHARLES E. ADAIR | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: MARILYN A. ALEXANDER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: DAVID L. BOREN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JANE M. BUCHAN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: GARY L. COLEMAN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: LARRY M. HUTCHISON | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: ROBERT W. INGRAM | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: LLOYD W. NEWTON | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: DARREN M. REBELEZ | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: LAMAR C. SMITH | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: PAUL J. ZUCCONI | Management | For | For | |||||||||
2. | RATIFICATION OF AUDITORS. | Management | For | For | |||||||||
3. | ADVISORY APPROVAL OF 2014 EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
CORNING INCORPORATED | |||||||||||||
Security | 219350105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GLW | Meeting Date | 30-Apr-2015 | ||||||||||
ISIN | US2193501051 | Agenda | 934138199 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DONALD W. BLAIR | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: STEPHANIE A. BURNS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JOHN A. CANNING, JR. | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: RICHARD T. CLARK | Management | Against | Against | |||||||||
1E. | ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, JR. | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JAMES B. FLAWS | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DEBORAH A. HENRETTA | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: DANIEL P. HUTTENLOCHER | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: KURT M. LANDGRAF | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: KEVIN J. MARTIN | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: DEBORAH D. RIEMAN | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: HANSEL E. TOOKES II | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: WENDELL P. WEEKS | Management | For | For | |||||||||
1N. | ELECTION OF DIRECTOR: MARK S. WRIGHTON | Management | For | For | |||||||||
2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | HOLY LAND PRINCIPLES SHAREHOLDER PROPOSAL. | Shareholder | Against | For | |||||||||
HCP, INC. | |||||||||||||
Security | 40414L109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HCP | Meeting Date | 30-Apr-2015 | ||||||||||
ISIN | US40414L1098 | Agenda | 934144293 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: BRIAN G. CARTWRIGHT | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: CHRISTINE N. GARVEY | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: DAVID B. HENRY | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JAMES P. HOFFMANN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: LAURALEE E. MARTIN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: MICHAEL D. MCKEE | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: PETER L. RHEIN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS HCP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | STOCKHOLDER PROPOSAL - PROXY ACCESS. | Shareholder | For | Against | |||||||||
EOG RESOURCES, INC. | |||||||||||||
Security | 26875P101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | EOG | Meeting Date | 30-Apr-2015 | ||||||||||
ISIN | US26875P1012 | Agenda | 934142251 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JANET F. CLARK | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: CHARLES R. CRISP | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JAMES C. DAY | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: H. LEIGHTON STEWARD | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: DONALD F. TEXTOR | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: WILLIAM R. THOMAS | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: FRANK G. WISNER | Management | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | STOCKHOLDER PROPOSAL CONCERNING PROXY ACCESS, IF PROPERLY PRESENTED. | Shareholder | For | Against | |||||||||
5. | STOCKHOLDER PROPOSAL CONCERNING A METHANE EMISSIONS REPORT, IF PROPERLY PRESENTED. | Shareholder | Against | For | |||||||||
KIMBERLY-CLARK CORPORATION | |||||||||||||
Security | 494368103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | KMB | Meeting Date | 30-Apr-2015 | ||||||||||
ISIN | US4943681035 | Agenda | 934134898 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A | ELECTION OF DIRECTOR: JOHN F. BERGSTROM | Management | For | For | |||||||||
1B | ELECTION OF DIRECTOR: ABELARDO E. BRU | Management | For | For | |||||||||
1C | ELECTION OF DIRECTOR: ROBERT W. DECHERD | Management | For | For | |||||||||
1D | ELECTION OF DIRECTOR: THOMAS J. FALK | Management | For | For | |||||||||
1E | ELECTION OF DIRECTOR: FABIAN T. GARCIA | Management | For | For | |||||||||
1F | ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. | Management | For | For | |||||||||
1G | ELECTION OF DIRECTOR: JAMES M. JENNESS | Management | For | For | |||||||||
1H | ELECTION OF DIRECTOR: NANCY J. KARCH | Management | For | For | |||||||||
1I | ELECTION OF DIRECTOR: IAN C. READ | Management | For | For | |||||||||
1J | ELECTION OF DIRECTOR: LINDA JOHNSON RICE | Management | For | For | |||||||||
1K | ELECTION OF DIRECTOR: MARC J. SHAPIRO | Management | For | For | |||||||||
2 | RATIFICATION OF AUDITORS | Management | For | For | |||||||||
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |||||||||
4 | STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO ACT BY WRITTEN CONSENT | Shareholder | For | Against | |||||||||
MEAD JOHNSON NUTRITION COMPANY | |||||||||||||
Security | 582839106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MJN | Meeting Date | 30-Apr-2015 | ||||||||||
ISIN | US5828391061 | Agenda | 934157175 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: STEVEN M. ALTSCHULER, M.D. | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: HOWARD B. BERNICK | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: KIMBERLY A. CASIANO | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ANNA C. CATALANO | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: CELESTE A. CLARK, PH.D. | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JAMES M. CORNELIUS | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: STEPHEN W. GOLSBY | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: MICHAEL GROBSTEIN | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: PETER KASPER JAKOBSEN | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: PETER G. RATCLIFFE | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: MICHAEL A. SHERMAN | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: ELLIOTT SIGAL, M.D., PH.D. | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: ROBERT S. SINGER | Management | For | For | |||||||||
2. | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |||||||||
3. | APPROVAL OF THE MEAD JOHNSON NUTRITION COMPANY LONG-TERM INCENTIVE PLAN | Management | For | For | |||||||||
4. | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | |||||||||
FLUOR CORPORATION | |||||||||||||
Security | 343412102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FLR | Meeting Date | 30-Apr-2015 | ||||||||||
ISIN | US3434121022 | Agenda | 934139901 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: PETER K. BARKER | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ALAN M. BENNETT | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ROSEMARY T. BERKERY | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: PETER J. FLUOR | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: DEBORAH D. MCWHINNEY | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ARMANDO J. OLIVERA | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JOSEPH W. PRUEHER | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: MATTHEW K. ROSE | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: DAVID T. SEATON | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: NADER H. SULTAN | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: LYNN C. SWANN | Management | For | For | |||||||||
2. | AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION | Management | For | For | |||||||||
3. | THE RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | Management | For | For | |||||||||
4. | A STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE OF POLITICAL CONTRIBUTIONS | Shareholder | Against | For | |||||||||
PUBLIC STORAGE | |||||||||||||
Security | 74460D109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PSA | Meeting Date | 30-Apr-2015 | ||||||||||
ISIN | US74460D1090 | Agenda | 934141401 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A | ELECTION OF DIRECTOR: RONALD L. HAVNER, JR. | Management | For | For | |||||||||
1B | ELECTION OF DIRECTOR: TAMARA HUGHES GUSTAVSON | Management | For | For | |||||||||
1C | ELECTION OF DIRECTOR: URI P. HARKHAM | Management | For | For | |||||||||
1D | ELECTION OF DIRECTOR: B. WAYNE HUGHES, JR. | Management | For | For | |||||||||
1E | ELECTION OF DIRECTOR: AVEDICK B. POLADIAN | Management | For | For | |||||||||
1F | ELECTION OF DIRECTOR: GARY E. PRUITT | Management | For | For | |||||||||
1G | ELECTION OF DIRECTOR: RONALD P. SPOGLI | Management | For | For | |||||||||
1H | ELECTION OF DIRECTOR: DANIEL C. STATON | Management | For | For | |||||||||
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
SNAP-ON INCORPORATED | |||||||||||||
Security | 833034101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SNA | Meeting Date | 30-Apr-2015 | ||||||||||
ISIN | US8330341012 | Agenda | 934142528 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: KAREN L. DANIEL | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: RUTH ANN M. GILLIS | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: NATHAN J. JONES | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: HENRY W. KNUEPPEL | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: GREGG M. SHERRILL | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: DONALD J. STEBBINS | Management | For | For | |||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | PROPOSAL TO AMEND AND RESTATE THE SNAP-ON INCORPORATED 2011 INCENTIVE STOCK AND AWARDS PLAN. | Management | For | For | |||||||||
4. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION INFORMATION" IN THE PROXY STATEMENT. | Management | For | For | |||||||||
VALERO ENERGY CORPORATION | |||||||||||||
Security | 91913Y100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | VLO | Meeting Date | 30-Apr-2015 | ||||||||||
ISIN | US91913Y1001 | Agenda | 934139165 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JERRY D. CHOATE | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JOSEPH W. GORDER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: DEBORAH P. MAJORAS | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: DONALD L. NICKLES | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: PHILIP J. PFEIFFER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ROBERT A. PROFUSEK | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: STEPHEN M. WATERS | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: RANDALL J. WEISENBURGER | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. | Management | For | For | |||||||||
2. | RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | APPROVE, BY NON-BINDING VOTE, THE 2014 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "GREENHOUSE GAS EMISSIONS." | Shareholder | Against | For | |||||||||
CAPITAL ONE FINANCIAL CORPORATION | |||||||||||||
Security | 14040H105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | COF | Meeting Date | 30-Apr-2015 | ||||||||||
ISIN | US14040H1059 | Agenda | 934141300 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: RICHARD D. FAIRBANK | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: PATRICK W. GROSS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ANN FRITZ HACKETT | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: LEWIS HAY, III | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: BENJAMIN P. JENKINS III | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: PIERRE E. LEROY | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: PETER E. RASKIND | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: MAYO A. SHATTUCK III | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: BRADFORD H. WARNER | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: CATHERINE G. WEST | Management | For | For | |||||||||
2. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2015. | Management | For | For | |||||||||
3. | ADVISORY APPROVAL OF CAPITAL ONE'S 2014 NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | APPROVAL OF AMENDMENTS TO CAPITAL ONE'S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF THE STOCKHOLDERS. | Management | For | For | |||||||||
5. | STOCKHOLDER PROPOSAL REGARDING SPECIAL MEETINGS OF THE STOCKHOLDERS, IF PRESENTED AT THE MEETING. | Shareholder | Against | For | |||||||||
EMC CORPORATION | |||||||||||||
Security | 268648102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | EMC | Meeting Date | 30-Apr-2015 | ||||||||||
ISIN | US2686481027 | Agenda | 934146867 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JOSE E. ALMEIDA | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: MICHAEL W. BROWN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: DONALD J. CARTY | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: RANDOLPH L. COWEN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JAMES S. DISTASIO | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JOHN R. EGAN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: WILLIAM D. GREEN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: EDMUND F. KELLY | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JAMI MISCIK | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: PAUL SAGAN | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: DAVID N. STROHM | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: JOSEPH M. TUCCI | Management | For | For | |||||||||
2. | RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AS DESCRIBED IN EMC'S PROXY STATEMENT. | Management | For | For | |||||||||
3. | ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. | Management | For | For | |||||||||
4. | APPROVAL OF THE EMC CORPORATION AMENDED AND RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. | Management | For | For | |||||||||
5. | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO AN INDEPENDENT BOARD CHAIRMAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. | Shareholder | Against | For | |||||||||
HCA HOLDINGS, INC. | |||||||||||||
Security | 40412C101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HCA | Meeting Date | 30-Apr-2015 | ||||||||||
ISIN | US40412C1018 | Agenda | 934141312 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | R. MILTON JOHNSON | For | For | ||||||||||
2 | ROBERT J. DENNIS | For | For | ||||||||||
3 | NANCY-ANN DEPARLE | For | For | ||||||||||
4 | THOMAS F. FRIST III | For | For | ||||||||||
5 | WILLIAM R. FRIST | For | For | ||||||||||
6 | ANN H. LAMONT | For | For | ||||||||||
7 | JAY O. LIGHT | For | For | ||||||||||
8 | GEOFFREY G. MEYERS | For | For | ||||||||||
9 | MICHAEL W. MICHELSON | For | For | ||||||||||
10 | WAYNE J. RILEY, M.D. | For | For | ||||||||||
11 | JOHN W. ROWE, M.D. | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |||||||||
EQUIFAX INC. | |||||||||||||
Security | 294429105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | EFX | Meeting Date | 01-May-2015 | ||||||||||
ISIN | US2944291051 | Agenda | 934137678 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ROBERT D. DALEO | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MARK L. FEIDLER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: L. PHILLIP HUMANN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ROBERT D. MARCUS | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: SIRI S. MARSHALL | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JOHN A. MCKINLEY | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: RICHARD F. SMITH | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: MARK B. TEMPLETON | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS EQUIFAX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | Against | |||||||||
ALCOA INC. | |||||||||||||
Security | 013817101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AA | Meeting Date | 01-May-2015 | ||||||||||
ISIN | US0138171014 | Agenda | 934136551 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: KATHRYN S. FULLER | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: L. RAFAEL REIF | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: ERNESTO ZEDILLO | Management | For | For | |||||||||
2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||||||
EBAY INC. | |||||||||||||
Security | 278642103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | EBAY | Meeting Date | 01-May-2015 | ||||||||||
ISIN | US2786421030 | Agenda | 934160627 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: FRED D. ANDERSON | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ANTHONY J. BATES | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: EDWARD W. BARNHOLT | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JONATHAN CHRISTODORO | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: SCOTT D. COOK | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JOHN J. DONAHOE | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DAVID W. DORMAN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: BONNIE S. HAMMER | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: GAIL J. MCGOVERN | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: KATHLEEN C. MITIC | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: DAVID M. MOFFETT | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: PIERRE M. OMIDYAR | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: THOMAS J. TIERNEY | Management | For | For | |||||||||
1N. | ELECTION OF DIRECTOR: PERRY M. TRAQUINA | Management | For | For | |||||||||
1O. | ELECTION OF DIRECTOR: FRANK D. YEARY | Management | For | For | |||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | TO APPROVE THE MATERIAL TERMS, INCLUDING THE PERFORMANCE GOALS, OF THE AMENDMENT AND RESTATEMENT OF THE EBAY INCENTIVE PLAN. | Management | For | For | |||||||||
4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
5. | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED BEFORE THE MEETING. | Shareholder | For | Against | |||||||||
6. | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER PROXY ACCESS, IF PROPERLY PRESENTED BEFORE THE MEETING. | Shareholder | For | Against | |||||||||
7. | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING GENDER PAY, IF PROPERLY PRESENTED BEFORE THE MEETING. | Shareholder | Against | For | |||||||||
OCCIDENTAL PETROLEUM CORPORATION | |||||||||||||
Security | 674599105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | OXY | Meeting Date | 01-May-2015 | ||||||||||
ISIN | US6745991058 | Agenda | 934153723 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: SPENCER ABRAHAM | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: HOWARD I. ATKINS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: EUGENE L. BATCHELDER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: STEPHEN I. CHAZEN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JOHN E. FEICK | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: MARGARET M. FORAN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: WILLIAM R. KLESSE | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: AVEDICK B. POLADIAN | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: ELISSE B. WALTER | Management | For | For | |||||||||
2. | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | Management | For | For | |||||||||
3. | APPROVAL OF THE OCCIDENTAL PETROLEUM CORPORATION 2015 LONG- TERM INCENTIVE PLAN | Management | For | For | |||||||||
4. | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For | |||||||||
5. | RECOVERY OF UNEARNED MANAGEMENT BONUSES | Shareholder | Against | For | |||||||||
6. | PROXY ACCESS | Shareholder | For | Against | |||||||||
7. | METHANE EMISSIONS AND FLARING | Shareholder | Against | For | |||||||||
8. | REVIEW LOBBYING AT FEDERAL, STATE, LOCAL LEVELS | Shareholder | Against | For | |||||||||
YUM! BRANDS, INC. | |||||||||||||
Security | 988498101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | YUM | Meeting Date | 01-May-2015 | ||||||||||
ISIN | US9884981013 | Agenda | 934143621 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: MICHAEL J. CAVANAGH | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: GREG CREED | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: DAVID W. DORMAN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MASSIMO FERRAGAMO | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: MIRIAN M. GRADDICK-WEIR | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JONATHAN S. LINEN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: THOMAS C. NELSON | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: DAVID C. NOVAK | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: THOMAS M. RYAN | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: ELANE B. STOCK | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: JING-SHYH S. SU | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: ROBERT D. WALTER | Management | For | For | |||||||||
2. | RATIFICATION OF INDEPENDENT AUDITORS. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | SHAREHOLDER PROPOSAL REGARDING POLICY ON ACCELERATED VESTING UPON A CHANGE IN CONTROL. | Shareholder | Against | For | |||||||||
RYDER SYSTEM, INC. | |||||||||||||
Security | 783549108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | R | Meeting Date | 01-May-2015 | ||||||||||
ISIN | US7835491082 | Agenda | 934142960 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JOHN M. BERRA | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ROBERT A. HAGEMANN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: LUIS P. NIETO, JR. | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: E. FOLLIN SMITH | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ROBERT E. SANCHEZ | Management | For | For | |||||||||
2. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | |||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION AND BY- LAWS TO CHANGE THE VOTING REQUIREMENT FOR THE REMOVAL OF DIRECTORS. | Management | For | For | |||||||||
5. | APPROVAL OF AMENDMENTS TO ARTICLES AND BY-LAWS TO CHANGE VOTING REQUIREMENT TO AMEND CERTAIN PROVISIONS OF THE BY-LAWS. | Management | For | For | |||||||||
6. | APPROVAL OF AMENDMENTS TO OUR ARTICLES OF INCORPORATION TO CHANGE THE VOTING REQUIREMENT FOR AMENDMENTS TO THE ARTICLES. | Management | For | For | |||||||||
7. | APPROVAL OF AMENDMENTS TO OUR BY- LAWS TO CHANGE THE GENERAL VOTING REQUIREMENT. | Management | For | For | |||||||||
8. | A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. | Shareholder | Against | For | |||||||||
CMS ENERGY CORPORATION | |||||||||||||
Security | 125896100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CMS | Meeting Date | 01-May-2015 | ||||||||||
ISIN | US1258961002 | Agenda | 934157442 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JON E. BARFIELD | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: DEBORAH H. BUTLER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: KURT L. DARROW | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: STEPHEN E. EWING | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: RICHARD M. GABRYS | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: WILLIAM D. HARVEY | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DAVID W. JOOS | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JOHN G. RUSSELL | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: MYRNA M. SOTO | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: LAURA H. WRIGHT | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE THE CORPORATION'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). | Management | For | For | |||||||||
ZOETIS INC. | |||||||||||||
Security | 98978V103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ZTS | Meeting Date | 01-May-2015 | ||||||||||
ISIN | US98978V1035 | Agenda | 934140295 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: SANJAY KHOSLA | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: WILLIE M. REED | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. | Management | For | For | |||||||||
2. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
ALLEGHENY TECHNOLOGIES INCORPORATED | |||||||||||||
Security | 01741R102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ATI | Meeting Date | 01-May-2015 | ||||||||||
ISIN | US01741R1023 | Agenda | 934150056 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DIANE C. CREEL* | For | For | ||||||||||
2 | JOHN R. PIPSKI* | For | For | ||||||||||
3 | JAMES E. ROHR* | For | For | ||||||||||
4 | DAVID J. MOREHOUSE# | For | For | ||||||||||
2. | APPROVAL OF THE COMPANY'S 2015 INCENTIVE PLAN. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Against | Against | |||||||||
4. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015. | Management | For | For | |||||||||
CINCINNATI FINANCIAL CORPORATION | |||||||||||||
Security | 172062101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CINF | Meeting Date | 02-May-2015 | ||||||||||
ISIN | US1720621010 | Agenda | 934136474 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | WILLIAM F. BAHL | For | For | ||||||||||
2 | GREGORY T. BIER | For | For | ||||||||||
3 | LINDA W. CLEMENT-HOLMES | For | For | ||||||||||
4 | DIRK J. DEBBINK | For | For | ||||||||||
5 | STEVEN J. JOHNSTON | For | For | ||||||||||
6 | KENNETH C. LICHTENDAHL | For | For | ||||||||||
7 | W. RODNEY MCMULLEN | For | For | ||||||||||
8 | DAVID P. OSBORN | For | For | ||||||||||
9 | GRETCHEN W. PRICE | For | For | ||||||||||
10 | JOHN J. SCHIFF, JR. | For | For | ||||||||||
11 | THOMAS R. SCHIFF | For | For | ||||||||||
12 | DOUGLAS S. SKIDMORE | For | For | ||||||||||
13 | KENNETH W. STECHER | For | For | ||||||||||
14 | JOHN F. STEELE, JR. | For | For | ||||||||||
15 | LARRY R. WEBB | For | For | ||||||||||
2. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | A NONBINDING PROPOSAL TO APPROVE COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
BERKSHIRE HATHAWAY INC. | |||||||||||||
Security | 084670702 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BRKB | Meeting Date | 02-May-2015 | ||||||||||
ISIN | US0846707026 | Agenda | 934139292 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | WARREN E. BUFFETT | For | For | ||||||||||
2 | CHARLES T. MUNGER | For | For | ||||||||||
3 | HOWARD G. BUFFETT | For | For | ||||||||||
4 | STEPHEN B. BURKE | For | For | ||||||||||
5 | SUSAN L. DECKER | For | For | ||||||||||
6 | WILLIAM H. GATES III | For | For | ||||||||||
7 | DAVID S. GOTTESMAN | For | For | ||||||||||
8 | CHARLOTTE GUYMAN | For | For | ||||||||||
9 | THOMAS S. MURPHY | For | For | ||||||||||
10 | RONALD L. OLSON | For | For | ||||||||||
11 | WALTER SCOTT, JR. | For | For | ||||||||||
12 | MERYL B. WITMER | For | For | ||||||||||
AFLAC INCORPORATED | |||||||||||||
Security | 001055102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AFL | Meeting Date | 04-May-2015 | ||||||||||
ISIN | US0010551028 | Agenda | 934143835 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DANIEL P. AMOS | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: PAUL S. AMOS II | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: W. PAUL BOWERS | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: KRISS CLONINGER III | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ELIZABETH J. HUDSON | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: ROBERT B. JOHNSON | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: THOMAS J. KENNY | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: CHARLES B. KNAPP | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: JOSEPH L. MOSKOWITZ | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: BARBARA K. RIMER, DRPH | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: MELVIN T. STITH | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: TAKURO YOSHIDA | Management | For | For | |||||||||
2. | TO CONSIDER THE FOLLOWING NON- BINDING ADVISORY PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSION IN THE PROXY STATEMENT" | Management | For | For | |||||||||
3. | TO CONSIDER AND ACT UPON THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015 | Management | For | For | |||||||||
ELI LILLY AND COMPANY | |||||||||||||
Security | 532457108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LLY | Meeting Date | 04-May-2015 | ||||||||||
ISIN | US5324571083 | Agenda | 934139216 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: K. BAICKER | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: J.E. FYRWALD | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: E.R. MARRAM | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: J.P. TAI | Management | For | For | |||||||||
2. | APPROVE ADVISORY VOTE ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2015. | Management | For | For | |||||||||
MASCO CORPORATION | |||||||||||||
Security | 574599106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MAS | Meeting Date | 04-May-2015 | ||||||||||
ISIN | US5745991068 | Agenda | 934169512 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: MARK R. ALEXANDER | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JOHN C. PLANT | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MARY ANN VAN LOKEREN | Management | For | For | |||||||||
2. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND THE RELATED MATERIALS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
3. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2015. | Management | For | For | |||||||||
PG&E CORPORATION | |||||||||||||
Security | 69331C108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PCG | Meeting Date | 04-May-2015 | ||||||||||
ISIN | US69331C1080 | Agenda | 934146627 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: LEWIS CHEW | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: FRED J. FOWLER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: RICHARD C. KELLY | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ROGER H. KIMMEL | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: RICHARD A. MESERVE | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: FORREST E. MILLER | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: ROSENDO G. PARRA | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: BARBARA L. RAMBO | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: ANNE SHEN SMITH | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS | Management | For | For | |||||||||
2. | RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION | Management | For | For | |||||||||
4. | INDEPENDENT BOARD CHAIR | Shareholder | Against | For | |||||||||
NORDSTROM, INC. | |||||||||||||
Security | 655664100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | JWN | Meeting Date | 05-May-2015 | ||||||||||
ISIN | US6556641008 | Agenda | 934142338 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: MICHELLE M. EBANKS | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ROBERT G. MILLER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: BLAKE W. NORDSTROM | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: ERIK B. NORDSTROM | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: PETER E. NORDSTROM | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: PHILIP G. SATRE | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: BRAD D. SMITH | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: B. KEVIN TURNER | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: ROBERT D. WALTER | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: ALISON A. WINTER | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
O'REILLY AUTOMOTIVE, INC. | |||||||||||||
Security | 67103H107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ORLY | Meeting Date | 05-May-2015 | ||||||||||
ISIN | US67103H1077 | Agenda | 934146564 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DAVID O'REILLY | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: CHARLIE O'REILLY | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: LARRY O'REILLY | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ROSALIE O'REILLY WOOTEN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JAY D. BURCHFIELD | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: PAUL R. LEDERER | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JOHN R. MURPHY | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: RONALD RASHKOW | Management | For | For | |||||||||
2. | ADVISORY VOTE ON APPROVAL OF COMPENSATION OF EXECUTIVES. | Management | For | For | |||||||||
3. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
4. | SHAREHOLDER PROPOSAL ENTITLED "RECOVERY OF UNEARNED MANAGEMENT BONUSES." | Shareholder | Against | For | |||||||||
KIMCO REALTY CORPORATION | |||||||||||||
Security | 49446R109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | KIM | Meeting Date | 05-May-2015 | ||||||||||
ISIN | US49446R1095 | Agenda | 934163976 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | M. COOPER | For | For | ||||||||||
2 | P. COVIELLO | For | For | ||||||||||
3 | R. DOOLEY | For | For | ||||||||||
4 | J. GRILLS | For | For | ||||||||||
5 | D. HENRY | For | For | ||||||||||
6 | F. LOURENSO | For | For | ||||||||||
7 | C. NICHOLAS | For | For | ||||||||||
8 | R. SALTZMAN | For | For | ||||||||||
2 | THE ADVISORY RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). | Management | For | For | �� | ||||||||
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). | Management | For | For | |||||||||
BAXTER INTERNATIONAL INC. | |||||||||||||
Security | 071813109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BAX | Meeting Date | 05-May-2015 | ||||||||||
ISIN | US0718131099 | Agenda | 934146615 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: UMA CHOWDHRY, PH.D. | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JAMES R. GAVIN III, M.D., PH.D. | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: PETER S. HELLMAN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: K.J. STORM | Management | For | For | |||||||||
2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
3. | APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION | Management | Against | Against | |||||||||
4. | APPROVAL OF 2015 INCENTIVE PLAN | Management | For | For | |||||||||
5. | SHAREHOLDER PROPOSAL - LIMIT ACCELERATED EXECUTIVE PAY | Shareholder | Against | For | |||||||||
6. | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | For | |||||||||
L-3 COMMUNICATIONS HOLDINGS, INC. | |||||||||||||
Security | 502424104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LLL | Meeting Date | 05-May-2015 | ||||||||||
ISIN | US5024241045 | Agenda | 934147807 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ANN E. DUNWOODY | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: LEWIS KRAMER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ROBERT B. MILLARD | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: VINCENT PAGANO, JR. | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: H. HUGH SHELTON | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ARTHUR L. SIMON | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: MICHAEL T. STRIANESE | Management | For | For | |||||||||
2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED BYLAWS TO DESIGNATE THE DELAWARE CHANCERY COURT AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. | Management | Against | Against | |||||||||
5. | APPROVE A SHAREHOLDER PROPOSAL TO ALLOW SHAREHOLDERS TO CALL A SPECIAL MEETING. | Shareholder | For | Against | |||||||||
ZIMMER HOLDINGS, INC. | |||||||||||||
Security | 98956P102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ZMH | Meeting Date | 05-May-2015 | ||||||||||
ISIN | US98956P1021 | Agenda | 934149534 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: BETSY J. BERNARD | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: PAUL M. BISARO | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: GAIL K. BOUDREAUX | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: DAVID C. DVORAK | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: MICHAEL J. FARRELL | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: LARRY C. GLASSCOCK | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: ROBERT A. HAGEMANN | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: ARTHUR J. HIGGINS | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. | Management | For | For | |||||||||
2. | APPROVE THE AMENDED STOCK PLAN FOR NON-EMPLOYEE DIRECTORS | Management | For | For | |||||||||
3. | APPROVE THE AMENDED AND RESTATED DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS | Management | For | For | |||||||||
4. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |||||||||
5. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | |||||||||
SIGMA-ALDRICH CORPORATION | |||||||||||||
Security | 826552101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SIAL | Meeting Date | 05-May-2015 | ||||||||||
ISIN | US8265521018 | Agenda | 934138909 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: REBECCA M. BERGMAN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: GEORGE M. CHURCH | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: MICHAEL L. MARBERRY | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: W. LEE MCCOLLUM | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: AVI M. NASH | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: STEVEN M. PAUL | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: J. PEDRO REINHARD | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: RAKESH SACHDEV | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: D. DEAN SPATZ | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: BARRETT A. TOAN | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |||||||||
PLUM CREEK TIMBER COMPANY, INC. | |||||||||||||
Security | 729251108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PCL | Meeting Date | 05-May-2015 | ||||||||||
ISIN | US7292511083 | Agenda | 934153266 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: RICK R. HOLLEY | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ROBIN JOSEPHS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: SARA GROOTWASSINK LEWIS | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JOHN G. MCDONALD | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ROBERT B. MCLEOD | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JOHN F. MORGAN SR. | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: MARC F. RACICOT | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: LAWRENCE A. SELZER | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: STEPHEN C. TOBIAS | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: MARTIN A. WHITE | Management | For | For | |||||||||
2. | TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||
3. | TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015. | Management | For | For | |||||||||
BRISTOL-MYERS SQUIBB COMPANY | |||||||||||||
Security | 110122108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BMY | Meeting Date | 05-May-2015 | ||||||||||
ISIN | US1101221083 | Agenda | 934145536 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A) | ELECTION OF DIRECTOR: L. ANDREOTTI | Management | For | For | |||||||||
1B) | ELECTION OF DIRECTOR: G. CAFORIO, M.D. | Management | For | For | |||||||||
1C) | ELECTION OF DIRECTOR: L.B. CAMPBELL | Management | For | For | |||||||||
1D) | ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. | Management | For | For | |||||||||
1E) | ELECTION OF DIRECTOR: M. GROBSTEIN | Management | For | For | |||||||||
1F) | ELECTION OF DIRECTOR: A.J. LACY | Management | For | For | |||||||||
1G) | ELECTION OF DIRECTOR: T.J. LYNCH, JR., M.D. | Management | For | For | |||||||||
1H) | ELECTION OF DIRECTOR: D.C. PALIWAL | Management | For | For | |||||||||
1I) | ELECTION OF DIRECTOR: V.L. SATO, PH.D. | Management | For | For | |||||||||
1J) | ELECTION OF DIRECTOR: G.L. STORCH | Management | For | For | |||||||||
1K) | ELECTION OF DIRECTOR: T.D. WEST, JR. | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Management | Against | Against | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
4. | APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION - EXCLUSIVE FORUM PROVISION | Management | Against | Against | |||||||||
5. | APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION - SUPERMAJORITY PROVISIONS - PREFERRED STOCKHOLDERS | Management | For | For | |||||||||
6. | SHAREHOLDER ACTION BY WRITTEN CONSENT | Shareholder | For | Against | |||||||||
KRAFT FOODS GROUP, INC. | |||||||||||||
Security | 50076Q106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | KRFT | Meeting Date | 05-May-2015 | ||||||||||
ISIN | US50076Q1067 | Agenda | 934139379 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ABELARDO E. BRU | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JOHN T. CAHILL | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: L. KEVIN COX | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MYRA M. HART | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: PETER B. HENRY | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JEANNE P. JACKSON | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: TERRY J. LUNDGREN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: MACKEY J. MCDONALD | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JOHN C. POPE | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: E. FOLLIN SMITH | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2015. | Management | For | For | |||||||||
4. | SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO EGG-LAYING CHICKENS. | Shareholder | Against | For | |||||||||
5. | SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO DEFORESTATION REPORTING. | Shareholder | Against | For | |||||||||
6. | SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO PACKAGING REPORTING. | Shareholder | Against | For | |||||||||
7. | SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO SUSTAINABILITY REPORTING. | Shareholder | Against | For | |||||||||
TRACTOR SUPPLY COMPANY | |||||||||||||
Security | 892356106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TSCO | Meeting Date | 05-May-2015 | ||||||||||
ISIN | US8923561067 | Agenda | 934142770 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | CYNTHIA T. JAMISON | For | For | ||||||||||
2 | JOHNSTON C. ADAMS | For | For | ||||||||||
3 | PETER D. BEWLEY | For | For | ||||||||||
4 | RICHARD W. FROST | For | For | ||||||||||
5 | KEITH R. HALBERT | For | For | ||||||||||
6 | GEORGE MACKENZIE | For | For | ||||||||||
7 | EDNA K. MORRIS | For | For | ||||||||||
8 | GREGORY A. SANDFORT | For | For | ||||||||||
9 | MARK J. WEIKEL | For | For | ||||||||||
2. | TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2015. | Management | For | For | |||||||||
3. | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||||||
PENTAIR PLC | |||||||||||||
Security | G7S00T104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PNR | Meeting Date | 05-May-2015 | ||||||||||
ISIN | IE00BLS09M33 | Agenda | 934143974 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: GLYNIS A. BRYAN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JERRY W. BURRIS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: CAROL ANTHONY (JOHN) DAVIDSON | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JACQUES ESCULIER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: T. MICHAEL GLENN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: DAVID H.Y. HO | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: RANDALL J. HOGAN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: DAVID A. JONES | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: RONALD L. MERRIMAN | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: WILLIAM T. MONAHAN | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: BILLIE IDA WILLIAMSON | Management | For | For | |||||||||
2. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | TO RATIFY, BY NON-BINDING ADVISORY VOTE, THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF PENTAIR PLC AND TO AUTHORIZE, BY BINDING VOTE, THE AUDIT AND FINANCE COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. | Management | For | For | |||||||||
4. | TO AUTHORIZE HOLDING THE 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF PENTAIR PLC AT A LOCATION OUTSIDE OF IRELAND. | Management | For | For | |||||||||
5. | TO AUTHORIZE THE PRICE RANGE AT WHICH PENTAIR PLC CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES UNDER IRISH LAW (SPECIAL RESOLUTION). | Management | For | For | |||||||||
LEGGETT & PLATT, INCORPORATED | |||||||||||||
Security | 524660107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LEG | Meeting Date | 05-May-2015 | ||||||||||
ISIN | US5246601075 | Agenda | 934145269 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ROBERT E. BRUNNER | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ROBERT G. CULP, III | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: R. TED ENLOE, III | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: RICHARD T. FISHER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: MATTHEW C. FLANIGAN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: KARL G. GLASSMAN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: DAVID S. HAFFNER | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: JUDY C. ODOM | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: PHOEBE A. WOOD | Management | For | For | |||||||||
2. | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | |||||||||
3. | APPROVAL OF THE AMENDED AND RESTATED FLEXIBLE STOCK PLAN. | Management | For | For | |||||||||
4. | APPROVAL OF THE AMENDED AND RESTATED DISCOUNT STOCK PLAN. | Management | For | For | |||||||||
5. | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. | Management | For | For | |||||||||
BOSTON SCIENTIFIC CORPORATION | |||||||||||||
Security | 101137107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BSX | Meeting Date | 05-May-2015 | ||||||||||
ISIN | US1011371077 | Agenda | 934147934 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: NELDA J. CONNORS | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: CHARLES J. DOCKENDORFF | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: KRISTINA M. JOHNSON | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: EDWARD J. LUDWIG | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: MICHAEL F. MAHONEY | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: ERNEST MARIO | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: PETE M. NICHOLAS | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: DAVID J. ROUX | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: JOHN E. SUNUNU | Management | For | For | |||||||||
2. | TO CONSIDER AND VOTE UPON AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | |||||||||
4. | TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL SUBMITTED BY THE PEOPLE FOR THE ETHICAL TREATMENT OF ANIMALS CONCERNING ACCOUNTABILITY IN ANIMAL USE. | Shareholder | Against | For | |||||||||
PEPSICO, INC. | |||||||||||||
Security | 713448108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PEP | Meeting Date | 06-May-2015 | ||||||||||
ISIN | US7134481081 | Agenda | 934150854 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: SHONA L. BROWN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: GEORGE W. BUCKLEY | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: IAN M. COOK | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: DINA DUBLON | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: RONA A. FAIRHEAD | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: RICHARD W. FISHER | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: ALBERTO IBARGUEN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: WILLIAM R. JOHNSON | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: INDRA K. NOOYI | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: DAVID C. PAGE | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: ROBERT C. POHLAD | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: LLOYD G. TROTTER | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: DANIEL VASELLA | Management | For | For | |||||||||
1N. | ELECTION OF DIRECTOR: ALBERTO WEISSER | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | ESTABLISH BOARD COMMITTEE ON SUSTAINABILITY. | Shareholder | Against | For | |||||||||
5. | POLICY REGARDING LIMIT ON ACCELERATED VESTING OF EQUITY AWARDS. | Shareholder | Against | For | |||||||||
6. | REPORT ON MINIMIZING IMPACTS OF NEONICS. | Shareholder | Against | For | |||||||||
CSX CORPORATION | |||||||||||||
Security | 126408103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CSX | Meeting Date | 06-May-2015 | ||||||||||
ISIN | US1264081035 | Agenda | 934147821 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: D.M. ALVARADO | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: J.B. BREAUX | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: P.L. CARTER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: S.T. HALVERSON | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: E.J. KELLY, III | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: J.D. MCPHERSON | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DAVID M. MOFFETT | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: OSCAR MUNOZ | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: T.T. O'TOOLE | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: D.M. RATCLIFFE | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: D.J. SHEPARD | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: M.J. WARD | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: J.S. WHISLER | Management | For | For | |||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | ADVISORY RESOLUTION TO APPROVE COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | RE-APPROVAL OF PERFORMANCE MEASURES UNDER THE 2010 CSX STOCK AND INCENTIVE AWARD PLAN. | Management | For | For | |||||||||
AMETEK INC. | |||||||||||||
Security | 031100100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AME | Meeting Date | 06-May-2015 | ||||||||||
ISIN | US0311001004 | Agenda | 934159573 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: JAMES R. MALONE | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: ELIZABETH R. VARET | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: DENNIS K. WILLIAMS | Management | For | For | |||||||||
2. | APPROVAL OF AMENDMENTS TO AMETEK, INC.'S CERTIFICATE OF INCORPORATION AND BY-LAWS TO PROVIDE STOCKHOLDERS CERTAIN RIGHTS TO CALL A SPECIAL MEETING. | Management | For | For | |||||||||
3. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF AMETEK, INC. EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
EXPRESS SCRIPTS HOLDING COMPANY | |||||||||||||
Security | 30219G108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ESRX | Meeting Date | 06-May-2015 | ||||||||||
ISIN | US30219G1085 | Agenda | 934145156 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: GARY G. BENANAV | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: MAURA C. BREEN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: WILLIAM J. DELANEY | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ELDER GRANGER, MD, MG, USA (RETIRED) | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: THOMAS P. MAC MAHON | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: FRANK MERGENTHALER | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: RODERICK A. PALMORE | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: GEORGE PAZ | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: SEYMOUR STERNBERG | Management | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | Management | For | For | |||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | STOCKHOLDER PROPOSAL REGARDING POLITICAL DISCLOSURE AND ACCOUNTABILITY. | Shareholder | Against | For | |||||||||
5. | STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | |||||||||
THE NASDAQ OMX GROUP, INC. | |||||||||||||
Security | 631103108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NDAQ | Meeting Date | 06-May-2015 | ||||||||||
ISIN | US6311031081 | Agenda | 934146552 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: CHARLENE T. BEGLEY | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: STEVEN D. BLACK | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: BORJE E. EKHOLM | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ROBERT GREIFELD | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: GLENN H. HUTCHINS | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ESSA KAZIM | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: THOMAS A. KLOET | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JOHN D. MARKESE | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: ELLYN A. MCCOLGAN | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: MICHAEL R. SPLINTER | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: LARS R. WEDENBORN | Management | For | For | |||||||||
2. | TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION ON AN ADVISORY BASIS. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS NASDAQ'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
4. | TO APPROVE THE NASDAQ EXECUTIVE CORPORATE INCENTIVE PLAN, AS AMENDED AND RESTATED. | Management | For | For | |||||||||
5. | TO CONSIDER THE STOCKHOLDER PROPOSAL ENTITLED "RIGHT TO ACT BY WRITTEN CONSENT." | Shareholder | For | Against | |||||||||
PHILIP MORRIS INTERNATIONAL INC. | |||||||||||||
Security | 718172109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PM | Meeting Date | 06-May-2015 | ||||||||||
ISIN | US7181721090 | Agenda | 934145738 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: HAROLD BROWN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: LOUIS C. CAMILLERI | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: WERNER GEISSLER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JENNIFER LI | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JUN MAKIHARA | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: SERGIO MARCHIONNE | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: KALPANA MORPARIA | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: LUCIO A. NOTO | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: FREDERIK PAULSEN | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: ROBERT B. POLET | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: STEPHEN M. WOLF | Management | For | For | |||||||||
2. | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | Management | For | For | |||||||||
3. | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | Management | Against | Against | |||||||||
4. | SHAREHOLDER PROPOSAL 1 - LOBBYING | Shareholder | Against | For | |||||||||
5. | SHAREHOLDER PROPOSAL 2 - NON- EMPLOYMENT OF CERTAIN FARM WORKERS | Shareholder | Against | For | |||||||||
UNITED RENTALS, INC. | |||||||||||||
Security | 911363109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | URI | Meeting Date | 06-May-2015 | ||||||||||
ISIN | US9113631090 | Agenda | 934149748 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JENNE K. BRITELL | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JOSE B. ALVAREZ | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: BOBBY J. GRIFFIN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MICHAEL J. KNEELAND | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: SINGLETON B. MCALLISTER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: BRIAN D. MCAULEY | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JOHN S. MCKINNEY | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JAMES H. OZANNE | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JASON D. PAPASTAVROU | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: FILIPPO PASSERINI | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: DONALD C. ROOF | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: KEITH WIMBUSH | Management | For | For | |||||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION | Management | For | For | |||||||||
DOMINION RESOURCES, INC. | |||||||||||||
Security | 25746U109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | D | Meeting Date | 06-May-2015 | ||||||||||
ISIN | US25746U1097 | Agenda | 934149902 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: WILLIAM P. BARR | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: HELEN E. DRAGAS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: THOMAS F. FARRELL II | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JOHN W. HARRIS | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: MARK J. KINGTON | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D. | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR. | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: DAVID A. WOLLARD | Management | For | For | |||||||||
2. | RATIFICATION OF APPOINTMENT OF THE INDEPENDENT AUDITORS FOR 2015 | Management | For | For | |||||||||
3. | ADVISORY VOTE ON APPROVAL OF EXECUTIVE COMPENSATION (SAY ON PAY) | Management | Against | Against | |||||||||
4. | APPROVAL OF AN AMENDMENT TO OUR BYLAWS | Management | For | For | |||||||||
5. | RIGHT TO ACT BY WRITTEN CONSENT | Shareholder | For | Against | |||||||||
6. | NEW NUCLEAR CONSTRUCTION | Shareholder | Against | For | |||||||||
7. | REPORT ON METHANE EMISSIONS | Shareholder | Against | For | |||||||||
8. | SUSTAINABILITY AS A PERFORMANCE MEASURE FOR EXECUTIVE COMPENSATION | Shareholder | Against | For | |||||||||
9. | REPORT ON THE FINANCIAL RISKS TO DOMINION POSED BY CLIMATE CHANGE | Shareholder | Against | For | |||||||||
10. | ADOPT QUANTITATIVE GOALS FOR REDUCING GREENHOUSE GAS EMISSIONS | Shareholder | Against | For | |||||||||
11. | REPORT ON BIOENERGY | Shareholder | Against | For | |||||||||
LYONDELLBASELL INDUSTRIES N.V. | |||||||||||||
Security | N53745100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LYB | Meeting Date | 06-May-2015 | ||||||||||
ISIN | NL0009434992 | Agenda | 934150222 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ROBIN BUCHANAN | Management | For | For | |||||||||
1B. | ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: STEPHEN F. COOPER | Management | For | For | |||||||||
1C. | ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ISABELLA D. GOREN | Management | For | For | |||||||||
1D. | ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ROBERT G. GWIN | Management | For | For | |||||||||
2A. | ELECTION OF MANAGING DIRECTOR TO SERVE A THREE-YEAR TERM: KEVIN W. BROWN | Management | For | For | |||||||||
2B. | ELECTION OF MANAGING DIRECTOR TO SERVE A THREE-YEAR TERM: JEFFREY A. KAPLAN | Management | For | For | |||||||||
3. | ADOPTION OF ANNUAL ACCOUNTS FOR 2014 | Management | For | For | |||||||||
4. | DISCHARGE FROM LIABILITY OF MEMBERS OF THE MANAGEMENT BOARD | Management | For | For | |||||||||
5. | DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD | Management | For | For | |||||||||
6. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
7. | APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS | Management | For | For | |||||||||
8. | RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2014 FISCAL YEAR | Management | For | For | |||||||||
9. | ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION | Management | For | For | |||||||||
10. | APPROVAL OF AUTHORITY OF THE SUPERVISORY BOARD TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES | Management | For | For | |||||||||
11. | APPROVAL FOR THE SUPERVISORY BOARD TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS FROM ANY SHARES OR GRANTS OF RIGHTS TO ACQUIRE SHARES THAT IT ISSUES | Management | For | For | |||||||||
12. | APPROVAL OF AMENDMENT TO THE LYONDELLBASELL N.V. 2012 GLOBAL EMPLOYEE STOCK PURCHASE PLAN | Management | For | For | |||||||||
13. | APPROVAL TO REPURCHASE UP TO 10% OF ISSUED SHARE CAPITAL | Management | For | For | |||||||||
LYONDELLBASELL INDUSTRIES N.V. | |||||||||||||
Security | N53745100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LYB | Meeting Date | 06-May-2015 | ||||||||||
ISIN | NL0009434992 | Agenda | 934187229 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ROBIN BUCHANAN | Management | For | For | |||||||||
1B. | ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: STEPHEN F. COOPER | Management | For | For | |||||||||
1C. | ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ISABELLA D. GOREN | Management | For | For | |||||||||
1D. | ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ROBERT G. GWIN | Management | For | For | |||||||||
2A. | ELECTION OF MANAGING DIRECTOR TO SERVE A THREE-YEAR TERM: KEVIN W. BROWN | Management | For | For | |||||||||
2B. | ELECTION OF MANAGING DIRECTOR TO SERVE A THREE-YEAR TERM: JEFFREY A. KAPLAN | Management | For | For | |||||||||
3. | ADOPTION OF ANNUAL ACCOUNTS FOR 2014 | Management | For | For | |||||||||
4. | DISCHARGE FROM LIABILITY OF MEMBERS OF THE MANAGEMENT BOARD | Management | For | For | |||||||||
5. | DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD | Management | For | For | |||||||||
6. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
7. | APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS | Management | For | For | |||||||||
8. | RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2014 FISCAL YEAR | Management | For | For | |||||||||
9. | ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION | Management | For | For | |||||||||
10. | APPROVAL OF AUTHORITY OF THE SUPERVISORY BOARD TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES | Management | For | For | |||||||||
11. | APPROVAL FOR THE SUPERVISORY BOARD TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS FROM ANY SHARES OR GRANTS OF RIGHTS TO ACQUIRE SHARES THAT IT ISSUES | Management | For | For | |||||||||
12. | APPROVAL OF AMENDMENT TO THE LYONDELLBASELL N.V. 2012 GLOBAL EMPLOYEE STOCK PURCHASE PLAN | Management | For | For | |||||||||
13. | APPROVAL TO REPURCHASE UP TO 10% OF ISSUED SHARE CAPITAL | Management | For | For | |||||||||
CONSOL ENERGY INC. | |||||||||||||
Security | 20854P109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CNX | Meeting Date | 06-May-2015 | ||||||||||
ISIN | US20854P1093 | Agenda | 934163205 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | J. BRETT HARVEY | For | For | ||||||||||
2 | NICHOLAS J. DEIULIIS | For | For | ||||||||||
3 | PHILIP W. BAXTER | For | For | ||||||||||
4 | ALVIN R. CARPENTER | For | For | ||||||||||
5 | WILLIAM E. DAVIS | For | For | ||||||||||
6 | DAVID C. HARDESTY, JR. | For | For | ||||||||||
7 | MAUREEN E. LALLY-GREEN | For | For | ||||||||||
8 | GREGORY A. LANHAM | For | For | ||||||||||
9 | JOHN T. MILLS | For | For | ||||||||||
10 | WILLIAM P. POWELL | For | For | ||||||||||
11 | WILLIAM N. THORNDIKE JR | For | For | ||||||||||
2. | RATIFICATION OF ANTICIPATED SELECTION OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP. | Management | For | For | |||||||||
3. | APPROVAL OF COMPENSATION PAID IN 2014 TO CONSOL ENERGY INC.'S NAMED EXECUTIVES. | Management | For | For | |||||||||
4. | A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. | Shareholder | For | Against | |||||||||
5. | A SHAREHOLDER PROPOSAL REGARDING A CLIMATE CHANGE REPORT. | Shareholder | Against | For | |||||||||
6. | A SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIR. | Shareholder | Against | For | |||||||||
PULTEGROUP, INC. | |||||||||||||
Security | 745867101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PHM | Meeting Date | 06-May-2015 | ||||||||||
ISIN | US7458671010 | Agenda | 934152050 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | BRIAN P. ANDERSON | For | For | ||||||||||
2 | BRYCE BLAIR | For | For | ||||||||||
3 | RICHARD J. DUGAS, JR. | For | For | ||||||||||
4 | THOMAS J. FOLLIARD | For | For | ||||||||||
5 | CHERYL W. GRISE | For | For | ||||||||||
6 | ANDRE J. HAWAUX | For | For | ||||||||||
7 | DEBRA J. KELLY-ENNIS | For | For | ||||||||||
8 | PATRICK J. O'LEARY | For | For | ||||||||||
9 | JAMES J. POSTL | For | For | ||||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | A SHAREHOLDER PROPOSAL REGARDING THE USE OF PERFORMANCE-BASED OPTIONS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | |||||||||
THE DUN & BRADSTREET CORPORATION | |||||||||||||
Security | 26483E100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DNB | Meeting Date | 06-May-2015 | ||||||||||
ISIN | US26483E1001 | Agenda | 934153507 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ROBERT P. CARRIGAN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: L. GORDON CROVITZ | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JAMES N. FERNANDEZ | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: PAUL R. GARCIA | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ANASTASSIA LAUTERBACH | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: THOMAS J. MANNING | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: SANDRA E. PETERSON | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JUDITH A. REINSDORF | Management | For | For | |||||||||
2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FORSAL). 2015. | Management | For | For | |||||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION (SAY ON PAY). | Management | For | For | |||||||||
4. | APPROVAL OF THE DUN & BRADSTREET CORPORATION 2015 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | |||||||||
5. | APPROVAL OF AMENDMENTS TO THE COMPANY'S CERTIFICATE OF INCORPORATION AND BY-LAWS TO REDUCE THE AGGREGATE OWNERSHIPSAL). PERCENTAGE REQUIRED FOR HOLDERS OF THE COMPANY'S COMMON STOCK TO CALL SPECIAL MEETINGS FROM 40% TO 25%. | Management | Against | Against | |||||||||
6. | VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE BOARD TO TAKE THE STEPS NECESSARY TO AMEND THE COMPANY'S GOVERNING DOCUMENTS TO GIVE HOLDERS IN THE AGGREGATE OF 10% OF THE OUTSTANDING COMMON STOCK THE POWER TO CALL A SPECIAL MEETING. | Shareholder | For | Against | |||||||||
HESS CORPORATION | |||||||||||||
Security | 42809H107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HES | Meeting Date | 06-May-2015 | ||||||||||
ISIN | US42809H1077 | Agenda | 934172103 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: R.F. CHASE | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: T.J. CHECKI | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: H. GOLUB | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: J.B. HESS | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: E.E. HOLIDAY | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: R. LAVIZZO- MOUREY | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: D. MCMANUS | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: J.H. MULLIN III | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: J.H. QUIGLEY | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: R.N. WILSON | Management | For | For | |||||||||
2. | ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
4. | APPROVAL OF THE AMENDED AND RESTATED 2008 LONG-TERM INCENTIVE PLAN. | Management | For | For | |||||||||
5. | STOCKHOLDER PROPOSAL RECOMMENDING PROXY ACCESS. | Shareholder | For | Against | |||||||||
6. | STOCKHOLDER PROPOSAL RECOMMENDING A SCENARIO ANALYSIS REPORT REGARDING CARBON ASSET RISK. | Shareholder | Against | For | |||||||||
FMC TECHNOLOGIES, INC. | |||||||||||||
Security | 30249U101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FTI | Meeting Date | 06-May-2015 | ||||||||||
ISIN | US30249U1016 | Agenda | 934174525 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: MIKE R. BOWLIN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR. | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ELEAZAR DE CARVALHO FILHO | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: C. MAURY DEVINE | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: CLAIRE S. FARLEY | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JOHN T. GREMP | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: THOMAS M. HAMILTON | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: PETER MELLBYE | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: PETER OOSTERVEER | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: JAMES M. RINGLER | Management | For | For | |||||||||
2. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | ADVISORY APPROVAL OF 2014 EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
INTERNATIONAL FLAVORS & FRAGRANCES INC. | |||||||||||||
Security | 459506101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | IFF | Meeting Date | 06-May-2015 | ||||||||||
ISIN | US4595061015 | Agenda | 934149990 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: MARCELLO V. BOTTOLI | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: DR. LINDA BUCK | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: MICHAEL L. DUCKER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ROGER W. FERGUSON, JR. | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JOHN F. FERRARO | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ANDREAS FIBIG | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: CHRISTINA GOLD | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: KATHERINE M. HUDSON | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: DALE F. MORRISON | Management | For | For | |||||||||
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2014. | Management | For | For | |||||||||
4. | TO APPROVE THE INTERNATIONAL FLAVORS & FRAGRANCES INC. 2015 STOCK AWARD AND INCENTIVE PLAN. | Management | For | For | |||||||||
AVON PRODUCTS, INC. | |||||||||||||
Security | 054303102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AVP | Meeting Date | 06-May-2015 | ||||||||||
ISIN | US0543031027 | Agenda | 934155272 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DOUGLAS R. CONANT | For | For | ||||||||||
2 | W. DON CORNWELL | For | For | ||||||||||
3 | V. ANN HAILEY | For | For | ||||||||||
4 | NANCY KILLEFER | For | For | ||||||||||
5 | SUSAN J. KROPF | For | For | ||||||||||
6 | MARIA ELENA LAGOMASINO | For | For | ||||||||||
7 | SARA MATHEW | For | For | ||||||||||
8 | HELEN MCCLUSKEY | For | For | ||||||||||
9 | SHERI MCCOY | For | For | ||||||||||
10 | CHARLES H. NOSKI | For | For | ||||||||||
11 | GARY M. RODKIN | For | For | ||||||||||
12 | PAULA STERN | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||
3. | APPROVAL OF AMENDED AND RESTATED 2013 STOCK INCENTIVE PLAN. | Management | For | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
5. | SHAREHOLDER PROPOSAL ON PROXY ACCESS. | Shareholder | For | Against | |||||||||
GENERAL DYNAMICS CORPORATION | |||||||||||||
Security | 369550108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GD | Meeting Date | 06-May-2015 | ||||||||||
ISIN | US3695501086 | Agenda | 934151957 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: MARY T. BARRA | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JAMES S. CROWN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: RUDY F. DELEON | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: WILLIAM P. FRICKS | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JOHN M. KEANE | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: LESTER L. LYLES | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JAMES N. MATTIS | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: WILLIAM A. OSBORN | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: LAURA J. SCHUMACHER | Management | For | For | |||||||||
2. | SELECTION OF INDEPENDENT AUDITORS. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||
4. | SHAREHOLDER PROPOSAL WITH REGARD TO AN INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | |||||||||
HOSPIRA, INC. | |||||||||||||
Security | 441060100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HSP | Meeting Date | 06-May-2015 | ||||||||||
ISIN | US4410601003 | Agenda | 934149510 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: IRVING W. BAILEY, II | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: F. MICHAEL BALL | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: BARBARA L. BOWLES | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: DENNIS M. FENTON | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ROGER W. HALE | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: HEINO VON PRONDZYNSKI | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JACQUE J. SOKOLOV | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JOHN C. STALEY | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: MARK F. WHEELER | Management | For | For | |||||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2015. | Management | For | For | |||||||||
4. | SHAREHOLDER PROPOSAL - WRITTEN CONSENT. | Shareholder | For | Against | |||||||||
PHILLIPS 66 | |||||||||||||
Security | 718546104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PSX | Meeting Date | 06-May-2015 | ||||||||||
ISIN | US7185461040 | Agenda | 934145485 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: J. BRIAN FERGUSON | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: HAROLD W. MCGRAW III | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL | Management | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
3. | TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | TO CONSIDER AND VOTE ON A MANAGEMENT PROPOSAL REGARDING THE ANNUAL ELECTION OF DIRECTORS. | Management | For | For | |||||||||
5. | TO CONSIDER AND VOTE ON A SHAREHOLDER PROPOSAL REGARDING GREENHOUSE GAS REDUCTION GOALS. | Shareholder | Against | For | |||||||||
GILEAD SCIENCES, INC. | |||||||||||||
Security | 375558103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GILD | Meeting Date | 06-May-2015 | ||||||||||
ISIN | US3755581036 | Agenda | 934149685 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JOHN F. COGAN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: CARLA A. HILLS | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: KEVIN E. LOFTON | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JOHN W. MADIGAN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JOHN C. MARTIN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: NICHOLAS G. MOORE | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: RICHARD J. WHITLEY | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: GAYLE E. WILSON | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: PER WOLD-OLSEN | Management | For | For | |||||||||
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | TO APPROVE AN AMENDMENT AND RESTATEMENT TO GILEAD'S EMPLOYEE STOCK PURCHASE PLAN AND INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | |||||||||
4. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
5. | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. | Shareholder | For | Against | |||||||||
6. | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. | Shareholder | Against | For | |||||||||
7. | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT GILEAD ISSUE AN ANNUAL SUSTAINABILITY REPORT. | Shareholder | Against | For | |||||||||
8. | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD REPORT ON CERTAIN RISKS TO GILEAD FROM RISING PRESSURE TO CONTAIN U.S. SPECIALTY DRUG PRICES. | Shareholder | Against | For | |||||||||
BANK OF AMERICA CORPORATION | |||||||||||||
Security | 060505104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BAC | Meeting Date | 06-May-2015 | ||||||||||
ISIN | US0605051046 | Agenda | 934150842 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: SHARON L. ALLEN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: SUSAN S. BIES | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: PIERRE J.P. DE WECK | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ARNOLD W. DONALD | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: CHARLES K. GIFFORD | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: LINDA P. HUDSON | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: MONICA C. LOZANO | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: THOMAS J. MAY | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: LIONEL L. NOWELL, III | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: R. DAVID YOST | Management | For | For | |||||||||
2. | APPROVING OUR EXECUTIVE COMPENSATION (AN ADVISORY, NON- BINDING "SAY ON PAY" RESOLUTION) | Management | For | For | |||||||||
3. | RATIFYING THE APPOINTMENT OF OUR REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | |||||||||
4. | APPROVING THE AMENDMENT AND RESTATEMENT OF THE BANK OF AMERICA CORPORATION 2003 KEY ASSOCIATE STOCK PLAN | Management | For | For | |||||||||
5. | STOCKHOLDER PROPOSAL - CLIMATE CHANGE REPORT | Shareholder | Against | For | |||||||||
6. | STOCKHOLDER PROPOSAL - LOBBYING REPORT | Shareholder | Against | For | |||||||||
7. | STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION BY WRITTEN CONSENT | Shareholder | For | Against | |||||||||
8. | STOCKHOLDER PROPOSAL - STOCKHOLDER VALUE COMMITTEE | Shareholder | Against | For | |||||||||
ALEXION PHARMACEUTICALS, INC. | |||||||||||||
Security | 015351109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ALXN | Meeting Date | 06-May-2015 | ||||||||||
ISIN | US0153511094 | Agenda | 934154674 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: LEONARD BELL | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: DAVID R. BRENNAN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: DAVID L. HALLAL | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JOHN T. MOLLEN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: R. DOUGLAS NORBY | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: ALVIN S. PARVEN | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: ANDREAS RUMMELT | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: ANN M. VENEMAN | Management | For | For | |||||||||
2. | APPROVAL OF A NON-BINDING ADVISORY VOTE OF THE 2014 COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | RATIFICATION OF APPOINTMENT BY THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
4. | TO APPROVE ALEXION'S 2015 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | |||||||||
5. | TO REQUEST THE BOARD TO AMEND ALEXION'S GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS. | Shareholder | For | Against | |||||||||
6. | TO REQUEST THE BOARD TO AMEND ALEXION'S GOVERNING DOCUMENTS TO GIVE SHAREHOLDERS OWNING 10% OF ALEXION STOCK THE POWER TO CALL A SPECIAL MEETING. | Shareholder | For | Against | |||||||||
DOVER CORPORATION | |||||||||||||
Security | 260003108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DOV | Meeting Date | 07-May-2015 | ||||||||||
ISIN | US2600031080 | Agenda | 934150537 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: R.W. CREMIN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: J-P. M. ERGAS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: P.T. FRANCIS | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: K.C. GRAHAM | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: M.F. JOHNSTON | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: R.A. LIVINGSTON | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: R.K. LOCHRIDGE | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: B.G. RETHORE | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: M.B. STUBBS | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: S.M. TODD | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: S.K. WAGNER | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: M.A. WINSTON | Management | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED | Shareholder | For | Against | |||||||||
DANAHER CORPORATION | |||||||||||||
Security | 235851102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DHR | Meeting Date | 07-May-2015 | ||||||||||
ISIN | US2358511028 | Agenda | 934167025 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DONALD J. EHRLICH | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: LINDA HEFNER FILLER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR. | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: TERI LIST-STOLL | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: WALTER G. LOHR, JR. | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: MITCHELL P. RALES | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: STEVEN M. RALES | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JOHN T. SCHWIETERS | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: ALAN G. SPOON | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, M.D. | Management | For | For | |||||||||
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | Against | |||||||||
4. | TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING THAT DANAHER ISSUE A REPORT DISCLOSING ITS POLITICAL EXPENDITURE POLICIES AND DIRECT AND INDIRECT POLITICAL EXPENDITURES. | Shareholder | Against | For | |||||||||
WISCONSIN ENERGY CORPORATION | |||||||||||||
Security | 976657106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WEC | Meeting Date | 07-May-2015 | ||||||||||
ISIN | US9766571064 | Agenda | 934149887 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: JOHN F. BERGSTROM | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: BARBARA L. BOWLES | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: PATRICIA W. CHADWICK | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: CURT S. CULVER | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: THOMAS J. FISCHER | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: GALE E. KLAPPA | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: HENRY W. KNUEPPEL | Management | For | For | |||||||||
1.8 | ELECTION OF DIRECTOR: ULICE PAYNE, JR. | Management | For | For | |||||||||
1.9 | ELECTION OF DIRECTOR: MARY ELLEN STANEK | Management | For | For | |||||||||
02 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2015 | Management | For | For | |||||||||
03 | ADVISORY VOTE TO APPROVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS | Management | For | For | |||||||||
VERIZON COMMUNICATIONS INC. | |||||||||||||
Security | 92343V104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | VZ | Meeting Date | 07-May-2015 | ||||||||||
ISIN | US92343V1044 | Agenda | 934144318 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: MARK T. BERTOLINI | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: RICHARD L. CARRION | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MELANIE L. HEALEY | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: M. FRANCES KEETH | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: LOWELL C. MCADAM | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: RODNEY E. SLATER | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: KATHRYN A. TESIJA | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: GREGORY D. WASSON | Management | For | For | |||||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||||||
4. | NETWORK NEUTRALITY REPORT | Shareholder | Against | For | |||||||||
5. | POLITICAL SPENDING REPORT | Shareholder | Against | For | |||||||||
6. | SEVERANCE APPROVAL POLICY | Shareholder | Against | For | |||||||||
7. | STOCK RETENTION POLICY | Shareholder | Against | For | |||||||||
8. | SHAREHOLDER ACTION BY WRITTEN CONSENT | Shareholder | For | Against | |||||||||
UNITED PARCEL SERVICE, INC. | |||||||||||||
Security | 911312106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | UPS | Meeting Date | 07-May-2015 | ||||||||||
ISIN | US9113121068 | Agenda | 934142871 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DAVID P. ABNEY | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: RODNEY C. ADKINS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: MICHAEL J. BURNS | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: WILLIAM R. JOHNSON | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: CANDACE KENDLE | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: ANN M. LIVERMORE | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: RUDY H.P. MARKHAM | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: CLARK T. RANDT, JR. | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: JOHN T. STANKEY | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: CAROL B. TOME | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: KEVIN M. WARSH | Management | For | For | |||||||||
2. | TO APPROVE THE 2015 OMNIBUS INCENTIVE COMPENSATION PLAN. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
4. | SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE. | Shareholder | Against | For | |||||||||
5. | SHAREOWNER PROPOSAL TO REDUCE THE VOTING POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE. | Shareholder | For | Against | |||||||||
6. | SHAREOWNER PROPOSAL REGARDING TAX GROSS-UPS PAYMENTS TO SENIOR EXECUTIVES. | Shareholder | For | Against | |||||||||
ASSURANT, INC. | |||||||||||||
Security | 04621X108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AIZ | Meeting Date | 07-May-2015 | ||||||||||
ISIN | US04621X1081 | Agenda | 934146677 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ELAINE D. ROSEN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: HOWARD L. CARVER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JUAN N. CENTO | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ALAN B. COLBERG | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ELYSE DOUGLAS | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: LAWRENCE V. JACKSON | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: CHARLES J. KOCH | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: PAUL J. REILLY | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: ROBERT W. STEIN | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE AMENDED AND RESTATED ASSURANT, INC. LONG TERM EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162 (M) OF THE INTERNAL REVENUE CODE. | Management | For | For | |||||||||
4. | ADVISORY APPROVAL OF THE 2014 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
E*TRADE FINANCIAL CORPORATION | |||||||||||||
Security | 269246401 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ETFC | Meeting Date | 07-May-2015 | ||||||||||
ISIN | US2692464017 | Agenda | 934153848 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: RICHARD J. CARBONE | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JAMES P. HEALY | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: PAUL T. IDZIK | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: FREDERICK W. KANNER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JAMES LAM | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: RODGER A. LAWSON | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: SHELLEY B. LEIBOWITZ | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: REBECCA SAEGER | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JOSEPH L. SCLAFANI | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: GARY H. STERN | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: DONNA L. WEAVER | Management | For | For | |||||||||
2. | TO APPROVE THE ADOPTION OF THE 2015 OMNIBUS INCENTIVE PLAN | Management | For | For | |||||||||
3. | TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING | Management | For | For | |||||||||
4. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | |||||||||
KANSAS CITY SOUTHERN | |||||||||||||
Security | 485170302 | Meeting Type | Annual | ||||||||||
Ticker Symbol | KSU | Meeting Date | 07-May-2015 | ||||||||||
ISIN | US4851703029 | Agenda | 934162710 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: LU M. CORDOVA | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: THOMAS A. MCDONNELL | Management | For | For | |||||||||
2. | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | ADVISORY (NON-BINDING) VOTE APPROVING THE 2014 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | APPROVAL OF A PROPOSAL TO REDUCE OWNERSHIP PERCENTAGE NEEDED TO CALL A SPECIAL STOCKHOLDER MEETING. | Shareholder | Against | For | |||||||||
TESORO CORPORATION | |||||||||||||
Security | 881609101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TSO | Meeting Date | 07-May-2015 | ||||||||||
ISIN | US8816091016 | Agenda | 934145930 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A | ELECTION OF DIRECTOR: RODNEY F. CHASE | Management | For | For | |||||||||
1B | ELECTION OF DIRECTOR: GREGORY J. GOFF | Management | For | For | |||||||||
1C | ELECTION OF DIRECTOR: ROBERT W. GOLDMAN | Management | For | For | |||||||||
1D | ELECTION OF DIRECTOR: DAVID LILLEY | Management | For | For | |||||||||
1E | ELECTION OF DIRECTOR: MARY PAT MCCARTHY | Management | For | For | |||||||||
1F | ELECTION OF DIRECTOR: J.W. NOKES | Management | For | For | |||||||||
1G | ELECTION OF DIRECTOR: SUSAN TOMASKY | Management | For | For | |||||||||
1H | ELECTION OF DIRECTOR: MICHAEL E. WILEY | Management | For | For | |||||||||
1I | ELECTION OF DIRECTOR: PATRICK Y. YANG | Management | For | For | |||||||||
02 | TO CONDUCT AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION; | Management | For | For | |||||||||
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
ST. JUDE MEDICAL, INC. | |||||||||||||
Security | 790849103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | STJ | Meeting Date | 07-May-2015 | ||||||||||
ISIN | US7908491035 | Agenda | 934147340 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JOHN W. BROWN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: DANIEL J. STARKS | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | TO APPROVE THE ST. JUDE MEDICAL, INC. AMENDED AND RESTATED MANAGEMENT INCENTIVE COMPENSATION PLAN. | Management | For | For | |||||||||
4. | TO APPROVE AMENDMENTS TO OUR ARTICLES OF INCORPORATION AND BYLAWS TO DECLASSIFY OUR BOARD OF DIRECTORS. | Management | For | For | |||||||||
5. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | Against | Against | |||||||||
6. | TO ACT ON A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | For | Against | |||||||||
HEALTH CARE REIT, INC. | |||||||||||||
Security | 42217K106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HCN | Meeting Date | 07-May-2015 | ||||||||||
ISIN | US42217K1060 | Agenda | 934150373 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: THOMAS J. DEROSA | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JEFFREY H. DONAHUE | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: FRED S. KLIPSCH | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: GEOFFREY G. MEYERS | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: SHARON M. OSTER | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JUDITH C. PELHAM | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: SERGIO D. RIVERA | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: R. SCOTT TRUMBULL | Management | For | For | |||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. | Management | Against | Against | |||||||||
3. | APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. | Management | For | For | |||||||||
ECOLAB INC. | |||||||||||||
Security | 278865100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ECL | Meeting Date | 07-May-2015 | ||||||||||
ISIN | US2788651006 | Agenda | 934151426 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A | ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. | Management | For | For | |||||||||
1B | ELECTION OF DIRECTOR: BARBARA J. BECK | Management | For | For | |||||||||
1C | ELECTION OF DIRECTOR: LESLIE S. BILLER | Management | For | For | |||||||||
1D | ELECTION OF DIRECTOR: CARL M. CASALE | Management | For | For | |||||||||
1E | ELECTION OF DIRECTOR: STEPHEN I. CHAZEN | Management | For | For | |||||||||
1F | ELECTION OF DIRECTOR: JEFFREY M. ETTINGER | Management | For | For | |||||||||
1G | ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER | Management | For | For | |||||||||
1H | ELECTION OF DIRECTOR: ARTHUR J. HIGGINS | Management | For | For | |||||||||
1I | ELECTION OF DIRECTOR: JOEL W. JOHNSON | Management | For | For | |||||||||
1J | ELECTION OF DIRECTOR: MICHAEL LARSON | Management | For | For | |||||||||
1K | ELECTION OF DIRECTOR: JERRY W. LEVIN | Management | For | For | |||||||||
1L | ELECTION OF DIRECTOR: ROBERT L. LUMPKINS | Management | For | For | |||||||||
1M | ELECTION OF DIRECTOR: TRACY B. MCKIBBEN | Management | For | For | |||||||||
1N | ELECTION OF DIRECTOR: VICTORIA J. REICH | Management | For | For | |||||||||
1O | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | Management | For | For | |||||||||
1P | ELECTION OF DIRECTOR: JOHN J. ZILLMER | Management | For | For | |||||||||
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
4 | STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIR. | Shareholder | Against | For | |||||||||
NRG ENERGY, INC. | |||||||||||||
Security | 629377508 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NRG | Meeting Date | 07-May-2015 | ||||||||||
ISIN | US6293775085 | Agenda | 934153646 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A | ELECTION OF DIRECTOR: E. SPENCER ABRAHAM | Management | For | For | |||||||||
1B | ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL | Management | For | For | |||||||||
1C | ELECTION OF DIRECTOR: LAWRENCE S. COBEN | Management | For | For | |||||||||
1D | ELECTION OF DIRECTOR: HOWARD E. COSGROVE | Management | For | For | |||||||||
1E | ELECTION OF DIRECTOR: DAVID CRANE | Management | For | For | |||||||||
1F | ELECTION OF DIRECTOR: TERRY G. DALLAS | Management | For | For | |||||||||
1G | ELECTION OF DIRECTOR: WILLIAM E. HANTKE | Management | For | For | |||||||||
1H | ELECTION OF DIRECTOR: PAUL W. HOBBY | Management | For | For | |||||||||
1I | ELECTION OF DIRECTOR: EDWARD R. MULLER | Management | For | For | |||||||||
1J | ELECTION OF DIRECTOR: ANNE C. SCHAUMBURG | Management | For | For | |||||||||
1K | ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN | Management | For | For | |||||||||
1L | ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER | Management | For | For | |||||||||
1M | ELECTION OF DIRECTOR: WALTER R. YOUNG | Management | For | For | |||||||||
2. | TO APPROVE NRG'S SECOND AMENDED AND RESTATED ANNUAL INCENTIVE PLAN FOR DESIGNATED CORPORATE OFFICERS. | Management | For | For | |||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
EASTMAN CHEMICAL COMPANY | |||||||||||||
Security | 277432100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | EMN | Meeting Date | 07-May-2015 | ||||||||||
ISIN | US2774321002 | Agenda | 934158040 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: GARY E. ANDERSON | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: BRETT D. BEGEMANN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MICHAEL P. CONNORS | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: MARK J. COSTA | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: STEPHEN R. DEMERITT | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JULIE F. HOLDER | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: RENEE J. HORNBAKER | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: LEWIS M. KLING | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: DAVID W. RAISBECK | Management | For | For | |||||||||
2. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED IN PROXY STATEMENT | Management | For | For | |||||||||
3. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS | Management | For | For | |||||||||
KINDER MORGAN, INC. | |||||||||||||
Security | 49456B101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | KMI | Meeting Date | 07-May-2015 | ||||||||||
ISIN | US49456B1017 | Agenda | 934149813 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | RICHARD D. KINDER | For | For | ||||||||||
2 | STEVEN J. KEAN | For | For | ||||||||||
3 | TED A. GARDNER | For | For | ||||||||||
4 | ANTHONY W. HALL, JR. | For | For | ||||||||||
5 | GARY L. HULTQUIST | For | For | ||||||||||
6 | RONALD L. KUEHN, JR. | For | For | ||||||||||
7 | DEBORAH A. MACDONALD | For | For | ||||||||||
8 | MICHAEL J. MILLER | For | For | ||||||||||
9 | MICHAEL C. MORGAN | For | For | ||||||||||
10 | ARTHUR C. REICHSTETTER | For | For | ||||||||||
11 | FAYEZ SAROFIM | For | For | ||||||||||
12 | C. PARK SHAPER | For | For | ||||||||||
13 | WILLIAM A. SMITH | For | For | ||||||||||
14 | JOEL V. STAFF | For | For | ||||||||||
15 | ROBERT F. VAGT | For | For | ||||||||||
16 | PERRY M. WAUGHTAL | For | For | ||||||||||
2. | APPROVAL OF THE KINDER MORGAN, INC. 2015 AMENDED AND RESTATED STOCK INCENTIVE PLAN. | Management | For | For | |||||||||
3. | APPROVAL OF THE AMENDED AND RESTATED ANNUAL INCENTIVE PLAN OF KINDER MORGAN, INC. | Management | For | For | |||||||||
4. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
5. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
6. | APPROVAL OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF KINDER MORGAN, INC. | Management | For | For | |||||||||
7. | STOCKHOLDER PROPOSAL RELATING TO A REPORT ON OUR COMPANY'S RESPONSE TO CLIMATE CHANGE. | Shareholder | Against | For | |||||||||
8. | STOCKHOLDER PROPOSAL RELATING TO A REPORT ON METHANE EMISSIONS. | Shareholder | Against | For | |||||||||
9. | STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL SUSTAINABILITY REPORT. | Shareholder | For | Against | |||||||||
ARCHER-DANIELS-MIDLAND COMPANY | |||||||||||||
Security | 039483102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ADM | Meeting Date | 07-May-2015 | ||||||||||
ISIN | US0394831020 | Agenda | 934163041 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: A.L. BOECKMANN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: M.H. CARTER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: T.K. CREWS | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: P. DUFOUR | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: D.E. FELSINGER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: J.R. LUCIANO | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: A. MACIEL | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: P.J. MOORE | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: T.F. O'NEILL | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: F. SANCHEZ | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: D. SHIH | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: K.R. WESTBROOK | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: P.A. WOERTZ | Management | For | For | |||||||||
2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | REAPPROVE THE MATERIAL TERMS OF INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For | |||||||||
5. | STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | |||||||||
TENET HEALTHCARE CORPORATION | |||||||||||||
Security | 88033G407 | Meeting Type | Annual | ||||||||||
Ticker Symbol | THC | Meeting Date | 07-May-2015 | ||||||||||
ISIN | US88033G4073 | Agenda | 934152442 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: TREVOR FETTER | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: BRENDA J. GAINES | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: KAREN M. GARRISON | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: EDWARD A. KANGAS | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: J. ROBERT KERREY | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: FREDA C. LEWIS- HALL | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: RICHARD R. PETTINGILL | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: RONALD A. RITTENMEYER | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: TAMMY ROMO | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: JAMES A. UNRUH | Management | For | For | |||||||||
2. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||
3. | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
REYNOLDS AMERICAN INC. | |||||||||||||
Security | 761713106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RAI | Meeting Date | 07-May-2015 | ||||||||||
ISIN | US7617131062 | Agenda | 934147124 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF CLASS II DIRECTOR: JOHN P. DALY | Management | For | For | |||||||||
1B. | ELECTION OF CLASS II DIRECTOR: HOLLY KELLER KOEPPEL | Management | For | For | |||||||||
1C. | ELECTION OF CLASS II DIRECTOR: RICHARD E. THORNBURGH | Management | For | For | |||||||||
1D. | ELECTION OF CLASS II DIRECTOR: THOMAS C. WAJNERT | Management | For | For | |||||||||
1E. | ELECTION OF CLASS III DIRECTOR: RICARDO OBERLANDER | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS | Management | Against | Against | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
4. | SHAREHOLDER PROPOSAL ON GREEN TOBACCO SICKNESS | Shareholder | Against | For | |||||||||
5. | SHAREHOLDER PROPOSAL ON SUPPRESSION OF FORCED LABOR | Shareholder | Against | For | |||||||||
C.H. ROBINSON WORLDWIDE, INC. | |||||||||||||
Security | 12541W209 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CHRW | Meeting Date | 07-May-2015 | ||||||||||
ISIN | US12541W2098 | Agenda | 934147213 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: SCOTT P. ANDERSON | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ROBERT EZRILOV | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: WAYNE M. FORTUN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MARY J. STEELE GUILFOILE | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JODEE A. KOZLAK | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: REBECCA KOENIG ROLOFF | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: BRIAN P. SHORT | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JAMES B. STAKE | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JOHN P. WIEHOFF | Management | For | For | |||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Against | Against | |||||||||
3. | TO APPROVE THE C.H. ROBINSON WORLDWIDE, INC. 2015 NON-EQUITY INCENTIVE PLAN. | Management | For | For | |||||||||
4. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
CVS HEALTH CORPORATION | |||||||||||||
Security | 126650100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CVS | Meeting Date | 07-May-2015 | ||||||||||
ISIN | US1266501006 | Agenda | 934148102 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: RICHARD M. BRACKEN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: C. DAVID BROWN II | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: DAVID W. DORMAN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ANNE M. FINUCANE | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: LARRY J. MERLO | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: RICHARD J. SWIFT | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: WILLIAM C. WELDON | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: TONY L. WHITE | Management | For | For | |||||||||
2. | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | PROPOSAL TO APPROVE PERFORMANCE CRITERIA IN THE COMPANY'S 2010 INCENTIVE COMPENSATION PLAN. | Management | For | For | |||||||||
5. | STOCKHOLDER PROPOSAL REGARDING CONGRUENCY OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. | Shareholder | Against | For | |||||||||
DUKE ENERGY CORPORATION | |||||||||||||
Security | 26441C204 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DUK | Meeting Date | 07-May-2015 | ||||||||||
ISIN | US26441C2044 | Agenda | 934150361 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: MICHAEL G. BROWNING | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: HARRIS E. DELOACH, JR. | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: DANIEL R. DIMICCO | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JOHN H. FORSGREN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: LYNN J. GOOD | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ANN MAYNARD GRAY | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JAMES H. HANCE, JR. | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JOHN T. HERRON | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JAMES B. HYLER, JR. | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: E. MARIE MCKEE | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: RICHARD A. MESERVE | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: JAMES T. RHODES | Management | For | For | |||||||||
1N. | ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS | Management | For | For | |||||||||
2. | RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2015 | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | Against | Against | |||||||||
4. | APPROVAL OF THE DUKE ENERGY CORPORATION 2015 LONG-TERM INCENTIVE PLAN | Management | For | For | |||||||||
5. | SHAREHOLDER PROPOSAL REGARDING LIMITATION OF ACCELERATED EXECUTIVE PAY | Shareholder | Against | For | |||||||||
6. | SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION DISCLOSURE | Shareholder | Against | For | |||||||||
7. | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS | Shareholder | For | Against | |||||||||
DTE ENERGY COMPANY | |||||||||||||
Security | 233331107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DTE | Meeting Date | 07-May-2015 | ||||||||||
ISIN | US2333311072 | Agenda | 934150234 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | GERARD M. ANDERSON | For | For | ||||||||||
2 | DAVID A. BRANDON | For | For | ||||||||||
3 | W. FRANK FOUNTAIN, JR. | For | For | ||||||||||
4 | CHARLES G. MCCLURE, JR. | For | For | ||||||||||
5 | GAIL J. MCGOVERN | For | For | ||||||||||
6 | MARK A. MURRAY | For | For | ||||||||||
7 | JAMES B. NICHOLSON | For | For | ||||||||||
8 | CHARLES W. PRYOR, JR. | For | For | ||||||||||
9 | JOSUE ROBLES, JR. | For | For | ||||||||||
10 | RUTH G. SHAW | For | For | ||||||||||
11 | DAVID A. THOMAS | For | For | ||||||||||
12 | JAMES H. VANDENBERGHE | For | For | ||||||||||
2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||||||
4. | MANAGEMENT PROPOSAL TO APPROVE A NEW EXECUTIVE PERFORMANCE PLAN | Management | For | For | |||||||||
5. | SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS DISCLOSURE | Shareholder | Against | For | |||||||||
6. | SHAREHOLDER PROPOSAL RELATING TO PROXY ACCESS | Shareholder | For | Against | |||||||||
7. | SHAREHOLDER PROPOSAL RELATING TO DISTRIBUTED GENERATION | Shareholder | Against | For | |||||||||
8. | SHAREHOLDER PROPOSAL RELATING TO AN INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | For | |||||||||
ILLINOIS TOOL WORKS INC. | |||||||||||||
Security | 452308109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ITW | Meeting Date | 08-May-2015 | ||||||||||
ISIN | US4523081093 | Agenda | 934147883 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DANIEL J. BRUTTO | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: SUSAN CROWN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JAMES W. GRIFFITH | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: RICHARD H. LENNY | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ROBERT S. MORRISON | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: E. SCOTT SANTI | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JAMES A. SKINNER | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: DAVID B. SMITH, JR. | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: PAMELA B. STROBEL | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: KEVIN M. WARREN | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: ANRE D. WILLIAMS | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | APPROVAL OF THE ILLINOIS TOOL WORKS INC. 2015 LONG-TERM INCENTIVE PLAN. | Management | For | For | |||||||||
5. | APPROVAL OF A NON-BINDING STOCKHOLDER PROPOSAL TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS. | Management | For | For | |||||||||
VULCAN MATERIALS COMPANY | |||||||||||||
Security | 929160109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | VMC | Meeting Date | 08-May-2015 | ||||||||||
ISIN | US9291601097 | Agenda | 934149774 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: THOMAS A. FANNING | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: J. THOMAS HILL | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: CYNTHIA L. HOSTETLER | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: RICHARD T. O'BRIEN | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: ELAINE L. CHAO | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: DONALD B. RICE | Management | For | For | |||||||||
2. | PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
MARRIOTT INTERNATIONAL, INC. | |||||||||||||
Security | 571903202 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MAR | Meeting Date | 08-May-2015 | ||||||||||
ISIN | US5719032022 | Agenda | 934174955 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: MARY K. BUSH | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: DEBORAH M. HARRISON | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: FREDERICK A. HENDERSON | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: LAWRENCE W. KELLNER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: DEBRA L. LEE | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: GEORGE MUNOZ | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: STEVEN S REINEMUND | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: W. MITT ROMNEY | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: ARNE M. SORENSON | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: SUSAN C. SCHWAB | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | SHAREHOLDER RESOLUTION RECOMMENDING SIMPLE MAJORITY VOTING STANDARD. | Shareholder | For | Against | |||||||||
COLGATE-PALMOLIVE COMPANY | |||||||||||||
Security | 194162103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CL | Meeting Date | 08-May-2015 | ||||||||||
ISIN | US1941621039 | Agenda | 934146665 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JOHN P. BILBREY | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JOHN T. CAHILL | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: IAN COOK | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: HELENE D. GAYLE | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ELLEN M. HANCOCK | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: RICHARD J. KOGAN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DELANO E. LEWIS | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: MICHAEL B. POLK | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: J. PEDRO REINHARD | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: STEPHEN I. SADOVE | Management | For | For | |||||||||
2. | RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
ENTERGY CORPORATION | |||||||||||||
Security | 29364G103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ETR | Meeting Date | 08-May-2015 | ||||||||||
ISIN | US29364G1031 | Agenda | 934151692 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: M.S. BATEMAN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: P.J. CONDON | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: L.P. DENAULT | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: K.H. DONALD | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: G.W. EDWARDS | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: A.M. HERMAN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: D.C. HINTZ | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: S.L. LEVENICK | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: B.L. LINCOLN | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: K.A. PUCKETT | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: W.J. TAUZIN | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: S.V. WILKINSON | Management | For | For | |||||||||
2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | APPROVAL OF THE ENTERGY CORPORATION AMENDED AND RESTATED EXECUTIVE ANNUAL INCENTIVE PLAN. | Management | For | For | |||||||||
5. | APPROVAL OF THE ENTERGY CORPORATION 2015 EQUITY OWNERSHIP PLAN. | Management | For | For | |||||||||
6. | SHAREHOLDER PROPOSAL REGARDING INCLUDING CARBON EMISSION REDUCTIONS IN INCENTIVE COMPENSATION. | Shareholder | Against | For | |||||||||
CAMERON INTERNATIONAL CORPORATION | |||||||||||||
Security | 13342B105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CAM | Meeting Date | 08-May-2015 | ||||||||||
ISIN | US13342B1052 | Agenda | 934153951 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: H. PAULETT EBERHART | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: PETER J. FLUOR | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: RODOLFO LANDIM | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JACK B. MOORE | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: MICHAEL E. PATRICK | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: TIMOTHY J. PROBERT | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JON ERIK REINHARDSEN | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: R. SCOTT ROWE | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: BRENT J. SMOLIK | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: BRUCE W. WILKINSON | Management | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | Management | For | For | |||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, OUR 2014 EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
ABBVIE INC. | |||||||||||||
Security | 00287Y109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ABBV | Meeting Date | 08-May-2015 | ||||||||||
ISIN | US00287Y1091 | Agenda | 934142249 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROXANNE S. AUSTIN | For | For | ||||||||||
2 | RICHARD A. GONZALEZ | For | For | ||||||||||
3 | GLENN F. TILTON | For | For | ||||||||||
2. | RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
XL GROUP PLC | |||||||||||||
Security | G98290102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | XL | Meeting Date | 08-May-2015 | ||||||||||
ISIN | IE00B5LRLL25 | Agenda | 934146716 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: RAMANI AYER | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: DALE R. COMEY | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: MICHAEL S. MCGAVICK | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: ROBERT R. GLAUBER | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: EDWARD J. KELLY, III | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: SUZANNE B. LABARGE | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: ANNE STEVENS | Management | For | For | |||||||||
1.8 | ELECTION OF DIRECTOR: SIR JOHN M. VEREKER | Management | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | |||||||||
3. | TO PROVIDE A NON-BINDING, ADVISORY VOTE APPROVING XL GROUP PLC'S EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||
4. | TO RENEW THE BOARD OF DIRECTORS' AUTHORITY TO ISSUE SHARES, WARRANTS, CONVERTIBLE INSTRUMENTS AND OPTIONS UNDER IRISH LAW. | Management | For | For | |||||||||
5. | TO RENEW THE BOARD OF DIRECTORS' AUTHORITY TO ISSUE SHARES FOR CASH WITHOUT FIRST OFFERING SHARES TO EXISTING SHAREHOLDERS UNDER IRISH LAW. | Management | For | For | |||||||||
6. | TO APPROVE THE INCREASE IN THE NUMBER OF SHARES AVAILABLE UNDER THE DIRECTORS STOCK & OPTION PLAN. | Management | For | For | |||||||||
AMERICAN EXPRESS COMPANY | |||||||||||||
Security | 025816109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AXP | Meeting Date | 11-May-2015 | ||||||||||
ISIN | US0258161092 | Agenda | 934155587 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: URSULA BURNS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: KENNETH CHENAULT | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: PETER CHERNIN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ANNE LAUVERGEON | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: MICHAEL LEAVITT | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: THEODORE LEONSIS | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: RICHARD LEVIN | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: SAMUEL PALMISANO | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: DANIEL VASELLA | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: ROBERT WALTER | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: RONALD WILLIAMS | Management | For | For | |||||||||
2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | SHAREHOLDER PROPOSAL RELATING TO ANNUAL DISCLOSURE OF EEO-1 DATA. | Shareholder | Against | For | |||||||||
5. | SHAREHOLDER PROPOSAL RELATING TO REPORT ON PRIVACY, DATA SECURITY AND GOVERNMENT REQUESTS. | Shareholder | Against | For | |||||||||
6. | SHAREHOLDER PROPOSAL RELATING TO ACTION BY WRITTEN CONSENT. | Shareholder | For | Against | |||||||||
7. | SHAREHOLDER PROPOSAL RELATING TO LOBBYING DISCLOSURE. | Shareholder | Against | For | |||||||||
8. | SHAREHOLDER PROPOSAL RELATING TO INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | |||||||||
ALTERA CORPORATION | |||||||||||||
Security | 021441100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ALTR | Meeting Date | 11-May-2015 | ||||||||||
ISIN | US0214411003 | Agenda | 934153064 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JOHN P. DAANE | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: T. MICHAEL NEVENS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: A. BLAINE BOWMAN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ELISHA W. FINNEY | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: KEVIN MCGARITY | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: KRISH A. PRABHU | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: SHANE V. ROBISON | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JOHN SHOEMAKER | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: THOMAS H. WAECHTER | Management | For | For | |||||||||
2. | TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN TO INCREASE BY 3,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. | Management | For | For | |||||||||
3. | TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. | Management | For | For | |||||||||
4. | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
5. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
6. | IF PROPERLY PRESENTED AT THE ANNUAL MEETING, TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIR OF THE BOARD. | Shareholder | Against | For | |||||||||
PITNEY BOWES INC. | |||||||||||||
Security | 724479100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PBI | Meeting Date | 11-May-2015 | ||||||||||
ISIN | US7244791007 | Agenda | 934150424 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: LINDA G. ALVARADO | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ANNE M. BUSQUET | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ROGER FRADIN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: MARC B. LAUTENBACH | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: EDUARDO R. MENASCE | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: MICHAEL I. ROTH | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: DAVID L. SHEDLARZ | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: DAVID B. SNOW, JR. | Management | For | For | |||||||||
2. | RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS FOR 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
INTERNATIONAL PAPER COMPANY | |||||||||||||
Security | 460146103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | IP | Meeting Date | 11-May-2015 | ||||||||||
ISIN | US4601461035 | Agenda | 934177317 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DAVID J. BRONCZEK | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: WILLIAM J. BURNS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: AHMET C. DORDUNCU | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ILENE S. GORDON | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JAY L. JOHNSON | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: STACEY J. MOBLEY | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JOAN E. SPERO | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: MARK S. SUTTON | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: WILLIAM G. WALTER | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: J. STEVEN WHISLER | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: RAY G. YOUNG | Management | For | For | |||||||||
2. | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | |||||||||
3. | A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE HEADING "COMPENSATION DISCUSSION & ANALYSIS" | Management | For | For | |||||||||
4. | SHAREOWNER PROPOSAL CONCERNING A POLICY ON ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL | Shareholder | Against | For | |||||||||
WATERS CORPORATION | |||||||||||||
Security | 941848103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WAT | Meeting Date | 12-May-2015 | ||||||||||
ISIN | US9418481035 | Agenda | 934149635 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOSHUA BEKENSTEIN | For | For | ||||||||||
2 | MICHAEL J. BERENDT PH.D | For | For | ||||||||||
3 | DOUGLAS A. BERTHIAUME | For | For | ||||||||||
4 | EDWARD CONARD | For | For | ||||||||||
5 | LAURIE H. GLIMCHER M.D. | For | For | ||||||||||
6 | CHRISTOPHER A. KUEBLER | For | For | ||||||||||
7 | WILLIAM J. MILLER | For | For | ||||||||||
8 | JOANN A. REED | For | For | ||||||||||
9 | THOMAS P. SALICE | For | For | ||||||||||
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
NISOURCE INC. | |||||||||||||
Security | 65473P105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NI | Meeting Date | 12-May-2015 | ||||||||||
ISIN | US65473P1057 | Agenda | 934164827 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: RICHARD A. ABDOO | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MICHAEL E. JESANIS | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: MARTY R. KITTRELL | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: W. LEE NUTTER | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DEBORAH S. PARKER | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: TERESA A. TAYLOR | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: RICHARD L. THOMPSON | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: CAROLYN Y. WOO | Management | For | For | |||||||||
2. | TO APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY BASIS. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For | |||||||||
4. | TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO GIVE STOCKHOLDERS THE POWER TO REQUEST SPECIAL MEETINGS. | Management | For | For | |||||||||
5. | TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO REDUCE THE MINIMUM NUMBER OF COMPANY DIRECTORS FROM NINE TO SEVEN. | Management | For | For | |||||||||
6. | TO RE-APPROVE THE COMPANY'S 2010 OMNIBUS INCENTIVE PLAN. | Management | For | For | |||||||||
7. | TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | |||||||||
8. | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING REPORTS ON POLITICAL CONTRIBUTIONS. | Shareholder | Against | For | |||||||||
CUMMINS INC. | |||||||||||||
Security | 231021106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CMI | Meeting Date | 12-May-2015 | ||||||||||
ISIN | US2310211063 | Agenda | 934147059 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1) | ELECTION OF DIRECTOR: N. THOMAS LINEBARGER | Management | For | For | |||||||||
2) | ELECTION OF DIRECTOR: ROBERT J. BERNHARD | Management | For | For | |||||||||
3) | ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG DIAZ | Management | For | For | |||||||||
4) | ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN | Management | For | For | |||||||||
5) | ELECTION OF DIRECTOR: STEPHEN B. DOBBS | Management | For | For | |||||||||
6) | ELECTION OF DIRECTOR: ROBERT K. HERDMAN | Management | For | For | |||||||||
7) | ELECTION OF DIRECTOR: ALEXIS M. HERMAN | Management | For | For | |||||||||
8) | ELECTION OF DIRECTOR: THOMAS J. LYNCH | Management | For | For | |||||||||
9) | ELECTION OF DIRECTOR: WILLIAM I. MILLER | Management | For | For | |||||||||
10) | ELECTION OF DIRECTOR: GEORGIA R. NELSON | Management | For | For | |||||||||
11) | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
12) | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2015. | Management | For | For | |||||||||
13) | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIR. | Shareholder | Against | For | |||||||||
3M COMPANY | |||||||||||||
Security | 88579Y101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MMM | Meeting Date | 12-May-2015 | ||||||||||
ISIN | US88579Y1010 | Agenda | 934147162 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: LINDA G. ALVARADO | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: SONDRA L. BARBOUR | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: THOMAS "TONY" K. BROWN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: VANCE D. COFFMAN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: MICHAEL L. ESKEW | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: HERBERT L. HENKEL | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: MUHTAR KENT | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: EDWARD M. LIDDY | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: INGE G. THULIN | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: ROBERT J. ULRICH | Management | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
CONOCOPHILLIPS | |||||||||||||
Security | 20825C104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | COP | Meeting Date | 12-May-2015 | ||||||||||
ISIN | US20825C1045 | Agenda | 934150804 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: RICHARD L. ARMITAGE | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: CHARLES E. BUNCH | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JOHN V. FARACI | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JODY L. FREEMAN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: GAY HUEY EVANS | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: RYAN M. LANCE | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: ARJUN N. MURTI | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: ROBERT A. NIBLOCK | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: HARALD J. NORVIK | Management | For | For | |||||||||
2. | PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | REPORT ON LOBBYING EXPENDITURES. | Shareholder | Against | For | |||||||||
5. | NO ACCELERATED VESTING UPON CHANGE IN CONTROL. | Shareholder | Against | For | |||||||||
6. | POLICY ON USING RESERVES METRICS TO DETERMINE INCENTIVE COMPENSATION. | Shareholder | Against | For | |||||||||
7. | PROXY ACCESS. | Shareholder | For | Against | |||||||||
XYLEM INC. | |||||||||||||
Security | 98419M100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | XYL | Meeting Date | 12-May-2015 | ||||||||||
ISIN | US98419M1009 | Agenda | 934152985 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: PATRICK K. DECKER | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: VICTORIA D. HARKER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | TO VOTE ON A SHAREOWNER PROPOSAL TITLED "REINCORPORATE IN DELAWARE." | Shareholder | Against | For | |||||||||
NEWELL RUBBERMAID INC. | |||||||||||||
Security | 651229106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NWL | Meeting Date | 12-May-2015 | ||||||||||
ISIN | US6512291062 | Agenda | 934157961 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: THOMAS E. CLARKE | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: KEVIN C. CONROY | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: SCOTT S. COWEN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MICHAEL T. COWHIG | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: DOMENICO DE SOLE | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: CYNTHIA A. MONTGOMERY | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: CHRISTOPHER D. O'LEARY | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JOSE IGNACIO PEREZ-LIZAUR | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: MICHAEL B. POLK | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: STEVEN J. STROBEL | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: MICHAEL A. TODMAN | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: RAYMOND G. VIAULT | Management | For | For | |||||||||
2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015. | Management | For | For | |||||||||
3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | SHAREHOLDER PROPOSAL CONCERNING SPECIAL SHAREOWNER MEETINGS. | Shareholder | Against | For | |||||||||
SCRIPPS NETWORKS INTERACTIVE, INC. | |||||||||||||
Security | 811065101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SNI | Meeting Date | 12-May-2015 | ||||||||||
ISIN | US8110651010 | Agenda | 934155474 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JARL MOHN | For | For | ||||||||||
2 | NICHOLAS B. PAUMGARTEN | For | For | ||||||||||
3 | JEFFREY SAGANSKY | For | For | ||||||||||
4 | RONALD W. TYSOE | For | For | ||||||||||
ANADARKO PETROLEUM CORPORATION | |||||||||||||
Security | 032511107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | APC | Meeting Date | 12-May-2015 | ||||||||||
ISIN | US0325111070 | Agenda | 934157959 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ANTHONY R. CHASE | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR KEVIN P. CHILTON | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: H. PAULETT EBERHART | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: PETER J. FLUOR | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: RICHARD L. GEORGE | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JOSEPH W. GORDER | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JOHN R. GORDON | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: MARK C. MCKINLEY | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: ERIC D. MULLINS | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: R.A. WALKER | Management | For | For | |||||||||
2. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | Against | |||||||||
4. | STOCKHOLDER PROPOSAL - PROXY ACCESS. | Shareholder | For | Against | |||||||||
5. | STOCKHOLDER PROPOSAL - REPORT ON CARBON RISK. | Shareholder | Against | For | |||||||||
QEP RESOURCES, INC. | |||||||||||||
Security | 74733V100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | QEP | Meeting Date | 12-May-2015 | ||||||||||
ISIN | US74733V1008 | Agenda | 934160273 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: PHILLIPS S. BAKER, JR. | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: CHARLES B. STANLEY | Management | For | For | |||||||||
2 | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. | Management | For | For | |||||||||
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
4 | TO APPROVE A COMPANY PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For | |||||||||
5 | IF PRESENTED, AN ADVISORY SHAREHOLDER PROPOSAL TO ELIMINATE ALL SUPERMAJORITY VOTE REQUIREMENTS IN THE COMPANY'S CERTIFICATE OF INCORPORATION. | Shareholder | For | Against | |||||||||
6 | IF PRESENTED, AN ADVISORY SHAREHOLDER PROPOSAL TO REQUIRE QUANTITATIVE RISK MANAGEMENT REPORTING FOR HYDRAULIC FRACTURING OPERATIONS. | Shareholder | For | Against | |||||||||
WASTE MANAGEMENT, INC. | |||||||||||||
Security | 94106L109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WM | Meeting Date | 12-May-2015 | ||||||||||
ISIN | US94106L1098 | Agenda | 934151438 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: BRADBURY H. ANDERSON | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: FRANK M. CLARK, JR. | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ANDRES R. GLUSKI | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: PATRICK W. GROSS | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: VICTORIA M. HOLT | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JOHN C. POPE | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: W. ROBERT REUM | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: DAVID P. STEINER | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | APPROVAL OF OUR EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | APPROVAL OF AN AMENDMENT TO OUR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. | Management | For | For | |||||||||
5. | STOCKHOLDER PROPOSAL REGARDING DISCLOSURE OF POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | |||||||||
6. | STOCKHOLDER PROPOSAL REGARDING A POLICY ON ACCELERATION OF VESTING OF EQUITY AWARDS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | |||||||||
BROADCOM CORPORATION | |||||||||||||
Security | 111320107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BRCM | Meeting Date | 12-May-2015 | ||||||||||
ISIN | US1113201073 | Agenda | 934155690 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR. | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: NANCY H. HANDEL | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MARIA M. KLAWE, PH.D. | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JOHN E. MAJOR | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: SCOTT A. MCGREGOR | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: WILLIAM T. MORROW | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: HENRY SAMUELI, PH.D. | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: ROBERT E. SWITZ | Management | For | For | |||||||||
2. | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS DESCRIBED IN THE PROXY STATEMENT. | Management | Against | Against | |||||||||
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
LOEWS CORPORATION | |||||||||||||
Security | 540424108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | L | Meeting Date | 12-May-2015 | ||||||||||
ISIN | US5404241086 | Agenda | 934157113 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: LAWRENCE S. BACOW | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ANN E. BERMAN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JOSEPH L. BOWER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: CHARLES D. DAVIDSON | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: CHARLES M. DIKER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JACOB A. FRENKEL | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: PAUL J. FRIBOURG | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: WALTER L. HARRIS | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: PHILIP A. LASKAWY | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: KEN MILLER | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: ANDREW H. TISCH | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: JAMES S. TISCH | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: JONATHAN M. TISCH | Management | For | For | |||||||||
1N. | ELECTION OF DIRECTOR: ANTHONY WELTERS | Management | For | For | |||||||||
2. | APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION | Management | Against | Against | |||||||||
3. | RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS | Management | For | For | |||||||||
PRUDENTIAL FINANCIAL, INC. | |||||||||||||
Security | 744320102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PRU | Meeting Date | 12-May-2015 | ||||||||||
ISIN | US7443201022 | Agenda | 934163065 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR. | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: GORDON M. BETHUNE | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: GILBERT F. CASELLAS | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JAMES G. CULLEN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: MARK B. GRIER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: CONSTANCE J. HORNER | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: MARTINA HUND- MEJEAN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: KARL J. KRAPEK | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: CHRISTINE A. POON | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: JOHN R. STRANGFELD | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | Against | |||||||||
OWENS-ILLINOIS, INC. | |||||||||||||
Security | 690768403 | Meeting Type | Annual | ||||||||||
Ticker Symbol | OI | Meeting Date | 12-May-2015 | ||||||||||
ISIN | US6907684038 | Agenda | 934160615 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | GARY F. COLTER | For | For | ||||||||||
2 | GORDON J. HARDIE | For | For | ||||||||||
3 | PETER S. HELLMAN | For | For | ||||||||||
4 | ANASTASIA D. KELLY | For | For | ||||||||||
5 | JOHN J. MCMACKIN, JR. | For | For | ||||||||||
6 | ALAN J. MURRAY | For | For | ||||||||||
7 | HARI N. NAIR | For | For | ||||||||||
8 | HUGH H. ROBERTS | For | For | ||||||||||
9 | ALBERT P.L. STROUCKEN | For | For | ||||||||||
10 | CAROL A. WILLIAMS | For | For | ||||||||||
11 | DENNIS K. WILLIAMS | For | For | ||||||||||
12 | THOMAS L. YOUNG | For | For | ||||||||||
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | TO APPROVE, BY ADVISORY VOTE, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | TO APPROVE THE AMENDMENT, RESTATEMENT AND CONTINUATION OF THE 2004 EQUITY INCENTIVE PLAN FOR DIRECTORS OF OWENS-ILLINOIS, INC. AND THE GRANT OF 33,623 RESTRICTED STOCK UNITS TO DIRECTORS IN 2014 THEREUNDER. | Management | For | For | |||||||||
CHIPOTLE MEXICAN GRILL, INC. | |||||||||||||
Security | 169656105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CMG | Meeting Date | 13-May-2015 | ||||||||||
ISIN | US1696561059 | Agenda | 934160526 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN CHARLESWORTH | For | For | ||||||||||
2 | KIMBAL MUSK | For | For | ||||||||||
3 | MONTY MORAN | For | For | ||||||||||
4 | PAT FLYNN | For | For | ||||||||||
5 | STEVE ELLS | For | For | ||||||||||
6 | STEPHEN GILLETT | For | For | ||||||||||
2. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT ("SAY-ON-PAY"). | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
4. | TO APPROVE THE AMENDED AND RESTATED STOCK PLAN. (SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | |||||||||
5. | TO APPROVE A CHARTER AMENDMENT TO ENABLE MAJORITY VOTING FOR DIRECTORS. (SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | |||||||||
6. | TO APPROVE A CHARTER AMENDMENT TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. (SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | |||||||||
7. | TO APPROVE A PROXY ACCESS BYLAW FOR 5% SHAREHOLDERS. (SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | Against | Against | |||||||||
8. | A SHAREHOLDER PROPOSAL, SEEKING A PROXY ACCESS BYLAW FOR 3% SHAREHOLDERS. (SEE PROXY STATEMENT FOR FULL PROPOSAL) | Shareholder | For | Against | |||||||||
9. | A SHAREHOLDER PROPOSAL, REQUESTING SPECIFICATION OF EQUITY AWARDS IN EQUITY COMPENSATION PLANS. | Shareholder | Against | For | |||||||||
10. | A SHAREHOLDER PROPOSAL, SEEKING A STOCK RETENTION POLICY. (SEE PROXY STATEMENT FOR FULL PROPOSAL) | Shareholder | Against | For | |||||||||
11. | A SHAREHOLDER PROPOSAL, SEEKING RESTRICTIONS ON ACCELERATED VESTING. (SEE PROXY STATEMENT FOR FULL PROPOSAL) | Shareholder | Against | For | |||||||||
12. | A SHAREHOLDER PROPOSAL, SEEKING SUSTAINABILITY REPORTING. (SEE PROXY STATEMENT FOR FULL PROPOSAL) | Shareholder | Against | For | |||||||||
SOUTHWEST AIRLINES CO. | |||||||||||||
Security | 844741108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LUV | Meeting Date | 13-May-2015 | ||||||||||
ISIN | US8447411088 | Agenda | 934174486 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DAVID W. BIEGLER | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: J. VERONICA BIGGINS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: DOUGLAS H. BROOKS | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JOHN G. DENISON | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: GARY C. KELLY | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: NANCY B. LOEFFLER | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JOHN T. MONTFORD | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: THOMAS M. NEALON | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
3. | APPROVAL OF THE SOUTHWEST AIRLINES CO. AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN. | Management | For | For | |||||||||
4. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
FRONTIER COMMUNICATIONS CORP | |||||||||||||
Security | 35906A108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FTR | Meeting Date | 13-May-2015 | ||||||||||
ISIN | US35906A1088 | Agenda | 934155549 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | LEROY T. BARNES, JR. | For | For | ||||||||||
2 | PETER C.B. BYNOE | For | For | ||||||||||
3 | DIANA S. FERGUSON | For | For | ||||||||||
4 | EDWARD FRAIOLI | For | For | ||||||||||
5 | DANIEL J. MCCARTHY | For | For | ||||||||||
6 | PAMELA D.A. REEVE | For | For | ||||||||||
7 | VIRGINIA P. RUESTERHOLZ | For | For | ||||||||||
8 | HOWARD L. SCHROTT | For | For | ||||||||||
9 | LARRAINE D. SEGIL | For | For | ||||||||||
10 | MARK SHAPIRO | For | For | ||||||||||
11 | MYRON A. WICK, III | For | For | ||||||||||
12 | MARY AGNES WILDEROTTER | For | For | ||||||||||
2. | TO CONSIDER AND VOTE UPON AN ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
MURPHY OIL CORPORATION | |||||||||||||
Security | 626717102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MUR | Meeting Date | 13-May-2015 | ||||||||||
ISIN | US6267171022 | Agenda | 934157896 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: T.J. COLLINS | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: S.A. COSSE | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: C.P. DEMING | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: L.R. DICKERSON | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: R.W. JENKINS | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: J.V. KELLEY | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: W. MIROSH | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: R.M. MURPHY | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: J.W. NOLAN | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: N.E. SCHMALE | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: L.A. SUGG | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: C.G. THEUS | Management | For | For | |||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
4. | TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL CONCERNING THE ADOPTION OF PROXY ACCESS. | Shareholder | For | Against | |||||||||
AKAMAI TECHNOLOGIES, INC. | |||||||||||||
Security | 00971T101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AKAM | Meeting Date | 13-May-2015 | ||||||||||
ISIN | US00971T1016 | Agenda | 934163356 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF CLASS I DIRECTOR: GEORGE CONRADES | Management | For | For | |||||||||
1.2 | ELECTION OF CLASS I DIRECTOR: JILL GREENTHAL | Management | For | For | |||||||||
1.3 | ELECTION OF CLASS I DIRECTOR: F. THOMSON LEIGHTON | Management | For | For | |||||||||
2. | TO APPROVE AN AMENDMENT TO THE AKAMAI TECHNOLOGIES, INC. 2013 STOCK INCENTIVE PLAN. | Management | For | For | |||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
THE CHARLES SCHWAB CORPORATION | |||||||||||||
Security | 808513105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SCHW | Meeting Date | 13-May-2015 | ||||||||||
ISIN | US8085131055 | Agenda | 934151490 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: NANCY H. BECHTLE | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: WALTER W. BETTINGER II | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: C. PRESTON BUTCHER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: CHRISTOPHER V. DODDS | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: MARK A. GOLDFARB | Management | For | For | |||||||||
2. | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For | |||||||||
3. | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |||||||||
4. | APPROVAL OF CORPORATE EXECUTIVE BONUS PLAN | Management | For | For | |||||||||
5. | STOCKHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS | Shareholder | Against | For | |||||||||
6. | STOCKHOLDER PROPOSAL ON LOBBYING PAYMENTS | Shareholder | Against | For | |||||||||
7. | STOCKHOLDER PROPOSAL ON ANNUAL DISCLOSURE OF EEO-1 DATA | Shareholder | Against | For | |||||||||
8. | STOCKHOLDER PROPOSAL ON ACCELERATED VESTING UPON CHANGE IN CONTROL | Shareholder | For | Against | |||||||||
9. | STOCKHOLDER PROPOSAL ON VOTE TABULATION | Shareholder | Against | For | |||||||||
SEMPRA ENERGY | |||||||||||||
Security | 816851109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SRE | Meeting Date | 13-May-2015 | ||||||||||
ISIN | US8168511090 | Agenda | 934153002 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ALAN L. BOECKMANN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JAMES G. BROCKSMITH JR. | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: KATHLEEN L. BROWN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: PABLO A. FERRERO | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: WILLIAM D. JONES | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: WILLIAM G. OUCHI | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DEBRA L. REED | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: WILLIAM C. RUSNACK | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: LYNN SCHENK | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: JACK T. TAYLOR | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: LUIS M. TELLEZ | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: JAMES C. YARDLEY | Management | For | For | |||||||||
2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | |||||||||
AMERICAN INTERNATIONAL GROUP, INC. | |||||||||||||
Security | 026874784 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AIG | Meeting Date | 13-May-2015 | ||||||||||
ISIN | US0268747849 | Agenda | 934157226 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: W. DON CORNWELL | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: PETER R. FISHER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JOHN H. FITZPATRICK | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: PETER D. HANCOCK | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: GEORGE L. MILES, JR. | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: HENRY S. MILLER | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: ROBERT S. MILLER | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: RONALD A. RITTENMEYER | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: THERESA M. STONE | Management | For | For | |||||||||
2. | TO VOTE, ON A NON-BINDING ADVISORY BASIS, TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | TO ACT UPON A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
LABORATORY CORP. OF AMERICA HOLDINGS | |||||||||||||
Security | 50540R409 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LH | Meeting Date | 13-May-2015 | ||||||||||
ISIN | US50540R4092 | Agenda | 934164548 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: KERRII B. ANDERSON | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JEAN-LUC BELINGARD | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: D. GARY GILLILAND, M.D., PH.D. | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: DAVID P. KING | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: GARHENG KONG, M.D., PH.D. | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ROBERT E. MITTELSTAEDT, JR. | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: PETER M. NEUPERT | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: ADAM H. SCHECHTER | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, M.D. | Management | For | For | |||||||||
2. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
ANTHEM, INC. | |||||||||||||
Security | 036752103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ANTM | Meeting Date | 13-May-2015 | ||||||||||
ISIN | US0367521038 | Agenda | 934156060 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JULIE A. HILL | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: RAMIRO G. PERU | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JOHN H. SHORT | Management | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A SHAREHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY. | Shareholder | Against | ||||||||||
5. | IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A SHAREHOLDER PROPOSAL TO AMEND THE BY-LAWS OF ANTHEM, INC. TO ALLOW PROXY ACCESS BY SHAREHOLDERS. | Shareholder | For | Against | |||||||||
NATIONAL OILWELL VARCO, INC. | |||||||||||||
Security | 637071101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NOV | Meeting Date | 13-May-2015 | ||||||||||
ISIN | US6370711011 | Agenda | 934185237 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A | ELECTION OF DIRECTOR: CLAY C. WILLIAMS | Management | For | For | |||||||||
1B | ELECTION OF DIRECTOR: GREG L. ARMSTRONG | Management | For | For | |||||||||
1C | ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP | Management | For | For | |||||||||
1D | ELECTION OF DIRECTOR: MARCELA E. DONADIO | Management | For | For | |||||||||
1E | ELECTION OF DIRECTOR: BEN A. GUILL | Management | For | For | |||||||||
1F | ELECTION OF DIRECTOR: DAVID D. HARRISON | Management | For | For | |||||||||
1G | ELECTION OF DIRECTOR: ROGER L. JARVIS | Management | For | For | |||||||||
1H | ELECTION OF DIRECTOR: ERIC L. MATTSON | Management | For | For | |||||||||
1I | ELECTION OF DIRECTOR: JEFFERY A. SMISEK | Management | For | For | |||||||||
2. | RATIFICATION OF INDEPENDENT AUDITORS. | Management | Against | Against | |||||||||
3. | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
E. I. DU PONT DE NEMOURS AND COMPANY | |||||||||||||
Security | 263534109 | Meeting Type | Contested-Annual | ||||||||||
Ticker Symbol | DD | Meeting Date | 13-May-2015 | ||||||||||
ISIN | US2635341090 | Agenda | 934155955 - Opposition | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | NELSON PELTZ | For | For | ||||||||||
2 | JOHN H. MYERS | Withheld | Against | ||||||||||
3 | ARTHUR B. WINKLEBLACK | Withheld | Against | ||||||||||
4 | ROBERT J. ZATTA | Withheld | Against | ||||||||||
5 | MGT NOM: L. ANDREOTTI | For | For | ||||||||||
6 | MGT NOM: E.D. BREEN | For | For | ||||||||||
7 | MGT NOM: E.I. DU PONT | For | For | ||||||||||
8 | MGT NOM: J.L. GALLOGLY | For | For | ||||||||||
9 | MGT NOM: M.A. HEWSON | For | For | ||||||||||
10 | MGT NOM: E.J. KULLMAN | For | For | ||||||||||
11 | MGT NOM: U.M. SCHNEIDER | For | For | ||||||||||
12 | MGT NOM: P.J. WARD | For | For | ||||||||||
2 | ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | ||||||||||
3 | TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION | Management | For | ||||||||||
4 | ON LOBBYING | Management | Against | ||||||||||
5 | ON GROWER COMPLIANCE | Management | Against | ||||||||||
6 | ON PLANT CLOSURE | Management | Against | ||||||||||
7 | TO REPEAL EACH PROVISION OR AMENDMENT OF THE BYLAWS OF THE COMPANY ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY (AND NOT BY THE COMPANY'S STOCKHOLDERS) SUBSEQUENT TO AUGUST 12, 2013 AND PRIOR TO THE APPROVAL OF THIS RESOLUTION. | Management | For | For | |||||||||
HOSPIRA, INC. | |||||||||||||
Security | 441060100 | Meeting Type | Special | ||||||||||
Ticker Symbol | HSP | Meeting Date | 13-May-2015 | ||||||||||
ISIN | US4410601003 | Agenda | 934191292 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED FEBRUARY 5, 2015, AMONG PFIZER INC., PERKINS HOLDING COMPANY, A WHOLLY OWNED SUBSIDIARY OF PFIZER INC., AND HOSPIRA, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. | Management | For | For | |||||||||
2. | THE PROPOSAL TO APPROVE, BY NON- BINDING ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY HOSPIRA, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | Against | Against | |||||||||
3. | THE PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. | Management | For | For | |||||||||
E. I. DU PONT DE NEMOURS AND COMPANY | |||||||||||||
Security | 263534109 | Meeting Type | Contested-Annual | ||||||||||
Ticker Symbol | DD | Meeting Date | 13-May-2015 | ||||||||||
ISIN | US2635341090 | Agenda | 934154092 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | LAMBERTO ANDREOTTI | ||||||||||||
2 | EDWARD D. BREEN | ||||||||||||
3 | ROBERT A. BROWN | ||||||||||||
4 | ALEXANDER M. CUTLER | ||||||||||||
5 | ELEUTHERE I. DU PONT | ||||||||||||
6 | JAMES L. GALLOGLY | ||||||||||||
7 | MARILLYN A. HEWSON | ||||||||||||
8 | LOIS D. JULIBER | ||||||||||||
9 | ELLEN J. KULLMAN | ||||||||||||
10 | ULF M. SCHNEIDER | ||||||||||||
11 | LEE M. THOMAS | ||||||||||||
12 | PATRICK J. WARD | ||||||||||||
2. | ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | |||||||||||
3. | TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION | Management | |||||||||||
4. | ON LOBBYING | Shareholder | |||||||||||
5. | ON GROWER COMPLIANCE | Shareholder | |||||||||||
6. | ON PLANT CLOSURES | Shareholder | |||||||||||
7. | ON REPEALING CERTAIN AMENDMENTS TO THE BYLAWS ADOPTED BY THE BOARD WITHOUT STOCKHOLDER APPROVAL | Shareholder | |||||||||||
AUTONATION, INC. | |||||||||||||
Security | 05329W102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AN | Meeting Date | 14-May-2015 | ||||||||||
ISIN | US05329W1027 | Agenda | 934163089 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: MIKE JACKSON | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: ROBERT J. BROWN | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: RICK L. BURDICK | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: TOMAGO COLLINS | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: DAVID B. EDELSON | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: ROBERT R. GRUSKY | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: MICHAEL LARSON | Management | For | For | |||||||||
1.8 | ELECTION OF DIRECTOR: G. MIKE MIKAN | Management | For | For | |||||||||
1.9 | ELECTION OF DIRECTOR: ALISON H. ROSENTHAL | Management | For | For | |||||||||
2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | ADOPTION OF STOCKHOLDER PROPOSAL REGARDING PROPOSED RECOUPMENT POLICY. | Shareholder | Against | For | |||||||||
GENWORTH FINANCIAL, INC. | |||||||||||||
Security | 37247D106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GNW | Meeting Date | 14-May-2015 | ||||||||||
ISIN | US37247D1063 | Agenda | 934170349 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: WILLIAM H. BOLINDER | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: G. KENT CONRAD | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: MELINA E. HIGGINS | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: NANCY J. KARCH | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: THOMAS J. MCINERNEY | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: CHRISTINE B. MEAD | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DAVID M. MOFFETT | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: THOMAS E. MOLONEY | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JAMES A. PARKE | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: JAMES S. RIEPE | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
3. | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
4. | STOCKHOLDER PROPOSAL REGARDING THE PREPARATION OF AN ANNUAL SUSTAINABILITY REPORT. | Shareholder | Against | For | |||||||||
NUCOR CORPORATION | |||||||||||||
Security | 670346105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NUE | Meeting Date | 14-May-2015 | ||||||||||
ISIN | US6703461052 | Agenda | 934158052 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN J. FERRIOLA | For | For | ||||||||||
2 | HARVEY B. GANTT | For | For | ||||||||||
3 | GREGORY J. HAYES | For | For | ||||||||||
4 | VICTORIA F. HAYNES, PHD | For | For | ||||||||||
5 | BERNARD L. KASRIEL | For | For | ||||||||||
6 | CHRISTOPHER J. KEARNEY | For | For | ||||||||||
7 | RAYMOND J. MILCHOVICH | For | For | ||||||||||
8 | JOHN H. WALKER | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 | Management | For | For | |||||||||
3. | STOCKHOLDER PROPOSAL REGARDING NUCOR'S LOBBYING AND CORPORATE SPENDING ON POLITICAL CONTRIBUTIONS | Shareholder | Against | For | |||||||||
WINDSTREAM HOLDINGS INC. | |||||||||||||
Security | 97382A101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WIN | Meeting Date | 14-May-2015 | ||||||||||
ISIN | US97382A1016 | Agenda | 934161009 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: CAROL B. ARMITAGE | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: SAMUEL E. BEALL, III | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: FRANCIS X. FRANTZ | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JEFFREY T. HINSON | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JUDY K. JONES | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: WILLIAM G. LAPERCH | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: WILLIAM A. MONTGOMERY | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: MICHAEL G. STOLTZ | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: ANTHONY W. THOMAS | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: ALAN L. WELLS | Management | For | For | |||||||||
2. | TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | TO APPROVE AMENDMENTS TO THE CERTIFICATE OF INCORPORATION AND ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | |||||||||
4. | TO APPROVE AMENDMENTS TO THE CERTIFICATE OF INCORPORATION AND BYLAWS OF WINDSTREAM HOLDINGS, INC. TO ELIMINATE SUPER-MAJORITY PROVISIONS. | Management | For | For | |||||||||
5. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS WINDSTREAM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2015. | Management | For | For | |||||||||
CIMAREX ENERGY CO. | |||||||||||||
Security | 171798101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | XEC | Meeting Date | 14-May-2015 | ||||||||||
ISIN | US1717981013 | Agenda | 934150359 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: JOSEPH R. ALBI | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: MICHAEL J. SULLIVAN | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||||||
3. | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2015 | Management | For | For | |||||||||
4. | SHAREHOLDER PROPOSAL ON "PROXY ACCESS" | Shareholder | For | Against | |||||||||
AMGEN INC. | |||||||||||||
Security | 031162100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AMGN | Meeting Date | 14-May-2015 | ||||||||||
ISIN | US0311621009 | Agenda | 934153672 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DR. DAVID BALTIMORE | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: MR. GREG C. GARLAND | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: DR. TYLER JACKS | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: DR. RONALD D. SUGAR | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: DR. R. SANDERS WILLIAMS | Management | For | For | |||||||||
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | STOCKHOLDER PROPOSAL (VOTE TABULATION). | Shareholder | Against | For | |||||||||
SIMON PROPERTY GROUP, INC. | |||||||||||||
Security | 828806109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SPG | Meeting Date | 14-May-2015 | ||||||||||
ISIN | US8288061091 | Agenda | 934154167 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: LARRY C. GLASSCOCK | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ALLAN HUBBARD | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: DANIEL C. SMITH, PH.D. | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. | Management | For | For | |||||||||
2. | ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
4. | STOCKHOLDER PROPOSAL | Shareholder | Against | For | |||||||||
THE DOW CHEMICAL COMPANY | |||||||||||||
Security | 260543103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DOW | Meeting Date | 14-May-2015 | ||||||||||
ISIN | US2605431038 | Agenda | 934157264 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: AJAY BANGA | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JACQUELINE K. BARTON | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JAMES A. BELL | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: RICHARD K. DAVIS | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JEFF M. FETTIG | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ANDREW N. LIVERIS | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: MARK LOUGHRIDGE | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: ROBERT S. MILLER | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: PAUL POLMAN | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: DENNIS H. REILLEY | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: JAMES M. RINGLER | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: RUTH G. SHAW | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED EXECUTIVE PAY. | Shareholder | Against | For | |||||||||
SEALED AIR CORPORATION | |||||||||||||
Security | 81211K100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SEE | Meeting Date | 14-May-2015 | ||||||||||
ISIN | US81211K1007 | Agenda | 934157846 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A | ELECTION OF DIRECTOR: MICHAEL CHU | Management | For | For | |||||||||
1B | ELECTION OF DIRECTOR: LAWRENCE R. CODEY | Management | For | For | |||||||||
1C | ELECTION OF DIRECTOR: PATRICK DUFF | Management | For | For | |||||||||
1D | ELECTION OF DIRECTOR: JACQUELINE B. KOSECOFF | Management | For | For | |||||||||
1E | ELECTION OF DIRECTOR: NEIL LUSTIG | Management | For | For | |||||||||
1F | ELECTION OF DIRECTOR: KENNETH P. MANNING | Management | For | For | |||||||||
1G | ELECTION OF DIRECTOR: WILLIAM J. MARINO | Management | For | For | |||||||||
1H | ELECTION OF DIRECTOR: JEROME A. PERIBERE | Management | For | For | |||||||||
1I | ELECTION OF DIRECTOR: RICHARD L. WAMBOLD | Management | Against | Against | |||||||||
1J | ELECTION OF DIRECTOR: JERRY R. WHITAKER | Management | For | For | |||||||||
11 | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
12 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
REPUBLIC SERVICES, INC. | |||||||||||||
Security | 760759100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RSG | Meeting Date | 14-May-2015 | ||||||||||
ISIN | US7607591002 | Agenda | 934160691 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: TOMAGO COLLINS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JAMES W. CROWNOVER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ANN E. DUNWOODY | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: WILLIAM J. FLYNN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: MANUEL KADRE | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: MICHAEL LARSON | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: W. LEE NUTTER | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: DONALD W. SLAGER | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: JOHN M. TRANI | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | |||||||||
4. | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS | Shareholder | For | ||||||||||
BAKER HUGHES INCORPORATED | |||||||||||||
Security | 057224107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BHI | Meeting Date | 14-May-2015 | ||||||||||
ISIN | US0572241075 | Agenda | 934161287 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A | ELECTION OF DIRECTOR: LARRY D. BRADY | Management | For | For | |||||||||
1B | ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN | Management | For | For | |||||||||
1C | ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR | Management | For | For | |||||||||
1D | ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD | Management | For | For | |||||||||
1E | ELECTION OF DIRECTOR: WILLIAM H. EASTER, III | Management | For | For | |||||||||
1F | ELECTION OF DIRECTOR: LYNN L. ELSENHANS | Management | For | For | |||||||||
1G | ELECTION OF DIRECTOR: ANTHONY G. FERNANDES | Management | For | For | |||||||||
1H | ELECTION OF DIRECTOR: CLAIRE W. GARGALLI | Management | For | For | |||||||||
1I | ELECTION OF DIRECTOR: PIERRE H. JUNGELS | Management | For | For | |||||||||
1J | ELECTION OF DIRECTOR: JAMES A. LASH | Management | For | For | |||||||||
1K | ELECTION OF DIRECTOR: J. LARRY NICHOLS | Management | For | For | |||||||||
1L | ELECTION OF DIRECTOR: JAMES W. STEWART | Management | For | For | |||||||||
1M | ELECTION OF DIRECTOR: CHARLES L. WATSON | Management | For | For | |||||||||
2 | AN ADVISORY VOTE RELATED TO THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. | Management | For | For | |||||||||
3 | THE RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR. | Management | For | For | |||||||||
UNION PACIFIC CORPORATION | |||||||||||||
Security | 907818108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | UNP | Meeting Date | 14-May-2015 | ||||||||||
ISIN | US9078181081 | Agenda | 934177583 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: A.H. CARD, JR. | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: E.B. DAVIS, JR. | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: D.B. DILLON | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: L.M. FRITZ | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: J.R. HOPE | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: J.J. KORALESKI | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: C.C. KRULAK | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: M.R. MCCARTHY | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: M.W. MCCONNELL | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: T.F. MCLARTY III | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: S.R. ROGEL | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: J.H. VILLARREAL | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | AN ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY ON PAY"). | Management | For | For | |||||||||
4. | SHAREHOLDER PROPOSAL REGARDING EXECUTIVES TO RETAIN SIGNIFICANT STOCK IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For | |||||||||
5. | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For | |||||||||
NORFOLK SOUTHERN CORPORATION | |||||||||||||
Security | 655844108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NSC | Meeting Date | 14-May-2015 | ||||||||||
ISIN | US6558441084 | Agenda | 934142530 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: THOMAS D. BELL, JR. | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ERSKINE B. BOWLES | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ROBERT A. BRADWAY | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: WESLEY G. BUSH | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: DANIEL A. CARP | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: KAREN N. HORN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: STEVEN F. LEER | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: MICHAEL D. LOCKHART | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: AMY E. MILES | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: CHARLES W. MOORMAN, IV | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: MARTIN H. NESBITT | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: JAMES A. SQUIRES | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: JOHN R. THOMPSON | Management | For | For | |||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. | Management | For | For | |||||||||
4. | APPROVAL OF THE AMENDED EXECUTIVE MANAGEMENT INCENTIVE PLAN AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. | Management | For | For | |||||||||
5. | APPROVAL OF THE AMENDED LONG-TERM INCENTIVE PLAN AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. | Management | For | For | |||||||||
EDWARDS LIFESCIENCES CORPORATION | |||||||||||||
Security | 28176E108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | EW | Meeting Date | 14-May-2015 | ||||||||||
ISIN | US28176E1082 | Agenda | 934158367 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JOHN T. CARDIS | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: KIERAN T. GALLAHUE | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: BARBARA J. MCNEIL | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: NICHOLAS J. VALERIANI | Management | For | For | |||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | |||||||||
3. | APPROVAL OF THE 2015 EDWARDS INCENTIVE PLAN | Management | For | For | |||||||||
4. | AMENDMENT AND RESTATEMENT OF THE LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM | Management | For | For | |||||||||
5. | RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
6. | STOCKHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT | Shareholder | For | Against | |||||||||
THE MOSAIC COMPANY | |||||||||||||
Security | 61945C103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MOS | Meeting Date | 14-May-2015 | ||||||||||
ISIN | US61945C1036 | Agenda | 934163938 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: NANCY E. COOPER | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: GREGORY L. EBEL | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: DENISE C. JOHNSON | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: ROBERT L. LUMPKINS | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: WILLIAM T. MONAHAN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: JAMES L. POPOWICH | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: JAMES T. PROKOPANKO | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: STEVEN M. SEIBERT | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT OUR FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDING DECEMBER 31, 2015 AND THE EFFECTIVENESS OF INTERNAL CONTROL OVER FINANCIAL REPORTING AS OF DECEMBER 31, 2015, AS RECOMMENDED BY OUR AUDIT COMMITTEE. | Management | For | For | |||||||||
3. | A NON-BINDING ADVISORY VOTE ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY ("SAY-ON-PAY"). | Management | For | For | |||||||||
HOST HOTELS & RESORTS, INC. | |||||||||||||
Security | 44107P104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HST | Meeting Date | 14-May-2015 | ||||||||||
ISIN | US44107P1049 | Agenda | 934177759 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: MARY L. BAGLIVO | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: SHEILA C. BAIR | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: TERENCE C. GOLDEN | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: ANN M. KOROLOGOS | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: RICHARD E. MARRIOTT | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: JOHN B. MORSE, JR. | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: WALTER C. RAKOWICH | Management | For | For | |||||||||
1.8 | ELECTION OF DIRECTOR: GORDON H. SMITH | Management | For | For | |||||||||
1.9 | ELECTION OF DIRECTOR: W. EDWARD WALTER | Management | For | For | |||||||||
2. | RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | Management | For | For | |||||||||
3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | STOCKHOLDER PROPOSAL RELATING TO BYLAW AMENDMENTS. | Shareholder | For | Against | |||||||||
KOHL'S CORPORATION | |||||||||||||
Security | 500255104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | KSS | Meeting Date | 14-May-2015 | ||||||||||
ISIN | US5002551043 | Agenda | 934150094 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: PETER BONEPARTH | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: STEVEN A. BURD | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: DALE E. JONES | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: KEVIN MANSELL | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: FRANK V. SICA | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: STEPHANIE A. STREETER | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: NINA G. VACA | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: STEPHEN E. WATSON | Management | For | For | |||||||||
2. | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | SHAREHOLDER PROPOSAL: RECOVERY OF UNEARNED MANAGEMENT BONUSES. | Shareholder | Against | For | |||||||||
5. | SHAREHOLDER PROPOSAL: PROXY ACCESS. | Shareholder | For | Against | |||||||||
VENTAS, INC. | |||||||||||||
Security | 92276F100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | VTR | Meeting Date | 14-May-2015 | ||||||||||
ISIN | US92276F1003 | Agenda | 934159903 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: MELODY C. BARNES | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: DEBRA A. CAFARO | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: DOUGLAS CROCKER II | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: RONALD G. GEARY | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JAY M. GELLERT | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: RICHARD I. GILCHRIST | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: MATTHEW J. LUSTIG | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: ROBERT D. REED | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: GLENN J. RUFRANO | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: JAMES D. SHELTON | Management | For | For | |||||||||
2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
FORD MOTOR COMPANY | |||||||||||||
Security | 345370860 | Meeting Type | Annual | ||||||||||
Ticker Symbol | F | Meeting Date | 14-May-2015 | ||||||||||
ISIN | US3453708600 | Agenda | 934153026 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: STEPHEN G. BUTLER | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: KIMBERLY A. CASIANO | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MARK FIELDS | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: EDSEL B. FORD II | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JAMES P. HACKETT | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JAMES H. HANCE, JR. | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: JOHN C. LECHLEITER | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: ELLEN R. MARRAM | Management | For | For | |||||||||
1N. | ELECTION OF DIRECTOR: GERALD L. SHAHEEN | Management | For | For | |||||||||
1O. | ELECTION OF DIRECTOR: JOHN L. THORNTON | Management | For | For | |||||||||
2. | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES. | Management | For | For | |||||||||
4. | RELATING TO CONSIDERATION OF A RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. | Shareholder | For | Against | |||||||||
5. | RELATING TO ALLOWING HOLDERS OF 20% OF OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. | Shareholder | For | Against | |||||||||
INVESCO LTD | |||||||||||||
Security | G491BT108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | IVZ | Meeting Date | 14-May-2015 | ||||||||||
ISIN | BMG491BT1088 | Agenda | 934148277 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: MARTIN L. FLANAGAN | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: C. ROBERT HENRIKSON | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: BEN F. JOHNSON III | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: SIR NIGEL SHEINWALD | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPANY'S 2014 EXECUTIVE COMPENSATION | Management | Against | Against | |||||||||
3. | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | |||||||||
WYNDHAM WORLDWIDE CORPORATION | |||||||||||||
Security | 98310W108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WYN | Meeting Date | 14-May-2015 | ||||||||||
ISIN | US98310W1080 | Agenda | 934157682 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | STEPHEN P. HOLMES | For | For | ||||||||||
2 | MYRA J. BIBLOWIT | For | For | ||||||||||
3 | JAMES E. BUCKMAN | For | For | ||||||||||
4 | GEORGE HERRERA | For | For | ||||||||||
5 | BRIAN MULRONEY | For | For | ||||||||||
6 | PAULINE D.E. RICHARDS | For | For | ||||||||||
7 | MICHAEL H. WARGOTZ | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE THE WYNDHAM WORLDWIDE CORPORATION EXECUTIVE COMPENSATION PROGRAM. | Management | Against | Against | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
APACHE CORPORATION | |||||||||||||
Security | 037411105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | APA | Meeting Date | 14-May-2015 | ||||||||||
ISIN | US0374111054 | Agenda | 934171303 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | ELECTION OF DIRECTOR: GEORGE D. LAWRENCE | Management | For | For | |||||||||
2. | ELECTION OF DIRECTOR: JOHN E. LOWE | Management | For | For | |||||||||
3. | ELECTION OF DIRECTOR: RODMAN D. PATTON | Management | For | For | |||||||||
4. | ELECTION OF DIRECTOR: CHARLES J. PITMAN | Management | For | For | |||||||||
5. | RATIFICATION OF ERNST & YOUNG LLP AS APACHE'S INDEPENDENT AUDITORS | Management | For | For | |||||||||
6. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS | Management | For | For | |||||||||
7. | APPROVAL OF AMENDMENT TO APACHE'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE APACHE'S CLASSIFIED BOARD OF DIRECTORS | Management | For | For | |||||||||
8. | CONSIDERATION OF SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS | Shareholder | For | For | |||||||||
MACY'S INC. | |||||||||||||
Security | 55616P104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | M | Meeting Date | 15-May-2015 | ||||||||||
ISIN | US55616P1049 | Agenda | 934163281 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JOHN A. BRYANT | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MEYER FELDBERG | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: LESLIE D. HALE | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: SARA LEVINSON | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: TERRY J. LUNDGREN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JOSEPH NEUBAUER | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: PAUL C. VARGA | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: CRAIG E. WEATHERUP | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: MARNA C. WHITTINGTON | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: ANNIE YOUNG- SCRIVNER | Management | For | For | |||||||||
2. | THE PROPOSED RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. *NOTE* VOTING CUT-OFF DATE: MAY 14, 2015 AT 11:59 P.M. EDT. | Management | For | For | |||||||||
INTERCONTINENTAL EXCHANGE, INC. | |||||||||||||
Security | 45866F104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ICE | Meeting Date | 15-May-2015 | ||||||||||
ISIN | US45866F1049 | Agenda | 934160247 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: CHARLES R. CRISP | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JEAN-MARC FORNERI | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: FRED W. HATFIELD | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: TERRENCE F. MARTELL | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: SIR CALLUM MCCARTHY | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: SIR ROBERT REID | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: FREDERIC V. SALERNO | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JEFFREY C. SPRECHER | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JUDITH A. SPRIESER | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: VINCENT TESE | Management | For | For | |||||||||
2. | TO APPROVE, BY NON-BINDING VOTE, THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
4. | TO APPROVE THE ADOPTION OF OUR SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, WHICH DELETES PROVISIONS NO LONGER APPLICABLE TO US FOLLOWING OUR SALE OF EURONEXT. | Management | For | For | |||||||||
THE PROGRESSIVE CORPORATION | |||||||||||||
Security | 743315103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PGR | Meeting Date | 15-May-2015 | ||||||||||
ISIN | US7433151039 | Agenda | 934169942 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: STUART B. BURGDOERFER | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: CHARLES A. DAVIS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ROGER N. FARAH | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: LAWTON W. FITT | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: STEPHEN R. HARDIS | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JEFFREY D. KELLY | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: PATRICK H. NETTLES, PH.D. | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: GLENN M. RENWICK | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: BRADLEY T. SHEARES, PH.D. | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: BARBARA R. SNYDER | Management | For | For | |||||||||
2. | APPROVE THE PROGRESSIVE CORPORATION 2015 EQUITY INCENTIVE PLAN. | Management | For | For | |||||||||
3. | CAST AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION PROGRAM. | Management | For | For | |||||||||
4. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
CBRE GROUP, INC. | |||||||||||||
Security | 12504L109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CBG | Meeting Date | 15-May-2015 | ||||||||||
ISIN | US12504L1098 | Agenda | 934157202 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | RICHARD C. BLUM | For | For | ||||||||||
2 | BRANDON B. BOZE | For | For | ||||||||||
3 | CURTIS F. FEENY | For | For | ||||||||||
4 | BRADFORD M. FREEMAN | For | For | ||||||||||
5 | MICHAEL KANTOR | For | For | ||||||||||
6 | FREDERIC V. MALEK | For | For | ||||||||||
7 | ROBERT E. SULENTIC | For | For | ||||||||||
8 | LAURA D. TYSON | For | For | ||||||||||
9 | GARY L. WILSON | For | For | ||||||||||
10 | RAY WIRTA | For | For | ||||||||||
2. | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION FOR 2014. | Management | For | For | |||||||||
4. | APPROVE AN AMENDMENT TO OUR EXECUTIVE INCENTIVE PLAN. | Management | For | For | |||||||||
THE WESTERN UNION COMPANY | |||||||||||||
Security | 959802109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WU | Meeting Date | 15-May-2015 | ||||||||||
ISIN | US9598021098 | Agenda | 934165146 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: HIKMET ERSEK | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: RICHARD A. GOODMAN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JACK M. GREENBERG | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: BETSY D. HOLDEN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JEFFREY A. JOERRES | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: ROBERTO G. MENDOZA | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: ROBERT W. SELANDER | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: FRANCES FRAGOS TOWNSEND | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||||||
3. | APPROVAL OF THE WESTERN UNION COMPANY 2015 LONG-TERM INCENTIVE PLAN | Management | For | For | |||||||||
4. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | |||||||||
5. | STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT | Shareholder | For | Against | |||||||||
6. | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS | Shareholder | Against | For | |||||||||
7. | STOCKHOLDER PROPOSAL REGARDING NEW BOARD COMMITTEE | Shareholder | Against | For | |||||||||
AETNA INC. | |||||||||||||
Security | 00817Y108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AET | Meeting Date | 15-May-2015 | ||||||||||
ISIN | US00817Y1082 | Agenda | 934160146 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: FERNANDO AGUIRRE | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: MARK T. BERTOLINI | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: FRANK M. CLARK | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: BETSY Z. COHEN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ROGER N. FARAH | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JEFFREY E. GARTEN | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: ELLEN M. HANCOCK | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: RICHARD J. HARRINGTON | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: EDWARD J. LUDWIG | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: OLYMPIA J. SNOWE | Management | For | For | |||||||||
2. | APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
3. | APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION ON A NON-BINDING ADVISORY BASIS | Management | For | For | |||||||||
4A. | SHAREHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS-DISCLOSURE | Shareholder | Against | For | |||||||||
4B. | SHAREHOLDER PROPOSAL ON EXECUTIVES TO RETAIN SIGNIFICANT STOCK | Shareholder | Against | For | |||||||||
NEWFIELD EXPLORATION COMPANY | |||||||||||||
Security | 651290108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NFX | Meeting Date | 15-May-2015 | ||||||||||
ISIN | US6512901082 | Agenda | 934165134 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: LEE K. BOOTHBY | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: PAMELA J. GARDNER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP III | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: STEVEN W. NANCE | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: THOMAS G. RICKS | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JUANITA M. ROMANS | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JOHN W. SCHANCK | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: J. TERRY STRANGE | Management | For | For | |||||||||
2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR FISCAL 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | APPROVAL OF SECOND AMENDED AND RESTATED NEWFIELD EXPLORATION COMPANY 2011 OMNIBUS STOCK PLAN. | Management | For | For | |||||||||
5A. | APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE GOALS FOR PERFORMANCE AWARDS UNDER 2011 OMNIBUS STOCK PLAN. | Management | For | For | |||||||||
5B. | APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE GOALS AND METRICS UNDER 2011 ANNUAL INCENTIVE PLAN. | Management | For | For | |||||||||
6A. | APPROVAL OF AMENDMENT TO THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For | |||||||||
6B. | APPROVAL OF AMENDMENT TO THIRD AMENDED & RESTATED CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF PREFERRED STOCK. | Management | Against | Against | |||||||||
QUEST DIAGNOSTICS INCORPORATED | |||||||||||||
Security | 74834L100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DGX | Meeting Date | 15-May-2015 | ||||||||||
ISIN | US74834L1008 | Agenda | 934187609 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: JENNE K. BRITELL, PH.D. | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: VICKY B. GREGG | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: JEFFREY M. LEIDEN, M.D., PH.D. | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: TIMOTHY L. MAIN | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: TIMOTHY M. RING | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: DANIEL C. STANZIONE, PH.D. | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. | Management | For | For | |||||||||
1.8 | ELECTION OF DIRECTOR: JOHN B. ZIEGLER | Management | For | For | |||||||||
2. | AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | |||||||||
4. | APPROVAL OF AMENDMENTS TO THE AMENDED AND RESTATED EMPLOYEE LONG-TERM INCENTIVE PLAN | Management | For | For | |||||||||
5. | STOCKHOLDER PROPOSAL REGARDING STOCKHOLDERS ACTING BY WRITTEN CONSENT IN LIEU OF A MEETING | Shareholder | For | Against | |||||||||
TRANSOCEAN, LTD. | |||||||||||||
Security | H8817H100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RIG | Meeting Date | 15-May-2015 | ||||||||||
ISIN | CH0048265513 | Agenda | 934158848 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | APPROVAL OF THE 2014 ANNUAL REPORT, INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND AUDITED STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2014 | Management | For | For | |||||||||
2 | DISCHARGE OF BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT TEAM FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2014 | Management | For | For | |||||||||
3 | APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL YEAR 2014 | Management | For | For | |||||||||
4 | DISTRIBUTION OF A DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVES OF US$0.60 PER OUTSTANDING SHARE | Management | For | For | |||||||||
5A | REELECTION OF DIRECTOR: GLYN A. BARKER | Management | For | For | |||||||||
5B | REELECTION OF DIRECTOR: VANESSA C.L. CHANG | Management | For | For | |||||||||
5C | REELECTION OF DIRECTOR: FREDERICO F. CURADO | Management | For | For | |||||||||
5D | REELECTION OF DIRECTOR: CHADWICK C. DEATON | Management | For | For | |||||||||
5E | REELECTION OF DIRECTOR: VINCENT J. INTRIERI | Management | For | For | |||||||||
5F | REELECTION OF DIRECTOR: MARTIN B. MCNAMARA | Management | For | For | |||||||||
5G | REELECTION OF DIRECTOR: SAMUEL J. MERKSAMER | Management | For | For | |||||||||
5H | REELECTION OF DIRECTOR: MERRILL A. "PETE" MILLER, JR. | Management | For | For | |||||||||
5I | REELECTION OF DIRECTOR: EDWARD R. MULLER | Management | For | For | |||||||||
5J | REELECTION OF DIRECTOR: TAN EK KIA | Management | For | For | |||||||||
6 | ELECTION OF MERRILL A. "PETE" MILLER, JR. AS THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For | |||||||||
7A | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: FREDERICO F. CURADO | Management | For | For | |||||||||
7B | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: VINCENT J. INTRIERI | Management | For | For | |||||||||
7C | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MARTIN B. MCNAMARA | Management | For | For | |||||||||
7D | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: TAN EK KIA | Management | For | For | |||||||||
8 | REELECTION OF SCHWEIGER ADVOKATUR / NOTARIAT AS THE INDEPENDENT PROXY FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For | |||||||||
9 | APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 AND REELECTION OF ERNST & YOUNG LTD, ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE- YEAR TERM | Management | For | For | |||||||||
10 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |||||||||
11A | RATIFICATION OF AN AMOUNT OF US $4,121,000 AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2015 AND 2016 ANNUAL GENERAL MEETINGS | Management | For | For | |||||||||
11B | RATIFICATION OF AN AMOUNT OF US $29,617,000 AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE MANAGEMENT TEAM FOR FISCAL YEAR 2016 | Management | For | For | |||||||||
12 | APPROVAL OF THE 2015 LONG-TERM INCENTIVE PLAN OF TRANSOCEAN LTD | Management | For | For | |||||||||
CF INDUSTRIES HOLDINGS, INC. | |||||||||||||
Security | 125269100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CF | Meeting Date | 15-May-2015 | ||||||||||
ISIN | US1252691001 | Agenda | 934157137 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: WILLIAM DAVISSON | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: STEPHEN A. FURBACHER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: STEPHEN J. HAGGE | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JOHN D. JOHNSON | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ROBERT G. KUHBACH | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: EDWARD A. SCHMITT | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: THERESA E. WAGLER | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: W. ANTHONY WILL | Management | For | For | |||||||||
2. | APPROVAL OF AN ADVISORY RESOLUTION REGARDING THE COMPENSATION OF CF INDUSTRIES HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | RATIFICATION OF THE SELECTION OF KPMG LLP AS CF INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
4. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | For | Against | |||||||||
5. | STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO ACT BY WRITTEN CONSENT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | For | Against | |||||||||
TRANSOCEAN, LTD. | |||||||||||||
Security | H8817H100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RIG | Meeting Date | 15-May-2015 | ||||||||||
ISIN | CH0048265513 | Agenda | 934215573 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | APPROVAL OF THE 2014 ANNUAL REPORT, INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND AUDITED STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2014 | Management | For | For | |||||||||
2 | DISCHARGE OF BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT TEAM FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2014 | Management | For | For | |||||||||
3 | APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL YEAR 2014 | Management | For | For | |||||||||
4 | DISTRIBUTION OF A DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVES OF US$0.60 PER OUTSTANDING SHARE | Management | For | For | |||||||||
5A | REELECTION OF DIRECTOR: GLYN A. BARKER | Management | For | For | |||||||||
5B | REELECTION OF DIRECTOR: VANESSA C.L. CHANG | Management | For | For | |||||||||
5C | REELECTION OF DIRECTOR: FREDERICO F. CURADO | Management | For | For | |||||||||
5D | REELECTION OF DIRECTOR: CHADWICK C. DEATON | Management | For | For | |||||||||
5E | REELECTION OF DIRECTOR: VINCENT J. INTRIERI | Management | For | For | |||||||||
5F | REELECTION OF DIRECTOR: MARTIN B. MCNAMARA | Management | For | For | |||||||||
5G | REELECTION OF DIRECTOR: SAMUEL J. MERKSAMER | Management | For | For | |||||||||
5H | REELECTION OF DIRECTOR: MERRILL A. "PETE" MILLER, JR. | Management | For | For | |||||||||
5I | REELECTION OF DIRECTOR: EDWARD R. MULLER | Management | For | For | |||||||||
5J | REELECTION OF DIRECTOR: TAN EK KIA | Management | For | For | |||||||||
6 | ELECTION OF MERRILL A. "PETE" MILLER, JR. AS THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For | |||||||||
7A | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: FREDERICO F. CURADO | Management | For | For | |||||||||
7B | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: VINCENT J. INTRIERI | Management | For | For | |||||||||
7C | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MARTIN B. MCNAMARA | Management | For | For | |||||||||
7D | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: TAN EK KIA | Management | For | For | |||||||||
8 | REELECTION OF SCHWEIGER ADVOKATUR / NOTARIAT AS THE INDEPENDENT PROXY FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For | |||||||||
9 | APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 AND REELECTION OF ERNST & YOUNG LTD, ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE- YEAR TERM | Management | For | For | |||||||||
10 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |||||||||
11A | RATIFICATION OF AN AMOUNT OF US $4,121,000 AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2015 AND 2016 ANNUAL GENERAL MEETINGS | Management | For | For | |||||||||
11B | RATIFICATION OF AN AMOUNT OF US $29,617,000 AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE MANAGEMENT TEAM FOR FISCAL YEAR 2016 | Management | For | For | |||||||||
12 | APPROVAL OF THE 2015 LONG-TERM INCENTIVE PLAN OF TRANSOCEAN LTD | Management | For | For | |||||||||
MOTOROLA SOLUTIONS, INC. | |||||||||||||
Security | 620076307 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MSI | Meeting Date | 18-May-2015 | ||||||||||
ISIN | US6200763075 | Agenda | 934159939 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: GREGORY Q. BROWN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: KENNETH C. DAHLBERG | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: MICHAEL V. HAYDEN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: CLAYTON M. JONES | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JUDY C. LEWENT | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ANNE R. PRAMAGGIORE | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: SAMUEL C. SCOTT, III | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: BRADLEY E. SINGER | Management | For | For | |||||||||
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR OMNIBUS INCENTIVE PLAN. | Management | For | For | |||||||||
4. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | |||||||||
5. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
6. | STOCKHOLDER PROPOSAL RE: LOBBYING DISCLOSURE. | Shareholder | Against | For | |||||||||
CONSOLIDATED EDISON, INC. | |||||||||||||
Security | 209115104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ED | Meeting Date | 18-May-2015 | ||||||||||
ISIN | US2091151041 | Agenda | 934161073 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: VINCENT A. CALARCO | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: GEORGE CAMPBELL, JR. | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: MICHAEL J. DEL GIUDICE | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ELLEN V. FUTTER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JOHN F. KILLIAN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JOHN MCAVOY | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: ARMANDO J. OLIVERA | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: MICHAEL W. RANGER | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: LINDA S. SANFORD | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: L. FREDERICK SUTHERLAND | Management | For | For | |||||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
ENSCO PLC | |||||||||||||
Security | G3157S106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ESV | Meeting Date | 18-May-2015 | ||||||||||
ISIN | GB00B4VLR192 | Agenda | 934170464 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: J. RODERICK CLARK | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ROXANNE J. DECYK | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: MARY E. FRANCIS CBE | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: C. CHRISTOPHER GAUT | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: GERALD W. HADDOCK | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: FRANCIS S. KALMAN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: KEITH O. RATTIE | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: PAUL E. ROWSEY, III | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: CARL G. TROWELL | Management | For | For | |||||||||
2. | TO AUTHORISE THE BOARD OF DIRECTORS TO ALLOT SHARES. | Management | For | For | |||||||||
3. | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED 31 DECEMBER 2015. | Management | For | For | |||||||||
4. | TO APPOINT KPMG LLP AS OUR U.K. STATUTORY AUDITORS UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY). | Management | For | For | |||||||||
5. | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION. | Management | For | For | |||||||||
6. | TO APPROVE AN AMENDMENT TO THE ENSCO 2012 LONG-TERM INCENTIVE PLAN AND TO APPROVE THE PERFORMANCE- BASED PROVISIONS OF THE PLAN PURSUANT TO INTERNAL REVENUE CODE SECTION 162(M). | Management | For | For | |||||||||
7. | TO APPROVE THE PERFORMANCE-BASED PROVISIONS OF THE ENSCO 2005 CASH INCENTIVE PLAN PURSUANT TO INTERNAL REVENUE CODE SECTION 162(M). | Management | For | For | |||||||||
8. | A NON-BINDING ADVISORY VOTE TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2014. | Management | For | For | |||||||||
9. | A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
10. | A NON-BINDING ADVISORY VOTE TO APPROVE THE REPORTS OF THE AUDITORS AND THE DIRECTORS AND THE U.K. STATUTORY ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.K. COMPANIES). | Management | For | For | |||||||||
11. | TO APPROVE THE DISAPPLICATION OF PRE- EMPTION RIGHTS. | Management | For | For | |||||||||
OMNICOM GROUP INC. | |||||||||||||
Security | 681919106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | OMC | Meeting Date | 18-May-2015 | ||||||||||
ISIN | US6819191064 | Agenda | 934171985 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JOHN D. WREN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: BRUCE CRAWFORD | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ALAN R. BATKIN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MARY C. CHOKSI | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ROBERT CHARLES CLARK | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR. | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: ERROL M. COOK | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: SUSAN S. DENISON | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: MICHAEL A. HENNING | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: JOHN R. MURPHY | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: JOHN R. PURCELL | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: LINDA JOHNSON RICE | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: GARY L. ROUBOS | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2015 FISCAL YEAR. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | SHAREHOLDER PROPOSAL REGARDING ANNUAL DISCLOSURE OF EEO-1 DATA. | Shareholder | Against | For | |||||||||
5. | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | |||||||||
THE ALLSTATE CORPORATION | |||||||||||||
Security | 020002101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ALL | Meeting Date | 19-May-2015 | ||||||||||
ISIN | US0200021014 | Agenda | 934167176 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ROBERT D. BEYER | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: KERMIT R. CRAWFORD | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: MICHAEL L. ESKEW | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: HERBERT L. HENKEL | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ANDREA REDMOND | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JOHN W. ROWE | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JUDITH A. SPRIESER | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: MARY ALICE TAYLOR | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: THOMAS J. WILSON | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2015. | Management | For | For | |||||||||
4. | STOCKHOLDER PROPOSAL ON EQUITY RETENTION BY SENIOR EXECUTIVES. | Shareholder | Against | For | |||||||||
PRINCIPAL FINANCIAL GROUP, INC. | |||||||||||||
Security | 74251V102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PFG | Meeting Date | 19-May-2015 | ||||||||||
ISIN | US74251V1026 | Agenda | 934169473 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A | ELECTION OF DIRECTOR: ROGER C. HOCHSCHILD | Management | For | For | |||||||||
1B | ELECTION OF DIRECTOR: DANIEL J. HOUSTON | Management | For | For | |||||||||
1C | ELECTION OF DIRECTOR: ELIZABETH E. TALLETT | Management | For | For | |||||||||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||||||
3 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For | |||||||||
JPMORGAN CHASE & CO. | |||||||||||||
Security | 46625H100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | JPM | Meeting Date | 19-May-2015 | ||||||||||
ISIN | US46625H1005 | Agenda | 934169916 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: LINDA B. BAMMANN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JAMES A. BELL | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: CRANDALL C. BOWLES | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: STEPHEN B. BURKE | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JAMES S. CROWN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JAMES DIMON | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: MICHAEL A. NEAL | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: LEE R. RAYMOND | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: WILLIAM C. WELDON | Management | For | For | |||||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | Against | Against | |||||||||
3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
4. | APPROVAL OF AMENDMENT TO LONG-TERM INCENTIVE PLAN | Management | For | For | |||||||||
5. | INDEPENDENT BOARD CHAIRMAN - REQUIRE AN INDEPENDENT CHAIR | Shareholder | Against | For | |||||||||
6. | LOBBYING - REPORT ON POLICIES, PROCEDURES AND EXPENDITURES | Shareholder | Against | For | |||||||||
7. | SPECIAL SHAREOWNER MEETINGS - REDUCE OWNERSHIP THRESHOLD FROM 20% TO 10% | Shareholder | Against | For | |||||||||
8. | HOW VOTES ARE COUNTED - COUNT VOTES USING ONLY FOR AND AGAINST | Shareholder | Against | For | |||||||||
9. | ACCELERATED VESTING PROVISIONS - REPORT NAMES OF SENIOR EXECUTIVES AND VALUE OF EQUITY AWARDS THAT WOULD VEST IF THEY RESIGN TO ENTER GOVERNMENT SERVICE | Shareholder | Against | For | |||||||||
10. | CLAWBACK DISCLOSURE POLICY - DISCLOSE WHETHER THE FIRM RECOUPED ANY INCENTIVE COMPENSATION FROM SENIOR EXECUTIVES | Shareholder | For | Against | |||||||||
SOUTHWESTERN ENERGY COMPANY | |||||||||||||
Security | 845467109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SWN | Meeting Date | 19-May-2015 | ||||||||||
ISIN | US8454671095 | Agenda | 934172189 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: JOHN D. GASS | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: CATHERINE A. KEHR | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: GREG D. KERLEY | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: VELLO A. KUUSKRAA | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: KENNETH R. MOURTON | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: STEVEN L. MUELLER | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: ELLIOTT PEW | Management | For | For | |||||||||
1.8 | ELECTION OF DIRECTOR: TERRY W. RATHERT | Management | For | For | |||||||||
1.9 | ELECTION OF DIRECTOR: ALAN H. STEVENS | Management | For | For | |||||||||
2. | PROPOSAL TO RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | PROPOSAL FROM STOCKHOLDER REGARDING SPECIAL MEETINGS. | Shareholder | Against | For | |||||||||
5. | PROPOSAL FROM STOCKHOLDER REGARDING PROXY ACCESS. | Shareholder | For | Against | |||||||||
BOSTON PROPERTIES, INC. | |||||||||||||
Security | 101121101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BXP | Meeting Date | 19-May-2015 | ||||||||||
ISIN | US1011211018 | Agenda | 934172709 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: CAROL B. EINIGER | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JACOB A. FRENKEL | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JOEL I. KLEIN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: DOUGLAS T. LINDE | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: MATTHEW J. LUSTIG | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ALAN J. PATRICOF | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: IVAN G. SEIDENBERG | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: OWEN D. THOMAS | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: MARTIN TURCHIN | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: DAVID A. TWARDOCK | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: MORTIMER B. ZUCKERMAN | Management | For | For | |||||||||
2. | TO APPROVE, BY NON-BINDING RESOLUTION, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | Against | |||||||||
3. | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
4. | STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For | |||||||||
5. | STOCKHOLDER PROPOSAL CONCERNING THE ADOPTION OF PROXY ACCESS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | For | Against | |||||||||
6. | STOCKHOLDER PROPOSAL CONCERNING A POLICY REGARDING ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For | |||||||||
ESSEX PROPERTY TRUST, INC. | |||||||||||||
Security | 297178105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ESS | Meeting Date | 19-May-2015 | ||||||||||
ISIN | US2971781057 | Agenda | 934145257 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DAVID W. BRADY | For | For | ||||||||||
2 | KEITH R. GUERICKE | For | For | ||||||||||
3 | IRVING F. LYONS, III | For | For | ||||||||||
4 | GEORGE M. MARCUS | For | For | ||||||||||
5 | GARY P. MARTIN | For | For | ||||||||||
6 | ISSIE N. RABINOVITCH | For | For | ||||||||||
7 | THOMAS E. RANDLETT | For | For | ||||||||||
8 | THOMAS E. ROBINSON | For | For | ||||||||||
9 | MICHAEL J. SCHALL | For | For | ||||||||||
10 | BYRON A. SCORDELIS | For | For | ||||||||||
11 | JANICE L. SEARS | For | For | ||||||||||
12 | THOMAS P. SULLIVAN | For | For | ||||||||||
13 | CLAUDE J. ZINNGRABE, JR | For | For | ||||||||||
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
FIRSTENERGY CORP. | |||||||||||||
Security | 337932107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FE | Meeting Date | 19-May-2015 | ||||||||||
ISIN | US3379321074 | Agenda | 934160348 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | PAUL T. ADDISON | For | For | ||||||||||
2 | MICHAEL J. ANDERSON | For | For | ||||||||||
3 | WILLIAM T. COTTLE | For | For | ||||||||||
4 | ROBERT B. HEISLER, JR. | For | For | ||||||||||
5 | JULIA L. JOHNSON | For | For | ||||||||||
6 | CHARLES E. JONES | For | For | ||||||||||
7 | TED J. KLEISNER | For | For | ||||||||||
8 | DONALD T. MISHEFF | For | For | ||||||||||
9 | ERNEST J. NOVAK, JR. | For | For | ||||||||||
10 | CHRISTOPHER D. PAPPAS | For | For | ||||||||||
11 | LUIS A. REYES | For | For | ||||||||||
12 | GEORGE M. SMART | For | For | ||||||||||
13 | DR. JERRY SUE THORNTON | For | For | ||||||||||
2. | RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | Against | Against | |||||||||
4. | APPROVE THE FIRSTENERGY CORP. 2015 INCENTIVE COMPENSATION PLAN | Management | For | For | |||||||||
5. | SHAREHOLDER PROPOSAL: REPORT ON LOBBYING EXPENDITURES | Shareholder | Against | For | |||||||||
6. | SHAREHOLDER PROPOSAL: REPORT ON CARBON DIOXIDE GOALS | Shareholder | Against | For | |||||||||
7. | SHAREHOLDER PROPOSAL: SIMPLE MAJORITY VOTE | Shareholder | Against | For | |||||||||
8. | SHAREHOLDER PROPOSAL: PROXY ACCESS REGULATION (BY-LAW) | Shareholder | For | Against | |||||||||
DENBURY RESOURCES INC. | |||||||||||||
Security | 247916208 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DNR | Meeting Date | 19-May-2015 | ||||||||||
ISIN | US2479162081 | Agenda | 934169699 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | WIELAND F. WETTSTEIN | For | For | ||||||||||
2 | MICHAEL B. DECKER | For | For | ||||||||||
3 | JOHN P. DIELWART | For | For | ||||||||||
4 | GREGORY L. MCMICHAEL | For | For | ||||||||||
5 | KEVIN O. MEYERS | For | For | ||||||||||
6 | PHIL RYKHOEK | For | For | ||||||||||
7 | RANDY STEIN | For | For | ||||||||||
8 | LAURA A. SUGG | For | For | ||||||||||
2. | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |||||||||
3. | TO VOTE ON THE AMENDMENT AND RESTATEMENT OF OUR 2004 OMNIBUS STOCK AND INCENTIVE PLAN, INCLUDING TO INCREASE THE NUMBER OF RESERVED SHARES AND FOR INTERNAL REVENUE CODE SECTION 162(M) QUALIFICATION | Management | For | For | |||||||||
4. | TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | |||||||||
RANGE RESOURCES CORPORATION | |||||||||||||
Security | 75281A109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RRC | Meeting Date | 19-May-2015 | ||||||||||
ISIN | US75281A1097 | Agenda | 934167342 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ANTHONY V. DUB | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: V. RICHARD EALES | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ALLEN FINKELSON | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JAMES M. FUNK | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JONATHAN S. LINKER | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: MARY RALPH LOWE | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: KEVIN S. MCCARTHY | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JOHN H. PINKERTON | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: JEFFREY L. VENTURA | Management | For | For | |||||||||
2. | A PROPOSAL TO APPROVE THE COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AS OF AND FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
4. | STOCKHOLDER PROPOSAL - REQUESTING ADOPTION OF A PROXY ACCESS BYLAW. | Shareholder | For | Against | |||||||||
DIAMOND OFFSHORE DRILLING, INC. | |||||||||||||
Security | 25271C102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DO | Meeting Date | 19-May-2015 | ||||||||||
ISIN | US25271C1027 | Agenda | 934170402 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A | ELECTION OF DIRECTOR: JAMES S. TISCH | Management | For | For | |||||||||
1B | ELECTION OF DIRECTOR: MARC EDWARDS | Management | For | For | |||||||||
1C | ELECTION OF DIRECTOR: JOHN R. BOLTON | Management | For | For | |||||||||
1D | ELECTION OF DIRECTOR: CHARLES L. FABRIKANT | Management | For | For | |||||||||
1E | ELECTION OF DIRECTOR: PAUL G. GAFFNEY II | Management | For | For | |||||||||
1F | ELECTION OF DIRECTOR: EDWARD GREBOW | Management | For | For | |||||||||
1G | ELECTION OF DIRECTOR: HERBERT C. HOFMANN | Management | For | For | |||||||||
1H | ELECTION OF DIRECTOR: KENNETH I. SIEGEL | Management | For | For | |||||||||
1I | ELECTION OF DIRECTOR: CLIFFORD M. SOBEL | Management | For | For | |||||||||
1J | ELECTION OF DIRECTOR: ANDREW H. TISCH | Management | For | For | |||||||||
1K | ELECTION OF DIRECTOR: RAYMOND S. TROUBH | Management | For | For | |||||||||
2 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF OUR COMPANY AND ITS SUBSIDIARIES FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
3 | APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
JUNIPER NETWORKS, INC. | |||||||||||||
Security | 48203R104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | JNPR | Meeting Date | 19-May-2015 | ||||||||||
ISIN | US48203R1041 | Agenda | 934171226 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ROBERT M. CALDERONI | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: GARY DAICHENDT | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: KEVIN DENUCCIO | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JAMES DOLCE | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: MERCEDES JOHNSON | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: SCOTT KRIENS | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: RAHUL MERCHANT | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: RAMI RAHIM | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: PRADEEP SINDHU | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: WILLIAM STENSRUD | Management | For | For | |||||||||
2 | RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. | Management | For | For | |||||||||
3 | APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | |||||||||
4 | APPROVAL OF AN AMENDMENT AND RESTATEMENT TO THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR SALE THEREUNDER BY 7,000,000 SHARES. | Management | For | For | |||||||||
5 | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
GAP INC. | |||||||||||||
Security | 364760108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GPS | Meeting Date | 19-May-2015 | ||||||||||
ISIN | US3647601083 | Agenda | 934175197 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DOMENICO DE SOLE | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ROBERT J. FISHER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: WILLIAM S. FISHER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ISABELLA D. GOREN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: BOB L. MARTIN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JORGE P. MONTOYA | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: ARTHUR PECK | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: MAYO A. SHATTUCK III | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: KATHERINE TSANG | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: PADMASREE WARRIOR | Management | For | For | |||||||||
2. | RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 30, 2016. | Management | For | For | |||||||||
3. | APPROVE THE AMENDMENT AND RESTATEMENT OF THE GAP, INC. EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION AWARD PLAN. | Management | For | For | |||||||||
4. | HOLD AN ADVISORY VOTE TO APPROVE THE OVERALL COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
SKYWORKS SOLUTIONS, INC. | |||||||||||||
Security | 83088M102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SWKS | Meeting Date | 19-May-2015 | ||||||||||
ISIN | US83088M1027 | Agenda | 934187217 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: DAVID J. ALDRICH | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: KEVIN L. BEEBE | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: TIMOTHY R. FUREY | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: CHRISTINE KING | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: DAVID P. MCGLADE | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: DAVID J. MCLACHLAN | Management | For | For | |||||||||
1.8 | ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM | Management | For | For | |||||||||
2. | TO RATIFY THE SELECTION BY THE COMPANY'S AUDIT COMMITTEE OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | |||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. | Management | For | For | |||||||||
4. | TO APPROVE THE COMPANY'S 2015 LONG- TERM INCENTIVE PLAN. | Management | For | For | |||||||||
5. | TO APPROVE A STOCKHOLDER PROPOSAL REGARDING SUPERMAJORITY VOTING PROVISIONS. | Shareholder | For | Against | |||||||||
MORGAN STANLEY | |||||||||||||
Security | 617446448 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MS | Meeting Date | 19-May-2015 | ||||||||||
ISIN | US6174464486 | Agenda | 934169776 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ERSKINE B. BOWLES | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: THOMAS H. GLOCER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JAMES P. GORMAN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ROBERT H. HERZ | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: KLAUS KLEINFELD | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JAMI MISCIK | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: HUTHAM S. OLAYAN | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JAMES W. OWENS | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: MASAAKI TANAKA | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: PERRY M. TRAQUINA | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: LAURA D. TYSON | Management | For | For | |||||||||
1N. | ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. | Management | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR | Management | For | For | |||||||||
3. | TO APPROVE THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) | Management | Against | Against | |||||||||
4. | TO APPROVE THE AMENDMENT OF THE 2007 EQUITY INCENTIVE COMPENSATION PLAN TO INCREASE SHARES AVAILABLE FOR GRANT | Management | For | For | |||||||||
5. | SHAREHOLDER PROPOSAL REGARDING A REPORT ON LOBBYING | Shareholder | Against | For | |||||||||
6. | SHAREHOLDER PROPOSAL REGARDING A VOTE-COUNTING BYLAW CHANGE | Shareholder | Against | For | |||||||||
7. | SHAREHOLDER PROPOSAL REGARDING A REPORT ON GOVERNMENT SERVICE VESTING | Shareholder | Against | For | |||||||||
ONEOK, INC. | |||||||||||||
Security | 682680103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | OKE | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US6826801036 | Agenda | 934172177 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JAMES C. DAY | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JULIE H. EDWARDS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: WILLIAM L. FORD | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JOHN W. GIBSON | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: STEVEN J. MALCOLM | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JIM W. MOGG | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: PATTYE L. MOORE | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: GARY D. PARKER | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: TERRY K. SPENCER | Management | For | For | |||||||||
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ONEOK, INC. FOR THE YEAR ENDING DECEMBER 31, 2015 | Management | For | For | |||||||||
3. | AN ADVISORY VOTE TO APPROVE ONEOK, INC.'S EXECUTIVE COMPENSATION | Management | For | For | |||||||||
XCEL ENERGY INC. | |||||||||||||
Security | 98389B100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | XEL | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US98389B1008 | Agenda | 934165615 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: GAIL K. BOUDREAUX | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: RICHARD K. DAVIS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: BEN FOWKE | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ALBERT F. MORENO | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: RICHARD T. O'BRIEN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: CHRISTOPHER J. POLICINSKI | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: A. PATRICIA SAMPSON | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JAMES J. SHEPPARD | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: DAVID A. WESTERLUND | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: KIM WILLIAMS | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: TIMOTHY V. WOLF | Management | For | For | |||||||||
2. | COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION | Management | For | For | |||||||||
3. | COMPANY PROPOSAL TO APPROVE THE XCEL ENERGY INC. 2015 OMNIBUS INCENTIVE PLAN | Management | For | For | |||||||||
4. | COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | |||||||||
5. | SHAREHOLDER PROPOSAL ON THE SEPARATION OF THE ROLES OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Shareholder | Against | For | |||||||||
HALLIBURTON COMPANY | |||||||||||||
Security | 406216101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HAL | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US4062161017 | Agenda | 934172658 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A | ELECTION OF DIRECTOR: A.F. AL KHAYYAL | Management | For | For | |||||||||
1B | ELECTION OF DIRECTOR: A.M. BENNETT | Management | For | For | |||||||||
1C | ELECTION OF DIRECTOR: J.R. BOYD | Management | For | For | |||||||||
1D | ELECTION OF DIRECTOR: M. CARROLL | Management | For | For | |||||||||
1E | ELECTION OF DIRECTOR: N.K. DICCIANI | Management | For | For | |||||||||
1F | ELECTION OF DIRECTOR: M.S. GERBER | Management | For | For | |||||||||
1G | ELECTION OF DIRECTOR: J.C. GRUBISICH | Management | For | For | |||||||||
1H | ELECTION OF DIRECTOR: D.J. LESAR | Management | For | For | |||||||||
1I | ELECTION OF DIRECTOR: R.A. MALONE | Management | For | For | |||||||||
1J | ELECTION OF DIRECTOR: J.L. MARTIN | Management | For | For | |||||||||
1K | ELECTION OF DIRECTOR: J.A. MILLER | Management | For | For | |||||||||
1L | ELECTION OF DIRECTOR: D.L. REED | Management | For | For | |||||||||
2. | PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS. | Management | For | For | |||||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN. | Management | For | For | |||||||||
5. | PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | |||||||||
NORTHROP GRUMMAN CORPORATION | |||||||||||||
Security | 666807102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NOC | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US6668071029 | Agenda | 934172468 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: WESLEY G. BUSH | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: MARIANNE C. BROWN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: VICTOR H. FAZIO | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: DONALD E. FELSINGER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: BRUCE S. GORDON | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: MADELEINE A. KLEINER | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: KARL J. KRAPEK | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: RICHARD B. MYERS | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: GARY ROUGHEAD | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: THOMAS M. SCHOEWE | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: JAMES S. TURLEY | Management | For | For | |||||||||
2. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | PROPOSAL TO AMEND THE COMPANY'S 2011 LONG-TERM INCENTIVE STOCK PLAN. | Management | For | For | |||||||||
4. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
5. | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | |||||||||
XEROX CORPORATION | |||||||||||||
Security | 984121103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | XRX | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US9841211033 | Agenda | 934162582 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: URSULA M. BURNS | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: RICHARD J. HARRINGTON | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: WILLIAM CURT HUNTER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ROBERT J. KEEGAN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: CHARLES PRINCE | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ANN N. REESE | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER | Management | For | For | |||||||||
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE 2014 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
UNIVERSAL HEALTH SERVICES, INC. | |||||||||||||
Security | 913903100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | UHS | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US9139031002 | Agenda | 934172381 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
2. | PROPOSAL TO APPROVE THE UNIVERSAL HEALTH SERVICES, INC. THIRD AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN. | Management | For | For | |||||||||
3. | PROPOSAL TO APPROVE THE UNIVERSAL HEALTH SERVICES, INC. AMENDED AND RESTATED 2010 EMPLOYEES' RESTRICTED STOCK PURCHASE PLAN. | Management | For | For | |||||||||
4. | PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE UNIVERSAL HEALTH SERVICES, INC. 2010 EXECUTIVE INCENTIVE PLAN. | Management | For | For | |||||||||
5. | PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
6. | STOCKHOLDER PROPOSAL TO CONSIDER A RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. | Shareholder | For | Against | |||||||||
DENTSPLY INTERNATIONAL INC. | |||||||||||||
Security | 249030107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | XRAY | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US2490301072 | Agenda | 934167570 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: MICHAEL C. ALFANO | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: ERIC K. BRANDT | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: WILLIE A. DEESE | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: WILLIAM F. HECHT | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: FRANCIS J. LUNGER | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: BRET W. WISE | Management | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | TO APPROVE BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2010 EQUITY INCENTIVE PLAN. | Management | For | For | |||||||||
THE HARTFORD FINANCIAL SVCS GROUP, INC. | |||||||||||||
Security | 416515104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HIG | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US4165151048 | Agenda | 934170096 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, III | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: TREVOR FETTER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: KATHRYN A. MIKELLS | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MICHAEL G. MORRIS | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: THOMAS A. RENYI | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JULIE G. RICHARDSON | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: TERESA W. ROSEBOROUGH | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: VIRGINIA P. RUESTERHOLZ | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: CHARLES B. STRAUSS | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: CHRISTOPHER J. SWIFT | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: H. PATRICK SWYGERT | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | |||||||||
3. | MANAGEMENT PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT | Management | For | For | |||||||||
THE TRAVELERS COMPANIES, INC. | |||||||||||||
Security | 89417E109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TRV | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US89417E1091 | Agenda | 934165273 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ALAN L. BELLER | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JOHN H. DASBURG | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JANET M. DOLAN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JAY S. FISHMAN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: PATRICIA L. HIGGINS | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: THOMAS R. HODGSON | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: WILLIAM J. KANE | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH JR. | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: PHILIP T. RUEGGER III | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: DONALD J. SHEPARD | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: LAURIE J. THOMSEN | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | NON-BINDING VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||
4. | SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. | Shareholder | Against | For | |||||||||
FIRST SOLAR, INC. | |||||||||||||
Security | 336433107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FSLR | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US3364331070 | Agenda | 934172711 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MICHAEL J. AHEARN | For | For | ||||||||||
2 | SHARON L. ALLEN | For | For | ||||||||||
3 | RICHARD D. CHAPMAN | For | For | ||||||||||
4 | GEORGE A. HAMBRO | For | For | ||||||||||
5 | JAMES A. HUGHES | For | For | ||||||||||
6 | CRAIG KENNEDY | For | For | ||||||||||
7 | JAMES F. NOLAN | For | For | ||||||||||
8 | WILLIAM J. POST | For | For | ||||||||||
9 | J. THOMAS PRESBY | For | For | ||||||||||
10 | PAUL H. STEBBINS | For | For | ||||||||||
11 | MICHAEL SWEENEY | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | APPROVAL OF THE ADOPTION OF THE FIRST SOLAR, INC. 2015 OMNIBUS INCENTIVE COMPENSATION PLAN. | Management | For | For | |||||||||
AMPHENOL CORPORATION | |||||||||||||
Security | 032095101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | APH | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US0320951017 | Agenda | 934204481 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: RONALD P. BADIE | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: STANLEY L. CLARK | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: DAVID P. FALCK | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: EDWARD G. JEPSEN | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: RANDALL D. LEDFORD | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: ANDREW E. LIETZ | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: MARTIN H. LOEFFLER | Management | For | For | |||||||||
1.8 | ELECTION OF DIRECTOR: JOHN R. LORD | Management | For | For | |||||||||
1.9 | ELECTION OF DIRECTOR: R. ADAM NORWITT | Management | For | For | |||||||||
2. | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | TO APPROVE AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES. | Management | For | For | |||||||||
CME GROUP INC. | |||||||||||||
Security | 12572Q105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CME | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US12572Q1058 | Agenda | 934177444 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: TERRENCE A. DUFFY | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: PHUPINDER S. GILL | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: TIMOTHY S. BITSBERGER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: CHARLES P. CAREY | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ANA DUTRA | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: MARTIN J. GEPSMAN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: LARRY G. GERDES | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: DANIEL R. GLICKMAN | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: J. DENNIS HASTERT | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: LEO MELAMED | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: WILLIAM P. MILLER II | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: JAMES E. OLIFF | Management | For | For | |||||||||
1N. | ELECTION OF DIRECTOR: EDEMIR PINTO | Management | For | For | |||||||||
1O. | ELECTION OF DIRECTOR: ALEX J. POLLOCK | Management | For | For | |||||||||
1P. | ELECTION OF DIRECTOR: JOHN F. SANDNER | Management | For | For | |||||||||
1Q. | ELECTION OF DIRECTOR: TERRY L. SAVAGE | Management | For | For | |||||||||
1R. | ELECTION OF DIRECTOR: WILLIAM R. SHEPARD | Management | For | For | |||||||||
1S. | ELECTION OF DIRECTOR: DENNIS A. SUSKIND | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | APPROVAL, ON AN ADVISORY BASIS, OF AN AMENDMENT TO OUR TENTH AMENDED AND RESTATED BYLAWS TO ADOPT DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. | Management | Against | Against | |||||||||
PINNACLE WEST CAPITAL CORPORATION | |||||||||||||
Security | 723484101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PNW | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US7234841010 | Agenda | 934155309 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | DONALD E. BRANDT | For | For | ||||||||||
2 | DENIS A. CORTESE, M.D. | For | For | ||||||||||
3 | RICHARD P. FOX | For | For | ||||||||||
4 | MICHAEL L. GALLAGHER | For | For | ||||||||||
5 | R.A. HERBERGER, JR, PHD | For | For | ||||||||||
6 | DALE E. KLEIN, PHD | For | For | ||||||||||
7 | HUMBERTO S. LOPEZ | For | For | ||||||||||
8 | KATHRYN L. MUNRO | For | For | ||||||||||
9 | BRUCE J. NORDSTROM | For | For | ||||||||||
10 | DAVID P. WAGENER | For | For | ||||||||||
2 | VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE 2015 PROXY STATEMENT. | Management | Against | Against | |||||||||
3 | RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
4 | VOTE ON THE APPROVAL OF A SHAREHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | |||||||||
FOSSIL GROUP, INC. | |||||||||||||
Security | 34988V106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FOSL | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US34988V1061 | Agenda | 934162405 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A | ELECTION OF DIRECTOR: ELAINE B. AGATHER | Management | For | For | |||||||||
1B | ELECTION OF DIRECTOR: JEFFREY N. BOYER | Management | For | For | |||||||||
1C | ELECTION OF DIRECTOR: WILLIAM B. CHIASSON | Management | For | For | |||||||||
1D | ELECTION OF DIRECTOR: KOSTA N. KARTSOTIS | Management | For | For | |||||||||
1E | ELECTION OF DIRECTOR: DIANE L. NEAL | Management | For | For | |||||||||
1F | ELECTION OF DIRECTOR: THOMAS M. NEALON | Management | For | For | |||||||||
1G | ELECTION OF DIRECTOR: MARK D. QUICK | Management | For | For | |||||||||
1H | ELECTION OF DIRECTOR: ELYSIA HOLT RAGUSA | Management | For | For | |||||||||
1I | ELECTION OF DIRECTOR: JAL S. SHROFF | Management | For | For | |||||||||
1J | ELECTION OF DIRECTOR: JAMES E. SKINNER | Management | For | For | |||||||||
1K | ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN | Management | For | For | |||||||||
2 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3 | PROPOSAL TO APPROVE THE FOSSIL GROUP, INC. 2015 CASH INCENTIVE PLAN. | Management | For | For | |||||||||
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 2, 2016. | Management | For | For | |||||||||
AMERICAN TOWER CORPORATION | |||||||||||||
Security | 03027X100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AMT | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US03027X1000 | Agenda | 934174676 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: RAYMOND P. DOLAN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: CAROLYN F. KATZ | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: GUSTAVO LARA CANTU | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: CRAIG MACNAB | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JOANN A. REED | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: PAMELA D.A. REEVE | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DAVID E. SHARBUTT | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: SAMME L. THOMPSON | Management | For | For | |||||||||
2. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | |||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION | Management | For | For | |||||||||
FISERV, INC. | |||||||||||||
Security | 337738108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FISV | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US3377381088 | Agenda | 934167811 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ALISON DAVIS | For | For | ||||||||||
2 | CHRISTOPHER M. FLINK | For | For | ||||||||||
3 | DANIEL P. KEARNEY | For | For | ||||||||||
4 | DENNIS F. LYNCH | For | For | ||||||||||
5 | DENIS J. O'LEARY | For | For | ||||||||||
6 | GLENN M. RENWICK | For | For | ||||||||||
7 | KIM M. ROBAK | For | For | ||||||||||
8 | DOYLE R. SIMONS | For | For | ||||||||||
9 | THOMAS C. WERTHEIMER | For | For | ||||||||||
10 | JEFFERY W. YABUKI | For | For | ||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF FISERV, INC. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2015. | Management | For | For | |||||||||
4. | A SHAREHOLDER PROPOSAL RELATING TO EXECUTIVE RETENTION OF STOCK. | Shareholder | Against | For | |||||||||
PPL CORPORATION | |||||||||||||
Security | 69351T106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PPL | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US69351T1060 | Agenda | 934174323 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: RODNEY C. ADKINS | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: FREDERICK M. BERNTHAL | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JOHN W. CONWAY | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: PHILIP G. COX | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: STEVEN G. ELLIOTT | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: LOUISE K. GOESER | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: STUART E. GRAHAM | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: RAJA RAJAMANNAR | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: CRAIG A. ROGERSON | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: WILLIAM H. SPENCE | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: NATICA VON ALTHANN | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: KEITH H. WILLIAMSON | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: ARMANDO ZAGALO DE LIMA | Management | For | For | |||||||||
2. | AMENDMENT OF COMPANY'S ARTICLES OF INCORPORATION TO PERMIT SHAREOWNERS TO CALL SPECIAL MEETINGS | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
5. | SHAREOWNER PROPOSAL - REQUEST FOR POLITICAL SPENDING REPORT | Shareholder | Against | For | |||||||||
6. �� | SHAREOWNER PROPOSAL - PROXY ACCESS | Shareholder | For | Against | |||||||||
7. | SHAREOWNER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | For | |||||||||
8. | SHAREOWNER PROPOSAL - CLIMATE CHANGE AND GREENHOUSE GAS REDUCTION | Shareholder | Against | For | |||||||||
NVIDIA CORPORATION | |||||||||||||
Security | 67066G104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NVDA | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US67066G1040 | Agenda | 934177672 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ROBERT K. BURGESS | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: TENCH COXE | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: PERSIS S. DRELL | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JAMES C. GAITHER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JEN-HSUN HUANG | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: DAWN HUDSON | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: HARVEY C. JONES | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: WILLIAM J. MILLER | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: MARK L. PERRY | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: A. BROOKE SEAWELL | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: MARK A. STEVENS | Management | For | For | |||||||||
2. | TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31, 2016. | Management | For | For | |||||||||
CENTURYLINK, INC. | |||||||||||||
Security | 156700106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CTL | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US1567001060 | Agenda | 934175717 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | VIRGINIA BOULET | For | For | ||||||||||
2 | PETER C. BROWN | For | For | ||||||||||
3 | RICHARD A. GEPHARDT | For | For | ||||||||||
4 | W. BRUCE HANKS | For | For | ||||||||||
5 | GREGORY J. MCCRAY | For | For | ||||||||||
6 | C.G. MELVILLE, JR. | For | For | ||||||||||
7 | WILLIAM A. OWENS | For | For | ||||||||||
8 | HARVEY P. PERRY | For | For | ||||||||||
9 | GLEN F. POST, III | For | For | ||||||||||
10 | MICHAEL J. ROBERTS | For | For | ||||||||||
11 | LAURIE A. SIEGEL | For | For | ||||||||||
12 | JOSEPH R. ZIMMEL | For | For | ||||||||||
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2015. | Management | For | For | |||||||||
3 | APPROVE OUR 2015 EXECUTIVE OFFICER SHORT-TERM INCENTIVE PLAN. | Management | For | For | |||||||||
4 | ADVISORY VOTE REGARDING OUR EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
5 | SHAREHOLDER PROPOSAL REGARDING EQUITY RETENTION. | Shareholder | Against | For | |||||||||
ROSS STORES, INC. | |||||||||||||
Security | 778296103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ROST | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US7782961038 | Agenda | 934164841 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A) | ELECTION OF DIRECTOR: MICHAEL BALMUTH | Management | For | For | |||||||||
1B) | ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND | Management | For | For | |||||||||
1C) | ELECTION OF DIRECTOR: MICHAEL J. BUSH | Management | For | For | |||||||||
1D) | ELECTION OF DIRECTOR: NORMAN A. FERBER | Management | For | For | |||||||||
1E) | ELECTION OF DIRECTOR: SHARON D. GARRETT | Management | For | For | |||||||||
1F) | ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN | Management | For | For | |||||||||
1G) | ELECTION OF DIRECTOR: GEORGE P. ORBAN | Management | For | For | |||||||||
1H) | ELECTION OF DIRECTOR: MICHAEL O'SULLIVAN | Management | For | For | |||||||||
1I) | ELECTION OF DIRECTOR: LAWRENCE S. PEIROS | Management | For | For | |||||||||
1J) | ELECTION OF DIRECTOR: GREGORY L. QUESNEL | Management | For | For | |||||||||
1K) | ELECTION OF DIRECTOR: BARBARA RENTLER | Management | For | For | |||||||||
2. | TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 600,000,000 TO 1,000,000,000 SHARES. | Management | For | For | |||||||||
3. | TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN ("ESPP") TO INCREASE THE ESPP'S SHARE RESERVE BY 2,500,000 SHARES. | Management | For | For | |||||||||
4. | ADVISORY VOTE TO APPROVE THE RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
5. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. | Management | For | For | |||||||||
MONDELEZ INTERNATIONAL, INC. | |||||||||||||
Security | 609207105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MDLZ | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US6092071058 | Agenda | 934153773 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: LEWIS W.K. BOOTH | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: LOIS D. JULIBER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MARK D. KETCHUM | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JORGE S. MESQUITA | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JOSEPH NEUBAUER | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: NELSON PELTZ | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: IRENE B. ROSENFELD | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: PATRICK T. SIEWERT | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: RUTH J. SIMMONS | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. VAN BOXMEER | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
4. | SHAREHOLDER PROPOSAL: REPORT ON PACKAGING. | Shareholder | Against | For | |||||||||
STATE STREET CORPORATION | |||||||||||||
Security | 857477103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | STT | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US8574771031 | Agenda | 934169992 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: J. ALMEIDA | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: K. BURNES | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: P. DE SAINT- AIGNAN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: A. FAWCETT | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: W. FREDA | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: L. HILL | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: J. HOOLEY | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: R. KAPLAN | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: R. SERGEL | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: R. SKATES | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: G. SUMME | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: T. WILSON | Management | For | For | |||||||||
2. | TO APPROVE AN ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
PIONEER NATURAL RESOURCES COMPANY | |||||||||||||
Security | 723787107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PXD | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US7237871071 | Agenda | 934162885 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: EDISON C. BUCHANAN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ANDREW F. CATES | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: TIMOTHY L. DOVE | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: PHILLIP A. GOBE | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: LARRY R. GRILLOT | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: STACY P. METHVIN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: ROYCE W. MITCHELL | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: FRANK A. RISCH | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: J. KENNETH THOMPSON | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: PHOEBE A. WOOD | Management | For | For | |||||||||
2. | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION | Management | For | For | |||||||||
4. | STOCKHOLDER PROPOSAL RELATING TO PROXY ACCESS | Shareholder | For | Against | |||||||||
ALTRIA GROUP, INC. | |||||||||||||
Security | 02209S103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MO | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US02209S1033 | Agenda | 934170438 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: GERALD L. BALILES | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: MARTIN J. BARRINGTON | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JOHN T. CASTEEN III | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: DINYAR S. DEVITRE | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: THOMAS F. FARRELL II | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: THOMAS W. JONES | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DEBRA J. KELLY- ENNIS | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: W. LEO KIELY III | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: KATHRYN B. MCQUADE | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: GEORGE MUNOZ | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: NABIL Y. SAKKAB | Management | For | For | |||||||||
2. | APPROVAL OF THE 2015 PERFORMANCE INCENTIVE PLAN | Management | For | For | |||||||||
3. | APPROVAL OF THE 2015 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS | Management | For | For | |||||||||
4. | RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
5. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For | |||||||||
6. | SHAREHOLDER PROPOSAL - POLICY ON MIGRANT LABOR IN THE TOBACCO SUPPLY CHAIN | Shareholder | Against | For | |||||||||
7. | SHAREHOLDER PROPOSAL - PREPARATION OF HEALTH EFFECT AND CESSATION MATERIALS FOR POOR AND LESS FORMALLY EDUCATED TOBACCO CONSUMERS | Shareholder | Against | For | |||||||||
8. | SHAREHOLDER PROPOSAL - REPORT ON ACTIONS TAKEN TO REDUCE THE RISK OF GREEN TOBACCO SICKNESS | Shareholder | Against | For | |||||||||
DISCOVERY COMMUNICATIONS, INC. | |||||||||||||
Security | 25470F104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DISCA | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US25470F1049 | Agenda | 934171187 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROBERT R. BECK | For | For | ||||||||||
2 | J. DAVID WARGO | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | APPROVAL OF THE DISCOVERY COMMUNICATIONS, INC. 2005 NON- EMPLOYEE DIRECTOR INCENTIVE PLAN, AS AMENDED. | Management | For | For | |||||||||
4. | A STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO REPORT ON PLANS TO INCREASE DIVERSE REPRESENTATION ON THE BOARD. | Shareholder | For | Against | |||||||||
THERMO FISHER SCIENTIFIC INC. | |||||||||||||
Security | 883556102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TMO | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US8835561023 | Agenda | 934172785 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: MARC N. CASPER | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: NELSON J. CHAI | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: C. MARTIN HARRIS | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: TYLER JACKS | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JUDY C. LEWENT | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: THOMAS J. LYNCH | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JIM P. MANZI | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: WILLIAM G. PARRETT | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: LARS R. SORENSEN | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: SCOTT M. SPERLING | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: ELAINE S. ULLIAN | Management | For | For | |||||||||
2. | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |||||||||
3. | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2015 | Management | For | For | |||||||||
QUANTA SERVICES, INC. | |||||||||||||
Security | 74762E102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PWR | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US74762E1029 | Agenda | 934174450 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JAMES R. BALL | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: J. MICHAL CONAWAY | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: VINCENT D. FOSTER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: BERNARD FRIED | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: LOUIS C. GOLM | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: WORTHING F. JACKMAN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JAMES F. O'NEIL III | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: BRUCE RANCK | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: MARGARET B. SHANNON | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: PAT WOOD, III | Management | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
3. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, QUANTA'S EXECUTIVE COMPENSATION | Management | For | For | |||||||||
THE HOME DEPOT, INC. | |||||||||||||
Security | 437076102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HD | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US4370761029 | Agenda | 934163584 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ARI BOUSBIB | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: J. FRANK BROWN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ALBERT P. CAREY | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ARMANDO CODINA | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: HELENA B. FOULKES | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: WAYNE M. HEWETT | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: KAREN L. KATEN | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: CRAIG A. MENEAR | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: MARK VADON | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||||||
4. | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN OF THE BOARD | Shareholder | Against | For | |||||||||
5. | SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS | Shareholder | For | Against | |||||||||
MATTEL, INC. | |||||||||||||
Security | 577081102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MAT | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US5770811025 | Agenda | 934174272 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: MICHAEL J. DOLAN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: TREVOR A. EDWARDS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: DR. FRANCES D. FERGUSSON | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ANN LEWNES | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: DOMINIC NG | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: VASANT M. PRABHU | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: DIRK VAN DE PUT | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: KATHY WHITE LOYD | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION, AS DESCRIBED IN THE MATTEL, INC. PROXY STATEMENT. | Management | For | For | |||||||||
3. | APPROVAL OF THE MATTEL, INC. AMENDED AND RESTATED 2010 EQUITY AND LONG- TERM COMPENSATION PLAN. | Management | For | For | |||||||||
4. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS MATTEL, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
5. | STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | |||||||||
L BRANDS, INC. | |||||||||||||
Security | 501797104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LB | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US5017971046 | Agenda | 934174359 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: E. GORDON GEE | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: STEPHEN D. STEINOUR | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: ALLAN R. TESSLER | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: ABIGAIL S. WEXNER | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Management | For | For | |||||||||
3. | THE APPROVAL OF THE 2015 STOCK OPTION AND PERFORMANCE INCENTIVE PLAN | Management | For | For | |||||||||
4. | THE APPROVAL OF THE 2015 CASH INCENTIVE COMPENSATION PERFORMANCE PLAN | Management | For | For | |||||||||
5 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | Against | Against | |||||||||
6 | STOCKHOLDER PROPOSAL TO CHANGE CERTAIN VOTING REQUIREMENTS | Shareholder | For | Against | |||||||||
COMCAST CORPORATION | |||||||||||||
Security | 20030N101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CMCSA | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US20030N1019 | Agenda | 934169613 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | KENNETH J. BACON | For | For | ||||||||||
2 | SHELDON M. BONOVITZ | For | For | ||||||||||
3 | EDWARD D. BREEN | For | For | ||||||||||
4 | JOSEPH J. COLLINS | For | For | ||||||||||
5 | J. MICHAEL COOK | For | For | ||||||||||
6 | GERALD L. HASSELL | For | For | ||||||||||
7 | JEFFREY A. HONICKMAN | For | For | ||||||||||
8 | EDUARDO MESTRE | For | For | ||||||||||
9 | BRIAN L. ROBERTS | For | For | ||||||||||
10 | RALPH J. ROBERTS | For | For | ||||||||||
11 | JOHNATHAN A. RODGERS | For | For | ||||||||||
12 | DR. JUDITH RODIN | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS | Management | For | For | |||||||||
3. | APPROVAL OF OUR 2006 CASH BONUS PLAN | Management | For | For | |||||||||
4. | TO PROVIDE AN ANNUAL REPORT ON LOBBYING ACTIVITIES | Shareholder | Against | For | |||||||||
5. | TO PROHIBIT ACCELERATED VESTING UPON A CHANGE OF CONTROL | Shareholder | For | Against | |||||||||
6. | TO PROVIDE EACH SHARE AN EQUAL VOTE | Shareholder | For | Against | |||||||||
NEXTERA ENERGY, INC. | |||||||||||||
Security | 65339F101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NEE | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US65339F1012 | Agenda | 934163306 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: SHERRY S. BARRAT | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ROBERT M. BEALL, II | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JAMES L. CAMAREN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: KENNETH B. DUNN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: NAREN K. GURSAHANEY | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: KIRK S. HACHIGIAN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: TONI JENNINGS | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: AMY B. LANE | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JAMES L. ROBO | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: RUDY E. SCHUPP | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: JOHN L. SKOLDS | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: WILLIAM H. SWANSON | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: HANSEL E. TOOKES, II | Management | For | For | |||||||||
2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | |||||||||
3. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | Management | For | For | |||||||||
4. | APPROVAL OF AMENDMENT TO ARTICLE IV OF THE RESTATED ARTICLES OF INCORPORATION (THE "CHARTER") TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDER REMOVAL OF A DIRECTOR | Management | For | For | |||||||||
5. | APPROVAL OF AMENDMENT TO ELIMINATE ARTICLE VI OF THE CHARTER, WHICH INCLUDES SUPERMAJORITY VOTE REQUIREMENTS REGARDING BUSINESS COMBINATIONS WITH INTERESTED SHAREHOLDERS | Management | For | For | |||||||||
6. | APPROVAL OF AMENDMENT TO ARTICLE VII OF THE CHARTER TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENT, AND PROVIDE THAT THE VOTE REQUIRED IS A MAJORITY OF OUTSTANDING SHARES, FOR SHAREHOLDER APPROVAL OF CERTAIN AMENDMENTS TO THE CHARTER, ANY AMENDMENTS TO THE BYLAWS OR THE ADOPTION OF ANY NEW BYLAWS AND ELIMINATE AN EXCEPTION TO THE REQUIRED VOTE | Management | For | For | |||||||||
7. | APPROVAL OF AMENDMENT TO ARTICLE IV OF THE CHARTER TO ELIMINATE THE "FOR CAUSE" REQUIREMENT FOR SHAREHOLDER REMOVAL OF A DIRECTOR | Management | For | For | |||||||||
8. | APPROVAL OF AMENDMENT TO ARTICLE V OF THE CHARTER TO LOWER THE MINIMUM SHARE OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO CALL A SPECIAL MEETING OF SHAREHOLDERS FROM A MAJORITY TO 20% OF OUTSTANDING SHARES | Management | Against | Against | |||||||||
9. | SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTION DISCLOSURE - REQUIRE SEMIANNUAL REPORT DISCLOSING POLITICAL CONTRIBUTION POLICIES AND EXPENDITURES | Shareholder | Against | For | |||||||||
10. | SHAREHOLDER PROPOSAL - SPECIAL SHAREOWNER MEETINGS - REDUCE THRESHOLD TO CALL A SPECIAL MEETING OF SHAREHOLDERS TO 10% OF OUTSTANDING SHARES | Shareholder | For | Against | |||||||||
LINCOLN NATIONAL CORPORATION | |||||||||||||
Security | 534187109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LNC | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US5341871094 | Agenda | 934167013 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: GEORGE W. HENDERSON, III | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: ERIC G. JOHNSON | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: M. LEANNE LACHMAN | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: ISAIAH TIDWELL | Management | For | For | |||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | THE APPROVAL OF AN ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
MCDONALD'S CORPORATION | |||||||||||||
Security | 580135101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MCD | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US5801351017 | Agenda | 934171618 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: SUSAN E. ARNOLD | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: STEPHEN J. EASTERBROOK | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ROBERT A. ECKERT | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MARGARET H. GEORGIADIS | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JEANNE P. JACKSON | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: RICHARD H. LENNY | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: WALTER E. MASSEY | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: ANDREW J. MCKENNA | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: SHEILA A. PENROSE | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: ROGER W. STONE | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: MILES D. WHITE | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2015. | Management | For | For | |||||||||
4. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE BOARD ADOPT A POLICY TO PROHIBIT ACCELERATED VESTING OF PERFORMANCE-BASED RSUS IN THE EVENT OF A CHANGE IN CONTROL, IF PRESENTED. | Shareholder | Against | For | |||||||||
5. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING ABILITY OF SHAREHOLDERS TO ACT BY WRITTEN CONSENT, IF PRESENTED. | Shareholder | For | Against | |||||||||
6. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING A PROXY ACCESS BYLAW, IF PRESENTED. | Shareholder | For | Against | |||||||||
7. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL CONGRUENCY ANALYSIS OF COMPANY VALUES AND POLITICAL CONTRIBUTIONS, IF PRESENTED. | Shareholder | Against | For | |||||||||
8. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD HAVE THE COMPANY BE MORE PRO-ACTIVE IN EDUCATING THE AMERICAN PUBLIC ON THE HEALTH AND ENVIRONMENTAL BENEFITS OF GENETICALLY MODIFIED ORGANISMS, IF PRESENTED. | Shareholder | Against | For | |||||||||
9. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD PUBLISH AN ANNUAL REPORT PROVIDING METRICS AND KEY PERFORMANCE INDICATORS ON PALM OIL, IF PRESENTED. | Shareholder | Against | For | |||||||||
THE GOLDMAN SACHS GROUP, INC. | |||||||||||||
Security | 38141G104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GS | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US38141G1040 | Agenda | 934177951 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: GARY D. COHN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MARK FLAHERTY | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: WILLIAM W. GEORGE | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JAMES A. JOHNSON | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: LAKSHMI N. MITTAL | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: PETER OPPENHEIMER | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: DEBORA L. SPAR | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: MARK E. TUCKER | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: DAVID A. VINIAR | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: MARK O. WINKELMAN | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY ON PAY) | Management | For | For | |||||||||
3. | APPROVAL OF THE GOLDMAN SACHS AMENDED AND RESTATED STOCK INCENTIVE PLAN (2015) | Management | Against | Against | |||||||||
4. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | |||||||||
5. | SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING | Shareholder | Against | For | |||||||||
6. | SHAREHOLDER PROPOSAL REGARDING VESTING OF EQUITY AWARDS UPON ENTERING GOVERNMENT SERVICE | Shareholder | Against | For | |||||||||
7. | SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT BY WRITTEN CONSENT | Shareholder | For | Against | |||||||||
INTEL CORPORATION | |||||||||||||
Security | 458140100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | INTC | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US4581401001 | Agenda | 934160766 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ANEEL BHUSRI | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ANDY D. BRYANT | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: SUSAN L. DECKER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JOHN J. DONAHOE | Management | Against | Against | |||||||||
1F. | ELECTION OF DIRECTOR: REED E. HUNDT | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: BRIAN M. KRZANICH | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JAMES D. PLUMMER | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: DAVID S. POTTRUCK | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: FRANK D. YEARY | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: DAVID B. YOFFIE | Management | For | For | |||||||||
2. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||||||
4. | APPROVAL OF AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN | Management | For | For | |||||||||
5. | APPROVAL OF EXTENSION OF THE 2006 STOCK PURCHASE PLAN | Management | For | For | |||||||||
6. | STOCKHOLDER PROPOSAL ENTITLED "HOLY LAND PRINCIPLES" | Shareholder | Against | For | |||||||||
7. | STOCKHOLDER PROPOSAL ON WHETHER THE CHAIRMAN OF THE BOARD SHOULD BE AN INDEPENDENT DIRECTOR | Shareholder | Against | For | |||||||||
8. | STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN ALTERNATIVE VOTE COUNTING STANDARD | Shareholder | Against | For | |||||||||
CABLEVISION SYSTEMS CORPORATION | |||||||||||||
Security | 12686C109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CVC | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US12686C1099 | Agenda | 934172747 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOSEPH J. LHOTA | Withheld | Against | ||||||||||
2 | THOMAS V. REIFENHEISER | For | For | ||||||||||
3 | JOHN R. RYAN | For | For | ||||||||||
4 | STEVEN J. SIMMONS | For | For | ||||||||||
5 | VINCENT TESE | For | For | ||||||||||
6 | LEONARD TOW | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | APPROVAL OF CABLEVISION SYSTEMS CORPORATION 2015 EMPLOYEE STOCK PLAN. | Management | For | For | |||||||||
UNUM GROUP | |||||||||||||
Security | 91529Y106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | UNM | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US91529Y1064 | Agenda | 934162859 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: CYNTHIA L. EGAN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: PAMELA H. GODWIN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: TIMOTHY F. KEANEY | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: THOMAS KINSER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: GLORIA C. LARSON | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: A.S. MACMILLAN, JR. | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: RICHARD P. MCKENNEY | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: EDWARD J. MUHL | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: WILLIAM J. RYAN | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: THOMAS R. WATJEN | Management | For | For | |||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
MOHAWK INDUSTRIES, INC. | |||||||||||||
Security | 608190104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MHK | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US6081901042 | Agenda | 934163104 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MR. BRUCKMANN | For | For | ||||||||||
2 | MR. DE COCK | For | For | ||||||||||
3 | MR. ONORATO | For | For | ||||||||||
2. | THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. | Management | For | For | |||||||||
FLOWSERVE CORPORATION | |||||||||||||
Security | 34354P105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FLS | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US34354P1057 | Agenda | 934175010 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MARK A. BLINN | For | For | ||||||||||
2 | LEIF E. DARNER | For | For | ||||||||||
3 | GAYLA J. DELLY | For | For | ||||||||||
4 | LYNN L. ELSENHANS | For | For | ||||||||||
5 | ROGER L. FIX | For | For | ||||||||||
6 | JOHN R. FRIEDERY | For | For | ||||||||||
7 | JOE E. HARLAN | For | For | ||||||||||
8 | RICK J. MILLS | For | For | ||||||||||
9 | CHARLES M. RAMPACEK | For | For | ||||||||||
10 | DAVID E. ROBERTS | For | For | ||||||||||
11 | WILLIAM C. RUSNACK | For | For | ||||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | RE-APPROVE THE PERFORMANCE GOALS INCLUDED IN THE FLOWSERVE CORPORATION EQUITY AND INCENTIVE COMPENSATION PLAN. | Management | For | For | |||||||||
4. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
5. | A SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TAKE ACTION TO PERMIT SHAREHOLDER ACTION BY WRITTEN CONSENT. | Shareholder | For | Against | |||||||||
AVALONBAY COMMUNITIES, INC. | |||||||||||||
Security | 053484101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AVB | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US0534841012 | Agenda | 934185073 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | GLYN F. AEPPEL | For | For | ||||||||||
2 | TERRY S. BROWN | For | For | ||||||||||
3 | ALAN B. BUCKELEW | For | For | ||||||||||
4 | RONALD L. HAVNER, JR. | For | For | ||||||||||
5 | JOHN J. HEALY, JR. | For | For | ||||||||||
6 | TIMOTHY J. NAUGHTON | For | For | ||||||||||
7 | LANCE R. PRIMIS | For | For | ||||||||||
8 | PETER S. RUMMELL | For | For | ||||||||||
9 | H. JAY SARLES | For | For | ||||||||||
10 | W. EDWARD WALTER | For | For | ||||||||||
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | TO ADOPT A RESOLUTION APPROVING, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION SET FORTH IN THE PROXY STATEMENT | Management | For | For | |||||||||
4. | TO ADOPT A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, THAT THE BOARD OF DIRECTORS ADOPT, AND PRESENT FOR STOCKHOLDER APPROVAL, A "PROXY ACCESS" BYLAW. | Shareholder | For | Against | |||||||||
5. | TO ADOPT A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, THAT THE BOARD OF DIRECTORS ADOPT A POLICY ADDRESSING THE SEPARATION OF THE ROLES OF CEO AND CHAIRMAN. | Shareholder | Against | For | |||||||||
KEYCORP | |||||||||||||
Security | 493267108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | KEY | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US4932671088 | Agenda | 934171202 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | BRUCE D. BROUSSARD | For | For | ||||||||||
2 | JOSEPH A. CARRABBA | For | For | ||||||||||
3 | CHARLES P. COOLEY | For | For | ||||||||||
4 | ALEXANDER M. CUTLER | For | For | ||||||||||
5 | H. JAMES DALLAS | For | For | ||||||||||
6 | ELIZABETH R. GILE | For | For | ||||||||||
7 | RUTH ANN M. GILLIS | For | For | ||||||||||
8 | WILLIAM G. GISEL, JR. | For | For | ||||||||||
9 | RICHARD J. HIPPLE | For | For | ||||||||||
10 | KRISTEN L. MANOS | For | For | ||||||||||
11 | BETH E. MOONEY | For | For | ||||||||||
12 | DEMOS PARNEROS | For | For | ||||||||||
13 | BARBARA R. SNYDER | For | For | ||||||||||
14 | DAVID K. WILSON | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR. | Management | For | For | |||||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | SHAREHOLDER PROPOSAL SEEKING TO SEPARATE THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER ROLES. | Shareholder | Against | For | |||||||||
VORNADO REALTY TRUST | |||||||||||||
Security | 929042109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | VNO | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US9290421091 | Agenda | 934176101 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | STEVEN ROTH | For | For | ||||||||||
2 | MICHAEL D. FASCITELLI | For | For | ||||||||||
3 | RUSSELL B. WIGHT, JR. | For | For | ||||||||||
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For | |||||||||
3 | NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4 | NON-BINDING SHAREHOLDER PROPOSAL REGARDING THE APPOINTMENT OF AN INDEPENDENT CHAIRMAN. | Shareholder | Against | For | |||||||||
NAVIENT CORPORATION | |||||||||||||
Security | 63938C108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NAVI | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US63938C1080 | Agenda | 934171668 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JOHN K. ADAMS, JR. | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ANN TORRE BATES | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ANNA ESCOBEDO CABRAL | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: WILLIAM M. DIEFENDERFER, III | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: DIANE SUITT GILLELAND | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: KATHERINE A. LEHMAN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: LINDA A. MILLS | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: BARRY A. MUNITZ | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JOHN F. REMONDI | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: STEVE L. SHAPIRO | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: JANE J. THOMPSON | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: LAURA S. UNGER | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: BARRY L. WILLIAMS | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | ADVISORY APPROVAL OF THE FREQUENCY OF AN EXECUTIVE COMPENSATION VOTE. | Management | 1 Year | For | |||||||||
5. | APPROVAL OF THE MATERIAL TERMS FOR PERFORMANCE-BASED AWARDS UNDER THE NAVIENT CORPORATION 2014 OMNIBUS INCENTIVE PLAN. | Management | For | For | |||||||||
DR PEPPER SNAPPLE GROUP,INC. | |||||||||||||
Security | 26138E109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DPS | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US26138E1091 | Agenda | 934167001 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A | ELECTION OF DIRECTOR: DAVID E. ALEXANDER | Management | For | For | |||||||||
1B | ELECTION OF DIRECTOR: ANTONIO CARRILLO | Management | For | For | |||||||||
1C | ELECTION OF DIRECTOR: PAMELA H. PATSLEY | Management | For | For | |||||||||
1D | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For | |||||||||
1E | ELECTION OF DIRECTOR: RONALD G. ROGERS | Management | For | For | |||||||||
1F | ELECTION OF DIRECTOR: WAYNE R. SANDERS | Management | For | For | |||||||||
1G | ELECTION OF DIRECTOR: DUNIA A. SHIVE | Management | For | For | |||||||||
1H | ELECTION OF DIRECTOR: M. ANNE SZOSTAK | Management | For | For | |||||||||
1I | ELECTION OF DIRECTOR: LARRY D. YOUNG | Management | For | For | |||||||||
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
3 | TO APPROVE ADVISORY RESOLUTION REGARDING EXECUTIVE COMPENSATION: RESOLVED, THAT THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS WITH RESPECT TO 2014, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES AND REGULATIONS OF THE SEC, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND THE NARRATIVE DISCUSSION, IS HEREBY APPROVED. | Management | For | For | |||||||||
4 | TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL REGARDING COMPREHENSIVE STRATEGY FOR RECYCLING OF BEVERAGE CONTAINERS. | Shareholder | Against | For | |||||||||
5 | TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL REGARDING SUGAR SUPPLY CHAIN RISKS. | Shareholder | Against | For | |||||||||
MARSH & MCLENNAN COMPANIES, INC. | |||||||||||||
Security | 571748102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MMC | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US5717481023 | Agenda | 934155892 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: OSCAR FANJUL | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: DANIEL S. GLASER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: H. EDWARD HANWAY | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: LORD LANG OF MONKTON | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ELAINE LA ROCHE | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: MARIA SILVIA BASTOS MARQUES | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: STEVEN A. MILLS | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: BRUCE P. NOLOP | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: MARC D. OKEN | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: MORTON O. SCHAPIRO | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: LLOYD M. YATES | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: R. DAVID YOST | Management | For | For | |||||||||
2. | ADVISORY (NONBINDING) VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |||||||||
3. | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
HASBRO, INC. | |||||||||||||
Security | 418056107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HAS | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US4180561072 | Agenda | 934174791 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | BASIL L. ANDERSON | For | For | ||||||||||
2 | ALAN R. BATKIN | For | For | ||||||||||
3 | KENNETH A. BRONFIN | For | For | ||||||||||
4 | MICHAEL R. BURNS | For | For | ||||||||||
5 | LISA GERSH | For | For | ||||||||||
6 | BRIAN D. GOLDNER | For | For | ||||||||||
7 | ALAN G. HASSENFELD | For | For | ||||||||||
8 | TRACY A. LEINBACH | For | For | ||||||||||
9 | EDWARD M. PHILIP | For | For | ||||||||||
10 | RICHARD S. STODDART | For | For | ||||||||||
11 | LINDA K. ZECHER | For | For | ||||||||||
2. | THE ADOPTION, ON AN ADVISORY BASIS, OF A RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF HASBRO, INC., AS DESCRIBED IN THE "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" SECTIONS OF THE 2015 PROXY STATEMENT. | Management | For | For | |||||||||
3. | RATIFICATION OF THE SELECTION OF KPMG LLP AS HASBRO, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For | |||||||||
4. | SHAREHOLDER PROPOSAL: PROXY ACCESS | Shareholder | For | Against | |||||||||
5. | SHAREHOLDER PROPOSAL: POST- TERMINATION HOLDING PERIOD FOR PORTION OF EQUITY HELD BY SENIOR EXECUTIVES | Shareholder | Against | For | |||||||||
6. | SHAREHOLDER PROPOSAL: LIMITATION ON VESTING OF EQUITY HELD BY SENIOR EXECUTIVES FOLLOWING A CHANGE IN CONTROL | Shareholder | Against | For | |||||||||
VERISIGN, INC. | |||||||||||||
Security | 92343E102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | VRSN | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US92343E1029 | Agenda | 934175666 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: D. JAMES BIDZOS | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: WILLIAM L. CHENEVICH | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: KATHLEEN A. COTE | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JAMIE S. GORELICK | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ROGER H. MOORE | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: LOUIS A. SIMPSON | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: TIMOTHY TOMLINSON | Management | For | For | |||||||||
2. | TO APPROVE VERISIGN, INC.'S ANNUAL INCENTIVE COMPENSATION PLAN. | Management | For | For | |||||||||
3. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, VERISIGN, INC.'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | TO RATIFY THE SELECTION OF KPMG LLP AS VERISIGN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
5. | TO VOTE, ON AN ADVISORY BASIS, ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. | Shareholder | For | Against | |||||||||
EXPEDITORS INT'L OF WASHINGTON, INC. | |||||||||||||
Security | 302130109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | EXPD | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US3021301094 | Agenda | 934178080 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A | ELECTION OF DIRECTOR: ROBERT R. WRIGHT | Management | For | For | |||||||||
1B | ELECTION OF DIRECTOR: MARK A. EMMERT | Management | For | For | |||||||||
1C | ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS | Management | For | For | |||||||||
1D | ELECTION OF DIRECTOR: MICHAEL J. MALONE | Management | For | For | |||||||||
1E | ELECTION OF DIRECTOR: RICHARD B. MCCUNE | Management | For | For | |||||||||
1F | ELECTION OF DIRECTOR: JOHN W. MEISENBACH | Management | For | For | |||||||||
1G | ELECTION OF DIRECTOR: JEFFREY S. MUSSER | Management | For | For | |||||||||
1H | ELECTION OF DIRECTOR: LIANE J. PELLETIER | Management | For | For | |||||||||
1I | ELECTION OF DIRECTOR: JAMES L.K. WANG | Management | For | For | |||||||||
1J | ELECTION OF DIRECTOR: TAY YOSHITANI | Management | For | For | |||||||||
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | Against | |||||||||
3 | APPROVE 2015 STOCK OPTION PLAN. | Management | For | For | |||||||||
4 | RATIFICATION OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
5 | ADVISORY VOTE TO APPROVE COMPANY- SPONSORED PROXY ACCESS FRAMEWORK. | Management | For | For | |||||||||
6 | SHAREHOLDER PROPOSAL: PROXY ACCESS. | Shareholder | Against | For | |||||||||
7 | SHAREHOLDER PROPOSAL: PERFORMANCE-BASED EXECUTIVE EQUITY AWARDS. | Shareholder | Against | For | |||||||||
8 | SHAREHOLDER PROPOSAL: NO ACCELERATED VESTING OF EQUITY AWARDS. | Shareholder | For | Against | |||||||||
9 | SHAREHOLDER PROPOSAL: RETAIN SIGNIFICANT STOCK FROM EQUITY COMPENSATION. | Shareholder | Against | For | |||||||||
10 | SHAREHOLDER PROPOSAL: RECOVERY OF UNEARNED MANAGEMENT BONUSES. | Shareholder | Against | For | |||||||||
THE WILLIAMS COMPANIES, INC. | |||||||||||||
Security | 969457100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WMB | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US9694571004 | Agenda | 934182510 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ALAN S. ARMSTRONG | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: KATHLEEN B. COOPER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JOHN A. HAGG | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JUANITA H. HINSHAW | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: RALPH IZZO | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: FRANK T. MACINNIS | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: ERIC W. MANDELBLATT | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: KEITH A. MEISTER | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: STEVEN W. NANCE | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: MURRAY D. SMITH | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: JANICE D. STONEY | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: LAURA A. SUGG | Management | For | For | |||||||||
2. | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR 2015. | Management | For | For | |||||||||
3. | APPROVAL, BY NONBINDING ADVISORY VOTE, OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
ROBERT HALF INTERNATIONAL INC. | |||||||||||||
Security | 770323103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RHI | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US7703231032 | Agenda | 934196191 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ANDREW S. BERWICK, JR. | For | For | ||||||||||
2 | HAROLD M. MESSMER, JR. | For | For | ||||||||||
3 | BARBARA J. NOVOGRADAC | For | For | ||||||||||
4 | ROBERT J. PACE | For | For | ||||||||||
5 | FREDERICK A. RICHMAN | For | For | ||||||||||
6 | M. KEITH WADDELL | For | For | ||||||||||
2. | RATIFICATION OF APPOINTMENT OF AUDITOR. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
LEVEL 3 COMMUNICATIONS, INC. | |||||||||||||
Security | 52729N308 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LVLT | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US52729N3089 | Agenda | 934180504 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JAMES O. ELLIS, JR. | For | For | ||||||||||
2 | JEFF K. STOREY | For | For | ||||||||||
3 | KEVIN P. CHILTON | For | For | ||||||||||
4 | STEVEN T. CLONTZ | For | For | ||||||||||
5 | IRENE M. ESTEVES | For | For | ||||||||||
6 | T. MICHAEL GLENN | For | For | ||||||||||
7 | SPENCER B. HAYS | For | For | ||||||||||
8 | MICHAEL J. MAHONEY | For | For | ||||||||||
9 | KEVIN W. MOONEY | For | For | ||||||||||
10 | PETER SEAH LIM HUAT | For | For | ||||||||||
11 | PETER VAN OPPEN | For | For | ||||||||||
2. | TO APPROVE THE LEVEL 3 COMMUNICATIONS, INC. STOCK INCENTIVE PLAN | Management | For | For | |||||||||
3. | TO RATIFY THE EXTENSION OF OUR RIGHTS AGREEMENT, WHICH IS DESIGNED TO PROTECT OUR U.S. NET OPERATING LOSS CARRYFORWARDS | Management | For | For | |||||||||
4. | TO APPROVE THE NAMED EXECUTIVE OFFICER EXECUTIVE COMPENSATION, WHICH VOTE IS ON AN ADVISORY BASIS | Management | For | For | |||||||||
5. | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS | Shareholder | For | Against | |||||||||
ACE LIMITED | |||||||||||||
Security | H0023R105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ACE | Meeting Date | 21-May-2015 | ||||||||||
ISIN | CH0044328745 | Agenda | 934165918 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | APPROVAL OF THE ANNUAL REPORT, STANDALONE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF ACE LIMITED FOR THE YEAR ENDED DECEMBER 31, 2014 | Management | For | For | |||||||||
2A | ALLOCATION OF DISPOSABLE PROFIT | Management | For | For | |||||||||
2B | DISTRIBUTION OF A DIVIDEND OUT OF LEGAL RESERVES (BY WAY OF RELEASE AND ALLOCATION TO A DIVIDEND RESERVE) | Management | For | For | |||||||||
3 | DISCHARGE OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||
4A | ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR | Management | For | For | |||||||||
4B | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S. SECURITIES LAW REPORTING | Management | For | For | |||||||||
4C | ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDIT FIRM | Management | For | For | |||||||||
5A | ELECTION OF DIRECTOR: EVAN G. GREENBERG | Management | For | For | |||||||||
5B | ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ | Management | For | For | |||||||||
5C | ELECTION OF DIRECTOR: MICHAEL G. ATIEH | Management | For | For | |||||||||
5D | ELECTION OF DIRECTOR: MARY A. CIRILLO | Management | For | For | |||||||||
5E | ELECTION OF DIRECTOR: MICHAEL P. CONNORS | Management | For | For | |||||||||
5F | ELECTION OF DIRECTOR: JOHN EDWARDSON | Management | For | For | |||||||||
5G | ELECTION OF DIRECTOR: PETER MENIKOFF | Management | For | For | |||||||||
5H | ELECTION OF DIRECTOR: LEO F. MULLIN | Management | For | For | |||||||||
5I | ELECTION OF DIRECTOR: KIMBERLY ROSS | Management | For | For | |||||||||
5J | ELECTION OF DIRECTOR: ROBERT SCULLY | Management | For | For | |||||||||
5K | ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR. | Management | For | For | |||||||||
5L | ELECTION OF DIRECTOR: THEODORE E. SHASTA | Management | For | For | |||||||||
5M | ELECTION OF DIRECTOR: DAVID SIDWELL | Management | For | For | |||||||||
5N | ELECTION OF DIRECTOR: OLIVIER STEIMER | Management | For | For | |||||||||
6 | ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||
7A | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: MICHAEL P. CONNORS | Management | For | For | |||||||||
7B | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: MARY A. CIRILLO | Management | For | For | |||||||||
7C | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: JOHN EDWARDSON | Management | For | For | |||||||||
7D | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: ROBERT M. HERNANDEZ | Management | For | For | |||||||||
8 | ELECTION OF HOMBURGER AG AS INDEPENDENT PROXY | Management | For | For | |||||||||
9 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO IMPLEMENT NEW REQUIREMENTS UNDER THE MINDER ORDINANCE REGARDING ELECTIONS, RELATED CORPORATE GOVERNANCE AND CERTAIN OTHER MATTERS | Management | For | For | |||||||||
10 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO IMPLEMENT NEW REQUIREMENTS UNDER THE MINDER ORDINANCE REGARDING THE COMPENSATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT AND RELATED MATTERS | Management | For | For | |||||||||
11A | COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING | Management | For | For | |||||||||
11B | COMPENSATION OF EXECUTIVE MANAGEMENT FOR THE NEXT CALENDAR YEAR | Management | For | For | |||||||||
12 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS | Management | Against | Against | |||||||||
13 | IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF THE BOARD OF DIRECTORS; MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS; MARK "ABSTAIN" TO ABSTAIN | Management | Abstain | ||||||||||
LEUCADIA NATIONAL CORPORATION | |||||||||||||
Security | 527288104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LUK | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US5272881047 | Agenda | 934162392 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: LINDA L. ADAMANY | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ROBERT D. BEYER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: FRANCISCO L. BORGES | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: W. PATRICK CAMPBELL | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: RICHARD B. HANDLER | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: ROBERT E. JOYAL | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JEFFREY C. KEIL | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: MICHAEL T. O'KANE | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: STUART H. REESE | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: JOSEPH S. STEINBERG | Management | For | For | |||||||||
2. | APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON AN ADVISORY BASIS. | Management | Against | Against | |||||||||
3. | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR- ENDED DECEMBER 31, 2015. | Management | For | For | |||||||||
MARTIN MARIETTA MATERIALS, INC. | |||||||||||||
Security | 573284106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MLM | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US5732841060 | Agenda | 934185059 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: DAVID G. MAFFUCCI | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: WILLIAM E. MCDONALD | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: FRANK H. MENAKER, JR. | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: RICHARD A. VINROOT | Management | For | For | |||||||||
2. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For | |||||||||
3. | APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF MARTIN MARIETTA MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
THE INTERPUBLIC GROUP OF COMPANIES, INC. | |||||||||||||
Security | 460690100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | IPG | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US4606901001 | Agenda | 934170262 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A | ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER | Management | For | For | |||||||||
1B | ELECTION OF DIRECTOR: DEBORAH G. ELLINGER | Management | For | For | |||||||||
1C | ELECTION OF DIRECTOR: H. JOHN GREENIAUS | Management | For | For | |||||||||
1D | ELECTION OF DIRECTOR: MARY STEELE GUILFOILE | Management | For | For | |||||||||
1E | ELECTION OF DIRECTOR: DAWN HUDSON | Management | For | For | |||||||||
1F | ELECTION OF DIRECTOR: WILLIAM T. KERR | Management | For | For | |||||||||
1G | ELECTION OF DIRECTOR: HENRY S. MILLER | Management | For | For | |||||||||
1H | ELECTION OF DIRECTOR: JONATHAN F. MILLER | Management | For | For | |||||||||
1I | ELECTION OF DIRECTOR: MICHAEL I. ROTH | Management | For | For | |||||||||
1J | ELECTION OF DIRECTOR: DAVID M. THOMAS | Management | For | For | |||||||||
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INTERPUBLIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
CHESAPEAKE ENERGY CORPORATION | |||||||||||||
Security | 165167107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CHK | Meeting Date | 22-May-2015 | ||||||||||
ISIN | US1651671075 | Agenda | 934177266 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ARCHIE W. DUNHAM | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: VINCENT J. INTRIERI | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ROBERT D. LAWLER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JOHN J. LIPINSKI | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: R. BRAD MARTIN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: MERRILL A. "PETE" MILLER, JR. | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: FREDERIC M. POSES | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: KIMBERLY K. QUERREY | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: LOUIS A. RASPINO | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: THOMAS L. RYAN | Management | For | For | |||||||||
2. | TO APPROVE ON AN ADVISORY BASIS OUR NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | Against | |||||||||
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
4. | APPOINTMENT OF ENVIRONMENTAL DIRECTOR. | Shareholder | Against | For | |||||||||
5. | CLIMATE CHANGE REPORT. | Shareholder | Against | For | |||||||||
6. | POLITICAL SPENDING REPORT. | Shareholder | Against | For | |||||||||
7. | CREATION OF BOARD OF DIRECTOR RISK OVERSIGHT COMMITTEE. | Shareholder | Against | For | |||||||||
WEYERHAEUSER COMPANY | |||||||||||||
Security | 962166104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WY | Meeting Date | 22-May-2015 | ||||||||||
ISIN | US9621661043 | Agenda | 934171288 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DAVID P. BOZEMAN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: DEBRA A. CAFARO | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: MARK A. EMMERT | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JOHN I. KIECKHEFER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: WAYNE W. MURDY | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: NICOLE W. PIASECKI | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DOYLE R. SIMONS | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: D. MICHAEL STEUERT | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: KIM WILLIAMS | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON | Management | For | For | |||||||||
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS | Management | For | For | |||||||||
3. | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
CERNER CORPORATION | |||||||||||||
Security | 156782104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CERN | Meeting Date | 22-May-2015 | ||||||||||
ISIN | US1567821046 | Agenda | 934191898 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: MITCHELL E. DANIELS, JR. | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: CLIFFORD W. ILLIG | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: WILLIAM B. NEAVES | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2015. | Management | For | For | |||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE CERNER CORPORATION PERFORMANCE-BASED COMPENSATION PLAN. | Management | For | For | |||||||||
5. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE CERNER CORPORATION 2011 OMNIBUS EQUITY INCENTIVE PLAN. | Management | For | For | |||||||||
ZIONS BANCORPORATION | |||||||||||||
Security | 989701107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ZION | Meeting Date | 22-May-2015 | ||||||||||
ISIN | US9897011071 | Agenda | 934167532 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JERRY C. ATKIN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JOHN C. ERICKSON | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: PATRICIA FROBES | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: SUREN K. GUPTA | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: J. DAVID HEANEY | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: VIVIAN S. LEE | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: EDWARD F. MURPHY | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: ROGER B. PORTER | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: STEPHEN D. QUINN | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: HARRIS H. SIMMONS | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: L.E. SIMMONS | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: SHELLEY THOMAS WILLIAMS | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: STEVEN C. WHEELWRIGHT | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE CURRENT FISCAL YEAR. | Management | For | For | |||||||||
3. | APPROVAL, ON A NONBINDING ADVISORY BASIS, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS WITH RESPECT TO THE FISCAL YEAR ENDED DECEMBER 31, 2014. | Management | For | For | |||||||||
4. | APPROVAL OF THE COMPANY'S 2015 OMNIBUS INCENTIVE PLAN. | Management | For | For | |||||||||
5. | THAT THE SHAREHOLDERS REQUEST THE BOARD OF DIRECTORS TO ESTABLISH A POLICY REQUIRING THAT THE BOARD'S CHAIRMAN BE AN "INDEPENDENT" DIRECTOR. | Shareholder | Against | For | |||||||||
MERCK & CO., INC. | |||||||||||||
Security | 58933Y105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MRK | Meeting Date | 26-May-2015 | ||||||||||
ISIN | US58933Y1055 | Agenda | 934177393 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: LESLIE A. BRUN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: THOMAS R. CECH | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: KENNETH C. FRAZIER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: THOMAS H. GLOCER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: WILLIAM B. HARRISON JR. | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: C. ROBERT KIDDER | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: CARLOS E. REPRESAS | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: CRAIG B. THOMPSON | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: WENDELL P. WEEKS | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: PETER C. WENDELL | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
4. | PROPOSAL TO AMEND AND RESTATE THE 2010 INCENTIVE STOCK PLAN. | Management | For | For | |||||||||
5. | PROPOSAL TO AMEND AND RESTATE THE EXECUTIVE INCENTIVE PLAN. | Management | For | For | |||||||||
6. | SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. | Shareholder | For | Against | |||||||||
7. | SHAREHOLDER PROPOSAL CONCERNING ACCELERATED VESTING OF EQUITY AWARDS. | Shareholder | Against | For | |||||||||
DOLLAR GENERAL CORPORATION | |||||||||||||
Security | 256677105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DG | Meeting Date | 27-May-2015 | ||||||||||
ISIN | US2566771059 | Agenda | 934162429 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: WARREN F. BRYANT | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: MICHAEL M. CALBERT | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: SANDRA B. COCHRAN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: RICHARD W. DREILING | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: PATRICIA D. FILI- KRUSHEL | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: PAULA A. PRICE | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: WILLIAM C. RHODES, III | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: DAVID B. RICKARD | Management | For | For | |||||||||
2. | TO RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For | |||||||||
STERICYCLE, INC. | |||||||||||||
Security | 858912108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SRCL | Meeting Date | 27-May-2015 | ||||||||||
ISIN | US8589121081 | Agenda | 934180162 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: MARK C. MILLER | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JACK W. SCHULER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: CHARLES A. ALUTTO | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: LYNN D. BLEIL | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: THOMAS D. BROWN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: THOMAS F. CHEN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: ROD F. DAMMEYER | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: WILLIAM K. HALL | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JOHN PATIENCE | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | |||||||||
3. | ADVISORY RESOLUTION APPROVING THE COMPENSATION PAID TO THE COMPANY'S EXECUTIVE OFFICERS | Management | For | For | |||||||||
4. | STOCKHOLDER PROPOSAL TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | For | |||||||||
EXXON MOBIL CORPORATION | |||||||||||||
Security | 30231G102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | XOM | Meeting Date | 27-May-2015 | ||||||||||
ISIN | US30231G1022 | Agenda | 934184665 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | M.J. BOSKIN | For | For | ||||||||||
2 | P. BRABECK-LETMATHE | For | For | ||||||||||
3 | U.M. BURNS | For | For | ||||||||||
4 | L.R. FAULKNER | For | For | ||||||||||
5 | J.S. FISHMAN | For | For | ||||||||||
6 | H.H. FORE | For | For | ||||||||||
7 | K.C. FRAZIER | For | For | ||||||||||
8 | D.R. OBERHELMAN | For | For | ||||||||||
9 | S.J. PALMISANO | For | For | ||||||||||
10 | S.S REINEMUND | For | For | ||||||||||
11 | R.W. TILLERSON | For | For | ||||||||||
12 | W.C. WELDON | For | For | ||||||||||
2. | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 60) | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 61) | Management | For | For | |||||||||
4. | INDEPENDENT CHAIRMAN (PAGE 63) | Shareholder | Against | For | |||||||||
5. | PROXY ACCESS BYLAW (PAGE 64) | Shareholder | For | Against | |||||||||
6. | CLIMATE EXPERT ON BOARD (PAGE 66) | Shareholder | Against | For | |||||||||
7. | BOARD QUOTA FOR WOMEN (PAGE 67) | Shareholder | Against | For | |||||||||
8. | REPORT ON COMPENSATION FOR WOMEN (PAGE 68) | Shareholder | Against | For | |||||||||
9. | REPORT ON LOBBYING (PAGE 69) | Shareholder | Against | For | |||||||||
10. | GREENHOUSE GAS EMISSIONS GOALS (PAGE 70) | Shareholder | Against | For | |||||||||
11. | REPORT ON HYDRAULIC FRACTURING (PAGE 72) | Shareholder | Against | For | |||||||||
FIDELITY NAT'L INFORMATION SERVICES,INC. | |||||||||||||
Security | 31620M106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FIS | Meeting Date | 27-May-2015 | ||||||||||
ISIN | US31620M1062 | Agenda | 934174474 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ELLEN R. ALEMANY | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: WILLIAM P. FOLEY, II | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: THOMAS M. HAGERTY | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: KEITH W. HUGHES | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: DAVID K. HUNT | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: STEPHAN A. JAMES | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: FRANK R. MARTIRE | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: RICHARD N. MASSEY | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: LESLIE M. MUMA | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: GARY A. NORCROSS | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: JAMES B. STALLINGS, JR. | Management | For | For | |||||||||
2. | ADVISORY VOTE ON FIDELITY NATIONAL INFORMATION SERVICES, INC. EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||
3. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE FIS 2008 OMNIBUS INCENTIVE PLAN. | Management | For | For | |||||||||
4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | |||||||||
CHEVRON CORPORATION | |||||||||||||
Security | 166764100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CVX | Meeting Date | 27-May-2015 | ||||||||||
ISIN | US1667641005 | Agenda | 934174575 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: A.B. CUMMINGS JR. | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: L.F. DEILY | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: R.E. DENHAM | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: A.P. GAST | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: E. HERNANDEZ JR. | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: C.W. MOORMAN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: J.G. STUMPF | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: R.D. SUGAR | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: I.G. THULIN | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: C. WARE | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: J.S. WATSON | Management | For | For | |||||||||
2. | RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |||||||||
4. | DISCLOSE CHARITABLE CONTRIBUTIONS OF $5,000 OR MORE | Shareholder | Against | For | |||||||||
5. | REPORT ON LOBBYING | Shareholder | Against | For | |||||||||
6. | CEASE USING CORPORATE FUNDS FOR POLITICAL PURPOSES | Shareholder | Against | For | |||||||||
7. | ADOPT DIVIDEND POLICY | Shareholder | Against | For | |||||||||
8. | ADOPT TARGETS TO REDUCE GHG EMISSIONS | Shareholder | Against | For | |||||||||
9. | REPORT ON SHALE ENERGY OPERATIONS | Shareholder | Against | For | |||||||||
10. | ADOPT PROXY ACCESS BYLAW | Shareholder | For | Against | |||||||||
11. | ADOPT POLICY FOR INDEPENDENT CHAIRMAN | Shareholder | Against | For | |||||||||
12. | RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE | Shareholder | Against | For | |||||||||
13. | SET SPECIAL MEETINGS THRESHOLD AT 10% | Shareholder | Against | For | |||||||||
EQUINIX, INC. | |||||||||||||
Security | 29444U700 | Meeting Type | Annual | ||||||||||
Ticker Symbol | EQIX | Meeting Date | 27-May-2015 | ||||||||||
ISIN | US29444U7000 | Agenda | 934214090 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | THOMAS BARTLETT | For | For | ||||||||||
2 | GARY HROMADKO | For | For | ||||||||||
3 | SCOTT KRIENS | For | For | ||||||||||
4 | WILLIAM LUBY | For | For | ||||||||||
5 | IRVING LYONS, III | For | For | ||||||||||
6 | CHRISTOPHER PAISLEY | For | For | ||||||||||
7 | STEPHEN SMITH | For | For | ||||||||||
8 | PETER VAN CAMP | For | For | ||||||||||
2. | TO APPROVE BY A NON-BINDING ADVISORY VOTE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
THE SOUTHERN COMPANY | |||||||||||||
Security | 842587107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SO | Meeting Date | 27-May-2015 | ||||||||||
ISIN | US8425871071 | Agenda | 934180035 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: J.P. BARANCO | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: J.A. BOSCIA | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: H.A. CLARK III | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: T.A. FANNING | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: D.J. GRAIN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: V.M. HAGEN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: W.A. HOOD, JR. | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: L.P. HUDSON | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: D.M. JAMES | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: J.D. JOHNS | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: D.E. KLEIN | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: W.G. SMITH, JR. | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: S.R. SPECKER | Management | For | For | |||||||||
1N. | ELECTION OF DIRECTOR: L.D. THOMPSON | Management | For | For | |||||||||
1O. | ELECTION OF DIRECTOR: E.J. WOOD III | Management | For | For | |||||||||
2. | APPROVAL OF THE OUTSIDE DIRECTORS STOCK PLAN | Management | For | For | |||||||||
3. | APPROVAL OF AN AMENDMENT TO THE BY- LAWS RELATED TO THE ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN CONSENT TO AMEND THE BY-LAWS | Management | For | For | |||||||||
4. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICERS' COMPENSATION | Management | For | For | |||||||||
5. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | |||||||||
6. | STOCKHOLDER PROPOSAL ON PROXY ACCESS | Shareholder | For | Against | |||||||||
7. | STOCKHOLDER PROPOSAL ON GREENHOUSE GAS EMISSIONS REDUCTION GOALS | Shareholder | Against | For | |||||||||
RAYTHEON COMPANY | |||||||||||||
Security | 755111507 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RTN | Meeting Date | 28-May-2015 | ||||||||||
ISIN | US7551115071 | Agenda | 934200572 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: TRACY A. ATKINSON | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: VERNON E. CLARK | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: STEPHEN J. HADLEY | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: THOMAS A. KENNEDY | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: LETITIA A. LONG | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: GEORGE R. OLIVER | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: RONALD L. SKATES | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: WILLIAM R. SPIVEY | Management | For | For | |||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | |||||||||
3. | APPROVAL OF RAYTHEON COMPANY 2010 STOCK PLAN FOR IRC SECTION 162 (M) PURPOSES | Management | For | For | |||||||||
4. | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For | |||||||||
5. | SHAREHOLDER PROPOSAL REGARDING LOBBYING ACTIVITIES | Shareholder | Against | For | |||||||||
6. | SHAREHOLDER PROPOSAL REGARDING POLITICAL EXPENDITURES | Shareholder | Against | For | |||||||||
7. | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | For | |||||||||
THE MACERICH COMPANY | |||||||||||||
Security | 554382101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MAC | Meeting Date | 28-May-2015 | ||||||||||
ISIN | US5543821012 | Agenda | 934224611 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF CLASS I DIRECTOR: DOUGLAS D. ABBEY | Management | For | For | |||||||||
1B. | ELECTION OF CLASS I DIRECTOR: JOHN H. ALSCHULER | Management | For | �� | For | ||||||||
1C. | ELECTION OF CLASS I DIRECTOR: STEVEN R. HASH | Management | For | For | |||||||||
1D. | ELECTION OF CLASS I DIRECTOR: STANLEY A. MOORE | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
ROYAL CARIBBEAN CRUISES LTD. | |||||||||||||
Security | V7780T103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RCL | Meeting Date | 28-May-2015 | ||||||||||
ISIN | LR0008862868 | Agenda | 934182762 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JOHN F. BROCK | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: RICHARD D. FAIN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ANN S. MOORE | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: EYAL M. OFER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: WILLIAM K. REILLY | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: VAGN O. SORENSEN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DONALD THOMPSON | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: ARNE ALEXANDER WILHELMSEN | Management | For | For | |||||||||
2. | ADVISORY APPROVAL OF THE COMPANY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | APPROVAL OF DELISTING OF THE COMPANY'S COMMON STOCK FROM THE OSLO STOCK EXCHANGE. | Management | For | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
5. | THE SHAREHOLDER PROPOSAL SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Shareholder | Against | For | |||||||||
BLACKROCK, INC. | |||||||||||||
Security | 09247X101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BLK | Meeting Date | 28-May-2015 | ||||||||||
ISIN | US09247X1019 | Agenda | 934188132 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ABDLATIF YOUSEF AL-HAMAD | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: PAMELA DALEY | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JESSICA P. EINHORN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: LAURENCE D. FINK | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: FABRIZIO FREDA | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: MURRY S. GERBER | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JAMES GROSFELD | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: ROBERT S. KAPITO | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: DAVID H. KOMANSKY | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: CHERYL D. MILLS | Management | For | For | |||||||||
1N. | ELECTION OF DIRECTOR: THOMAS H. O'BRIEN | Management | For | For | |||||||||
1O. | ELECTION OF DIRECTOR: IVAN G. SEIDENBERG | Management | For | For | |||||||||
1P. | ELECTION OF DIRECTOR: MARCO ANTONIO SLIM DOMIT | Management | For | For | |||||||||
1Q. | ELECTION OF DIRECTOR: JOHN S. VARLEY | Management | For | For | |||||||||
1R. | ELECTION OF DIRECTOR: SUSAN L. WAGNER | Management | For | For | |||||||||
2. | APPROVAL OF THE BLACKROCK, INC. SECOND AMENDED AND RESTATED 1999 STOCK AWARD AND INCENTIVE PLAN. | Management | For | For | |||||||||
3. | APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015. | Management | For | For | |||||||||
5. | A STOCKHOLDER PROPOSAL BY MR. ERIC COHEN REGARDING THE ADOPTION OF PROCEDURES TO AVOID HOLDING OR RECOMMENDING INVESTMENTS IN COMPANIES THAT SUBSTANTIALLY CONTRIBUTE TO GENOCIDE. | Shareholder | Against | For | |||||||||
6. | A STOCKHOLDER PROPOSAL BY THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES PENSION PLAN AND THE MISSIONARY OBLATES OF MARY IMMACULATE REGARDING THE PRODUCTION OF AN ANNUAL REPORT ON CERTAIN TRADE ASSOCIATION AND LOBBYING EXPENDITURES. | Shareholder | Against | For | |||||||||
STARWOOD HOTELS & RESORTS WORLDWIDE,INC. | |||||||||||||
Security | 85590A401 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HOT | Meeting Date | 28-May-2015 | ||||||||||
ISIN | US85590A4013 | Agenda | 934187332 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ADAM M. ARON | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: BRUCE W. DUNCAN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: THOMAS E. CLARKE | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: CLAYTON C. DALEY, JR. | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: LIZANNE GALBREATH | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: ERIC HIPPEAU | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: AYLWIN B. LEWIS | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: STEPHEN R. QUAZZO | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: THOMAS O. RYDER | Management | For | For | |||||||||
2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
4. | TO APPROVE THE STARWOOD HOTELS & RESORTS WORLDWIDE, INC. ANNUAL INCENTIVE PLAN FOR CERTAIN EXECUTIVES (AS AMENDED AND RESTATED IN FEBRUARY 2015). | Management | For | For | |||||||||
CITRIX SYSTEMS, INC. | |||||||||||||
Security | 177376100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CTXS | Meeting Date | 28-May-2015 | ||||||||||
ISIN | US1773761002 | Agenda | 934187382 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: THOMAS F. BOGAN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ROBERT M. CALDERONI | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: NANCI E. CALDWELL | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ROBERT D. DALEO | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: MURRAY J. DEMO | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: FRANCIS DESOUZA | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: ASIFF S. HIRJI | Management | For | For | |||||||||
2. | APPROVAL OF THE 2015 EMPLOYEE STOCK PURCHASE PLAN | Management | For | For | |||||||||
3. | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | |||||||||
4. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For | |||||||||
IRON MOUNTAIN INC. | |||||||||||||
Security | 46284V101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | IRM | Meeting Date | 28-May-2015 | ||||||||||
ISIN | US46284V1017 | Agenda | 934185807 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JENNIFER ALLERTON | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: TED R. ANTENUCCI | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: PAMELA M. ARWAY | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: CLARKE H. BAILEY | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: KENT P. DAUTEN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: PAUL F. DENINGER | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: WILLIAM L. MEANEY | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: WALTER C. RAKOWICH | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA | Management | For | For | |||||||||
2. | THE APPROVAL OF A NON-BINDING, ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE IRON MOUNTAIN INCORPORATED PROXY STATEMENT. | Management | For | For | |||||||||
3. | THE RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS IRON MOUNTAIN INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
TIFFANY & CO. | |||||||||||||
Security | 886547108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TIF | Meeting Date | 28-May-2015 | ||||||||||
ISIN | US8865471085 | Agenda | 934171454 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ROSE MARIE BRAVO | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: GARY E. COSTLEY | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: FREDERIC CUMENAL | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: LAWRENCE K. FISH | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: CHARLES K. MARQUIS | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: PETER W. MAY | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: WILLIAM A. SHUTZER | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: ROBERT S. SINGER | Management | For | For | |||||||||
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2016. | Management | For | For | |||||||||
3. | APPROVAL OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN FISCAL 2014. | Management | For | For | |||||||||
WALGREENS BOOTS ALLIANCE | |||||||||||||
Security | 931427108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WBA | Meeting Date | 28-May-2015 | ||||||||||
ISIN | US9314271084 | Agenda | 934190202 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JANICE M. BABIAK | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: DAVID J. BRAILER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: STEVEN A. DAVIS | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: WILLIAM C. FOOTE | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: GINGER L. GRAHAM | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JOHN A. LEDERER | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DOMINIC P. MURPHY | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: STEFANO PESSINA | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: BARRY ROSENSTEIN | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: NANCY M. SCHLICHTING | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: JAMES A. SKINNER | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS WALGREENS BOOTS ALLIANCE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
4. | STOCKHOLDER PROPOSAL REGARDING AN EXECUTIVE EQUITY RETENTION POLICY. | Shareholder | Against | For | |||||||||
5. | STOCKHOLDER PROPOSAL REGARDING ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL. | Shareholder | For | Against | |||||||||
6. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | Shareholder | For | Against | |||||||||
7. | STOCKHOLDER PROPOSAL REGARDING LINKING EXECUTIVE PAY TO PERFORMANCE ON SUSTAINABILITY GOALS. | Shareholder | Against | For | |||||||||
ROPER TECHNOLOGIES, INC. | |||||||||||||
Security | 776696106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ROP | Meeting Date | 29-May-2015 | ||||||||||
ISIN | US7766961061 | Agenda | 934210446 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | AMY WOODS BRINKLEY | For | For | ||||||||||
2 | ROBERT D. JOHNSON | For | For | ||||||||||
3 | ROBERT E. KNOWLING, JR. | For | For | ||||||||||
4 | WILBUR J. PREZZANO | For | For | ||||||||||
5 | LAURA G. THATCHER | For | For | ||||||||||
6 | RICHARD F. WALLMAN | For | For | ||||||||||
7 | CHRISTOPHER WRIGHT | For | For | ||||||||||
2. | TO CONSIDER, ON A NON-BINDING, ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY. | Management | For | For | |||||||||
4. | TO CONSIDER A STOCKHOLDER PROPOSAL; IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | For | Against | |||||||||
CROWN CASTLE INTERNATIONAL CORP | |||||||||||||
Security | 22822V101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CCI | Meeting Date | 29-May-2015 | ||||||||||
ISIN | US22822V1017 | Agenda | 934172850 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: P. ROBERT BARTOLO | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: CINDY CHRISTY | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ARI Q. FITZGERALD | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ROBERT E. GARRISON II | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: DALE N. HATFIELD | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: LEE W. HOGAN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JOHN P. KELLY | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: ROBERT F. MCKENZIE | Management | For | For | |||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
3. | THE NON-BINDING, ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | THE NON-BINDING ADVISORY VOTE REGARDING THE FREQUENCY OF VOTING ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
LOWE'S COMPANIES, INC. | |||||||||||||
Security | 548661107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LOW | Meeting Date | 29-May-2015 | ||||||||||
ISIN | US5486611073 | Agenda | 934184831 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | RAUL ALVAREZ | For | For | ||||||||||
2 | DAVID W. BERNAUER | For | For | ||||||||||
3 | ANGELA F. BRALY | For | For | ||||||||||
4 | LAURIE Z. DOUGLAS | For | For | ||||||||||
5 | RICHARD W. DREILING | For | For | ||||||||||
6 | ROBERT L. JOHNSON | For | For | ||||||||||
7 | MARSHALL O. LARSEN | For | For | ||||||||||
8 | RICHARD K. LOCHRIDGE | For | For | ||||||||||
9 | JAMES H. MORGAN | For | For | ||||||||||
10 | ROBERT A. NIBLOCK | For | For | ||||||||||
11 | ERIC C. WISEMAN | For | For | ||||||||||
2. | ADVISORY APPROVAL OF LOWE'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For | |||||||||
STAPLES, INC. | |||||||||||||
Security | 855030102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SPLS | Meeting Date | 01-Jun-2015 | ||||||||||
ISIN | US8550301027 | Agenda | 934194832 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: BASIL L. ANDERSON | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: DREW G. FAUST | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: PAUL-HENRI FERRAND | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: KUNAL S. KAMLANI | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: CAROL MEYROWITZ | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ROWLAND T. MORIARTY | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: RONALD L. SARGENT | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: ROBERT E. SULENTIC | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: RAUL VAZQUEZ | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: VIJAY VISHWANATH | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: PAUL F. WALSH | Management | For | For | |||||||||
2. | APPROVAL OF AN AMENDMENT TO THE 2012 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | |||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For | |||||||||
5. | NON-BINDING STOCKHOLDER PROPOSAL REGARDING SENIOR EXECUTIVE SEVERANCE AGREEMENTS. | Shareholder | For | Against | |||||||||
6. | NON-BINDING STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | |||||||||
UNITEDHEALTH GROUP INCORPORATED | |||||||||||||
Security | 91324P102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | UNH | Meeting Date | 01-Jun-2015 | ||||||||||
ISIN | US91324P1021 | Agenda | 934196280 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: EDSON BUENO, M.D. | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: RICHARD T. BURKE | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ROBERT J. DARRETTA | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: MICHELE J. HOOPER | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: RODGER A. LAWSON | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: GLENN M. RENWICK | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. | Management | For | For | |||||||||
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | APPROVAL OF AMENDMENTS TO THE 2011 STOCK INCENTIVE PLAN. | Management | For | For | |||||||||
4. | APPROVAL OF REINCORPORATION OF THE COMPANY FROM MINNESOTA TO DELAWARE. | Management | Against | Against | |||||||||
5. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
6. | THE SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY STATEMENT REQUESTING A POLICY REQUIRING AN INDEPENDENT BOARD CHAIR, IF PROPERLY PRESENTED AT THE 2015 ANNUAL MEETING OF SHAREHOLDERS. | Shareholder | Against | For | |||||||||
COGNIZANT TECHNOLOGY SOLUTIONS CORP. | |||||||||||||
Security | 192446102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CTSH | Meeting Date | 02-Jun-2015 | ||||||||||
ISIN | US1924461023 | Agenda | 934192129 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF CLASS II DIRECTOR: MICHAEL PATSALOS-FOX | Management | For | For | |||||||||
1B. | ELECTION OF CLASS II DIRECTOR: ROBERT E. WEISSMAN | Management | For | For | |||||||||
1C. | ELECTION OF CLASS III DIRECTOR: FRANCISCO D'SOUZA | Management | For | For | |||||||||
1D. | ELECTION OF CLASS III DIRECTOR: JOHN N. FOX, JR. | Management | For | For | |||||||||
1E. | ELECTION OF CLASS III DIRECTOR: LEO S. MACKAY, JR. | Management | For | For | |||||||||
1F. | ELECTION OF CLASS III DIRECTOR: THOMAS M. WENDEL | Management | For | For | |||||||||
2. | APPROVAL, ON AN ADVISORY (NON- BINDING) BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
4. | STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. | Shareholder | For | Against | |||||||||
URBAN OUTFITTERS, INC. | |||||||||||||
Security | 917047102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | URBN | Meeting Date | 02-Jun-2015 | ||||||||||
ISIN | US9170471026 | Agenda | 934142756 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A | ELECTION OF DIRECTOR: EDWARD N. ANTOIAN | Management | For | For | |||||||||
1B | ELECTION OF DIRECTOR: SCOTT A. BELAIR | Management | For | For | |||||||||
1C | ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR. | Management | For | For | |||||||||
1D | ELECTION OF DIRECTOR: MARGARET A. HAYNE | Management | For | For | |||||||||
1E | ELECTION OF DIRECTOR: RICHARD A. HAYNE | Management | For | For | |||||||||
1F | ELECTION OF DIRECTOR: ELIZABETH ANN LAMBERT | Management | For | For | |||||||||
1G | ELECTION OF DIRECTOR: JOEL S. LAWSON III | Management | For | For | |||||||||
1H | ELECTION OF DIRECTOR: ROBERT H. STROUSE | Management | For | For | |||||||||
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For | |||||||||
3 | TO RE-APPROVE THE URBAN OUTFITTERS EXECUTIVE INCENTIVE PLAN. | Management | For | For | |||||||||
4 | SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS REPORT. | Shareholder | Against | For | |||||||||
5 | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. | Shareholder | For | Against | |||||||||
MOLSON COORS BREWING CO. | |||||||||||||
Security | 60871R209 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TAP | Meeting Date | 03-Jun-2015 | ||||||||||
ISIN | US60871R2094 | Agenda | 934198602 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROGER G. EATON | For | For | ||||||||||
2 | CHARLES M. HERINGTON | For | For | ||||||||||
3 | H. SANFORD RILEY | For | For | ||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
AMERICAN AIRLINES GROUP INC. | |||||||||||||
Security | 02376R102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AAL | Meeting Date | 03-Jun-2015 | ||||||||||
ISIN | US02376R1023 | Agenda | 934198739 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JAMES F. ALBAUGH | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JOHN T. CAHILL | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MICHAEL J. EMBLER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: MATTHEW J. HART | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ALBERTO IBARGUEN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: RICHARD C. KRAEMER | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: DENISE M. O'LEARY | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: W. DOUGLAS PARKER | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: RAY M. ROBINSON | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: RICHARD P. SCHIFTER | Management | For | For | |||||||||
2. | A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | A PROPOSAL TO CONSIDER AND APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF AMERICAN AIRLINES GROUP INC.'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
ALLIANCE DATA SYSTEMS CORPORATION | |||||||||||||
Security | 018581108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ADS | Meeting Date | 03-Jun-2015 | ||||||||||
ISIN | US0185811082 | Agenda | 934194628 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: BRUCE K. ANDERSON | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: ROGER H. BALLOU | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: D. KEITH COBB | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: E. LINN DRAPER, JR. | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: KENNETH R. JENSEN | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: ROBERT A. MINICUCCI | Management | For | For | |||||||||
1.8 | ELECTION OF DIRECTOR: LAURIE A. TUCKER | Management | For | For | |||||||||
2. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | APPROVAL OF 2015 OMNIBUS INCENTIVE PLAN. | Management | For | For | |||||||||
4. | APPROVAL OF 2015 EMPLOYEE STOCK PURCHASE PROGRAM. | Management | For | For | |||||||||
5. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2015. | Management | For | For | |||||||||
6. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | Shareholder | For | Against | |||||||||
GOOGLE INC. | |||||||||||||
Security | 38259P508 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GOOGL | Meeting Date | 03-Jun-2015 | ||||||||||
ISIN | US38259P5089 | Agenda | 934194010 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | LARRY PAGE | For | For | ||||||||||
2 | SERGEY BRIN | For | For | ||||||||||
3 | ERIC E. SCHMIDT | For | For | ||||||||||
4 | L. JOHN DOERR | For | For | ||||||||||
5 | DIANE B. GREENE | For | For | ||||||||||
6 | JOHN L. HENNESSY | For | For | ||||||||||
7 | ANN MATHER | For | For | ||||||||||
8 | ALAN R. MULALLY | For | For | ||||||||||
9 | PAUL S. OTELLINI | For | For | ||||||||||
10 | K. RAM SHRIRAM | For | For | ||||||||||
11 | SHIRLEY M. TILGHMAN | For | For | ||||||||||
2 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3 | THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 17,000,000 SHARES OF CLASS C CAPITAL STOCK. | Management | Against | Against | |||||||||
4 | A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | For | Against | |||||||||
5 | A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | |||||||||
6 | A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | For | Against | |||||||||
7 | A STOCKHOLDER PROPOSAL REGARDING A REPORT ON RENEWABLE ENERGY COST, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | |||||||||
8 | A STOCKHOLDER PROPOSAL REGARDING A REPORT ON BUSINESS RISK RELATED TO CLIMATE CHANGE REGULATIONS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | |||||||||
DEVON ENERGY CORPORATION | |||||||||||||
Security | 25179M103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DVN | Meeting Date | 03-Jun-2015 | ||||||||||
ISIN | US25179M1036 | Agenda | 934194313 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | BARBARA M. BAUMANN | For | For | ||||||||||
2 | JOHN E. BETHANCOURT | For | For | ||||||||||
3 | ROBERT H. HENRY | For | For | ||||||||||
4 | MICHAEL M. KANOVSKY | For | For | ||||||||||
5 | ROBERT A. MOSBACHER, JR | For | For | ||||||||||
6 | J. LARRY NICHOLS | For | For | ||||||||||
7 | DUANE C. RADTKE | For | For | ||||||||||
8 | MARY P. RICCIARDELLO | For | For | ||||||||||
9 | JOHN RICHELS | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2015. | Management | For | For | |||||||||
4. | ADOPTION OF THE DEVON ENERGY CORPORATION 2015 LONG-TERM INCENTIVE PLAN. | Management | For | For | |||||||||
5. | ADOPTION OF PROXY ACCESS BYLAW. | Shareholder | For | Against | |||||||||
6. | REPORT ON LOBBYING ACTIVITIES RELATED TO ENERGY POLICY AND CLIMATE CHANGE. | Shareholder | Against | For | |||||||||
7. | REPORT DISCLOSING LOBBYING POLICY AND ACTIVITY. | Shareholder | Against | For | |||||||||
8. | REPORT ON PLANS TO ADDRESS CLIMATE CHANGE. | Shareholder | Against | For | |||||||||
SALESFORCE.COM, INC. | |||||||||||||
Security | 79466L302 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CRM | Meeting Date | 04-Jun-2015 | ||||||||||
ISIN | US79466L3024 | Agenda | 934194957 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: MARC R. BENIOFF | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: KEITH G. BLOCK | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: CRAIG A. CONWAY | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ALAN G. HASSENFELD | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: COLIN L. POWELL | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: SANFORD R. ROBERTSON | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JOHN V. ROOS | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: LAWRENCE J. TOMLINSON | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: ROBIN L. WASHINGTON | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: MAYNARD G. WEBB | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: SUSAN D. WOJCICKI | Management | For | For | |||||||||
2. | APPROVAL OF AN AMENDMENT TO INCREASE THE SHARES AVAILABLE FOR GRANT UNDER THE COMPANY'S 2013 EQUITY INCENTIVE PLAN | Management | For | For | |||||||||
3. | APPROVAL OF AN AMENDMENT TO INCREASE THE SHARES AVAILABLE FOR PURCHASE UNDER THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN | Management | For | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For | |||||||||
5. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | Against | Against | |||||||||
INGERSOLL-RAND PLC | |||||||||||||
Security | G47791101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | IR | Meeting Date | 04-Jun-2015 | ||||||||||
ISIN | IE00B6330302 | Agenda | 934200659 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ANN C. BERZIN` | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JOHN BRUTON | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ELAINE L. CHAO | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JARED L. COHON | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: GARY D. FORSEE | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: CONSTANCE J. HORNER | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: LINDA P. HUDSON | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: MICHAEL W. LAMACH | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: MYLES P. LEE | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: JOHN P. SURMA | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: RICHARD J. SWIFT | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: TONY L. WHITE | Management | For | For | |||||||||
2. | ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. | Management | For | For | |||||||||
4. | APPROVAL OF THE RENEWAL OF THE DIRECTORS' EXISTING AUTHORITY TO ISSUE SHARES. | Management | For | For | |||||||||
5. | APPROVAL OF THE RENEWAL OF THE DIRECTORS' EXISTING AUTHORITY TO ISSUE SHARES FOR THE CASH WITHOUT FIRST OFFERING SHARES TO EXISTING SHAREHOLDERS. (SPECIAL RESOLUTION) | Management | For | For | |||||||||
6. | DETERMINATION OF THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES.(SPECIAL RESOLUTION) | Management | For | For | |||||||||
THE PRICELINE GROUP INC. | |||||||||||||
Security | 741503403 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PCLN | Meeting Date | 04-Jun-2015 | ||||||||||
ISIN | US7415034039 | Agenda | 934200938 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | TIMOTHY M. ARMSTRONG | For | For | ||||||||||
2 | HOWARD W. BARKER, JR. | For | For | ||||||||||
3 | JEFFERY H. BOYD | For | For | ||||||||||
4 | JAN L. DOCTER | For | For | ||||||||||
5 | JEFFREY E. EPSTEIN | For | For | ||||||||||
6 | JAMES M. GUYETTE | For | For | ||||||||||
7 | DARREN R. HUSTON | For | For | ||||||||||
8 | CHARLES H. NOSKI | For | For | ||||||||||
9 | NANCY B. PERETSMAN | For | For | ||||||||||
10 | THOMAS E. ROTHMAN | For | For | ||||||||||
11 | CRAIG W. RYDIN | For | For | ||||||||||
2. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | TO CONSIDER AND VOTE UPON A NON- BINDING STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER ACTION BY WRITTEN CONSENT. | Shareholder | For | Against | |||||||||
5. | TO CONSIDER AND VOTE UPON A NON- BINDING STOCKHOLDER PROPOSAL CONCERNING PROXY ACCESS. | Shareholder | For | Against | |||||||||
VERTEX PHARMACEUTICALS INCORPORATED | |||||||||||||
Security | 92532F100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | VRTX | Meeting Date | 04-Jun-2015 | ||||||||||
ISIN | US92532F1003 | Agenda | 934215410 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JEFFREY M. LEIDEN | For | For | ||||||||||
2 | BRUCE I. SACHS | For | For | ||||||||||
3 | SANGEETA N. BHATIA | For | For | ||||||||||
2. | AMENDMENT TO OUR ARTICLES OF ORGANIZATION THAT INCREASES THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE FROM 300 MILLION TO 500 MILLION. | Management | For | For | |||||||||
3. | AMENDMENT AND RESTATEMENT OF OUR 2013 STOCK AND OPTION PLAN THAT, AMONG OTHER THINGS, INCREASES THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 7.8 MILLION SHARES. | Management | For | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
5. | ADVISORY VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | Against | |||||||||
6. | SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REGARDING A PROXY ACCESS BY-LAW. | Shareholder | For | Against | |||||||||
7. | SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING A REPORT ON SPECIALTY DRUG PRICES. | Shareholder | Against | For | |||||||||
SL GREEN REALTY CORP. | |||||||||||||
Security | 78440X101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SLG | Meeting Date | 04-Jun-2015 | ||||||||||
ISIN | US78440X1019 | Agenda | 934194274 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN H. ALSCHULER | For | For | ||||||||||
2 | STEPHEN L. GREEN | For | For | ||||||||||
2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, OUR EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
WAL-MART STORES, INC. | |||||||||||||
Security | 931142103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WMT | Meeting Date | 05-Jun-2015 | ||||||||||
ISIN | US9311421039 | Agenda | 934195860 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: AIDA M. ALVAREZ | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ROGER C. CORBETT | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: PAMELA J. CRAIG | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: MICHAEL T. DUKE | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: THOMAS W. HORTON | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: MARISSA A. MAYER | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: GREGORY B. PENNER | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: STEVEN S REINEMUND | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: KEVIN Y. SYSTROM | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: JIM C. WALTON | Management | For | For | |||||||||
1N. | ELECTION OF DIRECTOR: S. ROBSON WALTON | Management | For | For | |||||||||
1O. | ELECTION OF DIRECTOR: LINDA S. WOLF | Management | For | For | |||||||||
2. | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |||||||||
4. | APPROVAL OF THE WAL-MART STORES, INC. STOCK INCENTIVE PLAN OF 2015 | Management | For | For | |||||||||
5. | REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF EXECUTIVE PAY | Shareholder | For | Against | |||||||||
6. | PROXY ACCESS FOR SHAREHOLDERS | Shareholder | Against | For | |||||||||
7. | REPORT ON GREENHOUSE GAS EMISSIONS FROM INTERNATIONAL MARINE SHIPPING | Shareholder | Against | For | |||||||||
8. | REQUEST FOR ANNUAL REPORT REGARDING INCENTIVE COMPENSATION PLANS | Shareholder | Against | For | |||||||||
9. | INDEPENDENT CHAIRMAN POLICY | Shareholder | Against | For | |||||||||
GARMIN LTD | |||||||||||||
Security | H2906T109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GRMN | Meeting Date | 05-Jun-2015 | ||||||||||
ISIN | CH0114405324 | Agenda | 934195935 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | APPROVAL OF GARMIN LTD.'S 2014 ANNUAL REPORT, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE FISCAL YEAR ENDED DECEMBER 27, 2014 AND THE STATUTORY FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE FISCAL YEAR ENDED DECEMBER 27, 2014. | Management | For | For | |||||||||
2. | APPROVAL OF THE APPROPRIATION OF AVAILABLE EARNINGS. | Management | For | For | |||||||||
3. | APPROVAL OF THE PAYMENT OF A CASH DIVIDEND IN THE AGGREGATE AMOUNT OF US $2.04 PER OUTSTANDING SHARE OUT OF THE COMPANY'S GENERAL RESERVE FROM CAPITAL CONTRIBUTION IN FOUR EQUAL INSTALLMENTS. | Management | For | For | |||||||||
4. | DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT FROM LIABILITY FOR THE FISCAL YEAR ENDED DECEMBER 27, 2014. | Management | For | For | |||||||||
5A. | RE-ELECTION OF DIRECTOR: DONALD H. ELLER | Management | For | For | |||||||||
5B. | RE-ELECTION OF DIRECTOR: JOSEPH J. HARTNETT | Management | For | For | |||||||||
5C. | RE-ELECTION OF DIRECTOR: MIN H. KAO | Management | For | For | |||||||||
5D. | RE-ELECTION OF DIRECTOR: CHARLES W. PEFFER | Management | For | For | |||||||||
5E. | RE-ELECTION OF DIRECTOR: CLIFTON A. PEMBLE | Management | For | For | |||||||||
5F. | RE-ELECTION OF DIRECTOR: THOMAS P. POBEREZNY | Management | For | For | |||||||||
6. | RE-ELECTION OF MIN H. KAO AS EXECUTIVE CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING. | Management | Against | Against | |||||||||
7A. | RE-ELECTION OF COMPENSATION COMMITTEE: DONALD H. ELLER | Management | Against | Against | |||||||||
7B. | RE-ELECTION OF COMPENSATION COMMITTEE: JOSEPH J. HARTNETT | Management | For | For | |||||||||
7C. | RE-ELECTION OF COMPENSATION COMMITTEE: CHARLES W. PEFFER | Management | For | For | |||||||||
7D. | RE-ELECTION OF COMPENSATION COMMITTEE: THOMAS P. POBEREZNY | Management | For | For | |||||||||
8. | RE-ELECTION OF THE LAW FIRM OF REISS+PREUSS LLP AS INDEPENDENT PROXY FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING. | Management | For | For | |||||||||
9. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GARMIN LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR AND RE-ELECTION OF ERNST & YOUNG LTD. AS GARMIN LTD.'S STATUTORY AUDITOR FOR ANOTHER ONE-YEAR TERM. | Management | For | For | |||||||||
10. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
11. | BINDING VOTE TO APPROVE THE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION FOR THE EXECUTIVE MANAGEMENT. | Management | For | For | |||||||||
12. | BINDING VOTE TO APPROVE MAXIMUM AGGREGATE COMPENSATION FOR THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2015 ANNUAL GENERAL MEETING AND THE 2016 ANNUAL GENERAL MEETING. | Management | For | For | |||||||||
13. | APPROVAL OF AMENDMENT TO THE GARMIN LTD. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | |||||||||
ACTAVIS PLC | |||||||||||||
Security | G0083B108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ACT | Meeting Date | 05-Jun-2015 | ||||||||||
ISIN | IE00BD1NQJ95 | Agenda | 934199286 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: PAUL M. BISARO | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JAMES H. BLOEM | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: CATHERINE M. KLEMA | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: PETER J. MCDONNELL, M.D. | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: BRENTON L. SAUNDERS | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: RONALD R. TAYLOR | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: FRED G. WEISS | Management | For | For | |||||||||
2. | TO APPROVE, IN A NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | Against | |||||||||
3. | TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION. | Management | For | For | |||||||||
4. | TO PASS A SPECIAL RESOLUTION TO APPROVE, SUBJECT TO THE APPROVAL OF THE REGISTRAR OF COMPANIES IN IRELAND, THE CHANGE IN NAME OF THE COMPANY FROM ACTAVIS PLC TO ALLERGAN PLC. | Management | For | For | |||||||||
5. | TO APPROVE THE AMENDED AND RESTATED 2013 INCENTIVE AWARD PLAN OF ACTAVIS PLC. | Management | For | For | |||||||||
6. | TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO ISSUE A SUSTAINABILITY REPORT. | Shareholder | For | Against | |||||||||
7. | TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO ADOPT SUCH SHAREHOLDER'S POLICY REGARDING EXECUTIVE STOCK RETENTION. | Shareholder | Against | For | |||||||||
MASTERCARD INCORPORATED | |||||||||||||
Security | 57636Q104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MA | Meeting Date | 09-Jun-2015 | ||||||||||
ISIN | US57636Q1040 | Agenda | 934206295 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: AJAY BANGA | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: SILVIO BARZI | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: DAVID R. CARLUCCI | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: STEVEN J. FREIBERG | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JULIUS GENACHOWSKI | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: MERIT E. JANOW | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: NANCY J. KARCH | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: MARC OLIVIE | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: RIMA QURESHI | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: JOSE OCTAVIO REYES LAGUNES | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: JACKSON P. TAI | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: EDWARD SUNING TIAN | Management | For | For | |||||||||
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION | Management | For | For | |||||||||
3. | APPROVAL OF THE AMENDED AND RESTATED SENIOR EXECUTIVE ANNUAL INCENTIVE COMPENSATION PLAN | Management | For | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015 | Management | For | For | |||||||||
BEST BUY CO., INC. | |||||||||||||
Security | 086516101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BBY | Meeting Date | 09-Jun-2015 | ||||||||||
ISIN | US0865161014 | Agenda | 934205267 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: BRADBURY H. ANDERSON | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: LISA M. CAPUTO | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: J. PATRICK DOYLE | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: RUSSELL P. FRADIN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: KATHY J. HIGGINS VICTOR | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: HUBERT JOLY | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DAVID W. KENNY | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: THOMAS L. MILLNER | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: GERARD R. VITTECOQ | Management | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. | Management | For | For | |||||||||
3. | TO APPROVE IN A NON-BINDING ADVISORY VOTE OUR NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
NETFLIX, INC. | |||||||||||||
Security | 64110L106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NFLX | Meeting Date | 09-Jun-2015 | ||||||||||
ISIN | US64110L1061 | Agenda | 934190086 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | RICHARD N. BARTON | For | For | ||||||||||
2 | BRADFORD L. SMITH | For | For | ||||||||||
3 | ANNE SWEENEY | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | TO APPROVE THE AMENDMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | Against | Against | |||||||||
5. | STOCKHOLDER PROPOSAL TO ADOPT A PROXY ACCESS BYLAW, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | For | Against | |||||||||
6. | STOCKHOLDER PROPOSAL TO AMEND THE VOTING REQUIREMENTS IN THE COMPANY'S CHARTER AND BYLAWS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | For | Against | |||||||||
7. | STOCKHOLDER PROPOSAL TO REORGANIZE THE BOARD OF DIRECTORS INTO A SINGLE CLASS SUBJECT TO ELECTION EACH YEAR. | Shareholder | For | Against | |||||||||
ENDO INTERNATIONAL PLC | |||||||||||||
Security | G30401106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ENDP | Meeting Date | 09-Jun-2015 | ||||||||||
ISIN | IE00BJ3V9050 | Agenda | 934204443 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ROGER H. KIMMEL | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: RAJIV DE SILVA | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: SHANE M. COOKE | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ARTHUR J. HIGGINS | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: NANCY J. HUTSON, PH.D. | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: MICHAEL HYATT | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JILL D. SMITH | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: WILLIAM F. SPENGLER | Management | For | For | |||||||||
2. | TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION. | Management | For | For | |||||||||
3. | TO APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | TO APPROVE THE 2015 STOCK INCENTIVE PLAN. | Management | For | For | |||||||||
GENERAL MOTORS COMPANY | |||||||||||||
Security | 37045V100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GM | Meeting Date | 09-Jun-2015 | ||||||||||
ISIN | US37045V1008 | Agenda | 934202766 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JOSEPH J. ASHTON | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: MARY T. BARRA | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: STEPHEN J. GIRSKY | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: LINDA R. GOODEN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JOSEPH JIMENEZ, JR. | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: KATHRYN V. MARINELLO | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: MICHAEL G. MULLEN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JAMES J. MULVA | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: THOMAS M. SCHOEWE | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: THEODORE M. SOLSO | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: CAROL M. STEPHENSON | Management | For | For | |||||||||
2. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||||||
4. | INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | For | |||||||||
5. | CUMULATIVE VOTING | Shareholder | Against | For | |||||||||
AMAZON.COM, INC. | |||||||||||||
Security | 023135106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AMZN | Meeting Date | 10-Jun-2015 | ||||||||||
ISIN | US0231351067 | Agenda | 934198727 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JEFFREY P. BEZOS | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: TOM A. ALBERG | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JOHN SEELY BROWN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: WILLIAM B. GORDON | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JAMIE S. GORELICK | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JUDITH A. MCGRATH | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: ALAIN MONIE | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: THOMAS O. RYDER | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For | |||||||||
3. | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS | Shareholder | Against | For | |||||||||
4. | SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING CORPORATE POLITICAL CONTRIBUTIONS | Shareholder | Against | For | |||||||||
5. | SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING | Shareholder | For | Against | |||||||||
6. | SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING HUMAN RIGHTS RISKS | Shareholder | Against | For | |||||||||
ALLEGION PLC | |||||||||||||
Security | G0176J109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ALLE | Meeting Date | 10-Jun-2015 | ||||||||||
ISIN | IE00BFRT3W74 | Agenda | 934202095 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: MICHAEL J. CHESSER | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: CARLA CICO | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: KIRK S. HACHIGIAN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: DAVID D. PETRATIS | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: DEAN I. SCHAFFER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: MARTIN E. WELCH III | Management | For | For | |||||||||
2. | ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZE THE AUDIT AND FINANCE COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. | Management | For | For | |||||||||
4. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S INCENTIVE STOCK PLAN OF 2013. | Management | For | For | |||||||||
5. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S SENIOR EXECUTIVE PERFORMANCE PLAN. | Management | For | For | |||||||||
CATERPILLAR INC. | |||||||||||||
Security | 149123101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CAT | Meeting Date | 10-Jun-2015 | ||||||||||
ISIN | US1491231015 | Agenda | 934206699 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A | ELECTION OF DIRECTOR: DAVID L. CALHOUN | Management | For | For | |||||||||
1B | ELECTION OF DIRECTOR: DANIEL M. DICKINSON | Management | For | For | |||||||||
1C | ELECTION OF DIRECTOR: JUAN GALLARDO | Management | For | For | |||||||||
1D | ELECTION OF DIRECTOR: JESSE J. GREENE, JR. | Management | For | For | |||||||||
1E | ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. | Management | For | For | |||||||||
1F | ELECTION OF DIRECTOR: DENNIS A. MUILENBURG | Management | For | For | |||||||||
1G | ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN | Management | For | For | |||||||||
1H | ELECTION OF DIRECTOR: WILLIAM A. OSBORN | Management | For | For | |||||||||
1I | ELECTION OF DIRECTOR: DEBRA L. REED | Management | For | For | |||||||||
1J | ELECTION OF DIRECTOR: EDWARD B. RUST, JR. | Management | For | For | |||||||||
1K | ELECTION OF DIRECTOR: SUSAN C. SCHWAB | Management | For | For | |||||||||
1L | ELECTION OF DIRECTOR: MILES D. WHITE | Management | For | For | |||||||||
2. | RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||
4. | STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | |||||||||
5. | STOCKHOLDER PROPOSAL - STOCKHOLDER RIGHT TO ACT BY WRITTEN CONSENT. | Shareholder | For | Against | |||||||||
6. | STOCKHOLDER PROPOSAL - REVIEW OF GLOBAL CORPORATE STANDARDS. | Shareholder | Against | For | |||||||||
7. | STOCKHOLDER PROPOSAL - REVIEW OF HUMAN RIGHTS POLICY. | Shareholder | Against | For | |||||||||
FREEPORT-MCMORAN INC. | |||||||||||||
Security | 35671D857 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FCX | Meeting Date | 10-Jun-2015 | ||||||||||
ISIN | US35671D8570 | Agenda | 934198498 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | RICHARD C. ADKERSON | For | For | ||||||||||
2 | ROBERT J. ALLISON, JR. | For | For | ||||||||||
3 | ALAN R. BUCKWALTER, III | For | For | ||||||||||
4 | ROBERT A. DAY | For | For | ||||||||||
5 | JAMES C. FLORES | For | For | ||||||||||
6 | GERALD J. FORD | For | For | ||||||||||
7 | THOMAS A. FRY, III | For | For | ||||||||||
8 | H. DEVON GRAHAM, JR. | For | For | ||||||||||
9 | LYDIA H. KENNARD | For | For | ||||||||||
10 | CHARLES C. KRULAK | For | For | ||||||||||
11 | BOBBY LEE LACKEY | For | For | ||||||||||
12 | JON C. MADONNA | For | For | ||||||||||
13 | DUSTAN E. MCCOY | For | For | ||||||||||
14 | JAMES R. MOFFETT | For | For | ||||||||||
15 | STEPHEN H. SIEGELE | For | For | ||||||||||
16 | FRANCES FRAGOS TOWNSEND | For | For | ||||||||||
2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
4 | REAPPROVAL OF THE MATERIAL TERMS OF THE SECTION 162(M) PERFORMANCE GOALS UNDER OUR AMENDED AND RESTATED 2006 STOCK INCENTIVE PLAN. | Management | For | For | |||||||||
5 | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | Shareholder | For | Against | |||||||||
AUTODESK, INC. | |||||||||||||
Security | 052769106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ADSK | Meeting Date | 10-Jun-2015 | ||||||||||
ISIN | US0527691069 | Agenda | 934202211 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: CARL BASS | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: J. HALLAM DAWSON | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: THOMAS GEORGENS | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: MARY T. MCDOWELL | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: LORRIE M. NORRINGTON | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: BETSY RAFAEL | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: STACY J. SMITH | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: STEVEN M. WEST | Management | For | For | |||||||||
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS AUTODESK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2016. | Management | For | For | |||||||||
3 | APPROVE, ON AN ADVISORY (NON-BINDING) BASIS,THE COMPENSATION OF AUTODESK, INC.'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4 | APPROVE AN AMENDMENT TO THE AUTODESK, INC. 2012 EMPLOYEE STOCK PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE BY 12.5 MILLION SHARES. | Management | For | For | |||||||||
TARGET CORPORATION | |||||||||||||
Security | 87612E106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TGT | Meeting Date | 10-Jun-2015 | ||||||||||
ISIN | US87612E1064 | Agenda | 934206435 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ROXANNE S. AUSTIN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: BRIAN C. CORNELL | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: CALVIN DARDEN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: HENRIQUE DE CASTRO | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: MARY E. MINNICK | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: ANNE M. MULCAHY | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: DERICA W. RICE | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: KENNETH L. SALAZAR | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: JOHN G. STUMPF | Management | For | For | |||||||||
2. | COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION ("SAY-ON-PAY"). | Management | For | For | |||||||||
4. | COMPANY PROPOSAL TO APPROVE THE AMENDED AND RESTATED TARGET CORPORATION 2011 LONG-TERM INCENTIVE PLAN. | Management | For | For | |||||||||
5. | SHAREHOLDER PROPOSAL TO ADOPT A POLICY FOR AN INDEPENDENT CHAIRMAN. | Shareholder | Against | For | |||||||||
6. | SHAREHOLDER PROPOSAL TO ADOPT A POLICY PROHIBITING DISCRIMINATION "AGAINST" OR "FOR" PERSONS. | Shareholder | Against | For | |||||||||
BIOGEN INC. | |||||||||||||
Security | 09062X103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BIIB | Meeting Date | 10-Jun-2015 | ||||||||||
ISIN | US09062X1037 | Agenda | 934202956 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ALEXANDER J. DENNER | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: CAROLINE D. DORSA | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: NANCY L. LEAMING | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: RICHARD C. MULLIGAN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ROBERT W. PANGIA | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: BRIAN S. POSNER | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: ERIC K. ROWINSKY | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: GEORGE A. SCANGOS | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: LYNN SCHENK | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: STEPHEN A. SHERWIN | Management | For | For | |||||||||
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | TO APPROVE THE BIOGEN INC. 2015 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | |||||||||
5. | TO APPROVE AN AMENDMENT TO THE BIOGEN INC. 2006 NON-EMPLOYEE DIRECTORS EQUITY PLAN. | Management | For | For | |||||||||
THE TJX COMPANIES, INC. | |||||||||||||
Security | 872540109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TJX | Meeting Date | 11-Jun-2015 | ||||||||||
ISIN | US8725401090 | Agenda | 934208908 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ZEIN ABDALLA | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JOSE B. ALVAREZ | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ALAN M. BENNETT | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: DAVID T. CHING | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: MICHAEL F. HINES | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: AMY B. LANE | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: CAROL MEYROWITZ | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JOHN F. O'BRIEN | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: WILLOW B. SHIRE | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: WILLIAM H. SWANSON | Management | For | For | |||||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For | |||||||||
3. | SAY ON PAY: ADVISORY APPROVAL OF TJX'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
FACEBOOK INC. | |||||||||||||
Security | 30303M102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FB | Meeting Date | 11-Jun-2015 | ||||||||||
ISIN | US30303M1027 | Agenda | 934204378 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MARC L. ANDREESSEN | For | For | ||||||||||
2 | ERSKINE B. BOWLES | For | For | ||||||||||
3 | S.D. DESMOND-HELLMANN | For | For | ||||||||||
4 | REED HASTINGS | For | For | ||||||||||
5 | JAN KOUM | For | For | ||||||||||
6 | SHERYL K. SANDBERG | For | For | ||||||||||
7 | PETER A. THIEL | For | For | ||||||||||
8 | MARK ZUCKERBERG | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | Management | For | For | |||||||||
3. | TO RE-APPROVE THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, SECTION 162(M) LIMITS OF OUR 2012 EQUITY INCENTIVE PLAN TO PRESERVE OUR ABILITY TO RECEIVE CORPORATE INCOME TAX DEDUCTIONS THAT MAY BECOME AVAILABLE PURSUANT TO SECTION 162(M) | Management | Against | Against | |||||||||
4. | A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER VOTING | Shareholder | For | Against | |||||||||
5. | A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL SUSTAINABILITY REPORT | Shareholder | For | Against | |||||||||
6. | A STOCKHOLDER PROPOSAL REGARDING A HUMAN RIGHTS RISK ASSESSMENT | Shareholder | Against | For | |||||||||
REGENERON PHARMACEUTICALS, INC. | |||||||||||||
Security | 75886F107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | REGN | Meeting Date | 12-Jun-2015 | ||||||||||
ISIN | US75886F1075 | Agenda | 934201271 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | CHARLES A. BAKER | For | For | ||||||||||
2 | ARTHUR F. RYAN | For | For | ||||||||||
3 | GEORGE L. SING | For | For | ||||||||||
4 | MARC TESSIER-LAVIGNE | For | For | ||||||||||
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3 | APPROVAL OF THE REGENERON PHARMACEUTICALS, INC. CASH INCENTIVE BONUS PLAN. | Management | For | For | |||||||||
4 | APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK AND COMMON STOCK. | Management | For | For | |||||||||
5 | NONBINDING SHAREHOLDER PROPOSAL RELATING TO PROXY ACCESS, IF PROPERLY PRESENTED. | Shareholder | For | Against | |||||||||
AFFILIATED MANAGERS GROUP, INC. | |||||||||||||
Security | 008252108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AMG | Meeting Date | 15-Jun-2015 | ||||||||||
ISIN | US0082521081 | Agenda | 934210698 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: SAMUEL T. BYRNE | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: GLENN EARLE | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: NIALL FERGUSON | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: SEAN M. HEALEY | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: TRACY P. PALANDJIAN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: PATRICK T. RYAN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JIDE J. ZEITLIN | Management | For | For | |||||||||
2. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE MEASURES INCLUDED IN THE COMPANY'S EXECUTIVE INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For | |||||||||
4. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For | |||||||||
EXPEDIA, INC. | |||||||||||||
Security | 30212P303 | Meeting Type | Annual | ||||||||||
Ticker Symbol | EXPE | Meeting Date | 16-Jun-2015 | ||||||||||
ISIN | US30212P3038 | Agenda | 934213896 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | A. GEORGE "SKIP" BATTLE | For | For | ||||||||||
2 | PAMELA L. COE | For | For | ||||||||||
3 | BARRY DILLER | For | For | ||||||||||
4 | JONATHAN L. DOLGEN | For | For | ||||||||||
5 | CRAIG A. JACOBSON | For | For | ||||||||||
6 | VICTOR A. KAUFMAN | For | For | ||||||||||
7 | PETER M. KERN | For | For | ||||||||||
8 | DARA KHOSROWSHAHI | For | For | ||||||||||
9 | JOHN C. MALONE | For | For | ||||||||||
10 | JOSE A. TAZON | For | For | ||||||||||
2. | APPROVAL OF THE THIRD AMENDED AND RESTATED EXPEDIA, INC. 2005 STOCK AND ANNUAL INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE THE NUMBER OF SHARES OF EXPEDIA COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 8,000,000. | Management | Against | Against | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
DAVITA HEALTHCARE PARTNERS, INC. | |||||||||||||
Security | 23918K108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DVA | Meeting Date | 16-Jun-2015 | ||||||||||
ISIN | US23918K1088 | Agenda | 934215965 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: PAMELA M. ARWAY | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: CHARLES G. BERG | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: CAROL ANTHONY DAVIDSON | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: PAUL J. DIAZ | Management | Against | Against | |||||||||
1E. | ELECTION OF DIRECTOR: PETER T. GRAUER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JOHN M. NEHRA | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: WILLIAM L. ROPER | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: KENT J. THIRY | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: ROGER J. VALINE | Management | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | Shareholder | For | Against | |||||||||
AON PLC | |||||||||||||
Security | G0408V102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AON | Meeting Date | 17-Jun-2015 | ||||||||||
ISIN | GB00B5BT0K07 | Agenda | 934213997 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | RE-ELECTION OF DIRECTOR: LESTER B. KNIGHT | Management | For | For | |||||||||
1B. | RE-ELECTION OF DIRECTOR: GREGORY C. CASE | Management | For | For | |||||||||
1C. | RE-ELECTION OF DIRECTOR: FULVIO CONTI | Management | For | For | |||||||||
1D. | RE-ELECTION OF DIRECTOR: CHERYL A. FRANCIS | Management | For | For | |||||||||
1E. | RE-ELECTION OF DIRECTOR: JAMES W. LENG | Management | For | For | |||||||||
1F. | RE-ELECTION OF DIRECTOR: J. MICHAEL LOSH | Management | For | For | |||||||||
1G. | RE-ELECTION OF DIRECTOR: ROBERT S. MORRISON | Management | For | For | |||||||||
1H. | RE-ELECTION OF DIRECTOR: RICHARD B. MYERS | Management | For | For | |||||||||
1I. | RE-ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT | Management | For | For | |||||||||
1J. | RE-ELECTION OF DIRECTOR: GLORIA SANTONA | Management | For | For | |||||||||
1K. | RE-ELECTION OF DIRECTOR: CAROLYN Y. WOO | Management | For | For | |||||||||
2. | RECEIPT OF AON'S ANNUAL REPORT AND ACCOUNTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS, FOR THE YEAR ENDED DECEMBER 31, 2014. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
4. | RE-APPOINTMENT OF ERNST & YOUNG LLP AS AON'S U.K. STATUTORY AUDITOR UNDER THE COMPANIES ACT 2006. | Management | For | For | |||||||||
5. | AUTHORIZATION OF THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF AON'S U.K STATUTORY AUDITOR. | Management | For | For | |||||||||
6. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
7. | ADVISORY VOTE TO APPROVE THE DIRECTORS' REMUNERATION REPORT. | Management | For | For | |||||||||
8. | APPROVAL OF FORMS OF SHARE REPURCHASE CONTRACTS AND REPURCHASE COUNTERPARTIES. | Management | For | For | |||||||||
9. | AUTHORIZE THE BOARD OF DIRECTORS TO EXERCISE ALL POWERS OF AON TO ALLOT SHARES. | Management | For | For | |||||||||
10. | AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH WITHOUT RIGHTS OF PREEMPTION. | Management | For | For | |||||||||
11. | AUTHORIZE AON AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR EXPENDITURES. | Management | For | For | |||||||||
CELGENE CORPORATION | |||||||||||||
Security | 151020104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CELG | Meeting Date | 17-Jun-2015 | ||||||||||
ISIN | US1510201049 | Agenda | 934208489 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROBERT J. HUGIN | For | For | ||||||||||
2 | R.W. BARKER, D. PHIL. | For | For | ||||||||||
3 | MICHAEL W. BONNEY | For | For | ||||||||||
4 | MICHAEL D. CASEY | For | For | ||||||||||
5 | CARRIE S. COX | For | For | ||||||||||
6 | MICHAEL A. FRIEDMAN, MD | For | For | ||||||||||
7 | GILLA S. KAPLAN, PH.D. | For | For | ||||||||||
8 | JAMES J. LOUGHLIN | For | For | ||||||||||
9 | ERNEST MARIO, PH.D. | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2008 STOCK INCENTIVE PLAN. | Management | For | For | |||||||||
4. | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
5. | STOCKHOLDER PROPOSAL DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. | Shareholder | Against | For | |||||||||
SANDISK CORPORATION | |||||||||||||
Security | 80004C101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SNDK | Meeting Date | 18-Jun-2015 | ||||||||||
ISIN | US80004C1018 | Agenda | 934212274 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: MICHAEL E. MARKS | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: IRWIN FEDERMAN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: STEVEN J. GOMO | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: DR. CHENMING HU | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: CATHERINE P. LEGO | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: SANJAY MEHROTRA | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: D. SCOTT MERCER | Management | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 3, 2016. | Management | For | For | |||||||||
3. | TO PASS AN ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
PVH CORP. | |||||||||||||
Security | 693656100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PVH | Meeting Date | 18-Jun-2015 | ||||||||||
ISIN | US6936561009 | Agenda | 934222112 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: MARY BAGLIVO | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: BRENT CALLINICOS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: EMANUEL CHIRICO | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JUAN R. FIGUEREO | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JOSEPH B. FULLER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: FRED GEHRING | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: V. JAMES MARINO | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: G. PENNY MCINTYRE | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: HENRY NASELLA | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: EDWARD R. ROSENFELD | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: CRAIG RYDIN | Management | For | For | |||||||||
2. | APPROVAL OF THE COMPANY'S 2006 STOCK INCENTIVE PLAN, AS AMENDED. | Management | For | For | |||||||||
3. | APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | RATIFICATION OF AUDITORS. | Management | For | For | |||||||||
TRIPADVISOR, INC. | |||||||||||||
Security | 896945201 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TRIP | Meeting Date | 18-Jun-2015 | ||||||||||
ISIN | US8969452015 | Agenda | 934212147 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | GREGORY B. MAFFEI | For | For | ||||||||||
2 | STEPHEN KAUFER | For | For | ||||||||||
3 | JONATHAN F. MILLER | For | For | ||||||||||
4 | DIPCHAND (DEEP) NISHAR | For | For | ||||||||||
5 | JEREMY PHILIPS | For | For | ||||||||||
6 | SPENCER M. RASCOFF | For | For | ||||||||||
7 | CHRISTOPHER W. SHEAN | For | For | ||||||||||
8 | SUKHINDER SINGH CASSIDY | For | For | ||||||||||
9 | ROBERT S. WIESENTHAL | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS TRIPADVISOR, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | Against | Against | |||||||||
DOLLAR TREE, INC. | |||||||||||||
Security | 256746108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DLTR | Meeting Date | 18-Jun-2015 | ||||||||||
ISIN | US2567461080 | Agenda | 934225916 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ARNOLD S. BARRON | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: MACON F. BROCK, JR. | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: MARY ANNE CITRINO | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: H. RAY COMPTON | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: CONRAD M. HALL | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: LEMUEL E. LEWIS | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: J. DOUGLAS PERRY | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: BOB SASSER | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: THOMAS A. SAUNDERS III | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: THOMAS E. WHIDDON | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: CARL P. ZEITHAML | Management | For | For | |||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For | �� | ||||||||
3. | TO RATIFY THE SELECTION OF KPMG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
4. | TO APPROVE THE COMPANY'S 2015 EMPLOYEE STOCK PURCHASE PLAN | Management | For | For | |||||||||
TIME WARNER INC. | |||||||||||||
Security | 887317303 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TWX | Meeting Date | 19-Jun-2015 | ||||||||||
ISIN | US8873173038 | Agenda | 934204784 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JAMES L. BARKSDALE | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: WILLIAM P. BARR | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JEFFREY L. BEWKES | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ROBERT C. CLARK | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: MATHIAS DOPFNER | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JESSICA P. EINHORN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: FRED HASSAN | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: KENNETH J. NOVACK | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: PAUL D. WACHTER | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: DEBORAH C. WRIGHT | Management | For | For | |||||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | SHAREHOLDER PROPOSAL ON RIGHT TO ACT BY WRITTEN CONSENT. | Shareholder | For | Against | |||||||||
5. | SHAREHOLDER PROPOSAL ON TOBACCO DEPICTIONS IN FILMS. | Shareholder | Against | For | |||||||||
6. | SHAREHOLDER PROPOSAL ON GREENHOUSE GAS EMISSIONS REDUCTION TARGETS. | Shareholder | Against | For | |||||||||
CARMAX, INC. | |||||||||||||
Security | 143130102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | KMX | Meeting Date | 22-Jun-2015 | ||||||||||
ISIN | US1431301027 | Agenda | 934218341 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: RONALD E. BLAYLOCK | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: THOMAS J. FOLLIARD | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: RAKESH GANGWAL | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JEFFREY E. GARTEN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: SHIRA GOODMAN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: W. ROBERT GRAFTON | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: EDGAR H. GRUBB | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: MARCELLA SHINDER | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: MITCHELL D. STEENROD | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: THOMAS G. STEMBERG | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: WILLIAM R. TIEFEL | Management | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | TO APPROVE, IN AN ADVISORY (NON- BINDING) VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
HENRY SCHEIN, INC. | |||||||||||||
Security | 806407102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HSIC | Meeting Date | 22-Jun-2015 | ||||||||||
ISIN | US8064071025 | Agenda | 934215333 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: BARRY J. ALPERIN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: LAWRENCE S. BACOW, PH.D. | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: GERALD A. BENJAMIN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: STANLEY M. BERGMAN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: PAUL BRONS | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DONALD J. KABAT | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: PHILIP A. LASKAWY | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: NORMAN S. MATTHEWS | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: MARK E. MLOTEK | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: STEVEN PALADINO | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: CAROL RAPHAEL | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: E. DIANNE REKOW, DDS, PH.D. | Management | For | For | |||||||||
1N. | ELECTION OF DIRECTOR: BRADLEY T. SHEARES, PH.D. | Management | For | For | |||||||||
1O. | ELECTION OF DIRECTOR: LOUIS W. SULLIVAN, M.D. | Management | For | For | |||||||||
2. | PROPOSAL TO AMEND AND RESTATE THE COMPANY'S 1996 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN (TO BE RENAMED THE 2015 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN). | Management | For | For | |||||||||
3. | PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE 2014 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | PROPOSAL TO RATIFY THE SELECTION OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2015. | Management | For | For | |||||||||
GAMESTOP CORP. | |||||||||||||
Security | 36467W109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GME | Meeting Date | 23-Jun-2015 | ||||||||||
ISIN | US36467W1099 | Agenda | 934218719 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | RE-ELECTION OF DIRECTOR: DANIEL A. DEMATTEO | Management | For | For | |||||||||
1.2 | RE-ELECTION OF DIRECTOR: THOMAS N. KELLY JR. | Management | For | For | |||||||||
1.3 | RE-ELECTION OF DIRECTOR: SHANE S. KIM | Management | For | For | |||||||||
1.4 | RE-ELECTION OF DIRECTOR: J. PAUL RAINES | Management | For | For | |||||||||
1.5 | RE-ELECTION OF DIRECTOR: GERALD R. SZCZEPANSKI | Management | For | For | |||||||||
1.6 | RE-ELECTION OF DIRECTOR: KATHY P. VRABECK | Management | For | For | |||||||||
1.7 | RE-ELECTION OF DIRECTOR: LAWRENCE S. ZILAVY | Management | For | For | |||||||||
2. | TO VOTE FOR AND APPROVE, ON A NON- BINDING, ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING JANUARY 30, 2016. | Management | For | For | |||||||||
EQUITY RESIDENTIAL | |||||||||||||
Security | 29476L107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | EQR | Meeting Date | 24-Jun-2015 | ||||||||||
ISIN | US29476L1070 | Agenda | 934198309 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN W. ALEXANDER | For | For | ||||||||||
2 | CHARLES L. ATWOOD | For | For | ||||||||||
3 | LINDA WALKER BYNOE | For | For | ||||||||||
4 | MARY KAY HABEN | For | For | ||||||||||
5 | BRADLEY A. KEYWELL | For | For | ||||||||||
6 | JOHN E. NEAL | For | For | ||||||||||
7 | DAVID J. NEITHERCUT | For | For | ||||||||||
8 | MARK S. SHAPIRO | For | For | ||||||||||
9 | GERALD A. SPECTOR | For | For | ||||||||||
10 | STEPHEN E. STERRETT | For | For | ||||||||||
11 | B. JOSEPH WHITE | For | For | ||||||||||
12 | SAMUEL ZELL | For | For | ||||||||||
2. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2015. | Management | For | For | |||||||||
3. | APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. | Shareholder | For | Against | |||||||||
YAHOO! INC. | |||||||||||||
Security | 984332106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | YHOO | Meeting Date | 24-Jun-2015 | ||||||||||
ISIN | US9843321061 | Agenda | 934220625 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DAVID FILO | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: SUSAN M. JAMES | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: MAX R. LEVCHIN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MARISSA A. MAYER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: THOMAS J. MCINERNEY | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: CHARLES R. SCHWAB | Management | Against | Against | |||||||||
1G. | ELECTION OF DIRECTOR: H. LEE SCOTT, JR. | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. | Management | For | For | |||||||||
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
4. | SHAREHOLDER PROPOSAL REGARDING A BOARD COMMITTEE ON HUMAN RIGHTS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For | |||||||||
5. | SHAREHOLDER PROPOSAL REGARDING A RIGHT TO ACT BY WRITTEN CONSENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | For | Against | |||||||||
MEADWESTVACO CORPORATION | |||||||||||||
Security | 583334107 | Meeting Type | Special | ||||||||||
Ticker Symbol | MWV | Meeting Date | 24-Jun-2015 | ||||||||||
ISIN | US5833341077 | Agenda | 934239662 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | A PROPOSAL TO APPROVE THE ADOPTION OF THE SECOND AMENDED AND RESTATED BUSINESS COMBINATION AGREEMENT, DATED AS OF APRIL 17, 2015 AND AMENDED AS OF MAY 5, 2015 (AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME), BETWEEN MEADWESTVACO CORPORATION ("MWV"), ROCK-TENN COMPANY, WESTROCK COMPANY (F/K/A ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | |||||||||
2. | A PROPOSAL TO ADJOURN THE MWV SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MWV MERGER PROPOSAL. | Management | For | For | |||||||||
3. | A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO MWV'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE TRANSACTION. | Management | For | For | |||||||||
DELTA AIR LINES, INC. | |||||||||||||
Security | 247361702 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DAL | Meeting Date | 25-Jun-2015 | ||||||||||
ISIN | US2473617023 | Agenda | 934224786 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: RICHARD H. ANDERSON | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: EDWARD H. BASTIAN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: FRANCIS S. BLAKE | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ROY J. BOSTOCK | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JOHN S. BRINZO | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: DANIEL A. CARP | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DAVID G. DEWALT | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: THOMAS E. DONILON | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: WILLIAM H. EASTER III | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: MICKEY P. FORET | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: DAVID R. GOODE | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: GEORGE N. MATTSON | Management | For | For | |||||||||
1N. | ELECTION OF DIRECTOR: DOUGLAS R. RALPH | Management | For | For | |||||||||
1O. | ELECTION OF DIRECTOR: SERGIO A.L. RIAL | Management | For | For | |||||||||
1P. | ELECTION OF DIRECTOR: KENNETH B. WOODROW | Management | For | For | |||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF DELTA'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
4. | A STOCKHOLDER PROPOSAL FOR SENIOR EXECUTIVES TO RETAIN SIGNIFICANT STOCK. | Shareholder | Against | For | |||||||||
THE KROGER CO. | |||||||||||||
Security | 501044101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | KR | Meeting Date | 25-Jun-2015 | ||||||||||
ISIN | US5010441013 | Agenda | 934224697 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: NORA A. AUFREITER | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ROBERT D. BEYER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: SUSAN J. KROPF | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: DAVID B. LEWIS | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: W. RODNEY MCMULLEN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JORGE P. MONTOYA | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: CLYDE R. MOORE | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: SUSAN M. PHILLIPS | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JAMES A. RUNDE | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: RONALD L. SARGENT | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: BOBBY S. SHACKOULS | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||||||
3. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. | Management | For | For | |||||||||
4. | A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO PUBLISH A REPORT ON HUMAN RIGHTS RISKS OF OPERATIONS AND SUPPLY CHAIN. | Shareholder | Against | For | |||||||||
5. | A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO ISSUE A REPORT ASSESSING THE ENVIRONMENTAL IMPACTS OF USING UNRECYCLABLE PACKAGING FOR PRIVATE LABEL BRANDS. | Shareholder | Against | For | |||||||||
6. | A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO ISSUE A REPORT REGARDING OPTIONS TO REDUCE OR ELIMINATE ANTIBIOTIC USE IN THE PRODUCTION OF PRIVATE LABEL MEATS. | Shareholder | Against | For | |||||||||
NIELSEN N.V. | |||||||||||||
Security | N63218106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NLSN | Meeting Date | 26-Jun-2015 | ||||||||||
ISIN | NL0009538479 | Agenda | 934245855 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO (A) APPROVE THE AMENDMENT OF THE ARTICLES OF ASSOCIATION OF NIELSEN N.V. IN CONNECTION WITH THE PROPOSED MERGER OF NIELSEN N.V. INTO ITS SUBSIDIARY, NIELSEN HOLDINGS PLC, AND (B) AUTHORIZE ANY AND ALL LAWYERS AND (DEPUTY) CIVIL LAW NOTARIES PRACTICING AT CLIFFORD CHANCE LLP TO EXECUTE THE NOTARIAL DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION TO EFFECT THE AFOREMENTIONED AMENDMENT OF THE ARTICLES OF ASSOCIATION. | Management | For | For | |||||||||
2. | TO APPROVE THE MERGER BETWEEN NIELSEN N.V. AND NIELSEN HOLDINGS PLC. | Management | For | For | |||||||||
3. | TO (A) ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2014 AND (B) AUTHORIZE THE PREPARATION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF THE BOARD OF DIRECTORS REQUIRED BY DUTCH LAW, BOTH FOR THE YEAR ENDING DECEMBER 31, 2015, IN THE ENGLISH LANGUAGE. | Management | For | For | |||||||||
4. | TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY PURSUANT TO DUTCH LAW IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2014. | Management | For | For | |||||||||
5A. | ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR. | Management | For | For | |||||||||
5B. | ELECTION OF DIRECTOR: DWIGHT M. BARNS | Management | For | For | |||||||||
5C. | ELECTION OF DIRECTOR: DAVID L. CALHOUN | Management | For | For | |||||||||
5D. | ELECTION OF DIRECTOR: KAREN M. HOGUET | Management | For | For | |||||||||
5E. | ELECTION OF DIRECTOR: JAMES M. KILTS | Management | For | For | |||||||||
5F. | ELECTION OF DIRECTOR: HARISH MANWANI | Management | For | For | |||||||||
5G. | ELECTION OF DIRECTOR: KATHRYN V. MARINELLO | Management | For | For | |||||||||
5H. | ELECTION OF DIRECTOR: ALEXANDER NAVAB | Management | For | For | |||||||||
5I. | ELECTION OF DIRECTOR: ROBERT POZEN | Management | For | For | |||||||||
5J. | ELECTION OF DIRECTOR: VIVEK Y. RANADIVE | Management | For | For | |||||||||
5K. | ELECTION OF DIRECTOR: JAVIER G. TERUEL | Management | For | For | |||||||||
6. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
7. | TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS OUR AUDITOR WHO WILL AUDIT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
8. | TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL (INCLUDING DEPOSITARY RECEIPTS ISSUED FOR OUR SHARES) UNTIL DECEMBER 26, 2016 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF-TENDER OFFERS FOR A PRICE PER SHARE (OR DEPOSITARY RECEIPT) NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MOST RECENTLY AVAILABLE (AS OF THE TIME OF REPURCHASE) PRICE OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | |||||||||
9. | TO APPROVE IN A NON-BINDING, ADVISORY VOTE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT/PROSPECTUS PURSUANT TO THE RULES OF THE SECURITIES AND EXCHANGE COMMISSION. | Management | For | For |
RevenueShares Mid Cap Fund | |||||||||||||
Investment Company Report | |||||||||||||
SUPERVALU INC. | |||||||||||||
Security | 868536103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SVU | Meeting Date | 16-Jul-2014 | ||||||||||
ISIN | US8685361037 | Agenda | 934039517 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DONALD R. CHAPPEL | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: IRWIN S. COHEN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: SAM DUNCAN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: PHILIP L. FRANCIS | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ERIC G. JOHNSON | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: MATHEW M. PENDO | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: MATTHEW E. RUBEL | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: WAYNE C. SALES | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: FRANK A. SAVAGE | Management | For | For | |||||||||
IJ. | ELECTION OF DIRECTOR: JOHN T. STANDLEY | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: GERALD L. STORCH | Management | For | For | |||||||||
2. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Management | For | For | |||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, THE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT | Management | For | For | |||||||||
4. | TO APPROVE AN AMENDED AND RESTATED SUPERVALU INC. 2012 STOCK PLAN | Management | Against | Against | |||||||||
TRIUMPH GROUP, INC. | |||||||||||||
Security | 896818101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TGI | Meeting Date | 18-Jul-2014 | ||||||||||
ISIN | US8968181011 | Agenda | 934038262 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: PAUL BOURGON | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JOHN G. DROSDICK | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: RALPH E. EBERHART | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JEFFRY D. FRISBY | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: RICHARD C. GOZON | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: RICHARD C. ILL | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: ADAM J. PALMER | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JOSEPH M. SILVESTRI | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: GEORGE SIMPSON | Management | For | For | |||||||||
2 | TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | Management | For | For | |||||||||
ASPEN INSURANCE HOLDINGS LIMITED | |||||||||||||
Security | G05384105 | Meeting Type | Contested-Consent | ||||||||||
Ticker Symbol | AHL | Meeting Date | 25-Jul-2014 | ||||||||||
ISIN | BMG053841059 | Agenda | 934054076 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
01 | ENDURANCE'S AUTHORIZATION PROPOSAL 1: TO VOTE ON THE FOLLOWING AUTHORIZATION: THE SUBMISSION OF A REQUISITION THAT THE BOARD OF DIRECTORS OF ASPEN CONVENE A SPECIAL GENERAL MEETING OF ASPEN IN CONNECTION WITH A PROPOSED INCREASE IN THE SIZE OF ASPEN'S BOARD OF DIRECTORS FROM 12 DIRECTORS TO 19 DIRECTORS. "FOR = YES, REVOKE MY CONSENT, AGAINST = NO, DO NOT REVOKE MY CONSENT" | Management | For | For | |||||||||
02 | ENDURANCE'S AUTHORIZATION PROPOSAL 2: TO VOTE ON THE FOLLOWING AUTHORIZATION: THE SHAREHOLDERS OF ASPEN SUPPORT THE PROPOSAL OF A SCHEME OF ARRANGEMENT BY ENDURANCE, WHICH WILL ENTAIL THE HOLDING OF A MEETING OF ASPEN SHAREHOLDERS, IF ORDERED BY THE SUPREME COURT OF BERMUDA, AT WHICH ASPEN SHAREHOLDERS WOULD CONSIDER AND VOTE ON THE SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT 1981 BERMUDA, AS AMENDED, PURSUANT TO WHICH ENDURANCE WOULD ACQUIRE ALL OF THE OUTSTANDING ORDINARY SHARES OF ASPEN, ON TERMS SET FORTH IN ENDURANCE'S ACQUISITION PROPOSAL MADE ON JUNE 2, 2014. FOR = YES, REVOKE MY CONSENT; AGAINST = NO, DO NOT REVOKE MY CONSENT" | Management | For | For | |||||||||
ASPEN INSURANCE HOLDINGS LIMITED | |||||||||||||
Security | G05384105 | Meeting Type | Contested-Consent | ||||||||||
Ticker Symbol | AHL | Meeting Date | 25-Jul-2014 | ||||||||||
ISIN | BMG053841059 | Agenda | 934050650 - Opposition | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
01 | THE SUBMISSION OF A REQUISITION THAT THE BOARD OF DIRECTORS OF ASPEN INSURANCE HOLDINGS LIMITED ("ASPEN") CONVENE A SPECIAL GENERAL MEETING OF ASPEN IN CONNECTION WITH A PROPOSED INCREASE IN THE SIZE OF ASPEN'S BOARD OF DIRECTORS FROM 12 DIRECTORS TO 19 DIRECTORS. | Management | |||||||||||
02 | THE SHAREHOLDERS OF ASPEN INSURANCE HOLDINGS LIMITED ("ASPEN") SUPPORT THE PROPOSAL OF A SCHEME OF ARRANGEMENT BY ENDURANCE SPECIALTY HOLDINGS LTD ("ENDURANCE"), WHICH WILL ENTAIL THE HOLDING OF A SPECIAL MEETING OF ASPEN SHAREHOLDERS, IF ORDERED BY THE SUPREME COURT OF BERMUDA, AT WHICH ASPEN COMMON SHAREHOLDERS WOULD CONSIDER AND VOTE ON THE SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT 1981 OF BERMUDA, AS AMENDED, PURSUANT TO WHICH ENDURANCE WOULD ACQUIRE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIALS FOR FULL PROPOSAL) | Management | |||||||||||
CORELOGIC, INC. | |||||||||||||
Security | 21871D103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CLGX | Meeting Date | 29-Jul-2014 | ||||||||||
ISIN | US21871D1037 | Agenda | 934047312 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A | ELECTION OF DIRECTOR: J. DAVID CHATHAM | Management | For | For | |||||||||
1B | ELECTION OF DIRECTOR: DOUGLAS C. CURLING | Management | For | For | |||||||||
1C | ELECTION OF DIRECTOR: JOHN C. DORMAN | Management | For | For | |||||||||
1D | ELECTION OF DIRECTOR: PAUL F. FOLINO | Management | For | For | |||||||||
1E | ELECTION OF DIRECTOR: ANAND K. NALLATHAMBI | Management | For | For | |||||||||
1F | ELECTION OF DIRECTOR: THOMAS C. O'BRIEN | Management | For | For | |||||||||
1G | ELECTION OF DIRECTOR: JAYNIE MILLER STUDENMUND | Management | For | For | |||||||||
1H | ELECTION OF DIRECTOR: DAVID F. WALKER | Management | For | For | |||||||||
1I | ELECTION OF DIRECTOR: MARY LEE WIDENER | Management | For | For | |||||||||
2. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE CORELOGIC, INC. 2011 PERFORMANCE INCENTIVE PLAN. | Management | For | For | |||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For | |||||||||
CLIFFS NATURAL RESOURCES INC. | |||||||||||||
Security | 18683K101 | Meeting Type | Contested-Annual | ||||||||||
Ticker Symbol | CLF | Meeting Date | 29-Jul-2014 | ||||||||||
ISIN | US18683K1016 | Agenda | 934054874 - Opposition | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROBERT P. FISHER, JR. | For | For | ||||||||||
2 | CELSO L. GONCALVES | For | For | ||||||||||
3 | JOSEPH RUTKOWSKI | For | For | ||||||||||
4 | JAMES S. SAWYER | Withheld | Against | ||||||||||
5 | GABRIEL STOLIAR | For | For | ||||||||||
6 | DOUGLAS TAYLOR | Withheld | Against | ||||||||||
2. | TO VOTE ON THE COMPANY'S PROPOSAL TO APPROVE THE 2014 NONEMPLOYEE DIRECTORS' COMPENSATION PLAN. | Management | For | Against | |||||||||
3. | TO VOTE ON THE COMPANY'S PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | Against | |||||||||
4. | TO VOTE ON THE COMPANY'S PROPOSAL TO APPROVE THE CLIFFS NATURAL RESOURCES INC. AMENDED AND RESTATED 2012 INCENTIVE EQUITY PLAN. | Management | For | Against | |||||||||
5. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For | |||||||||
CLIFFS NATURAL RESOURCES INC. | |||||||||||||
Security | 18683K101 | Meeting Type | Contested-Annual | ||||||||||
Ticker Symbol | CLF | Meeting Date | 29-Jul-2014 | ||||||||||
ISIN | US18683K1016 | Agenda | 934047209 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | GARY B. HALVERSON | ||||||||||||
2 | BARRY J. ELDRIDGE | ||||||||||||
3 | MARK E. GAUMOND | ||||||||||||
4 | SUSAN M. GREEN | ||||||||||||
5 | JANICE K. HENRY | ||||||||||||
6 | STEPHEN M. JOHNSON | ||||||||||||
7 | JAMES F. KIRSCH | ||||||||||||
8 | RICHARD K. RIEDERER | ||||||||||||
9 | TIMOTHY W. SULLIVAN | ||||||||||||
2 | APPROVAL OF THE 2014 NONEMPLOYEE DIRECTORS' COMPENSATION PLAN. | Management | |||||||||||
3 | APPROVAL, ON AN ADVISORY BASIS, OF OUR NAMED EXECUTIVE OFFICERS' COMPENSATION. | Management | |||||||||||
4 | APPROVAL OF THE CLIFFS NATURAL RESOURCES INC. AMENDED AND RESTATED 2012 INCENTIVE EQUITY PLAN. | Management | |||||||||||
5 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE 2014 FISCAL YEAR. | Management | |||||||||||
CLIFFS NATURAL RESOURCES INC. | |||||||||||||
Security | 18683K101 | Meeting Type | Contested-Annual | ||||||||||
Ticker Symbol | CLF | Meeting Date | 29-Jul-2014 | ||||||||||
ISIN | US18683K1016 | Agenda | 934047211 - Opposition | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROBERT P. FISHER, JR. | ||||||||||||
2 | CELSO L. GONCALVES | ||||||||||||
3 | NOMINEE WITHDRAWN | ||||||||||||
4 | JOSEPH RUTKOWSKI | ||||||||||||
5 | GABRIEL STOLIAR | ||||||||||||
6 | DOUGLAS TAYLOR | ||||||||||||
2. | TO VOTE ON THE COMPANY'S PROPOSAL TO APPROVE THE 2014 NONEMPLOYEE DIRECTORS' COMPENSATION PLAN. | Management | |||||||||||
3. | TO VOTE ON THE COMPANY'S PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | |||||||||||
4. | TO VOTE ON THE COMPANY'S PROPOSAL TO APPROVE THE CLIFFS NATURAL RESOURCES INC. AMENDED AND RESTATED 2012 INCENTIVE EQUITY PLAN. | Management | |||||||||||
5. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | |||||||||||
CLIFFS NATURAL RESOURCES INC. | |||||||||||||
Security | 18683K101 | Meeting Type | Contested-Annual | ||||||||||
Ticker Symbol | CLF | Meeting Date | 29-Jul-2014 | ||||||||||
ISIN | US18683K1016 | Agenda | 934058935 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | GARY B. HALVERSON | ||||||||||||
2 | MARK E. GAUMOND | ||||||||||||
3 | SUSAN M. GREEN | ||||||||||||
4 | JANICE K. HENRY | ||||||||||||
5 | JAMES F. KIRSCH | ||||||||||||
6 | RICHARD K. RIEDERER | ||||||||||||
7 | TIMOTHY W. SULLIVAN | ||||||||||||
2 | APPROVAL OF THE 2014 NONEMPLOYEE DIRECTORS' COMPENSATION PLAN. | Management | |||||||||||
3 | APPROVAL, ON AN ADVISORY BASIS, OF OUR NAMED EXECUTIVE OFFICERS' COMPENSATION. | Management | |||||||||||
4 | APPROVAL OF THE CLIFFS NATURAL RESOURCES INC. AMENDED AND RESTATED 2012 INCENTIVE EQUITY PLAN. | Management | |||||||||||
5 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE 2014 FISCAL YEAR. | Management | |||||||||||
ALLIANT TECHSYSTEMS INC. | |||||||||||||
Security | 018804104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ATK | Meeting Date | 30-Jul-2014 | ||||||||||
ISIN | US0188041042 | Agenda | 934047730 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MICHAEL CALLAHAN | For | For | ||||||||||
2 | ROXANNE J. DECYK | For | For | ||||||||||
3 | MARK W. DEYOUNG | For | For | ||||||||||
4 | MARTIN C. FAGA | For | For | ||||||||||
5 | RONALD R. FOGLEMAN | For | For | ||||||||||
6 | APRIL H. FOLEY | For | For | ||||||||||
7 | TIG H. KREKEL | For | For | ||||||||||
8 | DOUGLAS L. MAINE | For | For | ||||||||||
9 | ROMAN MARTINEZ IV | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF ATK'S NAMED EXECUTIVE OFFICERS | Management | For | For | |||||||||
3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
4. | STOCKHOLDER PROPOSAL - DISCLOSURE OF ACTIONS TAKEN ON SANDY HOOK PRINCIPLES | Shareholder | Against | For | |||||||||
STERIS CORPORATION | |||||||||||||
Security | 859152100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | STE | Meeting Date | 30-Jul-2014 | ||||||||||
ISIN | US8591521005 | Agenda | 934047247 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | RICHARD C. BREEDEN | For | For | ||||||||||
2 | CYNTHIA L. FELDMANN | For | For | ||||||||||
3 | JACQUELINE B. KOSECOFF | For | For | ||||||||||
4 | DAVID B. LEWIS | For | For | ||||||||||
5 | KEVIN M. MCMULLEN | For | For | ||||||||||
6 | WALTER M ROSEBROUGH, JR | For | For | ||||||||||
7 | MOHSEN M. SOHI | For | For | ||||||||||
8 | JOHN P. WAREHAM | For | For | ||||||||||
9 | LOYAL W. WILSON | For | For | ||||||||||
10 | MICHAEL B. WOOD | For | For | ||||||||||
2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | Management | For | For | |||||||||
TIDEWATER INC. | |||||||||||||
Security | 886423102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TDW | Meeting Date | 31-Jul-2014 | ||||||||||
ISIN | US8864231027 | Agenda | 934051335 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | M. JAY ALLISON | For | For | ||||||||||
2 | JAMES C. DAY | For | For | ||||||||||
3 | RICHARD T. DU MOULIN | For | For | ||||||||||
4 | MORRIS E. FOSTER | For | For | ||||||||||
5 | J. WAYNE LEONARD | For | For | ||||||||||
6 | RICHARD A. PATTAROZZI | For | For | ||||||||||
7 | JEFFREY M. PLATT | For | For | ||||||||||
8 | ROBERT L. POTTER | For | For | ||||||||||
9 | NICHOLAS J. SUTTON | For | For | ||||||||||
10 | CINDY B. TAYLOR | For | For | ||||||||||
11 | JACK E. THOMPSON | For | For | ||||||||||
2. | SAY ON PAY VOTE - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (AS DISCLOSED IN THE PROXY STATEMENT). | Management | For | For | |||||||||
3. | APPROVAL OF THE TIDEWATER INC. 2014 STOCK INCENTIVE PLAN. | Management | For | For | |||||||||
4. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | Management | For | For | |||||||||
PLANTRONICS, INC. | |||||||||||||
Security | 727493108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PLT | Meeting Date | 01-Aug-2014 | ||||||||||
ISIN | US7274931085 | Agenda | 934047817 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: MARV TSEU | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: KEN KANNAPPAN | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: BRIAN DEXHEIMER | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: ROBERT HAGERTY | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: GREGG HAMMANN | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: JOHN HART | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: MARSHALL MOHR | Management | For | For | |||||||||
2 | APPROVE AN AMENDMENT TO THE 2002 EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER BY 300,000. | Management | For | For | |||||||||
3 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PLANTRONICS, INC. FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
4 | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF PLANTRONICS, INC.'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
UNIVERSAL CORPORATION | |||||||||||||
Security | 913456109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | UVV | Meeting Date | 05-Aug-2014 | ||||||||||
ISIN | US9134561094 | Agenda | 934052490 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | GEORGE C. FREEMAN, III | For | For | ||||||||||
2 | LENNART R. FREEMAN | For | For | ||||||||||
3 | EDDIE N. MOORE, JR. | For | For | ||||||||||
2. | APPROVE A NON-BINDING ADVISORY RESOLUTION RELATING TO THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS | Management | For | For | |||||||||
3. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015 | Management | For | For | |||||||||
4. | APPROVE THE UNIVERSAL CORPORATION AMENDED AND RESTATED EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN | Management | For | For | |||||||||
EAGLE MATERIALS INC | |||||||||||||
Security | 26969P108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | EXP | Meeting Date | 07-Aug-2014 | ||||||||||
ISIN | US26969P1084 | Agenda | 934047196 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A | ELECTION OF DIRECTOR: LAURENCE E. HIRSCH | Management | For | For | |||||||||
1B | ELECTION OF DIRECTOR: MICHAEL R. NICOLAIS | Management | For | For | |||||||||
1C | ELECTION OF DIRECTOR: RICHARD R. STEWART | Management | For | For | |||||||||
2 | ADVISORY RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3 | TO APPROVE THE EXPECTED APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
ACXIOM CORPORATION | |||||||||||||
Security | 005125109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ACXM | Meeting Date | 07-Aug-2014 | ||||||||||
ISIN | US0051251090 | Agenda | 934050218 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: TIMOTHY R. CADOGAN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: WILLIAM T. DILLARD II | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: SCOTT E. HOWE | Management | For | For | |||||||||
2. | ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For | |||||||||
3. | RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT | Management | For | For | |||||||||
MALLINCKRODT PLC | |||||||||||||
Security | G5785G107 | Meeting Type | Special | ||||||||||
Ticker Symbol | MNK | Meeting Date | 14-Aug-2014 | ||||||||||
ISIN | IE00BBGT3753 | Agenda | 934058113 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | APPROVING THE ISSUANCE OF ORDINARY SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED APRIL 5, 2014 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG MALLINCKRODT PLC ("MALLINCKRODT"), QUESTCOR PHARMACEUTICALS, INC. ("QUESTCOR") AND QUINCY MERGER SUB, INC. (THE "MALLINCKRODT SHARE ISSUANCE PROPOSAL"). | Management | For | For | |||||||||
COMMVAULT SYSTEMS, INC. | |||||||||||||
Security | 204166102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CVLT | Meeting Date | 21-Aug-2014 | ||||||||||
ISIN | US2041661024 | Agenda | 934053175 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A | ELECTION OF DIRECTOR: ALAN G. BUNTE | Management | For | For | |||||||||
1B | ELECTION OF DIRECTOR: FRANK J. FANZILLI, JR. | Management | For | For | |||||||||
1C | ELECTION OF DIRECTOR: DANIEL PULVER | Management | For | For | |||||||||
2 | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | Management | For | For | |||||||||
3 | APPROVE, BY NON-BINDING VOTE, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||
RF MICRO DEVICES, INC. | |||||||||||||
Security | 749941100 | Meeting Type | Special | ||||||||||
Ticker Symbol | RFMD | Meeting Date | 05-Sep-2014 | ||||||||||
ISIN | US7499411004 | Agenda | 934064003 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO APPROVE THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF FEBRUARY 22, 2014 AND AMENDED AS OF JULY 15, 2014 (THE "MERGER AGREEMENT"), BY AND AMONG RF MICRO DEVICES, INC. ("RFMD"), TRIQUINT SEMICONDUCTOR, INC., AND ROCKY HOLDING, INC., A NEWLY FORMED DELAWARE CORPORATION. | Management | For | For | |||||||||
2. | TO APPROVE THE ADJOURNMENT OF THE RFMD SPECIAL MEETING (IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT). | Management | For | For | |||||||||
3. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION ARRANGEMENTS FOR RFMD'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS. | Management | For | For | |||||||||
VALLEY NATIONAL BANCORP | |||||||||||||
Security | 919794107 | Meeting Type | Special | ||||||||||
Ticker Symbol | VLY | Meeting Date | 09-Sep-2014 | ||||||||||
ISIN | US9197941076 | Agenda | 934060954 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF VALLEY NATIONAL BANCORP TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, NO PAR VALUE PER SHARE, OF VALLEY NATIONAL BANCORP BY 100,000,000 SHARES. | Management | For | For | |||||||||
2. | APPROVAL OF A PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO A LATER DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF VALLEY NATIONAL BANCORP... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | |||||||||
BE AEROSPACE, INC. | |||||||||||||
Security | 073302101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BEAV | Meeting Date | 10-Sep-2014 | ||||||||||
ISIN | US0733021010 | Agenda | 934064786 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | AMIN J. KHOURY | For | For | ||||||||||
2 | JONATHAN M. SCHOFIELD | For | For | ||||||||||
2. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. | Management | For | For | |||||||||
INTEGRATED DEVICE TECHNOLOGY, INC. | |||||||||||||
Security | 458118106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | IDTI | Meeting Date | 16-Sep-2014 | ||||||||||
ISIN | US4581181066 | Agenda | 934063986 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN SCHOFIELD | For | For | ||||||||||
2 | GREGORY WATERS | For | For | ||||||||||
3 | UMESH PADVAL | For | For | ||||||||||
4 | GORDON PARNELL | For | For | ||||||||||
5 | DONALD SCHROCK | For | For | ||||||||||
6 | RON SMITH, PH.D. | For | For | ||||||||||
7 | NORMAN TAFFE | For | For | ||||||||||
2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SAY-ON- PAY"). | Management | For | For | |||||||||
3. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING MARCH 29, 2015. | Management | For | For | |||||||||
JOHN WILEY & SONS, INC. | |||||||||||||
Security | 968223206 | Meeting Type | Annual | ||||||||||
Ticker Symbol | JWA | Meeting Date | 18-Sep-2014 | ||||||||||
ISIN | US9682232064 | Agenda | 934064217 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MARI J. BAKER | For | For | ||||||||||
2 | GEORGE BELL | For | For | ||||||||||
3 | RAYMOND W. MCDANIEL, JR | For | For | ||||||||||
4 | KALPANA RAINA | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT ACCOUNTANTS. | Management | For | For | |||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | APPROVAL OF THE 2014 DIRECTORS STOCK PLAN. | Management | For | For | |||||||||
5. | APPROVAL OF THE 2014 EXECUTIVE ANNUAL INCENTIVE PLAN. | Management | For | For | |||||||||
6. | APPROVAL OF THE 2014 KEY EMPLOYEE STOCK PLAN. | Management | For | For | |||||||||
WORTHINGTON INDUSTRIES, INC. | |||||||||||||
Security | 981811102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WOR | Meeting Date | 25-Sep-2014 | ||||||||||
ISIN | US9818111026 | Agenda | 934066122 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MICHAEL J. ENDRES | For | For | ||||||||||
2 | OZEY K. HORTON, JR. | For | For | ||||||||||
3 | PETER KARMANOS, JR. | For | For | ||||||||||
4 | CARL A. NELSON, JR. | For | For | ||||||||||
2. | TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2015. | Management | For | For | |||||||||
HERMAN MILLER, INC. | |||||||||||||
Security | 600544100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MLHR | Meeting Date | 06-Oct-2014 | ||||||||||
ISIN | US6005441000 | Agenda | 934069560 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MARY VERMEER ANDRINGA | For | For | ||||||||||
2 | J. BARRY GRISWELL | For | For | ||||||||||
3 | BRIAN C. WALKER | For | For | ||||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | PROPOSAL TO APPROVE THE FIRST AMENDMENT TO THE HERMAN MILLER, INC. 2011 LONG-TERM INCENTIVE PLAN. | Management | For | For | |||||||||
4. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
PROTECTIVE LIFE CORPORATION | |||||||||||||
Security | 743674103 | Meeting Type | Special | ||||||||||
Ticker Symbol | PL | Meeting Date | 06-Oct-2014 | ||||||||||
ISIN | US7436741034 | Agenda | 934071476 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF JUNE 3, 2014, AMONG THE DAI-ICHI LIFE INSURANCE COMPANY, LIMITED, DL INVESTMENT (DELAWARE), INC. AND PROTECTIVE LIFE CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. | Management | For | For | |||||||||
2. | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION TO BE PAID TO PROTECTIVE LIFE CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER AS DISCLOSED IN ITS PROXY STATEMENT. | Management | Against | Against | |||||||||
3. | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER TIME AND DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO ADOPT THE MERGER AGREEMENT (AND TO CONSIDER SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF BY OR AT THE DIRECTION OF THE BOARD OF DIRECTORS). | Management | For | For | |||||||||
RPM INTERNATIONAL INC. | |||||||||||||
Security | 749685103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RPM | Meeting Date | 09-Oct-2014 | ||||||||||
ISIN | US7496851038 | Agenda | 934071173 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | FREDERICK R. NANCE | For | For | ||||||||||
2 | CHARLES A. RATNER | For | For | ||||||||||
3 | WILLIAM B. SUMMERS, JR. | For | For | ||||||||||
4 | JERRY SUE THORNTON | For | For | ||||||||||
2. | APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||
3. | APPROVE THE COMPANY'S 2014 OMNIBUS EQUITY AND INCENTIVE PLAN. | Management | For | For | |||||||||
4. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
CARPENTER TECHNOLOGY CORPORATION | |||||||||||||
Security | 144285103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CRS | Meeting Date | 14-Oct-2014 | ||||||||||
ISIN | US1442851036 | Agenda | 934076248 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | STEVEN E. KAROL | For | For | ||||||||||
2 | ROBERT R. MCMASTER | For | For | ||||||||||
3 | GREGORY A. PRATT | For | For | ||||||||||
2. | APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
URS CORPORATION | |||||||||||||
Security | 903236107 | Meeting Type | Special | ||||||||||
Ticker Symbol | URS | Meeting Date | 16-Oct-2014 | ||||||||||
ISIN | US9032361076 | Agenda | 934077909 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 11, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG AECOM TECHNOLOGY CORPORATION, URS CORPORATION, ACM MOUNTAIN I, LLC AND ACM MOUNTAIN II, LLC. | Management | For | For | |||||||||
2. | PROPOSAL TO ADJOURN THE URS SPECIAL MEETING, IF NECESSARY AND APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSAL. | Management | For | For | |||||||||
3. | PROPOSAL, ON AN ADVISORY (NON- BINDING) BASIS, TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO URS'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE, AS DESCRIBED IN THE SECTION OF THE JOINT PROXY STATEMENT/PROSPECTUS FOR THE MERGER ENTITLED "THE MERGER- INTEREST OF URS'S DIRECTORS AND EXECUTIVE OFFICERS IN THE MERGER- GOLDEN PARACHUTE COMPENSATION". | Management | For | For | |||||||||
AECOM | |||||||||||||
Security | 00766T100 | Meeting Type | Special | ||||||||||
Ticker Symbol | ACM | Meeting Date | 16-Oct-2014 | ||||||||||
ISIN | US00766T1007 | Agenda | 934078660 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | COMMON STOCK ISSUANCE - TO APPROVE THE ISSUANCE OF SHARES OF AECOM COMMON STOCK IN CONNECTION WITH THE MERGER OF URS WITH AECOM'S WHOLLY OWNED SUBSIDIARY, ACM MOUNTAIN I, LLC, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER DATED AS OF JULY 11, 2014, BY AND AMONG AECOM, ACM MOUNTAIN I, LLC, ACM MOUNTAIN II, LLC AND URS. | Management | For | For | |||||||||
2. | ADJOURNMENT OF SPECIAL MEETING - TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL OF PROPOSAL NO. 1. | Management | For | For | |||||||||
KENNAMETAL INC. | |||||||||||||
Security | 489170100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | KMT | Meeting Date | 28-Oct-2014 | ||||||||||
ISIN | US4891701009 | Agenda | 934076591 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
I | DIRECTOR | Management | |||||||||||
1 | PHILIP A. DUR | For | For | ||||||||||
2 | TIMOTHY R. MCLEVISH | For | For | ||||||||||
3 | STEVEN H. WUNNING | For | For | ||||||||||
II | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | Management | For | For | |||||||||
III | NON-BINDING (ADVISORY) VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
IV | APPROVAL OF AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION AND BY-LAWS TO ADOPT A MAJORITY VOTING STANDARD FOR DIRECTOR ELECTIONS AND TO ELIMINATE CUMULATIVE VOTING. | Management | For | For | |||||||||
CREE, INC. | |||||||||||||
Security | 225447101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CREE | Meeting Date | 28-Oct-2014 | ||||||||||
ISIN | US2254471012 | Agenda | 934074802 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | CHARLES M. SWOBODA | For | For | ||||||||||
2 | CLYDE R. HOSEIN | For | For | ||||||||||
3 | ROBERT A. INGRAM | For | For | ||||||||||
4 | FRANCO PLASTINA | For | For | ||||||||||
5 | JOHN B. REPLOGLE | For | For | ||||||||||
6 | ALAN J. RUUD | For | For | ||||||||||
7 | ROBERT L. TILLMAN | For | For | ||||||||||
8 | THOMAS H. WERNER | For | For | ||||||||||
9 | ANNE C. WHITAKER | For | For | ||||||||||
2. | APPROVAL OF AMENDMENT TO THE 2013 LONG-TERM INCENTIVE COMPENSATION PLAN. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 28, 2015. | Management | For | For | |||||||||
4. | ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
TW TELECOM INC. | |||||||||||||
Security | 87311L104 | Meeting Type | Special | ||||||||||
Ticker Symbol | TWTC | Meeting Date | 28-Oct-2014 | ||||||||||
ISIN | US87311L1044 | Agenda | 934082431 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
01 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF 6/15/14, AS AMENDED FROM TIME TO TIME, BY AND AMONG TW TELECOM INC. ("TW TELECOM"), LEVEL 3 COMMUNICATIONS, INC. ("LEVEL 3"), SATURN MERGER SUB 1, LLC ("SATURN MERGER SUB 1") & SATURN MERGER SUB 2, LLC, PURSUANT TO WHICH SATURN MERGER SUB 1, A WHOLLY .. (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | For | For | |||||||||
02 | PROPOSAL TO APPROVE, ON A NON- BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO TW TELECOM'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. | Management | For | For | |||||||||
03 | PROPOSAL TO APPROVE THE CONTINUATION, ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL (PROPOSAL 1). | Management | For | For | |||||||||
BRINKER INTERNATIONAL, INC. | |||||||||||||
Security | 109641100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | EAT | Meeting Date | 30-Oct-2014 | ||||||||||
ISIN | US1096411004 | Agenda | 934075765 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: JOSEPH M. DEPINTO | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: HARRIET EDELMAN | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: MICHAEL A. GEORGE | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: WILLIAM T. GILES | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: GERARDO I. LOPEZ | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: JON L. LUTHER | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: GEORGE R. MRKONIC | Management | For | For | |||||||||
1.8 | ELECTION OF DIRECTOR: ROSENDO G. PARRA | Management | For | For | |||||||||
1.9 | ELECTION OF DIRECTOR: WYMAN T. ROBERTS | Management | For | For | |||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL 2015 YEAR. | Management | For | For | |||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
TECHNE CORPORATION | |||||||||||||
Security | 878377100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TECH | Meeting Date | 30-Oct-2014 | ||||||||||
ISIN | US8783771004 | Agenda | 934077288 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO SET THE NUMBER OF DIRECTORS AT TEN. | Management | For | For | |||||||||
2A. | ELECTION OF DIRECTOR: CHARLES R. KUMMETH | Management | For | For | |||||||||
2B. | ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER | Management | For | For | |||||||||
2C. | ELECTION OF DIRECTOR: ROGER C. LUCAS, PH.D. | Management | For | For | |||||||||
2D. | ELECTION OF DIRECTOR: HOWARD V. O'CONNELL | Management | For | For | |||||||||
2E. | ELECTION OF DIRECTOR: RANDOLPH C. STEER, M.D., PH.D. | Management | For | For | |||||||||
2F. | ELECTION OF DIRECTOR: CHARLES A. DINARELLO, M.D. | Management | For | For | |||||||||
2G. | ELECTION OF DIRECTOR: KAREN A. HOLBROOK, PH.D. | Management | For | For | |||||||||
2H. | ELECTION OF DIRECTOR: JOHN L. HIGGINS | Management | For | For | |||||||||
2I. | ELECTION OF DIRECTOR: ROELAND NUSSE, PH.D. | Management | For | For | |||||||||
2J. | ELECTION OF DIRECTOR: HAROLD J. WIENS | Management | For | For | |||||||||
3. | A NON-BINDING ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | RATIFY THE APPOINTMENT OF KPMG LLP AS REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | Management | For | For | |||||||||
5. | APPROVE THE 2014 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | |||||||||
6. | AMEND THE ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM TECHNE CORPORATION TO BIO- TECHNE CORPORATION. | Management | For | For | |||||||||
INTERNATIONAL RECTIFIER CORPORATION | |||||||||||||
Security | 460254105 | Meeting Type | Special | ||||||||||
Ticker Symbol | IRF | Meeting Date | 04-Nov-2014 | ||||||||||
ISIN | US4602541058 | Agenda | 934084586 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AUGUST 20, 2014 (REFERRED TO AS THE MERGER AGREEMENT), BY AND AMONG INTERNATIONAL RECTIFIER CORPORATION, INFINEON TECHNOLOGIES AG, OR INFINEON, AND SURF MERGER SUB INC., A WHOLLY OWNED SUBSIDIARY OF INFINEON, AS IT MAY BE AMENDED FROM TIME TO TIME (A COPY OF THE MERGER AGREEMENT IS ATTACHED AS ANNEX A TO THE PROXY STATEMENT). | Management | For | For | |||||||||
2. | PROPOSAL TO APPROVE, BY NON-BINDING VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY INTERNATIONAL RECTIFIER TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For | |||||||||
3. | PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. | Management | For | For | |||||||||
AVNET,INC. | |||||||||||||
Security | 053807103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AVT | Meeting Date | 06-Nov-2014 | ||||||||||
ISIN | US0538071038 | Agenda | 934078507 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: WILLIAM J. AMELIO | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: J. VERONICA BIGGINS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: MICHAEL A. BRADLEY | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: R. KERRY CLARK | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: RICHARD HAMADA | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JAMES A. LAWRENCE | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: AVID MODJTABAI | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: RAY M. ROBINSON | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN III | Management | For | For | |||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 27, 2015. | Management | For | For | |||||||||
DEVRY EDUCATION GROUP INC. | |||||||||||||
Security | 251893103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DV | Meeting Date | 06-Nov-2014 | ||||||||||
ISIN | US2518931033 | Agenda | 934085970 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | CHRISTOPHER B. BEGLEY | For | For | ||||||||||
2 | DAVID S. BROWN | For | For | ||||||||||
3 | FERNANDO RUIZ | For | For | ||||||||||
4 | LISA W. WARDELL | For | For | ||||||||||
2. | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | AN ADVISORY VOTE ON THE APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
MEREDITH CORPORATION | |||||||||||||
Security | 589433101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MDP | Meeting Date | 12-Nov-2014 | ||||||||||
ISIN | US5894331017 | Agenda | 934082227 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | PHILIP C. MARINEAU# | For | For | ||||||||||
2 | ELIZABETH E. TALLETT# | For | For | ||||||||||
3 | DONALD A. BAER# | For | For | ||||||||||
4 | DONALD C. BERG$ | For | For | ||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THIS PROXY STATEMENT | Management | Against | Against | |||||||||
3. | TO APPROVE THE MEREDITH CORPORATION 2014 STOCK INCENTIVE PLAN | Management | Against | Against | |||||||||
4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2015 | Management | For | For | |||||||||
JACK HENRY & ASSOCIATES, INC. | |||||||||||||
Security | 426281101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | JKHY | Meeting Date | 13-Nov-2014 | ||||||||||
ISIN | US4262811015 | Agenda | 934084372 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | M. FLANIGAN | For | For | ||||||||||
2 | M. SHEPARD | For | For | ||||||||||
3 | J. PRIM | For | For | ||||||||||
4 | T. WILSON | For | For | ||||||||||
5 | J. FIEGEL | For | For | ||||||||||
6 | T. WIMSETT | For | For | ||||||||||
7 | L. KELLY | For | For | ||||||||||
2. | TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
BROADRIDGE FINANCIAL SOLUTIONS, INC. | |||||||||||||
Security | 11133T103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BR | Meeting Date | 13-Nov-2014 | ||||||||||
ISIN | US11133T1034 | Agenda | 934082380 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: LESLIE A. BRUN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: RICHARD J. DALY | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ROBERT N. DUELKS | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: RICHARD J. HAVILAND | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: STUART R. LEVINE | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: MAURA A. MARKUS | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: THOMAS J. PERNA | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: ALAN J. WEBER | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE SAY ON PAY VOTE) | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2015 | Management | For | For | |||||||||
SOLERA HOLDINGS, INC. | |||||||||||||
Security | 83421A104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SLH | Meeting Date | 13-Nov-2014 | ||||||||||
ISIN | US83421A1043 | Agenda | 934085336 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | TONY AQUILA | For | For | ||||||||||
2 | PATRICK D. CAMPBELL | For | For | ||||||||||
3 | THOMAS A. DATTILO | For | For | ||||||||||
4 | ARTHUR F. KINGSBURY | For | For | ||||||||||
5 | DR. KURT J. LAUK | For | For | ||||||||||
6 | MICHAEL E. LEHMAN | For | For | ||||||||||
7 | THOMAS C. WAJNERT | For | For | ||||||||||
8 | STUART J. YARBROUGH | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS SOLERA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | Management | For | For | |||||||||
3. | APPROVAL OF A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF SOLERA'S NAMED EXECUTIVE OFFICERS. | Management | Against | Against | |||||||||
TOWERS WATSON & CO | |||||||||||||
Security | 891894107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TW | Meeting Date | 13-Nov-2014 | ||||||||||
ISIN | US8918941076 | Agenda | 934081655 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: VICTOR F. GANZI | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JOHN J. HALEY | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: LESLIE S. HEISZ | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: BRENDAN R. O'NEILL | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: LINDA D. RABBITT | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: GILBERT T. RAY | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: PAUL THOMAS | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: WILHELM ZELLER | Management | For | For | |||||||||
2. | RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | Management | For | For | |||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
ROYAL GOLD, INC. | |||||||||||||
Security | 780287108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RGLD | Meeting Date | 14-Nov-2014 | ||||||||||
ISIN | US7802871084 | Agenda | 934082188 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: M. CRAIG HAASE | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: KEVIN MCARTHUR | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: CHRISTOPHER M.T. THOMPSON | Management | For | For | |||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | Management | Against | Against | |||||||||
3. | PROPOSAL TO APPROVE THE ADVISORY RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
ALBEMARLE CORPORATION | |||||||||||||
Security | 012653101 | Meeting Type | Special | ||||||||||
Ticker Symbol | ALB | Meeting Date | 14-Nov-2014 | ||||||||||
ISIN | US0126531013 | Agenda | 934083825 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF ALBEMARLE CORPORATION COMMON STOCK TO SHAREHOLDERS OF ROCKWOOD HOLDINGS, INC. ON THE TERMS AND CONDITIONS SET OUT IN THE AGREEMENT AND PLAN OF MERGER DATED AS OF JULY 15, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG ALBEMARLE CORPORATION, ALBEMARLE HOLDINGS CORPORATION AND ROCKWOOD HOLDINGS, INC. | Management | For | For | |||||||||
2. | PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. | Management | For | For | |||||||||
LANCASTER COLONY CORPORATION | |||||||||||||
Security | 513847103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LANC | Meeting Date | 17-Nov-2014 | ||||||||||
ISIN | US5138471033 | Agenda | 934084776 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROBERT L. FOX | For | For | ||||||||||
2 | JOHN B. GERLACH, JR. | For | For | ||||||||||
3 | ROBERT P. OSTRYNIEC | For | For | ||||||||||
2. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS | Management | For | For | |||||||||
3. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2015 | Management | For | For | |||||||||
LAMAR ADVERTISING COMPANY | |||||||||||||
Security | 512815101 | Meeting Type | Special | ||||||||||
Ticker Symbol | LAMR | Meeting Date | 17-Nov-2014 | ||||||||||
ISIN | US5128151017 | Agenda | 934089853 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AUGUST 27, 2014 BETWEEN LAMAR ADVERTISING COMPANY AND LAMAR ADVERTISING REIT COMPANY, ..., WHICH IS PART OF THE REORGANIZATION THROUGH WHICH LAMAR ADVERTISING COMPANY INTENDS TO QUALIFY AS A ... REIT, FOR U.S. FEDERAL INCOME TAX PURPOSES (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | |||||||||
2. | PROPOSAL TO PERMIT LAMAR ADVERTISING COMPANY'S BOARD OF DIRECTORS TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. | Management | For | For | |||||||||
BALLY TECHNOLOGIES, INC. | |||||||||||||
Security | 05874B107 | Meeting Type | Special | ||||||||||
Ticker Symbol | BYI | Meeting Date | 18-Nov-2014 | ||||||||||
ISIN | US05874B1070 | Agenda | 934090983 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | THE APPROVAL OF THE MERGER AGREEMENT, THEREBY APPROVING THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER. | Management | For | For | |||||||||
2. | THE PROPOSAL TO APPROVE, BY A NON- BINDING ADVISORY VOTE, THE SPECIFIED COMPENSATION ARRANGEMENTS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT THAT MAY BE PAYABLE TO BALLY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. | Management | For | For | |||||||||
3. | THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE BALLY BOARD OF DIRECTORS, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. | Management | For | For | |||||||||
RESMED INC. | |||||||||||||
Security | 761152107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RMD | Meeting Date | 19-Nov-2014 | ||||||||||
ISIN | US7611521078 | Agenda | 934082746 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: MICHAEL FARRELL | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: CHRIS ROBERTS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JACK WAREHAM | Management | For | For | |||||||||
2. | RATIFY OUR APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | Management | For | For | |||||||||
3. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
GLOBAL PAYMENTS INC. | |||||||||||||
Security | 37940X102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GPN | Meeting Date | 19-Nov-2014 | ||||||||||
ISIN | US37940X1028 | Agenda | 934081340 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JEFFREY S. SLOAN# | For | For | ||||||||||
2 | JOHN G. BRUNO* | For | For | ||||||||||
3 | MICHAEL W. TRAPP* | For | For | ||||||||||
4 | GERALD W. WILKINS* | For | For | ||||||||||
2. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2014. | Management | Against | Against | |||||||||
3. | RATIFY THE REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
CONCUR TECHNOLOGIES, INC. | |||||||||||||
Security | 206708109 | Meeting Type | Special | ||||||||||
Ticker Symbol | CNQR | Meeting Date | 19-Nov-2014 | ||||||||||
ISIN | US2067081099 | Agenda | 934088180 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | ADOPTION OF THE MERGER AGREEMENT | Management | For | For | |||||||||
2. | APPROVAL, BY NON-BINDING VOTE, OF GOLDEN PARACHUTE COMPENSATION | Management | For | For | |||||||||
3. | APPROVAL OF ADJOURNMENT PROPOSAL | Management | For | For | |||||||||
THE HAIN CELESTIAL GROUP, INC. | |||||||||||||
Security | 405217100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HAIN | Meeting Date | 20-Nov-2014 | ||||||||||
ISIN | US4052171000 | Agenda | 934085348 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | IRWIN D. SIMON | For | For | ||||||||||
2 | RICHARD C. BERKE | For | For | ||||||||||
3 | JACK FUTTERMAN | For | For | ||||||||||
4 | ANDREW R. HEYER | For | For | ||||||||||
5 | ROGER MELTZER | For | For | ||||||||||
6 | SCOTT M. O'NEIL | For | For | ||||||||||
7 | ADRIANNE SHAPIRA | For | For | ||||||||||
8 | LAWRENCE S. ZILAVY | For | For | ||||||||||
2. | TO APPROVE AN AMENDMENT OF THE AMENDED AND RESTATED BY-LAWS OF THE HAIN CELESTIAL GROUP, INC. | Management | For | For | |||||||||
3. | TO APPROVE AN AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE HAIN CELESTIAL GROUP, INC. | Management | For | For | |||||||||
4. | TO APPROVE THE 2015-2019 EXECUTIVE INCENTIVE PLAN. | Management | Against | Against | |||||||||
5. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION AWARDED TO THE NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JUNE 30, 2014, AS SET FORTH IN THE PROXY STATEMENT. | Management | Against | Against | |||||||||
6. | TO APPROVE THE AMENDED AND RESTATED 2002 LONG TERM INCENTIVE AND STOCK AWARD PLAN. | Management | For | For | |||||||||
7. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | Management | For | For | |||||||||
DRESSER-RAND GROUP INC. | |||||||||||||
Security | 261608103 | Meeting Type | Special | ||||||||||
Ticker Symbol | DRC | Meeting Date | 20-Nov-2014 | ||||||||||
ISIN | US2616081038 | Agenda | 934092470 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 21, 2014, BY AND AMONG DRESSER-RAND GROUP INC., SIEMENS ENERGY, INC. AND DYNAMO ACQUISITION CORPORATION. | Management | For | For | |||||||||
2. | TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS OF DRESSER-RAND GROUP INC., IF NECESSARY. | Management | For | For | |||||||||
3. | TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY DRESSER- RAND GROUP INC. TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | Management | For | For | |||||||||
DONALDSON COMPANY, INC. | |||||||||||||
Security | 257651109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DCI | Meeting Date | 21-Nov-2014 | ||||||||||
ISIN | US2576511099 | Agenda | 934082621 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | TOD E. CARPENTER | For | For | ||||||||||
2 | JEFFREY NODDLE | For | For | ||||||||||
3 | AJITA G. RAJENDRA | For | For | ||||||||||
2 | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY, INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2015. | Management | For | For | |||||||||
COPART, INC. | |||||||||||||
Security | 217204106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CPRT | Meeting Date | 03-Dec-2014 | ||||||||||
ISIN | US2172041061 | Agenda | 934089702 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | WILLIS J. JOHNSON | For | For | ||||||||||
2 | A. JAYSON ADAIR | For | For | ||||||||||
3 | MATT BLUNT | For | For | ||||||||||
4 | STEVEN D. COHAN | For | For | ||||||||||
5 | DANIEL J. ENGLANDER | For | For | ||||||||||
6 | JAMES E. MEEKS | For | For | ||||||||||
7 | VINCENT W. MITZ | For | For | ||||||||||
8 | THOMAS N. TRYFOROS | For | For | ||||||||||
2. | TO APPROVE THE COPART, INC. 2014 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | |||||||||
3. | ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION FOR THE YEAR ENDED JULY 31, 2014 (SAY ON PAY VOTE). | Management | For | For | |||||||||
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2015. | Management | For | For | |||||||||
TIBCO SOFTWARE INC. | |||||||||||||
Security | 88632Q103 | Meeting Type | Special | ||||||||||
Ticker Symbol | TIBX | Meeting Date | 03-Dec-2014 | ||||||||||
ISIN | US88632Q1031 | Agenda | 934094614 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 27, 2014, BY AND AMONG BALBOA INTERMEDIATE HOLDINGS, LLC, BALBOA MERGER SUB, INC. AND TIBCO SOFTWARE INC., AS IT MAY BE AMENDED FROM TIME TO TIME. | Management | For | For | |||||||||
2. | TO APPROVE THE ADOPTION OF ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. | Management | For | For | |||||||||
3. | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY TIBCO SOFTWARE INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | For | |||||||||
JDS UNIPHASE CORPORATION | |||||||||||||
Security | 46612J507 | Meeting Type | Annual | ||||||||||
Ticker Symbol | JDSU | Meeting Date | 05-Dec-2014 | ||||||||||
ISIN | US46612J5074 | Agenda | 934089156 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: KEITH BARNES | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: TIMOTHY CAMPOS | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: PENELOPE A. HERSCHER | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: MASOOD JABBAR | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: MARTIN A. KAPLAN | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: THOMAS WAECHTER | Management | For | For | |||||||||
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR JDS UNIPHASE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 27, 2015. | Management | For | For | |||||||||
3 | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4 | TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED 2003 EQUITY INCENTIVE PLAN. | Management | For | For | |||||||||
COMPUWARE CORPORATION | |||||||||||||
Security | 205638109 | Meeting Type | Special | ||||||||||
Ticker Symbol | CPWR | Meeting Date | 08-Dec-2014 | ||||||||||
ISIN | US2056381096 | Agenda | 934096985 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO CONSIDER AND VOTE ON THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 2, 2014, BY AND AMONG COMPUWARE CORPORATION, PROJECT COPPER HOLDINGS, LLC AND PROJECT COPPER MERGER CORP., AS IT MAY BE AMENDED FROM TIME TO TIME. | Management | For | For | |||||||||
2. | TO CONSIDER AND VOTE ON ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. | Management | For | For | |||||||||
3. | TO APPROVE, BY NONBINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY COMPUWARE TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | For | |||||||||
THOR INDUSTRIES, INC. | |||||||||||||
Security | 885160101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | THO | Meeting Date | 09-Dec-2014 | ||||||||||
ISIN | US8851601018 | Agenda | 934095313 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | J. ALLEN KOSOWSKY | For | For | ||||||||||
2 | JAN H. SUWINSKI | For | For | ||||||||||
3 | WILSON JONES | For | For | ||||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
3. | SAY ON PAY - PROPOSAL TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (ADVISORY VOTE). | Management | For | For | |||||||||
CONVERSANT, INC | |||||||||||||
Security | 21249J105 | Meeting Type | Special | ||||||||||
Ticker Symbol | CNVR | Meeting Date | 09-Dec-2014 | ||||||||||
ISIN | US21249J1051 | Agenda | 934097494 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 11, 2014, BY AND AMONG ALLIANCE DATA SYSTEMS CORPORATION, CONVERSANT, INC. AND AMBER SUB LLC, A WHOLLY OWNED SUBSIDIARY OF ALLIANCE DATA SYSTEMS CORPORATION. | Management | For | For | |||||||||
2. | TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CONVERSANT, INC.'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | Management | For | For | |||||||||
3. | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE CONVERSANT, INC. SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ABOVE PROPOSALS IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSALS. | Management | For | For | |||||||||
ASCENA RETAIL GROUP, INC. | |||||||||||||
Security | 04351G101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ASNA | Meeting Date | 11-Dec-2014 | ||||||||||
ISIN | US04351G1013 | Agenda | 934094741 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DAVID JAFFE | For | For | ||||||||||
2 | KLAUS EPPLER | For | For | ||||||||||
3 | KATE BUGGELN | For | For | ||||||||||
2. | PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS DURING FISCAL 2014. | Management | For | For | |||||||||
3. | PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 25, 2015. | Management | For | For | |||||||||
FACTSET RESEARCH SYSTEMS INC. | |||||||||||||
Security | 303075105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FDS | Meeting Date | 16-Dec-2014 | ||||||||||
ISIN | US3030751057 | Agenda | 934090527 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: ROBIN A. ABRAMS | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: MICHAEL F. DICHRISTINA | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: WALTER F. SIEBECKER | Management | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF THE ACCOUNTING FIRM OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For | |||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE FACTSET RESEARCH SYSTEMS INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | |||||||||
UNITED NATURAL FOODS, INC. | |||||||||||||
Security | 911163103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | UNFI | Meeting Date | 17-Dec-2014 | ||||||||||
ISIN | US9111631035 | Agenda | 934093218 - Management | ||||||||||
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Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ANN TORRE BATES | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: MICHAEL S. FUNK | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: GAIL A. GRAHAM | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JAMES P. HEFFERNAN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: STEVEN L. SPINNER | Management | For | For | |||||||||
2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 1, 2015. | Management | For | For | |||||||||
3. | ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | APPROVAL OF AMENDMENTS TO OUR CERTIFICATE OF INCORPORATION AND BYLAWS TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS. | Management | For | For | |||||||||
5. | APPROVAL OF AMENDMENTS TO OUR CERTIFICATE OF INCORPORATION AND BYLAWS TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS. | Management | For | For | |||||||||
6. | STOCKHOLDER PROPOSAL ON POLICY REGARDING ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVE OFFICERS UPON A CHANGE IN CONTROL. | Shareholder | Against | For | |||||||||
7. | STOCKHOLDER PROPOSAL REGARDING INTERNAL PAY EQUITY RATIOS AND A CAP ON EXECUTIVE COMPENSATION. | Shareholder | Against | For | |||||||||
ACUITY BRANDS, INC. | |||||||||||||
Security | 00508Y102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AYI | Meeting Date | 07-Jan-2015 | ||||||||||
ISIN | US00508Y1029 | Agenda | 934103348 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | W. PATRICK BATTLE* | For | For | ||||||||||
2 | PETER C. BROWNING# | For | For | ||||||||||
3 | JAMES H. HANCE, JR.$ | For | For | ||||||||||
4 | RAY M. ROBINSON# | For | For | ||||||||||
5 | NORMAN H. WESLEY# | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
COMMERCIAL METALS COMPANY | |||||||||||||
Security | 201723103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CMC | Meeting Date | 14-Jan-2015 | ||||||||||
ISIN | US2017231034 | Agenda | 934107411 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOSEPH ALVARADO | For | For | ||||||||||
2 | ANTHONY A. MASSARO | For | For | ||||||||||
3 | JOSEPH WINKLER | For | For | ||||||||||
2. | VOTE TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | |||||||||
3. | VOTE TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | STOCKHOLDER PROPOSAL ON SUSTAINABILITY REPORTING. | Shareholder | For | Against | |||||||||
MSC INDUSTRIAL DIRECT CO., INC. | |||||||||||||
Security | 553530106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MSM | Meeting Date | 15-Jan-2015 | ||||||||||
ISIN | US5535301064 | Agenda | 934108057 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | MITCHELL JACOBSON | For | For | ||||||||||
2 | DAVID SANDLER | For | For | ||||||||||
3 | ERIK GERSHWIND | For | For | ||||||||||
4 | JONATHAN BYRNES | For | For | ||||||||||
5 | ROGER FRADIN | For | For | ||||||||||
6 | LOUISE GOESER | For | For | ||||||||||
7 | DENIS KELLY | For | For | ||||||||||
8 | PHILIP PELLER | For | For | ||||||||||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4 | TO APPROVE THE MSC INDUSTRIAL DIRECT CO., INC. 2015 OMNIBUS INCENTIVE PLAN. | Management | For | For | |||||||||
5 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE MSC INDUSTRIAL CO., INC. ASSOCIATE STOCK PURCHASE PLAN. | Management | For | For | |||||||||
WASHINGTON FEDERAL, INC. | |||||||||||||
Security | 938824109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WAFD | Meeting Date | 21-Jan-2015 | ||||||||||
ISIN | US9388241096 | Agenda | 934109213 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROY M. WHITEHEAD | For | For | ||||||||||
2 | MARK N. TABBUTT | For | For | ||||||||||
2. | ADVISORY VOTE ON THE COMPENSATION OF WASHINGTON FEDERAL'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For | |||||||||
WOODWARD, INC. | |||||||||||||
Security | 980745103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WWD | Meeting Date | 21-Jan-2015 | ||||||||||
ISIN | US9807451037 | Agenda | 934109794 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: THOMAS A. GENDRON | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: JOHN A. HALBROOK | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: RONALD M. SEGA | Management | For | For | |||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. | Management | For | For | |||||||||
3. | PROPOSAL FOR THE ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
JABIL CIRCUIT, INC. | |||||||||||||
Security | 466313103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | JBL | Meeting Date | 22-Jan-2015 | ||||||||||
ISIN | US4663131039 | Agenda | 934108324 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | MARTHA F. BROOKS | For | For | ||||||||||
2 | MEL S. LAVITT | For | For | ||||||||||
3 | TIMOTHY L. MAIN | For | For | ||||||||||
4 | MARK T. MONDELLO | For | For | ||||||||||
5 | LAWRENCE J. MURPHY | For | For | ||||||||||
6 | FRANK A. NEWMAN | For | For | ||||||||||
7 | STEVEN A. RAYMUND | For | For | ||||||||||
8 | THOMAS A. SANSONE | For | For | ||||||||||
9 | DAVID M. STOUT | For | For | ||||||||||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2015. | Management | For | For | |||||||||
3 | TO APPROVE (ON AN ADVISORY BASIS) THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
ENERGIZER HOLDINGS, INC. | |||||||||||||
Security | 29266R108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ENR | Meeting Date | 26-Jan-2015 | ||||||||||
ISIN | US29266R1086 | Agenda | 934109530 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: BILL G. ARMSTRONG | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: J. PATRICK MULCAHY | Management | For | For | |||||||||
2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
3. | NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | |||||||||
4. | SHAREHOLDER PROPOSAL - PALM OIL SOURCING | Shareholder | Against | For | |||||||||
ALLIANT TECHSYSTEMS INC. | |||||||||||||
Security | 018804104 | Meeting Type | Special | ||||||||||
Ticker Symbol | ATK | Meeting Date | 27-Jan-2015 | ||||||||||
ISIN | US0188041042 | Agenda | 934112892 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO APPROVE THE ISSUANCE OF ATK COMMON STOCK TO ORBITAL STOCKHOLDERS IN CONNECTION WITH THE MERGER PURSUANT TO THE TRANSACTION AGREEMENT, DATED AS OF APRIL 28, 2014, BY AND AMONG ORBITAL SCIENCES CORPORATION, ALLIANT TECHSYSTEMS INC., VISTA OUTDOOR INC. (FORMERLY KNOWN AS VISTA SPINCO INC.) AND VISTA MERGER SUB INC., AS IT MAY BE AMENDED FROM TIME TO TIME. | Management | For | For | |||||||||
2. | TO ADJOURN THE ATK SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. | Management | For | For | |||||||||
UGI CORPORATION | |||||||||||||
Security | 902681105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | UGI | Meeting Date | 29-Jan-2015 | ||||||||||
ISIN | US9026811052 | Agenda | 934110747 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: R.W. GOCHNAUER | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: L.R. GREENBERG | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: F.S. HERMANCE | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: E.E. JONES | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: A. POL | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: M.S. PUCCIO | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: M.O. SCHLANGER | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: R.B. VINCENT | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: J.L. WALSH | Management | For | For | |||||||||
2. | PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
ASHLAND INC. | |||||||||||||
Security | 044209104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ASH | Meeting Date | 29-Jan-2015 | ||||||||||
ISIN | US0442091049 | Agenda | 934110723 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ROGER W. HALE | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: VADA O. MANAGER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR. | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2015. | Management | For | For | |||||||||
3. | A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION PAID TO ASHLAND'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION. | Management | For | For | |||||||||
4. | APPROVAL OF THE 2015 ASHLAND INC. INCENTIVE PLAN. | Management | For | For | |||||||||
THE SCOTTS MIRACLE-GRO CO. | |||||||||||||
Security | 810186106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SMG | Meeting Date | 29-Jan-2015 | ||||||||||
ISIN | US8101861065 | Agenda | 934111220 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MICHELLE A. JOHNSON | For | For | ||||||||||
2 | THOMAS N. KELLY JR. | For | For | ||||||||||
3 | JOHN R. VINES | For | For | ||||||||||
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. | Management | For | For | |||||||||
POST HOLDINGS, INC. | |||||||||||||
Security | 737446104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | POST | Meeting Date | 29-Jan-2015 | ||||||||||
ISIN | US7374461041 | Agenda | 934108665 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | WILLIAM P. STIRITZ | For | For | ||||||||||
2 | JAY W. BROWN | For | For | ||||||||||
3 | EDWIN H. CALLISON | For | For | ||||||||||
2 | APPROVAL OF INCREASES IN THE NUMBER OF SHARES OF OUR COMMON STOCK ISSUABLE UPON CONVERSION OF OUR 2.5% SERIES C CUMULATIVE PERPETUAL CONVERTIBLE PREFERRED STOCK. | Management | For | For | |||||||||
3 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. | Management | For | For | |||||||||
4 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
ROCK-TENN COMPANY | |||||||||||||
Security | 772739207 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RKT | Meeting Date | 30-Jan-2015 | ||||||||||
ISIN | US7727392075 | Agenda | 934110800 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | TIMOTHY J. BERNLOHR | For | For | ||||||||||
2 | JENNY A. HOURIHAN | For | For | ||||||||||
3 | BETTINA M. WHYTE | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROCK-TENN COMPANY. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
OSHKOSH CORPORATION | |||||||||||||
Security | 688239201 | Meeting Type | Annual | ||||||||||
Ticker Symbol | OSK | Meeting Date | 03-Feb-2015 | ||||||||||
ISIN | US6882392011 | Agenda | 934110177 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | RICHARD M. DONNELLY | For | For | ||||||||||
2 | PETER B. HAMILTON | For | For | ||||||||||
3 | KATHLEEN J. HEMPEL | For | For | ||||||||||
4 | LESLIE F. KENNE | For | For | ||||||||||
5 | STEPHEN D. NEWLIN | For | For | ||||||||||
6 | CRAIG P. OMTVEDT | For | For | ||||||||||
7 | DUNCAN J. PALMER | For | For | ||||||||||
8 | JOHN S. SHIELY | For | For | ||||||||||
9 | RICHARD G. SIM | For | For | ||||||||||
10 | CHARLES L. SZEWS | For | For | ||||||||||
11 | WILLIAM S. WALLACE | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
3. | APPROVAL, BY ADVISORY VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
ATMOS ENERGY CORPORATION | |||||||||||||
Security | 049560105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ATO | Meeting Date | 04-Feb-2015 | ||||||||||
ISIN | US0495601058 | Agenda | 934111939 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ROBERT W. BEST | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: KIM R. COCKLIN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: RICHARD W. DOUGLAS | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: RICHARD K. GORDON | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ROBERT C. GRABLE | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: THOMAS C. MEREDITH | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: NANCY K. QUINN | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: RICHARD A. SAMPSON | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: STEPHEN R. SPRINGER | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: RICHARD WARE II | Management | For | For | |||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | PROPOSAL FOR AN ADVISORY VOTE BY SHAREHOLDERS TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2014 ("SAY-ON-PAY"). | Management | For | For | |||||||||
INTERNATIONAL GAME TECHNOLOGY | |||||||||||||
Security | 459902102 | Meeting Type | Special | ||||||||||
Ticker Symbol | IGT | Meeting Date | 10-Feb-2015 | ||||||||||
ISIN | US4599021023 | Agenda | 934116965 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 15, 2014, AS AMENDED, BY AND AMONG INTERNATIONAL GAME TECHNOLOGY, A NEVADA CORPORATION, GTECH S.P.A., GTECH CORPORATION (SOLELY WITH RESPECT TO SECTION 5.02(A) AND ARTICLE VIII), GEORGIA WORLDWIDE PLC AND GEORGIA WORLDWIDE CORPORATION (AS AMENDED, THE "MERGER AGREEMENT"). | Management | For | For | |||||||||
2. | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE FOREGOING PROPOSAL. | Management | For | For | |||||||||
3. | A NON-BINDING ADVISORY VOTE TO APPROVE CERTAIN COMPENSATION ARRANGEMENTS FOR IGT'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For | |||||||||
THE VALSPAR CORPORATION | |||||||||||||
Security | 920355104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | VAL | Meeting Date | 18-Feb-2015 | ||||||||||
ISIN | US9203551042 | Agenda | 934118185 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JACK J. ALLEN | For | For | ||||||||||
2 | JOHN S. BODE | For | For | ||||||||||
3 | JEFFREY H. CURLER | For | For | ||||||||||
4 | SHANE D. FLEMING | For | For | ||||||||||
2. | TO CAST AN ADVISORY VOTE TO APPROVE THE CORPORATION'S EXECUTIVE COMPENSATION ("SAY-ON-PAY" VOTE). | Management | For | For | |||||||||
3. | TO APPROVE THE VALSPAR CORPORATION 2015 OMNIBUS EQUITY PLAN. | Management | For | For | |||||||||
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. | Management | For | For | |||||||||
ATWOOD OCEANICS, INC. | |||||||||||||
Security | 050095108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ATW | Meeting Date | 18-Feb-2015 | ||||||||||
ISIN | US0500951084 | Agenda | 934117551 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DEBORAH A. BECK | For | For | ||||||||||
2 | GEORGE S. DOTSON | For | For | ||||||||||
3 | JACK E. GOLDEN | For | For | ||||||||||
4 | HANS HELMERICH | For | For | ||||||||||
5 | JEFFREY A. MILLER | For | For | ||||||||||
6 | JAMES R. MONTAGUE | For | For | ||||||||||
7 | ROBERT J. SALTIEL | For | For | ||||||||||
8 | PHIL D. WEDEMEYER | For | For | ||||||||||
2 | TO APPROVE, BY A SHAREHOLDER NON- BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
COVANCE INC. | |||||||||||||
Security | 222816100 | Meeting Type | Special | ||||||||||
Ticker Symbol | CVD | Meeting Date | 18-Feb-2015 | ||||||||||
ISIN | US2228161004 | Agenda | 934120128 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 2, 2014, AMONG LABORATORY CORPORATION OF AMERICA HOLDINGS ("LABCORP"), NEON MERGER SUB INC., A SUBSIDIARY OF LABCORP, AND COVANCE INC. (THE "AGREEMENT AND PLAN OF MERGER"). | Management | For | For | |||||||||
2. | TO APPROVE, BY A NON-BINDING, ADVISORY VOTE, THE COMPENSATION THAT MAY BECOME PAYABLE TO COVANCE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. | Management | For | For | |||||||||
RAYMOND JAMES FINANCIAL, INC. | |||||||||||||
Security | 754730109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RJF | Meeting Date | 19-Feb-2015 | ||||||||||
ISIN | US7547301090 | Agenda | 934119074 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: SHELLEY G. BROADER | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JEFFREY N. EDWARDS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: BENJAMIN C. ESTY | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: FRANCIS S. GODBOLD | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: THOMAS A. JAMES | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: GORDON L. JOHNSON | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: PAUL C. REILLY | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: ROBERT P. SALTZMAN | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: HARDWICK SIMMONS | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: SUSAN N. STORY | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE 2014 EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO RATIFY THE DIRECTOR QUALIFICATION BY-LAW AMENDMENT. | Management | Against | Against | |||||||||
4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
FAIR ISAAC CORPORATION | |||||||||||||
Security | 303250104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FICO | Meeting Date | 24-Feb-2015 | ||||||||||
ISIN | US3032501047 | Agenda | 934118200 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: A. GEORGE BATTLE | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: GREG R. GIANFORTE | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: BRADEN R. KELLY | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JAMES D. KIRSNER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: WILLIAM J. LANSING | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JOANNA REES | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DAVID A. REY | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: DUANE E. WHITE | Management | For | For | |||||||||
2. | TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO THE COMPANY'S EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. | Management | For | For | |||||||||
NORDSON CORPORATION | |||||||||||||
Security | 655663102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NDSN | Meeting Date | 24-Feb-2015 | ||||||||||
ISIN | US6556631025 | Agenda | 934118971 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ARTHUR L. GEORGE, JR. | For | For | ||||||||||
2 | MICHAEL F. HILTON | For | For | ||||||||||
3 | FRANK M. JAEHNERT | For | For | ||||||||||
2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
SIRONA DENTAL SYSTEMS, INC. | |||||||||||||
Security | 82966C103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SIRO | Meeting Date | 25-Feb-2015 | ||||||||||
ISIN | US82966C1036 | Agenda | 934122398 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
01 | DIRECTOR | Management | |||||||||||
1 | DAVID K. BEECKEN | For | For | ||||||||||
2 | ARTHUR D. KOWALOFF | For | For | ||||||||||
02 | TO RATIFY THE SELECTION OF KPMG AG, WIRTSCHAFTSPRFUNGSGESELLSCHAFT, FRANKFURT, GERMANY ("KPMG") AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. | Management | For | For | |||||||||
03 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
04 | TO APPROVE THE 2015 LONG-TERM INCENTIVE PLAN OF THE COMPANY. | Management | For | For | |||||||||
CLECO CORPORATION | |||||||||||||
Security | 12561W105 | Meeting Type | Special | ||||||||||
Ticker Symbol | CNL | Meeting Date | 26-Feb-2015 | ||||||||||
ISIN | US12561W1053 | Agenda | 934119264 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 17, 2014 (THE "MERGER AGREEMENT"), AMONG CLECO CORPORATION ("CLECO"), COMO 1 L.P., A DELAWARE LIMITED PARTNERSHIP ("PARENT"), AND COMO 3 INC., A LOUISIANA CORPORATION AND AN INDIRECT, WHOLLY- OWNED SUBSIDIARY OF PARENT ("MERGER .... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | |||||||||
2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF CLECO IN CONNECTION WITH THE COMPLETION OF THE MERGER. | Management | For | For | |||||||||
3. | TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THAT TIME TO APPROVE THE PROPOSAL TO APPROVE THE MERGER AGREEMENT. | Management | For | For | |||||||||
WGL HOLDINGS, INC. | |||||||||||||
Security | 92924F106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WGL | Meeting Date | 03-Mar-2015 | ||||||||||
ISIN | US92924F1066 | Agenda | 934118628 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MICHAEL D. BARNES | For | For | ||||||||||
2 | GEORGE P. CLANCY, JR. | For | For | ||||||||||
3 | JAMES W. DYKE, JR. | For | For | ||||||||||
4 | NANCY C. FLOYD | For | For | ||||||||||
5 | LINDA R. GOODEN | For | For | ||||||||||
6 | JAMES F. LAFOND | For | For | ||||||||||
7 | DEBRA L. LEE | For | For | ||||||||||
8 | TERRY D. MCCALLISTER | For | For | ||||||||||
9 | DALE S. ROSENTHAL | For | For | ||||||||||
2. | PROPOSAL TO APPROVE, BY NON-BINDING VOTE, COMPENSATION PAID TO CERTAIN EXECUTIVE OFFICERS. | Management | Against | Against | |||||||||
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
HOLOGIC, INC. | |||||||||||||
Security | 436440101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HOLX | Meeting Date | 03-Mar-2015 | ||||||||||
ISIN | US4364401012 | Agenda | 934118250 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JONATHAN CHRISTODORO | For | For | ||||||||||
2 | SALLY W. CRAWFORD | For | For | ||||||||||
3 | SCOTT T. GARRETT | For | For | ||||||||||
4 | DAVID R. LAVANCE, JR. | For | For | ||||||||||
5 | NANCY L. LEAMING | For | For | ||||||||||
6 | LAWRENCE M. LEVY | For | For | ||||||||||
7 | STEPHEN P. MACMILLAN | For | For | ||||||||||
8 | SAMUEL MERKSAMER | For | For | ||||||||||
9 | CHRISTIANA STAMOULIS | For | For | ||||||||||
10 | ELAINE S. ULLIAN | For | For | ||||||||||
11 | WAYNE WILSON | For | For | ||||||||||
2. | A NON-BINDING ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For | |||||||||
4. | SHAREHOLDER PROPOSAL REGARDING A SEVERANCE APPROVAL POLICY. | Shareholder | For | Against | |||||||||
5. | SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER INPUT ON POISON PILLS. | Shareholder | For | Against | |||||||||
AECOM | |||||||||||||
Security | 00766T100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ACM | Meeting Date | 04-Mar-2015 | ||||||||||
ISIN | US00766T1007 | Agenda | 934118654 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | JAMES H. FORDYCE | For | For | ||||||||||
2 | LINDA GRIEGO | For | For | ||||||||||
3 | WILLIAM G. OUCHI | For | For | ||||||||||
4 | DOUGLAS W. STOTLAR | For | For | ||||||||||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
3 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||
HILL-ROM HOLDINGS, INC. | |||||||||||||
Security | 431475102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HRC | Meeting Date | 04-Mar-2015 | ||||||||||
ISIN | US4314751029 | Agenda | 934119012 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROLF A. CLASSON | For | For | ||||||||||
2 | WILLIAM G. DEMPSEY | For | For | ||||||||||
3 | JAMES R. GIERTZ | For | For | ||||||||||
4 | CHARLES E. GOLDEN | For | For | ||||||||||
5 | JOHN J. GREISCH | For | For | ||||||||||
6 | WILLIAM H. KUCHEMAN | For | For | ||||||||||
7 | RONALD A. MALONE | For | For | ||||||||||
8 | EDUARDO R. MENASCE | For | For | ||||||||||
9 | STACY ENXING SENG | For | For | ||||||||||
2. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||
3. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For | |||||||||
PTC INC. | |||||||||||||
Security | 69370C100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PTC | Meeting Date | 04-Mar-2015 | ||||||||||
ISIN | US69370C1009 | Agenda | 934119050 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | THOMAS BOGAN | For | For | ||||||||||
2 | JANICE CHAFFIN | For | For | ||||||||||
3 | DONALD GRIERSON | For | For | ||||||||||
4 | JAMES HEPPELMANN | For | For | ||||||||||
5 | PAUL LACY | For | For | ||||||||||
6 | ROBERT SCHECHTER | For | For | ||||||||||
7 | RENATO ZAMBONINI | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). | Management | For | For | |||||||||
3. | RE-APPROVE THE PERFORMANCE GOALS UNDER THE 2009 EXECUTIVE CASH INCENTIVE PERFORMANCE PLAN. | Management | For | For | |||||||||
4. | ADVISORY VOTE TO CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For | |||||||||
RIVERBED TECHNOLOGY, INC. | |||||||||||||
Security | 768573107 | Meeting Type | Special | ||||||||||
Ticker Symbol | RVBD | Meeting Date | 05-Mar-2015 | ||||||||||
ISIN | US7685731074 | Agenda | 934121598 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 14, 2014, BY AND AMONG PROJECT HOMESTAKE HOLDINGS, LLC, PROJECT HOMESTAKE MERGER CORP. AND RIVERBED TECHNOLOGY, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. | Management | For | For | |||||||||
2. | TO APPROVE THE ADOPTION OF ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. | Management | For | For | |||||||||
3. | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY RIVERBED TECHNOLOGY, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | For | |||||||||
TOLL BROTHERS, INC. | |||||||||||||
Security | 889478103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TOL | Meeting Date | 10-Mar-2015 | ||||||||||
ISIN | US8894781033 | Agenda | 934124758 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
01 | DIRECTOR | Management | |||||||||||
1 | ROBERT I. TOLL | For | For | ||||||||||
2 | BRUCE E. TOLL | For | For | ||||||||||
3 | DOUGLAS C. YEARLEY, JR. | For | For | ||||||||||
4 | ROBERT S. BLANK | For | For | ||||||||||
5 | EDWARD G. BOEHNE | For | For | ||||||||||
6 | RICHARD J. BRAEMER | For | For | ||||||||||
7 | CHRISTINE N. GARVEY | For | For | ||||||||||
8 | CARL B. MARBACH | For | For | ||||||||||
9 | STEPHEN A. NOVICK | For | For | ||||||||||
10 | PAUL E. SHAPIRO | For | For | ||||||||||
02 | THE RATIFICATION OF THE RE- APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | |||||||||
03 | THE APPROVAL, IN AN ADVISORY AND NON- BINDING VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (SAY ON PAY). | Management | Against | Against | |||||||||
04 | THE APPROVAL OF THE TOLL BROTHERS, INC. SENIOR OFFICER BONUS PLAN. | Management | For | For | |||||||||
ESTERLINE TECHNOLOGIES CORPORATION | |||||||||||||
Security | 297425100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ESL | Meeting Date | 11-Mar-2015 | ||||||||||
ISIN | US2974251009 | Agenda | 934121788 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A | ELECTION OF DIRECTOR: DELORES M. ETTER | Management | For | For | |||||||||
1B | ELECTION OF DIRECTOR: MARY L. HOWELL | Management | For | For | |||||||||
1C | ELECTION OF DIRECTOR: GARY E. PRUITT | Management | For | For | |||||||||
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED OCTOBER 31, 2014. | Management | Against | Against | |||||||||
3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 2, 2015. | Management | For | For | |||||||||
CABOT CORPORATION | |||||||||||||
Security | 127055101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CBT | Meeting Date | 12-Mar-2015 | ||||||||||
ISIN | US1270551013 | Agenda | 934123617 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN 2018: JOHN K. MCGILLICUDDY | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN 2018: JOHN F. O'BRIEN | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN 2018: LYDIA W. THOMAS | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN 2018: MARK S. WRIGHTON | Management | For | For | |||||||||
2. | TO APPROVE, IN AN ADVISORY VOTE, CABOT'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | TO APPROVE THE CABOT CORPORATION 2015 DIRECTORS' STOCK COMPENSATION PLAN. | Management | For | For | |||||||||
4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS CABOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. | Management | For | For | |||||||||
CYPRESS SEMICONDUCTOR CORPORATION | |||||||||||||
Security | 232806109 | Meeting Type | Special | ||||||||||
Ticker Symbol | CY | Meeting Date | 12-Mar-2015 | ||||||||||
ISIN | US2328061096 | Agenda | 934125887 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | THE ISSUANCE OF SHARES OF CYPRESS SEMICONDUCTOR CORPORATION ("CYPRESS") COMMON STOCK IN CONNECTION WITH THE MERGER OF MUSTANG ACQUISITION CORPORATION ("MERGER SUB") WITH AND INTO SPANSION INC. ("SPANSION") AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF DECEMBER 1, 2014, BY AND AMONG SPANSION, CYPRESS AND MERGER SUB. | Management | For | For | |||||||||
2. | THE AMENDMENT AND RESTATEMENT OF CYPRESS' 2013 STOCK PLAN. | Management | For | For | |||||||||
NATIONAL FUEL GAS COMPANY | |||||||||||||
Security | 636180101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NFG | Meeting Date | 12-Mar-2015 | ||||||||||
ISIN | US6361801011 | Agenda | 934120279 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | PHILIP C. ACKERMAN | For | For | ||||||||||
2 | STEPHEN E. EWING | For | For | ||||||||||
2. | RATIFICATION OF BY-LAW | Management | Against | Against | |||||||||
3. | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |||||||||
4. | AMENDMENT AND REAPPROVAL OF THE 2010 EQUITY COMPENSATION PLAN | Management | For | For | |||||||||
5. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015 | Management | For | For | |||||||||
6. | A STOCKHOLDER PROPOSAL TO SPIN OFF THE COMPANY'S UTILITY | Shareholder | Against | For | |||||||||
7. | A STOCKHOLDER PROPOSAL TO ADD GENDER IDENTITY AND EXPRESSION TO OUR NON-DISCRIMINATION POLICY | Shareholder | For | Against | |||||||||
THE COOPER COMPANIES, INC. | |||||||||||||
Security | 216648402 | Meeting Type | Annual | ||||||||||
Ticker Symbol | COO | Meeting Date | 16-Mar-2015 | ||||||||||
ISIN | US2166484020 | Agenda | 934122829 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: A. THOMAS BENDER | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JODY S. LINDELL | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: GARY S. PETERSMEYER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: STEVEN ROSENBERG | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, M.D. | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: ROBERT S. WEISS | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2015. | Management | For | For | |||||||||
3. | AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
KEYSIGHT TECHNOLOGIES, INC. | |||||||||||||
Security | 49338L103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | KEYS | Meeting Date | 19-Mar-2015 | ||||||||||
ISIN | US49338L1035 | Agenda | 934123302 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A | ELECTION OF DIRECTOR: RONALD S. NERSESIAN | Management | For | For | |||||||||
1B | ELECTION OF DIRECTOR: CHARLES J. DOCKENDORFF | Management | For | For | |||||||||
2 | TO RATIFY THE AUDIT AND FINANCE COMMITTEES APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS KEYSIGHT'S INDEPENDENT PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3 | TO APPROVE THE KEYSIGHT 2014 EQUITY PLAN AND PERFORMANCE GOALS UNDER THE 2014 EQUITY PLAN. | Management | For | For | |||||||||
4 | TO APPROVE THE PERFORMANCE-BASED COMPENSATION PLAN AND ITS PERFORMANCE GOALS. | Management | For | For | |||||||||
5 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF KEYSIGHT'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
6 | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF KEYSIGHT'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
M.D.C. HOLDINGS, INC. | |||||||||||||
Security | 552676108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MDC | Meeting Date | 23-Mar-2015 | ||||||||||
ISIN | US5526761086 | Agenda | 934123605 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | RAYMOND T. BAKER | For | For | ||||||||||
2 | DAVID E. BLACKFORD | For | For | ||||||||||
2. | TO APPROVE AN ADVISORY PROPOSAL REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (SAY ON PAY). | Management | Against | Against | |||||||||
3. | TO APPROVE AN AMENDMENT TO THE M.D.C. HOLDINGS, INC. 2011 EQUITY INCENTIVE PLAN. | Management | For | For | |||||||||
4. | TO APPROVE AN AMENDMENT TO THE M.D.C. HOLDINGS, INC. 2011 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | For | |||||||||
5. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | |||||||||
CLARCOR INC. | |||||||||||||
Security | 179895107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CLC | Meeting Date | 24-Mar-2015 | ||||||||||
ISIN | US1798951075 | Agenda | 934129239 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JAMES W. BRADFORD, JR. | For | For | ||||||||||
2 | WESLEY M. CLARK | For | For | ||||||||||
3 | JAMES L. PACKARD | For | For | ||||||||||
2. | SAY ON PAY - AN ADVISORY NON-BINDING VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | VOTE REGARDING THE SHAREHOLDER PROPOSAL RELATING TO SUSTAINABILITY REPORTING. | Shareholder | Against | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 28, 2015. | Management | For | For | |||||||||
CIENA CORPORATION | |||||||||||||
Security | 171779309 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CIEN | Meeting Date | 26-Mar-2015 | ||||||||||
ISIN | US1717793095 | Agenda | 934124912 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF CLASS III DIRECTOR: BRUCE L. CLAFLIN | Management | For | For | |||||||||
1B. | ELECTION OF CLASS III DIRECTOR: PATRICK T. GALLAGHER | Management | For | For | |||||||||
1C. | ELECTION OF CLASS III DIRECTOR: T. MICHAEL NEVENS | Management | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2015. | Management | For | For | |||||||||
3. | TO HOLD AN ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS. | Management | For | For | |||||||||
VERIFONE SYSTEMS, INC. | |||||||||||||
Security | 92342Y109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PAY | Meeting Date | 26-Mar-2015 | ||||||||||
ISIN | US92342Y1091 | Agenda | 934125205 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: ROBERT W. ALSPAUGH | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: KAREN AUSTIN | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: PAUL GALANT | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: ALEX W. (PETE) HART | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: ROBERT B. HENSKE | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: WENDA HARRIS MILLARD | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: EITAN RAFF | Management | For | For | |||||||||
1.8 | ELECTION OF DIRECTOR: JONATHAN I. SCHWARTZ | Management | For | For | |||||||||
1.9 | ELECTION OF DIRECTOR: JANE J. THOMPSON | Management | For | For | |||||||||
2. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE VERIFONE 2006 EQUITY INCENTIVE PLAN (THE "2006 PLAN") TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER AND TO EXTEND THE TERM OF THE 2006 PLAN BY AN ADDITIONAL TEN YEARS, TO MARCH 25, 2025. | Management | For | For | |||||||||
3. | TO HOLD AN ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Against | Against | |||||||||
4. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS VERIFONE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2015. | Management | For | For | |||||||||
OMEGA HEALTHCARE INVESTORS, INC. | |||||||||||||
Security | 681936100 | Meeting Type | Special | ||||||||||
Ticker Symbol | OHI | Meeting Date | 27-Mar-2015 | ||||||||||
ISIN | US6819361006 | Agenda | 934132743 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | TO APPROVE THE ISSUANCE OF SHARES OF OMEGA COMMON STOCK TO THE STOCKHOLDERS OF AVIV REIT, INC. ("AVIV") IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 30, 2014 BY AND AMONG OMEGA HEALTHCARE INVESTORS, INC. ("OMEGA"), OHI HEALTHCARE PROPERTIES HOLDCO, INC., OHI ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | |||||||||
2 | TO AMEND OMEGA'S ARTICLES OF AMENDMENT AND RESTATEMENT TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OMEGA CAPITAL STOCK FROM 220,000,000 TO 370,000,000 AND THE NUMBER OF AUTHORIZED SHARES OF OMEGA COMMON STOCK FROM 200,000,000 TO 350,000,000. | Management | For | For | |||||||||
3 | TO AMEND OMEGA'S ARTICLES OF AMENDMENT AND RESTATEMENT TO DECLASSIFY OMEGA'S BOARD OF DIRECTORS AND PROVIDE THAT DIRECTORS SHALL BE ELECTED FOR ONE- YEAR TERMS. | Management | For | For | |||||||||
4 | TO AMEND OMEGA'S ARTICLES OF AMENDMENT AND RESTATEMENT TO REMOVE THE SUPERMAJORITY VOTING REQUIREMENT (80%) FOR FUTURE AMENDMENTS RELATING TO THE TERMS OF DIRECTORS. | Management | For | For | |||||||||
5 | TO ADJOURN THE OMEGA SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR THE PROPOSALS TO ISSUE OMEGA COMMON STOCK IN CONNECTION WITH THE MERGER AND THE CHARTER AMENDMENT TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OMEGA COMMON STOCK. | Management | For | For | |||||||||
KB HOME | |||||||||||||
Security | 48666K109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | KBH | Meeting Date | 02-Apr-2015 | ||||||||||
ISIN | US48666K1097 | Agenda | 934126055 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | Management | For | For | |||||||||
1B | ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM | Management | For | For | |||||||||
1C | ELECTION OF DIRECTOR: DR. THOMAS W. GILLIGAN | Management | For | For | |||||||||
1D | ELECTION OF DIRECTOR: KENNETH M. JASTROW, II | Management | For | For | |||||||||
1E | ELECTION OF DIRECTOR: ROBERT L. JOHNSON | Management | For | For | |||||||||
1F | ELECTION OF DIRECTOR: MELISSA LORA | Management | For | For | |||||||||
1G | ELECTION OF DIRECTOR: JEFFREY T. MEZGER | Management | For | For | |||||||||
1H | ELECTION OF DIRECTOR: MICHAEL M. WOOD | Management | For | For | |||||||||
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
3 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS KB HOME'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2015. | Management | For | For | |||||||||
SYNOPSYS, INC. | |||||||||||||
Security | 871607107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SNPS | Meeting Date | 02-Apr-2015 | ||||||||||
ISIN | US8716071076 | Agenda | 934126598 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | AART J. DE GEUS | For | For | ||||||||||
2 | CHI-FOON CHAN | For | For | ||||||||||
3 | ALFRED CASTINO | For | For | ||||||||||
4 | JANICE D. CHAFFIN | For | For | ||||||||||
5 | BRUCE R. CHIZEN | For | For | ||||||||||
6 | DEBORAH A. COLEMAN | For | For | ||||||||||
7 | C.L. "MAX" NIKIAS | For | For | ||||||||||
8 | JOHN SCHWARZ | For | For | ||||||||||
9 | ROY VALLEE | For | For | ||||||||||
10 | STEVEN C. WALSKE | For | For | ||||||||||
2. | TO APPROVE OUR 2006 EMPLOYEE EQUITY INCENTIVE PLAN, AS AMENDED, IN ORDER TO, AMONG OTHER ITEMS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THAT PLAN BY 3,800,000 SHARES. | Management | Against | Against | |||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
4. | TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2015. | Management | For | For | |||||||||
IDEX CORPORATION | |||||||||||||
Security | 45167R104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | IEX | Meeting Date | 08-Apr-2015 | ||||||||||
ISIN | US45167R1041 | Agenda | 934134610 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | WILLIAM M. COOK | For | For | ||||||||||
2 | CYNTHIA J. WARNER | For | For | ||||||||||
2. | TO VOTE ON A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | TO APPROVE THE SECOND AMENDED AND RESTATED IDEX CORPORATION INCENTIVE AWARD PLAN. | Management | For | For | |||||||||
4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
A.O. SMITH CORPORATION | |||||||||||||
Security | 831865209 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AOS | Meeting Date | 14-Apr-2015 | ||||||||||
ISIN | US8318652091 | Agenda | 934130725 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | GLOSTER B. CURRENT, JR. | For | For | ||||||||||
2 | WILLIAM P. GREUBEL | For | For | ||||||||||
3 | IDELLE K. WOLF | For | For | ||||||||||
4 | GENE C. WULF | For | For | ||||||||||
2. | PROPOSAL TO APPROVE, BY NONBINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. | Management | For | For | |||||||||
ADVENT SOFTWARE, INC. | |||||||||||||
Security | 007974108 | Meeting Type | Special | ||||||||||
Ticker Symbol | ADVS | Meeting Date | 14-Apr-2015 | ||||||||||
ISIN | US0079741080 | Agenda | 934135434 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 2, 2015, BY AND AMONG SS&C TECHNOLOGIES HOLDINGS, INC., ARBOR ACQUISITION COMPANY, INC. AND ADVENT SOFTWARE, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. | Management | For | For | |||||||||
2 | TO APPROVE THE ADOPTION OF ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. | Management | For | For | |||||||||
3 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY ADVENT SOFTWARE, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | For | |||||||||
UMPQUA HOLDINGS CORPORATION | |||||||||||||
Security | 904214103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | UMPQ | Meeting Date | 15-Apr-2015 | ||||||||||
ISIN | US9042141039 | Agenda | 934132464 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ELLEN R.M. BOYER | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: RAYMOND P. DAVIS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ROBERT C. DONEGAN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: C. WEBB EDWARDS | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: PEGGY Y. FOWLER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: STEPHEN M. GAMBEE | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JAMES S. GREENE | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: LUIS F. MACHUCA | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: MARIA M. POPE | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: SUSAN F. STEVENS | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: HILLIARD C. TERRY, III | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: BRYAN L. TIMM | Management | For | For | |||||||||
2. | TO RATIFY THE AUDIT AND COMPLIANCE COMMITTEE'S APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | Management | For | For | |||||||||
3. | TO CONSIDER AND APPROVE THE ADVISORY (NON-BINDING) PROPOSAL REGARDING COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | Against | Against | |||||||||
VALLEY NATIONAL BANCORP | |||||||||||||
Security | 919794107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | VLY | Meeting Date | 15-Apr-2015 | ||||||||||
ISIN | US9197941076 | Agenda | 934140118 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ANDREW B. ABRAMSON | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: PETER J. BAUM | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: PAMELA R. BRONANDER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: PETER CROCITTO | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ERIC P. EDELSTEIN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ALAN D. ESKOW | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: MARY J. STEELE GUILFOILE | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: GRAHAM O. JONES | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: GERALD KORDE | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: MICHAEL L. LARUSSO | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: MARC J. LENNER | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: GERALD H. LIPKIN | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: BARNETT RUKIN | Management | For | �� | For | ||||||||
1N. | ELECTION OF DIRECTOR: SURESH L. SANI | Management | For | For | |||||||||
1O. | ELECTION OF DIRECTOR: ROBERT C. SOLDOVERI | Management | For | For | |||||||||
1P. | ELECTION OF DIRECTOR: JEFFREY S. WILKS | Management | For | For | |||||||||
2. | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS VALLEY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | Management | For | For | |||||||||
COMMERCE BANCSHARES, INC. | |||||||||||||
Security | 200525103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CBSH | Meeting Date | 15-Apr-2015 | ||||||||||
ISIN | US2005251036 | Agenda | 934134747 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | TERRY D. BASSHAM | For | For | ||||||||||
2 | JONATHAN M. KEMPER | For | For | ||||||||||
3 | TERRY O. MEEK | For | For | ||||||||||
4 | KIMBERLY G. WALKER | For | For | ||||||||||
2. | RATIFY KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | SAY ON PAY - ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | SHAREHOLDER PROPOSAL REQUESTING NECESSARY STEPS TO CAUSE THE ANNUAL ELECTION OF ALL DIRECTORS. | Shareholder | For | Against | |||||||||
FIRSTMERIT CORPORATION | |||||||||||||
Security | 337915102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FMER | Meeting Date | 15-Apr-2015 | ||||||||||
ISIN | US3379151026 | Agenda | 934130662 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | LIZABETH A. ARDISANA | For | For | ||||||||||
2 | STEVEN H. BAER | For | For | ||||||||||
3 | KAREN S. BELDEN | For | For | ||||||||||
4 | R. CARY BLAIR | For | For | ||||||||||
5 | JOHN C. BLICKLE | For | For | ||||||||||
6 | ROBERT W. BRIGGS | For | For | ||||||||||
7 | RICHARD COLELLA | For | For | ||||||||||
8 | ROBERT S. CUBBIN | For | For | ||||||||||
9 | GINA D. FRANCE | For | For | ||||||||||
10 | PAUL G. GREIG | For | For | ||||||||||
11 | TERRY L. HAINES | For | For | ||||||||||
12 | J.M. HOCHSCHWENDER | For | For | ||||||||||
13 | CLIFFORD J. ISROFF | For | For | ||||||||||
14 | PHILIP A. LLOYD II | For | For | ||||||||||
15 | RUSS M. STROBEL | For | For | ||||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS FIRSTMERIT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF FIRSTMERIT'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | TO APPROVE A PROPOSAL TO AMEND ARTICLE III, SECTION 2, OF FIRSTMERIT'S SECOND AMENDED AND RESTATED CODE OF REGULATIONS, AS AMENDED, TO IMPLEMENT PROXY ACCESS. | Management | For | For | |||||||||
5. | TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | For | Against | |||||||||
WADDELL & REED FINANCIAL, INC. | |||||||||||||
Security | 930059100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WDR | Meeting Date | 15-Apr-2015 | ||||||||||
ISIN | US9300591008 | Agenda | 934134646 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | THOMAS C. GODLASKY | For | For | ||||||||||
2 | DENNIS E. LOGUE | For | For | ||||||||||
3 | MICHAEL F. MORRISSEY | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. | Management | For | For | |||||||||
SONOCO PRODUCTS COMPANY | |||||||||||||
Security | 835495102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SON | Meeting Date | 15-Apr-2015 | ||||||||||
ISIN | US8354951027 | Agenda | 934141247 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | P.L. DAVIES | For | For | ||||||||||
2 | H.E. DELOACH, JR | For | For | ||||||||||
3 | E.H. LAWTON, III | For | For | ||||||||||
4 | J.E. LINVILLE | For | For | ||||||||||
5 | S. NAGARAJAN | For | For | ||||||||||
6 | R.G. KYLE | For | For | ||||||||||
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3 | TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4 | (SHAREHOLDER PROPOSAL) ELECT EACH DIRECTOR ANNUALLY. | Shareholder | For | Against | |||||||||
CYTEC INDUSTRIES INC. | |||||||||||||
Security | 232820100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CYT | Meeting Date | 16-Apr-2015 | ||||||||||
ISIN | US2328201007 | Agenda | 934130698 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DAVID P. HESS | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: BARRY C. JOHNSON | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: CAROL P. LOWE | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: THOMAS W. RABAUT | Management | For | For | |||||||||
2. | RATIFICATION OF KPMG LLP AS THE COMPANY'S AUDITORS FOR 2015. | Management | For | For | |||||||||
3. | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
VCA INC. | |||||||||||||
Security | 918194101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WOOF | Meeting Date | 16-Apr-2015 | ||||||||||
ISIN | US9181941017 | Agenda | 934133973 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN M. BAUMER | For | For | ||||||||||
2 | FRANK REDDICK | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | VOTE TO APPROVE THE VCA INC. 2015 ANNUAL CASH INCENTIVE PLAN. | Management | For | For | |||||||||
4. | VOTE TO APPROVE THE VCA INC. 2015 EQUITY INCENTIVE PLAN. | Management | For | For | |||||||||
5. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
6. | VOTE ON STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | Shareholder | For | Against | |||||||||
COGNEX CORPORATION | |||||||||||||
Security | 192422103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CGNX | Meeting Date | 17-Apr-2015 | ||||||||||
ISIN | US1924221039 | Agenda | 934133822 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROBERT J. SHILLMAN | For | For | ||||||||||
2 | JEFFREY B. MILLER | For | For | ||||||||||
3 | REUBEN WASSERMAN | For | For | ||||||||||
2. | TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS COGNEX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
3. | TO APPROVE THE COMPENSATION OF COGNEX'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION ("SAY-ON-PAY"). | Management | For | For | |||||||||
4. | TO APPROVE THE COGNEX CORPORATION 2007 STOCK OPTION AND INCENTIVE PLAN, AS AMENDED AND RESTATED. | Management | Against | Against | |||||||||
5. | TO APPROVE A SHAREHOLDER PROPOSAL CONCERNING MAJORITY VOTING IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | For | ||||||||||
PROSPERITY BANCSHARES, INC. | |||||||||||||
Security | 743606105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PB | Meeting Date | 21-Apr-2015 | ||||||||||
ISIN | US7436061052 | Agenda | 934148227 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JAMES A. BOULIGNY | For | For | ||||||||||
2 | W.R. COLLIER | For | For | ||||||||||
3 | ROBERT STEELHAMMER | For | For | ||||||||||
4 | H.E. TIMANUS, JR. | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON- PAY"). | Management | For | For | |||||||||
ASSOCIATED BANC-CORP | |||||||||||||
Security | 045487105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ASB | Meeting Date | 21-Apr-2015 | ||||||||||
ISIN | US0454871056 | Agenda | 934136765 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN F. BERGSTROM | For | For | ||||||||||
2 | RUTH M. CROWLEY | For | For | ||||||||||
3 | PHILIP B. FLYNN | For | For | ||||||||||
4 | R. JAY GERKEN | For | For | ||||||||||
5 | WILLIAM R. HUTCHINSON | For | For | ||||||||||
6 | ROBERT A. JEFFE | For | For | ||||||||||
7 | EILEEN A. KAMERICK | For | For | ||||||||||
8 | RICHARD T. LOMMEN | For | For | ||||||||||
9 | CORY L. NETTLES | For | For | ||||||||||
10 | J. DOUGLAS QUICK | For | For | ||||||||||
11 | KAREN T. VAN LITH | For | For | ||||||||||
12 | JOHN (JAY) B. WILLIAMS | For | For | ||||||||||
2. | ADVISORY APPROVAL OF ASSOCIATED BANC-CORP'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | Against | |||||||||
3. | THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASSOCIATED BANC-CORP FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
LEXMARK INTERNATIONAL, INC. | |||||||||||||
Security | 529771107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LXK | Meeting Date | 21-Apr-2015 | ||||||||||
ISIN | US5297711070 | Agenda | 934134735 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: RALPH E. GOMORY | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: MICHAEL J. MAPLES | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: STEPHEN R. HARDIS | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: WILLIAM R. FIELDS | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ROBERT HOLLAND, JR. | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JARED L. COHON | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: J. EDWARD COLEMAN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: SANDRA L. HELTON | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | Management | For | For | |||||||||
3. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF LEXMARK INTERNATIONAL, INC. EXECUTIVE COMPENSATION | Management | For | For | |||||||||
4. | APPROVAL OF THE COMPANY'S 2005 NON- EMPLOYEE DIRECTOR STOCK PLAN, AS AMENDED AND RESTATED | Management | Against | Against | |||||||||
DOMINO'S PIZZA, INC. | |||||||||||||
Security | 25754A201 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DPZ | Meeting Date | 21-Apr-2015 | ||||||||||
ISIN | US25754A2015 | Agenda | 934136929 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DAVID A. BRANDON | For | For | ||||||||||
2 | DIANA F. CANTOR | For | For | ||||||||||
3 | RICHARD L. FEDERICO | For | For | ||||||||||
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE 2015 FISCAL YEAR | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY | Management | Against | Against | |||||||||
4. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S SECOND RESTATED CERTIFICATE OF INCORPORATION IN ORDER TO IMPLEMENT DECLASSIFICATION OF OUR BOARD OF DIRECTORS | Management | For | For | |||||||||
5. | APPROVAL OF THE DOMINO'S PIZZA SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN | Management | For | For | |||||||||
6. | SHAREHOLDER PROPOSAL REGARDING VEGAN MENU OFFERINGS | Shareholder | Against | For | |||||||||
7. | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS | Shareholder | For | Against | |||||||||
ASPEN INSURANCE HOLDINGS LIMITED | |||||||||||||
Security | G05384105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AHL | Meeting Date | 22-Apr-2015 | ||||||||||
ISIN | BMG053841059 | Agenda | 934138024 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MR. GLYN JONES* | For | For | ||||||||||
2 | MR. GARY GREGG* | For | For | ||||||||||
3 | MR. BRET PEARLMAN* | For | For | ||||||||||
2. | TO PROVIDE A NON-BINDING, ADVISORY VOTE APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SET FORTH IN THE PROXY STATEMENT ("SAY-ON-PAY VOTE"). | Management | For | For | |||||||||
3. | TO APPOINT KPMG LLP ("KPMG"), LONDON, ENGLAND, TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUDITOR FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THE REMUNERATION FOR KPMG. | Management | For | For | |||||||||
NCR CORPORATION | |||||||||||||
Security | 62886E108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NCR | Meeting Date | 22-Apr-2015 | ||||||||||
ISIN | US62886E1082 | Agenda | 934138012 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | WILLIAM R. NUTI* | For | For | ||||||||||
2 | GARY J. DAICHENDT* | For | For | ||||||||||
3 | ROBERT P. DERODES* | For | For | ||||||||||
4 | RICHARD T. MCGUIRE III$ | For | For | ||||||||||
2. | RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THESE PROXY MATERIALS. | Management | For | For | |||||||||
4. | TO APPROVE THE DIRECTORS' PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE NCR CORPORATION ECONOMIC PROFIT PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For | |||||||||
5. | TO APPROVE THE DIRECTORS' PROPOSAL TO AMEND AND RESTATE THE CHARTER OF THE COMPANY TO ELIMINATE THE SUPERMAJORITY PROVISIONS CONTEMPLATED BY THE MARYLAND GENERAL CORPORATION LAW AND THE COMPANY'S CHARTER. | Management | For | For | |||||||||
6. | TO APPROVE THE DIRECTORS' PROPOSAL TO AMEND THE CHARTER OF THE COMPANY TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS OF THE COMPANY AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS ELECTED AT OR AFTER THE COMPANY'S 2016 ANNUAL MEETING OF STOCKHOLDERS. | Management | For | For | |||||||||
7. | TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED ON ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE THE MEETING, OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, IN THE DISCRETION OF THE PROXY HOLDER. | Management | Against | Against | |||||||||
TCF FINANCIAL CORPORATION | |||||||||||||
Security | 872275102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TCB | Meeting Date | 22-Apr-2015 | ||||||||||
ISIN | US8722751026 | Agenda | 934134583 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | PETER BELL | For | For | ||||||||||
2 | WILLIAM F. BIEBER | For | For | ||||||||||
3 | THEODORE J. BIGOS | For | For | ||||||||||
4 | WILLIAM A. COOPER | For | For | ||||||||||
5 | THOMAS A. CUSICK | For | For | ||||||||||
6 | CRAIG R. DAHL | For | For | ||||||||||
7 | KAREN L. GRANDSTRAND | For | For | ||||||||||
8 | THOMAS F. JASPER | For | For | ||||||||||
9 | GEORGE G. JOHNSON | For | For | ||||||||||
10 | RICHARD H. KING | For | For | ||||||||||
11 | VANCE K. OPPERMAN | For | For | ||||||||||
12 | JAMES M. RAMSTAD | For | For | ||||||||||
13 | ROGER J. SIT | For | For | ||||||||||
14 | BARRY N. WINSLOW | For | For | ||||||||||
15 | RICHARD A. ZONA | For | For | ||||||||||
2. | APPROVE THE TCF FINANCIAL 2015 OMNIBUS INCENTIVE PLAN | Management | For | For | |||||||||
3. | APPROVE AN AMENDED AND RESTATED CERTIFICATE OF INCORPORATION | Management | For | For | |||||||||
4. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS (IF PROPERLY PRESENTED) | Shareholder | For | Against | |||||||||
5. | STOCKHOLDER PROPOSAL REGARDING SEVERANCE (IF PROPERLY PRESENTED) | Shareholder | For | Against | |||||||||
6. | ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT | Management | Against | Against | |||||||||
7. | ADVISORY (NON-BINDING) VOTE TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015 | Management | For | For | |||||||||
TELEDYNE TECHNOLOGIES INCORPORATED | |||||||||||||
Security | 879360105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TDY | Meeting Date | 22-Apr-2015 | ||||||||||
ISIN | US8793601050 | Agenda | 934134115 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | SIMON M. LORNE | For | For | ||||||||||
2 | PAUL D. MILLER | For | For | ||||||||||
3 | WESLEY W. VON SCHACK | For | For | ||||||||||
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
3 | APPROVAL OF NON-BINDING ADVISORY RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
CONVERGYS CORPORATION | |||||||||||||
Security | 212485106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CVG | Meeting Date | 22-Apr-2015 | ||||||||||
ISIN | US2124851062 | Agenda | 934134088 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ANDREA J. AYERS | For | For | ||||||||||
2 | JOHN F. BARRETT | For | For | ||||||||||
3 | CHERYL K. BEEBE | For | For | ||||||||||
4 | RICHARD R. DEVENUTI | For | For | ||||||||||
5 | JEFFREY H. FOX | For | For | ||||||||||
6 | JOSEPH E. GIBBS | For | For | ||||||||||
7 | JOAN E. HERMAN | For | For | ||||||||||
8 | THOMAS L. MONAHAN III | For | For | ||||||||||
9 | RONALD L. NELSON | For | For | ||||||||||
10 | RICHARD F. WALLMAN | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
BANCORPSOUTH, INC. | |||||||||||||
Security | 059692103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BXS | Meeting Date | 22-Apr-2015 | ||||||||||
ISIN | US0596921033 | Agenda | 934150284 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JAMES E. CAMPBELL III | For | For | ||||||||||
2 | DEBORAH M. CANNON | For | For | ||||||||||
3 | HASSELL H. FRANKLIN | For | For | ||||||||||
4 | W.G. HOLLIMAN, JR. | For | For | ||||||||||
5 | KEITH J. JACKSON | For | For | ||||||||||
6 | ROBERT C. NOLAN | For | For | ||||||||||
LINCOLN ELECTRIC HOLDINGS, INC. | |||||||||||||
Security | 533900106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LECO | Meeting Date | 23-Apr-2015 | ||||||||||
ISIN | US5339001068 | Agenda | 934144217 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | CURTIS E. ESPELAND | For | For | ||||||||||
2 | STEPHEN G. HANKS | For | For | ||||||||||
3 | PHILLIP J. MASON | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | TO APPROVE 2015 EQUITY AND INCENTIVE COMPENSATION PLAN. | Management | For | For | |||||||||
5. | TO APPROVE THE 2015 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | For | |||||||||
SVB FINANCIAL GROUP | |||||||||||||
Security | 78486Q101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SIVB | Meeting Date | 23-Apr-2015 | ||||||||||
ISIN | US78486Q1013 | Agenda | 934136501 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | GREG W. BECKER | For | For | ||||||||||
2 | ERIC A. BENHAMOU | For | For | ||||||||||
3 | DAVID M. CLAPPER | For | For | ||||||||||
4 | ROGER F. DUNBAR | For | For | ||||||||||
5 | JOEL P. FRIEDMAN | For | For | ||||||||||
6 | C. RICHARD KRAMLICH | For | For | ||||||||||
7 | LATA KRISHNAN | For | For | ||||||||||
8 | JEFFREY N. MAGGIONCALDA | For | For | ||||||||||
9 | KATE D. MITCHELL | For | For | ||||||||||
10 | JOHN F. ROBINSON | For | For | ||||||||||
11 | GAREN K. STAGLIN | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
J.B. HUNT TRANSPORT SERVICES, INC. | |||||||||||||
Security | 445658107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | JBHT | Meeting Date | 23-Apr-2015 | ||||||||||
ISIN | US4456581077 | Agenda | 934136739 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: FRANCESCA M. EDWARDSON | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: WAYNE GARRISON | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: SHARILYN S. GASAWAY | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: GARY C. GEORGE | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: J. BRYAN HUNT, JR. | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: COLEMAN H. PETERSON | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JOHN N. ROBERTS III | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JAMES L. ROBO | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: KIRK THOMPSON | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: DR. JOHN A. WHITE | Management | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2015. | Management | For | For | |||||||||
3. | TO APPROVE A STOCKHOLDER PROPOSAL REGARDING GREENHOUSE GAS REDUCTION TARGETS. | Shareholder | Against | For | |||||||||
SYNOVUS FINANCIAL CORP. | |||||||||||||
Security | 87161C501 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SNV | Meeting Date | 23-Apr-2015 | ||||||||||
ISIN | US87161C5013 | Agenda | 934136715 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: CATHERINE A. ALLEN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: TIM E. BENTSEN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: STEPHEN T. BUTLER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ELIZABETH W. CAMP | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: T. MICHAEL GOODRICH | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: V. NATHANIEL HANSFORD | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JERRY W. NIX | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: HARRIS PASTIDES | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JOSEPH J. PROCHASKA, JR. | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: KESSEL D. STELLING | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: MELVIN T. STITH | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: BARRY L. STOREY | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: PHILIP W. TOMLINSON | Management | For | For | |||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF SYNOVUS' NAMED EXECUTIVE OFFICERS AS DETERMINED BY THE COMPENSATION COMMITTEE. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS' INDEPENDENT AUDITOR FOR THE YEAR 2015. | Management | For | For | |||||||||
WEBSTER FINANCIAL CORPORATION | |||||||||||||
Security | 947890109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WBS | Meeting Date | 23-Apr-2015 | ||||||||||
ISIN | US9478901096 | Agenda | 934140954 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: WILLIAM L. ATWELL | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JOEL S. BECKER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JOHN J. CRAWFORD | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ROBERT A. FINKENZELLER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ELIZABETH E. FLYNN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: C. MICHAEL JACOBI | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: LAURENCE C. MORSE | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: KAREN R. OSAR | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: MARK PETTIE | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: CHARLES W. SHIVERY | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: JAMES C. SMITH | Management | For | For | |||||||||
2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WEBSTER FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING 12/31/2015. | Management | For | For | |||||||||
4. | TO APPROVE THE MATERIAL TERMS FOR PAYMENT OF PERFORMANCE-BASED COMPENSATION UNDER THE 1992 STOCK OPTION PLAN. | Management | For | For | |||||||||
SENSIENT TECHNOLOGIES CORPORATION | |||||||||||||
Security | 81725T100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SXT | Meeting Date | 23-Apr-2015 | ||||||||||
ISIN | US81725T1007 | Agenda | 934143710 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | HANK BROWN | For | For | ||||||||||
2 | JOSEPH CARLEONE | For | For | ||||||||||
3 | EDWARD H. CICHURSKI | For | For | ||||||||||
4 | FERGUS M. CLYDESDALE | For | For | ||||||||||
5 | JAMES A.D. CROFT | For | For | ||||||||||
6 | KENNETH P. MANNING | For | For | ||||||||||
7 | PAUL MANNING | For | For | ||||||||||
8 | D. MCKEITHAN-GEBHARDT | For | For | ||||||||||
9 | ELAINE R. WEDRAL | For | For | ||||||||||
10 | ESSIE WHITELAW | For | For | ||||||||||
2. | PROPOSAL TO APPROVE THE COMPENSATION PAID TO SENSIENT'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For | |||||||||
3. | PROPOSAL TO APPROVE AN AMENDMENT TO SENSIENT'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE A MAJORITY VOTING STANDARD FOR FUTURE UNCONTESTED ELECTIONS OF DIRECTORS. | Management | For | For | |||||||||
4. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF SENSIENT FOR 2015. | Management | For | For | |||||||||
DIEBOLD, INCORPORATED | |||||||||||||
Security | 253651103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DBD | Meeting Date | 23-Apr-2015 | ||||||||||
ISIN | US2536511031 | Agenda | 934137781 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | PATRICK W. ALLENDER | For | For | ||||||||||
2 | PHILLIP R. COX | For | For | ||||||||||
3 | RICHARD L. CRANDALL | For | For | ||||||||||
4 | GALE S. FITZGERALD | For | For | ||||||||||
5 | GARY G. GREENFIELD | For | For | ||||||||||
6 | ANDREAS W. MATTES | For | For | ||||||||||
7 | ROBERT S. PRATHER, JR. | For | For | ||||||||||
8 | RAJESH K. SOIN | For | For | ||||||||||
9 | HENRY D.G. WALLACE | For | For | ||||||||||
10 | ALAN J. WEBER | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | TO APPROVE THE DIEBOLD, INCORPORATED ANNUAL CASH BONUS PLAN. | Management | For | For | |||||||||
TREEHOUSE FOODS, INC. | |||||||||||||
Security | 89469A104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | THS | Meeting Date | 23-Apr-2015 | ||||||||||
ISIN | US89469A1043 | Agenda | 934137654 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: FRANK J. O'CONNELL | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: TERDEMA L. USSERY | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: DAVID B. VERMYLEN | Management | For | For | |||||||||
2. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. | Management | For | For | |||||||||
3. | TO PROVIDE AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||
4. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE TREEHOUSE FOODS, INC. EQUITY AND INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES SUBJECT TO THE PLAN. | Management | For | For | |||||||||
AGCO CORPORATION | |||||||||||||
Security | 001084102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AGCO | Meeting Date | 23-Apr-2015 | ||||||||||
ISIN | US0010841023 | Agenda | 934155296 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ROY V. ARMES | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: MICHAEL C. ARNOLD | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: P. GEORGE BENSON | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: WOLFGANG DEML | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: LUIZ F. FURLAN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: GEORGE E. MINNICH | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: GERALD L. SHAHEEN | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: MALLIKA SRINIVASAN | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: HENDRIKUS VISSER | Management | For | For | |||||||||
2. | NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
NEWMARKET CORPORATION | |||||||||||||
Security | 651587107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NEU | Meeting Date | 23-Apr-2015 | ||||||||||
ISIN | US6515871076 | Agenda | 934134002 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: PHYLLIS L. COTHRAN | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: MARK M. GAMBILL | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: BRUCE C. GOTTWALD | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: THOMAS E. GOTTWALD | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: PATRICK D. HANLEY | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: JAMES E. ROGERS | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF NEWMARKET CORPORATION. | Management | For | For | |||||||||
OLIN CORPORATION | |||||||||||||
Security | 680665205 | Meeting Type | Annual | ||||||||||
Ticker Symbol | OLN | Meeting Date | 23-Apr-2015 | ||||||||||
ISIN | US6806652052 | Agenda | 934137767 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: DONALD W. BOGUS | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: PHILIP J. SCHULZ | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: VINCENT J. SMITH | Management | For | For | |||||||||
2. | APPROVAL OF THE AMENDED AND RESTATED OLIN SENIOR MANAGEMENT INCENTIVE COMPENSATION PLAN AND PERFORMANCE MEASURES PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
SIGNATURE BANK | |||||||||||||
Security | 82669G104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SBNY | Meeting Date | 23-Apr-2015 | ||||||||||
ISIN | US82669G1040 | Agenda | 934137680 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | KATHRYN A. BYRNE | For | For | ||||||||||
2 | ALFONSE M. D'AMATO | For | For | ||||||||||
3 | JEFFREY W. MESHEL | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
GRACO INC. | |||||||||||||
Security | 384109104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GGG | Meeting Date | 24-Apr-2015 | ||||||||||
ISIN | US3841091040 | Agenda | 934135751 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: WILLIAM J. CARROLL | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JACK W. EUGSTER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: R. WILLIAM VAN SANT | Management | For | For | |||||||||
2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
4. | APPROVAL OF THE GRACO INC. 2015 STOCK INCENTIVE PLAN. | Management | For | For | |||||||||
GATX CORPORATION | |||||||||||||
Security | 361448103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GMT | Meeting Date | 24-Apr-2015 | ||||||||||
ISIN | US3614481030 | Agenda | 934140106 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: ANNE L. ARVIA | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: ERNST A. HABERLI | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: BRIAN A. KENNEY | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: JAMES B. REAM | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: ROBERT J. RITCHIE | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: DAVID S. SUTHERLAND | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: CASEY J. SYLLA | Management | For | For | |||||||||
1.8 | ELECTION OF DIRECTOR: STEPHEN R. WILSON | Management | For | For | |||||||||
1.9 | ELECTION OF DIRECTOR: PAUL G. YOVOVICH | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | Management | For | For | |||||||||
3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||||||
INTERSIL CORPORATION | |||||||||||||
Security | 46069S109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ISIL | Meeting Date | 24-Apr-2015 | ||||||||||
ISIN | US46069S1096 | Agenda | 934132995 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DR. NECIP SAYINER | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: DONALD MACLEOD | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: MERCEDES JOHNSON | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: SOHAIL KHAN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: GREGORY LANG | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: FORREST E. NORROD | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JAN PEETERS | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JAMES A. URRY | Management | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | TO VOTE ON A NON-BINDING ADVISORY PROPOSAL REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN OUR PROXY STATEMENT. | Management | For | For | |||||||||
SILICON LABORATORIES INC. | |||||||||||||
Security | 826919102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SLAB | Meeting Date | 24-Apr-2015 | ||||||||||
ISIN | US8269191024 | Agenda | 934130624 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ALF-EGIL BOGEN | For | For | ||||||||||
2 | G. TYSON TUTTLE | For | For | ||||||||||
3 | SUMIT SADANA | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 2, 2016. | Management | For | For | |||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT. | Management | For | For | |||||||||
JANUS CAPITAL GROUP INC. | |||||||||||||
Security | 47102X105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | JNS | Meeting Date | 24-Apr-2015 | ||||||||||
ISIN | US47102X1054 | Agenda | 934134886 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: TIMOTHY K. ARMOUR | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: G. ANDREW COX | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JEFFREY J. DIERMEIER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: EUGENE FLOOD, JR. | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: J. RICHARD FREDERICKS | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: DEBORAH R. GATZEK | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: SEIJI INAGAKI | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: LAWRENCE E. KOCHARD | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: GLENN S. SCHAFER | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: RICHARD M. WEIL | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON | Management | For | For | |||||||||
2. | RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2015 | Management | For | For | |||||||||
3. | APPROVAL OF OUR NAMED EXECUTIVE OFFICERS' COMPENSATION | Management | Against | Against | |||||||||
4. | APPROVAL AND ADOPTION OF AN AMENDMENT TO THE AMENDED AND RESTATED JANUS 2010 LONG TERM INCENTIVE STOCK PLAN | Management | For | For | |||||||||
BANK OF HAWAII CORPORATION | |||||||||||||
Security | 062540109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BOH | Meeting Date | 24-Apr-2015 | ||||||||||
ISIN | US0625401098 | Agenda | 934136652 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: S. HAUNANI APOLIONA | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: MARY G.F. BITTERMAN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: MARK A. BURAK | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MICHAEL J. CHUN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: CLINTON R. CHURCHILL | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: PETER S. HO | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: ROBERT HURET | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: KENT T. LUCIEN | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: VICTOR K. NICHOLS | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: MARTIN A. STEIN | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: DONALD M. TAKAKI | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: BARBARA J. TANABE | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: RAYMOND P. VARA, JR. | Management | For | For | |||||||||
1N. | ELECTION OF DIRECTOR: ROBERT W. WO | Management | For | For | |||||||||
2. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | APPROVAL OF THE BANK OF HAWAII CORPORATION 2015 DIRECTOR STOCK COMPENSATION PLAN. | Management | For | For | |||||||||
4. | RATIFICATION OF RE-APPOINTMENT OF ERNST & YOUNG LLP FOR 2015. | Management | For | For | |||||||||
ALLEGHANY CORPORATION | |||||||||||||
Security | 017175100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | Y | Meeting Date | 24-Apr-2015 | ||||||||||
ISIN | US0171751003 | Agenda | 934145447 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JOHN G. FOOS | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: WILLIAM K. LAVIN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: PHILLIP M. MARTINEAU | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: RAYMOND L.M. WONG | Management | For | For | |||||||||
2. | PROPOSAL TO APPROVE THE ALLEGHANY CORPORATION 2015 DIRECTORS' STOCK PLAN. | Management | For | For | |||||||||
3. | PROPOSAL TO APPROVE THE ALLEGHANY CORPORATION 2015 MANAGEMENT INCENTIVE PLAN. | Management | For | For | |||||||||
4. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS ALLEGHANY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For | |||||||||
5. | SAY-ON-PAY: ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF ALLEGHANY CORPORATION. | Management | For | For | |||||||||
REGAL-BELOIT CORPORATION | |||||||||||||
Security | 758750103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RBC | Meeting Date | 27-Apr-2015 | ||||||||||
ISIN | US7587501039 | Agenda | 934139139 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: STEPHEN M. BURT | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ANESA CHAIBI | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: DEAN A. FOATE | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: HENRY W. KNUEPPEL | Management | For | For | |||||||||
2. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S ARTICLES OF INCORPORATION TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS. | Management | For | For | |||||||||
3. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S ARTICLES OF INCORPORATION TO REMOVE THE HYPHEN FROM THE COMPANY'S LEGAL NAME. | Management | For | For | |||||||||
4. | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
5. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING JANUARY 2, 2016. | Management | For | For | |||||||||
CRANE CO. | |||||||||||||
Security | 224399105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CR | Meeting Date | 27-Apr-2015 | ||||||||||
ISIN | US2243991054 | Agenda | 934145613 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: MARTIN R. BENANTE | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: DONALD G. COOK | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: R.S. EVANS | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: RONALD C. LINDSAY | Management | For | For | |||||||||
2. | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2015. | Management | For | For | |||||||||
3. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
ROLLINS, INC. | |||||||||||||
Security | 775711104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ROL | Meeting Date | 28-Apr-2015 | ||||||||||
ISIN | US7757111049 | Agenda | 934147857 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | GARY W. ROLLINS | Withheld | Against | ||||||||||
2 | LARRY L. PRINCE | For | For | ||||||||||
3 | PAMELA R. ROLLINS | Withheld | Against | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2015. | Management | For | For | |||||||||
3. | TO AMEND THE CERTIFICATE OF INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK TO 375,500,000 SHARES. | Management | For | For | |||||||||
CENTENE CORPORATION | |||||||||||||
Security | 15135B101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CNC | Meeting Date | 28-Apr-2015 | ||||||||||
ISIN | US15135B1017 | Agenda | 934137820 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROBERT K. DITMORE | For | For | ||||||||||
2 | FREDERICK H. EPPINGER | For | For | ||||||||||
3 | DAVID L. STEWARD | For | For | ||||||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
4. | RATIFICATION OF AMENDMENT TO COMPANY'S BY-LAWS TO INCLUDE A FORUM SELECTION CLAUSE. | Management | Against | Against | |||||||||
CORELOGIC, INC. | |||||||||||||
Security | 21871D103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CLGX | Meeting Date | 28-Apr-2015 | ||||||||||
ISIN | US21871D1037 | Agenda | 934141083 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: J. DAVID CHATHAM | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: DOUGLAS C. CURLING | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: JOHN C. DORMAN | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: PAUL F. FOLINO | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: ANAND NALLATHAMBI | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: THOMAS C. O'BRIEN | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: JAYNIE MILLER STUDENMUND | Management | For | For | |||||||||
1.8 | ELECTION OF DIRECTOR: DAVID F. WALKER | Management | For | For | |||||||||
1.9 | ELECTION OF DIRECTOR: MARY LEE WIDENER | Management | For | For | |||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
FIRST HORIZON NATIONAL CORPORATION | |||||||||||||
Security | 320517105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FHN | Meeting Date | 28-Apr-2015 | ||||||||||
ISIN | US3205171057 | Agenda | 934141273 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A | ELECTION OF DIRECTOR: ROBERT B. CARTER | Management | For | For | |||||||||
1B | ELECTION OF DIRECTOR: JOHN C. COMPTON | Management | For | For | |||||||||
1C | ELECTION OF DIRECTOR: MARK A. EMKES | Management | For | For | |||||||||
1D | ELECTION OF DIRECTOR: CORYDON J. GILCHRIST | Management | For | For | |||||||||
1E | ELECTION OF DIRECTOR: VICKY B. GREGG | Management | For | For | |||||||||
1F | ELECTION OF DIRECTOR: D. BRYAN JORDAN | Management | For | For | |||||||||
1G | ELECTION OF DIRECTOR: R. BRAD MARTIN | Management | For | For | |||||||||
1H | ELECTION OF DIRECTOR: SCOTT M. NISWONGER | Management | For | For | |||||||||
1I | ELECTION OF DIRECTOR: VICKI R. PALMER | Management | For | For | |||||||||
1J | ELECTION OF DIRECTOR: COLIN V. REED | Management | For | For | |||||||||
1K | ELECTION OF DIRECTOR: CECELIA D. STEWART | Management | For | For | |||||||||
1L | ELECTION OF DIRECTOR: LUKE YANCY III | Management | For | For | |||||||||
2. | APPROVAL OF AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS. | Management | For | For | |||||||||
HANESBRANDS INC. | |||||||||||||
Security | 410345102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HBI | Meeting Date | 28-Apr-2015 | ||||||||||
ISIN | US4103451021 | Agenda | 934143962 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | BOBBY J. GRIFFIN | For | For | ||||||||||
2 | JAMES C. JOHNSON | For | For | ||||||||||
3 | JESSICA T. MATHEWS | For | For | ||||||||||
4 | FRANCK J. MOISON | For | For | ||||||||||
5 | ROBERT F. MORAN | For | For | ||||||||||
6 | J. PATRICK MULCAHY | For | For | ||||||||||
7 | RONALD L. NELSON | For | For | ||||||||||
8 | RICHARD A. NOLL | For | For | ||||||||||
9 | ANDREW J. SCHINDLER | For | For | ||||||||||
10 | DAVID V. SINGER | For | For | ||||||||||
11 | ANN E. ZIEGLER | For | For | ||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2015 FISCAL YEAR. | Management | For | For | |||||||||
BLACK HILLS CORPORATION | |||||||||||||
Security | 092113109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BKH | Meeting Date | 28-Apr-2015 | ||||||||||
ISIN | US0921131092 | Agenda | 934148049 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MICHAEL H. MADISON | For | For | ||||||||||
2 | LINDA K. MASSMAN | For | For | ||||||||||
3 | STEVEN R. MILLS | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS BLACK HILLS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | APPROVAL OF THE BLACK HILLS CORPORATION 2015 OMNIBUS INCENTIVE PLAN. | Management | For | For | |||||||||
FORTUNE BRANDS HOME & SECURITY, INC. | |||||||||||||
Security | 34964C106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FBHS | Meeting Date | 28-Apr-2015 | ||||||||||
ISIN | US34964C1062 | Agenda | 934133860 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF CLASS I DIRECTOR: ANN F. HACKETT | Management | For | For | |||||||||
1B. | ELECTION OF CLASS I DIRECTOR: JOHN G. MORIKIS | Management | For | For | |||||||||
1C. | ELECTION OF CLASS I DIRECTOR: RONALD V. WATERS, III | Management | For | For | |||||||||
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
ALEXANDER & BALDWIN, INC. | |||||||||||||
Security | 014491104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ALEX | Meeting Date | 28-Apr-2015 | ||||||||||
ISIN | US0144911049 | Agenda | 934136614 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | CHARLES G. KING | For | For | ||||||||||
2 | DOUGLAS M. PASQUALE | For | For | ||||||||||
3 | JENAI S. WALL | For | For | ||||||||||
2 | PROPOSAL TO APPROVE THE ADVISORY RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. | Management | For | For | |||||||||
MANPOWERGROUP INC. | |||||||||||||
Security | 56418H100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MAN | Meeting Date | 28-Apr-2015 | ||||||||||
ISIN | US56418H1005 | Agenda | 934127855 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: CARI M. DOMINGUEZ | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: JEFFREY A. JOERRES | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: ROBERTO MENDOZA | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: ULICE PAYNE, JR. | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: JONAS PRISING | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: PAUL READ | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: ELIZABETH P. SARTAIN | Management | For | For | |||||||||
1.8 | ELECTION OF DIRECTOR: JOHN R. WALTER | Management | For | For | |||||||||
1.9 | ELECTION OF DIRECTOR: EDWARD J. ZORE | Management | For | For | |||||||||
2. | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
WEINGARTEN REALTY INVESTORS | |||||||||||||
Security | 948741103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WRI | Meeting Date | 28-Apr-2015 | ||||||||||
ISIN | US9487411038 | Agenda | 934142225 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ANDREW M. ALEXANDER | For | For | ||||||||||
2 | STANFORD ALEXANDER | For | For | ||||||||||
3 | SHELAGHMICHAEL BROWN | For | For | ||||||||||
4 | JAMES W. CROWNOVER | For | For | ||||||||||
5 | ROBERT J. CRUIKSHANK | For | For | ||||||||||
6 | MELVIN A. DOW | For | For | ||||||||||
7 | STEPHEN A. LASHER | For | For | ||||||||||
8 | THOMAS L. RYAN | For | For | ||||||||||
9 | DOUGLAS W. SCHNITZER | For | For | ||||||||||
10 | C. PARK SHAPER | For | For | ||||||||||
11 | MARC J. SHAPIRO | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
KIRBY CORPORATION | |||||||||||||
Security | 497266106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | KEX | Meeting Date | 28-Apr-2015 | ||||||||||
ISIN | US4972661064 | Agenda | 934149863 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: BARRY E. DAVIS | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: MONTE J. MILLER | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: JOSEPH H. PYNE | Management | For | For | |||||||||
2. | REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE OBJECTIVES UNDER KIRBY'S 2005 STOCK AND INCENTIVE PLAN. | Management | For | For | |||||||||
3. | RATIFICATION OF THE SELECTION OF KPMG LLP AS KIRBY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
4. | ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF KIRBY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
5. | THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR DISCRETION UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | Against | Against | |||||||||
TRUSTMARK CORPORATION | |||||||||||||
Security | 898402102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TRMK | Meeting Date | 28-Apr-2015 | ||||||||||
ISIN | US8984021027 | Agenda | 934137894 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ADOLPHUS B. BAKER | For | For | ||||||||||
2 | TRACY T. CONERLY | For | For | ||||||||||
3 | TONI D. COOLEY | For | For | ||||||||||
4 | DANIEL A. GRAFTON | For | For | ||||||||||
5 | GERARD R. HOST | For | For | ||||||||||
6 | DAVID H. HOSTER II | For | For | ||||||||||
7 | JOHN M. MCCULLOUCH | For | For | ||||||||||
8 | RICHARD H. PUCKETT | For | For | ||||||||||
9 | R. MICHAEL SUMMERFORD | For | For | ||||||||||
10 | LEROY G. WALKER, JR. | For | For | ||||||||||
11 | WILLIAM G. YATES III | For | For | ||||||||||
2. | TO PROVIDE ADVISORY APPROVAL OF TRUSTMARK'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | TO APPROVE THE TRUSTMARK CORPORATION AMENDED AND RESTATED STOCK AND INCENTIVE COMPENSATION PLAN. | Management | For | For | |||||||||
4. | TO RATIFY THE SELECTION OF KPMG LLP AS TRUSTMARK'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
VALMONT INDUSTRIES, INC. | |||||||||||||
Security | 920253101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | VMI | Meeting Date | 28-Apr-2015 | ||||||||||
ISIN | US9202531011 | Agenda | 934142097 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DANIEL P. NEARY | For | For | ||||||||||
2 | KENNETH E. STINSON | For | For | ||||||||||
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL 2015. | Management | For | For | |||||||||
HOME PROPERTIES, INC. | |||||||||||||
Security | 437306103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HME | Meeting Date | 28-Apr-2015 | ||||||||||
ISIN | US4373061039 | Agenda | 934153684 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: MICHAEL D. BARNELLO | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: BONNIE S. BIUMI | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: STEPHEN R. BLANK | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: ALAN L. GOSULE | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: LEONARD F. HELBIG, III | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: THOMAS P. LYDON, JR. | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: EDWARD J. PETTINELLA | Management | For | For | |||||||||
1.8 | ELECTION OF DIRECTOR: CLIFFORD W. SMITH, JR. | Management | For | For | |||||||||
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
UNITED STATES STEEL CORPORATION | |||||||||||||
Security | 912909108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | X | Meeting Date | 28-Apr-2015 | ||||||||||
ISIN | US9129091081 | Agenda | 934139468 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: PATRICIA DIAZ DENNIS | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: MARIO LONGHI | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ROBERT J. STEVENS | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: DAVID S. SUTHERLAND | Management | For | For | |||||||||
2. | APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF CERTAIN EXECUTIVE OFFICERS | Management | For | For | |||||||||
3. | RE-APPROVAL OF ANNUAL INCENTIVE COMPENSATION PLAN | Management | For | For | |||||||||
4. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
MDU RESOURCES GROUP, INC. | |||||||||||||
Security | 552690109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MDU | Meeting Date | 28-Apr-2015 | ||||||||||
ISIN | US5526901096 | Agenda | 934153177 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: THOMAS EVERIST | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: KAREN B. FAGG | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: DAVID L. GOODIN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MARK A. HELLERSTEIN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: A. BART HOLADAY | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: DENNIS W. JOHNSON | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: PATRICIA L. MOSS | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: HARRY J. PEARCE | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: JOHN K. WILSON | Management | For | For | |||||||||
2. | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
BIO-RAD LABORATORIES, INC. | |||||||||||||
Security | 090572207 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BIO | Meeting Date | 28-Apr-2015 | ||||||||||
ISIN | US0905722072 | Agenda | 934169738 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: LOUIS DRAPEAU | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: ROBERT M. MALCHIONE | Management | For | For | |||||||||
2. | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS. | Management | For | For | |||||||||
HANCOCK HOLDING COMPANY | |||||||||||||
Security | 410120109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HBHC | Meeting Date | 28-Apr-2015 | ||||||||||
ISIN | US4101201097 | Agenda | 934135078 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN M. HAIRSTON | For | For | ||||||||||
2 | JAMES H. HORNE | For | For | ||||||||||
3 | JERRY L. LEVENS | For | For | ||||||||||
4 | CHRISTINE L. PICKERING | For | For | ||||||||||
2. | TO HOLD AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE BOOKS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2015. | Management | For | For | |||||||||
ADVANCED MICRO DEVICES, INC. | |||||||||||||
Security | 007903107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AMD | Meeting Date | 29-Apr-2015 | ||||||||||
ISIN | US0079031078 | Agenda | 934142314 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: BRUCE L. CLAFLIN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JOHN E. CALDWELL | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: HENRY WK CHOW | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: NORA M. DENZEL | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: MARTIN L. EDELMAN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JOHN R. HARDING | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JOSEPH A. HOUSEHOLDER | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: MICHAEL J. INGLIS | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: LISA T. SU | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: AHMED YAHIA | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS AMD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE ADVANCED MICRO DEVICES, INC. 2004 EQUITY INCENTIVE PLAN. | Management | For | For | |||||||||
4. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF AMD'S NAMED EXECUTIVE OFFICERS. | Management | Against | Against | |||||||||
DELUXE CORPORATION | |||||||||||||
Security | 248019101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DLX | Meeting Date | 29-Apr-2015 | ||||||||||
ISIN | US2480191012 | Agenda | 934136018 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | RONALD C. BALDWIN | For | For | ||||||||||
2 | CHARLES A. HAGGERTY | For | For | ||||||||||
3 | C.E. MAYBERRY MCKISSACK | For | For | ||||||||||
4 | DON J. MCGRATH | For | For | ||||||||||
5 | NEIL J. METVINER | For | For | ||||||||||
6 | STEPHEN P. NACHTSHEIM | For | For | ||||||||||
7 | MARY ANN O'DWYER | For | For | ||||||||||
8 | THOMAS J. REDDIN | For | For | ||||||||||
9 | MARTYN R. REDGRAVE | For | For | ||||||||||
10 | LEE J. SCHRAM | For | For | ||||||||||
2. | TO CAST AN ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (A SAY-ON- PAY VOTE). | Management | For | For | |||||||||
3. | TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
DUKE REALTY CORPORATION | |||||||||||||
Security | 264411505 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DRE | Meeting Date | 29-Apr-2015 | ||||||||||
ISIN | US2644115055 | Agenda | 934129847 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR. | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: WILLIAM CAVANAUGH, III | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ALAN H. COHEN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: NGAIRE E. CUNEO | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: CHARLES R. EITEL | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: MARTIN C. JISCHKE, PHD. | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DENNIS D. OKLAK | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: MELANIE R. SABELHAUS | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: PETER M. SCOTT, III | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: JACK R. SHAW | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: LYNN C. THURBER | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: ROBERT J. WOODWARD, JR. | Management | For | For | |||||||||
2. | TO VOTE ON AN ADVISORY BASIS TO APPROVE THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS FOR 2014 | Management | For | For | |||||||||
3. | TO RATIFY THE REAPPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2015 | Management | For | For | |||||||||
4. | TO APPROVE THE COMPANY'S 2015 LONG- TERM INCENTIVE PLAN | Management | For | For | |||||||||
FIRST NIAGARA FINANCIAL GROUP, INC. | |||||||||||||
Security | 33582V108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FNFG | Meeting Date | 29-Apr-2015 | ||||||||||
ISIN | US33582V1089 | Agenda | 934143760 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | AUSTIN A. ADAMS | For | For | ||||||||||
2 | G. THOMAS BOWERS | For | For | ||||||||||
3 | ROXANNE J. COADY | For | For | ||||||||||
4 | GARY M. CROSBY | For | For | ||||||||||
5 | CARL A. FLORIO | For | For | ||||||||||
6 | CARLTON L. HIGHSMITH | For | For | ||||||||||
7 | SUSAN S. HARNETT | For | For | ||||||||||
8 | GEORGE M. PHILIP | For | For | ||||||||||
9 | PETER B. ROBINSON | For | For | ||||||||||
10 | NATHANIEL D. WOODSON | For | For | ||||||||||
2. | AN ADVISORY (NON-BINDING) VOTE TO APPROVE OUR EXECUTIVE COMPENSATION PROGRAMS AND POLICIES AS DESCRIBED IN THIS PROXY STATEMENT. | Management | For | For | |||||||||
3. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
4. | CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF PRESENTED. | Management | For | Against | |||||||||
HARSCO CORPORATION | |||||||||||||
Security | 415864107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HSC | Meeting Date | 29-Apr-2015 | ||||||||||
ISIN | US4158641070 | Agenda | 934164891 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | J.F. EARL | For | For | ||||||||||
2 | K.G. EDDY | For | For | ||||||||||
3 | D.C. EVERITT | For | For | ||||||||||
4 | S.E. GRAHAM | For | For | ||||||||||
5 | F.N. GRASBERGER | For | For | ||||||||||
6 | T.D. GROWCOCK | For | For | ||||||||||
7 | H.W. KNUEPPEL | For | For | ||||||||||
8 | E. LA ROCHE | For | For | ||||||||||
9 | J.M. LOREE | For | For | ||||||||||
10 | P.C. WIDMAN | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. | Management | For | For | |||||||||
OWENS & MINOR, INC. | |||||||||||||
Security | 690732102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | OMI | Meeting Date | 30-Apr-2015 | ||||||||||
ISIN | US6907321029 | Agenda | 934140093 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JAMES L. BIERMAN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: STUART M. ESSIG | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JOHN W. GERDELMAN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: LEMUEL E. LEWIS | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: MARTHA H. MARSH | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: EDDIE N. MOORE, JR. | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JAMES E. ROGERS | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: DAVID S. SIMMONS | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: ROBERT C. SLEDD | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: CRAIG R. SMITH | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE | Management | For | For | |||||||||
2. | VOTE TO APPROVE THE PROPOSED OWENS & MINOR, INC. 2015 STOCK INCENTIVE PLAN. | Management | For | For | |||||||||
3. | VOTE TO RATIFY KPMG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
4. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
DANA HOLDING CORP | |||||||||||||
Security | 235825205 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DAN | Meeting Date | 30-Apr-2015 | ||||||||||
ISIN | US2358252052 | Agenda | 934137779 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | VIRGINIA A. KAMSKY | For | For | ||||||||||
2 | TERRENCE J. KEATING | For | For | ||||||||||
3 | R. BRUCE MCDONALD | For | For | ||||||||||
4 | JOSEPH C. MUSCARI | For | For | ||||||||||
5 | MARK A. SCHULZ | For | For | ||||||||||
6 | KEITH E. WANDELL | For | For | ||||||||||
7 | ROGER J. WOOD | For | For | ||||||||||
2. | APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL APPROVING EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
POLARIS INDUSTRIES INC. | |||||||||||||
Security | 731068102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PII | Meeting Date | 30-Apr-2015 | ||||||||||
ISIN | US7310681025 | Agenda | 934139557 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ANNETTE K. CLAYTON | For | For | ||||||||||
2 | KEVIN M. FARR | For | For | ||||||||||
3 | JOHN P. WIEHOFF | For | For | ||||||||||
2. | APPROVAL OF THE AMENDED AND RESTATED 2007 OMNIBUS INCENTIVE PLAN | Management | Against | Against | |||||||||
3. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015 | Management | For | For | |||||||||
4. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Management | For | For | |||||||||
HALYARD HEALTH, INC. | |||||||||||||
Security | 40650V100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HYH | Meeting Date | 30-Apr-2015 | ||||||||||
ISIN | US40650V1008 | Agenda | 934148291 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | GARY D. BLACKFORD | For | For | ||||||||||
2 | PATRICK J. O'LEARY | For | For | ||||||||||
2. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CORPORATION'S 2015 FINANCIAL STATEMENTS. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | For | |||||||||
HUNTINGTON INGALLS INDUSTRIES, INC. | |||||||||||||
Security | 446413106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HII | Meeting Date | 30-Apr-2015 | ||||||||||
ISIN | US4464131063 | Agenda | 934141502 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | PAUL D. MILLER | For | For | ||||||||||
2 | C. MICHAEL PETTERS | For | For | ||||||||||
3 | KARL M. VON DER HEYDEN | For | For | ||||||||||
2. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR 2015. | Management | For | For | |||||||||
3. | APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY BASIS. | Management | For | For | |||||||||
4. | APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS. | Management | For | For | |||||||||
ENERGEN CORPORATION | |||||||||||||
Security | 29265N108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | EGN | Meeting Date | 30-Apr-2015 | ||||||||||
ISIN | US29265N1081 | Agenda | 934136830 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A | ELECTION OF DIRECTOR: WILLIAM G. HARGETT | Management | For | For | |||||||||
1B | ELECTION OF DIRECTOR: ALAN A. KLEIER | Management | For | For | |||||||||
1C | ELECTION OF DIRECTOR: STEPHEN A. SNIDER | Management | For | For | |||||||||
1D | ELECTION OF DIRECTOR: GARY C. YOUNGBLOOD | Management | For | For | |||||||||
2 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3 | APPROVAL OF THE ADVISORY (NON- BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4 | SHAREHOLDER PROPOSAL - METHANE GAS EMISSIONS REPORT | Shareholder | Against | For | |||||||||
5 | SHAREHOLDER PROPOSAL - CLIMATE CHANGE BUSINESS RISKS REPORT | Shareholder | Against | For | |||||||||
MSCI INC. | |||||||||||||
Security | 55354G100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MSCI | Meeting Date | 30-Apr-2015 | ||||||||||
ISIN | US55354G1004 | Agenda | 934142807 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: HENRY A. FERNANDEZ | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ROBERT G. ASHE | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: BENJAMIN F. DUPONT | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: WAYNE EDMUNDS | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: D. ROBERT HALE | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ALICE W. HANDY | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: CATHERINE R. KINNEY | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: WENDY E. LANE | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: LINDA H. RIEFLER | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: GEORGE W. SIGULER | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: PATRICK TIERNEY | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: RODOLPHE M. VALLEE | Management | For | For | |||||||||
2. | TO APPROVE, BY NON-BINDING VOTE, OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. | Management | For | For | |||||||||
CULLEN/FROST BANKERS, INC. | |||||||||||||
Security | 229899109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CFR | Meeting Date | 30-Apr-2015 | ||||||||||
ISIN | US2298991090 | Agenda | 934157632 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | R. DENNY ALEXANDER | For | For | ||||||||||
2 | CARLOS ALVAREZ | For | For | ||||||||||
3 | ROYCE S. CALDWELL | For | For | ||||||||||
4 | CRAWFORD H. EDWARDS | For | For | ||||||||||
5 | RUBEN M. ESCOBEDO | For | For | ||||||||||
6 | RICHARD W. EVANS, JR. | For | For | ||||||||||
7 | PATRICK B. FROST | For | For | ||||||||||
8 | DAVID J. HAEMISEGGER | For | For | ||||||||||
9 | KAREN E. JENNINGS | For | For | ||||||||||
10 | RICHARD M. KLEBERG, III | For | For | ||||||||||
11 | CHARLES W. MATTHEWS | For | For | ||||||||||
12 | IDA CLEMENT STEEN | For | For | ||||||||||
13 | HORACE WILKINS, JR. | For | For | ||||||||||
14 | JACK WOOD | For | For | ||||||||||
2. | TO APPROVE THE 2015 OMNIBUS INCENTIVE PLAN. | Management | For | For | |||||||||
3. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN JANUARY 1, 2015. | Management | For | For | |||||||||
4. | PROPOSAL TO ADOPT THE ADVISORY (NON- BINDING) RESOLUTION APPROVING EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
LOUISIANA-PACIFIC CORPORATION | |||||||||||||
Security | 546347105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LPX | Meeting Date | 01-May-2015 | ||||||||||
ISIN | US5463471053 | Agenda | 934138985 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF CLASS III DIRECTOR: DANIEL K. FRIERSON | Management | For | For | |||||||||
1B. | ELECTION OF CLASS III DIRECTOR: CURTIS M. STEVENS | Management | For | For | |||||||||
2. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS LP'S INDEPENDENT AUDITOR FOR 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
TELEFLEX INCORPORATED | |||||||||||||
Security | 879369106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TFX | Meeting Date | 01-May-2015 | ||||||||||
ISIN | US8793691069 | Agenda | 934150614 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: CANDACE H. DUNCAN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: STEPHEN K. KLASKO | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: STUART A. RANDLE | Management | For | For | |||||||||
2. | APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
ROWAN COMPANIES PLC | |||||||||||||
Security | G7665A101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RDC | Meeting Date | 01-May-2015 | ||||||||||
ISIN | GB00B6SLMV12 | Agenda | 934141146 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: THOMAS P. BURKE | Management | For | For | |||||||||
1B. | TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: WILLIAM T. FOX III | Management | For | For | |||||||||
1C. | TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: SIR GRAHAM HEARNE | Management | For | For | |||||||||
1D. | TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: THOMAS R. HIX | Management | For | For | |||||||||
1E. | TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: SUZANNE P. NIMOCKS | Management | For | For | |||||||||
1F. | TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: P. DEXTER PEACOCK | Management | For | For | |||||||||
1G. | TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: JOHN J. QUICKE | Management | For | For | |||||||||
1H. | TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: W. MATT RALLS | Management | For | For | |||||||||
1I. | TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: TORE I. SANDVOLD | Management | For | For | |||||||||
2. | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | Against | Against | |||||||||
3. | TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY). | Management | Against | Against | |||||||||
4. | TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE COMPANY'S U.K. STATUTORY AUDITORS' REMUNERATION. | Management | Against | Against | |||||||||
5. | TO APPROVE, AS A NON-BINDING ADVISORY VOTE, THE COMPANY'S U.K. STATUTORY IMPLEMENTATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2014 (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES). | Management | For | For | |||||||||
6. | TO APPROVE, AS A NON-BINDING ADVISORY VOTE, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION AS REPORTED IN THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO COMPANIES SUBJECT TO SEC REPORTING REQUIREMENTS UNDER THE EXCHANGE ACT). | Management | For | For | |||||||||
TRINITY INDUSTRIES, INC. | |||||||||||||
Security | 896522109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TRN | Meeting Date | 04-May-2015 | ||||||||||
ISIN | US8965221091 | Agenda | 934159674 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN L. ADAMS | For | For | ||||||||||
2 | RHYS J. BEST | For | For | ||||||||||
3 | DAVID W. BIEGLER | For | For | ||||||||||
4 | ANTONIO CARRILLO | For | For | ||||||||||
5 | LELDON E. ECHOLS | For | For | ||||||||||
6 | RONALD J. GAFFORD | For | For | ||||||||||
7 | ADRIAN LAJOUS | For | For | ||||||||||
8 | CHARLES W. MATTHEWS | For | For | ||||||||||
9 | DOUGLAS L. ROCK | For | For | ||||||||||
10 | DUNIA A. SHIVE | For | For | ||||||||||
11 | TIMOTHY R. WALLACE | For | For | ||||||||||
2. | APPROVAL OF THE THIRD AMENDED AND RESTATED TRINITY INDUSTRIES, INC. 2004 STOCK OPTION AND INCENTIVE PLAN. | Management | For | For | |||||||||
3. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES. | Management | Against | Against | |||||||||
4. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO REDUCE THE PAR VALUE OF THE COMPANY'S COMMON STOCK. | Management | For | For | |||||||||
5. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
6. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
LKQ CORPORATION | |||||||||||||
Security | 501889208 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LKQ | Meeting Date | 04-May-2015 | ||||||||||
ISIN | US5018892084 | Agenda | 934147085 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: SUKHPAL SINGH AHLUWALIA | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: A. CLINTON ALLEN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: RONALD G. FOSTER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: PAUL M. MEISTER | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JOHN F. O'BRIEN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: GUHAN SUBRAMANIAN | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: ROBERT L. WAGMAN | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, IV | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
PEABODY ENERGY CORPORATION | |||||||||||||
Security | 704549104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BTU | Meeting Date | 04-May-2015 | ||||||||||
ISIN | US7045491047 | Agenda | 934151414 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | GREGORY H. BOYCE | For | For | ||||||||||
2 | WILLIAM A. COLEY | For | For | ||||||||||
3 | WILLIAM E. JAMES | For | For | ||||||||||
4 | ROBERT B. KARN III | For | For | ||||||||||
5 | GLENN L. KELLOW | For | For | ||||||||||
6 | HENRY E. LENTZ | For | For | ||||||||||
7 | ROBERT A. MALONE | For | For | ||||||||||
8 | WILLIAM C. RUSNACK | For | For | ||||||||||
9 | MICHAEL W. SUTHERLIN | For | For | ||||||||||
10 | JOHN F. TURNER | For | For | ||||||||||
11 | SANDRA A. VAN TREASE | For | For | ||||||||||
12 | HEATHER A. WILSON | For | For | ||||||||||
2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF OUR NAMED EXECUTIVE OFFICERS' COMPENSATION. | Management | Against | Against | |||||||||
4. | APPROVAL OF OUR 2015 LONG-TERM INCENTIVE PLAN. | Management | For | For | |||||||||
5. | SHAREHOLDER PROPOSAL ON PROXY ACCESS. | Shareholder | For | Against | |||||||||
POTLATCH CORPORATION | |||||||||||||
Security | 737630103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PCH | Meeting Date | 04-May-2015 | ||||||||||
ISIN | US7376301039 | Agenda | 934157391 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: BOH A. DICKEY | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: WILLIAM L. DRISCOLL | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: ERIC J. CREMERS | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
TOOTSIE ROLL INDUSTRIES, INC. | |||||||||||||
Security | 890516107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TR | Meeting Date | 04-May-2015 | ||||||||||
ISIN | US8905161076 | Agenda | 934155032 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ELLEN R. GORDON | For | For | ||||||||||
2 | LANA JANE LEWIS-BRENT | For | For | ||||||||||
3 | BARRE A. SEIBERT | For | For | ||||||||||
4 | PAULA M. WARDYNSKI | For | For | ||||||||||
2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. | Management | For | For | |||||||||
3. | SHAREHOLDER PROPOSAL RELATING TO REPORTING ON ENVIRONMENTAL AND SOCIAL MATTERS. | Shareholder | Against | For | |||||||||
HUBBELL INCORPORATED | |||||||||||||
Security | 443510201 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HUBB | Meeting Date | 05-May-2015 | ||||||||||
ISIN | US4435102011 | Agenda | 934145093 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | CARLOS M. CARDOSO | For | For | ||||||||||
2 | ANTHONY J. GUZZI | For | For | ||||||||||
3 | NEAL J. KEATING | For | For | ||||||||||
4 | JOHN F. MALLOY | For | For | ||||||||||
5 | DAVID G. NORD | For | For | ||||||||||
6 | CARLOS A. RODRIGUEZ | For | For | ||||||||||
7 | JOHN G. RUSSELL | For | For | ||||||||||
8 | STEVEN R. SHAWLEY | For | For | ||||||||||
9 | RICHARD J. SWIFT | For | For | ||||||||||
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR 2015. | Management | For | For | |||||||||
3 | APPROVAL OF THE COMPANY'S SECOND AMENDED AND RESTATED 2005 INCENTIVE AWARD PLAN. | Management | For | For | |||||||||
KNOWLES CORPORATION | |||||||||||||
Security | 49926D109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | KN | Meeting Date | 05-May-2015 | ||||||||||
ISIN | US49926D1090 | Agenda | 934143657 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROBERT W. CREMIN | For | For | ||||||||||
2 | DIDIER HIRSCH | For | For | ||||||||||
3 | RONALD JANKOV | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For | |||||||||
3. | NONBINDING ADVISORY VOTE ON FISCAL 2014 NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | APPROVAL OF PERFORMANCE MEASURES UNDER THE KNOWLES CORPORATION EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. | Management | For | For | |||||||||
5. | APPROVAL OF PERFORMANCE MEASURES UNDER THE KNOWLES CORPORATION 2014 EQUITY AND CASH INCENTIVE PLAN. | Management | For | For | |||||||||
FULTON FINANCIAL CORPORATION | |||||||||||||
Security | 360271100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FULT | Meeting Date | 05-May-2015 | ||||||||||
ISIN | US3602711000 | Agenda | 934147984 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JOHN M. BOND, JR. | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: LISA CRUTCHFIELD | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: DENISE L. DEVINE | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: PATRICK J. FREER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: GEORGE W. HODGES | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ALBERT MORRISON III | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JAMES R. MOXLEY III | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: R. SCOTT SMITH, JR. | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: GARY A. STEWART | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: ERNEST J. WATERS | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: E. PHILIP WENGER | Management | For | For | |||||||||
2. | NON-BINDING "SAY-ON-PAY" RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP, AS FULTON FINANCIAL CORPORATION'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING 12/31/2015. | Management | For | For | |||||||||
THORATEC CORPORATION | |||||||||||||
Security | 885175307 | Meeting Type | Annual | ||||||||||
Ticker Symbol | THOR | Meeting Date | 05-May-2015 | ||||||||||
ISIN | US8851753074 | Agenda | 934145550 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | NEIL F. DIMICK | For | For | ||||||||||
2 | D. KEITH GROSSMAN | For | For | ||||||||||
3 | J. DANIEL COLE | For | For | ||||||||||
4 | STEVEN H. COLLIS | For | For | ||||||||||
5 | WILLIAM A. HAWKINS, III | For | For | ||||||||||
6 | PAUL A. LAVIOLETTE | For | For | ||||||||||
7 | MARTHA H. MARSH | For | For | ||||||||||
8 | TODD C. SCHERMERHORN | For | For | ||||||||||
2. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE THORATEC CORPORATION AMENDED AND RESTATED 2006 INCENTIVE STOCK PLAN. | Management | For | For | |||||||||
3. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE THORATEC CORPORATION 2002 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | |||||||||
4. | APPROVAL OF COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
5. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING JANUARY 2, 2016. | Management | For | For | |||||||||
GREAT PLAINS ENERGY INCORPORATED | |||||||||||||
Security | 391164100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GXP | Meeting Date | 05-May-2015 | ||||||||||
ISIN | US3911641005 | Agenda | 934149560 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | TERRY BASSHAM | For | For | ||||||||||
2 | DAVID L. BODDE | For | For | ||||||||||
3 | RANDALL C. FERGUSON, JR | For | For | ||||||||||
4 | GARY D. FORSEE | For | For | ||||||||||
5 | SCOTT D. GRIMES | For | For | ||||||||||
6 | THOMAS D. HYDE | For | For | ||||||||||
7 | JAMES A. MITCHELL | For | For | ||||||||||
8 | ANN D. MURTLOW | For | For | ||||||||||
9 | JOHN J. SHERMAN | For | For | ||||||||||
10 | LINDA H. TALBOTT | For | For | ||||||||||
2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE 2014 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | Management | For | For | |||||||||
4. | SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF EMISSIONS REDUCTION GOALS AND A REPORT ON CARBON REDUCTION, IF PRESENTED AT THE MEETING BY THE PROPONENTS. | Shareholder | Against | For | |||||||||
ALBEMARLE CORPORATION | |||||||||||||
Security | 012653101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ALB | Meeting Date | 05-May-2015 | ||||||||||
ISIN | US0126531013 | Agenda | 934171846 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | WILLIAM H. HERNANDEZ | For | For | ||||||||||
2 | LUTHER C. KISSAM IV | For | For | ||||||||||
3 | DOUGLAS L. MAINE | For | For | ||||||||||
4 | J. KENT MASTERS | For | For | ||||||||||
5 | JIM W. NOKES | For | For | ||||||||||
6 | JAMES J. O'BRIEN | For | For | ||||||||||
7 | BARRY W. PERRY | For | For | ||||||||||
8 | JOHN SHERMAN JR. | For | For | ||||||||||
9 | GERALD A. STEINER | For | For | ||||||||||
10 | HARRIETT TEE TAGGART | For | For | ||||||||||
11 | ALEJANDRO WOLFF | For | For | ||||||||||
2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | RE-APPROVE THE PERFORMANCE MEASURES UNDER THE ALBEMARLE CORPORATION 2008 INCENTIVE PLAN, AS AMENDED AND RESTATED APRIL 20, 2010. | Management | For | For | |||||||||
4. | APPROVE THE NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
HNI CORPORATION | |||||||||||||
Security | 404251100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HNI | Meeting Date | 05-May-2015 | ||||||||||
ISIN | US4042511000 | Agenda | 934151806 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: STAN A. ASKREN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: MARY H. BELL | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: RONALD V. WATERS, III | Management | For | For | |||||||||
2. | RATIFY THE AUDIT COMMITTEE'S SELECTION OF KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL YEAR ENDING JANUARY 2, 2016. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | APPROVE AN AMENDMENT TO, AND PERFORMANCE GOALS UNDER, THE 2007 STOCK-BASED COMPENSATION PLAN, AS AMENDED. | Management | For | For | |||||||||
5. | APPROVE AN AMENDMENT TO, AND PERFORMANCE GOALS UNDER, THE ANNUAL INCENTIVE PLAN. | Management | For | For | |||||||||
6. | APPROVE AN AMENDMENT TO, AND PERFORMANCE GOALS UNDER, THE LONG- TERM PERFORMANCE PLAN. | Management | For | For | |||||||||
7. | APPROVE AN AMENDMENT TO THE 2007 EQUITY PLAN FOR NON-EMPLOYEE DIRECTORS OF HNI CORPORATION. | Management | For | For | |||||||||
CHARLES RIVER LABORATORIES INTL., INC. | |||||||||||||
Security | 159864107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CRL | Meeting Date | 05-May-2015 | ||||||||||
ISIN | US1598641074 | Agenda | 934167518 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: JAMES C. FOSTER | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: ROBERT J. BERTOLINI | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: STEPHEN D. CHUBB | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: DEBORAH T. KOCHEVAR | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: GEORGE E. MASSARO | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: GEORGE M. MILNE, JR. | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: C. RICHARD REESE | Management | For | For | |||||||||
1.8 | ELECTION OF DIRECTOR: CRAIG B. THOMPSON | Management | For | For | |||||||||
1.9 | ELECTION OF DIRECTOR: RICHARD F. WALLMAN | Management | For | For | |||||||||
2. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 26, 2015. | Management | For | For | |||||||||
EAST WEST BANCORP, INC. | |||||||||||||
Security | 27579R104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | EWBC | Meeting Date | 05-May-2015 | ||||||||||
ISIN | US27579R1041 | Agenda | 934177381 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MOLLY CAMPBELL | For | For | ||||||||||
2 | IRIS S. CHAN | For | For | ||||||||||
3 | RUDOLPH I. ESTRADA | For | For | ||||||||||
4 | JULIA S. GOUW | For | For | ||||||||||
5 | PAUL H. IRVING | For | For | ||||||||||
6 | JOHN M. LEE | For | For | ||||||||||
7 | HERMAN Y. LI | For | For | ||||||||||
8 | JACK C. LIU | For | For | ||||||||||
9 | DOMINIC NG | For | For | ||||||||||
10 | KEITH W. RENKEN | For | For | ||||||||||
2. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2015 | Management | For | For | |||||||||
3. | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||||||
NVR, INC. | |||||||||||||
Security | 62944T105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NVR | Meeting Date | 05-May-2015 | ||||||||||
ISIN | US62944T1051 | Agenda | 934153379 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: C.E. ANDREWS | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: THOMAS D. ECKERT | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ALFRED E. FESTA | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ED GRIER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: MANUEL H. JOHNSON | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: MEL MARTINEZ | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: WILLIAM A. MORAN | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: DAVID A. PREISER | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: W. GRADY ROSIER | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: DWIGHT C. SCHAR | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: PAUL W. WHETSELL | Management | For | For | |||||||||
2. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | For | Against | |||||||||
KEMPER CORPORATION | |||||||||||||
Security | 488401100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | KMPR | Meeting Date | 06-May-2015 | ||||||||||
ISIN | US4884011002 | Agenda | 934148239 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: JAMES E. ANNABLE | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: GEORGE N. COCHRAN | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: KATHLEEN M. CRONIN | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: DOUGLAS G. GEOGA | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: ROBERT J. JOYCE | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: CHRISTOPHER B. SAROFIM | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: DONALD G. SOUTHWELL | Management | For | For | |||||||||
1.8 | ELECTION OF DIRECTOR: DAVID P. STORCH | Management | For | For | |||||||||
2. | ADVISORY VOTE ON RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2015. | Management | For | For | |||||||||
3. | VOTE ON RATIFICATION OF THE AMENDMENT TO THE COMPANY'S BYLAWS TO INCLUDE AN EXCLUSIVE FORUM PROVISION. | Management | Against | Against | |||||||||
RACKSPACE HOSTING, INC. | |||||||||||||
Security | 750086100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RAX | Meeting Date | 06-May-2015 | ||||||||||
ISIN | US7500861007 | Agenda | 934171947 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: FRED REICHHELD | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: KEVIN COSTELLO | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: JOHN HARPER | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
IDEXX LABORATORIES, INC. | |||||||||||||
Security | 45168D104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | IDXX | Meeting Date | 06-May-2015 | ||||||||||
ISIN | US45168D1046 | Agenda | 934145524 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | WILLIAM T. END | For | For | ||||||||||
2 | BARRY C. JOHNSON, PHD | For | For | ||||||||||
3 | DANIEL M. JUNIUS | For | For | ||||||||||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. TO APPROVE A NONBINDING ADVISORY RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3 | AMENDMENTS TO IDEXX LABORATORIES, INC. 1997 EMPLOYEE STOCK PURCHASE PLAN. TO APPROVE PROPOSED AMENDMENTS TO THE COMPANY'S 1997 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | |||||||||
4 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For | |||||||||
THE NEW YORK TIMES COMPANY | |||||||||||||
Security | 650111107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NYT | Meeting Date | 06-May-2015 | ||||||||||
ISIN | US6501111073 | Agenda | 934147833 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROBERT E. DENHAM | For | For | ||||||||||
2 | DARA KHOSROWSHAHI | For | For | ||||||||||
3 | BRIAN P. MCANDREWS | For | For | ||||||||||
4 | DOREEN A. TOBEN | For | For | ||||||||||
5 | REBECCA VAN DYCK | For | For | ||||||||||
3. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS AUDITORS. | Management | For | For | |||||||||
BROWN & BROWN, INC. | |||||||||||||
Security | 115236101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BRO | Meeting Date | 06-May-2015 | ||||||||||
ISIN | US1152361010 | Agenda | 934151743 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
01 | DIRECTOR | Management | |||||||||||
1 | J. HYATT BROWN | For | For | ||||||||||
2 | SAMUEL P. BELL, III | For | For | ||||||||||
3 | HUGH M. BROWN | For | For | ||||||||||
4 | J. POWELL BROWN | For | For | ||||||||||
5 | BRADLEY CURREY, JR. | For | For | ||||||||||
6 | THEODORE J. HOEPNER | For | For | ||||||||||
7 | JAMES S. HUNT | For | For | ||||||||||
8 | TONI JENNINGS | For | For | ||||||||||
9 | TIMOTHY R.M. MAIN | For | For | ||||||||||
10 | H. PALMER PROCTOR, JR. | For | For | ||||||||||
11 | WENDELL S. REILLY | For | For | ||||||||||
12 | CHILTON D. VARNER | For | For | ||||||||||
02 | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS BROWN & BROWN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
03 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
04 | TO REAPPROVE BROWN & BROWN, INC'S 2010 STOCK INCENTIVE PLAN PURSUANT TO INTERNAL REVENUE CODE SECTION 162(M) | Management | For | For | |||||||||
05 | TO APPROVE THE AMENDMENT OF BROWN & BROWN, INC'S 1990 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | |||||||||
DOMTAR CORPORATION | |||||||||||||
Security | 257559203 | Meeting Type | Annual | ||||||||||
Ticker Symbol | UFS | Meeting Date | 06-May-2015 | ||||||||||
ISIN | US2575592033 | Agenda | 934173220 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A | ELECTION OF ELEVEN DIRECTORS: GIANNELLA ALVAREZ | Management | For | For | |||||||||
1B | ROBERT E. APPLE | Management | For | For | |||||||||
1C | LOUIS P. GIGNAC | Management | For | For | |||||||||
1D | DAVID J. ILLINGWORTH | Management | For | For | |||||||||
1E | BRIAN M. LEVITT | Management | For | For | |||||||||
1F | DAVID G. MAFFUCCI | Management | For | For | |||||||||
1G | DOMENIC PILLA | Management | For | For | |||||||||
1H | ROBERT J. STEACY | Management | For | For | |||||||||
1I | PAMELA B. STROBEL | Management | For | For | |||||||||
1J | DENIS TURCOTTE | Management | For | For | |||||||||
1K | JOHN D. WILLIAMS | Management | For | For | |||||||||
02 | SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
03 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | |||||||||
BRUNSWICK CORPORATION | |||||||||||||
Security | 117043109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BC | Meeting Date | 06-May-2015 | ||||||||||
ISIN | US1170431092 | Agenda | 934144166 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: MARK D. SCHWABERO | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: DAVID V. SINGER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JANE L. WARNER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: J. STEVEN WHISLER | Management | For | For | |||||||||
2. | THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. | Management | For | For | |||||||||
3. | THE RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
FEDERAL REALTY INVESTMENT TRUST | |||||||||||||
Security | 313747206 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FRT | Meeting Date | 06-May-2015 | ||||||||||
ISIN | US3137472060 | Agenda | 934154232 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | JON E. BORTZ | For | For | ||||||||||
2 | DAVID W. FAEDER | For | For | ||||||||||
3 | KRISTIN GAMBLE | For | For | ||||||||||
4 | GAIL P. STEINEL | For | For | ||||||||||
5 | WARREN M. THOMPSON | For | For | ||||||||||
6 | JOSEPH S. VASSALLUZZO | For | For | ||||||||||
7 | DONALD C. WOOD | For | For | ||||||||||
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3 | TO HOLD AN ADVISORY VOTE APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4 | TO RE-APPROVE THE PERFORMANCE CRITERIA UNDER OUR 2010 PERFORMANCE INCENTIVE PLAN. | Management | For | For | |||||||||
UNIT CORPORATION | |||||||||||||
Security | 909218109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | UNT | Meeting Date | 06-May-2015 | ||||||||||
ISIN | US9092181091 | Agenda | 934149508 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: JOHN G. NIKKEL | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: ROBERT J. SULLIVAN JR. | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: GARY R. CHRISTOPHER | Management | For | For | |||||||||
2. | APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICERS' COMPENSATION. | Management | For | For | |||||||||
3. | APPROVE THE SECOND AMENDED AND RESTATED UNIT CORPORATION STOCK AND INCENTIVE COMPENSATION PLAN. | Management | For | For | |||||||||
4. | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
MURPHY USA INC. | |||||||||||||
Security | 626755102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MUSA | Meeting Date | 06-May-2015 | ||||||||||
ISIN | US6267551025 | Agenda | 934150486 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | FRED L. HOLLIGER | For | For | ||||||||||
2 | JAMES W. KEYES | For | For | ||||||||||
3 | DIANE N. LANDEN | For | For | ||||||||||
2. | APPROVAL OF EXECUTIVE COMPENSATION ON AN ADVISORY, NON-BINDING BASIS. | Management | For | For | |||||||||
3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015 KPMG LLP. | Management | For | For | |||||||||
TIMKENSTEEL CORPORATION | |||||||||||||
Security | 887399103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TMST | Meeting Date | 06-May-2015 | ||||||||||
ISIN | US8873991033 | Agenda | 934134800 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | JOSEPH A. CARRABBA | For | For | ||||||||||
2 | PHILLIP R. COX | For | For | ||||||||||
3 | JOHN P. REILLY | For | For | ||||||||||
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4 | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | For | |||||||||
5 | APPROVAL OF THE TIMKENSTEEL CORPORATION AMENDED AND RESTATED SENIOR EXECUTIVE MANAGEMENT PERFORMANCE PLAN. | Management | For | For | |||||||||
6 | APPROVAL OF THE MATERIAL TERMS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE TIMKENSTEEL CORPORATION 2014 EQUITY AND INCENTIVE COMPENSATION PLAN. | Management | For | For | |||||||||
AARON'S INC. | |||||||||||||
Security | 002535300 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AAN | Meeting Date | 06-May-2015 | ||||||||||
ISIN | US0025353006 | Agenda | 934185415 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: MATTHEW E. AVRIL | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: LEO BENATAR | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: KATHY T. BETTY | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: BRIAN R. KAHN | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: H. EUGENE LOCKHART | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: JOHN W. ROBINSON III | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: RAY M. ROBINSON | Management | For | For | |||||||||
2. | APPROVAL OF A NON-BINDING RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
4. | ADOPT AND APPROVE THE AARON'S, INC. 2015 EQUITY AND INCENTIVE PLAN. | Management | For | For | |||||||||
APTARGROUP, INC. | |||||||||||||
Security | 038336103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ATR | Meeting Date | 06-May-2015 | ||||||||||
ISIN | US0383361039 | Agenda | 934151503 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ANDREAS C. KRAMVIS | For | For | ||||||||||
2 | MARITZA GOMEZ MONTIEL | For | For | ||||||||||
3 | RALF K. WUNDERLICH | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||||||
3. | APPROVAL OF THE 2015 DIRECTOR RESTRICTED STOCK UNIT PLAN | Management | For | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | |||||||||
COMPASS MINERALS INTERNATIONAL, INC. | |||||||||||||
Security | 20451N101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CMP | Meeting Date | 06-May-2015 | ||||||||||
ISIN | US20451N1019 | Agenda | 934146843 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DAVID J. D'ANTONI | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ALLAN R. ROTHWELL | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | APPROVE THE COMPASS MINERALS INTERNATIONAL, INC. 2015 INCENTIVE AWARD PLAN. | Management | For | For | |||||||||
4. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS COMPASS MINERALS' INDEPENDENT REGISTERED ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
CARLISLE COMPANIES INCORPORATED | |||||||||||||
Security | 142339100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CSL | Meeting Date | 06-May-2015 | ||||||||||
ISIN | US1423391002 | Agenda | 934153468 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JAMES D. FRIAS | For | For | ||||||||||
2 | LAWRENCE A. SALA | For | For | ||||||||||
3 | MAGALEN C. WEBERT | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | |||||||||
4. | TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. | Management | For | For | |||||||||
5. | TO APPROVE THE COMPANY'S AMENDED AND RESTATED INCENTIVE COMPENSATION PROGRAM TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER. | Management | For | For | |||||||||
FEI COMPANY | |||||||||||||
Security | 30241L109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FEIC | Meeting Date | 07-May-2015 | ||||||||||
ISIN | US30241L1098 | Agenda | 934136690 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | HOMA BAHRAMI | For | For | ||||||||||
2 | ARIE HUIJSER | For | For | ||||||||||
3 | DON R. KANIA | For | For | ||||||||||
4 | THOMAS F. KELLY | For | For | ||||||||||
5 | JAN C. LOBBEZOO | For | For | ||||||||||
6 | JAMI K. NACHTSHEIM | For | For | ||||||||||
7 | JAMES T. RICHARDSON | For | For | ||||||||||
8 | RICHARD H. WILLS | For | For | ||||||||||
2 | TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND FEI'S 1995 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 250,000 SHARES. | Management | For | For | |||||||||
3 | TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND FEI'S EMPLOYEE SHARE PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 250,000 SHARES. | Management | For | For | |||||||||
4 | TO APPROVE, ON AN ADVISORY BASIS, THE APPOINTMENT OF KPMG LLP AS FEI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
5 | TO APPROVE, ON AN ADVISORY BASIS, FEI'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
AMERICAN CAMPUS COMMUNITIES, INC. | |||||||||||||
Security | 024835100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ACC | Meeting Date | 07-May-2015 | ||||||||||
ISIN | US0248351001 | Agenda | 934164930 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: WILLIAM C. BAYLESS JR. | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: R.D. BURCK | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: G. STEVEN DAWSON | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: CYDNEY C. DONNELL | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: DENNIS G. LOPEZ | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: EDWARD LOWENTHAL | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: OLIVER LUCK | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: C. PATRICK OLES, JR. | Management | Against | Against | |||||||||
1I. | ELECTION OF DIRECTOR: WINSTON W. WALKER | Management | For | For | |||||||||
2. | RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT AUDITORS FOR 2015 | Management | For | For | |||||||||
3. | TO PROVIDE A NON-BINDING ADVISORY VOTE APPROVING THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM | Management | For | For | |||||||||
THE TIMKEN COMPANY | |||||||||||||
Security | 887389104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TKR | Meeting Date | 07-May-2015 | ||||||||||
ISIN | US8873891043 | Agenda | 934145043 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | MARIA A. CROWE | For | For | ||||||||||
2 | RICHARD G. KYLE | For | For | ||||||||||
3 | JOHN A. LUKE, JR. | For | For | ||||||||||
4 | CHRISTOPHER L. MAPES | For | For | ||||||||||
5 | AJITA G. RAJENDRA | For | For | ||||||||||
6 | JOSEPH W. RALSTON | For | For | ||||||||||
7 | JOHN P. REILLY | For | For | ||||||||||
8 | FRANK C. SULLIVAN | For | For | ||||||||||
9 | JOHN M. TIMKEN, JR. | For | For | ||||||||||
10 | WARD J. TIMKEN, JR. | For | For | ||||||||||
11 | JACQUELINE F. WOODS | For | For | ||||||||||
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3 | APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4 | APPROVAL OF THE TIMKEN COMPANY SENIOR EXECUTIVE MANAGEMENT PERFORMANCE PLAN, AS AMENDED AND RESTATED AS OF FEBRUARY 13, 2015. | Management | For | For | |||||||||
5 | APPROVAL OF THE TIMKEN COMPANY 2011 LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED AS OF FEBRUARY 13, 2015. | Management | For | For | |||||||||
6 | A SHAREHOLDER PROPOSAL ASKING OUR BOARD OF DIRECTORS TO TAKE THE STEPS NECESSARY TO GIVE HOLDERS IN THE AGGREGATE OF 25% OF OUR OUTSTANDING COMMON SHARES THE POWER TO CALL A SPECIAL MEETING OF SHAREHOLDERS. | Shareholder | For | Against | |||||||||
CHURCH & DWIGHT CO., INC. | |||||||||||||
Security | 171340102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CHD | Meeting Date | 07-May-2015 | ||||||||||
ISIN | US1713401024 | Agenda | 934146730 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: T. ROSIE ALBRIGHT | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: RAVICHANDRA K. SALIGRAM | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ROBERT K. SHEARER | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
CALIFORNIA RESOURCES CORPORATION | |||||||||||||
Security | 13057Q107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CRC | Meeting Date | 07-May-2015 | ||||||||||
ISIN | US13057Q1076 | Agenda | 934148518 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | JUSTIN A. GANNON | For | For | ||||||||||
2 | AVEDICK B. POLADIAN | For | For | ||||||||||
3 | TIMOTHY J. SLOAN | For | For | ||||||||||
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | For | |||||||||
LASALLE HOTEL PROPERTIES | |||||||||||||
Security | 517942108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LHO | Meeting Date | 07-May-2015 | ||||||||||
ISIN | US5179421087 | Agenda | 934130701 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JEFFREY T. FOLAND | For | For | ||||||||||
2 | DARRYL HARTLEY-LEONARD | For | For | ||||||||||
3 | WILLIAM S. MCCALMONT | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
HELIX ENERGY SOLUTIONS GROUP, INC. | |||||||||||||
Security | 42330P107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HLX | Meeting Date | 07-May-2015 | ||||||||||
ISIN | US42330P1075 | Agenda | 934147263 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | T. WILLIAM PORTER | For | For | ||||||||||
2 | ANTHONY TRIPODO | For | For | ||||||||||
3 | JAMES A. WATT | For | For | ||||||||||
2. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. | Management | For | For | |||||||||
3. | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE 2014 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
HEALTH NET, INC. | |||||||||||||
Security | 42222G108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HNT | Meeting Date | 07-May-2015 | ||||||||||
ISIN | US42222G1085 | Agenda | 934148607 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: MARY ANNE CITRINO | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: VICKI B. ESCARRA | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: GALE S. FITZGERALD | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JAY M. GELLERT | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ROGER F. GREAVES | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DOUGLAS M. MANCINO | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: GEORGE MILLER | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: BRUCE G. WILLISON | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: FREDERICK C. YEAGER | Management | For | For | |||||||||
2. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS HEALTH NET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF HEALTH NET'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | TO APPROVE THE HEALTH NET, INC. AMENDED AND RESTATED 2006 LONG-TERM INCENTIVE PLAN. | Management | For | For | |||||||||
ALASKA AIR GROUP, INC. | |||||||||||||
Security | 011659109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ALK | Meeting Date | 07-May-2015 | ||||||||||
ISIN | US0116591092 | Agenda | 934149572 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: PATRICIA M. BEDIENT | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: MARION C. BLAKEY | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: DHIREN R. FONSECA | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: DENNIS F. MADSEN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: HELVI K. SANDVIK | Management | Against | Against | |||||||||
1H. | ELECTION OF DIRECTOR: KATHERINE J. SAVITT | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: J. KENNETH THOMPSON | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: BRADLEY D. TILDEN | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: ERIC K. YEAMAN | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN POLICY. | Shareholder | Against | For | |||||||||
BEMIS COMPANY, INC. | |||||||||||||
Security | 081437105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BMS | Meeting Date | 07-May-2015 | ||||||||||
ISIN | US0814371052 | Agenda | 934150638 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | WILLIAM F. AUSTEN | For | For | ||||||||||
2 | RONALD J. FLOTO | For | For | ||||||||||
3 | TIMOTHY M. MANGANELLO | For | For | ||||||||||
4 | WILLIAM L. MANSFIELD | For | For | ||||||||||
5 | ARUN NAYAR | For | For | ||||||||||
6 | EDWARD N. PERRY | For | For | ||||||||||
7 | PHILIP G. WEAVER | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | TO CAST AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION (SAY-ON-PAY VOTE). | Management | For | For | |||||||||
4. | TO ACT ON A PROPOSAL TO APPROVE AN AMENDMENT TO THE BEMIS EXECUTIVE OFFICER PERFORMANCE PLAN. | Management | For | For | |||||||||
CORPORATE OFFICE PROPERTIES TRUST | |||||||||||||
Security | 22002T108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | OFC | Meeting Date | 07-May-2015 | ||||||||||
ISIN | US22002T1088 | Agenda | 934151894 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF TRUSTEE: THOMAS F. BRADY | Management | For | For | |||||||||
1B. | ELECTION OF TRUSTEE: ROBERT L. DENTON | Management | For | For | |||||||||
1C. | ELECTION OF TRUSTEE: PHILIP L. HAWKINS | Management | For | For | |||||||||
1D. | ELECTION OF TRUSTEE: ELIZABETH A. HIGHT | Management | For | For | |||||||||
1E. | ELECTION OF TRUSTEE: DAVID M. JACOBSTEIN | Management | For | For | |||||||||
1F. | ELECTION OF TRUSTEE: STEVEN D. KESLER | Management | For | For | |||||||||
1G. | ELECTION OF TRUSTEE: C. TAYLOR PICKETT | Management | For | For | |||||||||
1H. | ELECTION OF TRUSTEE: RICHARD SZAFRANSKI | Management | For | For | |||||||||
1I. | ELECTION OF TRUSTEE: ROGER A. WAESCHE, JR. | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
TRIMBLE NAVIGATION LIMITED | |||||||||||||
Security | 896239100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TRMB | Meeting Date | 07-May-2015 | ||||||||||
ISIN | US8962391004 | Agenda | 934148532 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | STEVEN W. BERGLUND | For | For | ||||||||||
2 | MERIT E. JANOW | For | For | ||||||||||
3 | ULF J. JOHANSSON | For | For | ||||||||||
4 | RONALD S. NERSESIAN | For | For | ||||||||||
5 | MARK S. PEEK | For | For | ||||||||||
6 | NICKOLAS W. VANDE STEEG | For | For | ||||||||||
7 | BORJE EKHOLM | For | For | ||||||||||
8 | KAIGHAM (KEN) GABRIEL | For | For | ||||||||||
2. | TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS APPLICABLE TO STOCK AWARDS UNDER THE COMPANY'S AMENDED AND RESTATED 2002 STOCK PLAN THAT ARE INTENDED TO QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For | |||||||||
3. | TO HOLD AN ADVISORY VOTE ON APPROVING THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 1, 2016. | Management | For | For | |||||||||
ALEXANDRIA REAL ESTATE EQUITIES, INC. | |||||||||||||
Security | 015271109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ARE | Meeting Date | 07-May-2015 | ||||||||||
ISIN | US0152711091 | Agenda | 934171214 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOEL S. MARCUS | For | For | ||||||||||
2 | RICHARD B. JENNINGS | For | For | ||||||||||
3 | JOHN L. ATKINS, III | For | For | ||||||||||
4 | MARIA C. FREIRE | For | For | ||||||||||
5 | STEVEN R. HASH | For | For | ||||||||||
6 | RICHARD H. KLEIN | For | For | ||||||||||
7 | JAMES H. RICHARDSON | For | For | ||||||||||
2. | TO CAST A NON-BINDING, ADVISORY VOTE ON A RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS OF THE COMPANY. | Management | Against | Against | |||||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For | |||||||||
METTLER-TOLEDO INTERNATIONAL INC. | |||||||||||||
Security | 592688105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MTD | Meeting Date | 07-May-2015 | ||||||||||
ISIN | US5926881054 | Agenda | 934145308 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: ROBERT F. SPOERRY | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: WAH-HUI CHU | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: FRANCIS A. CONTINO | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: OLIVIER A. FILLIOL | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: MICHAEL A. KELLY | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: HANS ULRICH MAERKI | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: GEORGE M. MILNE | Management | For | For | |||||||||
1.8 | ELECTION OF DIRECTOR: THOMAS P. SALICE | Management | For | For | |||||||||
2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
3. | VOTE TO APPROVE AMENDING THE COMPANY'S BY-LAWS TO ADOPT AN EXCLUSIVE FORUM FOR CERTAIN DISPUTES | Management | Against | Against | |||||||||
4. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||||||
ALLIANT ENERGY CORPORATION | |||||||||||||
Security | 018802108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LNT | Meeting Date | 07-May-2015 | ||||||||||
ISIN | US0188021085 | Agenda | 934153228 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ANN K. NEWHALL | For | For | ||||||||||
2 | DEAN C. OESTREICH | For | For | ||||||||||
3 | CAROL P. SANDERS | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
3. | PROPOSAL TO APPROVE THE ALLIANT ENERGY CORPORATION AMENDED AND RESTATED 2010 OMNIBUS INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
SOTHEBY'S | |||||||||||||
Security | 835898107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BID | Meeting Date | 07-May-2015 | ||||||||||
ISIN | US8358981079 | Agenda | 934153571 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JOHN M. ANGELO | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JESSICA M. BIBLIOWICZ | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: KEVIN C. CONROY | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: DOMENICO DE SOLE | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: THE DUKE OF DEVONSHIRE | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: DANIEL S. LOEB | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: OLIVIER REZA | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: MARSHA E. SIMMS | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: THOMAS S. SMITH, JR. | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: ROBERT S. TAUBMAN | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: DIANA L. TAYLOR | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: DENNIS M. WEIBLING | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: HARRY J. WILSON | Management | For | For | |||||||||
2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | APPROVAL OF THE AMENDED AND RESTATED SOTHEBY'S STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | For | |||||||||
4. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
CARTER'S INC. | |||||||||||||
Security | 146229109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CRI | Meeting Date | 07-May-2015 | ||||||||||
ISIN | US1462291097 | Agenda | 934175882 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF CLASS III DIRECTOR: PAUL FULTON | Management | For | For | |||||||||
1B. | ELECTION OF CLASS III DIRECTOR: THOMAS E. WHIDDON | Management | For | For | |||||||||
2. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For | |||||||||
MEDNAX, INC. | |||||||||||||
Security | 58502B106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MD | Meeting Date | 07-May-2015 | ||||||||||
ISIN | US58502B1061 | Agenda | 934145473 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | CESAR L. ALVAREZ | For | For | ||||||||||
2 | KAREY D. BARKER | For | For | ||||||||||
3 | WALDEMAR A. CARLO, M.D. | For | For | ||||||||||
4 | MICHAEL B. FERNANDEZ | For | For | ||||||||||
5 | PAUL G. GABOS | For | For | ||||||||||
6 | P.J. GOLDSCHMIDT, M.D. | For | For | ||||||||||
7 | MANUEL KADRE | For | For | ||||||||||
8 | ROGER J. MEDEL, M.D. | For | For | ||||||||||
9 | DONNA E. SHALALA, PH.D. | For | For | ||||||||||
10 | ENRIQUE J. SOSA, PH.D. | For | For | ||||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | |||||||||
3. | PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
ITT CORPORATION | |||||||||||||
Security | 450911201 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ITT | Meeting Date | 08-May-2015 | ||||||||||
ISIN | US4509112011 | Agenda | 934151363 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ORLANDO D. ASHFORD | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: G. PETER D'ALOIA | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: CHRISTINA A. GOLD | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: RICHARD P. LAVIN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: FRANK T. MACINNIS | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: REBECCA A. MCDONALD | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: TIMOTHY H. POWERS | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: DENISE L. RAMOS | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2015 FISCAL YEAR | Management | For | For | |||||||||
3. | APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | |||||||||
TUPPERWARE BRANDS CORPORATION | |||||||||||||
Security | 899896104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TUP | Meeting Date | 08-May-2015 | ||||||||||
ISIN | US8998961044 | Agenda | 934146792 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A | ELECTION OF DIRECTOR: CATHERINE A. BERTINI | Management | For | For | |||||||||
1B | ELECTION OF DIRECTOR: SUSAN M. CAMERON | Management | For | For | |||||||||
1C | ELECTION OF DIRECTOR: KRISS CLONINGER, III | Management | For | For | |||||||||
1D | ELECTION OF DIRECTOR: E.V. GOINGS | Management | For | For | |||||||||
1E | ELECTION OF DIRECTOR: JOE R. LEE | Management | For | For | |||||||||
1F | ELECTION OF DIRECTOR: ANGEL R. MARTINEZ | Management | For | For | |||||||||
1G | ELECTION OF DIRECTOR: ANTONIO MONTEIRO DE CASTRO | Management | For | For | |||||||||
1H | ELECTION OF DIRECTOR: ROBERT J. MURRAY | Management | For | For | |||||||||
1I | ELECTION OF DIRECTOR: DAVID R. PARKER | Management | For | For | |||||||||
1J | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For | |||||||||
1K | ELECTION OF DIRECTOR: M. ANNE SZOSTAK | Management | For | For | |||||||||
2 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM | Management | For | For | |||||||||
3 | PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE MEASURES UNDER THE TUPPERWARE BRANDS CORPORATION 2010 INCENTIVE PLAN | Management | For | For | |||||||||
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
EQUITY ONE, INC. | |||||||||||||
Security | 294752100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | EQY | Meeting Date | 08-May-2015 | ||||||||||
ISIN | US2947521009 | Agenda | 934149609 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | CYNTHIA R. COHEN | For | For | ||||||||||
2 | DAVID FISCHEL | For | For | ||||||||||
3 | NEIL FLANZRAICH | For | For | ||||||||||
4 | JORDAN HELLER | For | For | ||||||||||
5 | CHAIM KATZMAN | For | For | ||||||||||
6 | PETER LINNEMAN | For | For | ||||||||||
7 | DAVID LUKES | For | For | ||||||||||
8 | GALIA MAOR | For | For | ||||||||||
9 | DORI SEGAL | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | |||||||||
3. | PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
ITRON, INC. | |||||||||||||
Security | 465741106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ITRI | Meeting Date | 08-May-2015 | ||||||||||
ISIN | US4657411066 | Agenda | 934136741 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: KIRBY A. DYESS | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: PHILIP C. MEZEY | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: DANIEL S. PELINO | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: TIMOTHY M. LEYDEN | Management | For | For | |||||||||
2. | PROPOSAL TO RE-APPROVE THE ITRON, INC. EXECUTIVE MANAGEMENT INCENTIVE PLAN. | Management | For | For | |||||||||
3. | PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
CAMDEN PROPERTY TRUST | |||||||||||||
Security | 133131102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CPT | Meeting Date | 08-May-2015 | ||||||||||
ISIN | US1331311027 | Agenda | 934152377 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | RICHARD J. CAMPO | For | For | ||||||||||
2 | SCOTT S. INGRAHAM | For | For | ||||||||||
3 | LEWIS A. LEVEY | For | For | ||||||||||
4 | WILLIAM B. MCGUIRE, JR. | For | For | ||||||||||
5 | WILLIAM F. PAULSEN | For | For | ||||||||||
6 | D. KEITH ODEN | For | For | ||||||||||
7 | F. GARDNER PARKER | For | For | ||||||||||
8 | F.A. SEVILLA-SACASA | For | For | ||||||||||
9 | STEVEN A. WEBSTER | For | For | ||||||||||
10 | KELVIN R. WESTBROOK | For | For | ||||||||||
2. | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | APPROVAL, BY AN ADVISORY VOTE, OF EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
AQUA AMERICA, INC. | |||||||||||||
Security | 03836W103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WTR | Meeting Date | 08-May-2015 | ||||||||||
ISIN | US03836W1036 | Agenda | 934145132 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | NICHOLAS DEBENEDICTIS | For | For | ||||||||||
2 | MICHAEL L. BROWNE | For | For | ||||||||||
3 | RICHARD H. GLANTON | For | For | ||||||||||
4 | LON R. GREENBERG | For | For | ||||||||||
5 | WILLIAM P. HANKOWSKY | For | For | ||||||||||
6 | WENDELL F. HOLLAND | For | For | ||||||||||
7 | ELLEN T. RUFF | For | For | ||||||||||
2. | TO CONSIDER AND TAKE ACTION ON THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2015 FISCAL YEAR. | Management | For | For | |||||||||
3. | TO CONSIDER AND TAKE ACTION ON AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. | Management | For | For | |||||||||
4. | TO CONSIDER AND TAKE ACTION ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS CREATE A COMPREHENSIVE POLICY ARTICULATING THE COMPANY'S RESPECT FOR AND COMMITMENT TO THE HUMAN RIGHT TO WATER, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | |||||||||
5. | TO CONSIDER AND TAKE ACTION ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS CREATE A POLICY IN WHICH THE BOARD OF DIRECTORS SEEK SHAREHOLDER APPROVAL OF ANY FUTURE EXTRAORDINARY RETIREMENT BENEFITS FOR SENIOR EXECUTIVES, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | |||||||||
OCEANEERING INTERNATIONAL, INC. | |||||||||||||
Security | 675232102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | OII | Meeting Date | 08-May-2015 | ||||||||||
ISIN | US6752321025 | Agenda | 934175452 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN R. HUFF | For | For | ||||||||||
2 | M. KEVIN MCEVOY | For | For | ||||||||||
3 | STEVEN A. WEBSTER | For | For | ||||||||||
2. | PROPOSAL TO APPROVE THE AMENDED AND RESTATED 2010 INCENTIVE PLAN OF OCEANEERING INTERNATIONAL, INC. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON A RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
SPX CORPORATION | |||||||||||||
Security | 784635104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SPW | Meeting Date | 08-May-2015 | ||||||||||
ISIN | US7846351044 | Agenda | 934153999 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: CHRISTOPHER J. KEARNEY | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: ROBERT F. HULL, JR. | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: ANNE K. ALTMAN | Management | For | For | |||||||||
2. | TO APPROVE, BY NON-BINDING VOTE, SPX'S EXECUTIVE COMPENSATION PRACTICES. | Management | Against | Against | |||||||||
3. | TO AMEND AND RESTATE OUR 2002 STOCK COMPENSATION PLAN. | Management | For | For | |||||||||
4. | TO AMEND OUR CERTIFICATE OF INCORPORATION. | Management | For | For | |||||||||
5. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR 2015. | Management | For | For | |||||||||
TEMPUR SEALY INTERNATIONAL, INC. | |||||||||||||
Security | 88023U101 | Meeting Type | Contested-Annual | ||||||||||
Ticker Symbol | TPX | Meeting Date | 08-May-2015 | ||||||||||
ISIN | US88023U1016 | Agenda | 934169447 - Opposition | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
01 | DIRECTOR | Management | |||||||||||
1 | COMPANY NOMINEES BELOW | For | For | ||||||||||
2 | MGT NOM: E. S. DILSAVER | For | For | ||||||||||
3 | MGT NOM: FRANK DOYLE | For | For | ||||||||||
4 | MGT NOM: JOHN A. HEIL | For | For | ||||||||||
5 | MGT NOM: P. K. HOFFMAN | For | For | ||||||||||
6 | MGT NOM: SIR PAUL JUDGE | For | For | ||||||||||
7 | MGT NOM: NANCY F. KOEHN | For | For | ||||||||||
8 | MGT NOM: L. J. ROGERS | For | For | ||||||||||
9 | MGT NOM: R. B. TRUSSELL | For | For | ||||||||||
02 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | ||||||||||
03 | APPROVAL OF THE COMPANYS SECOND AMENDED AND RESTATED ANNUAL INCENTIVE BONUS PLAN FOR SENIOR EXECUTIVES. | Management | For | ||||||||||
04 | APPROVAL, BY ADVISORY VOTE, OF THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. | Management | For | ||||||||||
TEMPUR SEALY INTERNATIONAL, INC. | |||||||||||||
Security | 88023U101 | Meeting Type | Contested-Annual | ||||||||||
Ticker Symbol | TPX | Meeting Date | 08-May-2015 | ||||||||||
ISIN | US88023U1016 | Agenda | 934146514 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: EVELYN S. DILSAVER | Management | |||||||||||
1B. | ELECTION OF DIRECTOR: FRANK DOYLE | Management | |||||||||||
1C. | ELECTION OF DIRECTOR: JOHN A. HEIL | Management | |||||||||||
1D. | ELECTION OF DIRECTOR: PETER K. HOFFMAN | Management | |||||||||||
1E. | ELECTION OF DIRECTOR: SIR PAUL JUDGE | Management | |||||||||||
1F. | ELECTION OF DIRECTOR: NANCY F. KOEHN | Management | |||||||||||
1G. | ELECTION OF DIRECTOR: CHRISTOPHER A. MASTO | Management | |||||||||||
1H. | ELECTION OF DIRECTOR: P. ANDREWS MCLANE | Management | |||||||||||
1I. | ELECTION OF DIRECTOR: LAWRENCE J. ROGERS | Management | |||||||||||
1J. | ELECTION OF DIRECTOR: MARK SARVARY | Management | |||||||||||
1K. | ELECTION OF DIRECTOR: ROBERT B. TRUSSELL, JR. | Management | |||||||||||
2. | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | |||||||||||
3. | PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED ANNUAL INCENTIVE BONUS PLAN FOR SENIOR EXECUTIVES. | Management | |||||||||||
4. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | |||||||||||
WATSCO, INC. | |||||||||||||
Security | 942622200 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WSO | Meeting Date | 11-May-2015 | ||||||||||
ISIN | US9426222009 | Agenda | 934190492 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | CESAR L. ALVAREZ | For | For | ||||||||||
WELLCARE HEALTH PLANS, INC. | |||||||||||||
Security | 94946T106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WCG | Meeting Date | 11-May-2015 | ||||||||||
ISIN | US94946T1060 | Agenda | 934155397 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: RICHARD C. BREON | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: KENNETH A. BURDICK | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: CAROL J. BURT | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ROEL C. CAMPOS | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: D. ROBERT GRAHAM | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: KEVIN F. HICKEY | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: CHRISTIAN P. MICHALIK | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: GLENN D. STEELE, JR. | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: WILLIAM L. TRUBECK | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: PAUL E. WEAVER | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON PAY"). | Management | For | For | |||||||||
STANCORP FINANCIAL GROUP, INC. | |||||||||||||
Security | 852891100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SFG | Meeting Date | 11-May-2015 | ||||||||||
ISIN | US8528911006 | Agenda | 934151630 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: VIRGINIA L. ANDERSON | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: RANJANA B. CLARK | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: TIMOTHY A. HOLT | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: KEVIN M. MURAI | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ERIC E. PARSONS | Management | For | For | |||||||||
2. | RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
MACK-CALI REALTY CORPORATION | |||||||||||||
Security | 554489104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CLI | Meeting Date | 11-May-2015 | ||||||||||
ISIN | US5544891048 | Agenda | 934181328 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ALAN S. BERNIKOW | For | For | ||||||||||
2 | IRVIN D. REID | For | For | ||||||||||
2. | ADVISORY VOTE APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS SUCH COMPENSATION IS DESCRIBED UNDER THE "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" SECTIONS OF THE ACCOMPANYING PROXY STATEMENT. | Management | Against | Against | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
4. | APPROVAL OF A SHAREHOLDER PROPOSAL, IF PRESENTED AT MEETING, REQUESTING THAT COMPANY ADOPT A POLICY THAT, IN THE EVENT OF A CHANGE OF CONTROL OF COMPANY, WOULD PROHIBIT ACCELERATED VESTING OF EQUITY AWARDS GRANTED TO SENIOR EXECUTIVE OFFICERS OF THE COMPANY, EXCEPT FOR PARTIAL, PRO RATA VESTING OF AWARDS IN THE EVENT OF A TERMINATION OF EMPLOYMENT AFTER A CHANGE IN CONTROL. | Shareholder | Against | For | |||||||||
LIBERTY PROPERTY TRUST | |||||||||||||
Security | 531172104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LPT | Meeting Date | 12-May-2015 | ||||||||||
ISIN | US5311721048 | Agenda | 934155551 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | FREDERICK F. BUCHHOLZ | For | For | ||||||||||
2 | THOMAS C. DELOACH, JR. | For | For | ||||||||||
3 | KATHERINE E. DIETZE | For | For | ||||||||||
4 | ANTONIO FERNANDEZ | For | For | ||||||||||
5 | DANIEL P. GARTON | For | For | ||||||||||
6 | WILLIAM P. HANKOWSKY | For | For | ||||||||||
7 | M. LEANNE LACHMAN | For | For | ||||||||||
8 | DAVID L. LINGERFELT | For | For | ||||||||||
9 | FREDRIC J. TOMCZYK | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE TRUST'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | APPROVAL OF THE PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
REGENCY CENTERS CORPORATION | |||||||||||||
Security | 758849103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | REG | Meeting Date | 12-May-2015 | ||||||||||
ISIN | US7588491032 | Agenda | 934150715 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MARTIN E. STEIN, JR. | For | For | ||||||||||
2 | RAYMOND L. BANK | For | For | ||||||||||
3 | BRYCE BLAIR | For | For | ||||||||||
4 | C. RONALD BLANKENSHIP | For | For | ||||||||||
5 | A.R. CARPENTER | For | For | ||||||||||
6 | J. DIX DRUCE, JR. | For | For | ||||||||||
7 | MARY LOU FIALA | For | For | ||||||||||
8 | DAVID P. O'CONNOR | For | For | ||||||||||
9 | JOHN C. SCHWEITZER | For | For | ||||||||||
10 | BRIAN M. SMITH | For | For | ||||||||||
11 | THOMAS G. WATTLES | For | For | ||||||||||
2 | ADOPTION OF AN ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION FOR FISCAL YEAR 2014. | Management | For | For | |||||||||
3 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
VECTREN CORPORATION | |||||||||||||
Security | 92240G101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | VVC | Meeting Date | 12-May-2015 | ||||||||||
ISIN | US92240G1013 | Agenda | 934151870 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | CARL L. CHAPMAN | For | For | ||||||||||
2 | J.H. DEGRAFFENREIDT, JR | For | For | ||||||||||
3 | JOHN D. ENGELBRECHT | For | For | ||||||||||
4 | ANTON H. GEORGE | For | For | ||||||||||
5 | MARTIN C. JISCHKE | For | For | ||||||||||
6 | ROBERT G. JONES | For | For | ||||||||||
7 | J. TIMOTHY MCGINLEY | For | For | ||||||||||
8 | PATRICK K. MULLEN | For | For | ||||||||||
9 | R. DANIEL SADLIER | For | For | ||||||||||
10 | MICHAEL L. SMITH | For | For | ||||||||||
11 | JEAN L. WOJTOWICZ | For | For | ||||||||||
2. | APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | RATIFY THE REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR VECTREN CORPORATION AND ITS SUBSIDIARIES FOR 2015. | Management | For | For | |||||||||
NATIONAL INSTRUMENTS CORPORATION | |||||||||||||
Security | 636518102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NATI | Meeting Date | 12-May-2015 | ||||||||||
ISIN | US6365181022 | Agenda | 934158329 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DUY-LOAN T. LE | For | For | ||||||||||
2 | CHARLES J. ROESSLEIN | For | For | ||||||||||
2. | TO APPROVE NATIONAL INSTRUMENTS CORPORATION'S 2015 EQUITY INCENTIVE PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). | Management | For | For | |||||||||
3. | TO APPROVE NATIONAL INSTRUMENTS CORPORATION'S PERFORMANCE CASH INCENTIVE PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). | Management | For | For | |||||||||
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS NATIONAL INSTRUMENTS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
PACKAGING CORPORATION OF AMERICA | |||||||||||||
Security | 695156109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PKG | Meeting Date | 12-May-2015 | ||||||||||
ISIN | US6951561090 | Agenda | 934163053 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: CHERYL K. BEEBE | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: HASAN JAMEEL | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: MARK W. KOWLZAN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ROBERT C. LYONS | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: THOMAS P. MAURER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: SAMUEL M. MENCOFF | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: ROGER B. PORTER | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: THOMAS S. SOULELES | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: PAUL T. STECKO | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: JAMES D. WOODRUM | Management | For | For | |||||||||
2. | APPROVAL OF PERFORMANCE INCENTIVE PLAN. | Management | For | For | |||||||||
3. | PROPOSAL TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS OUR AUDITORS. | Management | For | For | |||||||||
FIRST AMERICAN FINANCIAL CORPORATION | |||||||||||||
Security | 31847R102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FAF | Meeting Date | 12-May-2015 | ||||||||||
ISIN | US31847R1023 | Agenda | 934172014 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DENNIS J. GILMORE | For | For | ||||||||||
2 | VIRGINIA M. UEBERROTH | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
REALTY INCOME CORPORATION | |||||||||||||
Security | 756109104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | O | Meeting Date | 12-May-2015 | ||||||||||
ISIN | US7561091049 | Agenda | 934157985 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: KATHLEEN R. ALLEN, PHD. | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JOHN P. CASE | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: A. LARRY CHAPMAN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: PRIYA CHERIAN HUSKINS | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: MICHAEL D. MCKEE | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: GREGORY T. MCLAUGHLIN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: RONALD L. MERRIMAN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: STEPHEN E. STERRETT | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
GENESEE & WYOMING INC. | |||||||||||||
Security | 371559105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GWR | Meeting Date | 12-May-2015 | ||||||||||
ISIN | US3715591059 | Agenda | 934160300 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | RICHARD H. ALLERT* | For | For | ||||||||||
2 | MICHAEL NORKUS* | For | For | ||||||||||
3 | ANN N. REESE* | For | For | ||||||||||
4 | HUNTER C. SMITH@ | For | For | ||||||||||
2. | ADOPTION OF OUR THIRD AMENDED AND RESTATED 2004 OMNIBUS INCENTIVE PLAN. | Management | For | For | |||||||||
3. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
PNM RESOURCES, INC. | |||||||||||||
Security | 69349H107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PNM | Meeting Date | 12-May-2015 | ||||||||||
ISIN | US69349H1077 | Agenda | 934159662 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ADELMO E. ARCHULETA | For | For | ||||||||||
2 | PATRICIA K. COLLAWN | For | For | ||||||||||
3 | E. RENAE CONLEY | For | For | ||||||||||
4 | ALAN J. FOHRER | For | For | ||||||||||
5 | SIDNEY M. GUTIERREZ | For | For | ||||||||||
6 | MAUREEN T. MULLARKEY | For | For | ||||||||||
7 | ROBERT R. NORDHAUS | For | For | ||||||||||
8 | DONALD K. SCHWANZ | For | For | ||||||||||
9 | BRUCE W. WILKINSON | For | For | ||||||||||
2. | RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2015. | Management | For | For | |||||||||
3. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
WERNER ENTERPRISES, INC. | |||||||||||||
Security | 950755108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WERN | Meeting Date | 12-May-2015 | ||||||||||
ISIN | US9507551086 | Agenda | 934178030 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | CLARENCE L. WERNER | For | For | ||||||||||
2 | PATRICK J. JUNG | For | For | ||||||||||
3 | DUANE K. SATHER | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WERNER ENTERPRISES, INC. FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
OIL STATES INTERNATIONAL, INC. | |||||||||||||
Security | 678026105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | OIS | Meeting Date | 12-May-2015 | ||||||||||
ISIN | US6780261052 | Agenda | 934185340 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | S. JAMES NELSON | For | For | ||||||||||
2 | GARY L. ROSENTHAL | For | For | ||||||||||
3 | WILLIAM T. VAN KLEEF | For | For | ||||||||||
2. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | PROPOSAL TO APPROVE THE ADVISORY VOTE RELATING TO EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
AMERICAN FINANCIAL GROUP, INC. | |||||||||||||
Security | 025932104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AFG | Meeting Date | 12-May-2015 | ||||||||||
ISIN | US0259321042 | Agenda | 934149712 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | CARL H. LINDNER III | For | For | ||||||||||
2 | S. CRAIG LINDNER | For | For | ||||||||||
3 | KENNETH C. AMBRECHT | For | For | ||||||||||
4 | JOHN B. BERDING | For | For | ||||||||||
5 | JOSEPH E. CONSOLINO | For | For | ||||||||||
6 | VIRGINIA C. DROSOS | For | For | ||||||||||
7 | JAMES E. EVANS | For | For | ||||||||||
8 | TERRY S. JACOBS | For | For | ||||||||||
9 | GREGORY G. JOSEPH | For | For | ||||||||||
10 | WILLIAM W. VERITY | For | For | ||||||||||
11 | JOHN I. VON LEHMAN | For | For | ||||||||||
2. | PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | Against | Against | |||||||||
4. | APPROVAL OF 2015 STOCK INCENTIVE PLAN. | Management | For | For | |||||||||
MSA SAFETY INCORPORATED | |||||||||||||
Security | 553498106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MSA | Meeting Date | 12-May-2015 | ||||||||||
ISIN | US5534981064 | Agenda | 934153090 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | THOMAS B. HOTOPP | For | For | ||||||||||
2 | JOHN T. RYAN III | For | For | ||||||||||
3 | THOMAS H. WITMER | For | For | ||||||||||
2. | SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | TO PROVIDE AN ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
CON-WAY INC. | |||||||||||||
Security | 205944101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CNW | Meeting Date | 12-May-2015 | ||||||||||
ISIN | US2059441012 | Agenda | 934163027 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: W. KEITH KENNEDY, JR. | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: MICHAEL J. MURRAY | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: EDITH R. PEREZ | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: P. CODY PHIPPS | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JOHN C. POPE | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: WILLIAM J. SCHROEDER | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: WAYNE R. SHURTS | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: PETER W. STOTT | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: ROY W. TEMPLIN | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: CHELSEA C. WHITE III | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||||||
3. | RATIFY APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | |||||||||
4. | SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER ACTION BY WRITTEN CONSENT | Shareholder | For | Against | |||||||||
5. | SHAREHOLDER PROPOSAL RELATING TO ACCELERATED VESTING OF EQUITY AWARDS | Shareholder | Against | For | |||||||||
TERADYNE, INC. | |||||||||||||
Security | 880770102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TER | Meeting Date | 12-May-2015 | ||||||||||
ISIN | US8807701029 | Agenda | 934155260 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A | ELECTION OF DIRECTOR: MICHAEL A. BRADLEY | Management | For | For | |||||||||
1B | ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN | Management | For | For | |||||||||
1C | ELECTION OF DIRECTOR: EDWIN J. GILLIS | Management | For | For | |||||||||
1D | ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN | Management | For | For | |||||||||
1E | ELECTION OF DIRECTOR: MARK E. JAGIELA | Management | For | For | |||||||||
1F | ELECTION OF DIRECTOR: MERCEDES JOHNSON | Management | For | For | |||||||||
1G | ELECTION OF DIRECTOR: PAUL J. TUFANO | Management | For | For | |||||||||
1H | ELECTION OF DIRECTOR: ROY A. VALLEE | Management | For | For | |||||||||
2 | TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT UNDER THE HEADINGS "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION TABLES". | Management | For | For | |||||||||
3 | TO APPROVE AN AMENDMENT TO THE 2006 EQUITY AND CASH COMPENSATION INCENTIVE PLAN. | Management | Against | Against | |||||||||
4 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
DST SYSTEMS, INC. | |||||||||||||
Security | 233326107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DST | Meeting Date | 12-May-2015 | ||||||||||
ISIN | US2333261079 | Agenda | 934153139 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JEROME H. BAILEY | For | For | ||||||||||
2 | LOWELL L. BRYAN | For | For | ||||||||||
3 | GARY D. FORSEE | For | For | ||||||||||
4 | CHARLES E. HALDEMAN, JR | For | For | ||||||||||
5 | SAMUEL G. LISS | For | For | ||||||||||
2. | RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP. | Management | For | For | |||||||||
3. | ADOPT AN ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | APPROVE THE COMPANY'S 2015 EQUITY AND INCENTIVE PLAN. | Management | For | For | |||||||||
5. | APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS. | Management | For | For | |||||||||
6. | APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD (WHICH AMENDMENT IS CONTINGENT UPON STOCKHOLDER APPROVAL OF PROPOSAL 5). | Management | For | For | |||||||||
TYLER TECHNOLOGIES, INC. | |||||||||||||
Security | 902252105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TYL | Meeting Date | 12-May-2015 | ||||||||||
ISIN | US9022521051 | Agenda | 934182647 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DONALD R. BRATTAIN | For | For | ||||||||||
2 | GLENN A. CARTER | For | For | ||||||||||
3 | BRENDA A. CLINE | For | For | ||||||||||
4 | J. LUTHER KING JR. | For | For | ||||||||||
5 | JOHN S. MARR JR. | For | For | ||||||||||
6 | DUSTIN R. WOMBLE | For | For | ||||||||||
7 | JOHN M. YEAMAN | For | For | ||||||||||
2. | AMENDMENT OF THE TYLER TECHNOLOGIES, INC. 2010 STOCK OPTION PLAN. | Management | Against | Against | |||||||||
3. | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For | |||||||||
4. | SHAREHOLDER PROPOSAL BY THE CALIFORNIA STATE TEACHERS' RETIREMENT SYSTEM ENTITLED "MAJORITY VOTING IN DIRECTOR ELECTIONS." | Shareholder | For | Against | |||||||||
ALIGN TECHNOLOGY, INC. | |||||||||||||
Security | 016255101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ALGN | Meeting Date | 13-May-2015 | ||||||||||
ISIN | US0162551016 | Agenda | 934150474 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: JOSEPH LACOB | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: GEORGE J. MORROW | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: DR. DAVID C. NAGEL | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: THOMAS M. PRESCOTT | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: ANDREA L. SAIA | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: GREG J. SANTORA | Management | For | For | |||||||||
1.8 | ELECTION OF DIRECTOR: WARREN S. THALER | Management | For | For | |||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
HIGHWOODS PROPERTIES, INC. | |||||||||||||
Security | 431284108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HIW | Meeting Date | 13-May-2015 | ||||||||||
ISIN | US4312841087 | Agenda | 934159799 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | CHARLES A. ANDERSON | For | For | ||||||||||
2 | GENE H. ANDERSON | For | For | ||||||||||
3 | CARLOS E. EVANS | For | For | ||||||||||
4 | EDWARD J. FRITSCH | For | For | ||||||||||
5 | DAVID J. HARTZELL | For | For | ||||||||||
6 | SHERRY A. KELLETT | For | For | ||||||||||
7 | O. TEMPLE SLOAN, JR. | For | For | ||||||||||
2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2015 | Management | For | For | |||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | |||||||||
4. | APPROVAL OF THE 2015 LONG-TERM EQUITY INCENTIVE PLAN | Management | For | For | |||||||||
DEAN FOODS COMPANY | |||||||||||||
Security | 242370203 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DF | Meeting Date | 13-May-2015 | ||||||||||
ISIN | US2423702032 | Agenda | 934160336 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: TOM C. DAVIS | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: JANET HILL | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: J. WAYNE MAILLOUX | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: JOHN R. MUSE | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: HECTOR M. NEVARES | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: GREGG A. TANNER | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: JIM L. TURNER | Management | For | For | |||||||||
1.8 | ELECTION OF DIRECTOR: ROBERT T. WISEMAN | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION | Management | For | For | |||||||||
4. | STOCKHOLDER PROPOSAL REGARDING GMO REPORTING | Shareholder | Against | For | |||||||||
WABTEC CORPORATION | |||||||||||||
Security | 929740108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WAB | Meeting Date | 13-May-2015 | ||||||||||
ISIN | US9297401088 | Agenda | 934160639 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | BRIAN P. HEHIR | For | For | ||||||||||
2 | MICHAEL W.D. HOWELL | For | For | ||||||||||
3 | NICKOLAS W. VANDE STEEG | For | For | ||||||||||
2. | APPROVE AN ADVISORY (NON-BINDING) RESOLUTION RELATING TO THE APPROVAL OF 2014 NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |||||||||
3. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR | Management | For | For | |||||||||
MERCURY GENERAL CORPORATION | |||||||||||||
Security | 589400100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MCY | Meeting Date | 13-May-2015 | ||||||||||
ISIN | US5894001008 | Agenda | 934160994 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | GEORGE JOSEPH | For | For | ||||||||||
2 | MARTHA E. MARCON | For | For | ||||||||||
3 | DONALD R. SPUEHLER | For | For | ||||||||||
4 | RICHARD E. GRAYSON | For | For | ||||||||||
5 | DONALD P. NEWELL | For | For | ||||||||||
6 | BRUCE A. BUNNER | For | For | ||||||||||
7 | CHRISTOPHER GRAVES | For | For | ||||||||||
8 | MICHAEL D. CURTIUS | For | For | ||||||||||
9 | GABRIEL TIRADOR | For | For | ||||||||||
10 | JAMES G. ELLIS | Withheld | Against | ||||||||||
2. | TO APPROVE THE MERCURY GENERAL CORPORATION 2015 INCENTIVE AWARD PLAN. | Management | For | For | |||||||||
3. | SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTING. | Shareholder | For | Against | |||||||||
SERVICE CORPORATION INTERNATIONAL | |||||||||||||
Security | 817565104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SCI | Meeting Date | 13-May-2015 | ||||||||||
ISIN | US8175651046 | Agenda | 934159725 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ELLEN OCHOA | For | For | ||||||||||
2 | R.L. WALTRIP | For | For | ||||||||||
3 | ANTHONY L. COELHO | For | For | ||||||||||
4 | MARCUS A. WATTS | For | For | ||||||||||
5 | EDWARD E. WILLIAMS | For | For | ||||||||||
2 | TO APPROVE THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For | |||||||||
3 | TO APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | Against | |||||||||
4 | TO APPROVE THE PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For | |||||||||
5 | TO APPROVE THE SHAREHOLDER PROPOSAL REGARDING A SENIOR EXECUTIVE STOCK RETENTION REQUIREMENT. | Shareholder | Against | For | |||||||||
MINERALS TECHNOLOGIES INC. | |||||||||||||
Security | 603158106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MTX | Meeting Date | 13-May-2015 | ||||||||||
ISIN | US6031581068 | Agenda | 934158127 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROBERT L. CLARK | For | For | ||||||||||
2 | JOHN J. CARMOLA | For | For | ||||||||||
3 | MARC E. ROBINSON | For | For | ||||||||||
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | |||||||||
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4 | APPROVE THE 2015 STOCK AWARD AND INCENTIVE PLAN. | Management | For | For | |||||||||
HOLLYFRONTIER CORPORATION | |||||||||||||
Security | 436106108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HFC | Meeting Date | 13-May-2015 | ||||||||||
ISIN | US4361061082 | Agenda | 934155626 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DOUGLAS BECH | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: LELDON ECHOLS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: KEVIN HARDAGE | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MICHAEL JENNINGS | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ROBERT KOSTELNIK | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JAMES LEE | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: FRANKLIN MYERS | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: MICHAEL ROSE | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: TOMMY VALENTA | Management | For | For | |||||||||
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | |||||||||
4. | APPROVAL OF AMENDMENT SETTING FORTH THE MATERIAL TERMS OF THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | |||||||||
5. | APPROVAL OF AMENDMENT SETTING FORTH THE MATERIAL TERMS OF THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | |||||||||
6. | STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | For | Against | |||||||||
EVEREST RE GROUP, LTD. | |||||||||||||
Security | G3223R108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RE | Meeting Date | 13-May-2015 | ||||||||||
ISIN | BMG3223R1088 | Agenda | 934182926 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DOMINIC J. ADDESSO | For | For | ||||||||||
2 | JOHN J. AMORE | For | For | ||||||||||
3 | JOHN R. DUNNE | For | For | ||||||||||
4 | WILLIAM F. GALTNEY, JR. | For | For | ||||||||||
5 | GERRI LOSQUADRO | For | For | ||||||||||
6 | ROGER M. SINGER | For | For | ||||||||||
7 | JOSEPH V. TARANTO | For | For | ||||||||||
8 | JOHN A. WEBER | For | For | ||||||||||
2. | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM TO ACT AS THE COMPANY'S AUDITOR FOR YEAR ENDING DECEMBER 31, 2015 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THE FEES FOR THE REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | TO APPROVE THE EVEREST RE GROUP, LTD. 2010 STOCK INCENTIVE PLAN AS AMENDED THROUGH THE SECOND AMENDMENT. | Management | For | For | |||||||||
4. | TO APPROVE THE EVEREST RE GROUP, LTD. 2003 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN AS AMENDED THROUGH THE THIRD AMENDMENT. | Management | For | For | |||||||||
5. | ADVISORY VOTE TO APPROVE 2014 EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
ROVI CORPORATION | |||||||||||||
Security | 779376102 | Meeting Type | Contested-Annual | ||||||||||
Ticker Symbol | ROVI | Meeting Date | 13-May-2015 | ||||||||||
ISIN | US7793761021 | Agenda | 934192383 - Opposition | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DAVID LOCKWOOD | Withheld | Against | ||||||||||
2 | RAGHAVENDRA RAU | For | For | ||||||||||
3 | GLENN W. WELLING | For | For | ||||||||||
4 | MGT NOM: THOMAS CARSON | For | For | ||||||||||
5 | MGT NOM: ALAN L EARHART | For | For | ||||||||||
6 | MGT NOM: N.S. LUCAS | For | For | ||||||||||
7 | MGT NOM: R. QUINDLEN | For | For | ||||||||||
2. | COMPANY'S PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | ||||||||||
3. | COMPANY'S PROPOSAL TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | Against | |||||||||
ROVI CORPORATION | |||||||||||||
Security | 779376102 | Meeting Type | Contested-Annual | ||||||||||
Ticker Symbol | ROVI | Meeting Date | 13-May-2015 | ||||||||||
ISIN | US7793761021 | Agenda | 934187762 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | THOMAS CARSON | ||||||||||||
2 | ALAN L. EARHART | ||||||||||||
3 | N. STEVEN LUCAS | ||||||||||||
4 | ANDREW K. LUDWICK | ||||||||||||
5 | JAMES E. MEYER | ||||||||||||
6 | JAMES P. O'SHAUGHNESSY | ||||||||||||
7 | RUTHANN QUINDLEN | ||||||||||||
2. | RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | |||||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | |||||||||||
THE WHITEWAVE FOODS COMPANY | |||||||||||||
Security | 966244105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WWAV | Meeting Date | 14-May-2015 | ||||||||||
ISIN | US9662441057 | Agenda | 934157670 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: MARY E. MINNICK | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: DOREEN A. WRIGHT | Management | For | For | |||||||||
2. | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE WHITEWAVE FOODS COMPANY 2012 STOCK INCENTIVE PLAN. | Management | For | For | |||||||||
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR 2015. | Management | For | For | |||||||||
OGE ENERGY CORP. | |||||||||||||
Security | 670837103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | OGE | Meeting Date | 14-May-2015 | ||||||||||
ISIN | US6708371033 | Agenda | 934157327 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JAMES H. BRANDI | For | For | ||||||||||
2 | LUKE R. CORBETT | For | For | ||||||||||
3 | PETER B. DELANEY | For | For | ||||||||||
4 | JOHN D. GROENDYKE | For | For | ||||||||||
5 | KIRK HUMPHREYS | For | For | ||||||||||
6 | ROBERT KELLEY | For | For | ||||||||||
7 | ROBERT O. LORENZ | For | For | ||||||||||
8 | JUDY R. MCREYNOLDS | For | For | ||||||||||
9 | SHEILA G. TALTON | For | For | ||||||||||
10 | SEAN TRAUSCHKE | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2015. | Management | For | For | |||||||||
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4 | SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE. | Shareholder | For | For | |||||||||
5 | SHAREHOLDER PROPOSAL REGARDING A REPORT ON GREENHOUSE GAS EMISSION REDUCTIONS. | Shareholder | Against | For | |||||||||
ARRIS GROUP, INC. | |||||||||||||
Security | 04270V106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ARRS | Meeting Date | 14-May-2015 | ||||||||||
ISIN | US04270V1061 | Agenda | 934174929 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ALEX B. BEST | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: HARRY L. BOSCO | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: J. TIMOTHY BRYAN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JAMES A. CHIDDIX | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ANDREW T. HELLER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: DR. JEONG H. KIM | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: ROBERT J. STANZIONE | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: DOREEN A. TOBEN | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: DEBORA J. WILSON | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: DAVID A. WOODLE | Management | For | For | |||||||||
2. | VOTING, ON A NON-BINDING ADVISORY BASIS, ON EXECUTIVE COMPENSATION ("SAY ON PAY") AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
3. | RATIFYING THE RETENTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015. | Management | For | For | |||||||||
GRAHAM HOLDINGS COMPANY | |||||||||||||
Security | 384637104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GHC | Meeting Date | 14-May-2015 | ||||||||||
ISIN | US3846371041 | Agenda | 934157478 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | CHRISTOPHER C. DAVIS | For | For | ||||||||||
2 | THOMAS S. GAYNER | For | For | ||||||||||
3 | ANNE M. MULCAHY | For | For | ||||||||||
4 | LARRY D. THOMPSON | For | For | ||||||||||
CORRECTIONS CORPORATION OF AMERICA | |||||||||||||
Security | 22025Y407 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CXW | Meeting Date | 14-May-2015 | ||||||||||
ISIN | US22025Y4070 | Agenda | 934151604 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DONNA M. ALVARADO | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JOHN D. CORRENTI | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ROBERT J. DENNIS | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MARK A. EMKES | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JOHN D. FERGUSON | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: DAMON T. HININGER | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: C. MICHAEL JACOBI | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: ANNE L. MARIUCCI | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: THURGOOD MARSHALL, JR. | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: CHARLES L. OVERBY | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: JOHN R. PRANN, JR. | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: JOSEPH V. RUSSELL | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
RAYONIER INC. | |||||||||||||
Security | 754907103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RYN | Meeting Date | 14-May-2015 | ||||||||||
ISIN | US7549071030 | Agenda | 934148948 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: RICHARD D. KINCAID | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: JOHN A. BLUMBERG | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: DOD A. FRASER | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: SCOTT R. JONES | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: BERNARD LANIGAN, JR. | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: BLANCHE L. LINCOLN | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: V. LARKIN MARTIN | Management | For | For | |||||||||
1.8 | ELECTION OF DIRECTOR: DAVID L. NUNES | Management | For | For | |||||||||
1.9 | ELECTION OF DIRECTOR: ANDREW G. WILTSHIRE | Management | For | For | |||||||||
2 | APPROVAL, IN A NON-BINDING VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | Management | For | For | |||||||||
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | |||||||||
POLYONE CORPORATION | |||||||||||||
Security | 73179P106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | POL | Meeting Date | 14-May-2015 | ||||||||||
ISIN | US73179P1066 | Agenda | 934155361 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | RICHARD H. FEARON | For | For | ||||||||||
2 | GREGORY J. GOFF | For | For | ||||||||||
3 | SANDRA B. LIN | For | For | ||||||||||
4 | RICHARD A. LORRAINE | For | For | ||||||||||
5 | STEPHEN D. NEWLIN | For | For | ||||||||||
6 | ROBERT M. PATTERSON | For | For | ||||||||||
7 | WILLIAM H. POWELL | For | For | ||||||||||
8 | KERRY J. PREETE | For | For | ||||||||||
9 | FARAH M. WALTERS | For | For | ||||||||||
10 | WILLIAM A. WULFSOHN | For | For | ||||||||||
2. | PROPOSAL TO APPROVE THE ADVISORY RESOLUTION ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | Against | |||||||||
3. | PROPOSAL TO APPROVE THE AMENDED AND RESTATED POLYONE CORPORATION 2010 EQUITY AND PERFORMANCE INCENTIVE PLAN. | Management | For | For | |||||||||
4. | PROPOSAL TO APPROVE THE AMENDED AND RESTATED POLYONE CORPORATION SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN. | Management | For | For | |||||||||
5. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
CADENCE DESIGN SYSTEMS, INC. | |||||||||||||
Security | 127387108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CDNS | Meeting Date | 14-May-2015 | ||||||||||
ISIN | US1273871087 | Agenda | 934157428 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: MARK W. ADAMS | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: SUSAN L. BOSTROM | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JAMES D. PLUMMER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ALBERTO SANGIOVANNI-VINCENTELLI | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: GEORGE M. SCALISE | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JOHN B. SHOVEN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: ROGER S. SIBONI | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: YOUNG K. SOHN | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: LIP-BU TAN | Management | For | For | |||||||||
2. | APPROVAL OF AN AMENDMENT TO THE OMNIBUS EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK RESERVED FOR ISSUANCE AND TO EXTEND THE EXPIRATION DATE. | Management | For | For | |||||||||
3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | RATIFICATION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CADENCE FOR ITS FISCAL YEAR ENDING JANUARY 2, 2016. | Management | For | For | |||||||||
KBR, INC. | |||||||||||||
Security | 48242W106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | KBR | Meeting Date | 14-May-2015 | ||||||||||
ISIN | US48242W1062 | Agenda | 934162861 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MARK E. BALDWIN | For | For | ||||||||||
2 | JAMES R. BLACKWELL | For | For | ||||||||||
3 | STUART J.B. BRADIE | For | For | ||||||||||
4 | LOREN K. CARROLL | For | For | ||||||||||
5 | JEFFREY E. CURTISS | For | For | ||||||||||
6 | UMBERTO DELLA SALA | For | For | ||||||||||
7 | LESTER L. LYLES | For | For | ||||||||||
8 | JACK B. MOORE | For | For | ||||||||||
9 | RICHARD J. SLATER | For | For | ||||||||||
2. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS FOR KBR, INC. AS OF AND FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE KBR'S NAMED EXECUTIVE OFFICERS' COMPENSATION. | Management | Against | Against | |||||||||
SOLARWINDS, INC. | |||||||||||||
Security | 83416B109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SWI | Meeting Date | 14-May-2015 | ||||||||||
ISIN | US83416B1098 | Agenda | 934166061 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: ELLEN F. SIMINOFF | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: LLOYD G. WATERHOUSE | Management | For | For | |||||||||
2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | APPROVE, ON A NON-BINDING BASIS, COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND THE RELATED NARRATIVES AND OTHER MATERIALS IN THE PROXY STATEMENT. | Management | For | For | |||||||||
4. | APPROVE THE SOLARWINDS, INC. 2015 PERFORMANCE INCENTIVE PLAN. | Management | For | For | |||||||||
5. | PROVIDE FOR THE ADJOURNMENT OR POSTPONEMENT OF THE ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT SHARES PRESENT OR VOTING AFFIRMATIVELY AT THE TIME OF THE ANNUAL MEETING EITHER (1) TO ESTABLISH A QUORUM; OR (2) IF A QUORUM IS PRESENT, TO APPROVE PROPOSALS ONE THROUGH FOUR. | Management | For | For | |||||||||
ZEBRA TECHNOLOGIES CORPORATION | |||||||||||||
Security | 989207105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ZBRA | Meeting Date | 14-May-2015 | ||||||||||
ISIN | US9892071054 | Agenda | 934184728 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | RICHARD L. KEYSER | For | For | ||||||||||
2 | ROSS W. MANIRE | For | For | ||||||||||
2. | PROPOSAL TO APPROVE, BY NON-BINDING VOTE, COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | PROPOSAL TO APPROVE THE 2015 SHORT- TERM INCENTIVE PLAN. | Management | For | For | |||||||||
4. | PROPOSAL TO APPROVE THE 2015 LONG- TERM INCENTIVE PLAN. | Management | For | For | |||||||||
5. | PROPOSAL TO RATIFY ERNST & YOUNG AS INDEPENDENT AUDITORS. | Management | For | For | |||||||||
ANSYS, INC. | |||||||||||||
Security | 03662Q105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ANSS | Meeting Date | 14-May-2015 | ||||||||||
ISIN | US03662Q1058 | Agenda | 934159636 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A | ELECTION OF DIRECTOR: BRADFORD C. MORLEY | Management | For | For | |||||||||
1B | ELECTION OF DIRECTOR: PATRICK J. ZILVITIS | Management | For | For | |||||||||
2. | A NON-BINDING, ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
LENNOX INTERNATIONAL INC. | |||||||||||||
Security | 526107107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LII | Meeting Date | 14-May-2015 | ||||||||||
ISIN | US5261071071 | Agenda | 934164485 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN E. MAJOR | For | For | ||||||||||
2 | GREGORY T. SWIENTON | For | For | ||||||||||
3 | TODD J. TESKE | For | For | ||||||||||
2. | RATIFYING THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | |||||||||
3. | CONDUCTING AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
4. | REAPPROVING THE LENNOX INTERNATIONAL INC. 2010 INCENTIVE PLAN. | Management | For | For | |||||||||
TANGER FACTORY OUTLET CENTERS, INC. | |||||||||||||
Security | 875465106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SKT | Meeting Date | 15-May-2015 | ||||||||||
ISIN | US8754651060 | Agenda | 934163091 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A | ELECTION OF DIRECTOR: WILLIAM G. BENTON | Management | For | For | |||||||||
1B | ELECTION OF DIRECTOR: JEFFREY B. CITRIN | Management | For | For | |||||||||
1C | ELECTION OF DIRECTOR: DONALD G. DRAPKIN | Management | For | For | |||||||||
1D | ELECTION OF DIRECTOR: THOMAS J. REDDIN | Management | For | For | |||||||||
1E | ELECTION OF DIRECTOR: THOMAS E. ROBINSON | Management | For | For | |||||||||
1F | ELECTION OF DIRECTOR: BRIDGET M. RYAN- BERMAN | Management | For | For | |||||||||
1G | ELECTION OF DIRECTOR: ALLAN L. SCHUMAN | Management | For | For | |||||||||
1H | ELECTION OF DIRECTOR: STEVEN B. TANGER | Management | For | For | |||||||||
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3 | TO APPROVE, ON A NON-BINDING BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
TEREX CORPORATION | |||||||||||||
Security | 880779103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TEX | Meeting Date | 15-May-2015 | ||||||||||
ISIN | US8807791038 | Agenda | 934163685 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A) | ELECTION OF DIRECTOR: RONALD M. DEFEO | Management | For | For | |||||||||
1B) | ELECTION OF DIRECTOR: G. CHRIS ANDERSEN | Management | For | For | |||||||||
1C) | ELECTION OF DIRECTOR: PAULA H.J. CHOLMONDELEY | Management | For | For | |||||||||
1D) | ELECTION OF DIRECTOR: DON DEFOSSET | Management | For | For | |||||||||
1E) | ELECTION OF DIRECTOR: THOMAS J. HANSEN | Management | For | For | |||||||||
1F) | ELECTION OF DIRECTOR: RAIMUND KLINKNER | Management | For | For | |||||||||
1G) | ELECTION OF DIRECTOR: DAVID A. SACHS | Management | For | For | |||||||||
1H) | ELECTION OF DIRECTOR: OREN G. SHAFFER | Management | For | For | |||||||||
1I) | ELECTION OF DIRECTOR: DAVID C. WANG | Management | For | For | |||||||||
1J) | ELECTION OF DIRECTOR: SCOTT W. WINE | Management | For | For | |||||||||
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015. | Management | For | For | |||||||||
3. | TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
WASTE CONNECTIONS, INC. | |||||||||||||
Security | 941053100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WCN | Meeting Date | 15-May-2015 | ||||||||||
ISIN | US9410531001 | Agenda | 934146881 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: MICHAEL W. HARLAN | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: WILLIAM J. RAZZOUK | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | APPROVAL ON A NON-BINDING, ADVISORY BASIS OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT ("SAY ON PAY"). | Management | For | For | |||||||||
DRIL-QUIP, INC. | |||||||||||||
Security | 262037104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DRQ | Meeting Date | 15-May-2015 | ||||||||||
ISIN | US2620371045 | Agenda | 934156058 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A | ELECTION OF DIRECTOR: L. H. DICK ROBERTSON | Management | For | For | |||||||||
2. | APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
ROSETTA RESOURCES, INC. | |||||||||||||
Security | 777779307 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ROSE | Meeting Date | 15-May-2015 | ||||||||||
ISIN | US7777793073 | Agenda | 934178004 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: JAMES E. CRADDOCK | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: MATTHEW D. FITZGERALD | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: PHILIP L. FREDERICKSON | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: CARIN S. KNICKEL | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: HOLLI C. LADHANI | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: DONALD D. PATTESON, JR. | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: JERRY R. SCHUYLER | Management | For | For | |||||||||
2 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3 | TO APPROVE THE 2015 LONG-TERM INCENTIVE PLAN. | Management | For | For | |||||||||
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
CYPRESS SEMICONDUCTOR CORPORATION | |||||||||||||
Security | 232806109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CY | Meeting Date | 15-May-2015 | ||||||||||
ISIN | US2328061096 | Agenda | 934161580 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | T.J. RODGERS | For | For | ||||||||||
2 | W. STEVE ALBRECHT | For | For | ||||||||||
3 | ERIC A. BENHAMOU | For | For | ||||||||||
4 | WILBERT VAN DEN HOEK | For | For | ||||||||||
5 | JOHN H. KISPERT | For | For | ||||||||||
6 | H. RAYMOND BINGHAM | For | For | ||||||||||
7 | O.C. KWON | For | For | ||||||||||
8 | MICHAEL S. WISHART | For | For | ||||||||||
2 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
3 | ANNUAL ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
WEX INC. | |||||||||||||
Security | 96208T104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WEX | Meeting Date | 15-May-2015 | ||||||||||
ISIN | US96208T1043 | Agenda | 934204467 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: GEORGE L. MCTAVISH | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: REGINA O. SOMMER | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: JACK VANWOERKOM | Management | For | For | |||||||||
2. | TO APPROVE AN ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | TO APPROVE THE 2010 EQUITY AND INCENTIVE PLAN. | Management | For | For | |||||||||
4. | TO APPROVE THE 2015 SECTION 162(M) PERFORMANCE INCENTIVE PLAN. | Management | For | For | |||||||||
5. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
J. C. PENNEY COMPANY, INC. | |||||||||||||
Security | 708160106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | JCP | Meeting Date | 15-May-2015 | ||||||||||
ISIN | US7081601061 | Agenda | 934151565 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: COLLEEN C. BARRETT | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: MARVIN R. ELLISON | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: THOMAS J. ENGIBOUS | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: B. CRAIG OWENS | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: LEONARD H. ROBERTS | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: STEPHEN I. SADOVE | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JAVIER G. TERUEL | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: R. GERALD TURNER | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: RONALD W. TYSOE | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: MYRON E. ULLMAN, III | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: MARY BETH WEST | Management | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
INTERNATIONAL BANCSHARES CORPORATION | |||||||||||||
Security | 459044103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | IBOC | Meeting Date | 18-May-2015 | ||||||||||
ISIN | US4590441030 | Agenda | 934193082 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | I. GREENBLUM | For | For | ||||||||||
2 | R.D. GUERRA | For | For | ||||||||||
3 | D.B. HOWLAND | For | For | ||||||||||
4 | I. NAVARRO | For | For | ||||||||||
5 | P.J. NEWMAN | For | For | ||||||||||
6 | D.E. NIXON | For | For | ||||||||||
7 | L. NORTON | For | For | ||||||||||
8 | L. SALINAS | For | For | ||||||||||
9 | A.R. SANCHEZ, JR. | For | For | ||||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF MCGLADREY LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | PROPOSAL TO CONSIDER AND VOTE ON A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR DISCLOSURE REGARDING NAMED EXECUTIVE OFFICER COMPENSATION IN THE PROXY STATEMENT. | Management | For | For | |||||||||
THE ULTIMATE SOFTWARE GROUP, INC. | |||||||||||||
Security | 90385D107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ULTI | Meeting Date | 18-May-2015 | ||||||||||
ISIN | US90385D1072 | Agenda | 934165413 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: MARC D. SCHERR | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: RICK A. WILBER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JAMES A. FITZPATRICK JR | Management | For | For | |||||||||
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS ULTIMATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3 | TO APPROVE BY NON-BINDING ADVISORY VOTE THE COMPENSATION PAID TO ULTIMATE'S NAMED EXECUTIVE OFFICERS. | Management | Against | Against | |||||||||
CATHAY GENERAL BANCORP | |||||||||||||
Security | 149150104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CATY | Meeting Date | 18-May-2015 | ||||||||||
ISIN | US1491501045 | Agenda | 934194527 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF CLASS I DIRECTOR: MICHAEL M.Y. CHANG | Management | For | For | |||||||||
1.2 | ELECTION OF CLASS I DIRECTOR: JANE JELENKO | Management | For | For | |||||||||
1.3 | ELECTION OF CLASS I DIRECTOR: ANTHONY M. TANG | Management | For | For | |||||||||
1.4 | ELECTION OF CLASS I DIRECTOR: PETER WU | Management | For | For | |||||||||
2. | APPROVE THE CATHAY GENERAL BANCORP 2005 INCENTIVE PLAN, AS AMENDED | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | |||||||||
PACWEST BANCORP | |||||||||||||
Security | 695263103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PACW | Meeting Date | 18-May-2015 | ||||||||||
ISIN | US6952631033 | Agenda | 934167835 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | CRAIG A. CARLSON | For | For | ||||||||||
2 | JOHN M. EGGEMEYER | For | For | ||||||||||
3 | BARRY C. FITZPATRICK | For | For | ||||||||||
4 | ANDREW B. FREMDER | For | For | ||||||||||
5 | C. WILLIAM HOSLER | For | For | ||||||||||
6 | SUSAN E. LESTER | For | For | ||||||||||
7 | DOUGLAS H. (TAD) LOWREY | For | For | ||||||||||
8 | TIMOTHY B. MATZ | For | For | ||||||||||
9 | ROGER H. MOLVAR | For | For | ||||||||||
10 | JAMES J. PIECZYNSKI | For | For | ||||||||||
11 | DANIEL B. PLATT | For | For | ||||||||||
12 | ROBERT A. STINE | For | For | ||||||||||
13 | MATTHEW P. WAGNER | For | For | ||||||||||
2. | TO APPROVE THE MATERIAL TERMS OF THE COMPANY'S EXECUTIVE INCENTIVE PLAN IN ORDER TO ENSURE THAT THE COMPANY CAN DEDUCT PAYMENTS MADE PURSUANT THERETO AS COMPENSATION EXPENSE UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For | |||||||||
3. | TO APPROVE A PROPOSAL TO RATIFY THE TAX ASSET PROTECTION PLAN. | Management | For | For | |||||||||
4. | TO APPROVE, ON AN ADVISORY BASIS (NON BINDING), THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
5. | TO APPROVE A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
6. | TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE, IF NECESSARY, AN ADJOURNMENT OR POSTPONEMENT OF THE ANNUAL MEETING TO SOLICIT ADDITIONAL PROXIES. | Management | For | For | |||||||||
7. | TO CONSIDER AND ACT UPON SUCH OTHER BUSINESS AND MATTERS OR PROPOSALS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. | Management | Against | Against | |||||||||
HSN, INC | |||||||||||||
Security | 404303109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HSNI | Meeting Date | 19-May-2015 | ||||||||||
ISIN | US4043031099 | Agenda | 934156387 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | WILLIAM COSTELLO | For | For | ||||||||||
2 | JAMES M. FOLLO | For | For | ||||||||||
3 | MINDY GROSSMAN | For | For | ||||||||||
4 | STEPHANIE KUGELMAN | For | For | ||||||||||
5 | ARTHUR C. MARTINEZ | For | For | ||||||||||
6 | THOMAS J. MCINERNEY | For | For | ||||||||||
7 | JOHN B. (JAY) MORSE, JR | For | For | ||||||||||
8 | MATTHEW E. RUBEL | For | For | ||||||||||
9 | ANN SARNOFF | For | For | ||||||||||
10 | COURTNEE ULRICH | For | For | ||||||||||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
COMMUNITY HEALTH SYSTEMS, INC. | |||||||||||||
Security | 203668108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CYH | Meeting Date | 19-May-2015 | ||||||||||
ISIN | US2036681086 | Agenda | 934167075 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A) | ELECTION OF DIRECTOR: W. LARRY CASH | Management | For | For | |||||||||
1B) | ELECTION OF DIRECTOR: JOHN A. CLERLCO | Management | For | For | |||||||||
1C) | ELECTION OF DIRECTOR: JAMES S. ELY III | Management | For | For | |||||||||
1D) | ELECTION OF DIRECTOR: JOHN A. FRY | Management | For | For | |||||||||
1E) | ELECTION OF DIRECTOR: WILLIAM NORRIS JENNINGS, M.D. | Management | For | For | |||||||||
1F) | ELECTION OF DIRECTOR: JULIA B. NORTH | Management | For | For | |||||||||
1G) | ELECTION OF DIRECTOR: WAYNE T. SMITH | Management | For | For | |||||||||
1H) | ELECTION OF DIRECTOR: H. MITCHELL WATSON, JR. | Management | For | For | |||||||||
2. | PROPOSAL TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Against | Against | |||||||||
3. | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
4. | STOCKHOLDER PROPOSAL REGARDING THE AMENDMENT OF THE COMPANY'S CLAWBACK POLICY. | Shareholder | Against | For | |||||||||
5. | STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER PROXY ACCESS. | Shareholder | For | Against | |||||||||
3D SYSTEMS CORPORATION | |||||||||||||
Security | 88554D205 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DDD | Meeting Date | 19-May-2015 | ||||||||||
ISIN | US88554D2053 | Agenda | 934169687 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: WILLIAM E. CURRAN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: PETER H. DIAMANDIS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: CHARLES W. HULL | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: WILLIAM D. HUMES | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JIM D. KEVER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: G. WALTER LOEWENBAUM, II | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: KEVIN S. MOORE | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: DANIEL S. VAN RIPER | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: KAREN E. WELKE | Management | For | For | |||||||||
2. | APPROVAL OF THE 2015 INCENTIVE PLAN. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
SM ENERGY COMPANY | |||||||||||||
Security | 78454L100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SM | Meeting Date | 19-May-2015 | ||||||||||
ISIN | US78454L1008 | Agenda | 934165348 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: LARRY W. BICKLE | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: STEPHEN R. BRAND | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: WILLIAM J. GARDINER | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: LOREN M. LEIKER | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: JAVAN D. OTTOSON | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: RAMIRO G. PERU | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: JULIO M. QUINTANA | Management | For | For | |||||||||
1.8 | ELECTION OF DIRECTOR: ROSE M. ROBESON | Management | For | For | |||||||||
1.9 | ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN | Management | For | For | |||||||||
2. | THE PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES, AND THE COMPENSATION OF OUR COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For | |||||||||
LANDSTAR SYSTEM, INC. | |||||||||||||
Security | 515098101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LSTR | Meeting Date | 19-May-2015 | ||||||||||
ISIN | US5150981018 | Agenda | 934170224 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JAMES B. GATTONI | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
VISHAY INTERTECHNOLOGY, INC. | |||||||||||||
Security | 928298108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | VSH | Meeting Date | 19-May-2015 | ||||||||||
ISIN | US9282981086 | Agenda | 934169435 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MARC ZANDMAN | For | For | ||||||||||
2 | RUTA ZANDMAN | For | For | ||||||||||
3 | ZIV SHOSHANI | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS VISHAY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
SENIOR HOUSING PROPERTIES TRUST | |||||||||||||
Security | 81721M109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SNH | Meeting Date | 19-May-2015 | ||||||||||
ISIN | US81721M1099 | Agenda | 934135763 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF TRUSTEE (FOR INDEPENDENT TRUSTEE IN GROUP I): JEFFREY P. SOMERS | Management | For | For | |||||||||
1B. | ELECTION OF TRUSTEE (FOR MANAGING TRUSTEE IN GROUP I): BARRY M. PORTNOY | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2015 FISCAL YEAR. | Management | For | For | |||||||||
THE HANOVER INSURANCE GROUP, INC. | |||||||||||||
Security | 410867105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | THG | Meeting Date | 19-May-2015 | ||||||||||
ISIN | US4108671052 | Agenda | 934160831 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR FOR ONE-YEAR TERM EXPIRING IN 2016: NEAL F. FINNEGAN | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR FOR THREE-YEAR TERM EXPIRING IN 2018: P. KEVIN CONDRON | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR FOR THREE-YEAR TERM EXPIRING IN 2018: CYNTHIA L. EGAN | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR FOR THREE-YEAR TERM EXPIRING IN 2018: JOSEPH R. RAMRATH | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR FOR THREE-YEAR TERM EXPIRING IN 2018: HARRIETT "TEE" TAGGART | Management | For | For | |||||||||
2. | THE ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR 2015. | Management | For | For | |||||||||
MID-AMERICA APARTMENT COMMUNITIES, INC. | |||||||||||||
Security | 59522J103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MAA | Meeting Date | 19-May-2015 | ||||||||||
ISIN | US59522J1034 | Agenda | 934189475 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: H. ERIC BOLTON, JR. | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ALAN B. GRAF, JR. | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: RALPH HORN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JAMES K. LOWDER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: THOMAS H. LOWDER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: CLAUDE B. NIELSEN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: PHILIP W. NORWOOD | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: W. REID SANDERS | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: WILLIAM B. SANSOM | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: GARY SHORB | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: JOHN W. SPIEGEL | Management | For | For | |||||||||
2. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
3. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
KATE SPADE & COMPANY | |||||||||||||
Security | 485865109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | KATE | Meeting Date | 19-May-2015 | ||||||||||
ISIN | US4858651098 | Agenda | 934175553 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: LAWRENCE S. BENJAMIN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: RAUL J. FERNANDEZ | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: KENNETH B. GILMAN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: NANCY J. KARCH | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: KENNETH P. KOPELMAN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: CRAIG A. LEAVITT | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DEBORAH J. LLOYD | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: DOUGLAS MACK | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JAN SINGER | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: DOREEN A. TOBEN | Management | For | For | |||||||||
2. | PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||
3. | PROPOSAL TO APPROVE THE KATE SPADE & COMPANY 162(M) ANNUAL INCENTIVE PLAN. | Management | For | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | |||||||||
5. | PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S RESTATED ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | Against | Against | |||||||||
6. | STOCKHOLDER PROPOSAL REGARDING SPECIAL MEETINGS OF STOCKHOLDERS AS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | For | Against | |||||||||
CLIFFS NATURAL RESOURCES INC. | |||||||||||||
Security | 18683K101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CLF | Meeting Date | 19-May-2015 | ||||||||||
ISIN | US18683K1016 | Agenda | 934174549 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A | ELECTION OF DIRECTOR: J.T. BALDWIN | Management | For | For | |||||||||
1B | ELECTION OF DIRECTOR: R.P. FISHER, JR. | Management | For | For | |||||||||
1C | ELECTION OF DIRECTOR: L. GONCALVES | Management | For | For | |||||||||
1D | ELECTION OF DIRECTOR: S.M. GREEN | Management | For | For | |||||||||
1E | ELECTION OF DIRECTOR: J.A. RUTKOWSKI, JR. | Management | For | For | |||||||||
1F | ELECTION OF DIRECTOR: J.S. SAWYER | Management | For | For | |||||||||
1G | ELECTION OF DIRECTOR: M.D. SIEGAL | Management | For | For | |||||||||
1H | ELECTION OF DIRECTOR: G. STOLIAR | Management | For | For | |||||||||
1I | ELECTION OF DIRECTOR: D.C. TAYLOR | Management | For | For | |||||||||
2. | APPROVAL, ON AN ADVISORY BASIS, OF OUR NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |||||||||
3. | APPROVAL OF CLIFFS 2015 EQUITY & INCENTIVE COMPENSATION PLAN | Management | For | For | |||||||||
4. | APPROVAL OF CLIFFS 2015 EMPLOYEE STOCK PURCHASE PLAN | Management | For | For | |||||||||
5. | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CLIFFS TO SERVE FOR THE 2015 FISCAL YEAR | Management | For | For | |||||||||
PRIMERICA, INC. | |||||||||||||
Security | 74164M108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PRI | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US74164M1080 | Agenda | 934169461 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN A. ADDISON, JR. | For | For | ||||||||||
2 | JOEL M. BABBIT | For | For | ||||||||||
3 | P. GEORGE BENSON | For | For | ||||||||||
4 | GARY L. CRITTENDEN | For | For | ||||||||||
5 | CYNTHIA N. DAY | For | For | ||||||||||
6 | MARK MASON | For | For | ||||||||||
7 | ROBERT F. MCCULLOUGH | For | For | ||||||||||
8 | BEATRIZ R. PEREZ | For | For | ||||||||||
9 | D. RICHARD WILLIAMS | For | For | ||||||||||
10 | GLENN J. WILLIAMS | For | For | ||||||||||
11 | BARBARA A. YASTINE | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For | |||||||||
FOOT LOCKER, INC. | |||||||||||||
Security | 344849104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FL | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US3448491049 | Agenda | 934163368 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: MAXINE CLARK | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: ALAN D. FELDMAN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: JAROBIN GILBERT JR. | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: RICHARD A. JOHNSON | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
REINSURANCE GROUP OF AMERICA, INC. | |||||||||||||
Security | 759351604 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RGA | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US7593516047 | Agenda | 934167051 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | FREDERICK J. SIEVERT | For | For | ||||||||||
2 | STANLEY B. TULIN | For | For | ||||||||||
3 | A. GREIG WOODRING | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |||||||||
3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | Management | For | For | |||||||||
HCC INSURANCE HOLDINGS, INC. | |||||||||||||
Security | 404132102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HCC | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US4041321021 | Agenda | 934180655 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | EMMANUEL T. BALLASES | For | For | ||||||||||
2 | LYDIA I. BEEBE | For | For | ||||||||||
3 | FRANK J. BRAMANTI | For | For | ||||||||||
4 | WALTER M. DUER | For | For | ||||||||||
5 | BARBARA J. DUGANIER | For | For | ||||||||||
6 | JAMES C. FLAGG, PH.D. | For | For | ||||||||||
7 | JOHN N. MOLBECK JR. | For | For | ||||||||||
8 | SUSAN RIVERA | For | For | ||||||||||
9 | HANS D. ROHLF | For | For | ||||||||||
10 | ROBERT A. ROSHOLT | For | For | ||||||||||
11 | J. MIKESELL THOMAS | For | For | ||||||||||
12 | CHRISTOPHER JB WILLIAMS | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
ADVANCE AUTO PARTS, INC. | |||||||||||||
Security | 00751Y106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AAP | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US00751Y1064 | Agenda | 934171430 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN F. BERGSTROM | For | For | ||||||||||
2 | JOHN C. BROUILLARD | For | For | ||||||||||
3 | FIONA P. DIAS | For | For | ||||||||||
4 | JOHN F. FERRARO | For | For | ||||||||||
5 | DARREN R. JACKSON | For | For | ||||||||||
6 | ADRIANA KARABOUTIS | For | For | ||||||||||
7 | WILLIAM S. OGLESBY | For | For | ||||||||||
8 | J. PAUL RAINES | For | For | ||||||||||
9 | GILBERT T. RAY | For | For | ||||||||||
10 | CARLOS A. SALADRIGAS | For | For | ||||||||||
11 | O. TEMPLE SLOAN, III | For | For | ||||||||||
12 | JIMMIE L. WADE | For | For | ||||||||||
2. | APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP (DELOITTE) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
4. | ADVISORY VOTE ON STOCKHOLDER PROPOSAL ON THE ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN CONSENT IF PRESENTED AT THE ANNUAL MEETING. | Shareholder | For | Against | |||||||||
ANN INC. | |||||||||||||
Security | 035623107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ANN | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US0356231078 | Agenda | 934172684 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JAMES J. BURKE, JR. | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: LINDA HUETT | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: KAY KRILL | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: STACEY RAUCH | Management | For | For | |||||||||
2. | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | |||||||||
RELIANCE STEEL & ALUMINUM CO. | |||||||||||||
Security | 759509102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RS | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US7595091023 | Agenda | 934172773 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | SARAH J. ANDERSON | For | For | ||||||||||
2 | JOHN G. FIGUEROA | For | For | ||||||||||
3 | THOMAS W. GIMBEL | For | For | ||||||||||
4 | DAVID H. HANNAH | For | For | ||||||||||
5 | DOUGLAS M. HAYES | For | For | ||||||||||
6 | MARK V. KAMINSKI | For | For | ||||||||||
7 | GREGG J. MOLLINS | For | For | ||||||||||
8 | ANDREW G. SHARKEY, III | For | For | ||||||||||
9 | LESLIE A. WAITE | For | For | ||||||||||
2. | TO REINCORPORATE THE COMPANY FROM CALIFORNIA TO DELAWARE BY MEANS OF A MERGER WITH AND INTO A WHOLLY-OWNED DELAWARE SUBSIDIARY. | Management | For | For | |||||||||
3. | TO APPROVE THE RELIANCE STEEL & ALUMINUM CO. AMENDED AND RESTATED 2015 INCENTIVE AWARD PLAN. | Management | For | For | |||||||||
4. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
5. | TO CONSIDER A SHAREHOLDER PROPOSAL TO ADOPT A POLICY TO SEPARATE THE ROLES OF CEO AND CHAIRMAN. | Shareholder | Against | For | |||||||||
6. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
INGREDION INC | |||||||||||||
Security | 457187102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | INGR | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US4571871023 | Agenda | 934171478 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: LUIS ARANGUREN- TRELLEZ | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: DAVID B. FISCHER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ILENE S. GORDON | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: PAUL HANRAHAN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: RHONDA L. JORDAN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: GREGORY B. KENNY | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: BARBARA A. KLEIN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: VICTORIA J. REICH | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: DWAYNE A. WILSON | Management | For | For | |||||||||
2. | TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" | Management | For | For | |||||||||
3. | TO APPROVE THE INGREDION INCORPORATED ANNUAL INCENTIVE PLAN | Management | For | For | |||||||||
4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE COMPANY'S OPERATIONS IN 2015 | Management | For | For | |||||||||
FAIRCHILD SEMICONDUCTOR INTL., INC. | |||||||||||||
Security | 303726103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FCS | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US3037261035 | Agenda | 934180744 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: CHARLES P. CARINALLI | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: RANDY W. CARSON | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: TERRY A. KLEBE | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: ANTHONY LEAR | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: CATHERINE P. LEGO | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: KEVIN J. MCGARITY | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: BRYAN R. ROUB | Management | For | For | |||||||||
1.8 | ELECTION OF DIRECTOR: RONALD W. SHELLY | Management | For | For | |||||||||
1.9 | ELECTION OF DIRECTOR: MARK S. THOMPSON | Management | For | For | |||||||||
2. | PROPOSAL TO APPROVE AN AMENDMENT TO THE FAIRCHILD SEMICONDUCTOR 2007 STOCK PLAN INCREASING THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 4,400,000 MILLION SHARES. | Management | For | For | |||||||||
3. | PROPOSAL TO APPROVE SEVERAL AMENDMENTS TO THE FAIRCHILD ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | |||||||||
4. | PROPOSAL TO APPROVE AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
5. | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
RENAISSANCERE HOLDINGS LTD. | |||||||||||||
Security | G7496G103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RNR | Meeting Date | 20-May-2015 | ||||||||||
ISIN | BMG7496G1033 | Agenda | 934175503 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | BRIAN G.J. GRAY | For | For | ||||||||||
2 | WILLIAM F. HAGERTY IV | For | For | ||||||||||
3 | KEVIN J. O'DONNELL | For | For | ||||||||||
2. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF RENAISSANCERE HOLDINGS LTD. AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
3. | TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS SPECIFIED IN THE RENAISSANCERE HOLDINGS LTD. 2010 PERFORMANCE SHARE PLAN. | Management | For | For | |||||||||
4. | TO APPOINT ERNST & YOUNG LTD., OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO SERVE AS RENAISSANCERE HOLDINGS LTD.'S AUDITORS FOR THE 2015 FISCAL YEAR UNTIL OUR 2016 ANNUAL GENERAL MEETING, AND TO REFER THE DETERMINATION OF THE AUDITORS' REMUNERATION TO THE BOARD OF DIRECTORS. | Management | For | For | |||||||||
WESTAR ENERGY, INC. | |||||||||||||
Security | 95709T100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WR | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US95709T1007 | Agenda | 934156363 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | CHARLES Q. CHANDLER IV | For | For | ||||||||||
2 | R.A. EDWARDS III | For | For | ||||||||||
3 | SANDRA A.J. LAWRENCE | For | For | ||||||||||
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |||||||||
3 | RATIFICATION AND CONFIRMATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | |||||||||
KILROY REALTY CORPORATION | |||||||||||||
Security | 49427F108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | KRC | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US49427F1084 | Agenda | 934174614 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JOHN KILROY | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: EDWARD BRENNAN, PH.D. | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JOLIE HUNT | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: SCOTT INGRAHAM | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: GARY STEVENSON | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: PETER STONEBERG | Management | For | For | |||||||||
2. | AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2006 INCENTIVE AWARD PLAN, AS AMENDED. | Management | For | For | |||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
UDR, INC. | |||||||||||||
Security | 902653104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | UDR | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US9026531049 | Agenda | 934169815 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | KATHERINE A. CATTANACH | For | For | ||||||||||
2 | ROBERT P. FREEMAN | For | For | ||||||||||
3 | JON A. GROVE | For | For | ||||||||||
4 | JAMES D. KLINGBEIL | For | For | ||||||||||
5 | ROBERT A. MCNAMARA | For | For | ||||||||||
6 | MARK R. PATTERSON | For | For | ||||||||||
7 | LYNNE B. SAGALYN | For | For | ||||||||||
8 | THOMAS W. TOOMEY | For | For | ||||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | Against | |||||||||
OLD DOMINION FREIGHT LINE, INC. | |||||||||||||
Security | 679580100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ODFL | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US6795801009 | Agenda | 934189855 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | EARL E. CONGDON | For | For | ||||||||||
2 | DAVID S. CONGDON | For | For | ||||||||||
3 | J. PAUL BREITBACH | For | For | ||||||||||
4 | JOHN R. CONGDON, JR. | For | For | ||||||||||
5 | ROBERT G. CULP, III | For | For | ||||||||||
6 | JOHN D. KASARDA | For | For | ||||||||||
7 | LEO H. SUGGS | For | For | ||||||||||
8 | D. MICHAEL WRAY | For | For | ||||||||||
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
PANERA BREAD COMPANY | |||||||||||||
Security | 69840W108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PNRA | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US69840W1080 | Agenda | 934200801 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DOMENIC COLASACCO | For | For | ||||||||||
2 | THOMAS E. LYNCH | For | For | ||||||||||
2. | TO APPROVE, IN AN ADVISORY "SAY-ON- PAY" VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF PANERA BREAD COMPANY. | Management | For | For | |||||||||
3. | TO APPROVE THE PANERA BREAD COMPANY 2015 STOCK INCENTIVE PLAN. | Management | For | For | |||||||||
4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS PANERA BREAD COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2015. | Management | For | For | |||||||||
ARROW ELECTRONICS, INC. | |||||||||||||
Security | 042735100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ARW | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US0427351004 | Agenda | 934160211 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | BARRY W. PERRY | For | For | ||||||||||
2 | PHILIP K. ASHERMAN | For | For | ||||||||||
3 | GAIL E. HAMILTON | For | For | ||||||||||
4 | JOHN N. HANSON | For | For | ||||||||||
5 | RICHARD S. HILL | For | For | ||||||||||
6 | M.F. (FRAN) KEETH | For | For | ||||||||||
7 | ANDREW C. KERIN | For | For | ||||||||||
8 | MICHAEL J. LONG | For | For | ||||||||||
9 | STEPHEN C. PATRICK | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | TO RE-APPROVE AND AMEND THE ARROW ELECTRONICS, INC. 2004 OMNIBUS INCENTIVE PLAN. | Management | For | For | |||||||||
4. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
GENTEX CORPORATION | |||||||||||||
Security | 371901109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GNTX | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US3719011096 | Agenda | 934180225 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | FRED BAUER | For | For | ||||||||||
2 | GARY GOODE | For | For | ||||||||||
3 | PETE HOEKSTRA | For | For | ||||||||||
4 | JAMES HOLLARS | For | For | ||||||||||
5 | JOHN MULDER | For | For | ||||||||||
6 | MARK NEWTON | For | For | ||||||||||
7 | RICHARD SCHAUM | For | For | ||||||||||
8 | FREDERICK SOTOK | For | For | ||||||||||
9 | JAMES WALLACE | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | TO APPROVE THE SECOND AMENDMENT TO THE COMPANY'S SECOND RESTRICTED STOCK PLAN. | Management | For | For | |||||||||
5. | TO APPROVE THE AMENDMENT TO THE COMPANY'S 2013 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | |||||||||
R.R. DONNELLEY & SONS COMPANY | |||||||||||||
Security | 257867101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RRD | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US2578671016 | Agenda | 934198816 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: THOMAS J. QUINLAN III | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: SUSAN M. CAMERON | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: RICHARD L. CRANDALL | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: SUSAN M. GIANINNO | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JUDITH H. HAMILTON | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JEFFREY M. KATZ | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: RICHARD K. PALMER | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JOHN C. POPE | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: MICHAEL T. RIORDAN | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: OLIVER R. SOCKWELL | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
WP GLIMCHER INC. | |||||||||||||
Security | 92939N102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WPG | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US92939N1028 | Agenda | 934191999 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MARK S. ORDAN | For | For | ||||||||||
2 | MICHAEL P. GLIMCHER | For | For | ||||||||||
3 | LOUIS G. CONFORTI | For | For | ||||||||||
4 | ROBERT J. LAIKIN | For | For | ||||||||||
5 | NILES C. OVERLY | For | For | ||||||||||
6 | JACQUELYN R. SOFFER | For | For | ||||||||||
7 | RICHARD S. SOKOLOV | For | For | ||||||||||
8 | MARVIN L. WHITE | For | For | ||||||||||
2. | TO APPROVE AN AMENDMENT TO WASHINGTON PRIME GROUP INC.'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CHANGE ITS NAME TO "WP GLIMCHER INC." | Management | For | For | |||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION, AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
4. | ADVISORY VOTE ON FUTURE SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
5. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS WASHINGTON PRIME GROUP INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
ATMEL CORPORATION | |||||||||||||
Security | 049513104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ATML | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US0495131049 | Agenda | 934169954 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: STEVEN LAUB | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: TSUNG-CHING WU | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: DAVID SUGISHITA | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: PAPKEN DER TOROSSIAN | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: JACK L. SALTICH | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: CHARLES CARINALLI | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: DR. EDWARD ROSS | Management | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
ONE GAS, INC | |||||||||||||
Security | 68235P108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | OGS | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US68235P1084 | Agenda | 934170161 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF CLASS I DIRECTOR: JOHN W. GIBSON | Management | For | For | |||||||||
1.2 | ELECTION OF CLASS I DIRECTOR: PATTYE L. MOORE | Management | For | For | |||||||||
1.3 | ELECTION OF CLASS I DIRECTOR: DOUGLAS H. YAEGER | Management | For | For | |||||||||
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ONE GAS, INC. FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR OUR EQUITY COMPENSATION PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). | Management | For | For | |||||||||
4. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
5. | ADVISORY VOTE TO APPROVE THE FREQUENCY OF ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
WPX ENERGY, INC. | |||||||||||||
Security | 98212B103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WPX | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US98212B1035 | Agenda | 934176024 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: WILLIAM R. GRANBERRY | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: KELT KINDICK | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: KIMBERLY S. LUBEL | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: DAVID F. WORK | Management | For | For | |||||||||
2. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||
3. | DECLASSIFICATION OF THE BOARD OF DIRECTORS. | Management | For | For | |||||||||
4. | APPROVAL OF AN AMENDMENT TO THE WPX ENERGY, INC. 2013 INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES. | Management | For | For | |||||||||
5. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
6. | STOCKHOLDER PROPOSAL REGARDING REPORTING OF QUANTITATIVE INDICATORS AND PRACTICES FOR HYDRAULIC FRACTURING. | Shareholder | For | Against | |||||||||
IDACORP, INC. | |||||||||||||
Security | 451107106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | IDA | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US4511071064 | Agenda | 934167140 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DARREL T. ANDERSON | For | For | ||||||||||
2 | THOMAS CARLILE | For | For | ||||||||||
3 | RICHARD J. DAHL | For | For | ||||||||||
4 | RONALD W. JIBSON | For | For | ||||||||||
5 | JUDITH A. JOHANSEN | For | For | ||||||||||
6 | DENNIS L. JOHNSON | For | For | ||||||||||
7 | J. LAMONT KEEN | For | For | ||||||||||
8 | CHRISTINE KING | For | For | ||||||||||
9 | RICHARD J. NAVARRO | For | For | ||||||||||
10 | ROBERT A. TINSTMAN | For | For | ||||||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||||||
3. | RE-APPROVAL OF THE IDACORP 2000 LONG- TERM INCENTIVE AND COMPENSATION PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M) | Management | For | For | |||||||||
4. | RE-APPROVAL OF THE IDACORP EXECUTIVE INCENTIVE PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M) | Management | For | For | |||||||||
5. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 | Management | For | For | |||||||||
JETBLUE AIRWAYS CORPORATION | |||||||||||||
Security | 477143101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | JBLU | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US4771431016 | Agenda | 934180150 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JENS BISCHOF | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: PETER BONEPARTH | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: DAVID CHECKETTS | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: VIRGINIA GAMBALE | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: STEPHAN GEMKOW | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ROBIN HAYES | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: ELLEN JEWETT | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: STANLEY MCCHRYSTAL | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JOEL PETERSON | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: FRANK SICA | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: THOMAS WINKELMANN | Management | For | For | |||||||||
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP (E&Y) AS OUR ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | |||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Management | For | For | |||||||||
4. | TO APPROVE AMENDMENTS TO OUR 2011 CREWMEMBER STOCK PURCHASE PLAN | Management | For | For | |||||||||
5. | TO APPROVE AMENDMENTS TO OUR 2011 INCENTIVE COMPENSATION PLAN ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | |||||||||
STEEL DYNAMICS, INC. | |||||||||||||
Security | 858119100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | STLD | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US8581191009 | Agenda | 934165045 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MARK D. MILLETT | For | For | ||||||||||
2 | RICHARD P. TEETS, JR. | For | For | ||||||||||
3 | JOHN C. BATES | For | For | ||||||||||
4 | KEITH E. BUSSE | For | For | ||||||||||
5 | FRANK D. BYRNE, M.D. | For | For | ||||||||||
6 | TRACI M. DOLAN | For | For | ||||||||||
7 | PAUL B. EDGERLEY | For | For | ||||||||||
8 | DR. JURGEN KOLB | For | For | ||||||||||
9 | JAMES C. MARCUCCILLI | For | For | ||||||||||
10 | BRADLEY S. SEAMAN | For | For | ||||||||||
11 | GABRIEL L. SHAHEEN | For | For | ||||||||||
2 | TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015. | Management | For | For | |||||||||
3 | TO APPROVE THE STEEL DYNAMICS, INC. 2015 EQUITY INCENTIVE PLAN. | Management | For | For | |||||||||
4 | TO APPROVE, BY AN ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
TELEPHONE AND DATA SYSTEMS, INC. | |||||||||||||
Security | 879433829 | Meeting Type | Contested-Annual | ||||||||||
Ticker Symbol | TDS | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US8794338298 | Agenda | 934192167 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | C.A. DAVIS | For | For | ||||||||||
2 | G.W. OFF | For | For | ||||||||||
3 | M.H. SARANOW | For | For | ||||||||||
4 | G.L. SUGARMAN | For | For | ||||||||||
2. | RATIFY ACCOUNTANTS FOR 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||
CBOE HOLDINGS INC | |||||||||||||
Security | 12503M108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CBOE | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US12503M1080 | Agenda | 934182774 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: WILLIAM J. BRODSKY | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JAMES R. BORIS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: EDWARD J. FITZPATRICK | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JANET P. FROETSCHER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JILL R. GOODMAN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: R. EDEN MARTIN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: RODERICK A. PALMORE | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: SUSAN M. PHILLIPS | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: SAMUEL K. SKINNER | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: CAROLE E. STONE | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: EUGENE S. SUNSHINE | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: EDWARD T. TILLY | Management | For | For | |||||||||
2. | ADVISORY PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
4. | AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO ELIMINATE THE BOARD SIZE RANGE. | Management | Against | Against | |||||||||
5. | AMENDMENT TO, AND RESTATEMENT OF, THE COMPANY'S CERTIFICATE OF INCORPORATION TO MAKE CERTAIN NON- SUBSTANTIVE CHANGES. | Management | For | For | |||||||||
TELEPHONE AND DATA SYSTEMS, INC. | |||||||||||||
Security | 879433829 | Meeting Type | Contested-Annual | ||||||||||
Ticker Symbol | TDS | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US8794338298 | Agenda | 934222073 - Opposition | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | PHILIP T. BLAZEK | ||||||||||||
2 | WALTER M. SCHENKER | ||||||||||||
2. | COMPANY'S PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | |||||||||||
3. | COMPANY'S PROPOSAL TO APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY BASIS. | Management | |||||||||||
EXELIS, INC | |||||||||||||
Security | 30162A108 | Meeting Type | Special | ||||||||||
Ticker Symbol | XLS | Meeting Date | 22-May-2015 | ||||||||||
ISIN | US30162A1088 | Agenda | 934209506 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | A PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 5, 2015, BY AND AMONG HARRIS CORPORATION, EXELIS INC. AND HARRIS COMMUNICATION SOLUTIONS (INDIANA), INC., A WHOLLY OWNED SUBSIDIARY OF HARRIS CORPORATION, PURSUANT TO WHICH HARRIS COMMUNICATION SOLUTIONS (INDIANA), INC. WILL BE MERGED WITH AND INTO EXELIS INC., REFERRED TO AS THE MERGER AGREEMENT. | Management | For | For | |||||||||
2. | A PROPOSAL TO APPROVE, ON AN ADVISORY (NON BINDING) BASIS, THE EXECUTIVE OFFICER COMPENSATION TO BE PAID TO EXELIS INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | For | |||||||||
3. | A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OR TO ENSURE THAT ANY SUPPLEMENT OR AMENDMENT TO THE PROXY STATEMENT/PROSPECTUS IS TIMELY PROVIDED TO THE SHAREHOLDERS OF EXELIS INC. | Management | For | For | |||||||||
NATIONAL RETAIL PROPERTIES, INC. | |||||||||||||
Security | 637417106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NNN | Meeting Date | 22-May-2015 | ||||||||||
ISIN | US6374171063 | Agenda | 934167520 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DON DEFOSSET | For | For | ||||||||||
2 | DAVID M. FICK | For | For | ||||||||||
3 | EDWARD J. FRITSCH | For | For | ||||||||||
4 | KEVIN B. HABICHT | For | For | ||||||||||
5 | RICHARD B. JENNINGS | For | For | ||||||||||
6 | TED B. LANIER | For | For | ||||||||||
7 | ROBERT C. LEGLER | For | For | ||||||||||
8 | CRAIG MACNAB | For | For | ||||||||||
9 | ROBERT MARTINEZ | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
OLD REPUBLIC INTERNATIONAL CORPORATION | |||||||||||||
Security | 680223104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ORI | Meeting Date | 22-May-2015 | ||||||||||
ISIN | US6802231042 | Agenda | 934202778 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | HARRINGTON BISCHOF | For | For | ||||||||||
2 | SPENCER LEROY III | For | For | ||||||||||
3 | CHARLES F. TITTERTON | For | For | ||||||||||
4 | STEVEN R. WALKER | For | For | ||||||||||
2. | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S AUDITORS FOR 2015 | Management | For | For | |||||||||
3. | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||||||
4. | TO APPROVE THE OLD REPUBLIC INTERNATIONAL CORPORATION 2016 INCENTIVE COMPENSATION PLAN | Management | For | For | |||||||||
5. | TO VOTE ON THE SHAREHOLDER PROPOSAL LISTED IN THE COMPANY'S PROXY STATEMENT, IF PROPERLY SUBMITTED | Shareholder | For | Against | |||||||||
SUPERIOR ENERGY SERVICES, INC. | |||||||||||||
Security | 868157108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SPN | Meeting Date | 22-May-2015 | ||||||||||
ISIN | US8681571084 | Agenda | 934197042 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | HAROLD J. BOUILLION | For | For | ||||||||||
2 | DAVID D. DUNLAP | For | For | ||||||||||
3 | JAMES M. FUNK | For | For | ||||||||||
4 | TERENCE E. HALL | For | For | ||||||||||
5 | PETER D. KINNEAR | For | For | ||||||||||
6 | MICHAEL M. MCSHANE | For | For | ||||||||||
7 | W. MATT RALLS | For | For | ||||||||||
8 | JUSTIN L. SULLIVAN | For | For | ||||||||||
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | ADOPTION OF THE AMENDED AND RESTATED 2013 STOCK INCENTIVE PLAN. | Management | For | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
DREAMWORKS ANIMATION SKG, INC. | |||||||||||||
Security | 26153C103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DWA | Meeting Date | 26-May-2015 | ||||||||||
ISIN | US26153C1036 | Agenda | 934183269 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JEFFREY KATZENBERG | For | For | ||||||||||
2 | HARRY BRITTENHAM | For | For | ||||||||||
3 | THOMAS E. FRESTON | For | For | ||||||||||
4 | LUCIAN GRAINGE | For | For | ||||||||||
5 | MELLODY HOBSON | For | For | ||||||||||
6 | JASON KILAR | For | For | ||||||||||
7 | MICHAEL MONTGOMERY | For | For | ||||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
SILGAN HOLDINGS INC. | |||||||||||||
Security | 827048109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SLGN | Meeting Date | 26-May-2015 | ||||||||||
ISIN | US8270481091 | Agenda | 934203340 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ANTHONY J. ALLOTT | For | For | ||||||||||
2 | JOSEPH M. JORDAN | For | For | ||||||||||
3 | EDWARD A. LAPEKAS | For | For | ||||||||||
2. | TO APPROVE THE AMENDED AND RESTATED SILGAN HOLDINGS INC. 2004 STOCK INCENTIVE PLAN AND TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE AMENDED AND RESTATED SILGAN HOLDINGS INC. 2004 STOCK INCENTIVE PLAN. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
4. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Against | Against | |||||||||
EXTRA SPACE STORAGE INC. | |||||||||||||
Security | 30225T102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | EXR | Meeting Date | 26-May-2015 | ||||||||||
ISIN | US30225T1025 | Agenda | 934178232 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | KENNETH M. WOOLLEY | For | For | ||||||||||
2 | SPENCER F. KIRK | For | For | ||||||||||
3 | KARL HAAS | For | For | ||||||||||
4 | JOSEPH D. MARGOLIS | For | For | ||||||||||
5 | DIANE OLMSTEAD | For | For | ||||||||||
6 | ROGER B. PORTER | For | For | ||||||||||
7 | K. FRED SKOUSEN | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | APPROVAL OF THE EXTRA SPACE STORAGE INC. 2015 INCENTIVE AWARD PLAN. | Management | For | For | |||||||||
THE BOSTON BEER COMPANY, INC. | |||||||||||||
Security | 100557107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SAM | Meeting Date | 27-May-2015 | ||||||||||
ISIN | US1005571070 | Agenda | 934167657 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | DAVID A. BURWICK | For | For | ||||||||||
2 | PEARSON C. CUMMIN III | For | For | ||||||||||
3 | JEAN-MICHEL VALETTE | For | For | ||||||||||
2. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, OUR EXECUTIVE OFFICERS' COMPENSATION. | Management | For | For | |||||||||
NOW INC. | |||||||||||||
Security | 67011P100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DNOW | Meeting Date | 27-May-2015 | ||||||||||
ISIN | US67011P1003 | Agenda | 934194452 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A | ELECTION OF DIRECTOR: TERRY BONNO | Management | For | For | |||||||||
1B | ELECTION OF DIRECTOR: GALEN COBB | Management | For | For | |||||||||
1C | ELECTION OF DIRECTOR: JAMES CRANDELL | Management | For | For | |||||||||
2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015 | Management | For | For | |||||||||
3. | APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Management | For | For | |||||||||
4. | RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION | Management | 1 Year | For | |||||||||
5. | APPROVAL OF THE NOW INC. EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN | Management | For | For | |||||||||
POLYCOM, INC. | |||||||||||||
Security | 73172K104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PLCM | Meeting Date | 27-May-2015 | ||||||||||
ISIN | US73172K1043 | Agenda | 934190721 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: PETER A. LEAV | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: BETSY S. ATKINS | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: MARTHA H. BEJAR | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: JOHN A. KELLEY, JR. | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: D. SCOTT MERCER | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: KEVIN T. PARKER | Management | For | For | |||||||||
2. | TO APPROVE AN AMENDMENT TO THE 2011 EQUITY INCENTIVE PLAN PRIMARILY TO 1) ADD 5,600,000 SHARES TO THE TOTAL SHARES RESERVED UNDER THE PLAN, 2) PROVIDE ADDITIONAL FLEXIBILITY TO SET LENGTH OF PERFORMANCE PERIODS UP TO 4 YEARS, 3) PROVIDE FOR AGGREGATE GRANT DATE FAIR VALUE LIMITS RATHER THAN SHARE LIMITS THAT MAY BE GRANTED TO A PARTICIPANT IN ANY FISCAL YEAR. | Management | For | For | |||||||||
3. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, POLYCOM'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS POLYCOM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
QUESTAR CORPORATION | |||||||||||||
Security | 748356102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | STR | Meeting Date | 27-May-2015 | ||||||||||
ISIN | US7483561020 | Agenda | 934164839 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A | ELECTION OF DIRECTOR: TERESA BECK | Management | For | For | |||||||||
1B | ELECTION OF DIRECTOR: LAURENCE M. DOWNES | Management | For | For | |||||||||
1C | ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS | Management | For | For | |||||||||
1D | ELECTION OF DIRECTOR: RONALD W. JIBSON | Management | For | For | |||||||||
1E | ELECTION OF DIRECTOR: JAMES T. MCMANUS, II | Management | For | For | |||||||||
1F | ELECTION OF DIRECTOR: REBECCA RANICH | Management | For | For | |||||||||
1G | ELECTION OF DIRECTOR: HARRIS H. SIMMONS | Management | For | For | |||||||||
1H | ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON | Management | For | For | |||||||||
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
3 | RE-APPROVE AND AMEND THE QUESTAR CORPORATION LONG-TERM STOCK INCENTIVE PLAN. | Management | For | For | |||||||||
4 | RE-APPROVE THE QUESTAR CORPORATION ANNUAL MANAGEMENT INCENTIVE PLAN II. | Management | For | For | |||||||||
5 | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR. | Management | For | For | |||||||||
CITY NATIONAL CORPORATION | |||||||||||||
Security | 178566105 | Meeting Type | Special | ||||||||||
Ticker Symbol | CYN | Meeting Date | 27-May-2015 | ||||||||||
ISIN | US1785661059 | Agenda | 934209520 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 22, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG CITY NATIONAL CORPORATION, ROYAL BANK OF CANADA AND RBC USA HOLDCO CORPORATION, THEREBY APPROVING THE MERGER PURSUANT TO WHICH CITY NATIONAL CORPORATION WILL MERGE WITH AND INTO A WHOLLY OWNED SUBSIDIARY OF ROYAL BANK OF CANADA. | Management | For | For | |||||||||
2. | APPROVAL, BY ADVISORY (NON-BINDING) VOTE, OF CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CITY NATIONAL CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | For | |||||||||
3. | ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | For | For | |||||||||
NEUSTAR, INC. | |||||||||||||
Security | 64126X201 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NSR | Meeting Date | 27-May-2015 | ||||||||||
ISIN | US64126X2018 | Agenda | 934180908 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ROSS K. IRELAND | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: PAUL A. LACOUTURE | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: MICHAEL J. ROWNY | Management | For | For | |||||||||
2. | RATIFICATION OF ERNST & YOUNG LLP AS NEUSTAR, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | APPROVAL OF AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | APPROVAL OF THE AMENDED AND RESTATED NEUSTAR, INC. 2009 STOCK INCENTIVE PLAN. | Management | For | For | |||||||||
5. | APPROVAL OF AMENDMENTS TO THE NEUSTAR, INC. RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS. | Management | For | For | |||||||||
BIOMED REALTY TRUST, INC. | |||||||||||||
Security | 09063H107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BMR | Meeting Date | 27-May-2015 | ||||||||||
ISIN | US09063H1077 | Agenda | 934165324 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A | ELECTION OF DIRECTOR: ALAN D GOLD | Management | For | For | |||||||||
1B | ELECTION OF DIRECTOR: DANIEL M BRADBURY | Management | For | For | |||||||||
1C | ELECTION OF DIRECTOR: WILLIAM R BRODY MD. PHD | Management | For | For | |||||||||
1D | ELECTION OF DIRECTOR: GARY A KREITZER | Management | For | For | |||||||||
1E | ELECTION OF DIRECTOR: THEODORE D ROTH | Management | For | For | |||||||||
1F | ELECTION OF DIRECTOR: JANICE L SEARS | Management | For | For | |||||||||
2 | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3 | TO APPROVE A NONBINDING ADVISORY RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
AOL INC. | |||||||||||||
Security | 00184X105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AOL | Meeting Date | 27-May-2015 | ||||||||||
ISIN | US00184X1054 | Agenda | 934182635 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: TIM ARMSTRONG | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: EVE BURTON | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: RICHARD DALZELL | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ALBERTO IBARGUEN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: HUGH JOHNSTON | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: DAWN LEPORE | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: PATRICIA MITCHELL | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: FREDRIC REYNOLDS | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JAMES STENGEL | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION ON AN ADVISORY BASIS. | Management | For | For | |||||||||
4. | APPROVAL OF THE COMPANY'S AMENDED AND RESTATED AOL INC. ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS. | Management | For | For | |||||||||
SEI INVESTMENTS COMPANY | |||||||||||||
Security | 784117103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SEIC | Meeting Date | 27-May-2015 | ||||||||||
ISIN | US7841171033 | Agenda | 934189867 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: CARL A. GUARINO | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: RICHARD B. LIEB | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: CARMEN V. ROMEO | Management | For | For | |||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
LAMAR ADVERTISING COMPANY | |||||||||||||
Security | 512816109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LAMR | Meeting Date | 28-May-2015 | ||||||||||
ISIN | US5128161099 | Agenda | 934186051 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN MAXWELL HAMILTON | For | For | ||||||||||
2 | JOHN E. KOERNER, III | For | For | ||||||||||
3 | STEPHEN P. MUMBLOW | For | For | ||||||||||
4 | THOMAS V. REIFENHEISER | For | For | ||||||||||
5 | ANNA REILLY | For | For | ||||||||||
6 | KEVIN P. REILLY, JR. | For | For | ||||||||||
7 | WENDELL REILLY | For | For | ||||||||||
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For | |||||||||
THE CHEESECAKE FACTORY INCORPORATED | |||||||||||||
Security | 163072101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CAKE | Meeting Date | 28-May-2015 | ||||||||||
ISIN | US1630721017 | Agenda | 934183613 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A | ELECTION OF DIRECTOR: DAVID OVERTON | Management | For | For | |||||||||
1B | ELECTION OF DIRECTOR: ALEXANDER L. CAPPELLO | Management | For | For | |||||||||
1C | ELECTION OF DIRECTOR: JEROME I. KRANSDORF | Management | For | For | |||||||||
1D | ELECTION OF DIRECTOR: LAURENCE B. MINDEL | Management | For | For | |||||||||
1E | ELECTION OF DIRECTOR: DAVID B. PITTAWAY | Management | For | For | |||||||||
1F | ELECTION OF DIRECTOR: DOUGLAS L. SCHMICK | Management | For | For | |||||||||
1G | ELECTION OF DIRECTOR: HERBERT SIMON | Management | Against | Against | |||||||||
2. | TO APPROVE AN AMENDMENT TO THE 2010 STOCK INCENTIVE PLAN TO INCREASE ITS MAXIMUM AUTHORIZED SHARES BY 2,400,000 SHARES, FROM 6,780,000 SHARES TO 9,180,000 SHARES AND TO RE-APPROVE MATERIAL TERMS OF PERFORMANCE GOALS UNDER 2010 STOCK INCENTIVE PLAN. | Management | For | For | |||||||||
3. | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2015 AMENDED AND RESTATED ANNUAL PERFORMANCE INCENTIVE PLAN. | Management | For | For | |||||||||
4. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015, ENDING DECEMBER 29, 2015. | Management | For | For | |||||||||
5. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. | Management | Against | Against | |||||||||
BIG LOTS, INC. | |||||||||||||
Security | 089302103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BIG | Meeting Date | 28-May-2015 | ||||||||||
ISIN | US0893021032 | Agenda | 934177432 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JEFFREY P. BERGER | For | For | ||||||||||
2 | DAVID J. CAMPISI | For | For | ||||||||||
3 | JAMES R. CHAMBERS | For | For | ||||||||||
4 | MARLA C. GOTTSCHALK | For | For | ||||||||||
5 | CYNTHIA T. JAMISON | For | For | ||||||||||
6 | PHILIP E. MALLOTT | For | For | ||||||||||
7 | NANCY A. REARDON | For | For | ||||||||||
8 | WENDY L. SCHOPPERT | For | For | ||||||||||
9 | RUSSELL E. SOLT | For | For | ||||||||||
2. | THE APPROVAL OF THE COMPENSATION OF BIG LOTS' NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S- K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND THE NARRATIVE DISCUSSION ACCOMPANYING THE TABLES. | Management | For | For | |||||||||
3. | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS BIG LOTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | |||||||||
4. | THE APPROVAL OF AN AMENDMENT TO BIG LOTS' CODE OF REGULATIONS TO ADOPT PROXY ACCESS. | Management | For | For | |||||||||
GARTNER, INC. | |||||||||||||
Security | 366651107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | IT | Meeting Date | 28-May-2015 | ||||||||||
ISIN | US3666511072 | Agenda | 934177305 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: MICHAEL J. BINGLE | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: RICHARD J. BRESSLER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: RAUL E. CESAN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: KAREN E. DYKSTRA | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: WILLIAM O. GRABE | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: EUGENE A. HALL | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JAMES C. SMITH | Management | For | For | |||||||||
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | RATIFY THE APPOINTMENT OF KPMG AS OUR INDEPENDENT AUDITOR FOR FISCAL 2015. | Management | For | For | |||||||||
BELDEN INC. | |||||||||||||
Security | 077454106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BDC | Meeting Date | 28-May-2015 | ||||||||||
ISIN | US0774541066 | Agenda | 934184716 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DAVID ALDRICH | For | For | ||||||||||
2 | LANCE C. BALK | For | For | ||||||||||
3 | STEVEN W. BERGLUND | For | For | ||||||||||
4 | JUDY L. BROWN | For | For | ||||||||||
5 | BRYAN C. CRESSEY | For | For | ||||||||||
6 | GLENN KALNASY | For | For | ||||||||||
7 | GEORGE MINNICH | For | For | ||||||||||
8 | JOHN M. MONTER | For | For | ||||||||||
9 | JOHN S. STROUP | For | For | ||||||||||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
SUNEDISON, INC. | |||||||||||||
Security | 86732Y109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SUNE | Meeting Date | 28-May-2015 | ||||||||||
ISIN | US86732Y1091 | Agenda | 934189956 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ANTONIO R. ALVAREZ | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: PETER BLACKMORE | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: AHMAD R. CHATILA | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: CLAYTON C. DALEY, JR. | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: EMMANUEL T. HERNANDEZ | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: GEORGANNE C. PROCTOR | Management | For | For | |||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||
3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
4. | TO APPROVE OUR 2015 LONG-TERM INCENTIVE PLAN. | Management | For | For | |||||||||
5. | TO APPROVE OUR 2015 NON-EMPLOYEE DIRECTOR INCENTIVE PLAN. | Management | For | For | |||||||||
6. | TO APPROVE OUR EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | |||||||||
7. | STOCKHOLDER PROPOSAL REGARDING STOCKHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. | Shareholder | For | Against | |||||||||
LEIDOS HOLDINGS, INC. | |||||||||||||
Security | 525327102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LDOS | Meeting Date | 29-May-2015 | ||||||||||
ISIN | US5253271028 | Agenda | 934167431 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DAVID G. FUBINI | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JOHN J. HAMRE | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: MIRIAM E. JOHN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JOHN P. JUMPER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: HARRY M.J. KRAEMER, JR. | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ROGER A. KRONE | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: GARY S. MAY | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: ROBERT S. SHAPARD | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: NOEL B. WILLIAMS | Management | For | For | |||||||||
2. | APPROVE, BY AN ADVISORY VOTE, EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2016. | Management | For | For | |||||||||
4. | STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIR. | Shareholder | Against | For | |||||||||
JONES LANG LASALLE INCORPORATED | |||||||||||||
Security | 48020Q107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | JLL | Meeting Date | 29-May-2015 | ||||||||||
ISIN | US48020Q1076 | Agenda | 934184615 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: HUGO BAGUE | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: SAMUEL A. DI PIAZZA, JR. | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: COLIN DYER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: DAME DEANNE JULIUS | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: MING LU | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: MARTIN H. NESBITT | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: SHEILA A. PENROSE | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: ANN MARIE PETACH | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: SHAILESH RAO | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: DAVID B. RICKARD | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: ROGER T. STAUBACH | Management | For | For | |||||||||
2. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION ("SAY-ON- PAY"). | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
TAUBMAN CENTERS, INC. | |||||||||||||
Security | 876664103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TCO | Meeting Date | 29-May-2015 | ||||||||||
ISIN | US8766641034 | Agenda | 934171670 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | GRAHAM T. ALLISON | For | For | ||||||||||
2 | PETER KARMANOS, JR. | For | For | ||||||||||
3 | WILLIAM S. TAUBMAN | For | For | ||||||||||
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3 | ADVISORY APPROVAL OF THE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
WORLD FUEL SERVICES CORPORATION | |||||||||||||
Security | 981475106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | INT | Meeting Date | 29-May-2015 | ||||||||||
ISIN | US9814751064 | Agenda | 934188637 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MICHAEL J. KASBAR | For | For | ||||||||||
2 | KEN BAKSHI | For | For | ||||||||||
3 | JORGE L. BENITEZ | For | For | ||||||||||
4 | RICHARD A. KASSAR | For | For | ||||||||||
5 | MYLES KLEIN | For | For | ||||||||||
6 | JOHN L. MANLEY | For | For | ||||||||||
7 | J. THOMAS PRESBY | For | For | ||||||||||
8 | STEPHEN K. RODDENBERRY | For | For | ||||||||||
9 | PAUL H. STEBBINS | For | For | ||||||||||
2. | APPROVAL OF THE NON-BINDING, ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | |||||||||
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC | |||||||||||||
Security | 01988P108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MDRX | Meeting Date | 29-May-2015 | ||||||||||
ISIN | US01988P1084 | Agenda | 934177482 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: STUART L. BASCOMB | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: PAUL M. BLACK | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MICHAEL A. KLAYKO | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ANITA V. PRAMODA | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: DAVID D. STEVENS | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: RALPH H. THURMAN | Management | For | For | |||||||||
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For | |||||||||
WILLIAMS-SONOMA, INC. | |||||||||||||
Security | 969904101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WSM | Meeting Date | 29-May-2015 | ||||||||||
ISIN | US9699041011 | Agenda | 934175084 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: LAURA J. ALBER | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: ROSE MARIE BRAVO | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: PATRICK J. CONNOLLY | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: ADRIAN T. DILLON | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: ANTHONY A. GREENER | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: TED W. HALL | Management | For | For | |||||||||
1.8 | ELECTION OF DIRECTOR: SABRINA SIMMONS | Management | For | For | |||||||||
1.9 | ELECTION OF DIRECTOR: LORRAINE TWOHILL | Management | For | For | |||||||||
2. | THE AMENDMENT AND RESTATEMENT OF THE WILLIAMS-SONOMA, INC. 2001 LONG- TERM INCENTIVE PLAN | Management | For | For | |||||||||
3. | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||||||
4. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2016 | Management | For | For | |||||||||
OMNICARE, INC. | |||||||||||||
Security | 681904108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | OCR | Meeting Date | 01-Jun-2015 | ||||||||||
ISIN | US6819041087 | Agenda | 934195810 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JOHN L. BERNBACH | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JAMES G. CARLSON | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: MARK A. EMMERT | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: STEVEN J. HEYER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: SAM R. LENO | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: NITIN SAHNEY | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: BARRY P. SCHOCHET | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JAMES D. SHELTON | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: AMY WALLMAN | Management | For | For | |||||||||
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
ARTHUR J. GALLAGHER & CO. | |||||||||||||
Security | 363576109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AJG | Meeting Date | 01-Jun-2015 | ||||||||||
ISIN | US3635761097 | Agenda | 934194022 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: SHERRY S. BARRAT | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: WILLIAM L. BAX | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: D. JOHN COLDMAN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, JR. | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ELBERT O. HAND | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DAVID S. JOHNSON | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: KAY W. MCCURDY | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR | Management | For | For | |||||||||
3. | APPROVAL OF THE ARTHUR J. GALLAGHER & CO. EMPLOYEE STOCK PURCHASE PLAN | Management | For | For | |||||||||
4. | APPROVAL OF THE ARTHUR J. GALLAGHER & CO. SENIOR MANAGEMENT INCENTIVE PLAN | Management | For | For | |||||||||
5. | APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Management | For | For | |||||||||
THE WENDY'S COMPANY | |||||||||||||
Security | 95058W100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WEN | Meeting Date | 01-Jun-2015 | ||||||||||
ISIN | US95058W1009 | Agenda | 934194755 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | NELSON PELTZ | For | For | ||||||||||
2 | PETER W. MAY | For | For | ||||||||||
3 | EMIL J. BROLICK | For | For | ||||||||||
4 | EDWARD P. GARDEN | For | For | ||||||||||
5 | JANET HILL | For | For | ||||||||||
6 | JOSEPH A. LEVATO | For | For | ||||||||||
7 | J. RANDOLPH LEWIS | For | For | ||||||||||
8 | M.J. MATHEWS-SPRADLIN | For | For | ||||||||||
9 | PETER H. ROTHSCHILD | For | For | ||||||||||
10 | DAVID E. SCHWAB II | For | For | ||||||||||
2. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2010 OMNIBUS AWARD PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN AND IMPOSE ANNUAL LIMITS ON THE VALUE OF AWARDS THAT MAY BE GRANTED TO NON-EMPLOYEE DIRECTORS UNDER THE PLAN, AND REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN IN ACCORDANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
4. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||
5. | STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | |||||||||
HOSPITALITY PROPERTIES TRUST | |||||||||||||
Security | 44106M102 | Meeting Type | Contested-Annual | ||||||||||
Ticker Symbol | HPT | Meeting Date | 01-Jun-2015 | ||||||||||
ISIN | US44106M1027 | Agenda | 934204354 - Opposition | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A | ELECTION OF TRUSTEE: BRUCE M. GANS, M.D. | Management | Against | For | |||||||||
1B | ELECTION OF TRUSTEE: ADAM D. PORTNOY | Management | Against | For | |||||||||
02 | TO APPROVE MANAGEMENT'S PROPOSAL TO ALLOW MANAGEMENT TO OPT-IN TO MUTA ANTI-TAKEOVER MEASURES AND WAIT UP TO 18 MONTHS BEFORE HAVING A SHAREHOLDER VOTE ON SUCH OPT-IN. | Management | Against | For | |||||||||
03 | ANNUAL ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | ||||||||||
04 | TO APPROVE THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2015 FISCAL YEAR. | Management | For | ||||||||||
05 | TO APPROVE SHAREHOLDER PROPOSAL TO OPT-OUT OF MUTA'S ANTI-TAKEOVER MEASURES AND REQUIRE PRIOR SHAREHOLDER APPROVAL TO OPT BACK IN. | Management | For | For | |||||||||
HOSPITALITY PROPERTIES TRUST | |||||||||||||
Security | 44106M102 | Meeting Type | Contested-Annual | ||||||||||
Ticker Symbol | HPT | Meeting Date | 01-Jun-2015 | ||||||||||
ISIN | US44106M1027 | Agenda | 934169497 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF INDEPENDENT TRUSTEE IN GROUP II: BRUCE M. GANS, M.D. | Management | |||||||||||
1.2 | ELECTION OF MANAGING TRUSTEE IN GROUP II: ADAM D. PORTNOY | Management | |||||||||||
2. | APPROVAL OF A PROPOSAL REQUIRING SHAREHOLDER RATIFICATION OF ANY ELECTION BY THE COMPANY TO BE SUBJECT TO THE MARYLAND UNSOLICITED TAKEOVERS ACT. | Management | |||||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | |||||||||||
4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2015 FISCAL YEAR. | Management | |||||||||||
IPG PHOTONICS CORPORATION | |||||||||||||
Security | 44980X109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | IPGP | Meeting Date | 02-Jun-2015 | ||||||||||
ISIN | US44980X1090 | Agenda | 934181289 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | VALENTIN P. GAPONTSEV | For | For | ||||||||||
2 | EUGENE SCHERBAKOV, PH.D | For | For | ||||||||||
3 | IGOR SAMARTSEV | For | For | ||||||||||
4 | MICHAEL C. CHILD | For | For | ||||||||||
5 | HENRY E. GAUTHIER | For | For | ||||||||||
6 | WILLIAM S. HURLEY | For | For | ||||||||||
7 | ERIC MEURICE | For | For | ||||||||||
8 | JOHN R. PEELER | For | For | ||||||||||
9 | THOMAS J. SEIFERT | For | For | ||||||||||
2. | TO AMEND OUR 2006 INCENTIVE COMPENSATION PLAN. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
LIFEPOINT HOSPITALS, INC. | |||||||||||||
Security | 53219L109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LPNT | Meeting Date | 02-Jun-2015 | ||||||||||
ISIN | US53219L1098 | Agenda | 934196850 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MARGUERITE W. KONDRACKE | For | For | ||||||||||
2 | JOHN E. MAUPIN, JR. | For | For | ||||||||||
3 | MARILYN B. TAVENNER | For | For | ||||||||||
2. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT | Management | Against | Against | |||||||||
4. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2013 LONG-TERM INCENTIVE PLAN | Management | Against | Against | |||||||||
W. R. BERKLEY CORPORATION | |||||||||||||
Security | 084423102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WRB | Meeting Date | 02-Jun-2015 | ||||||||||
ISIN | US0844231029 | Agenda | 934196038 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: WILLIAM R. BERKLEY | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: CHRISTOPHER L AUGOSTINI | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: GEORGE G. DALY | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: JACK H. NUSBAUM | Management | For | For | |||||||||
2. | TO APPROVE AN INCREASE IN THE NUMBER OF SHARES RESERVED UNDER THE W. R. BERKLEY CORPORATION 2012 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED, AND TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS SET FORTH IN THE 2012 STOCK INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. | Management | For | For | |||||||||
3. | TO APPROVE AN INCREASE IN THE NUMBER OF SHARES RESERVED UNDER THE W. R. BERKLEY CORPORATION 2009 DIRECTORS STOCK PLAN, AS AMENDED AND RESTATED. | Management | For | For | |||||||||
4. | TO CONSIDER AND CAST A NON-BINDING ADVISORY VOTE ON A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, OR "SAY-ON- PAY" VOTE. | Management | Against | Against | |||||||||
5. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
WESTERN REFINING, INC. | |||||||||||||
Security | 959319104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WNR | Meeting Date | 02-Jun-2015 | ||||||||||
ISIN | US9593191045 | Agenda | 934197193 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | CARIN MARCY BARTH | For | For | ||||||||||
2 | SIGMUND L. CORNELIUS | For | For | ||||||||||
3 | PAUL L. FOSTER | For | For | ||||||||||
4 | L. FREDERICK FRANCIS | For | For | ||||||||||
5 | ROBERT J. HASSLER | For | For | ||||||||||
6 | BRIAN J. HOGAN | For | For | ||||||||||
7 | SCOTT D. WEAVER | For | For | ||||||||||
2. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
3. | APPROVAL OF THE AMENDED AND RESTATED 2010 INCENTIVE PLAN OF WESTERN REFINING, INC. FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For | |||||||||
NABORS INDUSTRIES LTD. | |||||||||||||
Security | G6359F103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NBR | Meeting Date | 02-Jun-2015 | ||||||||||
ISIN | BMG6359F1032 | Agenda | 934198753 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | JAMES R. CRANE | For | For | ||||||||||
2 | JOHN P. KOTTS | For | For | ||||||||||
3 | MICHAEL C. LINN | For | For | ||||||||||
4 | ANTHONY G. PETRELLO | For | For | ||||||||||
5 | DAG SKATTUM | For | For | ||||||||||
6 | HOWARD WOLF | For | For | ||||||||||
7 | JOHN YEARWOOD | For | For | ||||||||||
2. | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE INDEPENDENT AUDITOR'S REMUNERATION. | Management | For | For | |||||||||
3. | PROPOSAL TO APPROVE AN AMENDMENT OF COMPANY'S BYE-LAWS RELATED TO BROKER NONVOTES. | Management | For | For | |||||||||
4. | ADVISORY VOTE REGARDING THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Against | Against | |||||||||
5. | SHAREHOLDER PROPOSAL TO ADOPT A REQUIREMENT THAT SENIOR EXECUTIVES RETAIN 75% OF SHARES. | Shareholder | Against | For | |||||||||
6. | SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER APPROVAL OF SPECIFIC PERFORMANCE METRICS IN EQUITY COMPENSATION PLANS. | Shareholder | Against | For | |||||||||
7. | SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING. | Shareholder | For | Against | |||||||||
8. | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. | Shareholder | For | Against | |||||||||
9. | SHAREHOLDER PROPOSAL REGARDING THE VOTE STANDARD FOR DIRECTOR ELECTIONS. | Shareholder | For | Against | |||||||||
CABELA'S INCORPORATED | |||||||||||||
Security | 126804301 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CAB | Meeting Date | 03-Jun-2015 | ||||||||||
ISIN | US1268043015 | Agenda | 934190606 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: JAMES W. CABELA | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: JOHN H. EDMONDSON | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: DENNIS HIGHBY | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: THOMAS L. MILLNER | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: DONNA M. MILROD | Management | For | For | |||||||||
1.8 | ELECTION OF DIRECTOR: BETH M. PRITCHARD | Management | For | For | |||||||||
1.9 | ELECTION OF DIRECTOR: JAMES F. WRIGHT | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For | |||||||||
3. | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
INGRAM MICRO, INC. | |||||||||||||
Security | 457153104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | IM | Meeting Date | 03-Jun-2015 | ||||||||||
ISIN | US4571531049 | Agenda | 934201106 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: HOWARD I. ATKINS | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: DAVID A. BARNES | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: LESLIE STONE HEISZ | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JOHN R. INGRAM | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: DALE R. LAURANCE | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: SCOTT A. MCGREGOR | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: CAROL G. MILLS | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: ALAIN MONIE | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: WADE OOSTERMAN | Management | For | For | |||||||||
2. | APPROVAL OF EXECUTIVE COMPENSATION IN ADVISORY VOTE. | Management | Against | Against | |||||||||
3. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
DICK'S SPORTING GOODS, INC. | |||||||||||||
Security | 253393102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DKS | Meeting Date | 03-Jun-2015 | ||||||||||
ISIN | US2533931026 | Agenda | 934194325 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: VINCENT C. BYRD | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: WILLIAM J. COLOMBO | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: LARRY D. STONE | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For | |||||||||
3. | NON-BINDING ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
SCIENCE APPLICATIONS INTERNATIONAL CORP | |||||||||||||
Security | 808625107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SAIC | Meeting Date | 03-Jun-2015 | ||||||||||
ISIN | US8086251076 | Agenda | 934191949 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ROBERT A. BEDINGFIELD | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: DEBORAH B. DUNIE | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: THOMAS F. FRIST, III | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JOHN J. HAMRE | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: TIMOTHY J. MAYOPOULOS | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ANTHONY J. MORACO | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DONNA S. MOREA | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: EDWARD J. SANDERSON, JR. | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: STEVEN R. SHANE | Management | For | For | |||||||||
2. | APPROVE, BY AN ADVISORY VOTE, EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 29, 2016. | Management | For | For | |||||||||
NEW YORK COMMUNITY BANCORP, INC. | |||||||||||||
Security | 649445103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NYCB | Meeting Date | 03-Jun-2015 | ||||||||||
ISIN | US6494451031 | Agenda | 934196266 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: MAUREEN E. CLANCY | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: HANIF "WALLY" DAHYA | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JOSEPH R. FICALORA | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JAMES J. O'DONOVAN | Management | For | For | |||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | A SHAREHOLDER PROPOSAL, AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | For | Against | |||||||||
TECH DATA CORPORATION | |||||||||||||
Security | 878237106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TECD | Meeting Date | 03-Jun-2015 | ||||||||||
ISIN | US8782371061 | Agenda | 934198400 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: CHARLES E. ADAIR | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ROBERT M. DUTKOWSKY | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: HARRY J. HARCZAK, JR. | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: KATHLEEN MISUNAS | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: THOMAS I. MORGAN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: STEVEN A. RAYMUND | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: PATRICK G. SAYER | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: SAVIO W. TUNG | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: DAVID M. UPTON | Management | For | For | |||||||||
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For | |||||||||
3. | TO CONDUCT AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION FOR FISCAL 2015. | Management | For | For | |||||||||
FTI CONSULTING, INC. | |||||||||||||
Security | 302941109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FCN | Meeting Date | 03-Jun-2015 | ||||||||||
ISIN | US3029411093 | Agenda | 934189778 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: BRENDA J. BACON | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: MARK S. BARTLETT | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: CLAUDIO COSTAMAGNA | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JAMES W. CROWNOVER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: VERNON ELLIS | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: NICHOLAS C. FANANDAKIS | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: STEVEN H. GUNBY | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: GERARD E. HOLTHAUS | Management | For | For | |||||||||
2. | APPROVE THE FTI CONSULTING, INC. AMENDED AND RESTATED 2009 OMNIBUS INCENTIVE COMPENSATION PLAN EFFECTIVE AS OF JUNE 3, 2015. | Management | Against | Against | |||||||||
3. | APPROVE THE PERFORMANCE GOALS UNDER THE FTI CONSULTING, INC. AMENDED AND RESTATED 2009 OMNIBUS INCENTIVE COMPENSATION PLAN. | Management | Against | Against | |||||||||
4. | RATIFY THE APPOINTMENT OF KPMG LLP AS FTI CONSULTING, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
5. | ADVISORY (NON-BINDING) VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION, AS DESCRIBED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. | Management | For | For | |||||||||
RENT-A-CENTER, INC. | |||||||||||||
Security | 76009N100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RCII | Meeting Date | 04-Jun-2015 | ||||||||||
ISIN | US76009N1000 | Agenda | 934179967 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF CLASS III DIRECTOR: MICHAEL J. GADE | Management | For | For | |||||||||
1.2 | ELECTION OF CLASS III DIRECTOR: J.V. LENTELL | Management | For | For | |||||||||
2. | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP, REGISTERED INDEPENDENT ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For | |||||||||
3. | PROPOSAL TO ADOPT THE ADVISORY (NON- BINDING) RESOLUTION APPROVING EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
AMERICAN EAGLE OUTFITTERS, INC. | |||||||||||||
Security | 02553E106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AEO | Meeting Date | 04-Jun-2015 | ||||||||||
ISIN | US02553E1064 | Agenda | 934192662 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: JANICE E. PAGE | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: DAVID M. SABLE | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: NOEL J. SPIEGEL | Management | For | For | |||||||||
2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. | Management | For | For | |||||||||
3. | HOLD AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
CST BRANDS, INC. | |||||||||||||
Security | 12646R105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CST | Meeting Date | 04-Jun-2015 | ||||||||||
ISIN | US12646R1059 | Agenda | 934192927 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: DONNA M. BOLES | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: KIMBERLY S. LUBEL | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: MICHAEL H. WARGOTZ | Management | For | For | |||||||||
2. | TO RATIFY THE SELECTION OF KPMG, LLP AS CST BRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | TO APPROVE, ON AN ADVISORY, NON- BINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
GRANITE CONSTRUCTION INCORPORATED | |||||||||||||
Security | 387328107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GVA | Meeting Date | 04-Jun-2015 | ||||||||||
ISIN | US3873281071 | Agenda | 934197004 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DAVID H. KELSEY | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JAMES W. BRADFORD, JR. | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | TO ACT UPON A PROPOSAL TO APPROVE THE GRANITE CONSTRUCTION INCORPORATED ANNUAL INCENTIVE PLAN. | Management | For | For | |||||||||
4. | TO ACT UPON A PROPOSAL TO APPROVE THE GRANITE CONSTRUCTION INCORPORATED LONG TERM INCENTIVE PLAN. | Management | For | For | |||||||||
5. | TO RATIFY THE APPOINTMENT BY THE AUDIT/COMPLIANCE COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS GRANITE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
CINEMARK HOLDINGS, INC. | |||||||||||||
Security | 17243V102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CNK | Meeting Date | 04-Jun-2015 | ||||||||||
ISIN | US17243V1026 | Agenda | 934206411 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | CARLOS M. SEPULVEDA | For | For | ||||||||||
2 | TIM WARNER | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | |||||||||
3. | APPROVAL OF THE NON-BINDING, ANNUAL ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
LIFE TIME FITNESS, INC. | |||||||||||||
Security | 53217R207 | Meeting Type | Special | ||||||||||
Ticker Symbol | LTM | Meeting Date | 04-Jun-2015 | ||||||||||
ISIN | US53217R2076 | Agenda | 934216537 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED MARCH 15, 2015, BY AND AMONG LTF HOLDINGS, INC., WHICH WE REFER TO AS PARENT, LTF MERGER SUB, INC., AN INDIRECT, WHOLLY OWNED SUBSIDIARY OF PARENT, AND LIFE TIME FITNESS, INC., AS IT MAY BE AMENDED FROM TIME TO TIME, WHICH WE REFER TO AS THE MERGER AGREEMENT. | Management | For | For | |||||||||
2. | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE AND ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. | Management | For | For | |||||||||
3. | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY LIFE TIME FITNESS, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | Against | Against | |||||||||
PATTERSON-UTI ENERGY, INC. | |||||||||||||
Security | 703481101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PTEN | Meeting Date | 04-Jun-2015 | ||||||||||
ISIN | US7034811015 | Agenda | 934196278 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MARK S. SIEGEL | For | For | ||||||||||
2 | KENNETH N. BERNS | For | For | ||||||||||
3 | CHARLES O. BUCKNER | For | For | ||||||||||
4 | MICHAEL W. CONLON | For | For | ||||||||||
5 | CURTIS W. HUFF | For | For | ||||||||||
6 | TERRY H. HUNT | For | For | ||||||||||
7 | TIFFANY J. THOM | For | For | ||||||||||
2. | APPROVAL OF AN ADVISORY RESOLUTION ON PATTERSON-UTI'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. | Management | Against | Against | |||||||||
3. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
JARDEN CORPORATION | |||||||||||||
Security | 471109108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | JAH | Meeting Date | 04-Jun-2015 | ||||||||||
ISIN | US4711091086 | Agenda | 934190098 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MARTIN E. FRANKLIN | For | For | ||||||||||
2 | JAMES E. LILLIE | For | For | ||||||||||
3 | MICHAEL S. GROSS | For | For | ||||||||||
4 | ROS L'ESPERANCE | For | For | ||||||||||
2. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 300,000,000 TO 500,000,000. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS JARDEN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
4. | ADVISORY APPROVAL OF JARDEN CORPORATION'S EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||
TIME INC. | |||||||||||||
Security | 887228104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TIME | Meeting Date | 05-Jun-2015 | ||||||||||
ISIN | US8872281048 | Agenda | 934191139 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JOSEPH A. RIPP | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: DAVID A. BELL | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JOHN M. FAHEY, JR. | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: DENNIS J. FITZSIMONS | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: BETSY D. HOLDEN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: KAY KOPLOVITZ | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: J. RANDALL MACDONALD | Management | For | For | |||||||||
1I | ELECTION OF DIRECTOR: RONALD S. ROLFE | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: SIR HOWARD STRINGER | Management | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | |||||||||
3. | TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS | Management | For | For | |||||||||
4. | TO SELECT THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION ON AN ADVISORY BASIS | Management | 1 Year | For | |||||||||
5. | TO REAPPROVE THE TIME INC. 2014 OMNIBUS INCENTIVE COMPENSATION PLAN | Management | For | For | |||||||||
FLOWERS FOODS, INC. | |||||||||||||
Security | 343498101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FLO | Meeting Date | 05-Jun-2015 | ||||||||||
ISIN | US3434981011 | Agenda | 934200750 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO APPROVE THE DECLASSIFICATION AMENDMENTS TO PROVIDE THAT, BEGINNING IN 2017, ALL DIRECTORS WILL BE ELECTED ON AN ANNUAL BASIS FOR A TERM OF ONE YEAR. | Management | For | For | |||||||||
2A. | ELECTION OF DIRECTOR TO SERVE FOR 1 YEAR TERM: JOE E. BEVERLY (IF THE DECLASSIFICATION AMENDMENTS ARE NOT APPROVED, NOMINEE AS CLASS II DIRECTOR UNTIL THE ANNUAL MEETING FOR 2018). | Management | For | For | |||||||||
2B. | ELECTION OF DIRECTOR TO SERVE FOR 1 YEAR TERM: AMOS R. MCMULLIAN (IF THE DECLASSIFICATION AMENDMENTS ARE NOT APPROVED, NOMINEE AS CLASS II DIRECTOR UNTIL THE ANNUAL MEETING FOR 2018). | Management | For | For | |||||||||
2C. | ELECTION OF DIRECTOR TO SERVE FOR 1 YEAR TERM: J.V. SHIELDS, JR. (IF THE DECLASSIFICATION AMENDMENTS ARE NOT APPROVED, NOMINEE AS CLASS II DIRECTOR UNTIL THE ANNUAL MEETING FOR 2018). | Management | For | For | |||||||||
2D. | ELECTION OF DIRECTOR TO SERVE FOR 1 YEAR TERM: DAVID V. SINGER (IF THE DECLASSIFICATION AMENDMENTS ARE NOT APPROVED, NOMINEE AS CLASS II DIRECTOR UNTIL THE ANNUAL MEETING FOR 2018). | Management | For | For | |||||||||
2E. | ELECTION OF DIRECTOR TO SERVE FOR 1 YEAR TERM: JAMES T. SPEAR (IF THE DECLASSIFICATION AMENDMENTS ARE NOT APPROVED, NOMINEE AS A CLASS III DIRECTOR UNTIL THE ANNUAL MEETING FOR 2016). | Management | For | For | |||||||||
3. | TO APPROVE BY ADVISORY VOTE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWERS FOODS, INC. FOR THE FISCAL YEAR ENDING JANUARY 2, 2016. | Management | For | For | |||||||||
5. | SHAREHOLDER PROPOSAL REGARDING THE VESTING OF EQUITY AWARDS OF EXECUTIVE OFFICERS UPON A CHANGE OF CONTROL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For | |||||||||
6. | SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS FOR SENIOR EXECUTIVES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | For | Against | |||||||||
ACI WORLDWIDE, INC. | |||||||||||||
Security | 004498101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ACIW | Meeting Date | 08-Jun-2015 | ||||||||||
ISIN | US0044981019 | Agenda | 934204102 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | PHILIP G. HEASLEY | For | For | ||||||||||
2 | JAMES C. MCGRODDY | For | For | ||||||||||
3 | CHARLES E. PETERS, JR. | For | For | ||||||||||
4 | DAVID A. POE | For | For | ||||||||||
5 | ADALIO T. SANCHEZ | For | For | ||||||||||
6 | JOHN M. SHAY, JR. | For | For | ||||||||||
7 | JAN H. SUWINSKI | For | For | ||||||||||
8 | THOMAS W. WARSOP III | For | For | ||||||||||
2. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. | Management | Against | Against | |||||||||
AMC NETWORKS INC | |||||||||||||
Security | 00164V103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AMCX | Meeting Date | 09-Jun-2015 | ||||||||||
ISIN | US00164V1035 | Agenda | 934209063 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JONATHAN F. MILLER | For | For | ||||||||||
2 | LEONARD TOW | For | For | ||||||||||
3 | DAVID E. VAN ZANDT | For | For | ||||||||||
4 | CARL E. VOGEL | For | For | ||||||||||
5 | ROBERT C. WRIGHT | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2015 | Management | For | For | |||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Management | Against | Against | |||||||||
HAWAIIAN ELECTRIC INDUSTRIES, INC. | |||||||||||||
Security | 419870100 | Meeting Type | Special | ||||||||||
Ticker Symbol | HE | Meeting Date | 10-Jun-2015 | ||||||||||
ISIN | US4198701009 | Agenda | 934164170 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 3, 2014 (THE "MERGER AGREEMENT"), BY AND AMONG NEXTERA ENERGY, INC., NEE ACQUISITION SUB I, LLC, NEE ACQUISITION SUB II, INC. AND HAWAIIAN ELECTRIC INDUSTRIES, INC.("HEI") | Management | For | For | |||||||||
2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION TO BE PAID TO HEI'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER AGREEMENT | Management | For | For | |||||||||
3. | TO ADJOURN THE SPECIAL MEETING OF HEI SHAREHOLDERS, IF NECESSARY, IN THE VIEW OF THE HEI BOARD OF DIRECTORS, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT | Management | For | For | |||||||||
CLEAN HARBORS, INC. | |||||||||||||
Security | 184496107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CLH | Meeting Date | 10-Jun-2015 | ||||||||||
ISIN | US1844961078 | Agenda | 934211246 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ALAN S. MCKIM | For | For | ||||||||||
2 | ROD MARLIN | For | For | ||||||||||
3 | JOHN T. PRESTON | For | For | ||||||||||
2. | TO APPROVE AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For | |||||||||
LIVE NATION ENTERTAINMENT, INC. | |||||||||||||
Security | 538034109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LYV | Meeting Date | 10-Jun-2015 | ||||||||||
ISIN | US5380341090 | Agenda | 934212298 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: MARK CARLETON | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JONATHAN DOLGEN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ARIEL EMANUEL | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ROBERT TED ENLOE, III | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JEFFREY T. HINSON | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JAMES IOVINE | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: MARGARET "PEGGY" JOHNSON | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JAMES S. KAHAN | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: GREGORY B. MAFFEI | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: RANDALL T. MAYS | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: MICHAEL RAPINO | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: MARK S. SHAPIRO | Management | For | For | |||||||||
2. | ADOPTION OF THE LIVE NATION ENTERTAINMENT, INC. 2006 ANNUAL INCENTIVE PLAN, AS AMENDED AND RESTATED AS OF MARCH 19, 2015. | Management | For | For | |||||||||
3. | ADOPTION OF THE LIVE NATION ENTERTAINMENT, INC. 2005 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED AS OF MARCH 19, 2015. | Management | For | For | |||||||||
4. | ADVISORY VOTE ON THE COMPENSATION OF LIVE NATION ENTERTAINMENT NAMED EXECUTIVE OFFICERS. | Management | Against | Against | |||||||||
5. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS LIVE NATION ENTERTAINMENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | |||||||||
INTERDIGITAL, INC. | |||||||||||||
Security | 45867G101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | IDCC | Meeting Date | 10-Jun-2015 | ||||||||||
ISIN | US45867G1013 | Agenda | 934194995 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JEFFREY K. BELK | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JOHN A. KRITZMACHER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: WILLIAM J. MERRITT | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: KAI O. OISTAMO | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JEAN F. RANKIN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: ROBERT S. ROATH | Management | For | For | |||||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INTERDIGITAL, INC. FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
SIGNET JEWELERS LIMITED | |||||||||||||
Security | G81276100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SIG | Meeting Date | 12-Jun-2015 | ||||||||||
ISIN | BMG812761002 | Agenda | 934210357 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: H. TODD STITZER | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: VIRGINIA DROSOS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: DALE HILPERT | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MARK LIGHT | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: HELEN MCCLUSKEY | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: MARIANNE MILLER PARRS | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: THOMAS PLASKETT | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: ROBERT STACK | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: EUGENIA ULASEWICZ | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: RUSSELL WALLS | Management | For | For | |||||||||
2. | APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR OF THE COMPANY. | Management | For | For | |||||||||
3. | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT (THE "SAY-ON-PAY" VOTE). | Management | For | For | |||||||||
THE CORPORATE EXECUTIVE BOARD COMPANY | |||||||||||||
Security | 21988R102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CEB | Meeting Date | 15-Jun-2015 | ||||||||||
ISIN | US21988R1023 | Agenda | 934217109 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | THOMAS L. MONAHAN III | For | For | ||||||||||
2 | GREGOR S. BAILAR | For | For | ||||||||||
3 | STEPHEN M. CARTER | For | For | ||||||||||
4 | GORDON J. COBURN | For | For | ||||||||||
5 | L. KEVIN COX | For | For | ||||||||||
6 | DANIEL O. LEEMON | For | For | ||||||||||
7 | STACEY S. RAUCH | For | For | ||||||||||
8 | JEFFREY R. TARR | For | For | ||||||||||
2. | RATIFICATION OF THE RETENTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
MENTOR GRAPHICS CORPORATION | |||||||||||||
Security | 587200106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MENT | Meeting Date | 17-Jun-2015 | ||||||||||
ISIN | US5872001061 | Agenda | 934228493 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | KEITH L. BARNES | For | For | ||||||||||
2 | SIR PETER L. BONFIELD | For | For | ||||||||||
3 | GREGORY K. HINCKLEY | For | For | ||||||||||
4 | PAUL A. MASCARENAS | For | For | ||||||||||
5 | J. DANIEL MCCRANIE | For | For | ||||||||||
6 | PATRICK B. MCMANUS | For | For | ||||||||||
7 | WALDEN C. RHINES | For | For | ||||||||||
8 | JEFFREY M. STAFEIL | For | For | ||||||||||
2. | SHAREHOLDER ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JANUARY 31, 2016. | Management | For | For | |||||||||
GULFPORT ENERGY CORPORATION | |||||||||||||
Security | 402635304 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GPOR | Meeting Date | 18-Jun-2015 | ||||||||||
ISIN | US4026353049 | Agenda | 934228570 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: MICHAEL G. MOORE | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: DONALD L. DILLINGHAM | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: CRAIG GROESCHEL | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: DAVID L. HOUSTON | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: BEN T. MORRIS | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: SCOTT E. STRELLER | Management | For | For | |||||||||
2. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION | Management | For | For | |||||||||
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT AUDITORS, GRANT THORNTON LLP, FOR FISCAL YEAR 2015 | Management | For | For | |||||||||
SEMTECH CORPORATION | |||||||||||||
Security | 816850101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SMTC | Meeting Date | 18-Jun-2015 | ||||||||||
ISIN | US8168501018 | Agenda | 934210597 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | GLEN M. ANTLE | For | For | ||||||||||
2 | JAMES P. BURRA | For | For | ||||||||||
3 | BRUCE C. EDWARDS | For | For | ||||||||||
4 | ROCKELL N. HANKIN | For | For | ||||||||||
5 | JAMES T. LINDSTROM | For | For | ||||||||||
6 | MOHAN R. MAHESWARAN | For | For | ||||||||||
7 | JOHN L. PIOTROWSKI | For | For | ||||||||||
8 | CARMELO J. SANTORO | For | For | ||||||||||
9 | SYLVIA SUMMERS | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For | |||||||||
3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||
ABERCROMBIE & FITCH CO. | |||||||||||||
Security | 002896207 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ANF | Meeting Date | 18-Jun-2015 | ||||||||||
ISIN | US0028962076 | Agenda | 934228544 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JAMES B. BACHMANN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: BONNIE R. BROOKS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: TERRY L. BURMAN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: SARAH M. GALLAGHER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: MICHAEL E. GREENLEES | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ARCHIE M. GRIFFIN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: CHARLES R. PERRIN | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: STEPHANIE M. SHERN | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: CRAIG R. STAPLETON | Management | For | For | |||||||||
2. | APPROVAL OF AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED BYLAWS TO IMPLEMENT "PROXY ACCESS". | Management | For | For | |||||||||
3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. | Management | For | For | |||||||||
5. | STOCKHOLDER PROPOSAL ON ADOPTION OF A POLICY REGARDING ACCELERATED VESTING OF EQUITY AWARDS OF NAMED EXECUTIVE OFFICERS UPON A CHANGE OF CONTROL, IF THE STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For | |||||||||
OFFICE DEPOT, INC. | |||||||||||||
Security | 676220106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ODP | Meeting Date | 19-Jun-2015 | ||||||||||
ISIN | US6762201068 | Agenda | 934232656 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 4, 2015, BY AND AMONG OFFICE DEPOT, INC., STAPLES, INC. AND STAPLES AMS, INC., PURSUANT TO WHICH, UPON THE TERMS AND SUBJECT TO THE CONDITIONS SET FORTH THEREIN, STAPLES AMS, INC. WILL MERGE WITH AND INTO OFFICE DEPOT, INC., WITH OFFICE DEPOT, INC. SURVIVING THE MERGER AS A WHOLLY OWNED SUBSIDIARY OF STAPLES, INC. | Management | For | For | |||||||||
2. | PROPOSAL TO APPROVE ON AN ADVISORY (NON-BINDING) BASIS THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO OFFICE DEPOT, INC.'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | Management | For | For | |||||||||
3. | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT. | Management | For | For | |||||||||
4A. | ELECTION OF DIRECTOR: ROLAND C. SMITH | Management | For | For | |||||||||
4B. | ELECTION OF DIRECTOR: WARREN F. BRYANT | Management | For | For | |||||||||
4C. | ELECTION OF DIRECTOR: RAKESH GANGWAL | Management | For | For | |||||||||
4D. | ELECTION OF DIRECTOR: CYNTHIA T. JAMISON | Management | For | For | |||||||||
4E. | ELECTION OF DIRECTOR: V. JAMES MARINO | Management | For | For | |||||||||
4F. | ELECTION OF DIRECTOR: MICHAEL J. MASSEY | Management | For | For | |||||||||
4G. | ELECTION OF DIRECTOR: FRANCESCA RUIZ DE LUZURIAGA | Management | For | For | |||||||||
4H. | ELECTION OF DIRECTOR: DAVID M. SZYMANSKI | Management | For | For | |||||||||
4I. | ELECTION OF DIRECTOR: NIGEL TRAVIS | Management | For | For | |||||||||
4J. | ELECTION OF DIRECTOR: JOSEPH VASSALLUZZO | Management | For | For | |||||||||
5. | PROPOSAL TO APPROVE THE 2015 LONG- TERM INCENTIVE PLAN. | Management | For | For | |||||||||
6. | PROPOSAL TO APPROVE THE OFFICE DEPOT CORPORATE ANNUAL BONUS PLAN. | Management | For | For | |||||||||
7. | PROPOSAL TO RATIFY THE APPOINTMENT BY OFFICE DEPOT, INC.'S AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OFFICE DEPOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. | Management | For | For | |||||||||
8. | PROPOSAL TO APPROVE ON AN ADVISORY (NON-BINDING) BASIS THE COMPENSATION OF OFFICE DEPOT, INC.'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
FORTINET, INC. | |||||||||||||
Security | 34959E109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FTNT | Meeting Date | 19-Jun-2015 | ||||||||||
ISIN | US34959E1091 | Agenda | 934217301 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: KEN XIE | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: HONG LIANG LU | Management | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS FORTINET'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
GUESS?, INC. | |||||||||||||
Security | 401617105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GES | Meeting Date | 22-Jun-2015 | ||||||||||
ISIN | US4016171054 | Agenda | 934232721 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MAURICE MARCIANO | For | For | ||||||||||
2 | GIANLUCA BOLLA | For | For | ||||||||||
2. | APPROVAL OF THE GUESS?, INC. 2015 ANNUAL INCENTIVE BONUS PLAN. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. | Management | For | For | |||||||||
4. | SHAREHOLDER PROPOSAL REGARDING FUTURE SEVERANCE ARRANGEMENTS WITH SENIOR EXECUTIVES. | Shareholder | For | Against | |||||||||
INFORMATICA CORPORATION | |||||||||||||
Security | 45666Q102 | Meeting Type | Special | ||||||||||
Ticker Symbol | INFA | Meeting Date | 23-Jun-2015 | ||||||||||
ISIN | US45666Q1022 | Agenda | 934233610 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | ADOPTION OF THE MERGER AGREEMENT. | Management | For | For | |||||||||
2. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. | Management | For | For | |||||||||
3. | TO APPROVE THE NON-BINDING, ADVISORY PROPOSAL TO APPROVE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO INFORMATICA'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | For | |||||||||
ROCK-TENN COMPANY | |||||||||||||
Security | 772739207 | Meeting Type | Special | ||||||||||
Ticker Symbol | RKT | Meeting Date | 24-Jun-2015 | ||||||||||
ISIN | US7727392075 | Agenda | 934238305 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO APPROVE THE SECOND AMENDED AND RESTATED BUSINESS COMBINATION AGREEMENT, DATED AS OF APRIL 17, 2015 AND AMENDED AS OF MAY 5, 2015 (AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME), BETWEEN ROCK-TENN COMPANY, MEADWESTVACO CORPORATION, WESTROCK COMPANY (FORMERLY KNOWN AS ROME-MILAN HOLDINGS, INC.), ROME MERGER SUB, INC. AND MILAN MERGER SUB, LLC. | Management | For | For | |||||||||
2. | TO ADJOURN THE ROCK-TENN COMPANY SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE PROPOSAL DESCRIBED ABOVE. | Management | For | For | |||||||||
3. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO ROCK- TENN COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTION. | Management | For | For | |||||||||
CHICO'S FAS, INC. | |||||||||||||
Security | 168615102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CHS | Meeting Date | 25-Jun-2015 | ||||||||||
ISIN | US1686151028 | Agenda | 934220473 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: ROSS E. ROEDER | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: ANDREA M. WEISS | Management | For | For | |||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS. | Management | For | For | |||||||||
3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | PROPOSAL TO APPROVE PAYMENTS UNDER CHICO'S FAS, INC.'S CASH BONUS INCENTIVE PLAN. | Management | For | For | |||||||||
SLM CORPORATION | |||||||||||||
Security | 78442P106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SLM | Meeting Date | 25-Jun-2015 | ||||||||||
ISIN | US78442P1066 | Agenda | 934212185 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: PAUL G. CHILD | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: CARTER WARREN FRANKE | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: EARL A. GOODE | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: RONALD F. HUNT | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: MARIANNE M. KELER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JIM MATHESON | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JED H. PITCHER | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: FRANK C. PULEO | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: RAYMOND J. QUINLAN | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: VIVIAN C. SCHNECK-LAST | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: WILLIAM N. SHIEBLER | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: ROBERT S. STRONG | Management | For | For | |||||||||
2. | ADVISORY APPROVAL OF SLM CORPORATION'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS SLM CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
4. | APPROVAL OF AN AMENDMENT TO THE RESTATED BY-LAWS OF SLM CORPORATION, AS AMENDED, RELATING TO PROXY ACCESS. | Management | For | For | |||||||||
UNITED THERAPEUTICS CORPORATION | |||||||||||||
Security | 91307C102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | UTHR | Meeting Date | 26-Jun-2015 | ||||||||||
ISIN | US91307C1027 | Agenda | 934218644 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | KATHERINE KLEIN | For | For | ||||||||||
2 | RAYMOND KURZWEIL | For | For | ||||||||||
3 | MARTINE ROTHBLATT | For | For | ||||||||||
4 | LOUIS SULLIVAN | For | For | ||||||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||
3. | APPROVAL OF THE UNITED THERAPEUTICS CORPORATION 2015 STOCK INCENTIVE PLAN. | Management | Against | Against | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
RevenueShares Navellier Overall A-100 Fund | |||||||||||||
Investment Company Report | |||||||||||||
CHINA YUCHAI INTERNATIONAL LIMITED | |||||||||||||
Security | G21082105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CYD | Meeting Date | 04-Jul-2014 | ||||||||||
ISIN | BMG210821051 | Agenda | 934043225 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND INDEPENDENT AUDITORS' REPORT FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2013. | Management | For | For | |||||||||
2. | TO APPROVE AN INCREASE IN THE LIMIT OF THE DIRECTORS' FEES AS SET OUT IN BYE- LAW 10(11) OF THE BYE-LAWS OF THE COMPANY FROM US$250,000 TO US$518,904 FOR THE FINANCIAL YEAR 2013 (DIRECTORS' FEES PAID FOR FY 2012: US$590,000). | Management | For | For | |||||||||
3. | DIRECTOR | Management | |||||||||||
1 | MR KWEK LENG PECK | For | For | ||||||||||
2 | MR GAN KHAI CHOON | For | For | ||||||||||
3 | MR HOH WENG MING | For | For | ||||||||||
4 | MR TAN AIK-LEANG | For | For | ||||||||||
5 | MR NEO POH KIAT | For | For | ||||||||||
6 | MR YAN PING | For | For | ||||||||||
7 | MR HAN YI YONG | For | For | ||||||||||
8 | MR RAYMOND HO CHI-KEUNG | For | For | ||||||||||
4. | TO AUTHORIZE THE BOARD TO APPOINT UP TO MAXIMUM 11 DIRECTORS OR SUCH MAXIMUM NUMBER AS DETERMINED FROM TIME TO TIME BY SHAREHOLDERS IN GENERAL MEETING TO FILL ANY VACANCIES ON THE BOARD. | Management | For | For | |||||||||
5. | TO RE-APPOINT ERNST & YOUNG LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION. | Management | For | For | |||||||||
6. | "TO APPROVE: A) THE ESTABLISHMENT AND ADOPTION OF AN EQUITY INCENTIVE PLAN (THE "EQUITY PLAN"); B) AUTHORIZATION TO THE COMPENSATION COMMITTEE TO ADMINISTER THE EQUITY PLAN; C) AUTHORIZATION TO MODIFY THE EQUITY PLAN; AND D) AUTHORIZATION TO DO ALL SUCH NECESSARY ACTS IN RELATION TO ALL THE ABOVE. ALL AS MORE FULLY DESCRIBED IN THE NOTICE OF AGM." | Management | For | For | |||||||||
BT GROUP PLC | |||||||||||||
Security | 05577E101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BT | Meeting Date | 16-Jul-2014 | ||||||||||
ISIN | US05577E1010 | Agenda | 934038274 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | REPORT AND ACCOUNTS | Management | For | For | |||||||||
2 | ANNUAL REMUNERATION REPORT | Management | For | For | |||||||||
3 | REMUNERATION POLICY | Management | For | For | |||||||||
4 | FINAL DIVIDEND | Management | For | For | |||||||||
5 | RE-ELECT SIR MICHAEL RAKE | Management | For | For | |||||||||
6 | RE-ELECT GAVIN PATTERSON | Management | For | For | |||||||||
7 | RE-ELECT TONY CHANMUGAM | Management | For | For | |||||||||
8 | RE-ELECT TONY BALL | Management | For | For | |||||||||
9 | RE-ELECT PHIL HODKINSON | Management | For | For | |||||||||
10 | RE-ELECT KAREN RICHARDSON | Management | For | For | |||||||||
11 | RE-ELECT NICK ROSE | Management | For | For | |||||||||
12 | RE-ELECT JASMINE WHITBREAD | Management | For | For | |||||||||
13 | ELECT LAIN CONN | Management | For | For | |||||||||
14 | ELECT WARREN EAST | Management | For | For | |||||||||
15 | AUDITORS' RE-APPOINTMENT | Management | For | For | |||||||||
16 | AUDITORS' REMUNERATION | Management | For | For | |||||||||
17 | AUTHORITY TO ALLOT SHARES | Management | For | For | |||||||||
S18 | AUTHORITY TO ALLOT SHARES FOR CASH | Management | For | For | |||||||||
S19 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | |||||||||
S20 | 14 DAYS' NOTICE OF MEETINGS | Management | Against | Against | |||||||||
21 | POLITICAL DONATIONS | Management | For | For | |||||||||
GRUMA, S.A.B. DE C.V. | |||||||||||||
Security | 400131306 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GMK | Meeting Date | 17-Jul-2014 | ||||||||||
ISIN | US4001313067 | Agenda | 934055155 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
I | PRESENTATION, DISCUSSION AND IN ITS CASE, APPROVAL OF A PROPOSAL TO DISTRIBUTE A DIVIDEND, TO BE PAID FROM THE RETAINED EARNINGS, INCLUDING, IN ITS CASE, THE PROCEDURE FOR SUCH PAYMENT. | Management | Abstain | ||||||||||
II | PRESENTATION, DISCUSSION AND IN ITS CASE, APPROVAL OF A PROPOSAL TO APPOINT AND/OR RATIFY THE MEMBERS OF THE BOARD OF DIRECTORS, ITS SECRETARY, AND THEIR CORRESPONDING ALTERNATES, EVALUATION OF THE INDEPENDENCE OF THE BOARD MEMBERS PROPOSED WITH SUCH QUALITY, AND APPROVAL OF THEIR COMPENSATIONS. | Management | Abstain | ||||||||||
III | APPOINTMENT OF SPECIAL DELEGATES TO COMPLY WITH AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. | Management | For | ||||||||||
IV | DRAFTING, READING AND, AS THE CASE MAY BE, APPROVAL OF THE MINUTES. | Management | For | ||||||||||
CONSTELLATION BRANDS, INC. | |||||||||||||
Security | 21036P108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | STZ | Meeting Date | 23-Jul-2014 | ||||||||||
ISIN | US21036P1084 | Agenda | 934046118 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JERRY FOWDEN | For | For | ||||||||||
2 | BARRY A. FROMBERG | For | For | ||||||||||
3 | ROBERT L. HANSON | For | For | ||||||||||
4 | JEANANNE K. HAUSWALD | For | For | ||||||||||
5 | JAMES A. LOCKE III | For | For | ||||||||||
6 | RICHARD SANDS | For | For | ||||||||||
7 | ROBERT SANDS | For | For | ||||||||||
8 | JUDY A. SCHMELING | For | For | ||||||||||
9 | KEITH E. WANDELL | For | For | ||||||||||
10 | MARK ZUPAN | For | For | ||||||||||
2. | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2015. | Management | For | For | |||||||||
3. | PROPOSAL TO APPROVE, BY AN ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
CALAMP CORP. | |||||||||||||
Security | 128126109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CAMP | Meeting Date | 29-Jul-2014 | ||||||||||
ISIN | US1281261099 | Agenda | 934047273 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | A.J. "BERT" MOYER | For | For | ||||||||||
2 | KIMBERLY ALEXY | For | For | ||||||||||
3 | MICHAEL BURDIEK | For | For | ||||||||||
4 | AMAL JOHNSON | For | For | ||||||||||
5 | THOMAS PARDUN | For | For | ||||||||||
6 | LARRY WOLFE | For | For | ||||||||||
2. | ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
3. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE MAXIMUM SIZE OF THE BOARD OF DIRECTORS FROM SEVEN TO TEN DIRECTORS. | Management | For | For | |||||||||
4. | APPROVAL OF AN AMENDMENT TO THE CALAMP 2004 INCENTIVE STOCK PLAN TO INCREASE THE NUMBER OF COMMON STOCK SHARES RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000. | Management | For | For | |||||||||
5. | RATIFICATION OF THE SELECTION OF SINGERLEWAK LLP AS THE INDEPENDENT AUDITING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2015. | Management | For | For | |||||||||
6. | TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. | Management | Against | Against | |||||||||
ALLIANT TECHSYSTEMS INC. | |||||||||||||
Security | 018804104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ATK | Meeting Date | 30-Jul-2014 | ||||||||||
ISIN | US0188041042 | Agenda | 934047730 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MICHAEL CALLAHAN | For | For | ||||||||||
2 | ROXANNE J. DECYK | For | For | ||||||||||
3 | MARK W. DEYOUNG | For | For | ||||||||||
4 | MARTIN C. FAGA | For | For | ||||||||||
5 | RONALD R. FOGLEMAN | For | For | ||||||||||
6 | APRIL H. FOLEY | For | For | ||||||||||
7 | TIG H. KREKEL | For | For | ||||||||||
8 | DOUGLAS L. MAINE | For | For | ||||||||||
9 | ROMAN MARTINEZ IV | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF ATK'S NAMED EXECUTIVE OFFICERS | Management | For | For | |||||||||
3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
4. | STOCKHOLDER PROPOSAL - DISCLOSURE OF ACTIONS TAKEN ON SANDY HOOK PRINCIPLES | Shareholder | Against | For | |||||||||
JAZZ PHARMACEUTICALS PLC | |||||||||||||
Security | G50871105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | JAZZ | Meeting Date | 31-Jul-2014 | ||||||||||
ISIN | IE00B4Q5ZN47 | Agenda | 934040457 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: BRUCE C. COZADD | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: HEATHER ANN MCSHARRY | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: RICK E WINNINGHAM | Management | For | For | |||||||||
2. | TO APPROVE THE APPOINTMENT OF KPMG AS THE INDEPENDENT AUDITORS OF JAZZ PHARMACEUTICALS PLC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION. | Management | For | For | |||||||||
3. | TO AUTHORIZE JAZZ PHARMACEUTICALS PLC AND/OR ANY SUBSIDIARY OF JAZZ PHARMACEUTICALS PLC TO MAKE MARKET PURCHASES OF JAZZ PHARMACEUTICALS PLC'S ORDINARY SHARES. | Management | For | For | |||||||||
4. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF JAZZ PHARMACEUTICALS PLC'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For | |||||||||
MICHAEL KORS HOLDINGS LIMITED | |||||||||||||
Security | G60754101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | KORS | Meeting Date | 31-Jul-2014 | ||||||||||
ISIN | VGG607541015 | Agenda | 934047146 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JOHN D. IDOL | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: SILAS K.F. CHOU | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ANN MCLAUGHLIN KOROLOGOS | Management | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 28, 2015. | Management | For | For | |||||||||
3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
CORVEL CORPORATION | |||||||||||||
Security | 221006109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CRVL | Meeting Date | 04-Aug-2014 | ||||||||||
ISIN | US2210061097 | Agenda | 934050395 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | V. GORDON CLEMONS, SR. | For | For | ||||||||||
2 | STEVEN J. HAMERSLAG | For | For | ||||||||||
3 | ALAN R. HOOPS | For | For | ||||||||||
4 | R. JUDD JESSUP | For | For | ||||||||||
5 | JEAN H. MACINO | For | For | ||||||||||
6 | JEFFREY J. MICHAEL | For | For | ||||||||||
2. | TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF HASKELL & WHITE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | Management | For | For | |||||||||
LIBERTY INTERACTIVE CORPORATION | |||||||||||||
Security | 53071M880 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LVNTA | Meeting Date | 04-Aug-2014 | ||||||||||
ISIN | US53071M8800 | Agenda | 934051549 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | EVAN D. MALONE | For | For | ||||||||||
2 | DAVID E. RAPLEY | For | For | ||||||||||
3 | LARRY E. ROMRELL | For | For | ||||||||||
2. | THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For | |||||||||
SMART TECHNOLOGIES INC. | |||||||||||||
Security | 83172R108 | Meeting Type | Annual and Special Meeting | ||||||||||
Ticker Symbol | SMT | Meeting Date | 07-Aug-2014 | ||||||||||
ISIN | CA83172R1082 | Agenda | 934054658 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
01 | DIRECTOR | Management | |||||||||||
1 | NEIL GAYDON | For | For | ||||||||||
2 | GARY HUGHES | For | For | ||||||||||
3 | IAN MCKINNON | For | For | ||||||||||
4 | MICHAEL J. MUELLER | For | For | ||||||||||
5 | ROBERT C. HAGERTY | For | For | ||||||||||
02 | TO AMEND THE ARTICLES OF THE CORPORATION TO RE-DESIGNATE THE CLASS A SUBORDINATE VOTING SHARES OF THE CORPORATION AS COMMON SHARES AND TO CANCEL THE CLASS B SHARES OF THE CORPORATION, AS FURTHER DESCRIBED IN THE INFORMATION CIRCULAR. | Management | For | For | |||||||||
03 | TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO DETERMINE THE REMUNERATION TO BE PAID TO THE AUDITORS. | Management | For | For | |||||||||
QUESTCOR PHARMACEUTICALS, INC. | |||||||||||||
Security | 74835Y101 | Meeting Type | Special | ||||||||||
Ticker Symbol | QCOR | Meeting Date | 14-Aug-2014 | ||||||||||
ISIN | US74835Y1010 | Agenda | 934058101 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 5, 2014 (THE "MERGER AGREEMENT"), BY AND AMONG MALLINCKRODT PLC ("MALLINCKRODT"), QUINCY MERGER SUB, INC. ("MERGER SUB"), AND QUESTCOR PHARMACEUTICALS, INC. ("QUESTCOR"), AND TO APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | |||||||||
2. | TO ADJOURN THE MEETING TO ANOTHER DATE AND PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE QUESTCOR SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL | Management | For | For | |||||||||
3. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE MERGER-RELATED COMPENSATION OF QUESTCOR'S NAMED EXECUTIVE OFFICERS | Management | For | For | |||||||||
FEDERATED NATIONAL HOLDING COMPANY | |||||||||||||
Security | 31422T101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FNHC | Meeting Date | 09-Sep-2014 | ||||||||||
ISIN | US31422T1016 | Agenda | 934056830 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | CARL DORF | For | For | ||||||||||
2 | TO RATIFY THE APPOINTMENT OF GOLDSTEIN SCHECHTER KOCH, P.A. AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. | Management | For | For | |||||||||
VIPSHOP HOLDINGS LIMITED | |||||||||||||
Security | 92763W103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | VIPS | Meeting Date | 15-Sep-2014 | ||||||||||
ISIN | US92763W1036 | Agenda | 934072404 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | AS A SPECIAL RESOLUTION, THAT THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BE RE-CLASSIFIED AND RE- DESIGNATED INTO (I) 500,000,000 ORDINARY SHARES OF PAR VALUE OF US$0.0001 EACH, OF WHICH 483,489,642 BE DESIGNATED AS CLASS A ORDINARY SHARES OF PAR VALUE OF US$0.0001 EACH (THE "CLASS A ORDINARY SHARES") AND ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | Against | Against | |||||||||
2. | AS A SPECIAL RESOLUTION, THAT ALL CLASS B ORDINARY SHARES BE AUTOMATICALLY CONVERTED INTO THE SAME NUMBER OF CLASS A ORDINARY SHARES AS SOON AS THE CLASS B SHAREHOLDERS IN AGGREGATE BENEFICIALLY OWN LESS THAN 825,518 CLASS B ORDINARY SHARES, WHICH IS EQUIVALENT TO 5% OF THE TOTAL ISSUED AND OUTSTANDING ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | |||||||||
3. | AS A SPECIAL RESOLUTION, THAT THE NEW M&AAS, A FORM OF WHICH IS BEING PROVIDED TO YOU, BE AND HEREBY IS, APPROVED AND ADOPTED TO REFLECT ALL OF THE ABOVE RESOLUTIONS | Management | Against | Against | |||||||||
METHODE ELECTRONICS, INC. | |||||||||||||
Security | 591520200 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MEI | Meeting Date | 18-Sep-2014 | ||||||||||
ISIN | US5915202007 | Agenda | 934062744 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: WALTER J. ASPATORE | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: WARREN L. BATTS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: J. EDWARD COLGATE | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: DARREN M. DAWSON | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: DONALD W. DUDA | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: STEPHEN F. GATES | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: CHRISTOPHER J. HORNUNG | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: PAUL G. SHELTON | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF | Management | For | For | |||||||||
2. | THE RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 2, 2015. | Management | For | For | |||||||||
3. | THE APPROVAL OF THE METHODE ELECTRONICS, INC. 2014 OMNIBUS INCENTIVE PLAN. | Management | For | For | |||||||||
4. | THE ADVISORY APPROVAL OF METHODE'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
LIBERATOR MEDICAL HOLDINGS, INC. | |||||||||||||
Security | 53012L108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LBMH | Meeting Date | 20-Oct-2014 | ||||||||||
ISIN | US53012L1089 | Agenda | 934082405 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MARK A. LIBRATORE | For | For | ||||||||||
2 | JEANNETTE M. CORBETT | For | For | ||||||||||
3 | TYLER WICK | For | For | ||||||||||
2 | RATIFY CROWE HORWATH LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. | Management | For | For | |||||||||
3 | TO RECOMMEND EXECUTIVE COMPENSATION BY NON-BINDING ADVISORY VOTE. | Management | For | For | |||||||||
4 | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Management | 1 Year | Against | |||||||||
5 | ACT UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING. | Management | Against | Against | |||||||||
SPARTON CORPORATION | |||||||||||||
Security | 847235108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SPA | Meeting Date | 22-Oct-2014 | ||||||||||
ISIN | US8472351084 | Agenda | 934081629 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: JAMES D. FAST | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: JOSEPH J. HARTNETT | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: CHARLES R. KUMMETH | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: DAVID P. MOLFENTER | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: JAMES R. SWARTWOUT | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: CARY B. WOOD | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2015 BY ADVISORY VOTE. | Management | For | For | |||||||||
3. | TO APPROVE THE NAMED EXECUTIVE OFFICER COMPENSATION BY AN ADVISORY VOTE. | Management | For | For | |||||||||
4. | TO APPROVE AN AMENDMENT TO THE CORPORATION'S AMENDED AND RESTATED CODE OF REGULATIONS TO PROVIDE THAT THE STATE OF OHIO WILL BE THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. | Management | Against | Against | |||||||||
5. | TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS SPECIFIED IN THE SPARTON CORPORATION 2010 LONG- TERM STOCK INCENTIVE PLAN. | Management | For | For | |||||||||
BOFI HOLDING, INC. | |||||||||||||
Security | 05566U108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BOFI | Meeting Date | 23-Oct-2014 | ||||||||||
ISIN | US05566U1088 | Agenda | 934075777 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | THEODORE C. ALLRICH | For | For | ||||||||||
2 | JOHN GARY BURKE | For | For | ||||||||||
3 | NICHOLAS A. MOSICH | For | For | ||||||||||
2. | APPROVAL OF THE BOFI HOLDING, INC. 2014 STOCK INCENTIVE PLAN. TO APPROVE THE ADOPTION OF THE BOFI HOLDING, INC. 2014 STOCK INCENTIVE PLAN TO REPLACE THE EXPIRING BOFI HOLDING, INC. 2004 STOCK INCENTIVE PLAN. | Management | For | For | |||||||||
3. | NON-BINDING AND ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO APPROVE IN A NON-BINDING AND ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT. | Management | Against | Against | |||||||||
4. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. VOTE TO RATIFY THE SELECTION OF BDO USA,LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
HARRIS CORPORATION | |||||||||||||
Security | 413875105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HRS | Meeting Date | 24-Oct-2014 | ||||||||||
ISIN | US4138751056 | Agenda | 934075448 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: WILLIAM M. BROWN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: PETER W. CHIARELLI | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: THOMAS A. DATTILO | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: TERRY D. GROWCOCK | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: LEWIS HAY III | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: VYOMESH I. JOSHI | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: KAREN KATEN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: LESLIE F. KENNE | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: DAVID B. RICKARD | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: DR. JAMES C. STOFFEL | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: GREGORY T. SWIENTON | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: HANSEL E. TOOKES II | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN PROXY STATEMENT | Management | For | For | |||||||||
3. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | Management | For | For | |||||||||
DISH NETWORK CORPORATION | |||||||||||||
Security | 25470M109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DISH | Meeting Date | 30-Oct-2014 | ||||||||||
ISIN | US25470M1099 | Agenda | 934077353 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | GEORGE R. BROKAW | For | For | ||||||||||
2 | JOSEPH P. CLAYTON | Withheld | Against | ||||||||||
3 | JAMES DEFRANCO | Withheld | Against | ||||||||||
4 | CANTEY M. ERGEN | Withheld | Against | ||||||||||
5 | CHARLES W. ERGEN | Withheld | Against | ||||||||||
6 | STEVEN R. GOODBARN | For | For | ||||||||||
7 | CHARLES M. LILLIS | For | For | ||||||||||
8 | AFSHIN MOHEBBI | For | For | ||||||||||
9 | DAVID K. MOSKOWITZ | Withheld | Against | ||||||||||
10 | TOM A. ORTOLF | Withheld | Against | ||||||||||
11 | CARL E. VOGEL | Withheld | Against | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For | |||||||||
3. | THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||
4. | TO RE-APPROVE OUR 2009 STOCK INCENTIVE PLAN. | Management | Against | Against | |||||||||
5. | THE SHAREHOLDER PROPOSAL REGARDING GREENHOUSE GAS (GHG) REDUCTION TARGETS. | Shareholder | Against | For | |||||||||
HARMAN INTERNATIONAL INDUSTRIES, INC. | |||||||||||||
Security | 413086109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HAR | Meeting Date | 03-Dec-2014 | ||||||||||
ISIN | US4130861093 | Agenda | 934088736 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ADRIANE M. BROWN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JOHN W. DIERCKSEN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ANN M. KOROLOGOS | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: EDWARD H. MEYER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: DINESH C. PALIWAL | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: KENNETH M. REISS | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: HELLENE S. RUNTAGH | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: FRANK S. SKLARSKY | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: GARY G. STEEL | Management | For | For | |||||||||
2. | RATIFY THE APPOINTMENT OF KPMG LLP FOR FISCAL 2015. | Management | For | For | |||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
XCERRA CORPORATION | |||||||||||||
Security | 98400J108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | XCRA | Meeting Date | 18-Dec-2014 | ||||||||||
ISIN | US98400J1088 | Agenda | 934096024 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | BRUCE R. WRIGHT | For | For | ||||||||||
2 | DAVID G. TACELLI | For | For | ||||||||||
2. | TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT, INCLUDING THE DISCLOSURES UNDER THE HEADING "COMPENSATION DISCUSSION AND ANALYSIS," THE COMPENSATION TABLES, AND ANY RELATED MATERIALS INCLUDED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JULY 31, 2015. | Management | For | For | |||||||||
4. | TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED ARTICLES OF ORGANIZATION AND BY-LAWS, AS AMENDED TO DATE, TO IMPLEMENT MAJORITY VOTING FOR UNCONTESTED DIRECTOR ELECTIONS. | Management | For | For | |||||||||
THE GREENBRIER COMPANIES, INC. | |||||||||||||
Security | 393657101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GBX | Meeting Date | 07-Jan-2015 | ||||||||||
ISIN | US3936571013 | Agenda | 934106166 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | WILLIAM A. FURMAN | For | For | ||||||||||
2 | CHARLES J. SWINDELLS | For | For | ||||||||||
2. | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | APPROVAL OF AMENDMENTS TO THE GREENBRIER COMPANIES INC. 2010 AMENDED AND RESTATED STOCK INCENTIVE PLAN TO INCREASE THE ANNUAL DIRECTOR STOCK COMPENSATION UNDER THE PLAN IN THE FORM OF A 2014 AMENDED AND RESTATED STOCK INCENTIVE PLAN. | Management | For | For | |||||||||
4. | APPROVAL OF THE GREENBRIER COMPANIES, INC. 2014 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | |||||||||
5. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2015. | Management | For | For | |||||||||
COMTECH TELECOMMUNICATIONS CORP. | |||||||||||||
Security | 205826209 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CMTL | Meeting Date | 09-Jan-2015 | ||||||||||
ISIN | US2058262096 | Agenda | 934109148 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | IRA S. KAPLAN | For | For | ||||||||||
2 | STANTON D. SLOANE | For | For | ||||||||||
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | RATIFICATION OF SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
TATA MOTORS LIMITED | |||||||||||||
Security | 876568502 | Meeting Type | Consent | ||||||||||
Ticker Symbol | TTM | Meeting Date | 19-Jan-2015 | ||||||||||
ISIN | US8765685024 | Agenda | 934113971 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | APPROVAL AND RATIFICATION FOR PAYMENT OF MINIMUM REMUNERATION TO MR. RAVINDRA PISHARODY, EXECUTIVE DIRECTOR (COMMERCIAL VEHICLES) DUE TO INADEQUACY OF PROFITS FOR FINANCIAL YEAR ENDED MARCH 31, 2014. | Management | For | For | |||||||||
2. | APPROVAL AND RATIFICATION FOR PAYMENT OF MINIMUM REMUNERATION TO MR. SATISH BORWANKAR, EXECUTIVE DIRECTOR (QUALITY) DUE TO INADEQUACY OF PROFITS FOR FINANCIAL YEAR ENDED MARCH 31, 2014. | Management | For | For | |||||||||
3. | APPROVAL AND RATIFICATION FOR PAYMENT OF MINIMUM REMUNERATION AND DEATH RELATED BENEFITS/COMPENSATION TO (LATE) MR. KARL SLYM, MANAGING DIRECTOR/HIS LEGAL HEIR, DUE TO INADEQUACY OF PROFITS FOR FINANCIAL YEAR ENDED MARCH 31, 2014. | Management | For | For | |||||||||
4. | APPROVAL FOR PAYMENT OF MINIMUM REMUNERATION TO MR. RAVINDRA PISHARODY, EXECUTIVE DIRECTOR (COMMERCIAL VEHICLES) IN CASE OF INADEQUACY OF PROFITS FOR FY 2014-15 AND FY 2015-16. | Management | For | For | |||||||||
5. | APPROVAL FOR PAYMENT OF MINIMUM REMUNERATION TO MR. SATISH BORWANKAR, EXECUTIVE DIRECTOR (QUALITY) IN CASE OF INADEQUACY OF PROFITS FOR FY 2014-15 AND FY 2015-16. | Management | For | For | |||||||||
MICRON TECHNOLOGY, INC. | |||||||||||||
Security | 595112103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MU | Meeting Date | 22-Jan-2015 | ||||||||||
ISIN | US5951121038 | Agenda | 934108588 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: ROBERT L. BAILEY | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: RICHARD M. BEYER | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: PATRICK J. BYRNE | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: D. MARK DURCAN | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: D. WARREN A. EAST | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: MERCEDES JOHNSON | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: LAWRENCE N. MONDRY | Management | For | For | |||||||||
1.8 | ELECTION OF DIRECTOR: ROBERT E. SWITZ | Management | For | For | |||||||||
2. | TO APPROVE AMENDED & RESTATED 2007 EQUITY INCENTIVE PLAN & INCREASE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 30,000,000. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
4. | TO AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING. | Management | For | For | |||||||||
5. | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S EXECUTIVE OFFICER PERFORMANCE INCENTIVE PLAN. | Management | For | For | |||||||||
6. | TO APPROVE A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
ALLIANT TECHSYSTEMS INC. | |||||||||||||
Security | 018804104 | Meeting Type | Special | ||||||||||
Ticker Symbol | ATK | Meeting Date | 27-Jan-2015 | ||||||||||
ISIN | US0188041042 | Agenda | 934112892 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO APPROVE THE ISSUANCE OF ATK COMMON STOCK TO ORBITAL STOCKHOLDERS IN CONNECTION WITH THE MERGER PURSUANT TO THE TRANSACTION AGREEMENT, DATED AS OF APRIL 28, 2014, BY AND AMONG ORBITAL SCIENCES CORPORATION, ALLIANT TECHSYSTEMS INC., VISTA OUTDOOR INC. (FORMERLY KNOWN AS VISTA SPINCO INC.) AND VISTA MERGER SUB INC., AS IT MAY BE AMENDED FROM TIME TO TIME. | Management | For | For | |||||||||
2. | TO ADJOURN THE ATK SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. | Management | For | For | |||||||||
DOLBY LABORATORIES, INC. | |||||||||||||
Security | 25659T107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DLB | Meeting Date | 03-Feb-2015 | ||||||||||
ISIN | US25659T1079 | Agenda | 934110848 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | KEVIN YEAMAN | For | For | ||||||||||
2 | PETER GOTCHER | For | For | ||||||||||
3 | MICHELINE CHAU | For | For | ||||||||||
4 | DAVID DOLBY | For | For | ||||||||||
5 | NICHOLAS DONATIELLO, JR | For | For | ||||||||||
6 | BILL JASPER | For | For | ||||||||||
7 | SIMON SEGARS | For | For | ||||||||||
8 | ROGER SIBONI | For | For | ||||||||||
9 | AVADIS TEVANIAN, JR. | For | For | ||||||||||
2. | THE AMENDMENT AND RESTATEMENT OF THE DOLBY LABORATORIES, INC. 2005 STOCK PLAN. | Management | Against | Against | |||||||||
3. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. �� | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 25, 2015. | Management | For | For | |||||||||
SUPER MICRO COMPUTER INC. | |||||||||||||
Security | 86800U104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SMCI | Meeting Date | 11-Feb-2015 | ||||||||||
ISIN | US86800U1043 | Agenda | 934119896 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | YIH-SHYAN (WALLY) LIAW | For | For | ||||||||||
2 | LAURA BLACK | For | For | ||||||||||
3 | MICHAEL S. MCANDREWS | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS SUPER MICRO COMPUTER, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | Management | For | For | |||||||||
JACK IN THE BOX INC. | |||||||||||||
Security | 466367109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | JACK | Meeting Date | 13-Feb-2015 | ||||||||||
ISIN | US4663671091 | Agenda | 934116345 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: LEONARD A. COMMA | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: DAVID L. GOEBEL | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: SHARON P. JOHN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MADELEINE A. KLEINER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: MICHAEL W. MURPHY | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JAMES M. MYERS | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DAVID M. TEHLE | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JOHN T. WYATT | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For | |||||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
HEADWATERS INCORPORATED | |||||||||||||
Security | 42210P102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HW | Meeting Date | 26-Feb-2015 | ||||||||||
ISIN | US42210P1021 | Agenda | 934116888 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: THOMAS N. CHIEFFE (IF ELECTED, MR. CHIEFFE'S TERM WOULD EXPIRE IN 2017) | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: BLAKE O. FISHER, JR. (IF ELECTED, MR. FISHER'S TERM WOULD EXPIRE IN 2018) | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JAMES A. HERICKHOFF (IF ELECTED, MR. HERICKHOFF'S TERM WOULD EXPIRE IN 2018) | Management | For | For | |||||||||
2. | RATIFY THE SELECTION BY THE BOARD OF BDO USA, LLP AS INDEPENDENT AUDITORS OF HEADWATERS FOR FISCAL 2015. | Management | For | For | |||||||||
3. | REAPPROVE THE HEADWATERS 2010 INCENTIVE COMPENSATION PLAN. | Management | For | For | |||||||||
4. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
APPLE INC. | |||||||||||||
Security | 037833100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AAPL | Meeting Date | 10-Mar-2015 | ||||||||||
ISIN | US0378331005 | Agenda | 934118983 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: TIM COOK | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: AL GORE | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: BOB IGER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ANDREA JUNG | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ART LEVINSON | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: RON SUGAR | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: SUE WAGNER | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | |||||||||
3. | AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||||||
4. | THE AMENDMENT OF THE APPLE INC. EMPLOYEE STOCK PURCHASE PLAN | Management | For | For | |||||||||
5. | A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT" | Shareholder | Against | For | |||||||||
6. | A SHAREHOLDER PROPOSAL BY MR. JAMES MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" | Shareholder | Against | For | |||||||||
THE PANTRY, INC. | |||||||||||||
Security | 698657103 | Meeting Type | Special | ||||||||||
Ticker Symbol | PTRY | Meeting Date | 10-Mar-2015 | ||||||||||
ISIN | US6986571031 | Agenda | 934125344 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME), DATED AS OF DECEMBER 18, 2014, BY AND AMONG COUCHE-TARD U.S. INC., A DELAWARE CORPORATION, CT-US ACQUISITION CORP., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF COUCHE-TARD U.S. INC. ("MERGER SUB"), AND THE PANTRY, INC., A DELAWARE CORPORATION (THE "COMPANY") AND THE MERGER OF MERGER SUB WITH AND INTO THE COMPANY (THE "MERGER"). | Management | For | For | |||||||||
2. | APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | For | |||||||||
3. | APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1 ABOVE. | Management | For | For | |||||||||
F5 NETWORKS, INC. | |||||||||||||
Security | 315616102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FFIV | Meeting Date | 12-Mar-2015 | ||||||||||
ISIN | US3156161024 | Agenda | 934119543 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: A. GARY AMES | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: SANDRA BERGERON | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JONATHAN CHADWICK | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MICHAEL DREYER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: PETER KLEIN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: STEPHEN SMITH | Management | For | For | |||||||||
2. | APPROVE THE F5 NETWORKS, INC. 2014 INCENTIVE PLAN AS AMENDED AND RESTATED. | Management | For | For | |||||||||
3. | APPROVE THE F5 NETWORKS, INC. 2011 EMPLOYEE STOCK PURCHASE PLAN AS AMENDED AND RESTATED. | Management | For | For | |||||||||
4. | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
5. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
OMEGA HEALTHCARE INVESTORS, INC. | |||||||||||||
Security | 681936100 | Meeting Type | Special | ||||||||||
Ticker Symbol | OHI | Meeting Date | 27-Mar-2015 | ||||||||||
ISIN | US6819361006 | Agenda | 934132743 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | TO APPROVE THE ISSUANCE OF SHARES OF OMEGA COMMON STOCK TO THE STOCKHOLDERS OF AVIV REIT, INC. ("AVIV") IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 30, 2014 BY AND AMONG OMEGA HEALTHCARE INVESTORS, INC. ("OMEGA"), OHI HEALTHCARE PROPERTIES HOLDCO, INC., OHI ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | |||||||||
2 | TO AMEND OMEGA'S ARTICLES OF AMENDMENT AND RESTATEMENT TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OMEGA CAPITAL STOCK FROM 220,000,000 TO 370,000,000 AND THE NUMBER OF AUTHORIZED SHARES OF OMEGA COMMON STOCK FROM 200,000,000 TO 350,000,000. | Management | For | For | |||||||||
3 | TO AMEND OMEGA'S ARTICLES OF AMENDMENT AND RESTATEMENT TO DECLASSIFY OMEGA'S BOARD OF DIRECTORS AND PROVIDE THAT DIRECTORS SHALL BE ELECTED FOR ONE- YEAR TERMS. | Management | For | For | |||||||||
4 | TO AMEND OMEGA'S ARTICLES OF AMENDMENT AND RESTATEMENT TO REMOVE THE SUPERMAJORITY VOTING REQUIREMENT (80%) FOR FUTURE AMENDMENTS RELATING TO THE TERMS OF DIRECTORS. | Management | For | For | |||||||||
5 | TO ADJOURN THE OMEGA SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR THE PROPOSALS TO ISSUE OMEGA COMMON STOCK IN CONNECTION WITH THE MERGER AND THE CHARTER AMENDMENT TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OMEGA COMMON STOCK. | Management | For | For | |||||||||
CREDICORP LTD. | |||||||||||||
Security | G2519Y108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BAP | Meeting Date | 31-Mar-2015 | ||||||||||
ISIN | BMG2519Y1084 | Agenda | 934133240 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF CREDICORP AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 INCLUDING THE REPORT THEREON OF CREDICORP'S INDEPENDENT EXTERNAL AUDITORS. | Management | For | For | |||||||||
2. | TO APPOINT INDEPENDENT EXTERNAL AUDITORS OF CREDICORP TO PERFORM SUCH SERVICES FOR THE FINANCIAL YEAR 2015 AND TO DEFINE THE FEES FOR SUCH AUDIT SERVICES. (SEE APPENDIX 2) | Management | For | For | |||||||||
P.T. TELEKOMUNIKASI INDONESIA, TBK | |||||||||||||
Security | 715684106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TLK | Meeting Date | 17-Apr-2015 | ||||||||||
ISIN | US7156841063 | Agenda | 934170919 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | COMMISSIONERS' SUPERVISORY REPORT. | Management | For | For | |||||||||
2. �� | RATIFICATION OF THE COMPANY'S FINANCIAL STATEMENTS AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM (PROGRAM KEMITRAAN DAN BINA LINGKUNGAN) ANNUAL REPORT FOR THE 2014 FINANCIAL YEAR AND ACQUITTAL AND DISCHARGE OF ALL MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS. | Management | For | For | |||||||||
3. | APPROPRIATION OF THE COMPANY'S NET INCOME FOR THE 2014 FINANCIAL YEAR. | Management | For | For | |||||||||
4. | DETERMINATION OF REMUNERATION FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONER FOR THE 2014 FINANCIAL YEAR. | Management | Against | Against | |||||||||
5. | APPOINTMENT OF A PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR, INCLUDING AUDIT OF INTERNAL CONTROL OVER FINANCIAL REPORTING AND APPOINTMENT OF A PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENT OF THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE 2015 FINANCIAL YEAR. | Management | For | For | |||||||||
6. | CHANGES IN ARTICLE OF ASSOCIATION. | Management | Against | Against | |||||||||
7. | DELEGATION OF AUTHORITY TO THE BOARD OF COMMISSIONERS FOR USE/ DIVERSION COMPANY'S TREASURY STOCK FROM SHARE BUY BACK III & IV. | Management | For | For | |||||||||
8. | CHANGES IN COMPOSITION OF THE BOARD OF THE COMPANY. *NOTE* VOTING CUT- OFF DATE: APRIL 13, 2015 AT 12:00 P.M. EDT. | Management | Against | Against | |||||||||
DOMINO'S PIZZA, INC. | |||||||||||||
Security | 25754A201 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DPZ | Meeting Date | 21-Apr-2015 | ||||||||||
ISIN | US25754A2015 | Agenda | 934136929 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DAVID A. BRANDON | For | For | ||||||||||
2 | DIANA F. CANTOR | For | For | ||||||||||
3 | RICHARD L. FEDERICO | For | For | ||||||||||
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE 2015 FISCAL YEAR | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY | Management | Against | Against | |||||||||
4. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S SECOND RESTATED CERTIFICATE OF INCORPORATION IN ORDER TO IMPLEMENT DECLASSIFICATION OF OUR BOARD OF DIRECTORS | Management | For | For | |||||||||
5. | APPROVAL OF THE DOMINO'S PIZZA SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN | Management | For | For | |||||||||
6. | SHAREHOLDER PROPOSAL REGARDING VEGAN MENU OFFERINGS | Shareholder | Against | For | |||||||||
7. | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS | Shareholder | For | Against | |||||||||
CALAVO GROWERS, INC. | |||||||||||||
Security | 128246105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CVGW | Meeting Date | 22-Apr-2015 | ||||||||||
ISIN | US1282461052 | Agenda | 934138961 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | LECIL E. COLE | For | For | ||||||||||
2 | GEORGE H. BARNES | For | For | ||||||||||
3 | JAMES D. HELIN | For | For | ||||||||||
4 | DONALD M. SANDERS | For | For | ||||||||||
5 | MARC L. BROWN | For | For | ||||||||||
6 | MICHAEL A. DIGREGORIO | For | For | ||||||||||
7 | SCOTT VAN DER KAR | For | For | ||||||||||
8 | J. LINK LEAVENS | For | For | ||||||||||
9 | DORCAS H. THILLE | For | For | ||||||||||
10 | JOHN M. HUNT | For | For | ||||||||||
11 | EGIDIO CARBONE, JR. | For | For | ||||||||||
12 | HAROLD EDWARDS | For | For | ||||||||||
13 | STEVEN HOLLISTER | For | For | ||||||||||
2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR THE YEAR ENDING OCTOBER 31, 2015 | Management | For | For | |||||||||
3. | ADVISORY VOTE APPROVING THE EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT | Management | For | For | |||||||||
EDISON INTERNATIONAL | |||||||||||||
Security | 281020107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | EIX | Meeting Date | 23-Apr-2015 | ||||||||||
ISIN | US2810201077 | Agenda | 934133024 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A | ELECTION OF DIRECTOR: JAGJEET S. BINDRA | Management | For | For | |||||||||
1B | ELECTION OF DIRECTOR: VANESSA C.L. CHANG | Management | For | For | |||||||||
1C | ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. | Management | For | For | |||||||||
1D | ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, III | Management | For | For | |||||||||
1E | ELECTION OF DIRECTOR: LINDA G. STUNTZ | Management | For | For | |||||||||
1F | ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN | Management | For | For | |||||||||
1G | ELECTION OF DIRECTOR: ELLEN O. TAUSCHER | Management | For | For | |||||||||
1H | ELECTION OF DIRECTOR: PETER J. TAYLOR | Management | For | For | |||||||||
1I | ELECTION OF DIRECTOR: BRETT WHITE | Management | For | For | |||||||||
2 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
3 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION | Management | For | For | |||||||||
4 | SHAREHOLDER PROPOSAL REGARDING RECOVERY OF UNEARNED MANAGEMENT BONUSES | Shareholder | Against | For | |||||||||
BANCO MACRO S.A. | |||||||||||||
Security | 05961W105 | Meeting Type | Special | ||||||||||
Ticker Symbol | BMA | Meeting Date | 23-Apr-2015 | ||||||||||
ISIN | US05961W1053 | Agenda | 934168801 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | APPOINT TWO SHAREHOLDERS TO SIGN THE MINUTES OF THE SHAREHOLDERS' MEETING. | Management | For | ||||||||||
2. | EVALUATE THE DOCUMENTATION PROVIDED FOR IN SECTION 234, SUBSECTION 1 OF LAW NO. 19550, FOR THE FISCAL YEAR ENDED DECEMBER 31ST 2014. | Management | For | ||||||||||
3. | EVALUATE BOTH THE MANAGEMENT OF THE BOARD OF DIRECTORS AND THE SUPERVISORY COMMITTEE. | Management | For | ||||||||||
4. | EVALUATE THE APPLICATION OF THE UNAPPROPRIATED EARNINGS FOR THE FISCAL YEAR ENDED 31 DECEMBER 2014. TOTAL UNAPPROPRIATED EARNINGS: AR$ 3,584,937,063.98 WHICH THE BOARD PROPOSES MAY BE APPLIED AS FOLLOWS: A) AR$ 695,907,205.55 TO LEGAL RESERVE FUND; B) AR$ 125,073,000 TO STATUTORY RESERVE FUND - SPECIAL STATUTORY RESERVE FUND FOR SUBORDINATED CORPORATE BONDS UNDER THE GLOBAL PROGRAM OF NEGOTIABLE OBLIGATIONS APPROVED BY THE GENERAL SHAREHOLDERS' MEETING HELD ON SEPTEMBER 1ST 2006; C) AR$ ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | ||||||||||
5. | SEPARATE A PORTION OF THE VOLUNTARY RESERVE FUND FOR FUTURE DISTRIBUTIONS FOR A TOTAL AMOUNT OF AR$ 4,929,218,496.62, OUT OF WHICH AR $ 596,254,288.56 SHALL BE APPLIED TO THE PAYMENT OF CASH DIVIDEND, SUBJECT TO PRIOR AUTHORIZATION OF THE CENTRAL BANK OF THE REPUBLIC OF ARGENTINA. | Management | For | ||||||||||
6. | EVALUATE THE REMUNERATIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDED DECEMBER 31ST 2014 WITHIN THE LIMITS AS TO PROFITS, PURSUANT TO SECTION 261 OF LAW NO. 19550 AND THE RULES OF THE COMISION NACIONAL DE VALORES (ARGENTINE SECURITIES EXCHANGE COMMISSION). | Management | For | ||||||||||
7. | EVALUATE THE REMUNERATIONS OF THE MEMBERS OF THE SUPERVISORY COMMITTEE FOR THE FISCAL YEAR ENDED DECEMBER 31ST 2014. | Management | Abstain | ||||||||||
8. | EVALUATE THE REMUNERATION OF THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDED DECEMBER 31ST 2014. | Management | Abstain | ||||||||||
9. | APPOINT FIVE REGULAR DIRECTORS AND FIVE ALTERNATE DIRECTORS WHO SHALL HOLD OFFICE FOR THREE FISCAL YEARS. | Management | Abstain | ||||||||||
10. | DETERMINE THE NUMBER OF MEMBERS WHO SHALL FORM THE SUPERVISORY COMMITTEE AND DESIGNATE THE NEW REGULAR AND ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE WHO SHALL HOLD OFFICE FOR ONE FISCAL YEAR. | Management | Abstain | ||||||||||
11. | APPOINT THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR TO END DECEMBER 31ST 2015. | Management | For | ||||||||||
12. | DEFINE THE AUDIT COMMITTEE'S BUDGET. | Management | Abstain | ||||||||||
13. | DEFER THE DELEGATION TO THE BOARD OF THE NECESSARY POWERS TO (I) DETERMINE AND ESTABLISH ALL TERMS AND CONDITIONS OF THE GLOBAL PROGRAM OF NEGOTIABLE OBLIGATIONS APPROVED BY RESOLUTION NO. 15480 DATED SEPTEMBER 28TH, 2006 AND RESOLUTION NO. 16616 DATED JULY 28TH 2011 ISSUED BY THE ARGENTINE SECURITIES EXCHANGE COMMISSION, OF EACH OF THE SERIES TO BE ISSUED AT THE APPROPRIATE TIME AND OF THE NEGOTIABLE OBLIGATIONS TO BE ISSUED UNDER SUCH PROGRAM AND (II) PERFORM ANY ACT IN CONNECTION WITH ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | ||||||||||
14. | AUTHORIZATION TO CARRY OUT ALL ACTS AND FILINGS THAT ARE NECESSARY TO OBTAIN THE ADMINISTRATIVE APPROVAL AND REGISTRATION OF THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS' MEETING. | Management | For | ||||||||||
DICE HOLDINGS, INC. | |||||||||||||
Security | 253017107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DHX | Meeting Date | 24-Apr-2015 | ||||||||||
ISIN | US2530171071 | Agenda | 934144267 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MICHAEL P. DURNEY | For | For | ||||||||||
2 | GOLNAR SHEIKHOLESLAMI | For | For | ||||||||||
3 | JIM FRIEDLICH | For | For | ||||||||||
2. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
CENTENE CORPORATION | |||||||||||||
Security | 15135B101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CNC | Meeting Date | 28-Apr-2015 | ||||||||||
ISIN | US15135B1017 | Agenda | 934137820 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROBERT K. DITMORE | For | For | ||||||||||
2 | FREDERICK H. EPPINGER | For | For | ||||||||||
3 | DAVID L. STEWARD | For | For | ||||||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
4. | RATIFICATION OF AMENDMENT TO COMPANY'S BY-LAWS TO INCLUDE A FORUM SELECTION CLAUSE. | Management | Against | Against | |||||||||
SHIRE PLC | |||||||||||||
Security | 82481R106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SHPG | Meeting Date | 28-Apr-2015 | ||||||||||
ISIN | US82481R1068 | Agenda | 934156553 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2014. | Management | For | For | |||||||||
2. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY, SET OUT ON PAGES 74 TO 101 OF THE ANNUAL REPORT AND ACCOUNTS, FOR THE YEAR ENDED DECEMBER 31, 2014. | Management | For | For | |||||||||
3. | TO APPROVE THE DIRECTORS' REMUNERATION POLICY, SET OUT ON PAGES 78 TO 86 OF THE DIRECTORS' REMUNERATION REPORT, TO TAKE EFFECT AFTER THE END OF THE ANNUAL GENERAL MEETING ON APRIL 28, 2015. | Management | For | For | |||||||||
4. | TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR. | Management | For | For | |||||||||
5. | TO RE-ELECT WILLIAM BURNS AS A DIRECTOR. | Management | For | For | |||||||||
6. | TO RE-ELECT DR. STEVEN GILLIS AS A DIRECTOR. | Management | For | For | |||||||||
7. | TO RE-ELECT DR. DAVID GINSBURG AS A DIRECTOR. | Management | For | For | |||||||||
8. | TO RE-ELECT DAVID KAPPLER AS A DIRECTOR. | Management | For | For | |||||||||
9. | TO RE-ELECT SUSAN KILSBY AS A DIRECTOR. | Management | For | For | |||||||||
10. | TO RE-ELECT ANNE MINTO AS A DIRECTOR. | Management | For | For | |||||||||
11. | TO RE-ELECT DR. FLEMMING ORNSKOV AS A DIRECTOR. | Management | For | For | |||||||||
12. | TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. | Management | Against | Against | |||||||||
13. | TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR. | Management | For | For | |||||||||
14. | THAT THE SHIRE LONG TERM INCENTIVE PLAN 2015 (THE "LTIP"), THE PRINCIPAL TERMS OF WHICH ARE SUMMARIZED IN APPENDIX 1 TO THE NOTICE OF ANNUAL GENERAL MEETING, AND THE RULES WHICH ARE PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, BE APPROVED AND THE DIRECTORS BE AUTHORIZED TO ESTABLISH SUCH | Management | For | For | |||||||||
FURTHER PLANS BASED ON THE LTIP AS THEY MAY CONSIDER NECESSARY IN RELATION TO EMPLOYEES IN OTHER COUNTRIES, WITH SUCH MODIFICATIONS AS MAY BE NECESSARY OR ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | |||||||||||||
15. | THAT THE SHIRE GLOBAL EMPLOYEE STOCK PURCHASE PLAN (THE "GESPP") THE PRINCIPAL TERMS OF WHICH ARE SUMMARIZED IN APPENDIX 1 TO THE NOTICE OF ANNUAL GENERAL MEETING, AND THE RULES WHICH ARE PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, BE APPROVED AND THE DIRECTORS BE AUTHORIZED TO ESTABLISH FURTHER PLANS BASED ON THE GESPP AS THEY MAY CONSIDER NECESSARY IN RELATION TO EMPLOYEES IN OTHER COUNTRIES, WITH SUCH MODIFICATIONS AS MAY BE NECESSARY OR ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | |||||||||
16. | THAT THE AUTHORITY TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES")) CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (B) OF THE ARTICLES BE RENEWED AND FOR THIS PURPOSE THE AUTHORIZED ALLOTMENT AMOUNT SHALL BE: (A) 9,854,436 OF RELEVANT SECURITIES; (B) SOLELY IN CONNECTION WITH AN ALLOTMENT PURSUANT TO AN OFFER BY WAY OF A RIGHTS ISSUE (AS DEFINED IN THE ARTICLES, BUT ONLY IF AND TO THE EXTENT THAT SUCH OFFER IS ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | |||||||||
17. | THAT SUBJECT TO THE PASSING OF RESOLUTION 16, THE AUTHORITY TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES) WHOLLY FOR CASH, CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (D) OF THE ARTICLES, BE RENEWED AND FOR THIS PURPOSE THE NON PRE-EMPTIVE AMOUNT (AS DEFINED IN THE ARTICLES) SHALL BE 1,500,444 AND THE ALLOTMENT PERIOD SHALL BE THE PERIOD COMMENCING ON APRIL 28, 2015, AND ENDING ON THE EARLIER OF JULY 27, 2016, OR THE CONCLUSION OF THE ANNUAL GENERAL MEETING ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | |||||||||
18. | THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED: (A) PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, PROVIDED THAT: (1) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORIZED TO BE PURCHASED IS | Management | For | For | |||||||||
59,126,620; (2) THE MINIMUM PRICE, EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY SHARE IS FIVE PENCE; (3) THE MAXIMUM PRICE, EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | |||||||||||||
19. | TO APPROVE THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAT 14 CLEAR DAYS' NOTICE. | Management | Against | Against | |||||||||
THE GEO GROUP, INC. | |||||||||||||
Security | 36162J106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GEO | Meeting Date | 29-Apr-2015 | ||||||||||
ISIN | US36162J1060 | Agenda | 934141641 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | CLARENCE E. ANTHONY | For | For | ||||||||||
2 | ANNE N. FOREMAN | For | For | ||||||||||
3 | RICHARD H. GLANTON | For | For | ||||||||||
4 | CHRISTOPHER C. WHEELER | For | For | ||||||||||
5 | JULIE MYERS WOOD | For | For | ||||||||||
6 | GEORGE C. ZOLEY | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2015. | Management | For | For | |||||||||
3. | TO HOLD AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | TO APPROVE THE GEO GROUP, INC. SENIOR MANAGEMENT PERFORMANCE AWARD PLAN, WHICH WE REFER TO AS THE PERFORMANCE AWARD PLAN. | Management | For | For | |||||||||
DOUGLAS DYNAMICS, INC | |||||||||||||
Security | 25960R105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PLOW | Meeting Date | 29-Apr-2015 | ||||||||||
ISIN | US25960R1059 | Agenda | 934164776 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JAMES L. PACKARD | For | For | ||||||||||
2 | KENNETH W. KRUEGER | For | For | ||||||||||
3 | JAMES L. JANIK | For | For | ||||||||||
2. | ADVISORY VOTE (NON-BINDING) TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | THE RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
GRUPO FINANCIERO GALICIA S.A. | |||||||||||||
Security | 399909100 | Meeting Type | Special | ||||||||||
Ticker Symbol | GGAL | Meeting Date | 29-Apr-2015 | ||||||||||
ISIN | US3999091008 | Agenda | 934189122 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE MINUTES. | Management | For | For | |||||||||
2. | EXAMINATION OF THE BUSINESS AFFAIRS OF OUR CONTROLLED COMPANY ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | |||||||||
3. | EXAMINATION OF THE BALANCE SHEET, INCOME STATEMENT, AND OTHER ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | Abstain | Against | |||||||||
4. | TREATMENT TO BE GIVEN TO THE FISCAL YEAR'S RESULTS. DIVIDENDS' DISTRIBUTION. | Management | For | For | |||||||||
5. | APPROVAL OF THE BOARD OF DIRECTORS AND SUPERVISORY SYNDICS COMMITTEE'S PERFORMANCES. | Management | Abstain | Against | |||||||||
6. | SUPERVISORY SYNDICS COMMITTEE'S COMPENSATION. | Management | For | For | |||||||||
7. | BOARD OF DIRECTORS' COMPENSATION. | Management | For | For | |||||||||
8. | GRANTING OF AUTHORIZATION TO THE BOARD OF DIRECTORS TO MAKE ADVANCE PAYMENTS OF DIRECTORS FEES DURING THE FISCAL YEAR ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | Abstain | Against | |||||||||
9. | ELECTION OF THREE SYNDICS AND THREE ALTERNATE SYNDICS FOR ONE-YEAR TERM OF OFFICE. | Management | For | For | |||||||||
10. | DETERMINATION OF THE NUMBER OF DIRECTORS AND ALTERNATE DIRECTORS AND, IF APPROPRIATE, ELECTION THEREOF FOR THE TERM ESTABLISHED BY THE COMPANY'S BYLAWS UNTIL REACHING THE NUMBER OF DIRECTORS DETERMINED BY THE SHAREHOLDERS' MEETING. | Management | Against | Against | |||||||||
11. | COMPENSATION OF THE INDEPENDENT ACCOUNTANT CERTIFYING THE FINANCIAL STATEMENTS FOR FISCAL YEAR 2014. | Management | For | For | |||||||||
12. | APPOINTMENT OF THE INDEPENDENT ACCOUNTANT AND ALTERNATE ACCOUNTANT TO CERTIFY THE FINANCIAL STATEMENTS. | Management | For | For | |||||||||
HCA HOLDINGS, INC. | |||||||||||||
Security | 40412C101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HCA | Meeting Date | 30-Apr-2015 | ||||||||||
ISIN | US40412C1018 | Agenda | 934141312 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | R. MILTON JOHNSON | For | For | ||||||||||
2 | ROBERT J. DENNIS | For | For | ||||||||||
3 | NANCY-ANN DEPARLE | For | For | ||||||||||
4 | THOMAS F. FRIST III | For | For | ||||||||||
5 | WILLIAM R. FRIST | For | For | ||||||||||
6 | ANN H. LAMONT | For | For | ||||||||||
7 | JAY O. LIGHT | For | For | ||||||||||
8 | GEOFFREY G. MEYERS | For | For | ||||||||||
9 | MICHAEL W. MICHELSON | For | For | ||||||||||
10 | WAYNE J. RILEY, M.D. | For | For | ||||||||||
11 | JOHN W. ROWE, M.D. | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |||||||||
ALCOA INC. | |||||||||||||
Security | 013817101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AA | Meeting Date | 01-May-2015 | ||||||||||
ISIN | US0138171014 | Agenda | 934136551 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: KATHRYN S. FULLER | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: L. RAFAEL REIF | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: ERNESTO ZEDILLO | Management | For | For | |||||||||
2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||||||
ZOETIS INC. | |||||||||||||
Security | 98978V103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ZTS | Meeting Date | 01-May-2015 | ||||||||||
ISIN | US98978V1035 | Agenda | 934140295 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: SANJAY KHOSLA | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: WILLIE M. REED | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. | Management | For | For | |||||||||
2. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
PG&E CORPORATION | |||||||||||||
Security | 69331C108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PCG | Meeting Date | 04-May-2015 | ||||||||||
ISIN | US69331C1080 | Agenda | 934146627 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: LEWIS CHEW | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: FRED J. FOWLER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: RICHARD C. KELLY | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ROGER H. KIMMEL | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: RICHARD A. MESERVE | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: FORREST E. MILLER | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: ROSENDO G. PARRA | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: BARBARA L. RAMBO | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: ANNE SHEN SMITH | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS | Management | For | For | |||||||||
2. | RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION | Management | For | For | |||||||||
4. | INDEPENDENT BOARD CHAIR | Shareholder | Against | For | |||||||||
MARCUS & MILLICHAP, INC. | |||||||||||||
Security | 566324109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MMI | Meeting Date | 05-May-2015 | ||||||||||
ISIN | US5663241090 | Agenda | 934140435 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | WILLIAM A. MILLICHAP | For | For | ||||||||||
2 | NICOLAS F. MCCLANAHAN | For | For | ||||||||||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
O'REILLY AUTOMOTIVE, INC. | |||||||||||||
Security | 67103H107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ORLY | Meeting Date | 05-May-2015 | ||||||||||
ISIN | US67103H1077 | Agenda | 934146564 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DAVID O'REILLY | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: CHARLIE O'REILLY | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: LARRY O'REILLY | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ROSALIE O'REILLY WOOTEN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JAY D. BURCHFIELD | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: PAUL R. LEDERER | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JOHN R. MURPHY | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: RONALD RASHKOW | Management | For | For | |||||||||
2. | ADVISORY VOTE ON APPROVAL OF COMPENSATION OF EXECUTIVES. | Management | For | For | |||||||||
3. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
4. | SHAREHOLDER PROPOSAL ENTITLED "RECOVERY OF UNEARNED MANAGEMENT BONUSES." | Shareholder | Against | For | |||||||||
DIAMONDROCK HOSPITALITY CO | |||||||||||||
Security | 252784301 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DRH | Meeting Date | 05-May-2015 | ||||||||||
ISIN | US2527843013 | Agenda | 934148811 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: WILLIAM W. MCCARTEN | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: W. ROBERT GRAFTON | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: MAUREEN L. MCAVEY | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: GILBERT T. RAY | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: BRUCE D. WARDINSKI | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: MARK W. BRUGGER | Management | For | For | |||||||||
2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS FOR DIAMONDROCK HOSPITALITY COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
4. | TO CONSIDER AND ACT UPON A NON- BINDING STOCKHOLDER PROPOSAL CONCERNING THE ADOPTION OF AN AMENDMENT TO OUR BY-LAWS IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | For | Against | |||||||||
PORTLAND GENERAL ELECTRIC CO | |||||||||||||
Security | 736508847 | Meeting Type | Annual | ||||||||||
Ticker Symbol | POR | Meeting Date | 06-May-2015 | ||||||||||
ISIN | US7365088472 | Agenda | 934152288 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JOHN W. BALLANTINE | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: RODNEY L. BROWN, JR. | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JACK E. DAVIS | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: DAVID A. DIETZLER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: KIRBY A. DYESS | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: MARK B. GANZ | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: KATHRYN J. JACKSON | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: NEIL J. NELSON | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: M. LEE PELTON | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: JAMES J. PIRO | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: CHARLES W. SHIVERY | Management | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. | Management | For | For | |||||||||
3. | TO APPROVE, BY A NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
IDEXX LABORATORIES, INC. | |||||||||||||
Security | 45168D104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | IDXX | Meeting Date | 06-May-2015 | ||||||||||
ISIN | US45168D1046 | Agenda | 934145524 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | WILLIAM T. END | For | For | ||||||||||
2 | BARRY C. JOHNSON, PHD | For | For | ||||||||||
3 | DANIEL M. JUNIUS | For | For | ||||||||||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. TO APPROVE A NONBINDING ADVISORY RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3 | AMENDMENTS TO IDEXX LABORATORIES, INC. 1997 EMPLOYEE STOCK PURCHASE PLAN. TO APPROVE PROPOSED AMENDMENTS TO THE COMPANY'S 1997 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | |||||||||
4 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For | |||||||||
HOSPIRA, INC. | |||||||||||||
Security | 441060100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HSP | Meeting Date | 06-May-2015 | ||||||||||
ISIN | US4410601003 | Agenda | 934149510 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: IRVING W. BAILEY, II | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: F. MICHAEL BALL | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: BARBARA L. BOWLES | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: DENNIS M. FENTON | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ROGER W. HALE | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: HEINO VON PRONDZYNSKI | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JACQUE J. SOKOLOV | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JOHN C. STALEY | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: MARK F. WHEELER | Management | For | For | |||||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2015. | Management | For | For | |||||||||
4. | SHAREHOLDER PROPOSAL - WRITTEN CONSENT. | Shareholder | For | Against | |||||||||
GILEAD SCIENCES, INC. | |||||||||||||
Security | 375558103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GILD | Meeting Date | 06-May-2015 | ||||||||||
ISIN | US3755581036 | Agenda | 934149685 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JOHN F. COGAN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: CARLA A. HILLS | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: KEVIN E. LOFTON | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JOHN W. MADIGAN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JOHN C. MARTIN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: NICHOLAS G. MOORE | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: RICHARD J. WHITLEY | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: GAYLE E. WILSON | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: PER WOLD-OLSEN | Management | For | For | |||||||||
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | TO APPROVE AN AMENDMENT AND RESTATEMENT TO GILEAD'S EMPLOYEE STOCK PURCHASE PLAN AND INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | |||||||||
4. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
5. | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. | Shareholder | For | Against | |||||||||
6. | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. | Shareholder | Against | For | |||||||||
7. | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT GILEAD ISSUE AN ANNUAL SUSTAINABILITY REPORT. | Shareholder | Against | For | |||||||||
8. | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD REPORT ON CERTAIN RISKS TO GILEAD FROM RISING PRESSURE TO CONTAIN U.S. SPECIALTY DRUG PRICES. | Shareholder | Against | For | |||||||||
UNITED INSURANCE HOLDINGS CORP. | |||||||||||||
Security | 910710102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | UIHC | Meeting Date | 06-May-2015 | ||||||||||
ISIN | US9107101027 | Agenda | 934187469 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | GREGORY C. BRANCH | For | For | ||||||||||
2 | JOHN FORNEY | For | For | ||||||||||
3 | KENT G. WHITTEMORE | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
ALEXION PHARMACEUTICALS, INC. | |||||||||||||
Security | 015351109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ALXN | Meeting Date | 06-May-2015 | ||||||||||
ISIN | US0153511094 | Agenda | 934154674 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: LEONARD BELL | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: DAVID R. BRENNAN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: DAVID L. HALLAL | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JOHN T. MOLLEN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: R. DOUGLAS NORBY | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: ALVIN S. PARVEN | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: ANDREAS RUMMELT | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: ANN M. VENEMAN | Management | For | For | |||||||||
2. | APPROVAL OF A NON-BINDING ADVISORY VOTE OF THE 2014 COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | RATIFICATION OF APPOINTMENT BY THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
4. | TO APPROVE ALEXION'S 2015 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | |||||||||
5. | TO REQUEST THE BOARD TO AMEND ALEXION'S GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS. | Shareholder | For | Against | |||||||||
6. | TO REQUEST THE BOARD TO AMEND ALEXION'S GOVERNING DOCUMENTS TO GIVE SHAREHOLDERS OWNING 10% OF ALEXION STOCK THE POWER TO CALL A SPECIAL MEETING. | Shareholder | For | Against | |||||||||
LASALLE HOTEL PROPERTIES | |||||||||||||
Security | 517942108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LHO | Meeting Date | 07-May-2015 | ||||||||||
ISIN | US5179421087 | Agenda | 934130701 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JEFFREY T. FOLAND | For | For | ||||||||||
2 | DARRYL HARTLEY-LEONARD | For | For | ||||||||||
3 | WILLIAM S. MCCALMONT | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
CORPORATE OFFICE PROPERTIES TRUST | |||||||||||||
Security | 22002T108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | OFC | Meeting Date | 07-May-2015 | ||||||||||
ISIN | US22002T1088 | Agenda | 934151894 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF TRUSTEE: THOMAS F. BRADY | Management | For | For | |||||||||
1B. | ELECTION OF TRUSTEE: ROBERT L. DENTON | Management | For | For | |||||||||
1C. | ELECTION OF TRUSTEE: PHILIP L. HAWKINS | Management | For | For | |||||||||
1D. | ELECTION OF TRUSTEE: ELIZABETH A. HIGHT | Management | For | For | |||||||||
1E. | ELECTION OF TRUSTEE: DAVID M. JACOBSTEIN | Management | For | For | |||||||||
1F. | ELECTION OF TRUSTEE: STEVEN D. KESLER | Management | For | For | |||||||||
1G. | ELECTION OF TRUSTEE: C. TAYLOR PICKETT | Management | For | For | |||||||||
1H. | ELECTION OF TRUSTEE: RICHARD SZAFRANSKI | Management | For | For | |||||||||
1I. | ELECTION OF TRUSTEE: ROGER A. WAESCHE, JR. | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
HEALTH CARE REIT, INC. | |||||||||||||
Security | 42217K106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HCN | Meeting Date | 07-May-2015 | ||||||||||
ISIN | US42217K1060 | Agenda | 934150373 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: THOMAS J. DEROSA | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JEFFREY H. DONAHUE | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: FRED S. KLIPSCH | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: GEOFFREY G. MEYERS | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: SHARON M. OSTER | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JUDITH C. PELHAM | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: SERGIO D. RIVERA | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: R. SCOTT TRUMBULL | Management | For | For | |||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. | Management | Against | Against | |||||||||
3. | APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. | Management | For | For | |||||||||
CASCADE MICROTECH, INC. | |||||||||||||
Security | 147322101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CSCD | Meeting Date | 08-May-2015 | ||||||||||
ISIN | US1473221018 | Agenda | 934175438 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DR. JOHN Y. CHEN | For | For | ||||||||||
2 | JOHN D. DELAFIELD | For | For | ||||||||||
3 | MARTIN L. RAPP | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | TO APPROVE THE AMENDED CASCADE MICROTECH, INC. 2010 STOCK INCENTIVE PLAN. | Management | For | For | |||||||||
4. | TO APPROVE, AS A NON-BINDING ADVISORY VOTE, OUR NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
MARRIOTT INTERNATIONAL, INC. | |||||||||||||
Security | 571903202 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MAR | Meeting Date | 08-May-2015 | ||||||||||
ISIN | US5719032022 | Agenda | 934174955 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: MARY K. BUSH | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: DEBORAH M. HARRISON | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: FREDERICK A. HENDERSON | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: LAWRENCE W. KELLNER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: DEBRA L. LEE | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: GEORGE MUNOZ | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: STEVEN S REINEMUND | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: W. MITT ROMNEY | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: ARNE M. SORENSON | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: SUSAN C. SCHWAB | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | SHAREHOLDER RESOLUTION RECOMMENDING SIMPLE MAJORITY VOTING STANDARD. | Shareholder | For | Against | |||||||||
DEPOMED, INC. | |||||||||||||
Security | 249908104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DEPO | Meeting Date | 12-May-2015 | ||||||||||
ISIN | US2499081048 | Agenda | 934177610 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | PETER D. STAPLE | For | For | ||||||||||
2 | VICENTE ANIDO JR., PH.D | For | For | ||||||||||
3 | KAREN A. DAWES | For | For | ||||||||||
4 | LOUIS J. LAVIGNE, JR. | For | For | ||||||||||
5 | SAMUEL R. SAKS, M.D. | For | For | ||||||||||
6 | JAMES A. SCHOENECK | For | For | ||||||||||
7 | DAVID B. ZENOFF, D.B.A. | For | For | ||||||||||
2. | TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK BY 100,000,000 SHARES. | Management | For | For | |||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For | |||||||||
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
HIGHWOODS PROPERTIES, INC. | |||||||||||||
Security | 431284108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HIW | Meeting Date | 13-May-2015 | ||||||||||
ISIN | US4312841087 | Agenda | 934159799 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | CHARLES A. ANDERSON | For | For | ||||||||||
2 | GENE H. ANDERSON | For | For | ||||||||||
3 | CARLOS E. EVANS | For | For | ||||||||||
4 | EDWARD J. FRITSCH | For | For | ||||||||||
5 | DAVID J. HARTZELL | For | For | ||||||||||
6 | SHERRY A. KELLETT | For | For | ||||||||||
7 | O. TEMPLE SLOAN, JR. | For | For | ||||||||||
2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2015 | Management | For | For | |||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | |||||||||
4. | APPROVAL OF THE 2015 LONG-TERM EQUITY INCENTIVE PLAN | Management | For | For | |||||||||
ASSOCIATED ESTATES REALTY CORPORATION | |||||||||||||
Security | 045604105 | Meeting Type | Contested-Annual | ||||||||||
Ticker Symbol | AEC | Meeting Date | 13-May-2015 | ||||||||||
ISIN | US0456041054 | Agenda | 934181227 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
01 | DIRECTOR | Management | |||||||||||
1 | DOUGLAS CROCKER II | ||||||||||||
2 | JON A. FOSHEIM | ||||||||||||
3 | JEFFREY I. FRIEDMAN | ||||||||||||
4 | MICHAEL E. GIBBONS | ||||||||||||
5 | JAMES J. SANFILIPPO | ||||||||||||
6 | JAMES A. SCHOFF | ||||||||||||
7 | RICHARD T. SCHWARZ | ||||||||||||
02 | TO APPROVE THE AMENDMENT TO THE ASSOCIATED ESTATES REALTY CORPORATION AMENDED AND RESTATED CODE OF REGULATIONS. | Management | |||||||||||
03 | TO ELECT JOHN S. GATES, JR. AS A DIRECTOR. | Management | |||||||||||
04 | TO APPROVE THE ASSOCIATED ESTATES REALTY CORPORATION THIRD AMENDED AND RESTATED ARTICLES OF INCORPORATION. | Management | |||||||||||
05 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANYS FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | |||||||||||
06 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. | Management | |||||||||||
ASSOCIATED ESTATES REALTY CORPORATION | |||||||||||||
Security | 045604105 | Meeting Type | Contested-Annual | ||||||||||
Ticker Symbol | AEC | Meeting Date | 13-May-2015 | ||||||||||
ISIN | US0456041054 | Agenda | 934181239 - Opposition | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
01 | DIRECTOR | Management | |||||||||||
1 | CHARLES M. ELSON | ||||||||||||
2 | JONATHAN LITT | ||||||||||||
3 | R. SCOT SELLERS | ||||||||||||
4 | MGT NOM: D. G. CROCKER | ||||||||||||
5 | MGT NOM: J. A. FOSHEIM | ||||||||||||
6 | MGT NOM: J. I. FRIEDMAN | ||||||||||||
7 | MGT NOM: J.J.SANFILIPPO | ||||||||||||
02 | TO VOTE ON THE COMPANY'S PROPOSAL TO APPROVE THE AMENDMENT TO THE ASSOCIATED ESTATES REALTY CORPORATION AMENDED AND RESTATED CODE OF REGULATIONS. | Management | |||||||||||
03 | SUBJECT TO THE APPROVAL OF PROPOSAL 2, THE ELECTION OF THE INDIVIDUAL IDENTIFIED IN PROPOSAL 3 OF THE WHITE PROXY CARD FURNISHED BY THE COMPANY'S MANAGEMENT IN CONNECTION WITH THE ANNUAL MEETING TO SERVE AS A DIRECTOR ON THE COMPANY'S BOARD OF DIRECTORS. | Management | |||||||||||
04 | TO VOTE ON THE COMPANY'S PROPOSAL TO APPROVE THE ASSOCIATED ESTATES' THIRD AMENDED AND RESTATED ARTICLES OF INCORPORATION. | Management | |||||||||||
05 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | |||||||||||
06 | TO VOTE ON THE COMPANY'S PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | |||||||||||
UNION PACIFIC CORPORATION | |||||||||||||
Security | 907818108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | UNP | Meeting Date | 14-May-2015 | ||||||||||
ISIN | US9078181081 | Agenda | 934177583 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: A.H. CARD, JR. | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: E.B. DAVIS, JR. | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: D.B. DILLON | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: L.M. FRITZ | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: J.R. HOPE | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: J.J. KORALESKI | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: C.C. KRULAK | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: M.R. MCCARTHY | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: M.W. MCCONNELL | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: T.F. MCLARTY III | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: S.R. ROGEL | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: J.H. VILLARREAL | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | AN ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY ON PAY"). | Management | For | For | |||||||||
4. | SHAREHOLDER PROPOSAL REGARDING EXECUTIVES TO RETAIN SIGNIFICANT STOCK IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For | |||||||||
5. | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For | |||||||||
NEW YORK MORTGAGE TRUST, INC. | |||||||||||||
Security | 649604501 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NYMT | Meeting Date | 14-May-2015 | ||||||||||
ISIN | US6496045013 | Agenda | 934155664 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DAVID R. BOCK | For | For | ||||||||||
2 | ALAN L. HAINEY | For | For | ||||||||||
3 | STEVEN R. MUMMA | For | For | ||||||||||
4 | DOUGLAS E. NEAL | For | For | ||||||||||
5 | STEVEN G. NORCUTT | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
3. | TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY, CONFIRM AND APPROVE THE SELECTION OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
EDWARDS LIFESCIENCES CORPORATION | |||||||||||||
Security | 28176E108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | EW | Meeting Date | 14-May-2015 | ||||||||||
ISIN | US28176E1082 | Agenda | 934158367 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JOHN T. CARDIS | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: KIERAN T. GALLAHUE | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: BARBARA J. MCNEIL | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: NICHOLAS J. VALERIANI | Management | For | For | |||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | |||||||||
3. | APPROVAL OF THE 2015 EDWARDS INCENTIVE PLAN | Management | For | For | |||||||||
4. | AMENDMENT AND RESTATEMENT OF THE LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM | Management | For | For | |||||||||
5. | RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
6. | STOCKHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT | Shareholder | For | Against | |||||||||
KNIGHT TRANSPORTATION, INC. | |||||||||||||
Security | 499064103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | KNX | Meeting Date | 14-May-2015 | ||||||||||
ISIN | US4990641031 | Agenda | 934158862 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | GARY J. KNIGHT | For | For | ||||||||||
2 | G.D. MADDEN | For | For | ||||||||||
3 | KATHRYN L. MUNRO | For | For | ||||||||||
2. | ELECTION OF DAVID A. JACKSON, CEO, TO SERVE THE REMAINDER OF HIS TERM AS A CLASS III DIRECTOR. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | APPROVAL OF THE KNIGHT TRANSPORTATION, INC. 2015 OMNIBUS INCENTIVE PLAN. | Management | For | For | |||||||||
5. | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
MACQUARIE INFRASTRUCTURE CO. LLC | |||||||||||||
Security | 55608B105 | Meeting Type | Special | ||||||||||
Ticker Symbol | MIC | Meeting Date | 15-May-2015 | ||||||||||
ISIN | US55608B1052 | Agenda | 934200293 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | APPROVE A PLAN OF CONVERSION, INCLUDING THE CONVERSION AND THE CERTIFICATE OF INCORPORATION AND BYLAWS, DATED AS OF APRIL 10, 2015, PROVIDING FOR THE CONVERSION OF MACQUARIE INFRASTRUCTURE COMPANY LLC FROM A LIMITED LIABILITY COMPANY ORGANIZED UNDER THE LAWS OF THE STATE OF DELAWARE TO A CORPORATION ORGANIZED UNDER THE LAWS OF THE STATE OF DELAWARE. | Management | For | For | |||||||||
2. | APPROVE THE AUTHORITY OF 100,000,000 SHARES OF PREFERRED STOCK, INCLUDING THE APPROVAL OF THE BRACKETED PROVISIONS IN THE CERTIFICATE OF INCORPORATION. | Management | For | For | |||||||||
3. | APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OF SHAREHOLDERS TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OF SHAREHOLDERS TO APPROVE PROPOSALS 1 OR 2 ABOVE. | Management | For | For | |||||||||
CHEMED CORPORATION | |||||||||||||
Security | 16359R103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CHE | Meeting Date | 18-May-2015 | ||||||||||
ISIN | US16359R1032 | Agenda | 934175630 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: KEVIN J. MCNAMARA | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JOEL F. GEMUNDER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: PATRICK P. GRACE | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: THOMAS C. HUTTON | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: WALTER L. KREBS | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ANDREA R. LINDELL | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: THOMAS P. RICE | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: DONALD E. SAUNDERS | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: GEORGE J. WALSH III | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: FRANK E. WOOD | Management | For | For | |||||||||
2. | APPROVAL AND ADOPTION OF THE 2015 STOCK INCENTIVE PLAN. | Management | Against | Against | |||||||||
3. | RATIFICATION OF AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2015. | Management | For | For | |||||||||
4. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||
INTELIQUENT INC. | |||||||||||||
Security | 45825N107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | IQNT | Meeting Date | 19-May-2015 | ||||||||||
ISIN | US45825N1072 | Agenda | 934202259 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | RIAN J. WREN | For | For | ||||||||||
2 | JAMES P. HYNES | For | For | ||||||||||
3 | JOSEPH A. BEATTY | For | For | ||||||||||
4 | LAWRENCE M. INGENERI | For | For | ||||||||||
5 | TIMOTHY A. SAMPLES | For | For | ||||||||||
6 | EDWARD M. GREENBERG | For | For | ||||||||||
7 | LAUREN F. WRIGHT | For | For | ||||||||||
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INTELIQUENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3 | TO APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
LANDSTAR SYSTEM, INC. | |||||||||||||
Security | 515098101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LSTR | Meeting Date | 19-May-2015 | ||||||||||
ISIN | US5150981018 | Agenda | 934170224 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JAMES B. GATTONI | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
BOSTON PROPERTIES, INC. | |||||||||||||
Security | 101121101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BXP | Meeting Date | 19-May-2015 | ||||||||||
ISIN | US1011211018 | Agenda | 934172709 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: CAROL B. EINIGER | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JACOB A. FRENKEL | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JOEL I. KLEIN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: DOUGLAS T. LINDE | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: MATTHEW J. LUSTIG | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ALAN J. PATRICOF | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: IVAN G. SEIDENBERG | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: OWEN D. THOMAS | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: MARTIN TURCHIN | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: DAVID A. TWARDOCK | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: MORTIMER B. ZUCKERMAN | Management | For | For | |||||||||
2. | TO APPROVE, BY NON-BINDING RESOLUTION, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | Against | |||||||||
3. | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
4. | STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For | |||||||||
5. | STOCKHOLDER PROPOSAL CONCERNING THE ADOPTION OF PROXY ACCESS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | For | Against | |||||||||
6. | STOCKHOLDER PROPOSAL CONCERNING A POLICY REGARDING ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For | |||||||||
MID-AMERICA APARTMENT COMMUNITIES, INC. | |||||||||||||
Security | 59522J103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MAA | Meeting Date | 19-May-2015 | ||||||||||
ISIN | US59522J1034 | Agenda | 934189475 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: H. ERIC BOLTON, JR. | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ALAN B. GRAF, JR. | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: RALPH HORN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JAMES K. LOWDER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: THOMAS H. LOWDER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: CLAUDE B. NIELSEN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: PHILIP W. NORWOOD | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: W. REID SANDERS | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: WILLIAM B. SANSOM | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: GARY SHORB | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: JOHN W. SPIEGEL | Management | For | For | |||||||||
2. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
3. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
SKYWORKS SOLUTIONS, INC. | |||||||||||||
Security | 83088M102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SWKS | Meeting Date | 19-May-2015 | ||||||||||
ISIN | US83088M1027 | Agenda | 934187217 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: DAVID J. ALDRICH | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: KEVIN L. BEEBE | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: TIMOTHY R. FUREY | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: CHRISTINE KING | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: DAVID P. MCGLADE | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: DAVID J. MCLACHLAN | Management | For | For | |||||||||
1.8 | ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM | Management | For | For | |||||||||
2. | TO RATIFY THE SELECTION BY THE COMPANY'S AUDIT COMMITTEE OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | |||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. | Management | For | For | |||||||||
4. | TO APPROVE THE COMPANY'S 2015 LONG- TERM INCENTIVE PLAN. | Management | For | For | |||||||||
5. | TO APPROVE A STOCKHOLDER PROPOSAL REGARDING SUPERMAJORITY VOTING PROVISIONS. | Shareholder | For | Against | |||||||||
AMTRUST FINANCIAL SERVICES, INC. | |||||||||||||
Security | 032359309 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AFSI | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US0323593097 | Agenda | 934170515 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DONALD T. DECARLO | For | For | ||||||||||
2 | SUSAN C. FISCH | For | For | ||||||||||
3 | ABRAHAM GULKOWITZ | For | For | ||||||||||
4 | GEORGE KARFUNKEL | For | For | ||||||||||
5 | MICHAEL KARFUNKEL | For | For | ||||||||||
6 | JAY J. MILLER | For | For | ||||||||||
7 | BARRY D. ZYSKIND | For | For | ||||||||||
2. | APPROVAL OF THE AMENDED AND RESTATED AMTRUST FINANCIAL SERVICES, INC. 2007 EXECUTIVE PERFORMANCE PLAN. | Management | For | For | |||||||||
ADVANCE AUTO PARTS, INC. | |||||||||||||
Security | 00751Y106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AAP | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US00751Y1064 | Agenda | 934171430 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN F. BERGSTROM | For | For | ||||||||||
2 | JOHN C. BROUILLARD | For | For | ||||||||||
3 | FIONA P. DIAS | For | For | ||||||||||
4 | JOHN F. FERRARO | For | For | ||||||||||
5 | DARREN R. JACKSON | For | For | ||||||||||
6 | ADRIANA KARABOUTIS | For | For | ||||||||||
7 | WILLIAM S. OGLESBY | For | For | ||||||||||
8 | J. PAUL RAINES | For | For | ||||||||||
9 | GILBERT T. RAY | For | For | ||||||||||
10 | CARLOS A. SALADRIGAS | For | For | ||||||||||
11 | O. TEMPLE SLOAN, III | For | For | ||||||||||
12 | JIMMIE L. WADE | For | For | ||||||||||
2. | APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP (DELOITTE) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
4. | ADVISORY VOTE ON STOCKHOLDER PROPOSAL ON THE ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN CONSENT IF PRESENTED AT THE ANNUAL MEETING. | Shareholder | For | Against | |||||||||
MACQUARIE INFRASTRUCTURE CO. LLC | |||||||||||||
Security | 55608B105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MIC | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US55608B1052 | Agenda | 934173028 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | NORMAN H. BROWN, JR. | For | For | ||||||||||
2 | GEORGE W. CARMANY, III | For | For | ||||||||||
3 | H.E. (JACK) LENTZ | For | For | ||||||||||
4 | OUMA SANANIKONE | For | For | ||||||||||
5 | WILLIAM H. WEBB | For | For | ||||||||||
2. | THE RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | THE APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
UDR, INC. | |||||||||||||
Security | 902653104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | UDR | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US9026531049 | Agenda | 934169815 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | KATHERINE A. CATTANACH | For | For | ||||||||||
2 | ROBERT P. FREEMAN | For | For | ||||||||||
3 | JON A. GROVE | For | For | ||||||||||
4 | JAMES D. KLINGBEIL | For | For | ||||||||||
5 | ROBERT A. MCNAMARA | For | For | ||||||||||
6 | MARK R. PATTERSON | For | For | ||||||||||
7 | LYNNE B. SAGALYN | For | For | ||||||||||
8 | THOMAS W. TOOMEY | For | For | ||||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | Against | |||||||||
INTEL CORPORATION | |||||||||||||
Security | 458140100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | INTC | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US4581401001 | Agenda | 934160766 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ANEEL BHUSRI | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ANDY D. BRYANT | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: SUSAN L. DECKER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JOHN J. DONAHOE | Management | Against | Against | |||||||||
1F. | ELECTION OF DIRECTOR: REED E. HUNDT | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: BRIAN M. KRZANICH | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JAMES D. PLUMMER | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: DAVID S. POTTRUCK | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: FRANK D. YEARY | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: DAVID B. YOFFIE | Management | For | For | |||||||||
2. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||||||
4. | APPROVAL OF AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN | Management | For | For | |||||||||
5. | APPROVAL OF EXTENSION OF THE 2006 STOCK PURCHASE PLAN | Management | For | For | |||||||||
6. | STOCKHOLDER PROPOSAL ENTITLED "HOLY LAND PRINCIPLES" | Shareholder | Against | For | |||||||||
7. | STOCKHOLDER PROPOSAL ON WHETHER THE CHAIRMAN OF THE BOARD SHOULD BE AN INDEPENDENT DIRECTOR | Shareholder | Against | For | |||||||||
8. | STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN ALTERNATIVE VOTE COUNTING STANDARD | Shareholder | Against | For | |||||||||
OLD DOMINION FREIGHT LINE, INC. | |||||||||||||
Security | 679580100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ODFL | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US6795801009 | Agenda | 934189855 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | EARL E. CONGDON | For | For | ||||||||||
2 | DAVID S. CONGDON | For | For | ||||||||||
3 | J. PAUL BREITBACH | For | For | ||||||||||
4 | JOHN R. CONGDON, JR. | For | For | ||||||||||
5 | ROBERT G. CULP, III | For | For | ||||||||||
6 | JOHN D. KASARDA | For | For | ||||||||||
7 | LEO H. SUGGS | For | For | ||||||||||
8 | D. MICHAEL WRAY | For | For | ||||||||||
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
CHATHAM LODGING TRUST | |||||||||||||
Security | 16208T102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CLDT | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US16208T1025 | Agenda | 934208679 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | C. GERALD GOLDSMITH | For | For | ||||||||||
2 | ROLF E. RUHFUS | For | For | ||||||||||
3 | JOEL F. ZEMANS | For | For | ||||||||||
2. | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For | |||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
SKECHERS U.S.A., INC. | |||||||||||||
Security | 830566105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SKX | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US8305661055 | Agenda | 934206841 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROBERT GREENBERG | For | For | ||||||||||
2 | MORTON ERLICH | For | For | ||||||||||
3 | THOMAS WALSH | For | For | ||||||||||
2 | STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO PREPARE A REPORT REGARDING GENDER AND RACIAL DIVERSITY ON THE BOARD. | Shareholder | For | Against | |||||||||
AMAG PHARMACEUTICALS, INC. | |||||||||||||
Security | 00163U106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AMAG | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US00163U1060 | Agenda | 934191963 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | WILLIAM K. HEIDEN | For | For | ||||||||||
2 | BARBARA DEPTULA | For | For | ||||||||||
3 | JOHN A. FALLON, M.D. | For | For | ||||||||||
4 | ROBERT J. PEREZ | For | For | ||||||||||
5 | L. RUSSELL MB.CH.B MRCP | For | For | ||||||||||
6 | GINO SANTINI | For | For | ||||||||||
7 | DAVEY S. SCOON | For | For | ||||||||||
8 | JAMES R. SULAT | For | For | ||||||||||
2. | TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION, AS AMENDED AND RESTATED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 58,750,000 SHARES TO 117,500,000 SHARES. | Management | For | For | |||||||||
3. | TO APPROVE THE FIRST AMENDMENT TO THE AMAG PHARMACEUTICALS, INC. THIRD AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 1,700,000 SHARES. | Management | Against | Against | |||||||||
4. | TO APPROVE THE ADOPTION OF THE AMAG PHARMACEUTICALS, INC. 2015 EMPLOYEE STOCK PURCHASE PLAN AND THE RESERVATION OF 200,000 SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER. | Management | For | For | |||||||||
5. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
6. | TO RATIFY THE AMENDMENT TO THE RIGHTS AGREEMENT, DATED AS OF SEPTEMBER 4, 2009, AS AMENDED, TO HELP PRESERVE UNDER SECTION 382 OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE VALUE OF THE NET OPERATING LOSS CARRYFORWARDS AND CERTAIN OTHER DEFERRED TAX ASSETS OF THE COMPANY. | Management | For | For | |||||||||
7. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
SELECT COMFORT CORPORATION | |||||||||||||
Security | 81616X103 | Meeting Type | Contested-Annual | ||||||||||
Ticker Symbol | SCSS | Meeting Date | 22-May-2015 | ||||||||||
ISIN | US81616X1037 | Agenda | 934170589 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DANIEL I. ALEGRE | For | For | ||||||||||
2 | STEPHEN L. GULIS, JR. | For | For | ||||||||||
3 | BRENDA J. LAUDERBACK | For | For | ||||||||||
2. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS INCLUDED IN THE COMPANY'S AMENDED AND RESTATED 2010 OMNIBUS INCENTIVE PLAN. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | ADVISORY VOTE ON THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 2, 2016. | Management | For | For | |||||||||
5. | IF A QUORUM IS NOT PRESENT OR REPRESENTED AT THE MEETING, APPROVAL OF ANY MOTION PROPOSED BY THE CHAIRMAN OF THE BOARD TO ADJOURN THE MEETING UNTIL A QUORUM SHALL BE PRESENT OR REPRESENTED. | Management | For | For | |||||||||
SELECT COMFORT CORPORATION | |||||||||||||
Security | 81616X103 | Meeting Type | Contested-Annual | ||||||||||
Ticker Symbol | SCSS | Meeting Date | 22-May-2015 | ||||||||||
ISIN | US81616X1037 | Agenda | 934168243 - Opposition | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | BRIAN A. SPALY | ||||||||||||
2 | ADAM J. WRIGHT | ||||||||||||
3 | MGT NOM: D. I. ALEGRE | ||||||||||||
2 | COMPANY'S PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS INCLUDED IN THE COMPANY'S AMENDED AND RESTATED 2010 OMNIBUS INCENTIVE PLAN. | Management | |||||||||||
3 | COMPANY'S PROPOSAL TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | |||||||||||
4 | COMPANY'S PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 2, 2016. | Management | |||||||||||
5 | COMPANY'S PROPOSAL, IF A QUORUM IS NOT PRESENT OR REPRESENTED AT THE ANNUAL MEETING, TO APPROVE ANY MOTION PROPOSSED BY THE CHAIRMAN OF THE BOARD TO ADJOURN THE ANNUAL MEETING UNTIL A QUORUM SHALL BE PRESENT OR REPRESENTED. | Management | |||||||||||
MATTSON TECHNOLOGY, INC. | |||||||||||||
Security | 577223100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MTSN | Meeting Date | 28-May-2015 | ||||||||||
ISIN | US5772231008 | Agenda | 934186025 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MR. RICHARD DYCK | For | For | ||||||||||
2 | MR. SCOTT KRAMER | For | For | ||||||||||
3 | MR. THOMAS ST. DENNIS | For | For | ||||||||||
2. | TO VOTE ON A NON-BINDING, ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | TO VOTE ON THE APPROVAL OF THE AMENDMENT TO THE COMPANY'S 2012 EQUITY INCENTIVE PLAN. | Management | For | For | |||||||||
4. | TO RATIFY THE APPOINTMENT OF ARMANINO LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
CHINA LIFE INSURANCE COMPANY LIMITED | |||||||||||||
Security | 16939P106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LFC | Meeting Date | 28-May-2015 | ||||||||||
ISIN | US16939P1066 | Agenda | 934221134 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2014. | Management | For | ||||||||||
2. | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2014. | Management | For | ||||||||||
3. | TO CONSIDER AND APPROVE THE FINANCIAL REPORT OF THE COMPANY FOR THE YEAR 2014. | Management | For | ||||||||||
4. | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2014. | Management | For | ||||||||||
5. | TO CONSIDER AND APPROVE THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY. | Management | For | ||||||||||
6. | TO CONSIDER AND APPROVE THE REMUNERATION OF AUDITORS OF THE COMPANY FOR THE YEAR 2014 AND THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2015. | Management | For | ||||||||||
7. | TO CONSIDER AND APPROVE THE ELECTION OF MR. YANG MINGSHENG AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY. | Management | Against | ||||||||||
8. | TO CONSIDER AND APPROVE THE ELECTION OF MR. LIN DAIREN AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY. | Management | Against | ||||||||||
9. | TO CONSIDER AND APPROVE THE ELECTION OF MR. XU HENGPING AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY. | Management | Against | ||||||||||
10. | TO CONSIDER AND APPROVE THE ELECTION OF MR. XU HAIFENG AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY. | Management | Against | ||||||||||
11. | TO CONSIDER AND APPROVE THE ELECTION OF MR. MIAO JIANMIN AS A NON- EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY. | Management | Against | ||||||||||
12. | TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHANG XIANGXIAN AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY. | Management | Against | ||||||||||
13. | TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG SIDONG AS A NON- EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY. | Management | Against | ||||||||||
14. | TO CONSIDER AND APPROVE THE ELECTION OF MR. LIU JIADE AS A NON- EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY. | Management | Against | ||||||||||
15. | TO CONSIDER AND APPROVE THE ELECTION OF MR. ANTHONY FRANCIS NEOH AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY. | Management | For | ||||||||||
16. | TO CONSIDER AND APPROVE THE ELECTION OF MR. CHANG TSO TUNG STEPHEN AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY. | Management | For | ||||||||||
17. | TO CONSIDER AND APPROVE THE ELECTION OF MR. HUANG YIPING AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY. | Management | For | ||||||||||
18. | TO CONSIDER AND APPROVE THE ELECTION OF MR. DRAKE PIKE AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY. | Management | For | ||||||||||
19. | TO CONSIDER AND APPROVE THE ELECTION OF MR. MIAO PING AS A NON EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY. | Management | Against | ||||||||||
20. | TO CONSIDER AND APPROVE THE ELECTION OF MR. SHI XIANGMING AS A NON EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY. | Management | Against | ||||||||||
21. | TO CONSIDER AND APPROVE THE ELECTION OF MS. XIONG JUNHONG AS A NON EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY. | Management | Against | ||||||||||
22. | TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW H SHARES OF THE COMPANY OF AN AMOUNT OF NOT MORE THAN 20% OF THE H SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS SPECIAL RESOLUTION. | Management | Against | ||||||||||
23. | TO CONSIDER AND APPROVE THE OVERSEAS ISSUE BY THE COMPANY OF RMB DEBT INSTRUMENTS FOR REPLENISHMENT OF CAPITAL. | Management | For | ||||||||||
24. | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY. | Management | For | ||||||||||
BEAR STATE FINANCIAL, INC. | |||||||||||||
Security | 073844102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BSF | Meeting Date | 29-May-2015 | ||||||||||
ISIN | US0738441023 | Agenda | 934212058 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: W. DABBS CAVIN | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: K. AARON CLARK | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: FRANK CONNER | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: SCOTT T. FORD | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: G. BROCK GEARHART | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: O. FITZGERALD HILL | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: DANIEL C. HORTON | Management | For | For | |||||||||
1.8 | ELECTION OF DIRECTOR: RICHARD N. MASSEY | Management | For | For | |||||||||
1.9 | ELECTION OF DIRECTOR: IAN R. VAUGHAN | Management | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF BKD LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
JONES LANG LASALLE INCORPORATED | |||||||||||||
Security | 48020Q107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | JLL | Meeting Date | 29-May-2015 | ||||||||||
ISIN | US48020Q1076 | Agenda | 934184615 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: HUGO BAGUE | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: SAMUEL A. DI PIAZZA, JR. | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: COLIN DYER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: DAME DEANNE JULIUS | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: MING LU | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: MARTIN H. NESBITT | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: SHEILA A. PENROSE | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: ANN MARIE PETACH | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: SHAILESH RAO | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: DAVID B. RICKARD | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: ROGER T. STAUBACH | Management | For | For | |||||||||
2. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION ("SAY-ON- PAY"). | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
BJ'S RESTAURANTS, INC. | |||||||||||||
Security | 09180C106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BJRI | Meeting Date | 02-Jun-2015 | ||||||||||
ISIN | US09180C1062 | Agenda | 934215422 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | PETER A. BASSI | For | For | ||||||||||
2 | LARRY D. BOUTS | For | For | ||||||||||
3 | JAMES A. DAL POZZO | For | For | ||||||||||
4 | GERALD W. DEITCHLE | For | For | ||||||||||
5 | NOAH A. ELBOGEN | For | For | ||||||||||
6 | MARK A. MCEACHEN | For | For | ||||||||||
7 | WESLEY A. NICHOLS | For | For | ||||||||||
8 | LEA ANNE S. OTTINGER | For | For | ||||||||||
9 | GREGORY A. TROJAN | For | For | ||||||||||
10 | PATRICK D. WALSH | For | For | ||||||||||
2. | RATIFICATION AND APPROVAL OF OUR 2005 EQUITY INCENTIVE PLAN, AS AMENDED, INCLUDING THE AMENDMENT TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,250,000 SHARES. | Management | For | For | |||||||||
3. | APPROVAL, ON AN ADVISORY AND NON- BINDING BASIS, OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
ANI PHARMACEUTICALS, INC. | |||||||||||||
Security | 00182C103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ANIP | Meeting Date | 03-Jun-2015 | ||||||||||
ISIN | US00182C1036 | Agenda | 934196470 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROBERT E. BROWN, JR. | For | For | ||||||||||
2 | ARTHUR S. PRZYBYL | For | For | ||||||||||
3 | FRED HOLUBOW | For | For | ||||||||||
4 | TRACY L. MARSHBANKS PHD | For | For | ||||||||||
5 | THOMAS A. PENN | For | For | ||||||||||
6 | DANIEL RAYNOR | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF EISNERAMPER LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
ULTA SALON, COSMETICS & FRAGRANCE, INC | |||||||||||||
Security | 90384S303 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ULTA | Meeting Date | 03-Jun-2015 | ||||||||||
ISIN | US90384S3031 | Agenda | 934199731 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROBERT F. DIROMUALDO | For | For | ||||||||||
2 | CATHERINE HALLIGAN | For | For | ||||||||||
3 | LORNA E. NAGLER | For | For | ||||||||||
4 | MICHELLE L. COLLINS | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR 2015, ENDING JANUARY 30, 2016 | Management | For | For | |||||||||
3. | ADVISORY RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION | Management | For | For | |||||||||
SCIENCE APPLICATIONS INTERNATIONAL CORP | |||||||||||||
Security | 808625107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SAIC | Meeting Date | 03-Jun-2015 | ||||||||||
ISIN | US8086251076 | Agenda | 934191949 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ROBERT A. BEDINGFIELD | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: DEBORAH B. DUNIE | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: THOMAS F. FRIST, III | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JOHN J. HAMRE | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: TIMOTHY J. MAYOPOULOS | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ANTHONY J. MORACO | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DONNA S. MOREA | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: EDWARD J. SANDERSON, JR. | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: STEVEN R. SHANE | Management | For | For | |||||||||
2. | APPROVE, BY AN ADVISORY VOTE, EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 29, 2016. | Management | For | For | |||||||||
QUALYS, INC. | |||||||||||||
Security | 74758T303 | Meeting Type | Annual | ||||||||||
Ticker Symbol | QLYS | Meeting Date | 04-Jun-2015 | ||||||||||
ISIN | US74758T3032 | Agenda | 934198373 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | PHILIPPE F. COURTOT | For | For | ||||||||||
2 | JEFFREY P. HANK | For | For | ||||||||||
3 | HOWARD A. SCHMIDT | For | For | ||||||||||
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS QUALYS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
UNIVERSAL INSURANCE HOLDINGS, INC. | |||||||||||||
Security | 91359V107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | UVE | Meeting Date | 04-Jun-2015 | ||||||||||
ISIN | US91359V1070 | Agenda | 934202639 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | SCOTT P. CALLAHAN | For | For | ||||||||||
2 | SEAN P. DOWNES | For | For | ||||||||||
3 | DARRYL L. LEWIS | For | For | ||||||||||
4 | RALPH J. PALMIERI | For | For | ||||||||||
5 | RICHARD D. PETERSON | For | For | ||||||||||
6 | MICHAEL A. PIETRANGELO | For | For | ||||||||||
7 | OZZIE A. SCHINDLER | For | For | ||||||||||
8 | JON W. SPRINGER | For | For | ||||||||||
9 | JOEL M. WILENTZ, M.D. | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PLANTE & MORAN, PLLC AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
AMBARELLA, INC. | |||||||||||||
Security | G037AX101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AMBA | Meeting Date | 04-Jun-2015 | ||||||||||
ISIN | KYG037AX1015 | Agenda | 934194919 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | CHRISTOPHER B. PAISLEY | For | For | ||||||||||
2 | ANDREW W. VERHALEN | For | For | ||||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AMBARELLA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 31, 2016. | Management | For | For | |||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF AMBARELLA, INC.'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
CINEMARK HOLDINGS, INC. | |||||||||||||
Security | 17243V102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CNK | Meeting Date | 04-Jun-2015 | ||||||||||
ISIN | US17243V1026 | Agenda | 934206411 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | CARLOS M. SEPULVEDA | For | For | ||||||||||
2 | TIM WARNER | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | |||||||||
3. | APPROVAL OF THE NON-BINDING, ANNUAL ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
UNIVERSAL HEALTH REALTY INCOME TRUST | |||||||||||||
Security | 91359E105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | UHT | Meeting Date | 04-Jun-2015 | ||||||||||
ISIN | US91359E1055 | Agenda | 934194793 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MARC D. MILLER | For | For | ||||||||||
2 | JAMES E. DALTON, JR. | For | For | ||||||||||
2. | ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
3. | TO RATIFY THE SELECTION OF KPMG LLP, AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
RADNET, INC. | |||||||||||||
Security | 750491102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RDNT | Meeting Date | 11-Jun-2015 | ||||||||||
ISIN | US7504911022 | Agenda | 934206497 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | HOWARD G. BERGER, M.D. | For | For | ||||||||||
2 | MARVIN S. CADWELL | For | For | ||||||||||
3 | JOHN V. CRUES, III, M.D | For | For | ||||||||||
4 | NORMAN R. HAMES | For | For | ||||||||||
5 | LAWRENCE L. LEVITT | For | For | ||||||||||
6 | MICHAEL L. SHERMAN, M.D | For | For | ||||||||||
7 | DAVID L. SWARTZ | For | For | ||||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | THE APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 2006 EQUITY INCENTIVE PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2006 EQUITY INCENTIVE PLAN. | Management | For | For | |||||||||
5. | OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING (INCLUDING ADJOURNMENTS AND POSTPONEMENTS). | Management | Against | Against | |||||||||
MEDIVATION, INC. | |||||||||||||
Security | 58501N101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MDVN | Meeting Date | 16-Jun-2015 | ||||||||||
ISIN | US58501N1019 | Agenda | 934215787 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | KIM D. BLICKENSTAFF | For | For | ||||||||||
2 | KATHRYN E. FALBERG | For | For | ||||||||||
3 | DAVID T. HUNG, M.D. | For | For | ||||||||||
4 | C. PATRICK MACHADO | For | For | ||||||||||
5 | DAWN SVORONOS | For | For | ||||||||||
6 | W. ANTHONY VERNON | For | For | ||||||||||
7 | WENDY L. YARNO | For | For | ||||||||||
2. | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS MEDIVATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF MEDIVATION'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For | |||||||||
4. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE MEDIVATION, INC. AMENDED AND RESTATED 2004 EQUITY INCENTIVE AWARD PLAN TO INCREASE THE NUMBER OF SHARES OF MEDIVATION'S COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 2,700,000 SHARES AND MAKE CERTAIN OTHER CHANGES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For | |||||||||
5. | TO APPROVE AN AMENDMENT TO MEDIVATION'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF MEDIVATION'S COMMON STOCK FROM 170,000,000 SHARES TO 340,000,000 SHARES. | Management | For | For | |||||||||
VASCO DATA SECURITY INTERNATIONAL, INC. | |||||||||||||
Security | 92230Y104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | VDSI | Meeting Date | 17-Jun-2015 | ||||||||||
ISIN | US92230Y1047 | Agenda | 934209455 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | T. KENDALL HUNT | For | For | ||||||||||
2 | MICHAEL P. CULLINANE | For | For | ||||||||||
3 | JOHN N. FOX, JR. | For | For | ||||||||||
4 | JEAN K. HOLLEY | For | For | ||||||||||
5 | MATTHEW MOOG | For | For | ||||||||||
2. | RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
ELLIE MAE INC | |||||||||||||
Security | 28849P100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ELLI | Meeting Date | 17-Jun-2015 | ||||||||||
ISIN | US28849P1003 | Agenda | 934204607 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | SIGMUND ANDERMAN | For | For | ||||||||||
2 | CRAIG DAVIS | For | For | ||||||||||
3 | FRANK SCHULTZ | For | For | ||||||||||
2. | TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE NAMED EXECUTIVE OFFICER COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014 AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
4. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE ANY SUPERMAJORITY VOTING REQUIREMENTS CONTAINED THEREIN. | Management | For | For | |||||||||
CELGENE CORPORATION | |||||||||||||
Security | 151020104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CELG | Meeting Date | 17-Jun-2015 | ||||||||||
ISIN | US1510201049 | Agenda | 934208489 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROBERT J. HUGIN | For | For | ||||||||||
2 | R.W. BARKER, D. PHIL. | For | For | ||||||||||
3 | MICHAEL W. BONNEY | For | For | ||||||||||
4 | MICHAEL D. CASEY | For | For | ||||||||||
5 | CARRIE S. COX | For | For | ||||||||||
6 | MICHAEL A. FRIEDMAN, MD | For | For | ||||||||||
7 | GILLA S. KAPLAN, PH.D. | For | For | ||||||||||
8 | JAMES J. LOUGHLIN | For | For | ||||||||||
9 | ERNEST MARIO, PH.D. | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2008 STOCK INCENTIVE PLAN. | Management | For | For | |||||||||
4. | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
5. | STOCKHOLDER PROPOSAL DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. | Shareholder | Against | For | |||||||||
ADVANCED SEMICONDUCTOR ENGINEERING, INC. | |||||||||||||
Security | 00756M404 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ASX | Meeting Date | 23-Jun-2015 | ||||||||||
ISIN | US00756M4042 | Agenda | 934238836 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1F. | RATIFICATION OF ASE'S 2014 FINAL FINANCIAL STATEMENTS. | Management | For | For | |||||||||
2F. | RATIFICATION OF 2014 EARNINGS DISTRIBUTION PROPOSAL. | Management | For | For | |||||||||
1G. | DISCUSSION OF WHETHER TO CONSECUTIVELY OR SIMULTANEOUSLY SELECT ONE OF OR COMBINE CASH INCREASE BY ISSUING COMMON SHARES AND DRS, DOMESTIC CASH INCREASE BY ISSUING COMMON SHARES, AND PRIVATELY OFFERED FOREIGN CONVERTIBLE CORPORATE BONDS. | Management | Against | Against | |||||||||
2G. | DISCUSSION OF REVISION OF THE PROCEDURE FOR THE ACQUISITION OR DISPOSAL OF ASSETS. | Management | For | For | |||||||||
3G. | DISCUSSION OF REVISION OF THE PROCEDURE FOR LENDING FUNDS TO OTHER PARTIES. | Management | For | For | |||||||||
4G. | DISCUSSION OF THE REVISION OF THE PROCEDURE FOR MAKING OF ENDORSEMENT AND GUARANTEES. | Management | For | For | |||||||||
5G. | DISCUSSION OF REVISION OF ASE'S ARTICLES OF INCORPORATION. | Management | For | For | |||||||||
1H. | RE-ELECTION OF DIRECTOR: SHENG-FU YOU | Management | For | For | |||||||||
2H. | RE-ELECTION OF DIRECTOR: TA-LIN HSU | Management | Against | Against | |||||||||
3H. | RE-ELECTION OF DIRECTOR: MEI-YUEH HO | Management | For | For | |||||||||
1I. | WAIVER OF NON-COMPETITION CLAUSES FOR NEWLY ELECTED DIRECTORS OF ASE. | Management | Against | Against | |||||||||
J. | EXTEMPORE MOTIONS. | Management | Against | Against | |||||||||
BANKFINANCIAL CORPORATION | |||||||||||||
Security | 06643P104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BFIN | Meeting Date | 23-Jun-2015 | ||||||||||
ISIN | US06643P1049 | Agenda | 934212464 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | CASSANDRA J. FRANCIS | For | For | ||||||||||
2 | THOMAS F. O'NEILL | For | For | ||||||||||
3 | TERRY R. WELLS | For | For | ||||||||||
2. | TO RATIFY THE ENGAGEMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | AN ADVISORY, NON-BINDING RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
ADVANTEST CORPORATION | |||||||||||||
Security | 00762U200 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ATE | Meeting Date | 24-Jun-2015 | ||||||||||
ISIN | US00762U2006 | Agenda | 934240235 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION | Management | For | For | |||||||||
2. | DIRECTOR | Management | |||||||||||
1 | SHINICHIRO KUROE | For | For | ||||||||||
2 | OSAMU KARATSU | For | For | ||||||||||
3 | SEIICHI YOSHIKAWA | For | For | ||||||||||
4 | SAE BUM MYUNG | For | For | ||||||||||
5 | HIROSHI NAKAMURA | For | For | ||||||||||
6 | YOSHIAKI YOSHIDA | For | For | ||||||||||
3.1 | ELECTION OF DIRECTOR WHO IS AUDIT AND SUPERVISORY COMMITTEE MEMBER: YUICHI KURITA | Management | For | For | |||||||||
3.2 | ELECTION OF DIRECTOR WHO IS AUDIT AND SUPERVISORY COMMITTEE MEMBER: MEGUMI YAMAMURO | Management | For | For | |||||||||
3.3 | ELECTION OF DIRECTOR WHO IS AUDIT AND SUPERVISORY COMMITTEE MEMBER: YASUSHIGE HAGIO | Management | For | For | |||||||||
4. | ELECTION OF SUBSTITUTE DIRECTOR WHO IS AN AUDIT AND SUPERVISORY COMMITTEE MEMBER: OSAMU KARATSU | Management | For | For | |||||||||
5. | DETERMINATION OF THE AMOUNT OF REMUNERATION FOR DIRECTORS (EXCLUDING DIRECTORS WHO ARE AUDIT AND SUPERVISORY COMMITTEE MEMBERS) | Management | For | For | |||||||||
6. | DETERMINATION OF THE AMOUNT OF REMUNERATION FOR DIRECTORS WHO ARE AUDIT AND SUPERVISORY COMMITTEE MEMBERS | Management | For | For | |||||||||
7. | DETERMINATION OF THE AMOUNT OF REMUNERATION AS STOCK OPTIONS TO DIRECTORS (EXCLUDING DIRECTORS WHO ARE AUDIT AND SUPERVISORY COMMITTEE MEMBERS) | Management | For | For | |||||||||
UNITED THERAPEUTICS CORPORATION | |||||||||||||
Security | 91307C102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | UTHR | Meeting Date | 26-Jun-2015 | ||||||||||
ISIN | US91307C1027 | Agenda | 934218644 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | KATHERINE KLEIN | For | For | ||||||||||
2 | RAYMOND KURZWEIL | For | For | ||||||||||
3 | MARTINE ROTHBLATT | For | For | ||||||||||
4 | LOUIS SULLIVAN | For | For | ||||||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||
3. | APPROVAL OF THE UNITED THERAPEUTICS CORPORATION 2015 STOCK INCENTIVE PLAN. | Management | Against | Against | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
RevenueShares Small Cap Fund | |||||||||||||
Investment Company Report | |||||||||||||
AZZ INCORPORATED | |||||||||||||
Security | 002474104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AZZ | Meeting Date | 08-Jul-2014 | ||||||||||
ISIN | US0024741045 | Agenda | 934029833 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | THOMAS E. FERGUSON | For | For | ||||||||||
2 | DANA L. PERRY | For | For | ||||||||||
3 | DANIEL E. BERCE | For | For | ||||||||||
4 | MARTIN C. BOWEN | For | For | ||||||||||
5 | SAM ROSEN | For | For | ||||||||||
6 | KEVERN R. JOYCE | For | For | ||||||||||
7 | DR. H. KIRK DOWNEY | For | For | ||||||||||
8 | DANIEL R. FEEHAN | For | For | ||||||||||
9 | PETER A. HEGEDUS | For | For | ||||||||||
2. | APPROVAL OF THE AZZ INCORPORATED 2014 LONG TERM INCENTIVE PLAN. | Management | For | For | |||||||||
3. | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF AZZ'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | APPROVAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING FEBRUARY 28, 2015. | Management | For | For | |||||||||
CBEYOND, INC. | |||||||||||||
Security | 149847105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CBEY | Meeting Date | 09-Jul-2014 | ||||||||||
ISIN | US1498471051 | Agenda | 934045041 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | ADOPTION OF THE MERGER AGREEMENT AND APPROVAL OF THE MERGER AND OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For | |||||||||
2. | ADVISORY NON-BINDING VOTE REGARDING MERGER-RELATED COMPENSATION. | Management | For | For | |||||||||
3. | APPROVAL OF THE ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL VOTES TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. | Management | For | For | |||||||||
4. | DIRECTOR | Management | |||||||||||
1 | JAMES F. GEIGER | For | For | ||||||||||
2 | KEVIN COSTELLO | For | For | ||||||||||
5. | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | Management | For | For | |||||||||
6. | ADVISORY NON-BINDING VOTE ON THE COMPENSATION THAT WAS PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
BIO-REFERENCE LABORATORIES, INC. | |||||||||||||
Security | 09057G602 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BRLI | Meeting Date | 10-Jul-2014 | ||||||||||
ISIN | US09057G6026 | Agenda | 934031319 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | SAM SINGER | For | For | ||||||||||
2 | HARRY ELIAS | For | For | ||||||||||
2. | RESOLVED, THAT THE STOCKHOLDERS OF THE COMPANY APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S THREE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT RELATING TO THE 2014 ANNUAL MEETING OF STOCKHOLDERS. | Management | For | For | |||||||||
ULTRATECH, INC. | |||||||||||||
Security | 904034105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | UTEK | Meeting Date | 15-Jul-2014 | ||||||||||
ISIN | US9040341052 | Agenda | 934038060 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ARTHUR W. ZAFIROPOULO | For | For | ||||||||||
2 | JOEL F. GEMUNDER | For | For | ||||||||||
3 | NICHOLAS KONIDARIS | For | For | ||||||||||
4 | DENNIS R. RANEY | For | For | ||||||||||
5 | HENRI RICHARD | For | For | ||||||||||
6 | RICK TIMMINS | For | For | ||||||||||
7 | MICHAEL CHILD | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For | |||||||||
3. | TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||
THE FINISH LINE, INC. | |||||||||||||
Security | 317923100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FINL | Meeting Date | 17-Jul-2014 | ||||||||||
ISIN | US3179231002 | Agenda | 934040700 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | GLENN S. LYON | For | For | ||||||||||
2 | DOLORES A. KUNDA | For | For | ||||||||||
3 | TORRENCE BOONE | For | For | ||||||||||
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING FEBRUARY 28, 2015. | Management | For | For | |||||||||
3. | TO APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | TO APPROVE THE FINISH LINE, INC. 2009 INCENTIVE PLAN, AS AMENDED AND RESTATED. | Management | For | For | |||||||||
IXIA | |||||||||||||
Security | 45071R109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | XXIA | Meeting Date | 18-Jul-2014 | ||||||||||
ISIN | US45071R1095 | Agenda | 934053315 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | LAURENT ASSCHER | For | For | ||||||||||
2 | JONATHAN FRAM | For | For | ||||||||||
3 | ERROL GINSBERG | For | For | ||||||||||
4 | GAIL HAMILTON | For | For | ||||||||||
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | Management | For | For | |||||||||
COMSCORE, INC. | |||||||||||||
Security | 20564W105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SCOR | Meeting Date | 22-Jul-2014 | ||||||||||
ISIN | US20564W1053 | Agenda | 934046144 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MAGID M. ABRAHAM | For | For | ||||||||||
2 | RUSSELL FRADIN | For | For | ||||||||||
3 | WILLIAM KATZ | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS IN 2013 | Management | Against | Against | |||||||||
PARK ELECTROCHEMICAL CORP. | |||||||||||||
Security | 700416209 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PKE | Meeting Date | 22-Jul-2014 | ||||||||||
ISIN | US7004162092 | Agenda | 934051361 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DALE BLANCHFIELD | For | For | ||||||||||
2 | EMILY J. GROEHL | For | For | ||||||||||
3 | PETER MAURER | For | For | ||||||||||
4 | BRIAN E. SHORE | For | For | ||||||||||
5 | STEVEN T. WARSHAW | For | For | ||||||||||
2. | APPROVAL, ON AN ADVISORY (NON- BINDING) BASIS, OF THE 2014 FISCAL YEAR COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | RATIFICATION OF APPOINTMENT OF COHNREZNICK LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 1, 2015. | Management | For | For | |||||||||
HAEMONETICS CORPORATION | |||||||||||||
Security | 405024100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HAE | Meeting Date | 23-Jul-2014 | ||||||||||
ISIN | US4050241003 | Agenda | 934046156 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | BRIAN P. CONCANNON | For | For | ||||||||||
2 | RONALD L. MERRIMAN | For | For | ||||||||||
3 | CHARLES J. DOCKENDORFF | For | For | ||||||||||
2. | TO APPROVE AMENDMENTS TO THE HAEMONETICS CORPORATION 2005 LONG- TERM INCENTIVE COMPENSATION PLAN WHICH (I) INCREASE THE TOTAL NUMBER OF SHARES AVAILABLE FOR GRANT, (II) EXTEND THE TERM OF THE PLAN, AND (III) ALTER THE RATE AT WHICH CERTAIN AWARDS ARE COUNTED TOWARD PLAN LIMITS. | Management | Against | Against | |||||||||
3. | TO CONSIDER AND ACT UPON AN ADVISORY VOTE REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Against | Against | |||||||||
4. | TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDED MARCH 28, 2015. | Management | For | For | |||||||||
VOXX INTERNATIONAL CORPORATION | |||||||||||||
Security | 91829F104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | VOXX | Meeting Date | 24-Jul-2014 | ||||||||||
ISIN | US91829F1049 | Agenda | 934044950 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | PAUL C. KREUCH, JR. | For | For | ||||||||||
2 | PETER A. LESSER | For | For | ||||||||||
3 | STAN GLASGOW | For | For | ||||||||||
4 | JOHN J. SHALAM | Withheld | Against | ||||||||||
5 | PATRICK M. LAVELLE | Withheld | Against | ||||||||||
6 | CHARLES M. STOEHR | Withheld | Against | ||||||||||
7 | ARI M. SHALAM | Withheld | Against | ||||||||||
8 | FRED S. KLIPSCH | Withheld | Against | ||||||||||
2. | APPROVAL OF THE COMPANY'S 2014 OMNIBUS EQUITY INCENTIVE PLAN. | Management | For | For | |||||||||
3. | NON-BINDING ADVISORY VOTE TO APPROVE NAMED EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||
4. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2015. | Management | For | For | |||||||||
8X8, INC. | |||||||||||||
Security | 282914100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | EGHT | Meeting Date | 24-Jul-2014 | ||||||||||
ISIN | US2829141009 | Agenda | 934054088 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | GUY L. HECKER, JR. | For | For | ||||||||||
2 | BRYAN R. MARTIN | For | For | ||||||||||
3 | VIKRAM VERMA | For | For | ||||||||||
4 | ERIC SALZMAN | For | For | ||||||||||
5 | IAN POTTER | For | For | ||||||||||
6 | JASWINDER PAL SINGH | For | For | ||||||||||
7 | VLADIMIR JACIMOVIC | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | Management | For | For | |||||||||
3. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2012 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES CURRENTLY RESERVED FOR ISSUANCE THEREUNDER BY ADDING TO THE SHARE RESERVE AN ADDITIONAL 6,800,000 SHARES. | Management | For | For | |||||||||
4. | TO HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
5. | TO ACT UPON ALL OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE 2014 ANNUAL MEETING OR ANY ADJOURNMENT OF THE 2014 ANNUAL MEETING. | Management | Against | Against | |||||||||
PETMED EXPRESS, INC. | |||||||||||||
Security | 716382106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PETS | Meeting Date | 25-Jul-2014 | ||||||||||
ISIN | US7163821066 | Agenda | 934041687 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MENDERES AKDAG | For | For | ||||||||||
2 | FRANK J. FORMICA | For | For | ||||||||||
3 | GIAN M. FULGONI | For | For | ||||||||||
4 | RONALD J. KORN | For | For | ||||||||||
5 | ROBERT C. SCHWEITZER | For | For | ||||||||||
2. | AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF MCGLADREY LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY TO SERVE FOR THE 2015 FISCAL YEAR. | Management | For | For | |||||||||
CIRRUS LOGIC, INC. | |||||||||||||
Security | 172755100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CRUS | Meeting Date | 28-Jul-2014 | ||||||||||
ISIN | US1727551004 | Agenda | 934041790 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN C. CARTER | For | For | ||||||||||
2 | TIMOTHY R. DEHNE | For | For | ||||||||||
3 | CHRISTINE KING | For | For | ||||||||||
4 | JASON P. RHODE | For | For | ||||||||||
5 | ALAN R. SCHUELE | For | For | ||||||||||
6 | WILLIAM D. SHERMAN | For | For | ||||||||||
7 | SUSAN WANG | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 28, 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | APPROVAL OF THE AMENDMENT TO, AND THE RESTATEMENT OF, THE 2006 STOCK INCENTIVE PLAN. | Management | Against | Against | |||||||||
5. | APPROVAL OF MATERIAL TERMS OF THE 2006 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | Against | Against | |||||||||
HARMONIC INC. | |||||||||||||
Security | 413160102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HLIT | Meeting Date | 29-Jul-2014 | ||||||||||
ISIN | US4131601027 | Agenda | 934046233 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | PATRICK J. HARSHMAN | For | For | ||||||||||
2 | PATRICK GALLAGHER | For | For | ||||||||||
3 | HAROLD COVERT | For | For | ||||||||||
4 | E. FLOYD KVAMME | For | For | ||||||||||
5 | MITZI REAUGH | For | For | ||||||||||
6 | WILLIAM F. REDDERSEN | For | For | ||||||||||
7 | SUSAN G. SWENSON | For | For | ||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | TO APPROVE AN AMENDMENT TO THE 2002 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES. | Management | For | For | |||||||||
4. | TO APPROVE AN AMENDMENT TO THE 2002 DIRECTOR STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 350,000 SHARES. | Management | For | For | |||||||||
5. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For | |||||||||
CALAMP CORP. | |||||||||||||
Security | 128126109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CAMP | Meeting Date | 29-Jul-2014 | ||||||||||
ISIN | US1281261099 | Agenda | 934047273 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | A.J. "BERT" MOYER | For | For | ||||||||||
2 | KIMBERLY ALEXY | For | For | ||||||||||
3 | MICHAEL BURDIEK | For | For | ||||||||||
4 | AMAL JOHNSON | For | For | ||||||||||
5 | THOMAS PARDUN | For | For | ||||||||||
6 | LARRY WOLFE | For | For | ||||||||||
2. | ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
3. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE MAXIMUM SIZE OF THE BOARD OF DIRECTORS FROM SEVEN TO TEN DIRECTORS. | Management | For | For | |||||||||
4. | APPROVAL OF AN AMENDMENT TO THE CALAMP 2004 INCENTIVE STOCK PLAN TO INCREASE THE NUMBER OF COMMON STOCK SHARES RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000. | Management | For | For | |||||||||
5. | RATIFICATION OF THE SELECTION OF SINGERLEWAK LLP AS THE INDEPENDENT AUDITING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2015. | Management | For | For | |||||||||
6. | TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. | Management | Against | Against | |||||||||
SIGMA DESIGNS, INC. | |||||||||||||
Security | 826565103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SIGM | Meeting Date | 30-Jul-2014 | ||||||||||
ISIN | US8265651039 | Agenda | 934049114 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MARK BONNEY | For | For | ||||||||||
2 | TOR BRAHAM | For | For | ||||||||||
3 | J. MICHAEL DODSON | For | For | ||||||||||
4 | MARTIN MANNICHE | For | For | ||||||||||
5 | PETE THOMPSON | For | For | ||||||||||
6 | THINH Q. TRAN | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ARMANINO LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SIGMA DESIGNS, INC. FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
3. | PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
ENERSYS | |||||||||||||
Security | 29275Y102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ENS | Meeting Date | 31-Jul-2014 | ||||||||||
ISIN | US29275Y1029 | Agenda | 934053163 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF CLASS I DIRECTOR: SEIFI GHASEMI | Management | Against | Against | |||||||||
1.2 | ELECTION OF CLASS I DIRECTOR: JOHN F. LEHMAN | Management | For | For | |||||||||
1.3 | ELECTION OF CLASS I DIRECTOR: DENNIS S. MARLO | Management | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS ENERSYS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH 31, 2015. | Management | For | For | |||||||||
3. | AN ADVISORY VOTE TO APPROVE ENERSYS' NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF ENERSYS' NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
BRISTOW GROUP INC. | |||||||||||||
Security | 110394103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BRS | Meeting Date | 31-Jul-2014 | ||||||||||
ISIN | US1103941035 | Agenda | 934048427 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | THOMAS N. AMONETT | For | For | ||||||||||
2 | JONATHAN E. BALIFF | For | For | ||||||||||
3 | STEPHEN J. CANNON | For | For | ||||||||||
4 | MICHAEL A. FLICK | For | For | ||||||||||
5 | LORI A. GOBILLOT | For | For | ||||||||||
6 | IAN A. GODDEN | For | For | ||||||||||
7 | STEPHEN A. KING | For | For | ||||||||||
8 | THOMAS C. KNUDSON | For | For | ||||||||||
9 | MATHEW MASTERS | For | For | ||||||||||
10 | BRUCE H. STOVER | For | For | ||||||||||
2. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | APPROVAL AND RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | Management | For | For | |||||||||
CORVEL CORPORATION | |||||||||||||
Security | 221006109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CRVL | Meeting Date | 04-Aug-2014 | ||||||||||
ISIN | US2210061097 | Agenda | 934050395 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | V. GORDON CLEMONS, SR. | For | For | ||||||||||
2 | STEVEN J. HAMERSLAG | For | For | ||||||||||
3 | ALAN R. HOOPS | For | For | ||||||||||
4 | R. JUDD JESSUP | For | For | ||||||||||
5 | JEAN H. MACINO | For | For | ||||||||||
6 | JEFFREY J. MICHAEL | For | For | ||||||||||
2. | TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF HASKELL & WHITE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | Management | For | For | |||||||||
PRESTIGE BRANDS HOLDINGS, INC. | |||||||||||||
Security | 74112D101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PBH | Meeting Date | 05-Aug-2014 | ||||||||||
ISIN | US74112D1019 | Agenda | 934055268 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MATTHEW M. MANNELLY | For | For | ||||||||||
2 | JOHN E. BYOM | For | For | ||||||||||
3 | GARY E. COSTLEY | For | For | ||||||||||
4 | CHARLES J. HINKATY | For | For | ||||||||||
5 | CARL J. JOHNSON | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | Management | For | For | |||||||||
3. | TO APPROVE OUR AMENDED AND RESTATED 2005 LONG-TERM EQUITY INCENTIVE PLAN. | Management | For | For | |||||||||
4. | SAY ON PAY - AN ADVISORY VOTE ON THE RESOLUTION TO APPROVE THE COMPENSATION OF PRESTIGE BRANDS HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
MONRO MUFFLER BRAKE, INC. | |||||||||||||
Security | 610236101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MNRO | Meeting Date | 05-Aug-2014 | ||||||||||
ISIN | US6102361010 | Agenda | 934055256 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DONALD GLICKMAN | For | For | ||||||||||
2 | JOHN W. VAN HEEL | For | For | ||||||||||
3 | JAMES R. WILEN | For | For | ||||||||||
4 | ELIZABETH A. WOLSZON | For | For | ||||||||||
2. | TO RE-APPROVE THE MONRO MUFFLER BRAKE, INC. MANAGEMENT INCENTIVE COMPENSATION PLAN. | Management | For | For | |||||||||
3. | TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | TO RATIFY THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 28, 2015. | Management | For | For | |||||||||
WORLD ACCEPTANCE CORPORATION | |||||||||||||
Security | 981419104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WRLD | Meeting Date | 06-Aug-2014 | ||||||||||
ISIN | US9814191048 | Agenda | 934054189 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | A. ALEXANDER MCLEAN III | For | For | ||||||||||
2 | JAMES R. GILREATH | For | For | ||||||||||
3 | CHARLES D. WAY | For | For | ||||||||||
4 | KEN R. BRAMLETT, JR. | For | For | ||||||||||
5 | SCOTT J. VASSALLUZZO | For | For | ||||||||||
6 | DARRELL E. WHITAKER | For | For | ||||||||||
2. | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
3. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For | |||||||||
SENECA FOODS CORPORATION | |||||||||||||
Security | 817070501 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SENEA | Meeting Date | 07-Aug-2014 | ||||||||||
ISIN | US8170705011 | Agenda | 934056400 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | PETER R. CALL | For | For | ||||||||||
2 | SAMUEL T. HUBBARD, JR. | For | For | ||||||||||
3 | ARTHUR S. WOLCOTT | For | For | ||||||||||
2. | TO PROVIDE AN ADVISORY VOTE FOR APPROVAL ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | APPOINTMENT OF AUDITORS: RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | Management | For | For | |||||||||
ARCTIC CAT INC. | |||||||||||||
Security | 039670104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ACAT | Meeting Date | 07-Aug-2014 | ||||||||||
ISIN | US0396701049 | Agenda | 934050941 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | TONY J. CHRISTIANSON | For | For | ||||||||||
2 | D. CHRISTIAN KOCH | For | For | ||||||||||
3 | KENNETH J. ROERING | Withheld | Against | ||||||||||
2. | TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED ARTICLES OF INCORPORATION TO PROVIDE THAT DIRECTORS WILL BE ELECTED BY A MAJORITY VOTE IN UNCONTESTED ELECTIONS. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For | |||||||||
4. | TO APPROVE THE RESOLUTION ON THE ADVISORY VOTE ON EXECUTIVE COMPENSATION, OR SAY-ON-PAY. | Management | For | For | |||||||||
HAWKINS, INC. | |||||||||||||
Security | 420261109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HWKN | Meeting Date | 07-Aug-2014 | ||||||||||
ISIN | US4202611095 | Agenda | 934052589 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | ELECTION OF DIRECTOR: JOHN S. MCKEON | Management | For | For | |||||||||
2. | ELECTION OF DIRECTOR: PATRICK H. HAWKINS | Management | For | For | |||||||||
3. | ELECTION OF DIRECTOR: JAMES A. FAULCONBRIDGE | Management | For | For | |||||||||
4. | ELECTION OF DIRECTOR: DUANE M. JERGENSON | Management | For | For | |||||||||
5. | ELECTION OF DIRECTOR: MARY J. SCHUMACHER | Management | For | For | |||||||||
6. | ELECTION OF DIRECTOR: DARYL I. SKAAR | Management | For | For | |||||||||
7. | ELECTION OF DIRECTOR: JAMES T. THOMPSON | Management | For | For | |||||||||
8. | ELECTION OF DIRECTOR: JEFFREY L. WRIGHT | Management | For | For | |||||||||
9. | NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY-ON-PAY") | Management | For | For | |||||||||
QUALITY SYSTEMS, INC. | |||||||||||||
Security | 747582104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | QSII | Meeting Date | 11-Aug-2014 | ||||||||||
ISIN | US7475821044 | Agenda | 934050206 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | STEVEN T. PLOCHOCKI | For | For | ||||||||||
2 | CRAIG A. BARBAROSH | For | For | ||||||||||
3 | GEORGE H. BRISTOL | For | For | ||||||||||
4 | JAMES C. MALONE | For | For | ||||||||||
5 | JEFFREY H. MARGOLIS | For | For | ||||||||||
6 | MORRIS PANNER | For | For | ||||||||||
7 | D. RUSSELL PFLUEGER | For | For | ||||||||||
8 | SHELDON RAZIN | For | For | ||||||||||
9 | LANCE E. ROSENZWEIG | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | Management | For | For | |||||||||
4. | APPROVAL OF THE QUALITY SYSTEMS, INC. 2014 EMPLOYEE SHARE PURCHASE PLAN. | Management | For | For | |||||||||
BLACK BOX CORPORATION | |||||||||||||
Security | 091826107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BBOX | Meeting Date | 12-Aug-2014 | ||||||||||
ISIN | US0918261076 | Agenda | 934051373 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | RICHARD L. CROUCH | For | For | ||||||||||
2 | THOMAS W. GOLONSKI | For | For | ||||||||||
3 | THOMAS G. GREIG | For | For | ||||||||||
4 | JOHN S. HELLER | For | For | ||||||||||
5 | WILLIAM H. HERNANDEZ | For | For | ||||||||||
6 | MICHAEL MCANDREW | For | For | ||||||||||
7 | JOEL T. TRAMMELL | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
ABIOMED, INC. | |||||||||||||
Security | 003654100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ABMD | Meeting Date | 13-Aug-2014 | ||||||||||
ISIN | US0036541003 | Agenda | 934057515 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DOROTHY E. PUHY | For | For | ||||||||||
2 | PAUL THOMAS | For | For | ||||||||||
2. | APPROVAL ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS | Management | For | For | |||||||||
3. | APPROVAL OF AMENDMENTS TO SECOND AMENDED AND RESTATED 2008 STOCK INCENTIVE PLAN | Management | For | For | |||||||||
4. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
ALLIANCE ONE INTERNATIONAL, INC. | |||||||||||||
Security | 018772103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AOI | Meeting Date | 14-Aug-2014 | ||||||||||
ISIN | US0187721032 | Agenda | 934054862 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | C. RICHARD GREEN, JR. | For | For | ||||||||||
2 | NIGEL G. HOWARD | For | For | ||||||||||
3 | J. PIETER SIKKEL | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | Management | For | For | |||||||||
3. | ADOPTION OF A RESOLUTION APPROVING, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
QUESTCOR PHARMACEUTICALS, INC. | |||||||||||||
Security | 74835Y101 | Meeting Type | Special | ||||||||||
Ticker Symbol | QCOR | Meeting Date | 14-Aug-2014 | ||||||||||
ISIN | US74835Y1010 | Agenda | 934058101 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 5, 2014 (THE "MERGER AGREEMENT"), BY AND AMONG MALLINCKRODT PLC ("MALLINCKRODT"), QUINCY MERGER SUB, INC. ("MERGER SUB"), AND QUESTCOR PHARMACEUTICALS, INC. ("QUESTCOR"), AND TO APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | |||||||||
2. | TO ADJOURN THE MEETING TO ANOTHER DATE AND PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE QUESTCOR SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL | Management | For | For | |||||||||
3. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE MERGER-RELATED COMPENSATION OF QUESTCOR'S NAMED EXECUTIVE OFFICERS | Management | For | For | |||||||||
SUPERIOR INDUSTRIES INTERNATIONAL, INC. | |||||||||||||
Security | 868168105 | Meeting Type | Contested-Annual | ||||||||||
Ticker Symbol | SUP | Meeting Date | 15-Aug-2014 | ||||||||||
ISIN | US8681681057 | Agenda | 934056347 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DONALD J. STEBBINS | For | For | ||||||||||
2 | FRANCISCO S. URANGA | For | For | ||||||||||
3 | JAMES S. MCELYA | For | For | ||||||||||
4 | PAUL J. HUMPHRIES | For | For | ||||||||||
2. | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 28, 2014. | Management | For | For | |||||||||
SUPERIOR INDUSTRIES INTERNATIONAL, INC. | |||||||||||||
Security | 868168105 | Meeting Type | Contested-Annual | ||||||||||
Ticker Symbol | SUP | Meeting Date | 15-Aug-2014 | ||||||||||
ISIN | US8681681057 | Agenda | 934057894 - Opposition | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
01 | DIRECTOR | Management | |||||||||||
1 | PHILIP T. BLAZEK | ||||||||||||
2 | RYAN J. MORRIS | ||||||||||||
3 | WALTER M. SCHENKER | ||||||||||||
02 | COMPANY'S PROPOSAL TO APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY BASIS. | Management | |||||||||||
03 | COMPANY'S PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2014. | Management | |||||||||||
AGILYSYS, INC. | |||||||||||||
Security | 00847J105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AGYS | Meeting Date | 20-Aug-2014 | ||||||||||
ISIN | US00847J1051 | Agenda | 934061158 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JAMES H. DENNEDY | For | For | ||||||||||
2 | JERRY JONES | For | For | ||||||||||
3 | MICHAEL A. KAUFMAN | For | For | ||||||||||
4 | JOHN MUTCH | For | For | ||||||||||
2. | APPROVAL, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SET FORTH IN THE ATTACHED PROXY STATEMENT. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | Management | For | For | |||||||||
LA-Z-BOY INCORPORATED | |||||||||||||
Security | 505336107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LZB | Meeting Date | 20-Aug-2014 | ||||||||||
ISIN | US5053361078 | Agenda | 934055345 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | KURT L. DARROW | For | For | ||||||||||
2 | JOHN H. FOSS | For | For | ||||||||||
3 | RICHARD M. GABRYS | For | For | ||||||||||
4 | JANET L. GURWITCH | For | For | ||||||||||
5 | DAVID K. HEHL | For | For | ||||||||||
6 | EDWIN J. HOLMAN | For | For | ||||||||||
7 | JANET E. KERR | For | For | ||||||||||
8 | MICHAEL T. LAWTON | For | For | ||||||||||
9 | H. GEORGE LEVY, MD | For | For | ||||||||||
10 | W. ALAN MCCOLLOUGH | For | For | ||||||||||
11 | DR. NIDO R. QUBEIN | For | For | ||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT. | Management | For | For | |||||||||
3. | BOARD'S PROPOSAL TO RATIFY PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
BOB EVANS FARMS, INC. | |||||||||||||
Security | 096761101 | Meeting Type | Contested-Annual | ||||||||||
Ticker Symbol | BOBE | Meeting Date | 20-Aug-2014 | ||||||||||
ISIN | US0967611015 | Agenda | 934058721 - Opposition | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
01 | DIRECTOR | Management | |||||||||||
1 | DOUGLAS N. BENHAM | For | For | ||||||||||
2 | CHARLES M. ELSON | For | For | ||||||||||
3 | DAVID W. HEAD | For | For | ||||||||||
4 | C. STEPHEN LYNN | For | For | ||||||||||
5 | ANNELISE T. OSBORNE | Withheld | Against | ||||||||||
6 | ARON I. SCHWARTZ | Withheld | Against | ||||||||||
7 | MICHAEL WEINSTEIN | For | For | ||||||||||
8 | LEE S. WIELANSKY | For | For | ||||||||||
02 | APPROVAL OF THE SANDELL GROUP'S BYLAW REPEAL PROPOSAL. | Management | For | For | |||||||||
03 | COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO THE BYLAWS ELIMINATING THE SUPERMAJORITY VOTE REQUIREMENT TO AMEND CERTAIN BYLAWS. | Management | For | For | |||||||||
04 | COMPANY PROPOSAL TO APPROVE AMENDMENTS TO THE CHARTER AND THE BYLAWS TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENT TO REMOVE DIRECTORS. | Management | For | For | |||||||||
05 | COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO THE CHARTER TO ELIMINATE A SUPERMAJORITY REQUIREMENT TO AMEND ARTICLE TWELTH OF THE CHARTER GOVERNING DIRECTOR REMOVAL. | Management | For | For | |||||||||
06 | COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO THE BYLAWS TO GIVE HOLDERS OF AT LEAST 25% OF THE OUTSTANDING STOCK THE POWER TO CALL A SPECIAL MEETING. | Management | For | For | |||||||||
07 | COMPANY PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
08 | COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | Against | |||||||||
BOB EVANS FARMS, INC. | |||||||||||||
Security | 096761101 | Meeting Type | Contested-Annual | ||||||||||
Ticker Symbol | BOBE | Meeting Date | 20-Aug-2014 | ||||||||||
ISIN | US0967611015 | Agenda | 934056892 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | STEVEN A. DAVIS | ||||||||||||
2 | MICHAEL J. GASSER | ||||||||||||
3 | MARY KAY HABEN | ||||||||||||
4 | E.W. (BILL) INGRAM III | ||||||||||||
5 | CHERYL L. KRUEGER | ||||||||||||
6 | KATHLEEN S. LANE | ||||||||||||
7 | EILEEN A. MALLESCH | ||||||||||||
8 | LARRY S. MCWILLIAMS | ||||||||||||
9 | KEVIN M. SHEEHAN | ||||||||||||
10 | PAUL S. WILLIAMS | ||||||||||||
2. | APPROVAL OF THE BOARD'S ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION | Management | |||||||||||
3. | APPROVAL OF THE BOARD'S PROPOSAL TO AMEND SECTION 8.01 OF THE COMPANY'S BYLAWS TO ALLOW STOCKHOLDERS TO AMEND ANY PROVISION OF THE BYLAWS BY A MAJORITY VOTE OF THE OUTSTANDING COMMON STOCK | Management | |||||||||||
4. | APPROVAL OF THE BOARD'S PROPOSAL TO AMEND ARTICLE TWELFTH OF THE COMPANY'S CHARTER AND SECTION 3.13 OF THE COMPANY'S BYLAWS TO ALLOW STOCKHOLDERS TO REMOVE DIRECTORS BY A MAJORITY VOTE OF THE OUTSTANDING COMMON STOCK | Management | |||||||||||
5. | APPROVAL OF THE BOARD'S PROPOSAL TO AMEND ARTICLE THIRTEENTH OF THE COMPANY'S CHARTER TO ALLOW STOCKHOLDERS TO AMEND ARTICLE TWELFTH GOVERNING DIRECTOR REMOVAL BY A MAJORITY VOTE OF THE OUTSTANDING COMMON STOCK | Management | |||||||||||
6. | APPROVAL OF THE BOARD'S PROPOSAL TO AMEND SECTION 2.05 OF THE COMPANY'S BYLAWS TO ALLOW STOCKHOLDERS HOLDING AT LEAST 25% OF THE OUTSTANDING COMMON STOCK TO REQUEST THAT THE COMPANY CALL A SPECIAL MEETING | Management | |||||||||||
7. | RATIFICATION OF THE BOARD'S SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | |||||||||||
8. | CONSIDERATION OF A STOCKHOLDER PROPOSAL TO REPEAL ANY PROVISION OF THE BYLAWS ENACTED AFTER JANUARY 28, 2014 THAT IS INCONSISTENT WITH OR DISADVANTAGEOUS TO THE ELECTION OF THE DIRECTOR NOMINEES OF CASTLERIGG GLOBAL EQUITY SPECIAL EVENT MASTER FUND, LTD AND CERTAIN OF ITS AFFILIATES | Shareholder | |||||||||||
AMERICAN WOODMARK CORPORATION | |||||||||||||
Security | 030506109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AMWD | Meeting Date | 21-Aug-2014 | ||||||||||
ISIN | US0305061097 | Agenda | 934053783 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: WILLIAM F. BRANDT, JR. | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ANDREW B. COGAN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: MARTHA M. DALLY | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JAMES G. DAVIS, JR. | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: S. CARY DUNSTON | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: KENT B. GUICHARD | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DANIEL T. HENDRIX | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: KENT J. HUSSEY | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: CAROL B. MOERDYK | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: VANCE W. TANG | Management | For | For | |||||||||
2. | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2015 | Management | For | For | |||||||||
3. | TO APPROVE ON AN ADVISORY BASIS THE COMPANY'S EXECUTIVE COMPENSATION | Management | For | For | |||||||||
ELECTRO SCIENTIFIC INDUSTRIES, INC. | |||||||||||||
Security | 285229100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ESIO | Meeting Date | 21-Aug-2014 | ||||||||||
ISIN | US2852291002 | Agenda | 934056323 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | EDWARD C. GRADY | For | For | ||||||||||
2 | BARRY L. HARMON | For | For | ||||||||||
2. | TO APPROVE AN AMENDMENT TO ESI'S 1990 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES. UPON APPROVAL, THE BOARD OF DIRECTORS WILL AMEND THE 2004 STOCK INCENTIVE PLAN TO REDUCE SHARES RESERVED THEREUNDER BY 1,000,000 SHARES. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS ESI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 28, 2015. | Management | For | For | |||||||||
4. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
WAUSAU PAPER CORP. | |||||||||||||
Security | 943315101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WPP | Meeting Date | 21-Aug-2014 | ||||||||||
ISIN | US9433151019 | Agenda | 934061766 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | LONDA J. DEWEY | For | For | ||||||||||
2 | GARY W. FREELS | For | For | ||||||||||
3 | GAVIN T. MOLINELLI | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | RATIFY THE PRELIMINARY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE 2014 FISCAL YEAR. | Management | For | For | |||||||||
4. | SHAREHOLDER PROPOSAL REGARDING APPROVAL OF RIGHTS PLAN. | Shareholder | For | Against | |||||||||
QLOGIC CORPORATION | |||||||||||||
Security | 747277101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | QLGC | Meeting Date | 25-Aug-2014 | ||||||||||
ISIN | US7472771010 | Agenda | 934058670 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JOHN T. DICKSON | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: CHRISTINE KING | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: D. SCOTT MERCER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: PRASAD L. RAMPALLI | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: GEORGE D. WELLS | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: WILLIAM M. ZEITLER | Management | For | For | |||||||||
2. | APPROVAL OF AMENDMENTS TO THE QLOGIC CORPORATION 2005 PERFORMANCE INCENTIVE PLAN, AS AMENDED, INCLUDING, WITHOUT LIMITATION, AN AMENDMENT TO EXTEND THE TERM OF THE PLAN BY 10 YEARS. | Management | Against | Against | |||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
HELEN OF TROY LIMITED | |||||||||||||
Security | G4388N106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HELE | Meeting Date | 26-Aug-2014 | ||||||||||
ISIN | BMG4388N1065 | Agenda | 934056943 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: GARY B. ABROMOVITZ | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JOHN B. BUTTERWORTH | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ALEXANDER M. DAVERN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: TIMOTHY F. MEEKER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JULIEN R. MININBERG | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: BERYL B. RAFF | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: WILLIAM F. SUSETKA | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: DARREN G. WOODY | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | TO APPROVE THE HELEN OF TROY LIMITED AMENDED AND RESTATED 2011 ANNUAL INCENTIVE PLAN. | Management | For | For | |||||||||
4. | TO APPOINT GRANT THORNTON LLP AS THE COMPANY'S AUDITOR AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE 2015 FISCAL YEAR AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION. | Management | For | For | |||||||||
MEASUREMENT SPECIALTIES, INC. | |||||||||||||
Security | 583421102 | Meeting Type | Special | ||||||||||
Ticker Symbol | MEAS | Meeting Date | 26-Aug-2014 | ||||||||||
ISIN | US5834211022 | Agenda | 934061463 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
01 | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 18, 2014 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG MEASUREMENT SPECIALTIES, INC., TE CONNECTIVITY LTD. AND WOLVERINE-MARS ACQUISITION, INC. | Management | For | For | |||||||||
02 | TO APPROVE, BY A NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR MEASUREMENT SPECIALTIES, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | For | |||||||||
03 | TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT. | Management | For | For | |||||||||
DAKTRONICS, INC. | |||||||||||||
Security | 234264109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DAKT | Meeting Date | 03-Sep-2014 | ||||||||||
ISIN | US2342641097 | Agenda | 934056854 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROBERT G. DUTCHER | For | For | ||||||||||
2 | NANCY D. FRAME | For | For | ||||||||||
2. | ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
4. | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | Management | Against | Against | |||||||||
FUTUREFUEL CORP | |||||||||||||
Security | 36116M106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FF | Meeting Date | 03-Sep-2014 | ||||||||||
ISIN | US36116M1062 | Agenda | 934060598 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | LEE E. MIKLES | For | For | ||||||||||
2 | THOMAS R. EVANS | For | For | ||||||||||
3 | PAUL M. MANHEIM | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF RUBINBROWN LLP AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2014. | Management | For | For | |||||||||
3. | TO MAKE AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Against | Against | |||||||||
4. | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | Against | Against | |||||||||
AMERICAN SCIENCE AND ENGINEERING, INC. | |||||||||||||
Security | 029429107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ASEI | Meeting Date | 04-Sep-2014 | ||||||||||
ISIN | US0294291077 | Agenda | 934061108 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DENIS R. BROWN | For | For | ||||||||||
2 | CHARLES P. DOUGHERTY | For | For | ||||||||||
3 | HAMILTON W. HELMER | For | For | ||||||||||
4 | DON R. KANIA | For | For | ||||||||||
5 | ROBERT N. SHADDOCK | For | For | ||||||||||
6 | MARK S. THOMPSON | For | For | ||||||||||
7 | JENNIFER L. VOGEL | For | For | ||||||||||
2. | TO CONSIDER AND APPROVE THE COMPANY'S 2014 EQUITY AND INCENTIVE PLAN. | Management | For | For | |||||||||
3. | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | TO RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | Management | For | For | |||||||||
TRIQUINT SEMICONDUCTOR, INC. | |||||||||||||
Security | 89674K103 | Meeting Type | Special | ||||||||||
Ticker Symbol | TQNT | Meeting Date | 05-Sep-2014 | ||||||||||
ISIN | US89674K1034 | Agenda | 934064065 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF FEBRUARY 22, 2014 (THE "MERGER AGREEMENT"), BY AND AMONG TRIQUINT SEMICONDUCTOR, INC., RF MICRO DEVICES, INC., AND ROCKY HOLDING, INC., A NEWLY FORMED DELAWARE CORPORATION - THE MERGERS WILL ONLY OCCUR IF PROPOSAL NO. 2 IS ALSO APPROVED | Management | For | For | |||||||||
2. | TO APPROVE THE ABSENCE OF A PROVISION IN ROCKY HOLDING'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION THAT WOULD PROVIDE FOR DIRECTORS OF ROCKY HOLDING TO BE ELECTED BY MAJORITY VOTE, WHICH PROVISION IS INSTEAD LOCATED IN ROCKY HOLDING'S AMENDED AND RESTATED BYLAWS | Management | For | For | |||||||||
3. | TO ADJOURN THE TRIQUINT SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER PROPOSAL OR TO APPROVE THE ABSENCE OF A MAJORITY VOTING PROVISION IN ROCKY HOLDING'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION | Management | For | For | |||||||||
4. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION ARRANGEMENTS FOR TRIQUINT'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS | Management | For | For | |||||||||
5. | TO APPROVE THE AMENDED TRIQUINT 2013 INCENTIVE PLAN | Management | Against | Against | |||||||||
INTER PARFUMS, INC. | |||||||||||||
Security | 458334109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | IPAR | Meeting Date | 08-Sep-2014 | ||||||||||
ISIN | US4583341098 | Agenda | 934063342 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JEAN MADAR | For | For | ||||||||||
2 | PHILIPPE BENACIN | For | For | ||||||||||
3 | RUSSELL GREENBERG | For | For | ||||||||||
4 | PHILIPPE SANTI | For | For | ||||||||||
5 | FRANCOIS HEILBRONN | For | For | ||||||||||
6 | JEAN LEVY | For | For | ||||||||||
7 | ROBERT BENSOUSSAN | For | For | ||||||||||
8 | PATRICK CHOEL | For | For | ||||||||||
9 | MICHEL DYENS | For | For | ||||||||||
2. | TO VOTE FOR THE ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||||||
CENTURY ALUMINUM COMPANY | |||||||||||||
Security | 156431108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CENX | Meeting Date | 08-Sep-2014 | ||||||||||
ISIN | US1564311082 | Agenda | 934060485 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JARL BERNTZEN | For | For | ||||||||||
2 | MICHAEL BLESS | For | For | ||||||||||
3 | ANDREW CAPLAN | For | For | ||||||||||
4 | ERROL GLASSER | For | For | ||||||||||
5 | DANIEL GOLDBERG | For | For | ||||||||||
6 | ANDREW MICHELMORE | For | For | ||||||||||
7 | TERENCE WILKINSON | For | For | ||||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For | |||||||||
3. | PROPOSAL TO APPROVE ON AN ADVISORY BASIS, A RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
NETSCOUT SYSTEMS, INC. | |||||||||||||
Security | 64115T104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NTCT | Meeting Date | 09-Sep-2014 | ||||||||||
ISIN | US64115T1043 | Agenda | 934060310 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | JOSEPH G. HADZIMA | For | For | ||||||||||
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | Management | For | For | |||||||||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THIS PROXY STATEMENT IN ACCORDANCE WITH SECURITIES EXCHANGE COMMISSION RULES. | Management | For | For | |||||||||
VIRTUSA CORPORATION | |||||||||||||
Security | 92827P102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | VRTU | Meeting Date | 09-Sep-2014 | ||||||||||
ISIN | US92827P1021 | Agenda | 934062299 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROBERT E. DAVOLI | For | For | ||||||||||
2 | WILLIAM K. O'BRIEN | For | For | ||||||||||
3 | AL-NOOR RAMJI | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF THE FIRM OF KPMG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | Management | For | For | |||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
ANNIES, INC. | |||||||||||||
Security | 03600T104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BNNY | Meeting Date | 09-Sep-2014 | ||||||||||
ISIN | US03600T1043 | Agenda | 934060295 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MOLLY F. ASHBY | For | For | ||||||||||
2 | JOHN M. FORAKER | For | For | ||||||||||
3 | ROBERT W. BLACK | For | For | ||||||||||
4 | JULIE D. KLAPSTEIN | For | For | ||||||||||
5 | LAWRENCE S. PEIROS | For | For | ||||||||||
6 | BETTINA M. WHYTE | For | For | ||||||||||
7 | BILLIE IDA WILLIAMSON | For | For | ||||||||||
2. | TO RATIFY THE SELECTION OF KPMG LLP AS ANNIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING MARCH 31, 2015. | Management | For | For | |||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF ANNIE'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
CONMED CORPORATION | |||||||||||||
Security | 207410101 | Meeting Type | Contested-Annual | ||||||||||
Ticker Symbol | CNMD | Meeting Date | 10-Sep-2014 | ||||||||||
ISIN | US2074101013 | Agenda | 934066728 - Opposition | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
01 | DIRECTOR | Management | |||||||||||
1 | JAMES W. GREEN | For | For | ||||||||||
2 | JOSHUA H. LEVINE | For | For | ||||||||||
3 | J. DANIEL PLANTS | Withheld | Against | ||||||||||
4 | MGT NOM: B. CONCANNON | For | For | ||||||||||
5 | MGT NOM: C.M. FARKAS | For | For | ||||||||||
6 | MGT NOM: C.R. HARTMAN | For | For | ||||||||||
7 | MGT NOM: DIRK M. KUYPER | For | For | ||||||||||
8 | MGT NOM: M.E. TRYNISKI | For | For | ||||||||||
02 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For | |||||||||
03 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | Against | |||||||||
CONMED CORPORATION | |||||||||||||
Security | 207410101 | Meeting Type | Contested-Annual | ||||||||||
Ticker Symbol | CNMD | Meeting Date | 10-Sep-2014 | ||||||||||
ISIN | US2074101013 | Agenda | 934066033 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | BRIAN CONCANNON | ||||||||||||
2 | CHARLES M. FARKAS | ||||||||||||
3 | JO ANN GOLDEN | ||||||||||||
4 | CURT R. HARTMAN | ||||||||||||
5 | DIRK M. KUYPER | ||||||||||||
6 | JEROME J. LANDE | ||||||||||||
7 | STEPHEN M. MANDIA | ||||||||||||
8 | MARK E. TRYNISKI | ||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR 2014. | Management | |||||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | |||||||||||
TAKE-TWO INTERACTIVE SOFTWARE, INC. | |||||||||||||
Security | 874054109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TTWO | Meeting Date | 16-Sep-2014 | ||||||||||
ISIN | US8740541094 | Agenda | 934062693 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | STRAUSS ZELNICK | For | For | ||||||||||
2 | ROBERT A. BOWMAN | For | For | ||||||||||
3 | MICHAEL DORNEMANN | For | For | ||||||||||
4 | J MOSES | For | For | ||||||||||
5 | MICHAEL SHERESKY | For | For | ||||||||||
6 | SUSAN TOLSON | For | For | ||||||||||
2. | APPROVAL OF CERTAIN AMENDMENTS TO THE TAKE-TWO INTERACTIVE SOFTWARE, INC. 2009 STOCK INCENTIVE PLAN AND RE- APPROVAL OF THE PERFORMANCE GOALS SPECIFIED THEREIN. | Management | Against | Against | |||||||||
3. | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | Management | For | For | |||||||||
BARNES & NOBLE, INC. | |||||||||||||
Security | 067774109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BKS | Meeting Date | 17-Sep-2014 | ||||||||||
ISIN | US0677741094 | Agenda | 934065271 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | GEORGE CAMPBELL JR. | For | For | ||||||||||
2 | MARK D. CARLETON | For | For | ||||||||||
3 | MICHAEL P. HUSEBY | For | For | ||||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 2, 2015. | Management | For | For | |||||||||
VIASAT, INC. | |||||||||||||
Security | 92552V100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | VSAT | Meeting Date | 17-Sep-2014 | ||||||||||
ISIN | US92552V1008 | Agenda | 934061095 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MARK DANKBERG | For | For | ||||||||||
2 | HARVEY WHITE | For | For | ||||||||||
2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS VIASAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | Against | Against | |||||||||
EXAR CORPORATION | |||||||||||||
Security | 300645108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | EXAR | Meeting Date | 18-Sep-2014 | ||||||||||
ISIN | US3006451088 | Agenda | 934062275 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | BEHROOZ ABDI | For | For | ||||||||||
2 | IZAK BENCUYA | For | For | ||||||||||
3 | LOUIS DINARDO | For | For | ||||||||||
4 | PIERRE GUILBAULT | For | For | ||||||||||
5 | BRIAN HILTON | For | For | ||||||||||
6 | RICHARD L. LEZA | For | For | ||||||||||
7 | GARY MEYERS | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 29, 2015. | Management | For | For | |||||||||
3. | TO APPROVE BY STOCKHOLDER ADVISORY VOTE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT UNDER THE SECTION TITLED "EXECUTIVE COMPENSATION", INCLUDING THE COMPENSATION TABLES AND OTHER NARRATIVE EXECUTIVE COMPENSATION DISCLOSURES THEREIN, REQUIRED BY ITEM 402 OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | |||||||||
4. | TO APPROVE A NEW INCENTIVE PLAN, THE 2014 EQUITY INCENTIVE PLAN. | Management | Against | Against | |||||||||
CYBERONICS, INC. | |||||||||||||
Security | 23251P102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CYBX | Meeting Date | 18-Sep-2014 | ||||||||||
ISIN | US23251P1021 | Agenda | 934062732 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | GUY C. JACKSON | For | For | ||||||||||
2 | JOSEPH E. LAPTEWICZ, JR | For | For | ||||||||||
3 | DANIEL J. MOORE | For | For | ||||||||||
4 | HUGH M. MORRISON | For | For | ||||||||||
5 | ALFRED J. NOVAK | For | For | ||||||||||
6 | ARTHUR L. ROSENTHAL, | For | For | ||||||||||
7 | JON T. TREMMEL | For | For | ||||||||||
2 | PROPOSAL TO APPROVE THE ANNUAL EXECUTIVE BONUS PROGRAM. | Management | For | For | |||||||||
3 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CYBERONICS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 24, 2015. | Management | For | For | |||||||||
4 | SAY ON PAY - PROPOSAL TO APPROVE BY ADVISORY VOTE THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
METHODE ELECTRONICS, INC. | |||||||||||||
Security | 591520200 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MEI | Meeting Date | 18-Sep-2014 | ||||||||||
ISIN | US5915202007 | Agenda | 934062744 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: WALTER J. ASPATORE | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: WARREN L. BATTS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: J. EDWARD COLGATE | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: DARREN M. DAWSON | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: DONALD W. DUDA | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: STEPHEN F. GATES | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: CHRISTOPHER J. HORNUNG | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: PAUL G. SHELTON | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF | Management | For | For | |||||||||
2. | THE RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 2, 2015. | Management | For | For | |||||||||
3. | THE APPROVAL OF THE METHODE ELECTRONICS, INC. 2014 OMNIBUS INCENTIVE PLAN. | Management | For | For | |||||||||
4. | THE ADVISORY APPROVAL OF METHODE'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
CASEY'S GENERAL STORES, INC. | |||||||||||||
Security | 147528103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CASY | Meeting Date | 19-Sep-2014 | ||||||||||
ISIN | US1475281036 | Agenda | 934065651 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROBERT J. MYERS | For | For | ||||||||||
2 | DIANE C. BRIDGEWATER | For | For | ||||||||||
3 | LARREE M. RENDA | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2015. | Management | For | For | |||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
SCHOLASTIC CORPORATION | |||||||||||||
Security | 807066105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SCHL | Meeting Date | 24-Sep-2014 | ||||||||||
ISIN | US8070661058 | Agenda | 934066401 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JAMES W. BARGE | For | For | ||||||||||
2 | MARIANNE CAPONNETTO | For | For | ||||||||||
3 | JOHN L. DAVIES | For | For | ||||||||||
KORN/FERRY INTERNATIONAL | |||||||||||||
Security | 500643200 | Meeting Type | Annual | ||||||||||
Ticker Symbol | KFY | Meeting Date | 01-Oct-2014 | ||||||||||
ISIN | US5006432000 | Agenda | 934068506 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | GARY D. BURNISON | For | For | ||||||||||
2 | WILLIAM R. FLOYD | For | For | ||||||||||
3 | CHRISTINA A. GOLD | For | For | ||||||||||
4 | JERRY P. LEAMON | For | For | ||||||||||
5 | EDWARD D. MILLER | For | For | ||||||||||
6 | DEBRA J. PERRY | For | For | ||||||||||
7 | GEORGE T. SHAHEEN | For | For | ||||||||||
8 | HARRY L. YOU | For | For | ||||||||||
2. | PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION REGARDING THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S 2015 FISCAL YEAR. | Management | For | For | |||||||||
THE MARCUS CORPORATION | |||||||||||||
Security | 566330106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MCS | Meeting Date | 01-Oct-2014 | ||||||||||
ISIN | US5663301068 | Agenda | 934072581 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | STEPHEN H. MARCUS | For | For | ||||||||||
2 | DIANE MARCUS GERSHOWITZ | For | For | ||||||||||
3 | DANIEL F. MCKEITHAN, JR | For | For | ||||||||||
4 | ALLAN H. SELIG | For | For | ||||||||||
5 | TIMOTHY E. HOEKSEMA | For | For | ||||||||||
6 | BRUCE J. OLSON | For | For | ||||||||||
7 | PHILIP L. MILSTEIN | For | For | ||||||||||
8 | BRONSON J. HAASE | For | For | ||||||||||
9 | JAMES D. ERICSON | For | For | ||||||||||
10 | GREGORY S. MARCUS | For | For | ||||||||||
11 | BRIAN J. STARK | For | For | ||||||||||
2. | TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
NEOGEN CORPORATION | |||||||||||||
Security | 640491106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NEOG | Meeting Date | 02-Oct-2014 | ||||||||||
ISIN | US6404911066 | Agenda | 934071159 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JAMES L. HERBERT | For | For | ||||||||||
2 | G. BRUCE PAPESH | For | For | ||||||||||
3 | THOMAS H. REED | For | For | ||||||||||
2. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF EXECUTIVES. | Management | For | For | |||||||||
3. | RATIFICATION OF APPOINTMENT OF BDO USA LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
CAL-MAINE FOODS, INC. | |||||||||||||
Security | 128030202 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CALM | Meeting Date | 03-Oct-2014 | ||||||||||
ISIN | US1280302027 | Agenda | 934074004 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ADOLPHUS B. BAKER | For | For | ||||||||||
2 | TIMOTHY A. DAWSON | For | For | ||||||||||
3 | LETITIA C. HUGHES | For | For | ||||||||||
4 | SHERMAN MILLER | For | For | ||||||||||
5 | JAMES E. POOLE | For | For | ||||||||||
6 | STEVE W. SANDERS | For | For | ||||||||||
2. | AMENDMENT OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK AND CLASS A COMMON STOCK... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | |||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION: RESOLVED, THAT THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSED IS HEREBY APPROVED | Management | For | For | |||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | Against | |||||||||
5. | RATIFICATION OF FROST, PLLC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY | Management | For | For | |||||||||
ERA GROUP INC. | |||||||||||||
Security | 26885G109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ERA | Meeting Date | 06-Oct-2014 | ||||||||||
ISIN | US26885G1094 | Agenda | 934076781 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | CHARLES FABRIKANT | For | For | ||||||||||
2 | ANN FAIRBANKS | For | For | ||||||||||
3 | BLAINE FOGG | For | For | ||||||||||
4 | CHRISTOPHER P. PAPOURAS | For | For | ||||||||||
5 | YUEPING SUN | For | For | ||||||||||
6 | STEVEN WEBSTER | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For | |||||||||
AAR CORP. | |||||||||||||
Security | 000361105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AIR | Meeting Date | 08-Oct-2014 | ||||||||||
ISIN | US0003611052 | Agenda | 934070777 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | PATRICK J. KELLY | For | For | ||||||||||
2 | PETER PACE | For | For | ||||||||||
3 | TIMOTHY J. ROMENESKO | For | For | ||||||||||
4 | RONALD B. WOODARD | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2015. | Management | For | For | |||||||||
RUBY TUESDAY, INC. | |||||||||||||
Security | 781182100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RT | Meeting Date | 08-Oct-2014 | ||||||||||
ISIN | US7811821005 | Agenda | 934069990 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A | ELECTION OF CLASS I DIRECTOR: STEPHEN I. SADOVE | Management | For | For | |||||||||
1B | ELECTION OF CLASS I DIRECTOR: MARK W. ADDICKS | Management | For | For | |||||||||
1C | ELECTION OF CLASS I DIRECTOR: DONALD E. HESS | Management | For | For | |||||||||
2 �� | TO APPROVE AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||
3 | TO RATIFY THE SELECTION OF KPMG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 2, 2015. | Management | For | For | |||||||||
CONSOLIDATED COMMUNICATIONS HLDGS, INC. | |||||||||||||
Security | 209034107 | Meeting Type | Special | ||||||||||
Ticker Symbol | CNSL | Meeting Date | 08-Oct-2014 | ||||||||||
ISIN | US2090341072 | Agenda | 934072478 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | APPROVAL OF THE ISSUANCE OF CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. ("CONSOLIDATED") COMMON STOCK TO ENVENTIS CORPORATION ("ENVENTIS") SHAREHOLDERS IN THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 29, 2014, BY AND AMONG CONSOLIDATED, ENVENTIS AND SKY MERGER SUB INC. | Management | For | For | |||||||||
2. | APPROVAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. | Management | For | For | |||||||||
BRIGGS & STRATTON CORPORATION | |||||||||||||
Security | 109043109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BGG | Meeting Date | 15-Oct-2014 | ||||||||||
ISIN | US1090431099 | Agenda | 934071135 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | KEITH R. MCLOUGHLIN | For | For | ||||||||||
2 | HENRIK C. SLIPSAGER | For | For | ||||||||||
3 | BRIAN C. WALKER | For | For | ||||||||||
2. | RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS. | Management | For | For | |||||||||
3. | APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | APPROVE THE BRIGGS & STRATTON CORPORATION 2014 OMNIBUS INCENTIVE PLAN. | Management | For | For | |||||||||
AEROVIRONMENT, INC. | |||||||||||||
Security | 008073108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AVAV | Meeting Date | 17-Oct-2014 | ||||||||||
ISIN | US0080731088 | Agenda | 934074989 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOSEPH F. ALIBRANDI | For | For | ||||||||||
2 | STEPHEN F. PAGE | For | For | ||||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
4. | ADVISORY VOTE ON STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. | Shareholder | For | Against | |||||||||
MERCURY SYSTEMS, INC. | |||||||||||||
Security | 589378108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MRCY | Meeting Date | 21-Oct-2014 | ||||||||||
ISIN | US5893781089 | Agenda | 934076577 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MARK ASLETT | For | For | ||||||||||
2 | WILLIAM K. O'BRIEN | For | For | ||||||||||
2. | TO APPROVE OUR AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN. | Management | Against | Against | |||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
SYNAPTICS INCORPORATED | |||||||||||||
Security | 87157D109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SYNA | Meeting Date | 21-Oct-2014 | ||||||||||
ISIN | US87157D1090 | Agenda | 934073406 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: FRANCIS F. LEE | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: NELSON C. CHAN | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: RICHARD L. SANQUINI | Management | For | For | |||||||||
2. | PROPOSAL TO PROVIDE A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2014 ("SAY-ON-PAY"). | Management | For | For | |||||||||
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 27, 2015. | Management | For | For | |||||||||
ABAXIS, INC. | |||||||||||||
Security | 002567105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ABAX | Meeting Date | 22-Oct-2014 | ||||||||||
ISIN | US0025671050 | Agenda | 934077771 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | CLINTON H. SEVERSON | For | For | ||||||||||
2 | VERNON E. ALTMAN | For | For | ||||||||||
3 | RICHARD J. BASTIANI PHD | For | For | ||||||||||
4 | MICHAEL D. CASEY | For | For | ||||||||||
5 | HENK J. EVENHUIS | For | For | ||||||||||
6 | PRITHIPAL SINGH, PH.D. | For | For | ||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
3. | TO APPROVE THE ABAXIS, INC. 2014 EQUITY INCENTIVE PLAN. | Management | For | For | |||||||||
4. | TO RATIFY THE SELECTION OF BURR PILGER MAYER, INC. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ABAXIS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | Management | For | For | |||||||||
BOFI HOLDING, INC. | |||||||||||||
Security | 05566U108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BOFI | Meeting Date | 23-Oct-2014 | ||||||||||
ISIN | US05566U1088 | Agenda | 934075777 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | THEODORE C. ALLRICH | For | For | ||||||||||
2 | JOHN GARY BURKE | For | For | ||||||||||
3 | NICHOLAS A. MOSICH | For | For | ||||||||||
2. | APPROVAL OF THE BOFI HOLDING, INC. 2014 STOCK INCENTIVE PLAN. TO APPROVE THE ADOPTION OF THE BOFI HOLDING, INC. 2014 STOCK INCENTIVE PLAN TO REPLACE THE EXPIRING BOFI HOLDING, INC. 2004 STOCK INCENTIVE PLAN. | Management | For | For | |||||||||
3. | NON-BINDING AND ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO APPROVE IN A NON-BINDING AND ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT. | Management | Against | Against | |||||||||
4. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. VOTE TO RATIFY THE SELECTION OF BDO USA,LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
RESOURCES CONNECTION, INC. | |||||||||||||
Security | 76122Q105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RECN | Meeting Date | 23-Oct-2014 | ||||||||||
ISIN | US76122Q1058 | Agenda | 934076565 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROBERT F. KISTINGER | For | For | ||||||||||
2 | JOLENE SARKIS | For | For | ||||||||||
3 | ANNE SHIH | For | For | ||||||||||
2. | APPROVAL OF THE RESOURCES CONNECTION, INC. 2014 PERFORMANCE INCENTIVE PLAN. | Management | Against | Against | |||||||||
3. | APPROVAL OF AN AMENDMENT TO THE RESOURCES CONNECTION, INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | |||||||||
4. | RATIFICATION OF THE ENGAGEMENT OF MCGLADREY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
5. | ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
ICONIX BRAND GROUP, INC. | |||||||||||||
Security | 451055107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ICON | Meeting Date | 24-Oct-2014 | ||||||||||
ISIN | US4510551074 | Agenda | 934075791 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | NEIL COLE | For | For | ||||||||||
2 | BARRY EMANUEL | For | For | ||||||||||
3 | DREW COHEN | For | For | ||||||||||
4 | F. PETER CUNEO | For | For | ||||||||||
5 | MARK FRIEDMAN | For | For | ||||||||||
6 | JAMES A. MARCUM | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For | |||||||||
3. | TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||
APPLIED INDUSTRIAL TECHNOLOGIES, INC. | |||||||||||||
Security | 03820C105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AIT | Meeting Date | 28-Oct-2014 | ||||||||||
ISIN | US03820C1053 | Agenda | 934076236 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN F. MEIER | For | For | ||||||||||
2 | NEIL A. SCHRIMSHER | For | For | ||||||||||
3 | PETER C. WALLACE | For | For | ||||||||||
2. | SAY ON PAY - TO APPROVE, THROUGH A NONBINDING ADVISORY VOTE, THE COMPENSATION OF APPLIED'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For | |||||||||
REGIS CORPORATION | |||||||||||||
Security | 758932107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RGS | Meeting Date | 28-Oct-2014 | ||||||||||
ISIN | US7589321071 | Agenda | 934076779 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DANIEL G. BELTZMAN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JAMES P. FOGARTY | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: DAVID J. GRISSEN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: DANIEL J. HANRAHAN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: MARK S. LIGHT | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: MICHAEL J. MERRIMAN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: STEPHEN E. WATSON | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: DAVID P. WILLIAMS | Management | For | For | |||||||||
2. | APPROVAL OF THE SHORT-TERM INCENTIVE COMPENSATION PLAN. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
4. | APPROVAL OF AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (A "SAY-ON- PAY VOTE"). | Management | For | For | |||||||||
STANDEX INTERNATIONAL CORPORATION | |||||||||||||
Security | 854231107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SXI | Meeting Date | 29-Oct-2014 | ||||||||||
ISIN | US8542311076 | Agenda | 934077365 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
01 | DIRECTOR | Management | |||||||||||
1 | THOMAS E. CHORMAN | For | For | ||||||||||
2 | DAVID A. DUNBAR | For | For | ||||||||||
3 | ROGER L. FIX | For | For | ||||||||||
4 | DANIEL B. HOGAN | For | For | ||||||||||
5 | JEFFREY S. EDWARDS | For | For | ||||||||||
02 | TO CONDUCT AN ADVISORY VOTE ON THE TOTAL COMPENSATION PAID TO THE EXECUTIVES OF THE COMPANY. | Management | For | For | |||||||||
03 | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF GRANT THORNTON LLP AS INDEPENDENT AUDITORS. | Management | For | For | |||||||||
QUINSTREET INC | |||||||||||||
Security | 74874Q100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | QNST | Meeting Date | 29-Oct-2014 | ||||||||||
ISIN | US74874Q1004 | Agenda | 934077240 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN G. MCDONALD | For | For | ||||||||||
2 | GREGORY SANDS | For | For | ||||||||||
3 | ROBIN JOSEPHS | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. | Management | For | For | |||||||||
3. | APPROVAL, BY ADVISORY VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
G&K SERVICES, INC. | |||||||||||||
Security | 361268105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GK | Meeting Date | 05-Nov-2014 | ||||||||||
ISIN | US3612681052 | Agenda | 934076212 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | LYNN CRUMP-CAINE | For | For | ||||||||||
2 | M. LENNY PIPPIN | For | For | ||||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR FISCAL 2015. | Management | For | For | |||||||||
3. | PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
II-VI INCORPORATED | |||||||||||||
Security | 902104108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | IIVI | Meeting Date | 07-Nov-2014 | ||||||||||
ISIN | US9021041085 | Agenda | 934078141 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: THOMAS E. MISTLER | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JOSEPH J. CORASANTI | Management | For | For | |||||||||
2. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2014 | Management | Against | Against | |||||||||
3. | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE II-VI INCORPORATED 2012 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT | Management | For | For | |||||||||
4. | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015 | Management | For | For | |||||||||
SIZMEK INC | |||||||||||||
Security | 83013P105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SZMK | Meeting Date | 11-Nov-2014 | ||||||||||
ISIN | US83013P1057 | Agenda | 934086908 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | SCOTT K. GINSBURG | For | For | ||||||||||
2 | XAVIER A. GUTIERREZ | For | For | ||||||||||
3 | JOHN R. HARRIS | For | For | ||||||||||
4 | ADAM KLEIN | For | For | ||||||||||
5 | CECIL H. MOORE JR. | For | For | ||||||||||
6 | NEIL H. NGUYEN | For | For | ||||||||||
7 | STEPHEN E. RECHT | For | For | ||||||||||
2. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. | Management | For | For | |||||||||
3. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
4. | TO RATIFY THE APPOINTMENT OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2014. | Management | For | For | |||||||||
TUESDAY MORNING CORPORATION | |||||||||||||
Security | 899035505 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TUES | Meeting Date | 12-Nov-2014 | ||||||||||
ISIN | US8990355054 | Agenda | 934079701 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | STEVEN R. BECKER | For | For | ||||||||||
2 | TERRY BURMAN | For | For | ||||||||||
3 | FRANK M. HAMLIN | For | For | ||||||||||
4 | WILLIAM MONTALTO | For | For | ||||||||||
5 | R. MICHAEL ROULEAU | For | For | ||||||||||
6 | SHERRY M. SMITH | For | For | ||||||||||
7 | JIMMIE L. WADE | For | For | ||||||||||
8 | RICHARD S. WILLIS | For | For | ||||||||||
2. | APPROVAL OF THE COMPANY'S 2014 LONG- TERM INCENTIVE PLAN. | Management | For | For | |||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | Management | For | For | |||||||||
MATRIX SERVICE COMPANY | |||||||||||||
Security | 576853105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MTRX | Meeting Date | 13-Nov-2014 | ||||||||||
ISIN | US5768531056 | Agenda | 934085514 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN R. HEWITT | For | For | ||||||||||
2 | MICHAEL J. HALL | For | For | ||||||||||
3 | I. EDGAR (ED) HENDRIX | For | For | ||||||||||
4 | PAUL K. LACKEY | For | For | ||||||||||
5 | TOM E. MAXWELL | For | For | ||||||||||
6 | JIM W. MOGG | For | For | ||||||||||
7 | JAMES H. MILLER | For | For | ||||||||||
2. | TO RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For | |||||||||
3. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | TO APPROVE AMENDMENT NUMBER 1 TO THE MATRIX SERVICE COMPANY STOCK AND INCENTIVE COMPENSATION PLAN. | Management | For | For | |||||||||
CRACKER BARREL OLD COUNTRY STORE INC | |||||||||||||
Security | 22410J106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CBRL | Meeting Date | 13-Nov-2014 | ||||||||||
ISIN | US22410J1060 | Agenda | 934082289 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JAMES W. BRADFORD | For | For | ||||||||||
2 | THOMAS H. BARR | For | For | ||||||||||
3 | SANDRA B. COCHRAN | For | For | ||||||||||
4 | GLENN A. DAVENPORT | For | For | ||||||||||
5 | RICHARD J. DOBKIN | For | For | ||||||||||
6 | NORMAN E. JOHNSON | For | For | ||||||||||
7 | WILLIAM W. MCCARTEN | For | For | ||||||||||
8 | COLEMAN H. PETERSON | For | For | ||||||||||
9 | ANDREA M. WEISS | For | For | ||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT THAT ACCOMPANIES THIS NOTICE. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | |||||||||
ETHAN ALLEN INTERIORS INC. | |||||||||||||
Security | 297602104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ETH | Meeting Date | 18-Nov-2014 | ||||||||||
ISIN | US2976021046 | Agenda | 934083508 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | M. FAROOQ KATHWARI | For | For | ||||||||||
2 | JAMES B. CARLSON | For | For | ||||||||||
3 | CLINTON A. CLARK | For | For | ||||||||||
4 | JOHN J. DOONER, JR. | For | For | ||||||||||
5 | KRISTIN GAMBLE | For | For | ||||||||||
6 | JAMES W. SCHMOTTER | For | For | ||||||||||
7 | FRANK G. WISNER | For | For | ||||||||||
2. | PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | |||||||||
3. | PROPOSAL TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
SIMMONS FIRST NATIONAL CORPORATION | |||||||||||||
Security | 828730200 | Meeting Type | Special | ||||||||||
Ticker Symbol | SFNC | Meeting Date | 18-Nov-2014 | ||||||||||
ISIN | US8287302009 | Agenda | 934087619 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 6, 2014, BY AND BETWEEN SIMMONS FIRST NATIONAL CORPORATION AND COMMUNITY FIRST BANCSHARES, INC., PURSUANT TO WHICH COMMUNITY FIRST WILL MERGE WITH AND INTO SIMMONS. | Management | For | For | |||||||||
2 | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 27, 2014, BY AND BETWEEN SIMMONS AND LIBERTY BANCSHARES, INC., PURSUANT TO WHICH LIBERTY WILL MERGE WITH AND INTO SIMMONS. | Management | For | For | |||||||||
3 | TO APPROVE THE DESIGNATION OF THE NUMBER OF MEMBERS COMPRISING THE SIMMONS BOARD OF DIRECTORS AS 12, INCREASING BY THREE THE NUMBER OF SIMMONS DIRECTORS. | Management | For | For | |||||||||
4 | TO ADJOURN THE SIMMONS SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE COMMUNITY FIRST MERGER PROPOSAL. | Management | For | For | |||||||||
5 | TO ADJOURN THE SIMMONS SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE LIBERTY MERGER PROPOSAL. | Management | For | For | |||||||||
BOTTOMLINE TECHNOLOGIES (DE), INC. | |||||||||||||
Security | 101388106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | EPAY | Meeting Date | 20-Nov-2014 | ||||||||||
ISIN | US1013881065 | Agenda | 934087253 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOSEPH L. BARRY, JR | For | For | ||||||||||
2 | ROBERT A. EBERLE | For | For | ||||||||||
3 | JEFFREY C. LEATHE | For | For | ||||||||||
2. | AMENDMENT TO THE COMPANY'S 2009 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 7,950,000 TO 9,450,000 AS FURTHER SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Management | Against | Against | |||||||||
3. | NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For | |||||||||
CACI INTERNATIONAL INC | |||||||||||||
Security | 127190304 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CACI | Meeting Date | 20-Nov-2014 | ||||||||||
ISIN | US1271903049 | Agenda | 934082760 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | KENNETH ASBURY | For | For | ||||||||||
2 | MICHAEL A. DANIELS | For | For | ||||||||||
3 | JAMES S. GILMORE III | For | For | ||||||||||
4 | WILLIAM L. JEWS | For | For | ||||||||||
5 | GREGORY G. JOHNSON | For | For | ||||||||||
6 | J. PHILLIP LONDON | For | For | ||||||||||
7 | JAMES L. PAVITT | For | For | ||||||||||
8 | WARREN R. PHILLIPS | For | For | ||||||||||
9 | CHARLES P. REVOILE | For | For | ||||||||||
10 | WILLIAM S. WALLACE | For | For | ||||||||||
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
FOREST OIL CORPORATION | |||||||||||||
Security | 346091705 | Meeting Type | Special | ||||||||||
Ticker Symbol | FST | Meeting Date | 20-Nov-2014 | ||||||||||
ISIN | US3460917053 | Agenda | 934089409 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | PROPOSAL TO APPROVE THE ISSUANCE OF 163,711,510 COMMON SHARES AND 1,664,249 SERIES A CONVERTIBLE COMMON- EQUIVALENT PREFERRED SHARES (CONVERTIBLE INTO 166,424,900 COMMON SHARES) TO SABINE INVESTOR HOLDINGS AND FR XI ONSHORE AIV, LLC, PURSUANT TO THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | |||||||||
2. | PROPOSAL TO APPROVE AN AMENDMENT TO THE FOREST CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED FOREST COMMON SHARES TO 650,000,000 SHARES. | Management | For | For | |||||||||
3. | PROPOSAL TO APPROVE AN AMENDMENT TO THE FOREST CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF FOREST TO "SABINE OIL & GAS CORPORATION". | Management | For | For | |||||||||
4. | PROPOSAL TO APPROVE THE ADOPTION OF THE FOREST OIL CORPORATION 2014 LONG TERM INCENTIVE PLAN (THE "2014 LTIP"). | Management | For | For | |||||||||
5. | A PROPOSAL TO APPROVE CERTAIN MATERIAL TERMS OF THE 2014 LTIP FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For | |||||||||
6. | PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE SHARE ISSUANCE PROPOSAL OR THE AUTHORIZED SHARE PROPOSAL. | Management | For | For | |||||||||
SWS GROUP INC. | |||||||||||||
Security | 78503N107 | Meeting Type | Special | ||||||||||
Ticker Symbol | SWS | Meeting Date | 21-Nov-2014 | ||||||||||
ISIN | US78503N1072 | Agenda | 934088003 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 31,2014, BY AND AMONG HILLTOP HOLDINGS INC., PERUNA LLC AND SWS GROUP, INC. | Management | For | For | |||||||||
2 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, COMPENSATION THAT MAY BE PAID OR WOULD BE PAYABLE TO SWS'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | For | |||||||||
3 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL. | Management | For | For | |||||||||
ORITANI FINANCIAL CORP | |||||||||||||
Security | 68633D103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ORIT | Meeting Date | 25-Nov-2014 | ||||||||||
ISIN | US68633D1037 | Agenda | 934086958 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | JAMES J. DOYLE, JR. | For | For | ||||||||||
2 | JOHN J. SKELLY, JR. | For | For | ||||||||||
2 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | Management | For | For | |||||||||
3 | AN ADVISORY, NON-BINDING PROPOSAL WITH RESPECT TO THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
DYCOM INDUSTRIES, INC. | |||||||||||||
Security | 267475101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DY | Meeting Date | 25-Nov-2014 | ||||||||||
ISIN | US2674751019 | Agenda | 934085994 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | CHARLES B. COE | For | For | ||||||||||
2 | DWIGHT B. DUKE | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL 2015. | Management | For | For | |||||||||
3. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
GLOBE SPECIALTY METALS INC. | |||||||||||||
Security | 37954N206 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GSM | Meeting Date | 03-Dec-2014 | ||||||||||
ISIN | US37954N2062 | Agenda | 934096137 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MR. BARGER | For | For | ||||||||||
2 | MR. CROCKETT | For | For | ||||||||||
3 | MR. EIZENSTAT | For | For | ||||||||||
4 | MR. KESTENBAUM | For | For | ||||||||||
5 | MR. LAVIN | For | For | ||||||||||
6 | MR. SCHRIBER | For | For | ||||||||||
2. | APPROVE ON AN ADVISORY BASIS THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | Against | Against | |||||||||
3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2015. | Management | For | For | |||||||||
MULTIMEDIA GAMES HOLDING COMPANY, INC. | |||||||||||||
Security | 625453105 | Meeting Type | Special | ||||||||||
Ticker Symbol | MGAM | Meeting Date | 03-Dec-2014 | ||||||||||
ISIN | US6254531055 | Agenda | 934091783 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF 9/8/14 (THE "MERGER AGREEMENT"), BY AND AMONG MULTIMEDIA GAMES HOLDING COMPANY, INC. ("MULTIMEDIA GAMES"), GLOBAL CASH ACCESS HOLDINGS, INC. ("GCA") AND MOVIE MERGER SUB, INC., A WHOLLY OWNED SUBSIDIARY OF GCA ("MERGER SUB"), THEREBY APPROVING THE MERGER OF MERGER SUB WITH AND INTO MULTIMEDIA GAMES. | Management | For | For | |||||||||
2. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION ARRANGEMENTS DISCLOSED IN THE PROXY STATEMENT THAT MAY BE PAYABLE TO MULTIMEDIA GAMES' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. | Management | For | For | |||||||||
3. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE MULTIMEDIA GAMES BOARD OF DIRECTORS, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. | Management | For | For | |||||||||
ACETO CORPORATION | |||||||||||||
Security | 004446100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ACET | Meeting Date | 04-Dec-2014 | ||||||||||
ISIN | US0044461004 | Agenda | 934086922 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ALBERT L. EILENDER | For | For | ||||||||||
2 | SALVATORE GUCCIONE | For | For | ||||||||||
3 | HANS C. NOETZLI | For | For | ||||||||||
4 | WILLIAM N. BRITTON | For | For | ||||||||||
5 | NATASHA GIORDANO | For | For | ||||||||||
6 | ALAN G. LEVIN | For | For | ||||||||||
7 | DR. DANIEL B. YAROSH | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | Management | For | For | |||||||||
PAREXEL INTERNATIONAL CORPORATION | |||||||||||||
Security | 699462107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PRXL | Meeting Date | 04-Dec-2014 | ||||||||||
ISIN | US6994621075 | Agenda | 934089586 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | PATRICK J. FORTUNE | For | For | ||||||||||
2 | ELLEN M. ZANE | For | For | ||||||||||
2. | APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
3. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | Management | For | For | |||||||||
SCANSOURCE, INC. | |||||||||||||
Security | 806037107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SCSC | Meeting Date | 04-Dec-2014 | ||||||||||
ISIN | US8060371072 | Agenda | 934086857 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | STEVEN R. FISCHER | For | For | ||||||||||
2 | MICHAEL L. BAUR | For | For | ||||||||||
3 | PETER C. BROWNING | For | For | ||||||||||
4 | MICHAEL J. GRAINGER | For | For | ||||||||||
5 | JOHN P. REILLY | For | For | ||||||||||
6 | CHARLES R. WHITCHURCH | For | For | ||||||||||
2 | ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
3 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS SCANSOURCE'S INDEPENDENT AUDITORS. | Management | For | For | |||||||||
PERICOM SEMICONDUCTOR CORPORATION | |||||||||||||
Security | 713831105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PSEM | Meeting Date | 04-Dec-2014 | ||||||||||
ISIN | US7138311052 | Agenda | 934087734 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ALEX CHIMING HUI | For | For | ||||||||||
2 | CHI-HUNG (JOHN) HUI PHD | For | For | ||||||||||
3 | JOHN C. EAST | For | For | ||||||||||
4 | HAU L. LEE, PH.D. | For | For | ||||||||||
5 | MICHAEL J. SOPHIE | For | For | ||||||||||
6 | SIU-WENG SIMON WONG PHD | For | For | ||||||||||
2. | APPROVAL OF THE COMPANY'S 2014 STOCK AWARD AND INCENTIVE COMPENSATION PLAN. | Management | Against | Against | |||||||||
3. | TO RATIFY THE APPOINTMENT OF BURR, PILGER & MAYER, INC. AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR 2015. | Management | For | For | |||||||||
4. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
SYMMETRY MEDICAL INC. | |||||||||||||
Security | 871546206 | Meeting Type | Special | ||||||||||
Ticker Symbol | SMA | Meeting Date | 04-Dec-2014 | ||||||||||
ISIN | US8715462060 | Agenda | 934096959 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 4, 2014, BY AND AMONG SYMMETRY MEDICAL INC., TECOSTAR HOLDINGS, INC., TECOMET INC., AND TECOSYM, INC. AND THE TRANSACTIONS CONTEMPLATED THEREIN. | Management | For | For | |||||||||
2 | PROPOSAL TO APPROVE AN ADVISORY(NON-BINDING) PROPOSAL TO APPROVE CERTAIN COMPENSATION PAYABLE OR THAT COULD BECOME PAYABLE TO SYMMETRY MEDICAL INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | Against | Against | |||||||||
3 | PROPOSAL TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING OF SHAREHOLDERS OF SYMMETRY MEDICAL INC., IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE ADOPTION AND APPROVAL OF THE AGREEMENT AND PLAN OF MERGER. | Management | For | For | |||||||||
WD-40 COMPANY | |||||||||||||
Security | 929236107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WDFC | Meeting Date | 09-Dec-2014 | ||||||||||
ISIN | US9292361071 | Agenda | 934090616 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | G.H. BATEMAN | For | For | ||||||||||
2 | P.D. BEWLEY | For | For | ||||||||||
3 | R.A. COLLATO | For | For | ||||||||||
4 | M.L. CRIVELLO | For | For | ||||||||||
5 | L.A. LANG | For | For | ||||||||||
6 | G.O. RIDGE | For | For | ||||||||||
7 | G.A. SANDFORT | For | For | ||||||||||
8 | N.E. SCHMALE | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. | Management | For | For | |||||||||
FTD COMPANIES, INC. | |||||||||||||
Security | 30281V108 | Meeting Type | Special | ||||||||||
Ticker Symbol | FTD | Meeting Date | 11-Dec-2014 | ||||||||||
ISIN | US30281V1089 | Agenda | 934095832 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO APPROVE THE ISSUANCE (THE "STOCK ISSUANCE") OF 10,203,010 SHARES OF FTD COMPANIES, INC. ("FTD") COMMON STOCK TO A WHOLLY OWNED SUBSIDIARY OF LIBERTY INTERACTIVE CORPORATION ("LIC"), PURSUANT TO THE STOCK PURCHASE AGREEMENT, DATED JULY 30, 2014, BY AND AMONG FTD, LIC AND PROVIDE COMMERCE, INC., AN INDIRECT ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | |||||||||
2. | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FOR THE SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO CONSTITUTE A QUORUM OR TO APPROVE THE STOCK ISSUANCE. | Management | For | For | |||||||||
CELADON GROUP, INC. | |||||||||||||
Security | 150838100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CGI | Meeting Date | 11-Dec-2014 | ||||||||||
ISIN | US1508381001 | Agenda | 934090008 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | STEPHEN RUSSELL | For | For | ||||||||||
2 | ANTHONY HEYWORTH | For | For | ||||||||||
3 | CATHERINE LANGHAM | For | For | ||||||||||
4 | MICHAEL MILLER | For | For | ||||||||||
5 | PAUL WILL | For | For | ||||||||||
6 | ROBERT LONG | For | For | ||||||||||
2. | ADVISORY, NON-BINDING VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | Against | Against | |||||||||
A. SCHULMAN, INC. | |||||||||||||
Security | 808194104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SHLM | Meeting Date | 12-Dec-2014 | ||||||||||
ISIN | US8081941044 | Agenda | 934092204 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: EUGENE R. ALLSPACH | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: GREGORY T. BARMORE | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: DAVID G. BIRNEY | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JOSEPH M. GINGO | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: MICHAEL A. MCMANUS, JR. | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: LEE D. MEYER | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JAMES A. MITAROTONDA | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: DR. IRVIN D. REID | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: BERNARD RZEPKA | Management | For | For | |||||||||
2. | THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS A. SCHULMAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2015. | Management | For | For | |||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE PROPOSAL REGARDING A. SCHULMAN'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | TO APPROVE THE ADOPTION OF THE 2014 EQUITY INCENTIVE PLAN. | Management | For | For | |||||||||
OSI SYSTEMS, INC. | |||||||||||||
Security | 671044105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | OSIS | Meeting Date | 12-Dec-2014 | ||||||||||
ISIN | US6710441055 | Agenda | 934088851 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DEEPAK CHOPRA | For | For | ||||||||||
2 | AJAY MEHRA | For | For | ||||||||||
3 | STEVEN C. GOOD | For | For | ||||||||||
4 | MEYER LUSKIN | For | For | ||||||||||
5 | DAVID T. FEINBERG | For | For | ||||||||||
6 | WILLIAM F. BALLHAUS | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION FOR THE FISCAL YEAR ENDED JUNE 30, 2014. | Management | Against | Against | |||||||||
WINNEBAGO INDUSTRIES, INC. | |||||||||||||
Security | 974637100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WGO | Meeting Date | 16-Dec-2014 | ||||||||||
ISIN | US9746371007 | Agenda | 934091339 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | RANDY J. POTTS | For | For | ||||||||||
2 | MARK T. SCHROEPFER | For | For | ||||||||||
2. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION, (THE "SAY ON PAY" VOTE). | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR OUR FISCAL YEAR 2015. | Management | For | For | |||||||||
FABRINET | |||||||||||||
Security | G3323L100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FN | Meeting Date | 18-Dec-2014 | ||||||||||
ISIN | KYG3323L1005 | Agenda | 934092331 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DR. FRANK H. LEVINSON | For | For | ||||||||||
2 | THOMAS F. KELLY | For | For | ||||||||||
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ABAS LTD. AS FABRINET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 26, 2015. | Management | For | For | |||||||||
ZEP INC | |||||||||||||
Security | 98944B108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ZEP | Meeting Date | 07-Jan-2015 | ||||||||||
ISIN | US98944B1089 | Agenda | 934101988 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | O.B. GRAYSON HALL, JR. | For | For | ||||||||||
2 | CAROL A. WILLIAMS | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||
3. | RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
MOOG INC. | |||||||||||||
Security | 615394202 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MOGA | Meeting Date | 07-Jan-2015 | ||||||||||
ISIN | US6153942023 | Agenda | 934110759 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | BRIAN J. LIPKE* | For | For | ||||||||||
2 | R. BRADLEY LAWRENCE# | For | For | ||||||||||
2. | VOTE ON THE ADOPTION OF THE MOOG INC. 2014 LONG TERM INCENTIVE PLAN. | Management | For | For | |||||||||
3. | VOTE ON A NON-BINDING PROPOSAL AND RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES, AND THE RELATED DISCLOSURES IN OUR PROXY STATEMENT. | Management | For | For | |||||||||
4. | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR THE 2015 FISCAL YEAR. | Management | For | For | |||||||||
CANTEL MEDICAL CORP. | |||||||||||||
Security | 138098108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CMN | Meeting Date | 08-Jan-2015 | ||||||||||
ISIN | US1380981084 | Agenda | 934107207 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: CHARLES M. DIKER | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ALAN R. BATKIN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ANN E. BERMAN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JOSEPH M. COHEN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: MARK N. DIKER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: GEORGE L. FOTIADES | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: ALAN J. HIRSCHFIELD | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: ANDREW A. KRAKAUER | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: PETER J. PRONOVOST | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: BRUCE SLOVIN | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
3. | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2015. | Management | For | For | |||||||||
COMTECH TELECOMMUNICATIONS CORP. | |||||||||||||
Security | 205826209 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CMTL | Meeting Date | 09-Jan-2015 | ||||||||||
ISIN | US2058262096 | Agenda | 934109148 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | IRA S. KAPLAN | For | For | ||||||||||
2 | STANTON D. SLOANE | For | For | ||||||||||
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | RATIFICATION OF SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
EBIX, INC. | |||||||||||||
Security | 278715206 | Meeting Type | Annual | ||||||||||
Ticker Symbol | EBIX | Meeting Date | 09-Jan-2015 | ||||||||||
ISIN | US2787152063 | Agenda | 934111864 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | HANS U. BENZ | For | For | ||||||||||
2 | PAVAN BHALLA | For | For | ||||||||||
3 | NEIL D. ECKERT | For | For | ||||||||||
4 | ROLF HERTER | For | For | ||||||||||
5 | HANS UELI KELLER | For | For | ||||||||||
6 | JAMES A. MITAROTONDA | For | For | ||||||||||
7 | ROBIN RAINA | For | For | ||||||||||
8 | JOSEPH R. WRIGHT, JR. | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF CHERRY BEKAERT, LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | Management | For | For | |||||||||
3. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Against | Against | |||||||||
UNIFIRST CORPORATION | |||||||||||||
Security | 904708104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | UNF | Meeting Date | 13-Jan-2015 | ||||||||||
ISIN | US9047081040 | Agenda | 934105289 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | KATHLEEN M. CAMILLI | For | For | ||||||||||
2 | MICHAEL IANDOLI | For | For | ||||||||||
2. | APPROVAL OF THE AMENDED AND RESTATED 2010 STOCK OPTION AND INCENTIVE PLAN. | Management | For | For | |||||||||
3. | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
4. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 29, 2015. | Management | For | For | |||||||||
DIAMOND FOODS, INC. | |||||||||||||
Security | 252603105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DMND | Meeting Date | 13-Jan-2015 | ||||||||||
ISIN | US2526031057 | Agenda | 934108398 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: ALISON DAVIS | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: BRIAN J. DRISCOLL | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: NIGEL A. REES | Management | For | For | |||||||||
2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JULY 31, 2015. | Management | For | For | |||||||||
3. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). | Management | For | For | |||||||||
4. | APPROVE DIAMOND'S 2015 EQUITY INCENTIVE PLAN. | Management | For | For | |||||||||
ANALOGIC CORPORATION | |||||||||||||
Security | 032657207 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ALOG | Meeting Date | 20-Jan-2015 | ||||||||||
ISIN | US0326572072 | Agenda | 934108021 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: BERNARD C. BAILEY | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JEFFREY P. BLACK | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JAMES W. GREEN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JAMES J. JUDGE | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: MICHAEL T. MODIC | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: FRED B. PARKS | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: SOPHIE V. VANDEBROEK | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: EDWARD F. VOBORIL | Management | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSE COOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2015 | Management | For | For | |||||||||
3. | TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | |||||||||
NEW JERSEY RESOURCES CORPORATION | |||||||||||||
Security | 646025106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NJR | Meeting Date | 21-Jan-2015 | ||||||||||
ISIN | US6460251068 | Agenda | 934107803 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DONALD L. CORRELL | For | For | ||||||||||
2 | M. WILLIAM HOWARD, JR. | For | For | ||||||||||
3 | J. TERRY STRANGE | For | For | ||||||||||
4 | GEORGE R. ZOFFINGER | For | For | ||||||||||
2. | TO APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. | Management | For | For | |||||||||
ACTUANT CORPORATION | |||||||||||||
Security | 00508X203 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ATU | Meeting Date | 21-Jan-2015 | ||||||||||
ISIN | US00508X2036 | Agenda | 934108627 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROBERT C. ARZBAECHER | For | For | ||||||||||
2 | GURMINDER S. BEDI | For | For | ||||||||||
3 | E. JAMES FERLAND | For | For | ||||||||||
4 | THOMAS J. FISCHER | For | For | ||||||||||
5 | MARK E. GOLDSTEIN | For | For | ||||||||||
6 | R. ALAN HUNTER | For | For | ||||||||||
7 | ROBERT A. PETERSON | For | For | ||||||||||
8 | HOLLY A. VAN DEURSEN | For | For | ||||||||||
9 | DENNIS K. WILLIAMS | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR. | Management | For | For | |||||||||
SYNERGY RESOURCES CORP | |||||||||||||
Security | 87164P103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SYRG | Meeting Date | 21-Jan-2015 | ||||||||||
ISIN | US87164P1030 | Agenda | 934115292 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1) | DIRECTOR | Management | |||||||||||
1 | ED HOLLOWAY | For | For | ||||||||||
2 | WILLIAM E. SCAFF, JR | For | For | ||||||||||
3 | RICK A. WILBER | For | For | ||||||||||
4 | RAYMOND E. MCELHANEY | For | For | ||||||||||
5 | BILL M. CONRAD | For | For | ||||||||||
6 | GEORGE SEWARD | For | For | ||||||||||
7 | R.W. NOFFSINGER III | For | For | ||||||||||
8 | JACK AYDIN | For | For | ||||||||||
2) | TO RATIFY THE APPOINTMENT OF EKS&H LLLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2015. | Management | For | For | |||||||||
LANNETT COMPANY, INC. | |||||||||||||
Security | 516012101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LCI | Meeting Date | 21-Jan-2015 | ||||||||||
ISIN | US5160121019 | Agenda | 934113161 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JEFFREY FARBER | For | For | ||||||||||
2 | ARTHUR P. BEDROSIAN | For | For | ||||||||||
3 | JAMES M. MAHER | For | For | ||||||||||
4 | DAVID DRABIK | For | For | ||||||||||
5 | PAUL TAVEIRA | For | For | ||||||||||
2. | PROPOSAL TO RATIFY THE SELECTION OF GRANT THORNTON, LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | Management | For | For | |||||||||
3. | NON-BINDING ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
MERIDIAN BIOSCIENCE, INC. | |||||||||||||
Security | 589584101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | VIVO | Meeting Date | 22-Jan-2015 | ||||||||||
ISIN | US5895841014 | Agenda | 934109516 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JAMES M. ANDERSON | For | For | ||||||||||
2 | DWIGHT E. ELLINGWOOD | For | For | ||||||||||
3 | JOHN A. KRAEUTLER | For | For | ||||||||||
4 | DAVID C. PHILLIPS | For | For | ||||||||||
5 | ROBERT J. READY | For | For | ||||||||||
2. | ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS MERIDIAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
GENTIVA HEALTH SERVICES, INC. | |||||||||||||
Security | 37247A102 | Meeting Type | Special | ||||||||||
Ticker Symbol | GTIV | Meeting Date | 22-Jan-2015 | ||||||||||
ISIN | US37247A1025 | Agenda | 934112145 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 9, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG GENTIVA HEALTH SERVICES, INC., A DELAWARE CORPORATION, KINDRED HEALTHCARE, INC., A DELAWARE CORPORATION, AND KINDRED HEALTHCARE DEVELOPMENT 2, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF KINDRED HEALTHCARE, INC. | Management | For | For | |||||||||
2. | APPROVAL, BY ADVISORY (NON-BINDING) VOTE, OF CERTAIN COMPENSATION ARRANGEMENTS FOR GENTIVA'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | For | |||||||||
3. | ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | For | For | |||||||||
GENTIVA HEALTH SERVICES, INC. | |||||||||||||
Security | 37247A102 | Meeting Type | Special | ||||||||||
Ticker Symbol | GTIV | Meeting Date | 22-Jan-2015 | ||||||||||
ISIN | US37247A1025 | Agenda | 934113919 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 9, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG GENTIVA HEALTH SERVICES, INC., A DELAWARE CORPORATION, KINDRED HEALTHCARE, INC., A DELAWARE CORPORATION, AND KINDRED HEALTHCARE DEVELOPMENT 2, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF KINDRED HEALTHCARE, INC. | Management | For | For | |||||||||
2. | APPROVAL, BY ADVISORY (NON-BINDING) VOTE, OF CERTAIN COMPENSATION ARRANGEMENTS FOR GENTIVA'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | For | |||||||||
3. | ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | For | For | |||||||||
DIGI INTERNATIONAL INC. | |||||||||||||
Security | 253798102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DGII | Meeting Date | 26-Jan-2015 | ||||||||||
ISIN | US2537981027 | Agenda | 934110076 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | RONALD E. KONEZNY* | For | For | ||||||||||
2 | WILLIAM N. PRIESMEYER# | For | For | ||||||||||
3 | GIRISH RISHI# | For | For | ||||||||||
2. | COMPANY PROPOSAL TO CAST A NON- BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBILC ACCOUNTING FIRM OF THE COMPANY FOR THE 2015 FISCAL YEAR. | Management | For | For | |||||||||
LINDSAY CORPORATION | |||||||||||||
Security | 535555106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LNN | Meeting Date | 26-Jan-2015 | ||||||||||
ISIN | US5355551061 | Agenda | 934111496 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROBERT E. BRUNNER | For | For | ||||||||||
2 | RICHARD W. PAROD | For | For | ||||||||||
3 | MICHAEL D. WALTER | For | For | ||||||||||
2. | APPROVAL OF 2015 LONG-TERM INCENTIVE PLAN. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2015. | Management | For | For | |||||||||
4. | NON-BINDING VOTE ON RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
ORBITAL SCIENCES CORPORATION | |||||||||||||
Security | 685564106 | Meeting Type | Special | ||||||||||
Ticker Symbol | ORB | Meeting Date | 27-Jan-2015 | ||||||||||
ISIN | US6855641063 | Agenda | 934112880 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO ADOPT THE TRANSACTION AGREEMENT, DATED AS OF APRIL 28, 2014, BY AND AMONG ORBITAL SCIENCES CORPORATION, ALLIANT TECHSYSTEMS INC., VISTA OUTDOOR INC. (FORMERLY KNOWN AS VISTA SPINCO INC.), AND VISTA MERGER SUB INC., AS IT MAY BE AMENDED FROM TIME TO TIME. | Management | For | For | |||||||||
2. | TO ADJOURN THE ORBITAL SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. | Management | For | For | |||||||||
3. | TO APPROVE ON A NON-BINDING, ADVISORY BASIS THE COMPENSATION THAT MAY BECOME PAYABLE TO ORBITAL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. | Management | For | For | |||||||||
THE LACLEDE GROUP, INC. | |||||||||||||
Security | 505597104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LG | Meeting Date | 29-Jan-2015 | ||||||||||
ISIN | US5055971049 | Agenda | 934111206 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MARK A. BORER | For | For | ||||||||||
2 | MARIA V. FOGARTY | For | For | ||||||||||
3 | ANTHONY V. LENESS | For | For | ||||||||||
2. | APPROVE THE LACLEDE GROUP 2015 EQUITY INCENTIVE PLAN. | Management | For | For | |||||||||
3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE 2015 FISCAL YEAR. | Management | For | For | |||||||||
SONIC CORP. | |||||||||||||
Security | 835451105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SONC | Meeting Date | 29-Jan-2015 | ||||||||||
ISIN | US8354511052 | Agenda | 934108615 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | KATE S. LAVELLE | For | For | ||||||||||
2 | J. LARRY NICHOLS | For | For | ||||||||||
3 | FRANK E. RICHARDSON | For | For | ||||||||||
2. | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
3. | APPROVAL OF OUR EXECUTIVE OFFICERS' COMPENSATION. | Management | For | For | |||||||||
GRIFFON CORPORATION | |||||||||||||
Security | 398433102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GFF | Meeting Date | 29-Jan-2015 | ||||||||||
ISIN | US3984331021 | Agenda | 934111559 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | HARVEY R. BLAU | For | For | ||||||||||
2 | BRADLEY J. GROSS | For | For | ||||||||||
3 | GEN DONALD J. KUTYNA | For | For | ||||||||||
4 | KEVIN F. SULLIVAN | For | For | ||||||||||
2. | APPROVAL OF THE RESOLUTION APPROVING THE COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | Against | Against | |||||||||
3. | RATIFICATION OF THE SELECTION BY OUR AUDIT COMMITTEE OF GRANT THORNTON LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For | |||||||||
KULICKE & SOFFA INDUSTRIES, INC. | |||||||||||||
Security | 501242101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | KLIC | Meeting Date | 03-Feb-2015 | ||||||||||
ISIN | US5012421013 | Agenda | 934111511 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MR. BRUNO GUILMART | For | For | ||||||||||
2 | MR. GREGORY F. MILZCIK | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (SINGAPORE) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 3, 2015. | Management | For | For | |||||||||
3. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2009 EQUITY PLAN. | Management | For | For | |||||||||
4. | TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
BROOKS AUTOMATION, INC. | |||||||||||||
Security | 114340102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BRKS | Meeting Date | 04-Feb-2015 | ||||||||||
ISIN | US1143401024 | Agenda | 934111181 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | A. CLINTON ALLEN | For | For | ||||||||||
2 | ROBYN C. DAVIS | For | For | ||||||||||
3 | JOSEPH R. MARTIN | For | For | ||||||||||
4 | JOHN K. MCGILLICUDDY | For | For | ||||||||||
5 | KRISHNA G. PALEPU | For | For | ||||||||||
6 | KIRK P. POND | For | For | ||||||||||
7 | STEPHEN S. SCHWARTZ | For | For | ||||||||||
8 | ALFRED WOOLLACOTT, III | For | For | ||||||||||
9 | MARK S. WRIGHTON | For | For | ||||||||||
10 | ELLEN M. ZANE | For | For | ||||||||||
2. | TO APPROVE BY A NON-BINDING ADVISORY VOTE THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. | Management | Against | Against | |||||||||
3. | TO APPROVE THE COMPANY'S 2015 EQUITY INCENTIVE PLAN. | Management | For | For | |||||||||
4. | TO RATIFY THE SELECTION OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | |||||||||
ESCO TECHNOLOGIES INC. | |||||||||||||
Security | 296315104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ESE | Meeting Date | 05-Feb-2015 | ||||||||||
ISIN | US2963151046 | Agenda | 934112258 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | GARY E. MUENSTER | For | For | ||||||||||
2 | DONALD C. TRAUSCHT | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015 | Management | For | For | |||||||||
3. | TO CAST AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO SUSTAINABILITY REPORTING, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | |||||||||
MICROSEMI CORPORATION | |||||||||||||
Security | 595137100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MSCC | Meeting Date | 10-Feb-2015 | ||||||||||
ISIN | US5951371005 | Agenda | 934111941 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | JAMES J. PETERSON | For | For | ||||||||||
2 | DENNIS R. LEIBEL | For | For | ||||||||||
3 | THOMAS R. ANDERSON | For | For | ||||||||||
4 | WILLIAM E. BENDUSH | For | For | ||||||||||
5 | PAUL F. FOLINO | For | For | ||||||||||
6 | WILLIAM L. HEALEY | For | For | ||||||||||
7 | MATTHEW E. MASSENGILL | For | For | ||||||||||
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | Against | Against | |||||||||
3 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
SURMODICS, INC. | |||||||||||||
Security | 868873100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SRDX | Meeting Date | 10-Feb-2015 | ||||||||||
ISIN | US8688731004 | Agenda | 934113123 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DAVID R. DANTZKER, M.D. | For | For | ||||||||||
2 | GARY R. MAHARAJ | For | For | ||||||||||
3 | TIMOTHY S. NELSON | For | For | ||||||||||
2. | SET THE NUMBER OF DIRECTORS AT NINE (9). | Management | For | For | |||||||||
3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS SURMODICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
4. | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
MTS SYSTEMS CORPORATION | |||||||||||||
Security | 553777103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MTSC | Meeting Date | 10-Feb-2015 | ||||||||||
ISIN | US5537771033 | Agenda | 934113159 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DAVID J. ANDERSON | For | For | ||||||||||
2 | JEFFREY A. GRAVES | For | For | ||||||||||
3 | DAVID D. JOHNSON | For | For | ||||||||||
4 | EMILY M. LIGGETT | For | For | ||||||||||
5 | RANDY J. MARTINEZ | For | For | ||||||||||
6 | BARB J. SAMARDZICH | For | For | ||||||||||
7 | MICHAEL V. SCHROCK | For | For | ||||||||||
8 | GAIL P. STEINEL | For | For | ||||||||||
9 | CHUN HUNG (KENNETH) YU | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For | |||||||||
3. | A NON-BINDING, ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | TO APPROVE THE COMPANY'S EXECUTIVE VARIABLE COMPENSATION PLAN. | Management | For | For | |||||||||
SUPER MICRO COMPUTER INC. | |||||||||||||
Security | 86800U104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SMCI | Meeting Date | 11-Feb-2015 | ||||||||||
ISIN | US86800U1043 | Agenda | 934119896 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | YIH-SHYAN (WALLY) LIAW | For | For | ||||||||||
2 | LAURA BLACK | For | For | ||||||||||
3 | MICHAEL S. MCANDREWS | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS SUPER MICRO COMPUTER, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | Management | For | For | |||||||||
SANDERSON FARMS, INC. | |||||||||||||
Security | 800013104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SAFM | Meeting Date | 12-Feb-2015 | ||||||||||
ISIN | US8000131040 | Agenda | 934118995 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN H. BAKER, III | For | For | ||||||||||
2 | JOHN BIERBUSSE | For | For | ||||||||||
3 | MIKE COCKRELL | For | For | ||||||||||
2. | PROPOSAL TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2015. | Management | For | For | |||||||||
DIGITAL RIVER, INC. | |||||||||||||
Security | 25388B104 | Meeting Type | Special | ||||||||||
Ticker Symbol | DRIV | Meeting Date | 12-Feb-2015 | ||||||||||
ISIN | US25388B1044 | Agenda | 934117727 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED OCTOBER 23, 2014, BY AND AMONG DANUBE PRIVATE HOLDINGS II, LLC, DANUBE PRIVATE ACQUISITION CORP., A DIRECT WHOLLY OWNED SUBSIDIARY OF DANUBE PRIVATE HOLDINGS II, LLC, AND DIGITAL RIVER, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. | Management | For | For | |||||||||
2. | THE PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. | Management | For | For | |||||||||
3. | THE PROPOSAL TO APPROVE, BY NON- BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY DIGITAL RIVER, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For | |||||||||
GEOSPACE TECHNOLOGIES CORPORATION | |||||||||||||
Security | 37364X109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GEOS | Meeting Date | 12-Feb-2015 | ||||||||||
ISIN | US37364X1090 | Agenda | 934113628 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | TINA M. LANGTRY | For | For | ||||||||||
2 | MICHAEL J. SHEEN | For | For | ||||||||||
3 | CHARLES H. STILL | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF BDO USA, LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING SEPTEMBER 30, 2015. | Management | For | For | |||||||||
3. | TO APPROVE THE FOLLOWING NON- BINDING, ADVISORY RESOLUTION: "RESOLVED, THAT THE STOCKHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2015 PROXY STATEMENT PURSUANT TO THE DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION (WHICH DISCLOSURE INCLUDES ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | |||||||||
4. | TO APPROVE THE REINCORPORATION OF THE COMPANY FROM THE STATE OF DELAWARE TO THE STATE OF TEXAS. | Management | For | For | |||||||||
JACK IN THE BOX INC. | |||||||||||||
Security | 466367109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | JACK | Meeting Date | 13-Feb-2015 | ||||||||||
ISIN | US4663671091 | Agenda | 934116345 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: LEONARD A. COMMA | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: DAVID L. GOEBEL | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: SHARON P. JOHN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MADELEINE A. KLEINER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: MICHAEL W. MURPHY | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JAMES M. MYERS | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DAVID M. TEHLE | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JOHN T. WYATT | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For | |||||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
J & J SNACK FOODS CORP. | |||||||||||||
Security | 466032109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | JJSF | Meeting Date | 17-Feb-2015 | ||||||||||
ISIN | US4660321096 | Agenda | 934115557 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | GERALD B. SHREIBER | For | For | ||||||||||
2. | ADVISORY VOTE ON APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION PROGRAMS. | Management | For | For | |||||||||
UNIVERSAL TECHNICAL INSTITUTE, INC. | |||||||||||||
Security | 913915104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | UTI | Meeting Date | 18-Feb-2015 | ||||||||||
ISIN | US9139151040 | Agenda | 934116066 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: WILLIAM J. LENNOX, JR. | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: ROGER S. PENSKE | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: JOHN C. WHITE | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: LINDA J. SRERE | Management | For | For | |||||||||
PLEXUS CORP. | |||||||||||||
Security | 729132100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PLXS | Meeting Date | 18-Feb-2015 | ||||||||||
ISIN | US7291321005 | Agenda | 934111268 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | RALF R. BOER | For | For | ||||||||||
2 | STEPHEN P. CORTINOVIS | For | For | ||||||||||
3 | DAVID J. DRURY | For | For | ||||||||||
4 | JOANN M. EISENHART | For | For | ||||||||||
5 | DEAN A. FOATE | For | For | ||||||||||
6 | RAINER JUECKSTOCK | For | For | ||||||||||
7 | PETER KELLY | For | For | ||||||||||
8 | PHIL R. MARTENS | For | For | ||||||||||
9 | MICHAEL V. SCHROCK | For | For | ||||||||||
10 | MARY A. WINSTON | For | For | ||||||||||
2. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF PLEXUS CORP.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" IN THE PROXY STATEMENT. | Management | For | For | |||||||||
MATTHEWS INTERNATIONAL CORPORATION | |||||||||||||
Security | 577128101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MATW | Meeting Date | 19-Feb-2015 | ||||||||||
ISIN | US5771281012 | Agenda | 934119935 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DAVID A. SCHAWK@ | For | For | ||||||||||
2 | JOSEPH C. BARTOLACCI# | For | For | ||||||||||
3 | KATHERINE E. DIETZE# | For | For | ||||||||||
4 | MORGAN K. O'BRIEN# | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. | Management | Against | Against | |||||||||
3. | TO PROVIDE AN ADVISORY (NON-BINDING) VOTE ON THE EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
ENGILITY HOLDINGS, INC. | |||||||||||||
Security | 29285W104 | Meeting Type | Special | ||||||||||
Ticker Symbol | EGL | Meeting Date | 23-Feb-2015 | ||||||||||
ISIN | US29285W1045 | Agenda | 934120914 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO APPROVE THE MERGER OF ENGILITY HOLDINGS, INC. ("ENGILITY") WITH AND INTO NEW EAST HOLDINGS, INC. ("NEW ENGILITY") WITH NEW ENGILITY AS THE SURVIVING COMPANY IN THE MERGER (THE "ENGILITY MERGER") AND APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCT 28, 2014 (AS AMENDED FROM TIME TO TIME THE "MERGER AGREEMENT"), AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
2. | TO PERMIT ENGILITY TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR ADVISABLE, FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE THE ENGILITY MERGER AND THE MERGER AGREEMENT. | Management | For | For | |||||||||
3. | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR ENGILITY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For | |||||||||
CUBIC CORPORATION | |||||||||||||
Security | 229669106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CUB | Meeting Date | 24-Feb-2015 | ||||||||||
ISIN | US2296691064 | Agenda | 934116422 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | WALTER C. ZABLE | For | For | ||||||||||
2 | BRUCE G. BLAKLEY | For | For | ||||||||||
3 | BRADLEY H. FELDMANN | For | For | ||||||||||
4 | EDWIN A. GUILES | For | For | ||||||||||
5 | STEVEN J. NORRIS | For | For | ||||||||||
6 | DR. ROBERT S. SULLIVAN | For | For | ||||||||||
7 | DR. JOHN H. WARNER, JR. | For | For | ||||||||||
2. | TO APPROVE THE CUBIC CORPORATION 2015 INCENTIVE AWARD PLAN. | Management | For | For | |||||||||
3. | TO APPROVE THE CUBIC CORPORATION EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | |||||||||
4. | TO CONSIDER AND VOTE UPON, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. | Management | For | For | |||||||||
5. | TO CONFIRM THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
MWI VETERINARY SUPPLY, INC. | |||||||||||||
Security | 55402X105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MWIV | Meeting Date | 24-Feb-2015 | ||||||||||
ISIN | US55402X1054 | Agenda | 934113135 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | KEITH E. ALESSI | ||||||||||||
2 | BRUCE C. BRUCKMANN | ||||||||||||
3 | JAMES F. CLEARY, JR. | ||||||||||||
4 | D. MARK DURCAN | ||||||||||||
5 | A. CRAIG OLSON | ||||||||||||
6 | ROBERT N. REBHOLTZ, JR. | ||||||||||||
7 | WILLIAM J. ROBISON | ||||||||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. | Management | |||||||||||
3. | TO HOLD A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | |||||||||||
4. | TO APPROVE AN AMENDMENT TO THE 2005 STOCK-BASED INCENTIVE COMPENSATION PLAN. | Management | |||||||||||
HILLENBRAND, INC. | |||||||||||||
Security | 431571108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HI | Meeting Date | 25-Feb-2015 | ||||||||||
ISIN | US4315711089 | Agenda | 934114416 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | EDWARD B. CLOUES, II | For | For | ||||||||||
2 | HELEN W. CORNELL | For | For | ||||||||||
3 | EDUARDO R. MENASCE | For | For | ||||||||||
4 | STUART A. TAYLOR, II | For | For | ||||||||||
2. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | TO AMEND THE COMPANY'S RESTATED AND AMENDED ARTICLES OF INCORPORATION TO ESTABLISH INDIANA AS THE EXCLUSIVE FORUM FOR ADJUDICATION OF CERTAIN DISPUTES. | Management | Against | Against | |||||||||
4. | TO AMEND THE COMPANY'S RESTATED AND AMENDED ARTICLES OF INCORPORATION TO ESTABLISH A MAJORITY VOTING STANDARD FOR SHAREHOLDER ELECTIONS OF DIRECTORS. | Management | For | For | |||||||||
5. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
POWELL INDUSTRIES, INC. | |||||||||||||
Security | 739128106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | POWL | Meeting Date | 25-Feb-2015 | ||||||||||
ISIN | US7391281067 | Agenda | 934117210 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | SCOTT E. ROZZELL | For | For | ||||||||||
2 | ROBERT C. TRANCHON | For | For | ||||||||||
3 | JOHN D. WHITE | For | For | ||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF EXECUTIVES, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND ANY RELATED MATERIAL DISCLOSED IN THIS PROXY STATEMENT ("SAY-ON-PAY"). | Management | For | For | |||||||||
MARINEMAX, INC. | |||||||||||||
Security | 567908108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HZO | Meeting Date | 25-Feb-2015 | ||||||||||
ISIN | US5679081084 | Agenda | 934117169 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: WILLIAM H. MCGILL JR. | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: CHARLES R. OGLESBY | Management | For | For | |||||||||
2. | TO APPROVE (ON AN ADVISORY BASIS) OUR EXECUTIVE COMPENSATION ("SAY-ON- PAY"). | Management | For | For | |||||||||
3. | TO APPROVE THE REINCORPORATION OF OUR COMPANY FROM DELAWARE TO FLORIDA BY MEANS OF A MERGER WITH AND INTO A WHOLLY-OWNED FLORIDA SUBSIDIARY. | Management | For | For | |||||||||
4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING SEPTEMBER 30, 2015. | Management | For | For | |||||||||
QUANEX BUILDING PRODUCTS CORP | |||||||||||||
Security | 747619104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NX | Meeting Date | 26-Feb-2015 | ||||||||||
ISIN | US7476191041 | Agenda | 934122209 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROBERT R. BUCK | For | For | ||||||||||
2 | JOSEPH D. RUPP | For | For | ||||||||||
2. | TO PROVIDE AN ADVISORY VOTE APPROVING THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2015. | Management | For | For | |||||||||
LIQUIDITY SERVICES, INC. | |||||||||||||
Security | 53635B107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LQDT | Meeting Date | 26-Feb-2015 | ||||||||||
ISIN | US53635B1070 | Agenda | 934121144 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | PATRICK W. GROSS | For | For | ||||||||||
2 | BEATRIZ V. INFANTE | For | For | ||||||||||
2. | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For | |||||||||
3. | APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE 2006 OMNIBUS LONG-TERM INCENTIVE PLAN TO INCREASE THE AUTHORIZED NUMBER OF SHARES AND TO MAKE CERTAIN OTHER CHANGES. | Management | Against | Against | |||||||||
HEADWATERS INCORPORATED | |||||||||||||
Security | 42210P102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HW | Meeting Date | 26-Feb-2015 | ||||||||||
ISIN | US42210P1021 | Agenda | 934116888 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: THOMAS N. CHIEFFE (IF ELECTED, MR. CHIEFFE'S TERM WOULD EXPIRE IN 2017) | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: BLAKE O. FISHER, JR. (IF ELECTED, MR. FISHER'S TERM WOULD EXPIRE IN 2018) | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JAMES A. HERICKHOFF (IF ELECTED, MR. HERICKHOFF'S TERM WOULD EXPIRE IN 2018) | Management | For | For | |||||||||
2. | RATIFY THE SELECTION BY THE BOARD OF BDO USA, LLP AS INDEPENDENT AUDITORS OF HEADWATERS FOR FISCAL 2015. | Management | For | For | |||||||||
3. | REAPPROVE THE HEADWATERS 2010 INCENTIVE COMPENSATION PLAN. | Management | For | For | |||||||||
4. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
HAYNES INTERNATIONAL, INC. | |||||||||||||
Security | 420877201 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HAYN | Meeting Date | 02-Mar-2015 | ||||||||||
ISIN | US4208772016 | Agenda | 934122259 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | ELECTION OF DIRECTOR: DONALD C. CAMPION | Management | For | For | |||||||||
2. | ELECTION OF DIRECTOR: MARK M. COMERFORD | Management | For | For | |||||||||
3. | ELECTION OF DIRECTOR: JOHN C. COREY | Management | For | For | |||||||||
4. | ELECTION OF DIRECTOR: ROBERT H. GETZ | Management | For | For | |||||||||
5. | ELECTION OF DIRECTOR: TIMOTHY J. MCCARTHY | Management | For | For | |||||||||
6. | ELECTION OF DIRECTOR: MICHAEL L. SHOR | Management | For | For | |||||||||
7. | ELECTION OF DIRECTOR: WILLIAM P. WALL | Management | For | For | |||||||||
8. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS HAYNES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. | Management | For | For | |||||||||
9. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO APPROVE THE COMPENSATION OF HAYNES' NAMED EXECUTIVE OFFICERS AS DESCRIBED UNDER "EXECUTIVE COMPENSATION" IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For | |||||||||
10. | TO REAPPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS FOR THE 2009 RESTRICTED STOCK PLAN. | Management | For | For | |||||||||
CABOT MICROELECTRONICS CORPORATION | |||||||||||||
Security | 12709P103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CCMP | Meeting Date | 03-Mar-2015 | ||||||||||
ISIN | US12709P1030 | Agenda | 934119478 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | BARBARA A. KLEIN | For | For | ||||||||||
2 | DAVID H. LI | For | For | ||||||||||
3 | WILLIAM P. NOGLOWS | For | For | ||||||||||
2. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
COHERENT, INC. | |||||||||||||
Security | 192479103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | COHR | Meeting Date | 04-Mar-2015 | ||||||||||
ISIN | US1924791031 | Agenda | 934122184 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: JOHN R. AMBROSEO | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: JAY T. FLATLEY | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: SUSAN M. JAMES | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: L. WILLIAM KRAUSE | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: GARRY W. ROGERSON | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: STEVE SKAGGS | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: SANDEEP VIJ | Management | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 3, 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
ABM INDUSTRIES INCORPORATED | |||||||||||||
Security | 000957100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ABM | Meeting Date | 04-Mar-2015 | ||||||||||
ISIN | US0009571003 | Agenda | 934123299 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | LINDA CHAVEZ | For | For | ||||||||||
2 | J. PHILIP FERGUSON | For | For | ||||||||||
3 | SCOTT SALMIRS | For | For | ||||||||||
2. | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS ABM INDUSTRIES INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
3. | PROPOSAL TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | PROPOSAL TO APPROVE THE AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN. | Management | For | For | |||||||||
PIEDMONT NATURAL GAS COMPANY, INC. | |||||||||||||
Security | 720186105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PNY | Meeting Date | 05-Mar-2015 | ||||||||||
ISIN | US7201861058 | Agenda | 934117145 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DR. E. JAMES BURTON | For | For | ||||||||||
2 | MS. JO ANNE SANFORD | For | For | ||||||||||
3 | DR. DAVID E. SHI | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
TETRA TECH, INC. | |||||||||||||
Security | 88162G103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TTEK | Meeting Date | 05-Mar-2015 | ||||||||||
ISIN | US88162G1031 | Agenda | 934118692 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DAN L. BATRACK | For | For | ||||||||||
2 | HUGH M. GRANT | For | For | ||||||||||
3 | PATRICK C. HADEN | For | For | ||||||||||
4 | J. CHRISTOPHER LEWIS | For | For | ||||||||||
5 | KIMBERLY E. RITRIEVI | For | For | ||||||||||
6 | ALBERT E. SMITH | For | For | ||||||||||
7 | J. KENNETH THOMPSON | For | For | ||||||||||
8 | RICHARD H. TRULY | For | For | ||||||||||
9 | KIRSTEN M. VOLPI | For | For | ||||||||||
2 | TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3 | TO APPROVE THE COMPANY'S 2015 EQUITY INCENTIVE PLAN. | Management | For | For | |||||||||
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
LANDAUER, INC. | |||||||||||||
Security | 51476K103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LDR | Meeting Date | 06-Mar-2015 | ||||||||||
ISIN | US51476K1034 | Agenda | 934124924 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: STEPHEN C. MITCHELL | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: THOMAS M. WHITE | Management | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. | Management | For | For | |||||||||
3. | TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF LANDAUER, INC. TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For | |||||||||
4. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
SANMINA CORPORATION | |||||||||||||
Security | 801056102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SANM | Meeting Date | 09-Mar-2015 | ||||||||||
ISIN | US8010561020 | Agenda | 934120370 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: NEIL R. BONKE | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: MICHAEL J. CLARKE | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: EUGENE A. DELANEY | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JOHN P. GOLDSBERRY | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JOSEPH G. LICATA, JR. | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: MARIO M. ROSATI | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: WAYNE SHORTRIDGE | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JURE SOLA | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JACKIE M. WARD | Management | For | For | |||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF SANMINA CORPORATION FOR ITS FISCAL YEAR ENDING OCTOBER 3, 2015. | Management | For | For | |||||||||
3. | PROPOSAL TO APPROVE THE RESERVATION OF 1,700,000 SHARES OF COMMON STOCK FOR ISSUANCE UNDER THE 2009 INCENTIVE PLAN. | Management | For | For | |||||||||
4. | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF SANMINA CORPORATION'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | Against | Against | |||||||||
MAXIMUS, INC. | |||||||||||||
Security | 577933104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MMS | Meeting Date | 11-Mar-2015 | ||||||||||
ISIN | US5779331041 | Agenda | 934120736 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: RICHARD A. MONTONI | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: RAYMOND B. RUDDY | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: WELLINGTON E. WEBB | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR 2015 FISCAL YEAR. | Management | For | For | |||||||||
ROFIN-SINAR TECHNOLOGIES INC. | |||||||||||||
Security | 775043102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RSTI | Meeting Date | 12-Mar-2015 | ||||||||||
ISIN | US7750431022 | Agenda | 934125546 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | GUENTHER BRAUN | For | For | ||||||||||
2 | RALPH E. REINS | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2015. | Management | For | For | |||||||||
3. | APPROVAL OF THE ROFIN-SINAR TECHNOLOGIES INC. 2015 INCENTIVE STOCK PLAN | Management | For | For | |||||||||
4. | ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION | Management | For | For | |||||||||
SUSQUEHANNA BANCSHARES, INC. | |||||||||||||
Security | 869099101 | Meeting Type | Special | ||||||||||
Ticker Symbol | SUSQ | Meeting Date | 13-Mar-2015 | ||||||||||
ISIN | US8690991018 | Agenda | 934120988 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 11, 2014 (THE "MERGER AGREEMENT"), AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND BETWEEN BB&T CORPORATION, A NORTH CAROLINA CORPORATION, AND SUSQUEHANNA BANCSHARES, INC., A PENNSYLVANIA CORPORATION ("SUSQUEHANNA"). | Management | For | For | |||||||||
2. | APPROVAL, BY ADVISORY (NON-BINDING) VOTE, OF CERTAIN COMPENSATION ARRANGEMENTS FOR SUSQUEHANNA'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For | |||||||||
3. | APPROVAL OF AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. | Management | For | For | |||||||||
QUIKSILVER, INC. | |||||||||||||
Security | 74838C106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ZQK | Meeting Date | 17-Mar-2015 | ||||||||||
ISIN | US74838C1062 | Agenda | 934125748 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | WILLIAM M. BARNUM, JR. | For | For | ||||||||||
2 | BERND BEETZ | For | For | ||||||||||
3 | JOSEPH F. BERARDINO | For | For | ||||||||||
4 | MICHAEL A. CLARKE | For | For | ||||||||||
5 | ELIZABETH DOLAN | For | For | ||||||||||
6 | M. STEVEN LANGMAN | For | For | ||||||||||
7 | ROBERT B. MCKNIGHT, JR. | For | For | ||||||||||
8 | ANDREW P. MOONEY | For | For | ||||||||||
9 | ANDREW W. SWEET | For | For | ||||||||||
THE TORO COMPANY | |||||||||||||
Security | 891092108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TTC | Meeting Date | 17-Mar-2015 | ||||||||||
ISIN | US8910921084 | Agenda | 934122766 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JANET K. COOPER | For | For | ||||||||||
2 | GARY L. ELLIS | For | For | ||||||||||
3 | GREGG W. STEINHAFEL | For | For | ||||||||||
2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2015. | Management | For | For | |||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | APPROVAL OF THE TORO COMPANY AMENDED AND RESTATED 2010 EQUITY AND INCENTIVE PLAN. | Management | For | For | |||||||||
BANNER CORPORATION | |||||||||||||
Security | 06652V208 | Meeting Type | Special | ||||||||||
Ticker Symbol | BANR | Meeting Date | 17-Mar-2015 | ||||||||||
ISIN | US06652V2088 | Agenda | 934128263 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | A PROPOSAL TO APPROVE AN AMENDMENT TO BANNER'S ARTICLES OF INCORPORATION CREATING A NEW CLASS OF BANNER NON-VOTING COMMON STOCK OF 5,000,000 AUTHORIZED SHARES. | Management | For | For | |||||||||
2. | A PROPOSAL TO APPROVE THE ISSUANCE OF AN AGGREGATE OF 13,230,000 SHARES OF BANNER COMMON STOCK AND BANNER NON-VOTING COMMON STOCK IN ACCORDANCE WITH THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 5, 2014, BY AND AMONG SKBHC HOLDINGS LLC, STARBUCK BANCSHARES, INC. AND BANNER CORPORATION. | Management | For | For | |||||||||
3. | A PROPOSAL TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL MEETING IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING IN FAVOR OF THE FOREGOING PROPOSALS. | Management | For | For | |||||||||
C&J ENERGY SERVICES INC | |||||||||||||
Security | 12467B304 | Meeting Type | Special | ||||||||||
Ticker Symbol | CJES | Meeting Date | 20-Mar-2015 | ||||||||||
ISIN | US12467B3042 | Agenda | 934126891 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
01 | APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 25, 2014, AMONG C&J ENERGY SERVICES, INC., NABORS INDUSTRIES LTD. AND NABORS RED LION LIMITED (AS AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"). | Management | For | For | |||||||||
1A | APPROVAL OF A PROVISION IN THE AMENDED AND RESTATED BYE-LAWS OF NABORS RED LION LIMITED THAT CLASSIFIES THE RED LION BOARD OF DIRECTORS INTO THREE SEPARATE CLASSES WITH STAGGERED TERMS. APPROVAL OF THIS PROPOSAL IS A CONDITION TO THE COMPLETION OF THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | Against | Against | |||||||||
02 | APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION PAYABLE TO C&J ENERGY SERVICES, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | Against | Against | |||||||||
03 | APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. | Management | For | For | |||||||||
SYNNEX CORPORATION | |||||||||||||
Security | 87162W100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SNX | Meeting Date | 24-Mar-2015 | ||||||||||
ISIN | US87162W1009 | Agenda | 934129873 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DWIGHT STEFFENSEN | For | For | ||||||||||
2 | KEVIN MURAI | For | For | ||||||||||
3 | FRED BREIDENBACH | For | For | ||||||||||
4 | HAU LEE | For | For | ||||||||||
5 | MATTHEW MIAU | For | For | ||||||||||
6 | DENNIS POLK | For | For | ||||||||||
7 | GREGORY QUESNEL | For | For | ||||||||||
8 | THOMAS WURSTER | For | For | ||||||||||
9 | DUANE ZITZNER | For | For | ||||||||||
10 | ANDREA ZULBERTI | For | For | ||||||||||
2. | AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For | |||||||||
URSTADT BIDDLE PROPERTIES INC. | |||||||||||||
Security | 917286205 | Meeting Type | Annual | ||||||||||
Ticker Symbol | UBA | Meeting Date | 25-Mar-2015 | ||||||||||
ISIN | US9172862057 | Agenda | 934124835 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | CATHERINE U. BIDDLE | For | For | ||||||||||
2 | ROBERT R. DOUGLASS | For | For | ||||||||||
3 | GEORGE H.C. LAWRENCE | For | For | ||||||||||
4 | CHARLES J. URSTADT | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF PKF O'CONNOR DAVIES, A DIVISION OF O'CONNOR DAVIES, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ONE YEAR. | Management | For | For | |||||||||
AVIV REIT, INC. | |||||||||||||
Security | 05381L101 | Meeting Type | Special | ||||||||||
Ticker Symbol | AVIV | Meeting Date | 27-Mar-2015 | ||||||||||
ISIN | US05381L1017 | Agenda | 934132731 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO APPROVE THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 30, 2014 BY AND AMONG OMEGA HEALTHCARE INVESTORS, INC., OHI HEALTHCARE PROPERTIES HOLDCO, INC., OHI HEALTHCARE PROPERTIES LIMITED PARTNERSHIP, AVIV REIT, INC., AND AVIV HEALTHCARE PROPERTIES LIMITED PARTNERSHIP (THE "MERGER AGREEMENT"). | Management | For | For | |||||||||
2. | TO ADJOURN THE AVIV SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For | |||||||||
3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION ARRANGEMENTS FOR AVIV REIT, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For | |||||||||
GENCORP INC. | |||||||||||||
Security | 368682100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GY | Meeting Date | 31-Mar-2015 | ||||||||||
ISIN | US3686821006 | Agenda | 934126029 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | THOMAS A. CORCORAN | For | For | ||||||||||
2 | JAMES R. HENDERSON | For | For | ||||||||||
3 | WARREN G. LICHTENSTEIN | For | For | ||||||||||
4 | GENERAL LANCE W. LORD | For | For | ||||||||||
5 | GEN MERRILL A. MCPEAK | For | For | ||||||||||
6 | JAMES H. PERRY | For | For | ||||||||||
7 | SCOTT J. SEYMOUR | For | For | ||||||||||
8 | MARTIN TURCHIN | For | For | ||||||||||
2. | TO APPROVE AN AMENDMENT TO THE GENCORP INC. AMENDED AND RESTATED 2009 EQUITY AND PERFORMANCE INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED AND RESERVED FOR ISSUANCE THEREUNDER BY 2,450,000 SHARES AND MAKE CERTAIN OTHER CHANGES AS DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. | Management | For | For | |||||||||
3. | TO CONSIDER AND APPROVE AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2015. | Management | For | For | |||||||||
H.B. FULLER COMPANY | |||||||||||||
Security | 359694106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FUL | Meeting Date | 09-Apr-2015 | ||||||||||
ISIN | US3596941068 | Agenda | 934127021 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | THOMAS W. HANDLEY | For | For | ||||||||||
2 | MARIA TERESA HILADO | For | For | ||||||||||
3 | ANN W.H. SIMONDS | For | For | ||||||||||
2. | A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE ATTACHED PROXY STATEMENT. | Management | For | For | |||||||||
3. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS H.B. FULLER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 28, 2015. | Management | For | For | |||||||||
BIGLARI HOLDINGS INC. | |||||||||||||
Security | 08986R101 | Meeting Type | Contested-Annual | ||||||||||
Ticker Symbol | BH | Meeting Date | 09-Apr-2015 | ||||||||||
ISIN | US08986R1014 | Agenda | 934141398 - Opposition | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
01 | DIRECTOR | Management | |||||||||||
1 | MR. NICHOLAS J. SWENSON | Withheld | Against | ||||||||||
2 | MR. JAMES W. STRYKER | For | For | ||||||||||
3 | MR. S.J. LOMBARDO, III | For | For | ||||||||||
4 | MR. THOMAS R. LUJAN | Withheld | Against | ||||||||||
5 | MR. RYAN P. BUCKLEY | Withheld | Against | ||||||||||
6 | MR. SETH G. BARKETT | Withheld | Against | ||||||||||
02 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BIGLARI HOLDINGS INC. FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
03 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Against | For | |||||||||
BIGLARI HOLDINGS INC. | |||||||||||||
Security | 08986R101 | Meeting Type | Contested-Annual | ||||||||||
Ticker Symbol | BH | Meeting Date | 09-Apr-2015 | ||||||||||
ISIN | US08986R1014 | Agenda | 934144192 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | SARDAR BIGLARI | ||||||||||||
2 | PHILIP L. COOLEY | ||||||||||||
3 | KENNETH R. COOPER | ||||||||||||
4 | WILLIAM L. JOHNSON | ||||||||||||
5 | JAMES P. MASTRIAN | ||||||||||||
6 | RUTH J. PERSON | ||||||||||||
2. | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | |||||||||||
3. | NON-BINDING ADVISORY RESOLUTION TO APPROVE THE CORPORATION'S EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS. | Management | |||||||||||
SONIC AUTOMOTIVE, INC. | |||||||||||||
Security | 83545G102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SAH | Meeting Date | 14-Apr-2015 | ||||||||||
ISIN | US83545G1022 | Agenda | 934132604 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | O. BRUTON SMITH | For | For | ||||||||||
2 | B. SCOTT SMITH | For | For | ||||||||||
3 | DAVID BRUTON SMITH | For | For | ||||||||||
4 | WILLIAM I. BELK | For | For | ||||||||||
5 | WILLIAM R. BROOKS | For | For | ||||||||||
6 | BERNARD C. BYRD, JR. | For | For | ||||||||||
7 | VICTOR H. DOOLAN | For | For | ||||||||||
8 | JOHN W. HARRIS III | For | For | ||||||||||
9 | ROBERT HELLER | For | For | ||||||||||
10 | R. EUGENE TAYLOR | For | For | ||||||||||
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS SONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3 | TO APPROVE ON A NON-BINDING, ADVISORY BASIS SONIC'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4 | TO CONSIDER AND APPROVE THE AMENDMENT AND RESTATEMENT OF THE SONIC AUTOMOTIVE, INC. 2012 STOCK INCENTIVE PLAN. | Management | For | For | |||||||||
KAMAN CORPORATION | |||||||||||||
Security | 483548103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | KAMN | Meeting Date | 15-Apr-2015 | ||||||||||
ISIN | US4835481031 | Agenda | 934128934 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | E. REEVES CALLAWAY III | For | For | ||||||||||
2 | KAREN M. GARRISON | For | For | ||||||||||
3 | A. WILLIAM HIGGINS | For | For | ||||||||||
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
NORTHWEST BANCSHARES, INC. | |||||||||||||
Security | 667340103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NWBI | Meeting Date | 15-Apr-2015 | ||||||||||
ISIN | US6673401039 | Agenda | 934132349 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | PHILIP M. TREDWAY | For | For | ||||||||||
2 | DEBORAH J. CHADSEY | For | For | ||||||||||
3 | TIMOTHY M. HUNTER | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | AN ADVISORY, NON-BINDING RESOLUTION TO APPROVE THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
UNIVERSAL FOREST PRODUCTS, INC. | |||||||||||||
Security | 913543104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | UFPI | Meeting Date | 15-Apr-2015 | ||||||||||
ISIN | US9135431040 | Agenda | 934129443 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | LOUIS A. SMITH | For | For | ||||||||||
2 | MATTHEW J. MISSAD | For | For | ||||||||||
3 | THOMAS W. RHODES | For | For | ||||||||||
4 | BRIAN C. WALKER | For | For | ||||||||||
2. | TO CONSIDER AND VOTE UPON A PROPOSAL TO AMEND OUR COMPANY'S DIRECTOR RETAINER STOCK PLAN. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For | |||||||||
4. | TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVES (THIS IS AN ADVISORY VOTE). | Management | For | For | |||||||||
BOSTON PRIVATE FINANCIAL HOLDINGS, INC. | |||||||||||||
Security | 101119105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BPFH | Meeting Date | 15-Apr-2015 | ||||||||||
ISIN | US1011191053 | Agenda | 934146639 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | CLAYTON G. DEUTSCH | For | For | ||||||||||
2 | DEBORAH F. KUENSTNER | For | For | ||||||||||
3 | GLORIA C. LARSON | For | For | ||||||||||
4 | JOHN MORTON III | For | For | ||||||||||
5 | DANIEL P. NOLAN | For | For | ||||||||||
6 | BRIAN G. SHAPIRO | For | For | ||||||||||
7 | MARK D. THOMPSON | For | For | ||||||||||
8 | STEPHEN M. WATERS | For | For | ||||||||||
9 | DONNA C. WELLS | For | For | ||||||||||
2. | TO APPROVE AN ADVISORY, NON-BINDING RESOLUTION ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | TO RATIFY THE SELECTION OF KPMG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For | |||||||||
MICROSTRATEGY INCORPORATED | |||||||||||||
Security | 594972408 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MSTR | Meeting Date | 15-Apr-2015 | ||||||||||
ISIN | US5949724083 | Agenda | 934149851 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MICHAEL J. SAYLOR | For | For | ||||||||||
2 | ROBERT H. EPSTEIN | For | For | ||||||||||
3 | STEPHEN X. GRAHAM | For | For | ||||||||||
4 | JARROD M. PATTEN | For | For | ||||||||||
5 | CARL J. RICKERTSEN | For | For | ||||||||||
2. | TO APPROVE AMENDMENT NO. 1 TO THE MICROSTRATEGY INCORPORATED 2013 STOCK INCENTIVE PLAN. | Management | Against | Against | |||||||||
3. | TO APPROVE AMENDMENT NO. 2 TO THE MICROSTRATEGY INCORPORATED 2013 STOCK INCENTIVE PLAN. | Management | Against | Against | |||||||||
4. | TO APPROVE MATERIAL TERMS FOR PAYMENT OF CERTAIN EXECUTIVE INCENTIVE COMPENSATION. | Management | Against | Against | |||||||||
5. | TO RATIFY THE SELECTION OF KPMG LLP AS MICROSTRATEGY INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
HOME BANCSHARES, INC. | |||||||||||||
Security | 436893200 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HOMB | Meeting Date | 16-Apr-2015 | ||||||||||
ISIN | US4368932004 | Agenda | 934136905 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN W. ALLISON | For | For | ||||||||||
2 | C. RANDALL SIMS | For | For | ||||||||||
3 | RANDY E. MAYOR | For | For | ||||||||||
4 | MILBURN ADAMS | For | For | ||||||||||
5 | ROBERT H. ADCOCK, JR. | For | For | ||||||||||
6 | RICHARD H. ASHLEY | For | For | ||||||||||
7 | DALE A. BRUNS | For | For | ||||||||||
8 | RICHARD A. BUCKHEIM | For | For | ||||||||||
9 | JACK E. ENGELKES | For | For | ||||||||||
10 | TRACY M. FRENCH | For | For | ||||||||||
11 | JAMES G. HINKLE | For | For | ||||||||||
12 | ALEX R. LIEBLONG | For | For | ||||||||||
13 | THOMAS J. LONGE | For | For | ||||||||||
2. | ADVISORY (NON-BINDING) VOTE APPROVING THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | RATIFICATION OF APPOINTMENT OF BKD, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE NEXT FISCAL YEAR. | Management | For | For | |||||||||
BOYD GAMING CORPORATION | |||||||||||||
Security | 103304101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BYD | Meeting Date | 16-Apr-2015 | ||||||||||
ISIN | US1033041013 | Agenda | 934141499 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN R. BAILEY | For | For | ||||||||||
2 | ROBERT L. BOUGHNER | For | For | ||||||||||
3 | WILLIAM R. BOYD | For | For | ||||||||||
4 | WILLIAM S. BOYD | For | For | ||||||||||
5 | RICHARD E. FLAHERTY | For | For | ||||||||||
6 | MARIANNE BOYD JOHNSON | For | For | ||||||||||
7 | BILLY G. MCCOY | For | For | ||||||||||
8 | KEITH E. SMITH | For | For | ||||||||||
9 | CHRISTINE J. SPADAFOR | For | For | ||||||||||
10 | PETER M. THOMAS | For | For | ||||||||||
11 | PAUL W. WHETSELL | For | For | ||||||||||
12 | VERONICA J. WILSON | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
SIMPSON MANUFACTURING CO., INC. | |||||||||||||
Security | 829073105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SSD | Meeting Date | 21-Apr-2015 | ||||||||||
ISIN | US8290731053 | Agenda | 934135725 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JENNIFER A. CHATMAN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ROBIN G. MACGILLIVRAY | Management | For | For | |||||||||
2. | APPROVAL OF THE AMENDED AND RESTATED SIMPSON MANUFACTURING CO., INC. 2011 INCENTIVE PLAN. | Management | For | For | |||||||||
3. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
4. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | Against | |||||||||
PINNACLE FINANCIAL PARTNERS, INC. | |||||||||||||
Security | 72346Q104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PNFP | Meeting Date | 21-Apr-2015 | ||||||||||
ISIN | US72346Q1040 | Agenda | 934135737 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | COLLEEN CONWAY-WELCH* | For | For | ||||||||||
2 | ED. C. LOUGHRY, JR.* | For | For | ||||||||||
3 | M. TERRY TURNER* | For | For | ||||||||||
2. | TO APPROVE AN AMENDMENT TO THE COMPANY'S CHARTER TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS. | Management | For | For | |||||||||
3. | TO APPROVE AMENDMENTS TO THE COMPANY'S CHARTER TO ELIMINATE ANY SUPERMAJORITY VOTING PROVISIONS CONTAINED THEREIN. | Management | For | For | |||||||||
4. | TO APPROVE AN AMENDMENT TO THE COMPANY'S CHARTER TO PROVIDE FOR A MAJORITY VOTING STANDARD IN THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS. | Management | For | For | |||||||||
5. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING OF SHAREHOLDERS. | Management | For | For | |||||||||
6. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
BANNER CORPORATION | |||||||||||||
Security | 06652V208 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BANR | Meeting Date | 21-Apr-2015 | ||||||||||
ISIN | US06652V2088 | Agenda | 934159953 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | GORDON E. BUDKE | For | For | ||||||||||
2 | CONSTANCE H. KRAVAS | For | For | ||||||||||
3 | JOHN R. LAYMAN | For | For | ||||||||||
4 | MICHAEL M. SMITH | For | For | ||||||||||
2. | ADVISORY APPROVAL OF THE COMPENSATION OF BANNER CORPORATION'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | THE RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF MOSS ADAMS LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
AMN HEALTHCARE SERVICES, INC. | |||||||||||||
Security | 001744101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AHS | Meeting Date | 22-Apr-2015 | ||||||||||
ISIN | US0017441017 | Agenda | 934133810 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: MARK G. FOLETTA | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: R. JEFFREY HARRIS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS, M.D. | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MARTHA H. MARSH | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: SUSAN R. SALKA | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ANDREW M. STERN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: PAUL E. WEAVER | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: DOUGLAS D. WHEAT | Management | For | For | |||||||||
2. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
CALAVO GROWERS, INC. | |||||||||||||
Security | 128246105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CVGW | Meeting Date | 22-Apr-2015 | ||||||||||
ISIN | US1282461052 | Agenda | 934138961 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | LECIL E. COLE | For | For | ||||||||||
2 | GEORGE H. BARNES | For | For | ||||||||||
3 | JAMES D. HELIN | For | For | ||||||||||
4 | DONALD M. SANDERS | For | For | ||||||||||
5 | MARC L. BROWN | For | For | ||||||||||
6 | MICHAEL A. DIGREGORIO | For | For | ||||||||||
7 | SCOTT VAN DER KAR | For | For | ||||||||||
8 | J. LINK LEAVENS | For | For | ||||||||||
9 | DORCAS H. THILLE | For | For | ||||||||||
10 | JOHN M. HUNT | For | For | ||||||||||
11 | EGIDIO CARBONE, JR. | For | For | ||||||||||
12 | HAROLD EDWARDS | For | For | ||||||||||
13 | STEVEN HOLLISTER | For | For | ||||||||||
2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR THE YEAR ENDING OCTOBER 31, 2015 | Management | For | For | |||||||||
3. | ADVISORY VOTE APPROVING THE EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT | Management | For | For | |||||||||
WOLVERINE WORLD WIDE, INC. | |||||||||||||
Security | 978097103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WWW | Meeting Date | 22-Apr-2015 | ||||||||||
ISIN | US9780971035 | Agenda | 934148289 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROXANE DIVOL | For | For | ||||||||||
2 | JOSEPH R. GROMEK | For | For | ||||||||||
3 | BRENDA J. LAUDERBACK | For | For | ||||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
3. | AN ADVISORY RESOLUTION APPROVING COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
AEGION CORPORATION | |||||||||||||
Security | 00770F104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AEGN | Meeting Date | 22-Apr-2015 | ||||||||||
ISIN | US00770F1049 | Agenda | 934136777 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | STEPHEN P. CORTINOVIS | For | For | ||||||||||
2 | CHRISTOPHER B. CURTIS | For | For | ||||||||||
3 | STEPHANIE A. CUSKLEY | For | For | ||||||||||
4 | WALTER J. GALVIN | For | For | ||||||||||
5 | CHARLES R. GORDON | For | For | ||||||||||
6 | JUANITA H. HINSHAW | For | For | ||||||||||
7 | M. RICHARD SMITH | For | For | ||||||||||
8 | ALFRED L. WOODS | For | For | ||||||||||
9 | PHILLIP D. WRIGHT | For | For | ||||||||||
2. | TO APPROVE AN ADVISORY RESOLUTION RELATING TO EXECUTIVE COMPENSATION | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015 | Management | For | For | |||||||||
OFG BANCORP | |||||||||||||
Security | 67103X102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | OFG | Meeting Date | 22-Apr-2015 | ||||||||||
ISIN | PR67103X1020 | Agenda | 934135915 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JULIAN S. INCLAN# | For | For | ||||||||||
2 | PEDRO MORAZZANI# | For | For | ||||||||||
3 | RADAMES PENA# | For | For | ||||||||||
4 | JORGE COLON-GERENA* | For | For | ||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For | |||||||||
3. | TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
COLUMBIA BANKING SYSTEM,INC. | |||||||||||||
Security | 197236102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | COLB | Meeting Date | 22-Apr-2015 | ||||||||||
ISIN | US1972361026 | Agenda | 934145788 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DAVID A. DIETZLER | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: MELANIE J. DRESSEL | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: CRAIG D. EERKES | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: FORD ELSAESSER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: MARK A. FINKELSTEIN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JOHN P. FOLSOM | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: THOMAS M. HULBERT | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: MICHELLE M. LANTOW | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: MAE FUJITA NUMATA | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: ELIZABETH SEATON | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: WILLIAM T. WEYERHAEUSER | Management | For | For | |||||||||
2. | TO APPROVE THE AMENDMENT TO COLUMBIA'S AMENDED AND RESTATED ARTICLES OF INCORPORATION. | Management | For | For | |||||||||
3. | TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE COMPENSATION OF COLUMBIA'S EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION TO APPOINT DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING 2015. | Management | For | For | |||||||||
NORTHWESTERN CORPORATION | |||||||||||||
Security | 668074305 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NWE | Meeting Date | 23-Apr-2015 | ||||||||||
ISIN | US6680743050 | Agenda | 934130042 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | STEPHEN P. ADIK | For | For | ||||||||||
2 | DOROTHY M. BRADLEY | For | For | ||||||||||
3 | E. LINN DRAPER JR. | For | For | ||||||||||
4 | DANA J. DYKHOUSE | For | For | ||||||||||
5 | JAN R. HORSFALL | For | For | ||||||||||
6 | JULIA L. JOHNSON | For | For | ||||||||||
7 | DENTON LOUIS PEOPLES | For | For | ||||||||||
8 | ROBERT C. ROWE | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | APPROVAL OF THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS THROUGH AN ADVISORY SAY-ON-PAY VOTE. | Management | For | For | |||||||||
LITHIA MOTORS, INC. | |||||||||||||
Security | 536797103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LAD | Meeting Date | 23-Apr-2015 | ||||||||||
ISIN | US5367971034 | Agenda | 934136068 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | SIDNEY B. DEBOER | For | For | ||||||||||
2 | THOMAS R. BECKER | For | For | ||||||||||
3 | SUSAN O. CAIN | For | For | ||||||||||
4 | BRYAN B. DEBOER | For | For | ||||||||||
5 | SHAU-WAI LAM | For | For | ||||||||||
6 | KENNETH E. ROBERTS | For | For | ||||||||||
7 | WILLIAM J. YOUNG | For | For | ||||||||||
2 | TO CAST AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S- K. | Management | For | For | |||||||||
3 | TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
ASTEC INDUSTRIES, INC. | |||||||||||||
Security | 046224101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ASTE | Meeting Date | 23-Apr-2015 | ||||||||||
ISIN | US0462241011 | Agenda | 934130600 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DANIEL K. FRIERSON | For | For | ||||||||||
2 | GLEN E. TELLOCK | For | For | ||||||||||
3 | JAMES B. BAKER | For | For | ||||||||||
2. | TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
DELTIC TIMBER CORPORATION | |||||||||||||
Security | 247850100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DEL | Meeting Date | 23-Apr-2015 | ||||||||||
ISIN | US2478501008 | Agenda | 934144041 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | RAY C. DILLON | For | For | ||||||||||
2 | ROBERT C. NOLAN | For | For | ||||||||||
3 | ROBERT B. TUDOR, III | For | For | ||||||||||
2. | RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS. | Management | For | For | |||||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
WESTAMERICA BANCORPORATION | |||||||||||||
Security | 957090103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WABC | Meeting Date | 23-Apr-2015 | ||||||||||
ISIN | US9570901036 | Agenda | 934136791 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | E. ALLEN | For | For | ||||||||||
2 | L. BARTOLINI | For | For | ||||||||||
3 | E.J. BOWLER | For | For | ||||||||||
4 | A. LATNO, JR. | For | For | ||||||||||
5 | P. LYNCH | For | For | ||||||||||
6 | C. MACMILLAN | For | For | ||||||||||
7 | R. NELSON | For | For | ||||||||||
8 | D. PAYNE | For | For | ||||||||||
9 | E. SYLVESTER | For | For | ||||||||||
2. | APPROVE A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | RATIFICATION OF INDEPENDENT AUDITOR. | Management | For | For | |||||||||
GULF ISLAND FABRICATION, INC. | |||||||||||||
Security | 402307102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GIFI | Meeting Date | 23-Apr-2015 | ||||||||||
ISIN | US4023071024 | Agenda | 934148950 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | KIRK J. MECHE | For | For | ||||||||||
2 | JERRY D. DUMAS, SR. | For | For | ||||||||||
3 | MICHAEL J. KEEFFE | For | For | ||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | TO APPROVE THE 2015 STOCK INCENTIVE PLAN. | Management | For | For | |||||||||
4. | TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
MATSON, INC. | |||||||||||||
Security | 57686G105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MATX | Meeting Date | 23-Apr-2015 | ||||||||||
ISIN | US57686G1058 | Agenda | 934128807 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | W. B. BAIRD | For | For | ||||||||||
2 | M. J. CHUN | For | For | ||||||||||
3 | M. J. COX | For | For | ||||||||||
4 | W. A. DODS, JR. | For | For | ||||||||||
5 | T. B. FARGO | For | For | ||||||||||
6 | C. H. LAU | For | For | ||||||||||
7 | J. N. WATANABE | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE MATSON, INC. 2007 INCENTIVE COMPENSATION PLAN TO COMPLY WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For | |||||||||
4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
PROVIDENT FINANCIAL SERVICES, INC. | |||||||||||||
Security | 74386T105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PFS | Meeting Date | 23-Apr-2015 | ||||||||||
ISIN | US74386T1051 | Agenda | 934136866 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | CHRISTOPHER MARTIN | For | For | ||||||||||
2 | EDWARD O'DONNELL | For | For | ||||||||||
3 | JOHN PUGLIESE | For | For | ||||||||||
2. | THE APPROVAL (NON-BINDING) OF EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | THE APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE PLAN. | Management | For | For | |||||||||
4. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
GREENHILL & CO., INC. | |||||||||||||
Security | 395259104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GHL | Meeting Date | 23-Apr-2015 | ||||||||||
ISIN | US3952591044 | Agenda | 934136664 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROBERT F. GREENHILL | For | For | ||||||||||
2 | SCOTT L. BOK | For | For | ||||||||||
3 | ROBERT T. BLAKELY | For | For | ||||||||||
4 | STEVEN F. GOLDSTONE | For | For | ||||||||||
5 | STEPHEN L. KEY | For | For | ||||||||||
6 | KAREN P. ROBARDS | For | For | ||||||||||
2. | APPROVAL, BY NON-BINDING VOTE, OF GREENHILL'S EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||
3. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP TO SERVE AS GREENHILL'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
4. | APPROVAL OF GREENHILL'S EQUITY INCENTIVE PLAN. | Management | Against | Against | |||||||||
INTERACTIVE BROKERS GROUP, INC. | |||||||||||||
Security | 45841N107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | IBKR | Meeting Date | 23-Apr-2015 | ||||||||||
ISIN | US45841N1072 | Agenda | 934138543 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: THOMAS PETERFFY | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: EARL H. NEMSER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: MILAN GALIK | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: PAUL J. BRODY | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: LAWRENCE E. HARRIS | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: HANS R. STOLL | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: WAYNE H. WAGNER | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: RICHARD GATES | Management | For | For | |||||||||
2. | TO APPROVE, BY NONBINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP. | Management | For | For | |||||||||
SCHWEITZER-MAUDUIT INTERNATIONAL, INC. | |||||||||||||
Security | 808541106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SWM | Meeting Date | 23-Apr-2015 | ||||||||||
ISIN | US8085411069 | Agenda | 934140067 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | K.C. CALDABAUGH | For | For | ||||||||||
2 | WILLIAM A. FINN | For | For | ||||||||||
3 | JOHN D. ROGERS | For | For | ||||||||||
2. | APPROVE THE COMPANY'S 2015 LONG- TERM INCENTIVE PLAN. | Management | For | For | |||||||||
3. | RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
ARCH COAL, INC. | |||||||||||||
Security | 039380100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ACI | Meeting Date | 23-Apr-2015 | ||||||||||
ISIN | US0393801008 | Agenda | 934150967 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: GOVERNOR DAVID D. FREUDENTHAL | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: PATRICIA F. GODLEY | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JAMES A. SABALA | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: WESLEY M. TAYLOR | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: PETER I. WOLD | Management | For | For | |||||||||
2. | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
4. | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO EFFECT, IN ITS DISCRETION, A REVERSE STOCK SPLIT OF THE OUTSTANDING AND TREASURY SHARES OF COMMON STOCK OF ARCH COAL, INC. AT A REVERSE STOCK SPLIT RATIO OF EITHER 1-FOR-5 OR 1-FOR-10, AS DETERMINED BY THE BOARD OF DIRECTORS AND APPROVE A CORRESPONDING AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, SUBJECT TO THE BOARD OF DIRECTOR'S AUTHORITY TO ABANDON SUCH AMENDMENT. | Management | For | For | |||||||||
5. | STOCKHOLDER PROPOSAL: PROXY ACCESS PROVISION. | Shareholder | For | Against | |||||||||
LIGAND PHARMACEUTICALS INCORPORATED | |||||||||||||
Security | 53220K504 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LGND | Meeting Date | 24-Apr-2015 | ||||||||||
ISIN | US53220K5048 | Agenda | 934140031 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | JASON M. ARYEH | For | For | ||||||||||
2 | TODD C. DAVIS | For | For | ||||||||||
3 | JOHN L. HIGGINS | For | For | ||||||||||
4 | DAVID M. KNOTT | For | For | ||||||||||
5 | JOHN W. KOZARICH | For | For | ||||||||||
6 | JOHN L. LAMATTINA | For | For | ||||||||||
7 | SUNIL PATEL | For | For | ||||||||||
8 | STEPHEN L. SABBA | For | For | ||||||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
CENTRAL PACIFIC FINANCIAL CORP. | |||||||||||||
Security | 154760409 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CPF | Meeting Date | 24-Apr-2015 | ||||||||||
ISIN | US1547604090 | Agenda | 934132351 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ALVARO J. AGUIRRE | For | For | ||||||||||
2 | JAMES F. BURR | For | For | ||||||||||
3 | CHRISTINE H.H. CAMP | For | For | ||||||||||
4 | JOHN C. DEAN | For | For | ||||||||||
5 | EARL E. FRY | For | For | ||||||||||
6 | PAUL J. KOSASA | For | For | ||||||||||
7 | DUANE K. KURISU | For | For | ||||||||||
8 | COLBERT M. MATSUMOTO | For | For | ||||||||||
9 | CRYSTAL K. ROSE | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
LITTELFUSE, INC. | |||||||||||||
Security | 537008104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LFUS | Meeting Date | 24-Apr-2015 | ||||||||||
ISIN | US5370081045 | Agenda | 934136462 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | T.J. CHUNG | For | For | ||||||||||
2 | CARY T. FU | For | For | ||||||||||
3 | ANTHONY GRILLO | For | For | ||||||||||
4 | GORDON HUNTER | For | For | ||||||||||
5 | JOHN E. MAJOR | For | For | ||||||||||
6 | WILLIAM P. NOGLOWS | For | For | ||||||||||
7 | RONALD L. SCHUBEL | For | For | ||||||||||
2. | APPROVE AND RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR OF THE COMPANY ENDING JANUARY 2, 2016. | Management | For | For | |||||||||
3. | RE-APPROVE THE PERFORMANCE GOALS IN THE LITTELFUSE, INC. LONG-TERM INCENTIVE PLAN. | Management | For | For | |||||||||
4. | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
BADGER METER, INC. | |||||||||||||
Security | 056525108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BMI | Meeting Date | 24-Apr-2015 | ||||||||||
ISIN | US0565251081 | Agenda | 934144154 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | RONALD H. DIX | For | For | ||||||||||
2 | THOMAS J. FISCHER | For | For | ||||||||||
3 | GALE E. KLAPPA | For | For | ||||||||||
4 | GAIL A. LIONE | For | For | ||||||||||
5 | RICHARD A. MEEUSEN | For | For | ||||||||||
6 | ANDREW J. POLICANO | For | For | ||||||||||
7 | STEVEN J. SMITH | For | For | ||||||||||
8 | TODD J. TESKE | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | Management | For | For | |||||||||
DICE HOLDINGS, INC. | |||||||||||||
Security | 253017107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DHX | Meeting Date | 24-Apr-2015 | ||||||||||
ISIN | US2530171071 | Agenda | 934144267 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MICHAEL P. DURNEY | For | For | ||||||||||
2 | GOLNAR SHEIKHOLESLAMI | For | For | ||||||||||
3 | JIM FRIEDLICH | For | For | ||||||||||
2. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
CARDINAL FINANCIAL CORPORATION | |||||||||||||
Security | 14149F109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CFNL | Meeting Date | 24-Apr-2015 | ||||||||||
ISIN | US14149F1093 | Agenda | 934157543 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | BERNARD H. CLINEBURG | For | For | ||||||||||
2 | MICHAEL A. GARCIA | For | For | ||||||||||
3 | J. HAMILTON LAMBERT | For | For | ||||||||||
4 | BARBARA B. LANG | For | For | ||||||||||
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||
3. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2015. | Management | For | For | |||||||||
FLOTEK INDUSTRIES, INC. | |||||||||||||
Security | 343389102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FTK | Meeting Date | 24-Apr-2015 | ||||||||||
ISIN | US3433891021 | Agenda | 934164928 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN W. CHISHOLM | For | For | ||||||||||
2 | KENNETH T. HERN | For | For | ||||||||||
3 | JOHN S. REILAND | For | For | ||||||||||
4 | L.V. "BUD" MCGUIRE | For | For | ||||||||||
5 | L. MELVIN COOPER | For | For | ||||||||||
6 | CARLA S. HARDY | For | For | ||||||||||
7 | TED D. BROWN | For | For | ||||||||||
2. | APPROVAL OF NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, HEIN & ASSOCIATES LLP, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
LYDALL, INC. | |||||||||||||
Security | 550819106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LDL | Meeting Date | 24-Apr-2015 | ||||||||||
ISIN | US5508191062 | Agenda | 934147819 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DALE G. BARNHART | For | For | ||||||||||
2 | KATHLEEN BURDETT | For | For | ||||||||||
3 | W. LESLIE DUFFY | For | For | ||||||||||
4 | MATTHEW T. FARRELL | For | For | ||||||||||
5 | MARC T. GILES | For | For | ||||||||||
6 | WILLIAM D. GURLEY | For | For | ||||||||||
7 | SUZANNE HAMMETT | For | For | ||||||||||
8 | S. CARL SODERSTROM, JR. | For | For | ||||||||||
2 | APPROVING THE RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For | |||||||||
3 | HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4 | RATIFYING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
MYERS INDUSTRIES, INC. | |||||||||||||
Security | 628464109 | Meeting Type | Contested-Annual | ||||||||||
Ticker Symbol | MYE | Meeting Date | 24-Apr-2015 | ||||||||||
ISIN | US6284641098 | Agenda | 934169764 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | VINCENT C. BYRD | For | For | ||||||||||
2 | SARAH R. COFFIN | For | For | ||||||||||
3 | JOHN B. CROWE | For | For | ||||||||||
4 | WILLIAM A. FOLEY | For | For | ||||||||||
5 | ROBERT B. HEISLER, JR. | For | For | ||||||||||
6 | RICHARD P. JOHNSTON | For | For | ||||||||||
7 | EDWARD W. KISSEL | For | For | ||||||||||
8 | JOHN C. ORR | For | For | ||||||||||
9 | ROBERT A. STEFANKO | For | For | ||||||||||
2. | TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED 2008 INCENTIVE STOCK PLAN. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For | |||||||||
4. | TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
5. | TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE THE SHAREHOLDER PROPOSAL SUBMITTED BY GAMCO ASSET MANAGEMENT, INC. | Shareholder | Against | For | |||||||||
MYERS INDUSTRIES, INC. | |||||||||||||
Security | 628464109 | Meeting Type | Contested-Annual | ||||||||||
Ticker Symbol | MYE | Meeting Date | 24-Apr-2015 | ||||||||||
ISIN | US6284641098 | Agenda | 934169764 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | VINCENT C. BYRD | ||||||||||||
2 | SARAH R. COFFIN | ||||||||||||
3 | JOHN B. CROWE | ||||||||||||
4 | WILLIAM A. FOLEY | ||||||||||||
5 | ROBERT B. HEISLER, JR. | ||||||||||||
6 | RICHARD P. JOHNSTON | ||||||||||||
7 | EDWARD W. KISSEL | ||||||||||||
8 | JOHN C. ORR | ||||||||||||
9 | ROBERT A. STEFANKO | ||||||||||||
2. | TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED 2008 INCENTIVE STOCK PLAN. | Management | |||||||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | |||||||||||
4. | TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | |||||||||||
5. | TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE THE SHAREHOLDER PROPOSAL SUBMITTED BY GAMCO ASSET MANAGEMENT, INC. | Shareholder | |||||||||||
MYERS INDUSTRIES, INC. | |||||||||||||
Security | 628464109 | Meeting Type | Contested-Annual | ||||||||||
Ticker Symbol | MYE | Meeting Date | 24-Apr-2015 | ||||||||||
ISIN | US6284641098 | Agenda | 934184792 - Opposition | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
01 | DIRECTOR | Management | |||||||||||
1 | PHILIP T. BLAZEK | ||||||||||||
2 | F. JACK LIEBAU, JR. | ||||||||||||
3 | BRUCE M. LISMAN | ||||||||||||
4 | MGT NOM: SARAH R COFFIN | ||||||||||||
5 | MGT NOM: JOHN B. CROWE | ||||||||||||
6 | MGT NOM: W.A. FOLEY | ||||||||||||
7 | MGT NOM: R B HEISLER JR | ||||||||||||
8 | MGT NOM: JOHN C. ORR | ||||||||||||
9 | MGT NOM: R.A. STEFANKO | ||||||||||||
02 | COMPANY'S PROPOSAL TO APPROVE THE AMENDED AND RESTATED 2008 INCENTIVE STOCK PLAN. | Management | |||||||||||
03 | COMPANY'S PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | |||||||||||
04 | COMPANY'S PROPOSAL TO CAST A NON- BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | |||||||||||
05 | TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE THE SHAREHOLDER PROPOSAL SUBMITTED BY GAMCO ASSET MANAGEMENT, INC. | Management | |||||||||||
SELECT MEDICAL HOLDINGS CORP. | |||||||||||||
Security | 81619Q105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SEM | Meeting Date | 27-Apr-2015 | ||||||||||
ISIN | US81619Q1058 | Agenda | 934139026 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JAMES E. DALTON, JR. | For | For | ||||||||||
2 | ROCCO A. ORTENZIO | For | For | ||||||||||
3 | THOMAS A. SCULLY | For | For | ||||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | Against | Against | |||||||||
3. | VOTE TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | Management | For | For | |||||||||
SAIA, INC | |||||||||||||
Security | 78709Y105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SAIA | Meeting Date | 27-Apr-2015 | ||||||||||
ISIN | US78709Y1055 | Agenda | 934150599 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: WILLIAM F. EVANS | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: HERBERT A. TRUCKSESS, III | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: JEFFREY C. WARD | Management | For | For | |||||||||
2. | VOTE TO APPROVE THE ANNUAL CASH BONUS PLAN. | Management | For | For | |||||||||
3. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF SAIA'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | RATIFY THE APPOINTMENT OF KPMG LLP AS SAIA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
MEADOWBROOK INSURANCE GROUP, INC. | |||||||||||||
Security | 58319P108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MIG | Meeting Date | 27-Apr-2015 | ||||||||||
ISIN | US58319P1084 | Agenda | 934166148 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | ADOPTION OF THE MERGER AGREEMENT AS AMENDED FROM TIME TO TIME AND APPROVAL OF THE MERGER AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For | |||||||||
2. | NON-BINDING ADVISORY VOTE REGARDING MERGER-RELATED COMPENSATION. | Management | Against | Against | |||||||||
3. | DIRECTOR | Management | |||||||||||
1 | ROBERT S. CUBBIN | For | For | ||||||||||
2 | ROBERT F. FIX | For | For | ||||||||||
3 | DOUGLAS A. GAUDET | For | For | ||||||||||
4 | FLORINE MARK | For | For | ||||||||||
4. | RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
5. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Against | Against | |||||||||
6. | APPROVAL OF THE ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL VOTES TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. | Management | For | For | |||||||||
FEDERAL SIGNAL CORPORATION | |||||||||||||
Security | 313855108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FSS | Meeting Date | 28-Apr-2015 | ||||||||||
ISIN | US3138551086 | Agenda | 934141437 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JAMES E. GOODWIN | For | For | ||||||||||
2 | PAUL W. JONES | For | For | ||||||||||
3 | BONNIE C. LIND | For | For | ||||||||||
4 | DENNIS J. MARTIN | For | For | ||||||||||
5 | RICHARD R. MUDGE | For | For | ||||||||||
6 | WILLIAM F. OWENS | For | For | ||||||||||
7 | BRENDA L. REICHELDERFER | For | For | ||||||||||
8 | JOHN L. WORKMAN | For | For | ||||||||||
2. | APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
3. | APPROVE THE FEDERAL SIGNAL CORPORATION 2015 EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | For | |||||||||
4. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS FEDERAL SIGNAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
UMB FINANCIAL CORPORATION | |||||||||||||
Security | 902788108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | UMBF | Meeting Date | 28-Apr-2015 | ||||||||||
ISIN | US9027881088 | Agenda | 934144053 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | WARNER L. BAXTER | For | For | ||||||||||
2 | ROBIN C. BEERY | For | For | ||||||||||
3 | NANCY K. BUESE | For | For | ||||||||||
4 | PETER J. DESILVA | For | For | ||||||||||
5 | TERRENCE P. DUNN | For | For | ||||||||||
6 | KEVIN C. GALLAGHER | For | For | ||||||||||
7 | GREG M. GRAVES | For | For | ||||||||||
8 | ALEXANDER C. KEMPER | For | For | ||||||||||
9 | J. MARINER KEMPER | For | For | ||||||||||
10 | KRIS A. ROBBINS | For | For | ||||||||||
11 | L. JOSHUA SOSLAND | For | For | ||||||||||
12 | PAUL UHLMANN III | For | For | ||||||||||
13 | THOMAS J. WOOD III | For | For | ||||||||||
2 | THE RATIFICATION OF THE CORPORATE AUDIT COMMITTEE'S ENGAGEMENT OF KPMG LLP AS UMB'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3 | A SHAREHOLDER PROPOSAL FOR THE ADOPTION OF A POLICY REQUIRING AN INDEPENDENT CHAIR OF UMB'S BOARD OF DIRECTORS. | Management | Against | For | |||||||||
STEPAN COMPANY | |||||||||||||
Security | 858586100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SCL | Meeting Date | 28-Apr-2015 | ||||||||||
ISIN | US8585861003 | Agenda | 934157303 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | RANDALL S. DEARTH | For | For | ||||||||||
2 | GREGORY E. LAWTON | For | For | ||||||||||
2. | APPROVE ADOPTION OF THE STEPAN COMPANY MANAGEMENT INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE JANUARY 1, 2015). | Management | For | For | |||||||||
3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
EXTERRAN HOLDINGS, INC. | |||||||||||||
Security | 30225X103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | EXH | Meeting Date | 28-Apr-2015 | ||||||||||
ISIN | US30225X1037 | Agenda | 934144522 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ANN-MARIE N. AINSWORTH | For | For | ||||||||||
2 | D. BRADLEY CHILDERS | For | For | ||||||||||
3 | WILLIAM M. GOODYEAR | For | For | ||||||||||
4 | GORDON T. HALL | For | For | ||||||||||
5 | FRANCES POWELL HAWES | For | For | ||||||||||
6 | J.W.G. HONEYBOURNE | For | For | ||||||||||
7 | JAMES H. LYTAL | For | For | ||||||||||
8 | MARK A. MCCOLLUM | For | For | ||||||||||
9 | JOHN P. RYAN | For | For | ||||||||||
10 | CHRISTOPHER T. SEAVER | For | For | ||||||||||
11 | MARK R. SOTIR | For | For | ||||||||||
12 | RICHARD R. STEWART | For | For | ||||||||||
13 | IEDA GOMES YELL | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS EXTERRAN HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | Management | For | For | |||||||||
3. | ADVISORY, NON-BINDING VOTE TO APPROVE THE COMPENSATION PROVIDED TO OUR NAMED EXECUTIVE OFFICERS FOR 2014 | Management | For | For | |||||||||
THE RYLAND GROUP, INC. | |||||||||||||
Security | 783764103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RYL | Meeting Date | 28-Apr-2015 | ||||||||||
ISIN | US7837641031 | Agenda | 934138935 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: WILLIAM L. JEWS | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: NED MANSOUR | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: ROBERT E. MELLOR | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: NORMAN J. METCALFE | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: LARRY T. NICHOLSON | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: CHARLOTTE ST. MARTIN | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: THOMAS W. TOOMEY | Management | For | For | |||||||||
1.8 | ELECTION OF DIRECTOR: ROBERT G. VAN SCHOONENBERG | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION PROGRAM FOR RYLAND'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS RYLAND'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
NATIONAL PENN BANCSHARES, INC. | |||||||||||||
Security | 637138108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NPBC | Meeting Date | 28-Apr-2015 | ||||||||||
ISIN | US6371381087 | Agenda | 934140043 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | SCOTT V. FAINOR | For | For | ||||||||||
2 | DONNA D. HOLTON | For | For | ||||||||||
3 | THOMAS L. KENNEDY | For | For | ||||||||||
4 | MICHAEL E. MARTIN | For | For | ||||||||||
2 | RATIFICATION OF NATIONAL PENN'S INDEPENDENT AUDITORS FOR 2015. | Management | For | For | |||||||||
3 | AN ADVISORY (NON-BINDING) PROPOSAL TO APPROVE THE COMPENSATION OF NATIONAL PENN'S EXECUTIVE OFFICERS. | Management | For | For | |||||||||
FIRST COMMONWEALTH FINANCIAL CORPORATION | |||||||||||||
Security | 319829107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FCF | Meeting Date | 28-Apr-2015 | ||||||||||
ISIN | US3198291078 | Agenda | 934141297 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | JAMES G. BARONE | For | For | ||||||||||
2 | JULIE A. CAPONI | For | For | ||||||||||
3 | RAY T. CHARLEY | For | For | ||||||||||
4 | GARY R. CLAUS | For | For | ||||||||||
5 | DAVID S. DAHLMANN | For | For | ||||||||||
6 | JOHNSTON A. GLASS | For | For | ||||||||||
7 | JON L. GORNEY | For | For | ||||||||||
8 | DAVID W. GREENFIELD | For | For | ||||||||||
9 | LUKE A. LATIMER | For | For | ||||||||||
10 | T. MICHAEL PRICE | For | For | ||||||||||
11 | LAURIE STERN SINGER | For | For | ||||||||||
12 | ROBERT J. VENTURA | For | For | ||||||||||
2. | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | TO APPROVE AN AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN. | Management | For | For | |||||||||
FIRST FINANCIAL BANKSHARES, INC. | |||||||||||||
Security | 32020R109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FFIN | Meeting Date | 28-Apr-2015 | ||||||||||
ISIN | US32020R1095 | Agenda | 934138264 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | APRIL ANTHONY | For | For | ||||||||||
2 | STEVEN L. BEAL | For | For | ||||||||||
3 | TUCKER S. BRIDWELL | For | For | ||||||||||
4 | DAVID COPELAND | For | For | ||||||||||
5 | F. SCOTT DUESER | For | For | ||||||||||
6 | MURRAY EDWARDS | For | For | ||||||||||
7 | RON GIDDIENS | For | For | ||||||||||
8 | TIM LANCASTER | For | For | ||||||||||
9 | KADE L. MATTHEWS | For | For | ||||||||||
10 | ROSS H. SMITH, JR. | For | For | ||||||||||
11 | JOHNNY E. TROTTER | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | ADVISORY (NON-BINDING) VOTE ON COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | APPROVAL OF RESTRICTED STOCK PLAN FOR SELECTED EMPLOYEES, OFFICERS, NON-EMPLOYEE DIRECTORS AND CONSULTANTS. | Management | For | For | |||||||||
5. | APPROVAL OF AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF FORMATION TO INCREASE THE NUMBER OF COMMON SHARES AUTHORIZED. | Management | For | For | |||||||||
STERLING BANCORP | |||||||||||||
Security | 85917A100 | Meeting Type | Special | ||||||||||
Ticker Symbol | STL | Meeting Date | 28-Apr-2015 | ||||||||||
ISIN | US85917A1007 | Agenda | 934171012 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 4, 2014, BY AND BETWEEN HUDSON VALLEY HOLDING CORP. ("HUDSON VALLEY") AND STERLING BANCORP, PURSUANT TO WHICH HUDSON VALLEY WILL MERGE WITH AND INTO STERLING (THE "STERLING MERGER PROPOSAL"). | Management | For | For | |||||||||
2. | PROPOSAL TO ADJOURN THE STERLING SPECIAL MEETING IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE STERLING MERGER PROPOSAL. | Management | For | For | |||||||||
PS BUSINESS PARKS, INC. | |||||||||||||
Security | 69360J107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PSB | Meeting Date | 28-Apr-2015 | ||||||||||
ISIN | US69360J1079 | Agenda | 934157694 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | RONALD L. HAVNER, JR. | For | For | ||||||||||
2 | JOSEPH D. RUSSELL, JR. | For | For | ||||||||||
3 | JENNIFER HOLDEN DUNBAR | For | For | ||||||||||
4 | JAMES H. KROPP | For | For | ||||||||||
5 | SARA GROOTWASSINK LEWIS | For | For | ||||||||||
6 | MICHAEL V. MCGEE | For | For | ||||||||||
7 | GARY E. PRUITT | For | For | ||||||||||
8 | ROBERT S. ROLLO | For | For | ||||||||||
9 | PETER SCHULTZ | For | For | ||||||||||
2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | APPROVE AMENDMENT TO THE RETIREMENT PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | For | |||||||||
4. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||
CITY HOLDING COMPANY | |||||||||||||
Security | 177835105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CHCO | Meeting Date | 29-Apr-2015 | ||||||||||
ISIN | US1778351056 | Agenda | 934153610 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN R. ELLIOT | For | For | ||||||||||
2 | DAVID W. HAMBRICK | For | For | ||||||||||
3 | J. THOMAS JONES | For | For | ||||||||||
4 | JAMES L. ROSSI | For | For | ||||||||||
2. | PROPOSAL TO RATIFY THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS' APPOINTMENT OF ERNST & YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CITY HOLDING COMPANY FOR 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
TENNANT COMPANY | |||||||||||||
Security | 880345103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TNC | Meeting Date | 29-Apr-2015 | ||||||||||
ISIN | US8803451033 | Agenda | 934138428 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | AZITA ARVANI | For | For | ||||||||||
2 | STEVEN A. SONNENBERG | For | For | ||||||||||
3 | DAVID S. WICHMANN | For | For | ||||||||||
2. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
GLACIER BANCORP, INC. | |||||||||||||
Security | 37637Q105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GBCI | Meeting Date | 29-Apr-2015 | ||||||||||
ISIN | US37637Q1058 | Agenda | 934151476 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MICHAEL J. BLODNICK | For | For | ||||||||||
2 | SHERRY L. CLADOUHOS | For | For | ||||||||||
3 | JAMES M. ENGLISH | For | For | ||||||||||
4 | ALLEN J. FETSCHER | For | For | ||||||||||
5 | ANNIE M. GOODWIN | For | For | ||||||||||
6 | DALLAS I. HERRON | For | For | ||||||||||
7 | CRAIG A. LANGEL | For | For | ||||||||||
8 | DOUGLAS J. MCBRIDE | For | For | ||||||||||
9 | JOHN W. MURDOCH | For | For | ||||||||||
2. | TO APPROVE THE 2015 STOCK INCENTIVE PLAN. | Management | For | For | |||||||||
3. | TO APPROVE THE 2015 SHORT TERM INCENTIVE PLAN. | Management | For | For | |||||||||
4. | TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE COMPENSATION OF GLACIER BANCORP, INC.'S EXECUTIVE OFFICERS. | Management | For | For | |||||||||
5. | TO RATIFY THE APPOINTMENT OF BKD, LLP AS GLACIER BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
PAPA JOHN'S INTERNATIONAL, INC. | |||||||||||||
Security | 698813102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PZZA | Meeting Date | 29-Apr-2015 | ||||||||||
ISIN | US6988131024 | Agenda | 934155448 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: LAURETTE T. KOELLNER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: W. KENT TAYLOR | Management | For | For | |||||||||
2. | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS: TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2015 FISCAL YEAR. | Management | For | For | |||||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
SELECTIVE INSURANCE GROUP, INC. | |||||||||||||
Security | 816300107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SIGI | Meeting Date | 29-Apr-2015 | ||||||||||
ISIN | US8163001071 | Agenda | 934155676 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: PAUL D. BAUER | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ANNABELLE G. BEXIGA | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JOHN C. BURVILLE | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MICHAEL J. MORRISSEY | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: GREGORY E. MURPHY | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: CYNTHIA S. NICHOLSON | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: RONALD L. O'KELLEY | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: WILLIAM M. RUE | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JOHN S. SCHEID | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: J. BRIAN THEBAULT | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: PHILIP H. URBAN | Management | For | For | |||||||||
2. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF SELECTIVE'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
3. | RATIFY THE APPOINTMENT OF KPMG LLP AS SELECTIVE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
RETAIL OPPORTUNITY INV CORP | |||||||||||||
Security | 76131N101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ROIC | Meeting Date | 29-Apr-2015 | ||||||||||
ISIN | US76131N1019 | Agenda | 934159915 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | RICHARD A. BAKER | For | For | ||||||||||
2 | MICHAEL J. INDIVERL | For | For | ||||||||||
3 | EDWARD H. MEYER | For | For | ||||||||||
4 | LEE S. NELBART | For | For | ||||||||||
5 | CHARLES J. PERSICO | For | For | ||||||||||
6 | LAURA H. POMERANTZ | For | For | ||||||||||
7 | STUART A. TANZ | For | For | ||||||||||
8 | ERIC S. ZORN | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE 2015 PROXY STATEMENT. | Management | For | For | |||||||||
THE GEO GROUP, INC. | |||||||||||||
Security | 36162J106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GEO | Meeting Date | 29-Apr-2015 | ||||||||||
ISIN | US36162J1060 | Agenda | 934141641 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | CLARENCE E. ANTHONY | For | For | ||||||||||
2 | ANNE N. FOREMAN | For | For | ||||||||||
3 | RICHARD H. GLANTON | For | For | ||||||||||
4 | CHRISTOPHER C. WHEELER | For | For | ||||||||||
5 | JULIE MYERS WOOD | For | For | ||||||||||
6 | GEORGE C. ZOLEY | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2015. | Management | For | For | |||||||||
3. | TO HOLD AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | TO APPROVE THE GEO GROUP, INC. SENIOR MANAGEMENT PERFORMANCE AWARD PLAN, WHICH WE REFER TO AS THE PERFORMANCE AWARD PLAN. | Management | For | For | |||||||||
BOISE CASCADE CO | |||||||||||||
Security | 09739D100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BCC | Meeting Date | 29-Apr-2015 | ||||||||||
ISIN | US09739D1000 | Agenda | 934143746 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | ELECTION OF DIRECTOR: RICHARD H. FLEMING | Management | For | For | |||||||||
2. | ELECTION OF DIRECTOR: MACK L. HOGANS | Management | For | For | |||||||||
3. | ELECTION OF DIRECTOR: CHRISTOPHER J. MCGOWAN | Management | For | For | |||||||||
4. | TO PROVIDE A NON-BINDING ADVISORY VOTE APPROVING THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. | Management | For | For | |||||||||
5. | TO RATIFY THE APPOINTMENT OF KPMG AS THE COMPANY'S EXTERNAL AUDITORS FOR 2015. | Management | For | For | |||||||||
CAMBREX CORPORATION | |||||||||||||
Security | 132011107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CBM | Meeting Date | 29-Apr-2015 | ||||||||||
ISIN | US1320111073 | Agenda | 934148582 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: ROSINA B. DIXON | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: KATHRYN R. HARRIGAN | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: LEON J. HENDRIX, JR. | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: ILAN KAUFTHAL | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: STEVEN M. KLOSK | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: WILLIAM B. KORB | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: PETER G. TOMBROS | Management | For | For | |||||||||
1.8 | ELECTION OF DIRECTOR: SHLOMO YANAI | Management | For | For | |||||||||
2. | APPROVE, ON A NON-BINDING ADVISORY BASIS, COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2015 PROXY STATEMENT. | Management | For | For | |||||||||
3. | APPROVAL OF THE 2009 LONG TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. | Management | For | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | Management | For | For | |||||||||
ENPRO INDUSTRIES, INC. | |||||||||||||
Security | 29355X107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NPO | Meeting Date | 29-Apr-2015 | ||||||||||
ISIN | US29355X1072 | Agenda | 934155424 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | STEPHEN E. MACADAM | For | For | ||||||||||
2 | THOMAS M. BOTTS | For | For | ||||||||||
3 | FELIX M. BRUECK | For | For | ||||||||||
4 | B. BERNARD BURNS, JR. | For | For | ||||||||||
5 | DIANE C. CREEL | For | For | ||||||||||
6 | GORDON D. HARNETT | For | For | ||||||||||
7 | DAVID L. HAUSER | For | For | ||||||||||
8 | KEES VAN DER GRAAF | For | For | ||||||||||
2. | ON AN ADVISORY BASIS, TO APPROVE THE COMPENSATION TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | Against | Against | |||||||||
3. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
SOUTH JERSEY INDUSTRIES, INC. | |||||||||||||
Security | 838518108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SJI | Meeting Date | 30-Apr-2015 | ||||||||||
ISIN | US8385181081 | Agenda | 934142631 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: SARAH M. BARPOULIS | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: THOMAS A. BRACKEN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: KEITH S. CAMPBELL | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: SHEILA HARTNETT-DEVLIN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: VICTOR A. FORTKIEWICZ | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: WALTER M. HIGGINS III | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: SUNITA HOLZER | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JOSEPH H. PETROWSKI | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: MICHAEL J. RENNA | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: FRANK L. SIMS | Management | For | For | |||||||||
2. | TO HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | TO ADOPT THE 2015 OMNIBUS EQUITY COMPENSATION PLAN. | Management | For | For | |||||||||
4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
CINCINNATI BELL INC. | |||||||||||||
Security | 171871106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CBB | Meeting Date | 30-Apr-2015 | ||||||||||
ISIN | US1718711062 | Agenda | 934141348 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: PHILLIP R. COX | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JOHN W. ECK | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JAKKI L. HAUSSLER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: CRAIG F. MAIER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: RUSSEL P. MAYER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: LYNN A. WENTWORTH | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JOHN M. ZRNO | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: THEODORE H. TORBECK | Management | For | For | |||||||||
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | APPROVE AN AMENDMENT TO THE CINCINNATI BELL INC. 2007 LONG TERM INCENTIVE PLAN. | Management | For | For | |||||||||
4. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For | |||||||||
TESSERA TECHNOLOGIES, INC. | |||||||||||||
Security | 88164L100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TSRA | Meeting Date | 30-Apr-2015 | ||||||||||
ISIN | US88164L1008 | Agenda | 934143734 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: RICHARD S. HILL | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: CHRISTOPHER A. SEAMS | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: DONALD E. STOUT | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: GEORGE A. RIEDEL | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: JOHN CHENAULT | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: THOMAS LACEY | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: TUDOR BROWN | Management | For | For | |||||||||
2. | TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
4. | TO APPROVE THE COMPANY'S SIXTH AMENDED AND RESTATED 2003 EQUITY INCENTIVE PLAN. | Management | For | For | |||||||||
SOUTHSIDE BANCSHARES, INC. | |||||||||||||
Security | 84470P109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SBSI | Meeting Date | 30-Apr-2015 | ||||||||||
ISIN | US84470P1093 | Agenda | 934154143 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | S. ELAINE ANDERSON | For | For | ||||||||||
2 | HERBERT C. BUIE | For | For | ||||||||||
3 | PATRICIA A. CALLAN | For | For | ||||||||||
4 | JOHN R. (BOB) GARRETT | For | For | ||||||||||
5 | JOE NORTON | For | For | ||||||||||
2. | RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2015. | Management | For | For | |||||||||
MOBILE MINI, INC. | |||||||||||||
Security | 60740F105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MINI | Meeting Date | 30-Apr-2015 | ||||||||||
ISIN | US60740F1057 | Agenda | 934170832 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JEFFREY S. GOBLE | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JAMES J. MARTELL | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: STEPHEN A MCCONNELL | Management | For | For | |||||||||
2. | RATIFICATION OF THE RETENTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||
4. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD. | Management | For | For | |||||||||
5. | APPROVAL OF AN EXTENSION, AMENDMENT AND RESTATEMENT OF THE COMPANY'S EQUITY INCENTIVE PLAN. | Management | For | For | |||||||||
ENTROPIC COMMUNICATIONS, INC. | |||||||||||||
Security | 29384R105 | Meeting Type | Special | ||||||||||
Ticker Symbol | ENTR | Meeting Date | 30-Apr-2015 | ||||||||||
ISIN | US29384R1059 | Agenda | 934173650 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF FEBRUARY 3, 2015 (REFERRED TO AS THE MERGER AGREEMENT), BY AND AMONG ENTROPIC COMMUNICATIONS, INC. ("ENTROPIC"), MAXLINEAR, INC., EXCALIBUR ACQUISITION CORPORATION, AND EXCALIBUR SUBSIDIARY, LLC (REFERRED TO AS THE MERGER PROPOSAL). | Management | For | For | |||||||||
2. | TO APPROVE ON AN ADVISORY (NON- BINDING) BASIS THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO ENTROPIC'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT (REFERRED TO AS THE COMPENSATION PROPOSAL). | Management | For | For | |||||||||
3. | TO ADJOURN THE ENTROPIC SPECIAL MEETING IF NECESSARY OR ADVISABLE TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL (REFERRED TO AS THE ENTROPIC ADJOURNMENT PROPOSAL). | Management | For | For | |||||||||
VASCULAR SOLUTIONS, INC. | |||||||||||||
Security | 92231M109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | VASC | Meeting Date | 01-May-2015 | ||||||||||
ISIN | US92231M1099 | Agenda | 934157214 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MARTIN EMERSON | For | For | ||||||||||
2 | JOHN ERB | For | For | ||||||||||
3 | RICHARD KRAMP | For | For | ||||||||||
4 | RICHARD NIGON | For | For | ||||||||||
5 | PAUL O'CONNELL | For | For | ||||||||||
6 | HOWARD ROOT | For | For | ||||||||||
7 | JORGE SAUCEDO | For | For | ||||||||||
2. | TO APPROVE AN AMENDMENT TO THE VASCULAR SOLUTIONS, INC. STOCK OPTION AND STOCK AWARD PLAN. | Management | For | For | |||||||||
3. | TO RATIFY THE SELECTION OF BAKER TILLY VIRCHOW KRAUSE, LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
OLYMPIC STEEL, INC. | |||||||||||||
Security | 68162K106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ZEUS | Meeting Date | 01-May-2015 | ||||||||||
ISIN | US68162K1060 | Agenda | 934154078 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MICHAEL D. SIEGAL | For | For | ||||||||||
2 | ARTHUR F. ANTON | For | For | ||||||||||
3 | DONALD R. MCNEELEY | For | For | ||||||||||
4 | MICHAEL G. RIPPEY | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2015. | Management | For | For | |||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF OLYMPIC STEEL, INC.'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | APPROVE AN AMENDMENT TO OLYMPIC STEEL, INC'S AMENDED AND RESTATED CODE OF REGULATIONS TO ALLOW THE BOARD TO AMEND THE REGULATIONS TO THE EXTENT PERMITTED BY OHIO LAW. | Management | Against | Against | |||||||||
CEDAR REALTY TRUST INC. | |||||||||||||
Security | 150602209 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CDR | Meeting Date | 01-May-2015 | ||||||||||
ISIN | US1506022094 | Agenda | 934147186 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: JAMES J. BURNS | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: PAMELA N. HOOTKIN | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: PAUL G. KIRK, JR. | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: EVERETT B. MILLER, III | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: BRUCE J. SCHANZER | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: ROGER M. WIDMANN | Management | For | For | |||||||||
2. | THE APPROVAL (NON-BINDING) OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Against | Against | |||||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
ARCBEST CORPORATION | |||||||||||||
Security | 03937C105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ARCB | Meeting Date | 01-May-2015 | ||||||||||
ISIN | US03937C1053 | Agenda | 934160071 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
I | DIRECTOR | Management | |||||||||||
1 | JOHN W. ALDEN | For | For | ||||||||||
2 | FRED A. ALLARDYCE | For | For | ||||||||||
3 | WILLIAM M. LEGG | For | For | ||||||||||
4 | JUDY R. MCREYNOLDS | For | For | ||||||||||
5 | JOHN H. MORRIS | For | For | ||||||||||
6 | CRAIG E. PHILIP | For | For | ||||||||||
7 | STEVEN L. SPINNER | For | For | ||||||||||
8 | JANICE E. STIPP | For | For | ||||||||||
9 | ROBERT A. YOUNG III | For | For | ||||||||||
II | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
III | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
IV | TO APPROVE THE MATERIAL PLAN TERMS OF THE EXECUTIVE OFFICER ANNUAL INCENTIVE COMPENSATION PLAN, AS AMENDED, FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. | Management | For | For | |||||||||
PARAGON OFFSHORE PLC | |||||||||||||
Security | G6S01W108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PGN | Meeting Date | 01-May-2015 | ||||||||||
ISIN | GB00BMTS0J78 | Agenda | 934144320 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | THAT ANTHONY R. CHASE BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FOR A ONE-YEAR TERM THAT WILL EXPIRE AT THE COMPANY'S ANNUAL GENERAL MEETING (THE "AGM") IN 2016. | Management | For | For | |||||||||
2. | THAT THOMAS L. KELLY II BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FOR A ONE-YEAR TERM THAT WILL EXPIRE AT THE COMPANY'S AGM IN 2016. | Management | For | For | |||||||||
3. | THAT JOHN P. REDDY BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FOR A ONE- YEAR TERM THAT WILL EXPIRE AT THE COMPANY'S AGM IN 2016. | Management | For | For | |||||||||
4. | THAT JULIE J. ROBERTSON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FOR A ONE-YEAR TERM THAT WILL EXPIRE AT THE COMPANY'S AGM IN 2016. | Management | For | For | |||||||||
5. | THAT RANDALL D. STILLEY BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FOR A ONE-YEAR TERM THAT WILL EXPIRE AT THE COMPANY'S AGM IN 2016. | Management | For | For | |||||||||
6. | THAT DEAN E. TAYLOR BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FOR A ONE- YEAR TERM THAT WILL EXPIRE AT THE COMPANY'S AGM IN 2016. | Management | For | For | |||||||||
7. | THAT WILLIAM L. TRANSIER BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FOR A ONE-YEAR TERM THAT WILL EXPIRE AT THE COMPANY'S AGM IN 2016. | Management | For | For | |||||||||
8. | THAT DAVID W. WEHLMANN BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FOR A ONE-YEAR TERM THAT WILL EXPIRE AT THE COMPANY'S AGM IN 2016. | Management | For | For | |||||||||
9. | THAT J. ROBINSON WEST BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FOR A ONE-YEAR TERM THAT WILL EXPIRE AT THE COMPANY'S AGM IN 2016. | Management | For | For | |||||||||
10. | THAT THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2015 BE RATIFIED. | Management | For | For | |||||||||
11. | THAT PRICEWATERHOUSECOOPERS LLP BE RE-APPOINTED AS UK STATUTORY AUDITORS TO THE COMPANY (TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM IN 2015 UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY). | Management | For | For | |||||||||
12. | THAT THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS BE AUTHORIZED TO DETERMINE THE COMPANY'S UK STATUTORY AUDITORS' COMPENSATION. | Management | For | For | |||||||||
13. | THAT THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT RELATING TO THE AGM IN 2015 PURSUANT TO THE EXECUTIVE COMPENSATION DISCLOSURE RULES PROMULGATED BY THE U.S. SECURITIES AND EXCHANGE COMMISSION, IS HEREBY APPROVED ON A NON-BINDING ADVISORY BASIS. | Management | For | For | |||||||||
14. | THAT IT BE APPROVED ON A NON-BINDING ADVISORY BASIS THAT THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS BE SUBMITTED TO SHAREHOLDERS OF THE COMPANY ONCE EVERY YEAR. | Management | 1 Year | For | |||||||||
15. | THAT THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED DECEMBER 31, 2014, WHICH IS SET OUT IN THE ANNUAL REPORT AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2014, BE APPROVED ON A NON-BINDING ADVISORY BASIS. | Management | For | For | |||||||||
16. | THAT THE DIRECTORS' REMUNERATION POLICY, WHICH IS TO COMMENCE ON MAY 1, 2015 AND IS SET OUT WITHIN THE DIRECTORS' REMUNERATION REPORT IN THE ANNUAL REPORT AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2014, BE APPROVED. | Management | For | For | |||||||||
17. | THAT THE AMENDED AND RESTATED PARAGON OFFSHORE PLC 2014 EMPLOYEE OMNIBUS INCENTIVE PLAN SUBSTANTIALLY IN THE FORM ATTACHED TO THE PROXY STATEMENT BEING DELIVERED WITH THIS NOTICE BE APPROVED. | Management | For | For | |||||||||
18. | THAT THE AMENDED AND RESTATED PARAGON OFFSHORE PLC 2014 DIRECTOR OMNIBUS PLAN SUBSTANTIALLY IN THE FORM ATTACHED TO THE PROXY STATEMENT BEING DELIVERED WITH THIS NOTICE BE APPROVED. | Management | For | For | |||||||||
STEWART INFORMATION SERVICES CORPORATION | |||||||||||||
Security | 860372101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | STC | Meeting Date | 01-May-2015 | ||||||||||
ISIN | US8603721015 | Agenda | 934171442 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ARNAUD AJDLER | For | For | ||||||||||
2 | ROBERT L. CLARKE | For | For | ||||||||||
3 | JAMES CHADWICK | For | For | ||||||||||
4 | GLENN C. CHRISTENSON | For | For | ||||||||||
5 | LAURIE C. MOORE. | For | For | ||||||||||
2. | ADVISORY APPROVAL REGARDING THE COMPENSATION OF STEWART INFORMATION SERVICES CORPORATION'S NAMED EXECUTIVE OFFICERS (SAY-ON- PAY). | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS STEWART INFORMATION SERVICES CORPORATION'S INDEPENDENT AUDITORS FOR 2015. | Management | For | For | |||||||||
4. | ADVISORY APPROVAL RELATING TO THE CONVERSION OF CLASS B STOCK INTO COMMON STOCK. | Management | For | ||||||||||
STILLWATER MINING COMPANY | |||||||||||||
Security | 86074Q102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SWC | Meeting Date | 04-May-2015 | ||||||||||
ISIN | US86074Q1022 | Agenda | 934167392 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | GEORGE M. BEE | For | For | ||||||||||
2 | MICHAEL J. MCMULLEN | For | For | ||||||||||
3 | PATRICE E. MERRIN | For | For | ||||||||||
4 | MICHAEL S. PARRETT | For | For | ||||||||||
5 | BRIAN D. SCHWEITZER | For | For | ||||||||||
6 | GARY A. SUGAR | For | For | ||||||||||
7 | LAWRENCE PETER O'HAGAN | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | AN ADVISORY VOTE ON EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
AGREE REALTY CORPORATION | |||||||||||||
Security | 008492100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ADC | Meeting Date | 04-May-2015 | ||||||||||
ISIN | US0084921008 | Agenda | 934145372 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | RICHARD AGREE | For | For | ||||||||||
2 | JOHN RAKOLTA, JR. | For | For | ||||||||||
3 | JEROME ROSSI | For | For | ||||||||||
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4 | TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION RELATING TO THE TRANSFER OF SHARES TO PREVENT THE POSSIBILITY OF A VIOLATION OF THE OWNERSHIP RESTRICTIONS FOR REIT QUALIFICATION, INCLUDING THE AMENDMENT OF OUR OWNERSHIP LIMITATION SO THAT THE 9.8% OWNERSHIP LIMITATION APPLIES TO ALL STOCKHOLDERS. | Management | For | For | |||||||||
MKS INSTRUMENTS, INC. | |||||||||||||
Security | 55306N104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MKSI | Meeting Date | 04-May-2015 | ||||||||||
ISIN | US55306N1046 | Agenda | 934145865 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | GERALD G. COLELLA | For | For | ||||||||||
2 | ELIZABETH A. MORA | For | For | ||||||||||
2. | TO APPROVE THE 162(M) EXECUTIVE CASH INCENTIVE PLAN | Management | For | For | |||||||||
3. | TO APPROVE A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | |||||||||
4. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 | Management | For | For | |||||||||
BANK MUTUAL CORPORATION | |||||||||||||
Security | 063750103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BKMU | Meeting Date | 04-May-2015 | ||||||||||
ISIN | US0637501034 | Agenda | 934141730 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | THOMAS H. BUESTRIN | For | For | ||||||||||
2 | MICHAEL T. CROWLEY, JR. | For | For | ||||||||||
3 | WILLIAM J. MIELKE | For | For | ||||||||||
2. | PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" IN THE PROXY STATEMENT | Management | Against | Against | |||||||||
TOMPKINS FINANCIAL CORPORATION | |||||||||||||
Security | 890110109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TMP | Meeting Date | 04-May-2015 | ||||||||||
ISIN | US8901101092 | Agenda | 934162669 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN E. ALEXANDER | For | For | ||||||||||
2 | PAUL J. BATTAGLIA | For | For | ||||||||||
3 | DANIEL J. FESSENDEN | For | For | ||||||||||
4 | JAMES W. FULMER | For | For | ||||||||||
5 | CARL E. HAYNES | For | For | ||||||||||
6 | SUSAN A. HENRY | For | For | ||||||||||
7 | PATRICIA A. JOHNSON | For | For | ||||||||||
8 | FRANK C. MILEWSKI | For | For | ||||||||||
9 | SANDRA A. PARKER | For | For | ||||||||||
10 | THOMAS R. ROCHON | For | For | ||||||||||
11 | STEPHEN S. ROMAINE | For | For | ||||||||||
12 | MICHAEL H. SPAIN | For | For | ||||||||||
13 | ALFRED J. WEBER | For | For | ||||||||||
14 | CRAIG YUNKER | For | For | ||||||||||
2. | RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, KPMG LLP, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
THE E.W. SCRIPPS COMPANY | |||||||||||||
Security | 811054402 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SSP | Meeting Date | 04-May-2015 | ||||||||||
ISIN | US8110544025 | Agenda | 934143885 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ROGER L. OGDEN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: J. MARVIN QUIN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: KIM WILLIAMS | Management | For | For | |||||||||
CLEARWATER PAPER CORPORATION | |||||||||||||
Security | 18538R103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CLW | Meeting Date | 04-May-2015 | ||||||||||
ISIN | US18538R1032 | Agenda | 934142720 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: BOH A. DICKEY | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: LINDA K. MASSMAN | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | RE-APPROVAL OF THE 2008 STOCK INCENTIVE PLAN. | Management | For | For | |||||||||
ALMOST FAMILY, INC. | |||||||||||||
Security | 020409108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AFAM | Meeting Date | 04-May-2015 | ||||||||||
ISIN | US0204091088 | Agenda | 934176125 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | WILLIAM B. YARMUTH | For | For | ||||||||||
2 | STEVE B. BING | For | For | ||||||||||
3 | DONALD G. MCCLINTON | For | For | ||||||||||
4 | TYREE G. WILBURN | For | For | ||||||||||
5 | JONATHAN D. GOLDBERG | For | For | ||||||||||
6 | W. EARL REED III | For | For | ||||||||||
7 | HENRY M. ALTMAN, JR. | For | For | ||||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY. | Management | For | For | |||||||||
3. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
CONSOLIDATED COMMUNICATIONS HLDGS, INC. | |||||||||||||
Security | 209034107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CNSL | Meeting Date | 04-May-2015 | ||||||||||
ISIN | US2090341072 | Agenda | 934165172 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | RICHARD A. LUMPKIN | For | For | ||||||||||
2 | TIMOTHY D. TARON | For | For | ||||||||||
2. | APPROVAL OF ERNST & YOUNG, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | APPROVE CERTAIN PROVISIONS OF THE CONSOLIDATED COMMUNICATIONS, INC. 2005 LONG-TERM INCENTIVE PLAN. | Management | For | For | |||||||||
STRAYER EDUCATION, INC. | |||||||||||||
Security | 863236105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | STRA | Meeting Date | 05-May-2015 | ||||||||||
ISIN | US8632361056 | Agenda | 934145687 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A | ELECTION OF DIRECTOR: ROBERT S. SILBERMAN | Management | For | For | |||||||||
1B | ELECTION OF DIRECTOR: DR. JOHN T. CASTEEN III | Management | For | For | |||||||||
1C | ELECTION OF DIRECTOR: DR. CHARLOTTE F. BEASON | Management | For | For | |||||||||
1D | ELECTION OF DIRECTOR: WILLIAM E. BROCK | Management | For | For | |||||||||
1E | ELECTION OF DIRECTOR: ROBERT R. GRUSKY | Management | For | For | |||||||||
1F | ELECTION OF DIRECTOR: ROBERT L. JOHNSON | Management | For | For | |||||||||
1G | ELECTION OF DIRECTOR: KARL MCDONNELL | Management | For | For | |||||||||
1H | ELECTION OF DIRECTOR: TODD A. MILANO | Management | For | For | |||||||||
1I | ELECTION OF DIRECTOR: G. THOMAS WAITE, III | Management | For | For | |||||||||
1J | ELECTION OF DIRECTOR: J. DAVID WARGO | Management | For | For | |||||||||
02 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
03 | TO ADOPT THE 2015 EQUITY COMPENSATION PLAN, WHICH INCREASES THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN BY 500,000, AND TO APPROVE THE MATERIAL TERMS FOR PAYMENT OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | |||||||||
04 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
M/I HOMES, INC. | |||||||||||||
Security | 55305B101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MHO | Meeting Date | 05-May-2015 | ||||||||||
ISIN | US55305B1017 | Agenda | 934169980 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MICHAEL P. GLIMCHER | For | For | ||||||||||
2 | J. THOMAS MASON | For | For | ||||||||||
3 | SHAREN JESTER TURNEY | For | For | ||||||||||
2. | A NON-BINDING, ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF M/I HOMES, INC. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | |||||||||
TETRA TECHNOLOGIES, INC. | |||||||||||||
Security | 88162F105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TTI | Meeting Date | 05-May-2015 | ||||||||||
ISIN | US88162F1057 | Agenda | 934142693 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | MARK E. BALDWIN | For | For | ||||||||||
2 | THOMAS R. BATES, JR. | For | For | ||||||||||
3 | STUART M. BRIGHTMAN | For | For | ||||||||||
4 | PAUL D. COOMBS | For | For | ||||||||||
5 | RALPH S. CUNNINGHAM | For | For | ||||||||||
6 | JOHN F. GLICK | For | For | ||||||||||
7 | WILLIAM D. SULLIVAN | For | For | ||||||||||
8 | KENNETH E. WHITE, JR. | For | For | ||||||||||
2. | TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS TETRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF TETRA TECHNOLOGIES, INC. | Management | For | For | |||||||||
WEST PHARMACEUTICAL SERVICES, INC. | |||||||||||||
Security | 955306105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WST | Meeting Date | 05-May-2015 | ||||||||||
ISIN | US9553061055 | Agenda | 934145435 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MARK A. BUTHMAN | For | For | ||||||||||
2 | WILLIAM F. FEEHERY | For | For | ||||||||||
3 | THOMAS W. HOFMANN | For | For | ||||||||||
4 | PAULA A. JOHNSON | For | For | ||||||||||
5 | MYLA P. LAI-GOLDMAN | For | For | ||||||||||
6 | DOUGLAS A. MICHELS | For | For | ||||||||||
7 | DONALD E. MOREL, JR. | For | For | ||||||||||
8 | JOHN H. WEILAND | For | For | ||||||||||
9 | ANTHONY WELTERS | For | For | ||||||||||
10 | PATRICK J. ZENNER | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
3. | APPROVAL OF AMENDMENTS TO OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ADOPT A MAJORITY VOTING STANDARD FOR UNCONTESTED DIRECTOR ELECTIONS. | Management | For | For | |||||||||
4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 YEAR. | Management | For | For | |||||||||
LUMOS NETWORKS CORP. | |||||||||||||
Security | 550283105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LMOS | Meeting Date | 05-May-2015 | ||||||||||
ISIN | US5502831051 | Agenda | 934152086 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: TIMOTHY G. BILTZ | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: ROBERT E. GUTH | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: JULIA B. NORTH | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: MICHAEL K. ROBINSON | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: BRIAN C. ROSENBERG | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: MICHAEL T. SICOLI | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: JERRY E. VAUGHN | Management | For | For | |||||||||
02 | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF LUMOS NETWORKS' NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
03 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SERVE AS LUMOS NETWORKS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
NIC INC. | |||||||||||||
Security | 62914B100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | EGOV | Meeting Date | 05-May-2015 | ||||||||||
ISIN | US62914B1008 | Agenda | 934145310 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | HARRY H. HERINGTON | For | For | ||||||||||
2 | ART N. BURTSCHER | For | For | ||||||||||
3 | VENMAL (RAJI) ARASU | For | For | ||||||||||
4 | KAREN S. EVANS | For | For | ||||||||||
5 | ROSS C. HARTLEY | For | For | ||||||||||
6 | C. BRAD HENRY | For | For | ||||||||||
7 | ALEXANDER C. KEMPER | For | For | ||||||||||
8 | WILLIAM M. LYONS | For | For | ||||||||||
9 | PETE WILSON | For | For | ||||||||||
2. | APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY MATERIALS. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
CAPELLA EDUCATION CO. | |||||||||||||
Security | 139594105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CPLA | Meeting Date | 05-May-2015 | ||||||||||
ISIN | US1395941057 | Agenda | 934145776 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | RITA D. BROGLEY | For | For | ||||||||||
2 | H. JAMES DALLAS | For | For | ||||||||||
3 | MATTHEW W. FERGUSON | For | For | ||||||||||
4 | J. KEVIN GILLIGAN | For | For | ||||||||||
5 | MICHAEL A. LINTON | For | For | ||||||||||
6 | MICHAEL L. LOMAX | For | For | ||||||||||
7 | JODY G. MILLER | For | For | ||||||||||
8 | STEPHEN G. SHANK | For | For | ||||||||||
9 | DAVID W. SMITH | For | For | ||||||||||
10 | JEFFREY W. TAYLOR | For | For | ||||||||||
11 | DARRELL R. TUKUA | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON THE EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY ON PAY). | Management | For | For | |||||||||
COUSINS PROPERTIES INCORPORATED | |||||||||||||
Security | 222795106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CUZ | Meeting Date | 05-May-2015 | ||||||||||
ISIN | US2227951066 | Agenda | 934150260 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: ROBERT W. CHAPMAN | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: TOM G. CHARLESWORTH | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: LAWRENCE L. GELLERSTEDT, III | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: LILLIAN C. GIORNELLI | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: S. TAYLOR GLOVER | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: JAMES H. HANCE, JR. | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: DONNA W. HYLAND | Management | For | For | |||||||||
1.8 | ELECTION OF DIRECTOR: R. DARY STONE | Management | For | For | |||||||||
2. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
SKYWEST, INC. | |||||||||||||
Security | 830879102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SKYW | Meeting Date | 05-May-2015 | ||||||||||
ISIN | US8308791024 | Agenda | 934148708 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: JERRY C. ATKIN | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: W. STEVE ALBRECHT | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: HENRY J. EYRING | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: RONALD J. MITTELSTAEDT | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: ANDREW C. ROBERTS | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: KEITH E. SMITH | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: STEVEN F. UDVAR-HAZY | Management | For | For | |||||||||
1.8 | ELECTION OF DIRECTOR: JAMES L. WELCH | Management | For | For | |||||||||
2. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Against | Against | |||||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
ENCORE WIRE CORPORATION | |||||||||||||
Security | 292562105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WIRE | Meeting Date | 05-May-2015 | ||||||||||
ISIN | US2925621052 | Agenda | 934158494 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DONALD E. COURTNEY | For | For | ||||||||||
2 | GREGORY J. FISHER | For | For | ||||||||||
3 | DANIEL L. JONES | For | For | ||||||||||
4 | WILLIAM R. THOMAS, III | For | For | ||||||||||
5 | SCOTT D. WEAVER | For | For | ||||||||||
6 | JOHN H. WILSON | For | For | ||||||||||
2. | PROPOSAL TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
STURM, RUGER & COMPANY, INC. | |||||||||||||
Security | 864159108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RGR | Meeting Date | 05-May-2015 | ||||||||||
ISIN | US8641591081 | Agenda | 934147225 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | JOHN A. COSENTINO, JR. | For | For | ||||||||||
2 | MICHAEL O. FIFER | For | For | ||||||||||
3 | C. MICHAEL JACOBI | For | For | ||||||||||
4 | TERRENCE G. O'CONNOR | For | For | ||||||||||
5 | AMIR P. ROSENTHAL | For | For | ||||||||||
6 | RONALD C. WHITAKER | For | For | ||||||||||
7 | PHILLIP C. WIDMAN | For | For | ||||||||||
2 | THE RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2015 FISCAL YEAR. | Management | For | For | |||||||||
3 | AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Against | Against | |||||||||
DIAMONDROCK HOSPITALITY CO | |||||||||||||
Security | 252784301 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DRH | Meeting Date | 05-May-2015 | ||||||||||
ISIN | US2527843013 | Agenda | 934148811 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: WILLIAM W. MCCARTEN | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: W. ROBERT GRAFTON | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: MAUREEN L. MCAVEY | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: GILBERT T. RAY | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: BRUCE D. WARDINSKI | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: MARK W. BRUGGER | Management | For | For | |||||||||
2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS FOR DIAMONDROCK HOSPITALITY COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
4. | TO CONSIDER AND ACT UPON A NON- BINDING STOCKHOLDER PROPOSAL CONCERNING THE ADOPTION OF AN AMENDMENT TO OUR BY-LAWS IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | For | Against | |||||||||
CIRCOR INTERNATIONAL, INC. | |||||||||||||
Security | 17273K109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CIR | Meeting Date | 05-May-2015 | ||||||||||
ISIN | US17273K1097 | Agenda | 934150549 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | DAVID F. DIETZ | For | For | ||||||||||
2 | DOUGLAS M. HAYES | For | For | ||||||||||
3 | NORMAN E. JOHNSON | For | For | ||||||||||
2 | TO CONSIDER AN ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | Against | Against | |||||||||
CALGON CARBON CORPORATION | |||||||||||||
Security | 129603106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CCC | Meeting Date | 05-May-2015 | ||||||||||
ISIN | US1296031065 | Agenda | 934146603 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JULIE S. ROBERTS | For | For | ||||||||||
2 | WILLIAM J. LYONS | For | For | ||||||||||
3 | WILLIAM R. NEWLIN | For | For | ||||||||||
2. | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF CALGON CARBON CORPORATION AS DESCRIBED UNDER THE HEADING ENTITLED "EXECUTIVE AND DIRECTOR COMPENSATION" IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. | Management | For | For | |||||||||
PROGRESS SOFTWARE CORPORATION | |||||||||||||
Security | 743312100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PRGS | Meeting Date | 05-May-2015 | ||||||||||
ISIN | US7433121008 | Agenda | 934164601 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | BARRY N. BYCOFF | For | For | ||||||||||
2 | JOHN R. EGAN | For | For | ||||||||||
3 | RAM GUPTA | For | For | ||||||||||
4 | CHARLES F. KANE | For | For | ||||||||||
5 | DAVID A. KRALL | For | For | ||||||||||
6 | MICHAEL L. MARK | For | For | ||||||||||
7 | PHILIP M. PEAD | For | For | ||||||||||
2. | TO APPROVE THE COMPENSATION OF PROGRESS SOFTWARE CORPORATION'S NAMED EXECUTIVE OFFICERS | Management | For | For | |||||||||
3. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | Management | For | For | |||||||||
4. | TO APPROVE THE REINCORPORATION OF THE COMPANY FROM MASSACHUSETTS TO DELAWARE | Management | For | For | |||||||||
MONOTYPE IMAGING HOLDINGS INC. | |||||||||||||
Security | 61022P100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TYPE | Meeting Date | 05-May-2015 | ||||||||||
ISIN | US61022P1003 | Agenda | 934182940 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | PAMELA F. LENEHAN | For | For | ||||||||||
2 | TIMOTHY B. YEATON | For | For | ||||||||||
2. | AN ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | RATIFY ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
SUPERIOR INDUSTRIES INTERNATIONAL, INC. | |||||||||||||
Security | 868168105 | Meeting Type | Contested-Annual | ||||||||||
Ticker Symbol | SUP | Meeting Date | 05-May-2015 | ||||||||||
ISIN | US8681681057 | Agenda | 934162823 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MARGARET S. DANO | For | For | ||||||||||
2 | JACK A. HOCKEMA | For | For | ||||||||||
3 | PAUL J. HUMPHRIES | For | For | ||||||||||
4 | JAMES S. MCELYA | For | For | ||||||||||
5 | TIMOTHY C. MCQUAY | For | For | ||||||||||
6 | DONALD J. STEBBINS | For | For | ||||||||||
7 | FRANCISCO S. URANGA | For | For | ||||||||||
2. | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | TO APPROVE OUR REINCORPORATION FROM CALIFORNIA TO DELAWARE. | Management | For | For | |||||||||
4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 27, 2015. | Management | For | For | |||||||||
SUPERIOR INDUSTRIES INTERNATIONAL, INC. | |||||||||||||
Security | 868168105 | Meeting Type | Contested-Annual | ||||||||||
Ticker Symbol | SUP | Meeting Date | 05-May-2015 | ||||||||||
ISIN | US8681681057 | Agenda | 934162823 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MARGARET S. DANO | For | For | ||||||||||
2 | JACK A. HOCKEMA | For | For | ||||||||||
3 | PAUL J. HUMPHRIES | For | For | ||||||||||
4 | JAMES S. MCELYA | For | For | ||||||||||
5 | TIMOTHY C. MCQUAY | For | For | ||||||||||
6 | DONALD J. STEBBINS | For | For | ||||||||||
7 | FRANCISCO S. URANGA | For | For | ||||||||||
2. | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | TO APPROVE OUR REINCORPORATION FROM CALIFORNIA TO DELAWARE. | Management | For | For | |||||||||
4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 27, 2015. | Management | For | For | |||||||||
SUPERIOR INDUSTRIES INTERNATIONAL, INC. | |||||||||||||
Security | 868168105 | Meeting Type | Contested-Annual | ||||||||||
Ticker Symbol | SUP | Meeting Date | 05-May-2015 | ||||||||||
ISIN | US8681681057 | Agenda | 934194212 - Opposition | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | GLENN J. ANGIOLILLO | ||||||||||||
2 | PHILIP T. BLAZEK | ||||||||||||
3 | WALTER M. SCHENKER | ||||||||||||
4 | MGT NOM: M.S. DANO | ||||||||||||
5 | MGT NOM: J.A. HOCKEMA | ||||||||||||
6 | MGT NOM: J.S. MCELYA | ||||||||||||
7 | MGT NOM: D.J. STEBBINS | ||||||||||||
2. | COMPANY'S PROPOSAL TO APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY BASIS. | Management | |||||||||||
3. | COMPANY'S PROPOSAL TO REINCORPORATION FROM CALIFORNIA TO DELAWARE BY MEANS OF A MERGER WITH AND INTO A WOLLY-OWNED DELAWARE SUBSIDIARY. | Management | |||||||||||
4. | COMPANY'S PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2015. | Management | |||||||||||
MOLINA HEALTHCARE, INC. | |||||||||||||
Security | 60855R100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MOH | Meeting Date | 06-May-2015 | ||||||||||
ISIN | US60855R1005 | Agenda | 934167164 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: GARREY E. CARRUTHERS | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: DANIEL COOPERMAN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: FRANK E. MURRAY | Management | For | For | |||||||||
2. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR SECTION 162(M)(1) AWARDS UNDER MOLINA HEALTHCARE, INC. INCENTIVE COMPENSATION PLAN. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
MATERION CORPORATION | |||||||||||||
Security | 576690101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MTRN | Meeting Date | 06-May-2015 | ||||||||||
ISIN | US5766901012 | Agenda | 934155727 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | RICHARD J. HIPPLE | For | For | ||||||||||
2 | WILLIAM B. LAWRENCE | For | For | ||||||||||
3 | GEOFFREY WILD | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY | Management | For | For | |||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |||||||||
WAGEWORKS, INC. | |||||||||||||
Security | 930427109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WAGE | Meeting Date | 06-May-2015 | ||||||||||
ISIN | US9304271094 | Agenda | 934148037 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | THOMAS A. BEVILACQUA | For | For | ||||||||||
2 | BRUCE G. BODAKEN | For | For | ||||||||||
3 | JOSEPH L. JACKSON | For | For | ||||||||||
2. | THE APPROVAL, ON AN ADVISORY AND NON-BINDING BASIS, OF THE EXECUTIVE COMPENSATION SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For | |||||||||
3. | THE APPROVAL, ON AN ADVISORY AND NON-BINDING BASIS, OF THE FREQUENCY OF HOLDING AN ADVISORY NON-BINDING STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | Against | |||||||||
4. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
POOL CORPORATION | |||||||||||||
Security | 73278L105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | POOL | Meeting Date | 06-May-2015 | ||||||||||
ISIN | US73278L1052 | Agenda | 934151680 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | WILSON B. SEXTON | For | For | ||||||||||
2 | ANDREW W. CODE | For | For | ||||||||||
3 | JAMES J. GAFFNEY | For | For | ||||||||||
4 | GEORGE T. HAYMAKER, JR. | For | For | ||||||||||
5 | MANUEL PEREZ DE LA MESA | For | For | ||||||||||
6 | HARLAN F. SEYMOUR | For | For | ||||||||||
7 | ROBERT C. SLEDD | For | For | ||||||||||
8 | JOHN E. STOKELY | For | For | ||||||||||
2. | RATIFICATION OF THE RETENTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR | Management | For | For | |||||||||
3. | SAY-ON-PAY VOTE: ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT | Management | For | For | |||||||||
SNYDER'S-LANCE, INC. | |||||||||||||
Security | 833551104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LNCE | Meeting Date | 06-May-2015 | ||||||||||
ISIN | US8335511049 | Agenda | 934174727 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JEFFREY A. ATKINS | For | For | ||||||||||
2 | PETER P. BRUBAKER | For | For | ||||||||||
3 | LAWRENCE V. JACKSON | For | For | ||||||||||
4 | CARL E. LEE, JR. | For | For | ||||||||||
5 | DAVID C. MORAN | For | For | ||||||||||
6 | ISAIAH TIDWELL | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
BROOKLINE BANCORP, INC. | |||||||||||||
Security | 11373M107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BRKL | Meeting Date | 06-May-2015 | ||||||||||
ISIN | US11373M1071 | Agenda | 934153355 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: JOHN J. DOYLE JR. | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: THOMAS J. HOLLISTER | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: CHARLES H. PECK | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: PAUL A. PERRAULT | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: JOSEPH J. SLOTNIK | Management | For | For | |||||||||
02 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
03 | TO HOLD A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
QUAKER CHEMICAL CORPORATION | |||||||||||||
Security | 747316107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | KWR | Meeting Date | 06-May-2015 | ||||||||||
ISIN | US7473161070 | Agenda | 934163750 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DONALD R. CALDWELL | For | For | ||||||||||
2 | WILLIAM R. COOK | For | For | ||||||||||
3 | JEFFRY D. FRISBY | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
J2 GLOBAL INC | |||||||||||||
Security | 48123V102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | JCOM | Meeting Date | 06-May-2015 | ||||||||||
ISIN | US48123V1026 | Agenda | 934149647 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DOUGLAS Y. BECH | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ROBERT J. CRESCI | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: W. BRIAN KRETZMER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JONATHAN F. MILLER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: RICHARD S. RESSLER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: STEPHEN ROSS | Management | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF BDO USA, LLP TO SERVE AS J2 GLOBAL'S INDEPENDENT AUDITORS FOR FISCAL 2015. | Management | For | For | |||||||||
3. | TO APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF J2 GLOBAL'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | TO APPROVE J2 GLOBAL'S 2015 STOCK OPTION PLAN. | Management | For | For | |||||||||
5. | TO AUTHORIZE AN AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF J2 CLOUD SERVICES, INC., OUR WHOLLY OWNED SUBSIDIARY, TO REMOVE A VOTING PROVISION THAT REQUIRES THE VOTE OF THE STOCKHOLDERS OF J2 GLOBAL IN ORDER FOR J2 CLOUD SERVICES, INC. TO TAKE CERTAIN ACTIONS. | Management | For | For | |||||||||
UNITED INSURANCE HOLDINGS CORP. | |||||||||||||
Security | 910710102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | UIHC | Meeting Date | 06-May-2015 | ||||||||||
ISIN | US9107101027 | Agenda | 934187469 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | GREGORY C. BRANCH | For | For | ||||||||||
2 | JOHN FORNEY | For | For | ||||||||||
3 | KENT G. WHITTEMORE | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
P.H. GLATFELTER COMPANY | |||||||||||||
Security | 377316104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GLT | Meeting Date | 07-May-2015 | ||||||||||
ISIN | US3773161043 | Agenda | 934165259 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | BRUCE BROWN | For | For | ||||||||||
2 | KATHLEEN A. DAHLBERG | For | For | ||||||||||
3 | NICHOLAS DEBENEDICTIS | For | For | ||||||||||
4 | KEVIN M. FOGARTY | For | For | ||||||||||
5 | J. ROBERT HALL | For | For | ||||||||||
6 | RICHARD C. ILL | For | For | ||||||||||
7 | RONALD J. NAPLES | For | For | ||||||||||
8 | DANTE C. PARRINI | For | For | ||||||||||
9 | LEE C. STEWART | For | For | ||||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | PROPOSAL TO APPROVE THE P. H. GLATFELTER COMPANY AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE, AS DESCRIBED IN AND INCLUDED AS APPENDIX A TO THE PROXY STATEMENT. | Management | For | For | |||||||||
4. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AND PAY PRACTICES. | Management | For | For | |||||||||
SUNCOKE ENERGY, INC. | |||||||||||||
Security | 86722A103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SXC | Meeting Date | 07-May-2015 | ||||||||||
ISIN | US86722A1034 | Agenda | 934147895 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | FREDERICK A. HENDERSON | For | For | ||||||||||
2 | ALVIN BLEDSOE | For | For | ||||||||||
2. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
MUELLER INDUSTRIES, INC. | |||||||||||||
Security | 624756102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MLI | Meeting Date | 07-May-2015 | ||||||||||
ISIN | US6247561029 | Agenda | 934169586 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | GREGORY L. CHRISTOPHER | For | For | ||||||||||
2 | PAUL J. FLAHERTY | For | For | ||||||||||
3 | GENNARO J. FULVIO | For | For | ||||||||||
4 | GARY S. GLADSTEIN | For | For | ||||||||||
5 | SCOTT J. GOLDMAN | For | For | ||||||||||
6 | JOHN B. HANSEN | For | For | ||||||||||
7 | TERRY HERMANSON | For | For | ||||||||||
2. | APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
ADVANCED ENERGY INDUSTRIES, INC. | |||||||||||||
Security | 007973100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AEIS | Meeting Date | 07-May-2015 | ||||||||||
ISIN | US0079731008 | Agenda | 934141158 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | FREDERICK A. BALL | For | For | ||||||||||
2 | GRANT H. BEARD | For | For | ||||||||||
3 | RONALD C. FOSTER | For | For | ||||||||||
4 | EDWARD C. GRADY | For | For | ||||||||||
5 | TERRY F. HUDGENS | For | For | ||||||||||
6 | THOMAS M. ROHRS | For | For | ||||||||||
7 | YUVAL WASSERMAN | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS ADVANCED ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | ADVISORY APPROVAL ON THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
CURTISS-WRIGHT CORPORATION | |||||||||||||
Security | 231561101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CW | Meeting Date | 07-May-2015 | ||||||||||
ISIN | US2315611010 | Agenda | 934148051 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DAVID C. ADAMS | For | For | ||||||||||
2 | DEAN M. FLATT | For | For | ||||||||||
3 | S. MARCE FULLER | For | For | ||||||||||
4 | ALLEN A. KOZINSKI | For | For | ||||||||||
5 | JOHN R. MYERS | For | For | ||||||||||
6 | JOHN B. NATHMAN | For | For | ||||||||||
7 | ROBERT J. RIVET | For | For | ||||||||||
8 | WILLIAM W. SIHLER | For | For | ||||||||||
9 | ALBERT E. SMITH | For | For | ||||||||||
10 | STUART W. THORN | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | |||||||||
3. | AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION | Management | For | For | |||||||||
BUFFALO WILD WINGS, INC. | |||||||||||||
Security | 119848109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BWLD | Meeting Date | 07-May-2015 | ||||||||||
ISIN | US1198481095 | Agenda | 934153696 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | SALLY J. SMITH | For | For | ||||||||||
2 | J. OLIVER MAGGARD | For | For | ||||||||||
3 | JAMES M. DAMIAN | For | For | ||||||||||
4 | DALE M. APPLEQUIST | For | For | ||||||||||
5 | WARREN E. MACK | For | For | ||||||||||
6 | MICHAEL P. JOHNSON | For | For | ||||||||||
7 | JERRY R. ROSE | For | For | ||||||||||
8 | CYNTHIA L. DAVIS | For | For | ||||||||||
2. | ADVISORY VOTE RELATING TO EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THE 2015 PROXY STATEMENT. | Management | For | For | |||||||||
3. | RATIFY THE APPOINTMENT OF KPMG LLP. | Management | For | For | |||||||||
COMSTOCK RESOURCES, INC. | |||||||||||||
Security | 205768203 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CRK | Meeting Date | 07-May-2015 | ||||||||||
ISIN | US2057682039 | Agenda | 934173369 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROLAND O. BURNS | For | For | ||||||||||
2 | DAVID K. LOCKETT | For | For | ||||||||||
3 | FREDERIC D. SEWELL | For | For | ||||||||||
2. | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 2009 LONG-TERM INCENTIVE PLAN. | Management | For | For | |||||||||
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | Management | For | For | |||||||||
4. | PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO THE COMPANY'S 2014 COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
5. | STOCKHOLDER PROPOSAL 5. | Shareholder | For | Against | |||||||||
6. | STOCKHOLDER PROPOSAL 6. | Shareholder | For | Against | |||||||||
MANTECH INTERNATIONAL CORP. | |||||||||||||
Security | 564563104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MANT | Meeting Date | 07-May-2015 | ||||||||||
ISIN | US5645631046 | Agenda | 934157947 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | GEORGE J. PEDERSEN | For | For | ||||||||||
2 | RICHARD L. ARMITAGE | For | For | ||||||||||
3 | MARY K. BUSH | For | For | ||||||||||
4 | BARRY G. CAMPBELL | For | For | ||||||||||
5 | WALTER R. FATZINGER, JR | For | For | ||||||||||
6 | RICHARD J. KERR | For | For | ||||||||||
7 | KENNETH A. MINIHAN | For | For | ||||||||||
8 | STEPHEN W. PORTER | For | For | ||||||||||
2. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
AVISTA CORP. | |||||||||||||
Security | 05379B107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AVA | Meeting Date | 07-May-2015 | ||||||||||
ISIN | US05379B1070 | Agenda | 934139812 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ERIK J. ANDERSON | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: KRISTIANNE BLAKE | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: DONALD C. BURKE | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JOHN F. KELLY | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: REBECCA A. KLEIN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: SCOTT L. MORRIS | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: MARC F. RACICOT | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: HEIDI B. STANLEY | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: R. JOHN TAYLOR | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: JANET D. WIDMANN | Management | For | For | |||||||||
2. | AMENDMENT OF THE COMPANY'S RESTATED ARTICLES OF INCORPORATION TO REDUCE CERTAIN SHAREHOLDER APPROVAL REQUIREMENTS | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | |||||||||
4. | AMENDMENT OF THE COMPANY'S LONG- TERM INCENTIVE PLAN IN ORDER TO INCREASE THE NUMBER OF SHARES RESERVED FOR THE ISSUANCE UNDER THE PLAN | Management | For | For | |||||||||
5. | ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION | Management | For | For | |||||||||
U.S. SILICA HOLDINGS, INC | |||||||||||||
Security | 90346E103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SLCA | Meeting Date | 07-May-2015 | ||||||||||
ISIN | US90346E1038 | Agenda | 934148671 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DANIEL AVRAMOVICH | For | For | ||||||||||
2 | PETER BERNARD | For | For | ||||||||||
3 | WILLIAM J. KACAL | For | For | ||||||||||
4 | CHARLES SHAVER | For | For | ||||||||||
5 | BRYAN A. SHINN | For | For | ||||||||||
6 | J. MICHAEL STICE | For | For | ||||||||||
2 | RATIFICATION OF APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
4 | APPROVAL OF THE AMENDED AND RESTATED U.S. SILICA HOLDINGS, INC. 2011 INCENTIVE COMPENSATION PLAN. | Management | For | For | |||||||||
5 | APPROVAL OF AN AMENDMENT TO THE SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REMOVE THE REQUIREMENT OF PLURALITY VOTING FOR DIRECTORS. | Management | For | For | |||||||||
6 | APPROVAL OF AMENDMENTS TO THE SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REMOVE CERTAIN PROVISIONS RELATING TO OWNERSHIP OF STOCK BY OUR FORMER CONTROLLING SHAREHOLDER. | Management | For | For | |||||||||
GIBRALTAR INDUSTRIES, INC. | |||||||||||||
Security | 374689107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ROCK | Meeting Date | 07-May-2015 | ||||||||||
ISIN | US3746891072 | Agenda | 934172608 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: JANE L. CORWIN | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: ROBERT E. SADLER, JR. | Management | For | For | |||||||||
2 | APPROVAL TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO REQUIRE ANNUAL ELECTION OF ALL DIRECTORS | Management | For | For | |||||||||
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION (SAY-ON-PAY) | Management | For | For | |||||||||
4 | APPROVAL OF THE MATERIAL TERMS OF THE MANAGEMENT INCENTIVE COMPENSATION PLAN | Management | For | For | |||||||||
5 | ADOPTION OF THE GIBRALTAR INDUSTRIES, INC. 2015 EQUITY INCENTIVE PLAN | Management | For | For | |||||||||
6 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
SOUTHWEST GAS CORPORATION | |||||||||||||
Security | 844895102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SWX | Meeting Date | 07-May-2015 | ||||||||||
ISIN | US8448951025 | Agenda | 934153165 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROBERT L. BOUGHNER | For | For | ||||||||||
2 | JOSE A. CARDENAS | For | For | ||||||||||
3 | THOMAS E. CHESTNUT | For | For | ||||||||||
4 | STEPHEN C. COMER | For | For | ||||||||||
5 | LEROY C. HANNEMAN, JR. | For | For | ||||||||||
6 | JOHN P. HESTER | For | For | ||||||||||
7 | ANNE L. MARIUCCI | For | For | ||||||||||
8 | MICHAEL J. MELARKEY | For | For | ||||||||||
9 | JEFFREY W. SHAW | For | For | ||||||||||
10 | A. RANDALL THOMAN | For | For | ||||||||||
11 | THOMAS A. THOMAS | For | For | ||||||||||
12 | TERRENCE L. WRIGHT | For | For | ||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
RLI CORP. | |||||||||||||
Security | 749607107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RLI | Meeting Date | 07-May-2015 | ||||||||||
ISIN | US7496071074 | Agenda | 934147871 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | KAJ AHLMANN | For | For | ||||||||||
2 | BARBARA R. ALLEN | For | For | ||||||||||
3 | MICHAEL E. ANGELINA | For | For | ||||||||||
4 | JOHN T. BAILY | For | For | ||||||||||
5 | JORDAN W. GRAHAM | For | For | ||||||||||
6 | GERALD I. LENROW | For | For | ||||||||||
7 | CHARLES M. LINKE | For | For | ||||||||||
8 | F. LYNN MCPHEETERS | For | For | ||||||||||
9 | JONATHAN E. MICHAEL | For | For | ||||||||||
10 | JAMES J. SCANLAN | For | For | ||||||||||
11 | MICHAEL J. STONE | For | For | ||||||||||
12 | ROBERT O. VIETS | For | For | ||||||||||
2. | APPROVE AMENDMENT TO THE COMPANY'S 2005 OMNIBUS STOCK PLAN. | Management | For | For | |||||||||
3. | APPROVE AMENDMENT TO THE COMPANY'S 2010 LONG-TERM INCENTIVE PLAN. | Management | For | For | |||||||||
4. | APPROVE THE COMPANY'S 2015 LONG- TERM INCENTIVE PLAN. | Management | For | For | |||||||||
5. | RATIFICATION OF THE APPOINTMENT OF KPMG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
6. | APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
KOPPERS HOLDINGS INC. | |||||||||||||
Security | 50060P106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | KOP | Meeting Date | 07-May-2015 | ||||||||||
ISIN | US50060P1066 | Agenda | 934177571 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: CYNTHIA A. BALDWIN | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: LEROY M. BALL, JR. | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: SHARON FENG, PH.D. | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: ALBERT J. NEUPAVER | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: STEPHEN R. TRITCH | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: WALTER W. TURNER | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: T. MICHAEL YOUNG | Management | For | For | |||||||||
2. | PROPOSAL TO AMEND OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK | Management | Against | Against | |||||||||
3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||||||
4. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | Management | For | For | |||||||||
OLD NATIONAL BANCORP | |||||||||||||
Security | 680033107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ONB | Meeting Date | 07-May-2015 | ||||||||||
ISIN | US6800331075 | Agenda | 934145360 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | ALAN W BRAUN | For | For | ||||||||||
2 | LARRY E DUNIGAN | For | For | ||||||||||
3 | NIEL C ELLERBROOK | For | For | ||||||||||
4 | ANDREW E GOEBEL | For | For | ||||||||||
5 | JEROME F HENRY JR | For | For | ||||||||||
6 | ROBERT G JONES | For | For | ||||||||||
7 | PHELPS L LAMBERT | For | For | ||||||||||
8 | ARTHUR H MCELWEE JR | For | For | ||||||||||
9 | JAMES T MORRIS | For | For | ||||||||||
10 | RANDALL T SHEPARD | For | For | ||||||||||
11 | REBECCA S SKILLMAN | For | For | ||||||||||
12 | KELLY N STANLEY | For | For | ||||||||||
13 | LINDA E WHITE | For | For | ||||||||||
2 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3 | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
THE BRINK'S COMPANY | |||||||||||||
Security | 109696104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BCO | Meeting Date | 08-May-2015 | ||||||||||
ISIN | US1096961040 | Agenda | 934157430 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | BETTY C. ALEWINE | For | For | ||||||||||
2 | MICHAEL J. HERLING | For | For | ||||||||||
3 | THOMAS C. SCHIEVELBEIN | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
3. | APPROVAL OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
4. | APPROVAL OF THE AMENDMENT OF THE AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. | Management | For | For | |||||||||
SAUL CENTERS, INC. | |||||||||||||
Security | 804395101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BFS | Meeting Date | 08-May-2015 | ||||||||||
ISIN | US8043951016 | Agenda | 934145322 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | PHILIP D. CARACI | For | For | ||||||||||
2 | PHILIP C. JACKSON, JR. | For | For | ||||||||||
3 | GILBERT M. GROSVENOR | For | For | ||||||||||
4 | MARK SULLIVAN III | For | For | ||||||||||
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. | Management | Against | Against | |||||||||
REX ENERGY CORPORATION | |||||||||||||
Security | 761565100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | REXX | Meeting Date | 08-May-2015 | ||||||||||
ISIN | US7615651004 | Agenda | 934148657 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | LANCE T. SHANER | For | For | ||||||||||
2 | THOMAS C. STABLEY | For | For | ||||||||||
3 | JOHN W. HIGBEE | For | For | ||||||||||
4 | JOHN A. LOMBARDI | For | For | ||||||||||
5 | ERIC L. MATTSON | For | For | ||||||||||
6 | TODD N. TIPTON | For | For | ||||||||||
7 | JOHN J. ZAK | For | For | ||||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | TO CONSIDER A NON-BINDING SAY ON PAY VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN THIS PROXY STATEMENT. | Management | For | For | |||||||||
FRANKLIN ELECTRIC CO., INC. | |||||||||||||
Security | 353514102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FELE | Meeting Date | 08-May-2015 | ||||||||||
ISIN | US3535141028 | Agenda | 934145219 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JEROME D. BRADY | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: GREGG C. SENGSTACK | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: DAVID M. WATHEN | Management | For | For | |||||||||
2. | REAPPROVE THE FRANKLIN ELECTRIC CO., INC. MANAGEMENT INCENTIVE PLAN. | Management | For | For | |||||||||
3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | |||||||||
4. | APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
ROGERS CORPORATION | |||||||||||||
Security | 775133101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ROG | Meeting Date | 08-May-2015 | ||||||||||
ISIN | US7751331015 | Agenda | 934145409 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MICHAEL F. BARRY | For | For | ||||||||||
2 | BRUCE D. HOECHNER | For | For | ||||||||||
3 | CAROL R. JENSEN | For | For | ||||||||||
4 | WILLIAM E. MITCHELL | For | For | ||||||||||
5 | GANESH MOORTHY | For | For | ||||||||||
6 | ROBERT G. PAUL | For | For | ||||||||||
7 | HELENE SIMONET | For | For | ||||||||||
8 | PETER C. WALLACE | For | For | ||||||||||
2. | TO VOTE ON A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT FOR THE MEETING. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROGERS CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
HEARTLAND PAYMENT SYSTEMS, INC. | |||||||||||||
Security | 42235N108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HPY | Meeting Date | 08-May-2015 | ||||||||||
ISIN | US42235N1081 | Agenda | 934155854 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROBERT O. CARR | For | For | ||||||||||
2 | MAUREEN BREAKIRON-EVANS | For | For | ||||||||||
3 | MITCHELL L. HOLLIN | For | For | ||||||||||
4 | ROBERT H. NIEHAUS | For | For | ||||||||||
5 | MARC J. OSTRO, PH.D. | For | For | ||||||||||
6 | JONATHAN J. PALMER | For | For | ||||||||||
7 | RICHARD W. VAGUE | For | For | ||||||||||
2. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, OUR EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||
4. | TO APPROVE, OUR SECOND AMENDED AND RESTATED 2008 EQUITY INCENTIVE PLAN. | Management | For | For | |||||||||
HUB GROUP, INC. | |||||||||||||
Security | 443320106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HUBG | Meeting Date | 08-May-2015 | ||||||||||
ISIN | US4433201062 | Agenda | 934158038 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DAVID P. YEAGER | For | For | ||||||||||
2 | MARK A. YEAGER | For | For | ||||||||||
3 | GARY D. EPPEN | For | For | ||||||||||
4 | CHARLES R. REAVES | For | For | ||||||||||
5 | MARTIN P. SLARK | For | For | ||||||||||
6 | JONATHAN P. WARD | For | For | ||||||||||
2. | THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS | Management | For | For | |||||||||
KOPIN CORPORATION | |||||||||||||
Security | 500600101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | KOPN | Meeting Date | 08-May-2015 | ||||||||||
ISIN | US5006001011 | Agenda | 934174866 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN C.C. FAN | For | For | ||||||||||
2 | JAMES K. BREWINGTON | For | For | ||||||||||
3 | DAVID E. BROOK | For | For | ||||||||||
4 | ANDREW H. CHAPMAN | For | For | ||||||||||
5 | MORTON COLLINS | For | For | ||||||||||
6 | CHI CHIA HSIEH | For | For | ||||||||||
7 | MICHAEL J. LANDINE | For | For | ||||||||||
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY | Management | For | For | |||||||||
3 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | Against | Against | |||||||||
BARNES GROUP INC. | |||||||||||||
Security | 067806109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | B | Meeting Date | 08-May-2015 | ||||||||||
ISIN | US0678061096 | Agenda | 934151440 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | THOMAS O. BARNES | For | For | ||||||||||
2 | GARY G. BENANAV | For | For | ||||||||||
3 | WILLIAM S. BRISTOW, JR. | For | For | ||||||||||
4 | PATRICK J. DEMPSEY | For | For | ||||||||||
5 | MYLLE H. MANGUM | For | For | ||||||||||
6 | HASSELL H. MCCLELLAN | For | For | ||||||||||
7 | JOANNA L. SOHOVICH | For | For | ||||||||||
2. | ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||
3. | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
THE ANDERSONS, INC. | |||||||||||||
Security | 034164103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ANDE | Meeting Date | 08-May-2015 | ||||||||||
ISIN | US0341641035 | Agenda | 934151971 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MICHAEL J. ANDERSON SR. | For | For | ||||||||||
2 | GERARD M. ANDERSON | For | For | ||||||||||
3 | CATHERINE M. KILBANE | For | For | ||||||||||
4 | ROBERT J. KING, JR. | For | For | ||||||||||
5 | ROSS W. MANIRE | For | For | ||||||||||
6 | DONALD L. MENNEL | For | For | ||||||||||
7 | PATRICK S. MULLIN | For | For | ||||||||||
8 | JOHN T. STOUT, JR. | For | For | ||||||||||
9 | JACQUELINE F. WOODS | For | For | ||||||||||
2. | PROPOSAL TO AMEND THE AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, NO PAR VALUE TO 63,000,000 SHARES, WITH NO CHANGE TO THE AUTHORIZATION TO ISSUE 1,000,000 PREFERRED SHARES, NO PAR VALUE. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
4. | AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION APPROVING THE RESOLUTION PROVIDED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
HAVERTY FURNITURE COMPANIES, INC. | |||||||||||||
Security | 419596101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HVT | Meeting Date | 11-May-2015 | ||||||||||
ISIN | US4195961010 | Agenda | 934159749 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN T. GLOVER* | For | For | ||||||||||
2 | RAWSON HAVERTY, JR.* | For | For | ||||||||||
3 | L. PHILLIP HUMANN* | For | For | ||||||||||
4 | MYLLE H. MANGUM* | For | For | ||||||||||
5 | FRANK S. MCGAUGHEY III* | For | For | ||||||||||
6 | CLARENCE H. SMITH* | For | For | ||||||||||
7 | AL TRUJILLO* | For | For | ||||||||||
8 | TERENCE F. MCGUIRK** | For | For | ||||||||||
9 | FRED L. SCHUERMANN** | For | For | ||||||||||
10 | VICKI R. PALMER** | For | For | ||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR 2015. | Management | For | For | |||||||||
SYNCHRONOSS TECHNOLOGIES, INC. | |||||||||||||
Security | 87157B103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SNCR | Meeting Date | 11-May-2015 | ||||||||||
ISIN | US87157B1035 | Agenda | 934175680 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | WILLIAM J. CADOGAN | For | For | ||||||||||
2 | STEPHEN G. WALDIS | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | TO APPROVE THE COMPANY'S 2015 EQUITY INCENTIVE PLAN. | Management | For | For | |||||||||
4. | TO APPROVE ON A NON-BINDING ADVISORY BASIS THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
GREEN PLAINS INC. | |||||||||||||
Security | 393222104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GPRE | Meeting Date | 12-May-2015 | ||||||||||
ISIN | US3932221043 | Agenda | 934158141 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | TODD BECKER | For | For | ||||||||||
2 | THOMAS MANUEL | For | For | ||||||||||
3 | BRIAN PETERSON | For | For | ||||||||||
4 | ALAIN TREUER | For | For | ||||||||||
BILL BARRETT CORPORATION | |||||||||||||
Security | 06846N104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BBG | Meeting Date | 12-May-2015 | ||||||||||
ISIN | US06846N1046 | Agenda | 934164500 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | CARIN M. BARTH | For | For | ||||||||||
2 | KEVIN O. MEYERS | For | For | ||||||||||
3 | JIM W. MOGG | For | For | ||||||||||
4 | WILLIAM F. OWENS | For | For | ||||||||||
5 | EDMUND P. SEGNER, III | For | For | ||||||||||
6 | RANDY I. STEIN | For | For | ||||||||||
7 | MICHAEL E. WILEY | For | For | ||||||||||
8 | R. SCOT WOODALL | For | For | ||||||||||
2. | PROPOSAL TO APPROVE AN ADVISORY RESOLUTION REGARDING EXECUTIVE COMPENSATION ("SAY-ON-PAY"). | Management | For | For | |||||||||
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
ALLETE, INC. | |||||||||||||
Security | 018522300 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ALE | Meeting Date | 12-May-2015 | ||||||||||
ISIN | US0185223007 | Agenda | 934151541 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: KATHRYN W. DINDO | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR. | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: GEORGE G. GOLDFARB | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JAMES S. HAINES, JR. | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ALAN R. HODNIK | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JAMES J. HOOLIHAN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: HEIDI E. JIMMERSON | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: MADELEINE W. LUDLOW | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: DOUGLAS C. NEVE | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: LEONARD C. RODMAN | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | APPROVAL OF THE ALLETE EXECUTIVE LONG-TERM INCENTIVE COMPENSATION PLAN. | Management | For | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALLETE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
CROSS COUNTRY HEALTHCARE, INC. | |||||||||||||
Security | 227483104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CCRN | Meeting Date | 12-May-2015 | ||||||||||
ISIN | US2274831047 | Agenda | 934153470 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
I | DIRECTOR | Management | |||||||||||
1 | WILLIAM J. GRUBBS | For | For | ||||||||||
2 | W. LARRY CASH | For | For | ||||||||||
3 | THOMAS C. DIRCKS | For | For | ||||||||||
4 | GALE FITZGERALD | For | For | ||||||||||
5 | RICHARD M. MASTALER | For | For | ||||||||||
6 | MARK PERLBERG | For | For | ||||||||||
7 | JOSEPH A. TRUNFIO, PH.D | For | For | ||||||||||
II | PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
III | PROPOSAL TO APPROVE NON-BINDING ADVISORY VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
EXAMWORKS GROUP, INC (EXAM) | |||||||||||||
Security | 30066A105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | EXAM | Meeting Date | 12-May-2015 | ||||||||||
ISIN | US30066A1051 | Agenda | 934161340 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | PETER B. BACH | For | For | ||||||||||
2 | PETER M. GRAHAM | For | For | ||||||||||
3 | WILLIAM A. SHUTZER | For | For | ||||||||||
2. | TO APPROVE AN AMENDMENT TO THE EXAMWORKS GROUP, INC. AMENDED AND RESTATED 2008 STOCK INCENTIVE PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,700,000 SHARES AND TO EXTEND THE TERM OF THE PLAN. | Management | Against | Against | |||||||||
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
GOVERNMENT PROPERTIES INCOME TRUST | |||||||||||||
Security | 38376A103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GOV | Meeting Date | 12-May-2015 | ||||||||||
ISIN | US38376A1034 | Agenda | 934145168 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | ELECTION OF INDEPENDENT TRUSTEE IN CLASS III: BARBARA D. GILMORE | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2015 FISCAL YEAR. | Management | For | For | |||||||||
IRIDIUM COMMUNICATIONS, INC. | |||||||||||||
Security | 46269C102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | IRDM | Meeting Date | 12-May-2015 | ||||||||||
ISIN | US46269C1027 | Agenda | 934169106 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROBERT H. NIEHAUS | For | For | ||||||||||
2 | THOMAS C. CANFIELD | For | For | ||||||||||
3 | MATTHEW J. DESCH | For | For | ||||||||||
4 | THOMAS J. FITZPATRICK | For | For | ||||||||||
5 | JANE L. HARMAN | For | For | ||||||||||
6 | ALVIN B. KRONGARD | For | For | ||||||||||
7 | ADMIRAL ERIC T. OLSON | For | For | ||||||||||
8 | STEVEN B. PFEIFFER | For | For | ||||||||||
9 | PARKER W. RUSH | For | For | ||||||||||
10 | HENRIK O. SCHLIEMANN | For | For | ||||||||||
11 | BARRY J. WEST | For | For | ||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
4. | TO APPROVE THE IRIDIUM COMMUNICATIONS INC. 2015 EQUITY INCENTIVE PLAN. | Management | Against | Against | |||||||||
5. | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE MAXIMUM NUMBER OF MEMBERS THAT MAY CONSTITUTE OUR BOARD OF DIRECTORS FROM 11 TO 13. | Management | For | For | |||||||||
BENCHMARK ELECTRONICS, INC. | |||||||||||||
Security | 08160H101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BHE | Meeting Date | 12-May-2015 | ||||||||||
ISIN | US08160H1014 | Agenda | 934154371 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MICHAEL R. DAWSON | For | For | ||||||||||
2 | GAYLA J. DELLY | For | For | ||||||||||
3 | PETER G. DORFLINGER | For | For | ||||||||||
4 | DOUGLAS G. DUNCAN | For | For | ||||||||||
5 | KENNETH T. LAMNECK | For | For | ||||||||||
6 | DAVID W. SCHEIBLE | For | For | ||||||||||
7 | BERNEE D.L. STROM | For | For | ||||||||||
8 | CLAY C. WILLIAMS | For | For | ||||||||||
2 | TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S 2010 OMNIBUS INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For | |||||||||
3 | BOARD PROPOSAL REGARDING AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
UIL HOLDINGS CORPORATION | |||||||||||||
Security | 902748102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | UIL | Meeting Date | 12-May-2015 | ||||||||||
ISIN | US9027481020 | Agenda | 934161100 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | THELMA R. ALBRIGHT | For | For | ||||||||||
2 | ARNOLD L. CHASE | For | For | ||||||||||
3 | BETSY HENLEY-COHN | For | For | ||||||||||
4 | SUEDEEN G. KELLY | For | For | ||||||||||
5 | JOHN L. LAHEY | For | For | ||||||||||
6 | DANIEL J. MIGLIO | For | For | ||||||||||
7 | WILLIAM F. MURDY | For | For | ||||||||||
8 | WILLIAM B. PLUMMER | For | For | ||||||||||
9 | DONALD R. SHASSIAN | For | For | ||||||||||
10 | JAMES P. TORGERSON | For | For | ||||||||||
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS UIL HOLDINGS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
FORRESTER RESEARCH, INC. | |||||||||||||
Security | 346563109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FORR | Meeting Date | 12-May-2015 | ||||||||||
ISIN | US3465631097 | Agenda | 934162796 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | ROBERT M. GALFORD | For | For | ||||||||||
2 | G.G. TEICHGRAEBER | For | For | ||||||||||
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For | |||||||||
3 | TO APPROVE, BY NON-BINDING VOTE, FORRESTER RESEARCH, INC. EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
FORWARD AIR CORPORATION | |||||||||||||
Security | 349853101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FWRD | Meeting Date | 12-May-2015 | ||||||||||
ISIN | US3498531017 | Agenda | 934155537 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | BRUCE A. CAMPBELL | For | For | ||||||||||
2 | C. ROBERT CAMPBELL | For | For | ||||||||||
3 | C. JOHN LANGLEY | For | For | ||||||||||
4 | TRACY A. LEINBACH | For | For | ||||||||||
5 | LARRY D. LEINWEBER | For | For | ||||||||||
6 | G. MICHAEL LYNCH | For | For | ||||||||||
7 | GARY L. PAXTON | For | For | ||||||||||
8 | RONALD W. ALLEN | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. | Management | For | For | |||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
DEPOMED, INC. | |||||||||||||
Security | 249908104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DEPO | Meeting Date | 12-May-2015 | ||||||||||
ISIN | US2499081048 | Agenda | 934177610 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | PETER D. STAPLE | For | For | ||||||||||
2 | VICENTE ANIDO JR., PH.D | For | For | ||||||||||
3 | KAREN A. DAWES | For | For | ||||||||||
4 | LOUIS J. LAVIGNE, JR. | For | For | ||||||||||
5 | SAMUEL R. SAKS, M.D. | For | For | ||||||||||
6 | JAMES A. SCHOENECK | For | For | ||||||||||
7 | DAVID B. ZENOFF, D.B.A. | For | For | ||||||||||
2. | TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK BY 100,000,000 SHARES. | Management | For | For | |||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For | |||||||||
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
NUTRISYSTEM, INC. | |||||||||||||
Security | 67069D108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NTRI | Meeting Date | 12-May-2015 | ||||||||||
ISIN | US67069D1081 | Agenda | 934183485 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROBERT F. BERNSTOCK | For | For | ||||||||||
2 | PAUL GUYARDO | For | For | ||||||||||
3 | MICHAEL J. HAGAN | For | For | ||||||||||
4 | JAY HERRATTI | For | For | ||||||||||
5 | BRIAN P. TIERNEY | For | For | ||||||||||
6 | ANDREA M. WEISS | For | For | ||||||||||
7 | STEPHEN T. ZARRILLI | For | For | ||||||||||
8 | DAWN M. ZIER | For | For | ||||||||||
2. | RATIFY KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | APPROVE NAMED EXECUTIVE OFFICERS COMPENSATION. | Management | For | For | |||||||||
GETTY REALTY CORP. | |||||||||||||
Security | 374297109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GTY | Meeting Date | 12-May-2015 | ||||||||||
ISIN | US3742971092 | Agenda | 934158660 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: LEO LIEBOWITZ | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: MILTON COOPER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: PHILIP E. COVIELLO | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: DAVID B. DRISCOLL | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: RICHARD E. MONTAG | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: HOWARD B. SAFENOWITZ | Management | For | For | |||||||||
2 | ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION (SAY-ON-PAY). | Management | For | For | |||||||||
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
IMPAX LABORATORIES, INC. | |||||||||||||
Security | 45256B101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | IPXL | Meeting Date | 12-May-2015 | ||||||||||
ISIN | US45256B1017 | Agenda | 934190567 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: LESLIE Z. BENET, PH.D. | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: ROBERT L. BURR | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: ALLEN CHAO, PH.D. | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: NIGEL TEN FLEMING, PH.D. | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: LARRY HSU, PH.D. | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: MICHAEL MARKBREITER | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: MARY K. PENDERGAST, J.D. | Management | For | For | |||||||||
1.8 | ELECTION OF DIRECTOR: PETER R. TERRERI | Management | For | For | |||||||||
1.9 | ELECTION OF DIRECTOR: G. FREDERICK WILKINSON | Management | For | For | |||||||||
2. | TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | Against | Against | |||||||||
COHU, INC. | |||||||||||||
Security | 192576106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | COHU | Meeting Date | 12-May-2015 | ||||||||||
ISIN | US1925761066 | Agenda | 934185198 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ANDREW M. CAGGIA | For | For | ||||||||||
2 | KARL H. FUNKE | For | For | ||||||||||
3 | LUIS A. MULLER | For | For | ||||||||||
2. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | PROPOSAL TO APPROVE AMENDMENTS TO THE COHU, INC. 2005 EQUITY INCENTIVE PLAN. | Management | Against | Against | |||||||||
4. | PROPOSAL TO APPROVE AMENDMENTS TO THE COHU, INC. 1997 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | |||||||||
5. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS COHU'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
TESCO CORPORATION | |||||||||||||
Security | 88157K101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TESO | Meeting Date | 12-May-2015 | ||||||||||
ISIN | CA88157K1012 | Agenda | 934195529 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
01 | DIRECTOR | Management | |||||||||||
1 | FERNANDO R. ASSING | For | For | ||||||||||
2 | JOHN P. DIELWART | For | For | ||||||||||
3 | FRED J. DYMENT | For | For | ||||||||||
4 | GARY L. KOTT | For | For | ||||||||||
5 | R. VANCE MILLIGAN | For | For | ||||||||||
6 | ELIJIO V. SERRANO | For | For | ||||||||||
7 | MICHAEL W. SUTHERLIN | For | For | ||||||||||
02 | APPOINTMENT OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE CORPORATION TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION. | Management | For | For | |||||||||
03 | NON-BINDING ADVISORY VOTE TO APPROVE THE 2014 NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
DARLING INGREDIENTS INC. | |||||||||||||
Security | 237266101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DAR | Meeting Date | 12-May-2015 | ||||||||||
ISIN | US2372661015 | Agenda | 934155929 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: RANDALL C. STUEWE | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: O. THOMAS ALBRECHT | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: D. EUGENE EWING | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: DIRK KLOOSTERBOER | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: MARY R. KORBY | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: CHARLES MACALUSO | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: JOHN D. MARCH | Management | For | For | |||||||||
1.8 | ELECTION OF DIRECTOR: JUSTINUS J.G.M. SANDERS | Management | For | For | |||||||||
1.9 | ELECTION OF DIRECTOR: MICHAEL URBUT | Management | For | For | |||||||||
2. | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 2, 2016. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION. | Management | Against | Against | |||||||||
FORESTAR GROUP, INC | |||||||||||||
Security | 346233109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FOR | Meeting Date | 12-May-2015 | ||||||||||
ISIN | US3462331097 | Agenda | 934154155 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: WILLIAM G. CURRIE | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: CHARLES W. MATTHEWS | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: JAMES A. RUBRIGHT | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: DANIEL B. SILVERS | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: DAVID L. WEINSTEIN | Management | For | For | |||||||||
2. | ADVISORY APPROVAL OF FORESTAR'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS FORESTAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015. | Management | For | For | |||||||||
4. | TO APPROVE THE AMENDMENTS TO FORESTAR'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For | |||||||||
HEALTHCARE REALTY TRUST INCORPORATED | |||||||||||||
Security | 421946104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HR | Meeting Date | 12-May-2015 | ||||||||||
ISIN | US4219461047 | Agenda | 934160297 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | APPROVAL OF THE CHARTER AMENDMENT TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS | Management | For | For | |||||||||
2. | DIRECTOR | Management | |||||||||||
1 | DAVID R. EMERY | For | For | ||||||||||
2 | ERROL L. BIGGS, PH.D. | For | For | ||||||||||
3 | C.R. FERNANDEZ, M.D. | For | For | ||||||||||
4 | EDWIN B. MORRIS III | For | For | ||||||||||
5 | JOHN KNOX SINGLETON | For | For | ||||||||||
6 | BRUCE D. SULLIVAN | For | For | ||||||||||
7 | ROGER O. WEST | For | For | ||||||||||
8 | DAN S. WILFORD | For | For | ||||||||||
9 | ERROL L. BIGGS, PH.D. | For | For | ||||||||||
10 | C.R. FERNANDEZ, M.D. | For | For | ||||||||||
11 | BRUCE D. SULLIVAN | For | For | ||||||||||
3. | RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
4. | TO APPROVE THE FOLLOWING RESOLUTION: RESOLVED, THAT THE SHAREHOLDERS OF HEALTHCARE REALTY TRUST INCORPORATED APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K IN THE COMPANY'S PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF SHAREHOLDERS | Management | For | For | |||||||||
5. | APPROVAL OF THE HEALTHCARE REALTY TRUST INCORPORATED 2015 STOCK INCENTIVE PLAN | Management | For | For | |||||||||
PENN VIRGINIA CORPORATION | |||||||||||||
Security | 707882106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PVA | Meeting Date | 13-May-2015 | ||||||||||
ISIN | US7078821060 | Agenda | 934174777 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: JOHN U. CLARKE | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: EDWARD B. CLOUES, II | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: STEVEN W. KRABLIN | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: MARSHA R. PERELMAN | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: H. BAIRD WHITEHEAD | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: GARY K. WRIGHT | Management | For | For | |||||||||
2. | TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | AMENDMENT TO ARTICLES OF INCORPORATION. | Management | For | For | |||||||||
4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015. | Management | For | For | |||||||||
VEECO INSTRUMENTS INC. | |||||||||||||
Security | 922417100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | VECO | Meeting Date | 13-May-2015 | ||||||||||
ISIN | US9224171002 | Agenda | 934155575 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | RICHARD A. D'AMORE | For | For | ||||||||||
2 | KEITH D. JACKSON | For | For | ||||||||||
3 | SUSAN WANG | For | For | ||||||||||
2. | APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
WATTS WATER TECHNOLOGIES, INC. | |||||||||||||
Security | 942749102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WTS | Meeting Date | 13-May-2015 | ||||||||||
ISIN | US9427491025 | Agenda | 934153898 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROBERT L. AYERS | For | For | ||||||||||
2 | BERNARD BAERT | For | For | ||||||||||
3 | RICHARD J. CATHCART | For | For | ||||||||||
4 | W. CRAIG KISSEL | For | For | ||||||||||
5 | JOHN K. MCGILLICUDDY | For | For | ||||||||||
6 | JOSEPH T. NOONAN | For | For | ||||||||||
7 | ROBERT J. PAGANO, JR. | For | For | ||||||||||
8 | MERILEE RAINES | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For | |||||||||
CARDTRONICS, INC. | |||||||||||||
Security | 14161H108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CATM | Meeting Date | 13-May-2015 | ||||||||||
ISIN | US14161H1086 | Agenda | 934164625 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: J. TIM ARNOULT | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: DENNIS F. LYNCH | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JULI C. SPOTTISWOOD | Management | For | For | |||||||||
2. | A RESOLUTION IN WHICH THE SHAREHOLDERS APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | A PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF KPMG AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
AFFYMETRIX, INC. | |||||||||||||
Security | 00826T108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AFFX | Meeting Date | 13-May-2015 | ||||||||||
ISIN | US00826T1088 | Agenda | 934161617 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JAMI DOVER NACHTSHEIM | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: FRANK WITNEY | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: NELSON C. CHAN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: GARY S. GUTHART | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: MERILEE RAINES | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ROBERT H. TRICE | Management | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 2,400,000 SHARES. | Management | For | For | |||||||||
4. | TO APPROVE, BY AN ADVISORY VOTE, THE COMPENSATION OF AFFYMETRIX'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. | Management | For | For | |||||||||
MERITAGE HOMES CORPORATION | |||||||||||||
Security | 59001A102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MTH | Meeting Date | 13-May-2015 | ||||||||||
ISIN | US59001A1025 | Agenda | 934152290 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: PETER L. AX | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: ROBERT G. SARVER | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: GERALD HADDOCK | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: MICHAEL R. ODELL | Management | For | For | |||||||||
2. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
EPR PROPERTIES | |||||||||||||
Security | 26884U109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | EPR | Meeting Date | 13-May-2015 | ||||||||||
ISIN | US26884U1097 | Agenda | 934153622 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JACK A. NEWMAN, JR.@ | For | For | ||||||||||
2 | THOMAS M. BLOCH@ | For | For | ||||||||||
3 | GREGORY K. SILVERS# | For | For | ||||||||||
2. | PROPOSAL TO APPROVE, ON A NON- BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THESE PROXY MATERIALS. | Management | For | For | |||||||||
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | Against | Against | |||||||||
CALLAWAY GOLF COMPANY | |||||||||||||
Security | 131193104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ELY | Meeting Date | 13-May-2015 | ||||||||||
ISIN | US1311931042 | Agenda | 934153836 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | OLIVER G. BREWER III | For | For | ||||||||||
2 | RONALD S. BEARD | For | For | ||||||||||
3 | SAMUEL H. ARMACOST | For | For | ||||||||||
4 | JOHN C. CUSHMAN, III | For | For | ||||||||||
5 | JOHN F. LUNDGREN | For | For | ||||||||||
6 | ADEBAYO O. OGUNLESI | For | For | ||||||||||
7 | RICHARD L. ROSENFIELD | For | For | ||||||||||
8 | ANTHONY S. THORNLEY | For | For | ||||||||||
2. | RATIFY, ON AN ADVISORY BASIS, THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
ADTRAN INC | |||||||||||||
Security | 00738A106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ADTN | Meeting Date | 13-May-2015 | ||||||||||
ISIN | US00738A1060 | Agenda | 934159713 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | THOMAS R. STANTON | For | For | ||||||||||
2 | H. FENWICK HUSS | For | For | ||||||||||
3 | WILLIAM L. MARKS | For | For | ||||||||||
4 | BALAN NAIR | For | For | ||||||||||
5 | ROY J. NICHOLS | For | For | ||||||||||
6 | KATHRYN A. WALKER | For | For | ||||||||||
2. | SAY-ON-PAY RESOLUTIONS, NON-BINDING APPROVAL OF THE EXECUTIVE COMPENSATION POLICIES AND PROCEDURES OF ADTRAN AS WELL AS THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
4. | APPROVE THE ADTRAN, INC. 2015 EMPLOYEE STOCK INCENTIVE PLAN. | Management | Against | Against | |||||||||
UNITED COMMUNITY BANKS, INC. | |||||||||||||
Security | 90984P303 | Meeting Type | Annual | ||||||||||
Ticker Symbol | UCBI | Meeting Date | 13-May-2015 | ||||||||||
ISIN | US90984P3038 | Agenda | 934165437 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | JIMMY C. TALLENT | For | For | ||||||||||
2 | ROBERT H. BLALOCK | For | For | ||||||||||
3 | CLIFFORD V. BROKAW | For | For | ||||||||||
4 | L. CATHY COX | For | For | ||||||||||
5 | STEVEN J. GOLDSTEIN | For | For | ||||||||||
6 | H. LYNN HARTON | For | For | ||||||||||
7 | W.C. NELSON, JR. | For | For | ||||||||||
8 | THOMAS A. RICHLOVSKY | For | For | ||||||||||
9 | TIM R. WALLIS | For | For | ||||||||||
2 | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE MANAGEMENT INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For | |||||||||
3 | APPROVAL OF AN ADVISORY "SAY ON PAY" RESOLUTION SUPPORTING THE COMPENSATION PLAN FOR EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2015. | Management | For | For | |||||||||
ROADRUNNER TRANSPORTATION SYSTEMS, INC. | |||||||||||||
Security | 76973Q105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RRTS | Meeting Date | 13-May-2015 | ||||||||||
ISIN | US76973Q1058 | Agenda | 934185631 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | WILLIAM S. URKIEL | For | For | ||||||||||
2 | CHAD M. UTRUP | For | For | ||||||||||
3 | JUDITH A. VIJUMS | For | For | ||||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
ELECTRONICS FOR IMAGING, INC. | |||||||||||||
Security | 286082102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | EFII | Meeting Date | 13-May-2015 | ||||||||||
ISIN | US2860821022 | Agenda | 934185768 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ERIC BROWN | For | For | ||||||||||
2 | GILL COGAN | For | For | ||||||||||
3 | GUY GECHT | For | For | ||||||||||
4 | THOMAS GEORGENS | For | For | ||||||||||
5 | RICHARD A. KASHNOW | For | For | ||||||||||
6 | DAN MAYDAN | For | For | ||||||||||
2. | TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||
3. | TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | Against | Against | |||||||||
PIPER JAFFRAY COMPANIES | |||||||||||||
Security | 724078100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PJC | Meeting Date | 13-May-2015 | ||||||||||
ISIN | US7240781002 | Agenda | 934160184 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ANDREW S. DUFF | For | For | ||||||||||
2 | WILLIAM R. FITZGERALD | For | For | ||||||||||
3 | B. KRISTINE JOHNSON | For | For | ||||||||||
4 | ADDISON L. PIPER | For | For | ||||||||||
5 | LISA K. POLSKY | For | For | ||||||||||
6 | PHILIP E. SORAN | For | For | ||||||||||
7 | SCOTT C. TAYLOR | For | For | ||||||||||
8 | MICHELE VOLPI | For | For | ||||||||||
2. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE OFFICERS DISCLOSED IN THE ATTACHED PROXY STATEMENT, OR "SAY-ON-PAY" VOTE. | Management | For | For | |||||||||
4. | APPROVAL OF AN AMENDMENT TO THE AMENDED AND RESTATED 2003 ANNUAL AND LONG-TERM INCENTIVE PLAN AND THE PERFORMANCE GOALS AND RELATED PROVISIONS UNDER THE INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | Against | Against | |||||||||
CLOUD PEAK ENERGY INC. | |||||||||||||
Security | 18911Q102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CLD | Meeting Date | 13-May-2015 | ||||||||||
ISIN | US18911Q1022 | Agenda | 934157810 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: COLIN MARSHALL | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: STEVEN NANCE | Management | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | |||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S- K PROMULGATED BY THE SECURITIES AND EXCHANGE COMMISSION. | Management | For | For | |||||||||
4. | TO APPROVE AN AMENDMENT TO THE CLOUD PEAK ENERGY INC. AMENDED AND RESTATED BYLAWS REGARDING PROXY ACCESS. | Management | Against | Against | |||||||||
5. | IF PROPERLY PRESENTED AT THE MEETING, TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | Shareholder | For | Against | |||||||||
TRUEBLUE, INC | |||||||||||||
Security | 89785X101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TBI | Meeting Date | 13-May-2015 | ||||||||||
ISIN | US89785X1019 | Agenda | 934162607 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: COLLEEN B. BROWN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: STEVEN C. COOPER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: THOMAS E. MCCHESNEY | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: GATES MCKIBBIN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JEFFREY B. SAKAGUCHI | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JOSEPH P. SAMBATARO, JR | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: BONNIE W. SOODIK | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: WILLIAM W. STEELE | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: CRAIG E. TALL | Management | For | For | |||||||||
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 25, 2015. | Management | For | For | |||||||||
WAUSAU PAPER CORP. | |||||||||||||
Security | 943315101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WPP | Meeting Date | 13-May-2015 | ||||||||||
ISIN | US9433151019 | Agenda | 934180352 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MICHAEL C. BURANDT | For | For | ||||||||||
2 | CHARLES E. HODGES | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | RE-APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS INCLUDED IN THE 2010 STOCK INCENTIVE PLAN | Management | For | For | |||||||||
4. | RATIFY THE PRELIMINARY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE 2015 FISCAL YEAR. | Management | For | For | |||||||||
ASSOCIATED ESTATES REALTY CORPORATION | |||||||||||||
Security | 045604105 | Meeting Type | Contested-Annual | ||||||||||
Ticker Symbol | AEC | Meeting Date | 13-May-2015 | ||||||||||
ISIN | US0456041054 | Agenda | 934181227 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
01 | DIRECTOR | Management | |||||||||||
1 | DOUGLAS CROCKER II | ||||||||||||
2 | JON A. FOSHEIM | ||||||||||||
3 | JEFFREY I. FRIEDMAN | ||||||||||||
4 | MICHAEL E. GIBBONS | ||||||||||||
5 | JAMES J. SANFILIPPO | ||||||||||||
6 | JAMES A. SCHOFF | ||||||||||||
7 | RICHARD T. SCHWARZ | ||||||||||||
02 | TO APPROVE THE AMENDMENT TO THE ASSOCIATED ESTATES REALTY CORPORATION AMENDED AND RESTATED CODE OF REGULATIONS. | Management | |||||||||||
03 | TO ELECT JOHN S. GATES, JR. AS A DIRECTOR. | Management | |||||||||||
04 | TO APPROVE THE ASSOCIATED ESTATES REALTY CORPORATION THIRD AMENDED AND RESTATED ARTICLES OF INCORPORATION. | Management | |||||||||||
05 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANYS FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | |||||||||||
06 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. | Management | |||||||||||
ASSOCIATED ESTATES REALTY CORPORATION | |||||||||||||
Security | 045604105 | Meeting Type | Contested-Annual | ||||||||||
Ticker Symbol | AEC | Meeting Date | 13-May-2015 | ||||||||||
ISIN | US0456041054 | Agenda | 934181239 - Opposition | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
01 | DIRECTOR | Management | |||||||||||
1 | CHARLES M. ELSON | ||||||||||||
2 | JONATHAN LITT | ||||||||||||
3 | R. SCOT SELLERS | ||||||||||||
4 | MGT NOM: D. G. CROCKER | ||||||||||||
5 | MGT NOM: J. A. FOSHEIM | ||||||||||||
6 | MGT NOM: J. I. FRIEDMAN | ||||||||||||
7 | MGT NOM: J.J.SANFILIPPO | ||||||||||||
02 | TO VOTE ON THE COMPANY'S PROPOSAL TO APPROVE THE AMENDMENT TO THE ASSOCIATED ESTATES REALTY CORPORATION AMENDED AND RESTATED CODE OF REGULATIONS. | Management | |||||||||||
03 | SUBJECT TO THE APPROVAL OF PROPOSAL 2, THE ELECTION OF THE INDIVIDUAL IDENTIFIED IN PROPOSAL 3 OF THE WHITE PROXY CARD FURNISHED BY THE COMPANY'S MANAGEMENT IN CONNECTION WITH THE ANNUAL MEETING TO SERVE AS A DIRECTOR ON THE COMPANY'S BOARD OF DIRECTORS. | Management | |||||||||||
04 | TO VOTE ON THE COMPANY'S PROPOSAL TO APPROVE THE ASSOCIATED ESTATES' THIRD AMENDED AND RESTATED ARTICLES OF INCORPORATION. | Management | |||||||||||
05 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | |||||||||||
06 | TO VOTE ON THE COMPANY'S PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | |||||||||||
HARTE HANKS, INC. | |||||||||||||
Security | 416196103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HHS | Meeting Date | 14-May-2015 | ||||||||||
ISIN | US4161961036 | Agenda | 934157707 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DAVID L. COPELAND | For | For | ||||||||||
2 | CHRISTOPHER M. HARTE | For | For | ||||||||||
3 | SCOTT C. KEY | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS HARTE HANKS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
STANDARD MOTOR PRODUCTS, INC. | |||||||||||||
Security | 853666105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SMP | Meeting Date | 14-May-2015 | ||||||||||
ISIN | US8536661056 | Agenda | 934183132 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | PAMELA FORBES LIEBERMAN | For | For | ||||||||||
2 | JOSEPH W. MCDONNELL | For | For | ||||||||||
3 | ALISA C. NORRIS | For | For | ||||||||||
4 | ARTHUR S. SILLS | For | For | ||||||||||
5 | LAWRENCE I. SILLS | For | For | ||||||||||
6 | PETER J. SILLS | For | For | ||||||||||
7 | FREDERICK D. STURDIVANT | For | For | ||||||||||
8 | WILLIAM H. TURNER | For | For | ||||||||||
9 | RICHARD S. WARD | For | For | ||||||||||
10 | ROGER M. WIDMANN | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | APPROVAL OF NON-BINDING, ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
DTS, INC. | |||||||||||||
Security | 23335C101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DTSI | Meeting Date | 14-May-2015 | ||||||||||
ISIN | US23335C1018 | Agenda | 934190264 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | V. SUE MOLINA | For | For | ||||||||||
2. | TO APPROVE AN AMENDMENT TO THE DTS, INC. 2012 EQUITY INCENTIVE PLAN. | Management | Against | Against | |||||||||
3. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | TO RATIFY AND APPROVE DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
COMPUTER PROGRAMS AND SYSTEMS, INC. | |||||||||||||
Security | 205306103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CPSI | Meeting Date | 14-May-2015 | ||||||||||
ISIN | US2053061030 | Agenda | 934155753 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF CLASS I DIRECTOR: JOHN C. JOHNSON | Management | For | For | |||||||||
1.2 | ELECTION OF CLASS I DIRECTOR: W. AUSTIN MULHERIN, III | Management | For | For | |||||||||
1.3 | ELECTION OF CLASS I DIRECTOR: WILLIAM R. SEIFERT, II | Management | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
FRANKLIN STREET PROPERTIES CORP. | |||||||||||||
Security | 35471R106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FSP | Meeting Date | 14-May-2015 | ||||||||||
ISIN | US35471R1068 | Agenda | 934160108 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | ELECTION OF CLASS II DIRECTOR TO SERVE FOR A TERM EXPIRING AT THE 2018 ANNUAL MEETING OF STOCKHOLDERS: JOHN N. BURKE | Management | For | For | |||||||||
2. | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, OUR EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
KAPSTONE PAPER & PACKAGING CORPORATION | |||||||||||||
Security | 48562P103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | KS | Meeting Date | 14-May-2015 | ||||||||||
ISIN | US48562P1030 | Agenda | 934160057 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JONATHAN R. FURER | For | For | ||||||||||
2 | MATTHEW H. PAULL | For | For | ||||||||||
3 | MAURICE S. REZNIK | For | For | ||||||||||
4 | ROGER W. STONE | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
PARKWAY PROPERTIES, INC. | |||||||||||||
Security | 70159Q104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PKY | Meeting Date | 14-May-2015 | ||||||||||
ISIN | US70159Q1040 | Agenda | 934164790 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | AVI BANYASZ | For | For | ||||||||||
2 | CHARLES T. CANNADA | For | For | ||||||||||
3 | EDWARD M. CASAL | For | For | ||||||||||
4 | KELVIN L. DAVIS | Withheld | Against | ||||||||||
5 | LAURIE L. DOTTER | For | For | ||||||||||
6 | JAMES R. HEISTAND | For | For | ||||||||||
7 | C. WILLIAM HOSLER | For | For | ||||||||||
8 | ADAM S. METZ | For | For | ||||||||||
9 | BRENDA J. MIXSON | For | For | ||||||||||
10 | JAMES A. THOMAS | For | For | ||||||||||
2. | ADVISORY VOTE TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | VOTE TO RATIFY THE ADOPTION OF THE PARKWAY PROPERTIES, INC. AND PARKWAY PROPERTIES LP 2015 OMNIBUS EQUITY INCENTIVE PLAN. | Management | For | For | |||||||||
GENERAL CABLE CORPORATION | |||||||||||||
Security | 369300108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BGC | Meeting Date | 14-May-2015 | ||||||||||
ISIN | US3693001089 | Agenda | 934159737 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: SALLIE B. BAILEY | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: EDWARD CHILDS HALL, III | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: GREGORY B. KENNY | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: GREGORY E. LAWTON | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: CRAIG P. OMTVEDT | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: PATRICK M. PREVOST | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JOHN E. WELSH, III | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS GENERAL CABLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | APPROVAL OF THE AMENDED AND RESTATED GENERAL CABLE STOCK INCENTIVE PLAN. | Management | For | For | |||||||||
TTM TECHNOLOGIES, INC. | |||||||||||||
Security | 87305R109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TTMI | Meeting Date | 14-May-2015 | ||||||||||
ISIN | US87305R1095 | Agenda | 934160196 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | RONALD W. IVERSON | For | For | ||||||||||
2 | ROBERT E. KLATELL | For | For | ||||||||||
3 | JOHN G. MAYER | For | For | ||||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2015. | Management | For | For | |||||||||
HEARTLAND EXPRESS, INC. | |||||||||||||
Security | 422347104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HTLD | Meeting Date | 14-May-2015 | ||||||||||
ISIN | US4223471040 | Agenda | 934160425 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | M. GERDIN | For | For | ||||||||||
2 | L. GORDON | For | For | ||||||||||
3 | B. ALLEN | For | For | ||||||||||
4 | L. CROUSE | For | For | ||||||||||
5 | J. PRATT | For | For | ||||||||||
6 | T. HIRA | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2015. | Management | For | For | |||||||||
LUMINEX CORPORATION | |||||||||||||
Security | 55027E102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LMNX | Meeting Date | 14-May-2015 | ||||||||||
ISIN | US55027E1029 | Agenda | 934155917 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | G. WALTER LOEWENBAUM II | For | For | ||||||||||
2 | KEVIN M. MCNAMARA | For | For | ||||||||||
3 | EDWARD A. OGUNRO, PH.D. | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | Against | |||||||||
3. | APPROVAL OF THE LUMINEX CORPORATION THIRD AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN. | Management | Against | Against | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For | |||||||||
GREATBATCH, INC. | |||||||||||||
Security | 39153L106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GB | Meeting Date | 14-May-2015 | ||||||||||
ISIN | US39153L1061 | Agenda | 934189538 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | PAMELA G. BAILEY | For | For | ||||||||||
2 | ANTHONY P. BIHL III | For | For | ||||||||||
3 | JOSEPH W. DZIEDZIC | For | For | ||||||||||
4 | THOMAS J. HOOK | For | For | ||||||||||
5 | DR. JOSEPH A. MILLER JR | For | For | ||||||||||
6 | BILL R. SANFORD | For | For | ||||||||||
7 | PETER H. SODERBERG | For | For | ||||||||||
8 | WILLIAM B. SUMMERS, JR. | For | For | ||||||||||
2. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GREATBATCH, INC. FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
3. | APPROVE BY NON-BINDING ADVISORY VOTE THE COMPENSATION OF GREATBATCH, INC.'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
KNIGHT TRANSPORTATION, INC. | |||||||||||||
Security | 499064103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | KNX | Meeting Date | 14-May-2015 | ||||||||||
ISIN | US4990641031 | Agenda | 934158862 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | GARY J. KNIGHT | For | For | ||||||||||
2 | G.D. MADDEN | For | For | ||||||||||
3 | KATHRYN L. MUNRO | For | For | ||||||||||
2. | ELECTION OF DAVID A. JACKSON, CEO, TO SERVE THE REMAINDER OF HIS TERM AS A CLASS III DIRECTOR. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | APPROVAL OF THE KNIGHT TRANSPORTATION, INC. 2015 OMNIBUS INCENTIVE PLAN. | Management | For | For | |||||||||
5. | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
INVACARE CORPORATION | |||||||||||||
Security | 461203101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | IVC | Meeting Date | 14-May-2015 | ||||||||||
ISIN | US4612031017 | Agenda | 934180516 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MICHAEL F. DELANEY | For | For | ||||||||||
2 | C. MARTIN HARRIS, M.D. | For | For | ||||||||||
3 | JAMES L. JONES | For | For | ||||||||||
4 | DALE C. LAPORTE | For | For | ||||||||||
5 | MICHAEL J. MERRIMAN | For | For | ||||||||||
6 | A. MALACHI MIXON, III | For | For | ||||||||||
7 | MATTHEW E. MONAGHAN | For | For | ||||||||||
8 | CLIFFORD D. NASTAS | For | For | ||||||||||
9 | BAIJU R. SHAH | For | For | ||||||||||
2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | REAFFIRM APPROVAL OF THE INVACARE CORPORATION EXECUTIVE INCENTIVE BONUS PLAN. | Management | For | For | |||||||||
4. | APPROVAL OF AMENDMENT NO. 1 TO THE INVACARE CORPORATION 2013 EQUITY COMPENSATION PLAN. | Management | Against | Against | |||||||||
5. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
RAYONIER ADVANCED MATERIALS INC | |||||||||||||
Security | 75508B104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RYAM | Meeting Date | 14-May-2015 | ||||||||||
ISIN | US75508B1044 | Agenda | 934154648 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: JAMES F. KIRSCH | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: JAMES H. MILLER | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: RONALD TOWNSEND | Management | For | For | |||||||||
2 | APPROVAL, IN A NON-BINDING VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
3 | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF FUTURE NON-BINDING VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
4 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. | Management | For | For | |||||||||
CYNOSURE INC. | |||||||||||||
Security | 232577205 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CYNO | Meeting Date | 14-May-2015 | ||||||||||
ISIN | US2325772059 | Agenda | 934158557 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | THOMAS H. ROBINSON | For | For | ||||||||||
2 | BRIAN M. BAREFOOT | For | For | ||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS CYNOSURE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
NAVIGANT CONSULTING, INC. | |||||||||||||
Security | 63935N107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NCI | Meeting Date | 14-May-2015 | ||||||||||
ISIN | US63935N1072 | Agenda | 934180314 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: LLOYD H. DEAN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: HON CYNTHIA A. GLASSMAN, PH.D. | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JULIE M. HOWARD | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: STEPHAN A. JAMES | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: SAMUEL K. SKINNER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: GOV. JAMES R. THOMPSON | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: MICHAEL L. TIPSORD | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: RANDY H. ZWIRN | Management | For | For | |||||||||
2. | PROPOSAL TO ADOPT AN AMENDMENT TO THE COMPANY'S 2012 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE, REAPPROVE THE PERFORMANCE MEASURES UNDER THE AMENDED 2012 LONG-TERM INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, AND MAKE OTHER ADMINISTRATIVE CHANGES. | Management | For | For | |||||||||
3. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
4. | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
MEDICAL PROPERTIES TRUST, INC. | |||||||||||||
Security | 58463J304 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MPW | Meeting Date | 14-May-2015 | ||||||||||
ISIN | US58463J3041 | Agenda | 934208388 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | EDWARD K. ALDAG, JR. | For | For | ||||||||||
2 | G. STEVEN DAWSON | For | For | ||||||||||
3 | R. STEVEN HAMNER | For | For | ||||||||||
4 | ROBERT E. HOLMES, PH.D. | For | For | ||||||||||
5 | SHERRY A. KELLETT | For | For | ||||||||||
6 | WILLIAM G. MCKENZIE | For | For | ||||||||||
7 | L. GLENN ORR, JR. | For | For | ||||||||||
8 | D. PAUL SPARKS, JR. | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||
4. | AMENDMENT TO COMPANY'S CHARTER TO REMOVE PLURALITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. | Management | For | For | |||||||||
MANHATTAN ASSOCIATES, INC. | |||||||||||||
Security | 562750109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MANH | Meeting Date | 14-May-2015 | ||||||||||
ISIN | US5627501092 | Agenda | 934192218 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: DEEPAK RAGHAVAN | Management | For | For | |||||||||
2. | NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
JOHN BEAN TECHNOLOGIES CORPORATION | |||||||||||||
Security | 477839104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | JBT | Meeting Date | 15-May-2015 | ||||||||||
ISIN | US4778391049 | Agenda | 934150741 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | C. MAURY DEVINE | For | For | ||||||||||
2 | JAMES M. RINGLER | For | For | ||||||||||
2 | RE-APPROVE THE PERFORMANCE MEASURES WE USE FOR PERFORMANCE- BASED AWARDS UNDER OUR INCENTIVE COMPENSATION PLAN. | Management | For | For | |||||||||
3 | APPROVE ON AN ADVISORY BASIS THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4 | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
POWER INTEGRATIONS, INC. | |||||||||||||
Security | 739276103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | POWI | Meeting Date | 15-May-2015 | ||||||||||
ISIN | US7392761034 | Agenda | 934157125 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | BALU BALAKRISHNAN | For | For | ||||||||||
2 | ALAN D. BICKELL | For | For | ||||||||||
3 | NICHOLAS E. BRATHWAITE | For | For | ||||||||||
4 | WILLIAM GEORGE | For | For | ||||||||||
5 | BALAKRISHNAN S. IYER | For | For | ||||||||||
6 | E. FLOYD KVAMME | For | For | ||||||||||
7 | STEVEN J. SHARP | For | For | ||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF POWER INTEGRATIONS' NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF POWER INTEGRATIONS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
DORMAN PRODUCTS, INC. | |||||||||||||
Security | 258278100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DORM | Meeting Date | 15-May-2015 | ||||||||||
ISIN | US2582781009 | Agenda | 934157290 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | STEVEN L. BERMAN | For | For | ||||||||||
2 | PAUL R. LEDERER | For | For | ||||||||||
3 | EDGAR W. LEVIN | For | For | ||||||||||
4 | RICHARD T. RILEY | For | For | ||||||||||
5 | MATHIAS J. BARTON | For | For | ||||||||||
2. | RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | |||||||||
TASER INTERNATIONAL, INC. | |||||||||||||
Security | 87651B104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TASR | Meeting Date | 18-May-2015 | ||||||||||
ISIN | US87651B1044 | Agenda | 934150993 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | RICHARD CARMONA | For | For | ||||||||||
2 | BRET TAYLOR | For | For | ||||||||||
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | TO RATIFY APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
CHEMED CORPORATION | |||||||||||||
Security | 16359R103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CHE | Meeting Date | 18-May-2015 | ||||||||||
ISIN | US16359R1032 | Agenda | 934175630 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: KEVIN J. MCNAMARA | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JOEL F. GEMUNDER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: PATRICK P. GRACE | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: THOMAS C. HUTTON | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: WALTER L. KREBS | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ANDREA R. LINDELL | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: THOMAS P. RICE | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: DONALD E. SAUNDERS | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: GEORGE J. WALSH III | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: FRANK E. WOOD | Management | For | For | |||||||||
2. | APPROVAL AND ADOPTION OF THE 2015 STOCK INCENTIVE PLAN. | Management | Against | Against | |||||||||
3. | RATIFICATION OF AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2015. | Management | For | For | |||||||||
4. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||
LEGACYTEXAS FINANCIAL GROUP, INC. | |||||||||||||
Security | 52471Y106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LTXB | Meeting Date | 18-May-2015 | ||||||||||
ISIN | US52471Y1064 | Agenda | 934190062 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | KEVIN J. HANIGAN | For | For | ||||||||||
2 | ANTHONY J. LEVECCHIO | For | For | ||||||||||
2. | SHAREHOLDER ADVISORY VOTE AS TO THE COMPENSATION OF LEGACYTEXAS FINANCIAL GROUP, INC.'S EXECUTIVES. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
BANK OF THE OZARKS, INC. | |||||||||||||
Security | 063904106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | OZRK | Meeting Date | 18-May-2015 | ||||||||||
ISIN | US0639041062 | Agenda | 934154585 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | GEORGE GLEASON | For | For | ||||||||||
2 | DAN THOMAS | For | For | ||||||||||
3 | NICHOLAS BROWN | For | For | ||||||||||
4 | RICHARD CISNE | For | For | ||||||||||
5 | ROBERT EAST | For | For | ||||||||||
6 | CATHERINE B. FREEDBERG | For | For | ||||||||||
7 | LINDA GLEASON | For | For | ||||||||||
8 | PETER KENNY | For | For | ||||||||||
9 | WILLIAM KOEFOED, JR. | For | For | ||||||||||
10 | HENRY MARIANI | For | For | ||||||||||
11 | ROBERT PROOST | For | For | ||||||||||
12 | R.L. QUALLS | For | For | ||||||||||
13 | JOHN REYNOLDS | For | For | ||||||||||
14 | TYLER VANCE | For | For | ||||||||||
15 | S. WEST-SCANTLEBURY | For | For | ||||||||||
16 | ROSS WHIPPLE | For | For | ||||||||||
2. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE BANK OF THE OZARKS, INC. STOCK OPTION PLAN. | Management | For | For | |||||||||
3. | TO APPROVE THE BANK OF THE OZARKS, INC. NON-EMPLOYEE DIRECTOR STOCK PLAN. | Management | For | For | |||||||||
4. | TO RATIFY THE AUDIT COMMITTEE'S SELECTION AND APPOINTMENT OF THE ACCOUNTING FIRM OF CROWE HORWARTH LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
5. | TO APPROVE, BY AN ADVISORY NON- BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
6. | TO DETERMINE, BY AN ADVISORY NON- BINDING VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS WILL OCCUR EVERY ONE YEAR, TWO YEARS, OR THREE YEARS. | Management | 1 Year | For | |||||||||
FINANCIAL ENGINES, INC | |||||||||||||
Security | 317485100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FNGN | Meeting Date | 19-May-2015 | ||||||||||
ISIN | US3174851002 | Agenda | 934177963 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | E. OLENA BERG-LACY | For | For | ||||||||||
2 | JOHN B. SHOVEN | For | For | ||||||||||
3 | DAVID B. YOFFIE | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS FINANCIAL ENGINES' INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For | |||||||||
NANOMETRICS INCORPORATED | |||||||||||||
Security | 630077105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NANO | Meeting Date | 19-May-2015 | ||||||||||
ISIN | US6300771051 | Agenda | 934174828 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | J. THOMAS BENTLEY | For | For | ||||||||||
2 | EDWARD J. BROWN JR. | For | For | ||||||||||
3 | BRUCE C. RHINE | For | For | ||||||||||
4 | TIMOTHY J. STULTZ PHD | For | For | ||||||||||
5 | CHRISTINE A. TSINGOS | For | For | ||||||||||
2. | TO APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING NANOMETRICS' EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NANOMETRICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2015. | Management | For | For | |||||||||
NATIONAL PRESTO INDUSTRIES, INC. | |||||||||||||
Security | 637215104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NPK | Meeting Date | 19-May-2015 | ||||||||||
ISIN | US6372151042 | Agenda | 934177901 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MARYJO COHEN | For | For | ||||||||||
2. | RATIFY THE APPOINTMENT OF BDO USA, LLP AS NATIONAL PRESTO INDUSTRIES, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
CARRIZO OIL & GAS, INC. | |||||||||||||
Security | 144577103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CRZO �� | Meeting Date | 19-May-2015 | ||||||||||
ISIN | US1445771033 | Agenda | 934202312 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | S.P. JOHNSON IV | For | For | ||||||||||
2 | STEVEN A. WEBSTER | For | For | ||||||||||
3 | THOMAS L. CARTER, JR. | For | For | ||||||||||
4 | ROBERT F. FULTON | For | For | ||||||||||
5 | F. GARDNER PARKER | For | For | ||||||||||
6 | ROGER A. RAMSEY | For | For | ||||||||||
7 | FRANK A. WOJTEK | For | For | ||||||||||
2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | Management | For | For | |||||||||
INTERVAL LEISURE GROUP INC | |||||||||||||
Security | 46113M108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | IILG | Meeting Date | 19-May-2015 | ||||||||||
ISIN | US46113M1080 | Agenda | 934173016 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | CRAIG M. NASH | For | For | ||||||||||
2 | DAVID FLOWERS | For | For | ||||||||||
3 | VICTORIA L. FREED | For | For | ||||||||||
4 | CHAD HOLLINGSWORTH | For | For | ||||||||||
5 | GARY S. HOWARD | For | For | ||||||||||
6 | LEWIS J. KORMAN | For | For | ||||||||||
7 | THOMAS J. KUHN | For | For | ||||||||||
8 | JEANETTE E. MARBERT | For | For | ||||||||||
9 | THOMAS J. MCINERNEY | For | For | ||||||||||
10 | THOMAS P. MURPHY, JR. | For | For | ||||||||||
11 | AVY H. STEIN | For | For | ||||||||||
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTERVAL LEISURE GROUP FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
AAON, INC. | |||||||||||||
Security | 000360206 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AAON | Meeting Date | 19-May-2015 | ||||||||||
ISIN | US0003602069 | Agenda | 934163661 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR FOR A TERM ENDING IN 2018: NORMAN H. ASBJORNSON | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR FOR A TERM ENDING IN 2018: JOHN B. JOHNSON, JR. | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR FOR A TERM ENDING IN 2018: GARY D. FIELDS | Management | For | For | |||||||||
2. | PROPOSAL TO RATIFY GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
TEXAS CAPITAL BANCSHARES, INC. | |||||||||||||
Security | 88224Q107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TCBI | Meeting Date | 19-May-2015 | ||||||||||
ISIN | US88224Q1076 | Agenda | 934171341 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | C. KEITH CARGILL | For | For | ||||||||||
2 | PETER B. BARTHOLOW | For | For | ||||||||||
3 | JAMES H. BROWNING | For | For | ||||||||||
4 | PRESTON M. GEREN III | For | For | ||||||||||
5 | FREDERICK B. HEGI, JR. | For | For | ||||||||||
6 | LARRY L. HELM | For | For | ||||||||||
7 | CHARLES S. HYLE | For | For | ||||||||||
8 | W.W. MCALLISTER III | For | For | ||||||||||
9 | ELYSIA HOLT RAGUSA | For | For | ||||||||||
10 | STEVEN P. ROSENBERG | For | For | ||||||||||
11 | ROBERT W. STALLINGS | For | For | ||||||||||
12 | DALE W. TREMBLAY | For | For | ||||||||||
13 | IAN J. TURPIN | For | For | ||||||||||
2. | APPROVAL OF THE 2015 LONG-TERM INCENTIVE PLAN. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. | Management | For | For | |||||||||
B&G FOODS, INC. | |||||||||||||
Security | 05508R106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BGS | Meeting Date | 19-May-2015 | ||||||||||
ISIN | US05508R1068 | Agenda | 934165526 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: DEANN L. BRUNTS | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: ROBERT C. CANTWELL | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: CHARLES F. MARCY | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: DENNIS M. MULLEN | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: CHERYL M. PALMER | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: ALFRED POE | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: STEPHEN C. SHERRILL | Management | For | For | |||||||||
1.8 | ELECTION OF DIRECTOR: DAVID L. WENNER | Management | For | For | |||||||||
2. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EXECUTIVE COMPENSATION | Management | For | For | |||||||||
3. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
ORION MARINE GROUP, INC. | |||||||||||||
Security | 68628V308 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ORN | Meeting Date | 19-May-2015 | ||||||||||
ISIN | US68628V3087 | Agenda | 934170236 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | RE-ELECTION OF CLASS II DIRECTOR TO SERVE FOR A 3 YEARS TERM: RICHARD L. DAERR | Management | For | For | |||||||||
1B. | RE-ELECTION OF CLASS II DIRECTOR TO SERVE FOR A 3 YEARS TERM: J. MICHAEL PEARSON | Management | For | For | |||||||||
1C. | ELECTION OF CLASS I DIRECTOR TO SERVE FOR A 2 YEARS TERM: MARK R. STAUFFER | Management | For | For | |||||||||
2. | TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON OUR EXECUTIVE COMPENSATION AS DISCLOSED IN THE ATTACHED PROXY STATEMENT (THE "SAY- ON-PAY" VOTE). | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
INSIGHT ENTERPRISES, INC. | |||||||||||||
Security | 45765U103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NSIT | Meeting Date | 19-May-2015 | ||||||||||
ISIN | US45765U1034 | Agenda | 934182990 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS | Management | For | For | |||||||||
2.1 | ELECTION OF CLASS III DIRECTOR: TIMOTHY A. CROWN | Management | For | For | |||||||||
2.2 | ELECTION OF CLASS III DIRECTOR: ANTHONY A. IBARGUEN | Management | For | For | |||||||||
2.3 | ELECTION OF CLASS III DIRECTOR: KATHLEEN S. PUSHOR | Management | For | For | |||||||||
3. | ADVISORY VOTE (NON-BINDING) TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |||||||||
4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 | Management | For | For | |||||||||
GROUP 1 AUTOMOTIVE, INC. | |||||||||||||
Security | 398905109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GPI | Meeting Date | 19-May-2015 | ||||||||||
ISIN | US3989051095 | Agenda | 934187293 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DOYLE L. ARNOLD | For | For | ||||||||||
2 | EARL J. HESTERBERG | For | For | ||||||||||
2. | APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS | Management | For | For | |||||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION | Management | For | For | |||||||||
4. | APPROVAL OF THE GROUP 1 AUTOMOTIVE, INC. EMPLOYEE STOCK PURCHASE PLAN | Management | For | For | |||||||||
5. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | Management | For | For | |||||||||
NEWPORT CORPORATION | |||||||||||||
Security | 651824104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NEWP | Meeting Date | 19-May-2015 | ||||||||||
ISIN | US6518241046 | Agenda | 934169663 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | CHRISTOPHER COX | For | For | ||||||||||
2 | SIDDHARTHA C. KADIA | For | For | ||||||||||
3 | OLEG KHAYKIN | For | For | ||||||||||
4 | CHERRY A. MURRAY | For | For | ||||||||||
5 | ROBERT J. PHILLIPPY | For | For | ||||||||||
6 | KENNETH F. POTASHNER | For | For | ||||||||||
7 | PETER J. SIMONE | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEWPORT'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 2, 2016. | Management | For | For | |||||||||
3. | APPROVAL OF NEWPORT'S AMENDED AND RESTATED 2011 STOCK INCENTIVE PLAN. | Management | Against | Against | |||||||||
4. | ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF NEWPORT'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
AMERICAN STATES WATER COMPANY | |||||||||||||
Security | 029899101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AWR | Meeting Date | 19-May-2015 | ||||||||||
ISIN | US0298991011 | Agenda | 934164473 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MR. JAMES L. ANDERSON | For | For | ||||||||||
2 | MS. SARAH J. ANDERSON | For | For | ||||||||||
3 | MS. ANNE M. HOLLOWAY | For | For | ||||||||||
2. | TO APPROVE AN AMENDMENT AND EXTENSION OF THE PERFORMANCE INCENTIVE PLAN. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
CSG SYSTEMS INTERNATIONAL, INC. | |||||||||||||
Security | 126349109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CSGS | Meeting Date | 19-May-2015 | ||||||||||
ISIN | US1263491094 | Agenda | 934155878 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: PETER E. KALAN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: FRANK V. SICA | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JAMES A. UNRUH | Management | For | For | |||||||||
2. | APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For | |||||||||
INTERFACE, INC. | |||||||||||||
Security | 458665304 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TILE | Meeting Date | 19-May-2015 | ||||||||||
ISIN | US4586653044 | Agenda | 934174917 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN P. BURKE | For | For | ||||||||||
2 | EDWARD C. CALLAWAY | For | For | ||||||||||
3 | ANDREW B. COGAN | For | For | ||||||||||
4 | CARL I. GABLE | For | For | ||||||||||
5 | DANIEL T. HENDRIX | For | For | ||||||||||
6 | CHRISTOPHER G. KENNEDY | For | For | ||||||||||
7 | K. DAVID KOHLER | Withheld | Against | ||||||||||
8 | JAMES B. MILLER, JR. | For | For | ||||||||||
9 | HAROLD M. PAISNER | For | For | ||||||||||
2. | APPROVAL OF THE COMPANY'S ADOPTION OF AN AMENDMENT AND RESTATEMENT OF THE INTERFACE, INC. OMNIBUS STOCK INCENTIVE PLAN. | Management | For | For | |||||||||
3. | APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT AUDITORS FOR 2015. | Management | For | For | |||||||||
INFINITY PROPERTY AND CASUALTY CORP. | |||||||||||||
Security | 45665Q103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | IPCC | Meeting Date | 19-May-2015 | ||||||||||
ISIN | US45665Q1031 | Agenda | 934185326 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ANGELA BROCK-KYLE | For | For | ||||||||||
2 | TERESA A. CANIDA | For | For | ||||||||||
3 | JAMES R. GOBER | For | For | ||||||||||
4 | HAROLD E. LAYMAN | For | For | ||||||||||
5 | E. ROBERT MEANEY | For | For | ||||||||||
6 | DRAYTON NABERS, JR. | For | For | ||||||||||
7 | WILLIAM STANCIL STARNES | For | For | ||||||||||
8 | SAMUEL J. WEINHOFF | For | For | ||||||||||
2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INFINITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | |||||||||
3. | APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
4. | APPROVE THE ANNUAL EXECUTIVE BONUS PLAN. | Management | For | For | |||||||||
SWIFT ENERGY COMPANY | |||||||||||||
Security | 870738101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SFY | Meeting Date | 19-May-2015 | ||||||||||
ISIN | US8707381013 | Agenda | 934167847 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | CLYDE W. SMITH, JR.* | For | For | ||||||||||
2 | TERRY E. SWIFT* | For | For | ||||||||||
3 | CHARLES J. SWINDELLS* | For | For | ||||||||||
4 | W.A. BRUCKMANN III# | For | For | ||||||||||
2. | TO AMEND THE SECOND AMENDED AND RESTATED SWIFT ENERGY COMPANY 2005 STOCK COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE 2005 PLAN AND TO INCREASE ANNUAL AWARD LIMITS UNDER INTERNAL REVENUE CODE SECTION 162(M) | Management | For | For | |||||||||
3. | TO CONDUCT A NONBINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF SWIFT ENERGY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT | Management | For | For | |||||||||
4. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS SWIFT ENERGY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | Management | For | For | |||||||||
LEXINGTON REALTY TRUST | |||||||||||||
Security | 529043101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LXP | Meeting Date | 19-May-2015 | ||||||||||
ISIN | US5290431015 | Agenda | 934169485 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF TRUSTEE: E. ROBERT ROSKIND | Management | For | For | |||||||||
1B. | ELECTION OF TRUSTEE: T. WILSON EGLIN | Management | For | For | |||||||||
1C. | ELECTION OF TRUSTEE: RICHARD J. ROUSE | Management | For | For | |||||||||
1D. | ELECTION OF TRUSTEE: HAROLD FIRST | Management | For | For | |||||||||
1E. | ELECTION OF TRUSTEE: RICHARD S. FRARY | Management | For | For | |||||||||
1F. | ELECTION OF TRUSTEE: JAMES GROSFELD | Management | For | For | |||||||||
1G. | ELECTION OF TRUSTEE: KEVIN W. LYNCH | Management | For | For | |||||||||
2. | AN ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF SHAREHOLDERS. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
OMNICELL, INC. | |||||||||||||
Security | 68213N109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | OMCL | Meeting Date | 19-May-2015 | ||||||||||
ISIN | US68213N1090 | Agenda | 934200495 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | RANDALL A. LIPPS | For | For | ||||||||||
2 | MARK W. PARRISH | For | For | ||||||||||
3 | VANCE B. MOORE | For | For | ||||||||||
2. | PROPOSAL TO APPROVE OMNICELL'S 2009 EQUITY INCENTIVE PLAN, AS AMENDED, TO AMONG OTHER ITEMS, ADD AN ADDITIONAL 3,200,000 SHARES TO THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN. | Management | Against | Against | |||||||||
3. | PROPOSAL TO APPROVE OMNICELL'S 1997 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO AMONG OTHER ITEMS, ADD AN ADDITIONAL 3,000,000 SHARES TO THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN. | Management | For | For | |||||||||
4. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
5. | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
COMFORT SYSTEMS USA, INC. | |||||||||||||
Security | 199908104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FIX | Meeting Date | 19-May-2015 | ||||||||||
ISIN | US1999081045 | Agenda | 934171872 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DARCY G. ANDERSON | For | For | ||||||||||
2 | HERMAN E. BULLS | For | For | ||||||||||
3 | ALFRED J GIARDINELLI JR | For | For | ||||||||||
4 | ALAN P. KRUSI | For | For | ||||||||||
5 | BRIAN E. LANE | For | For | ||||||||||
6 | FRANKLIN MYERS | For | For | ||||||||||
7 | JAMES H. SCHULTZ | For | For | ||||||||||
8 | CONSTANCE E. SKIDMORE | For | For | ||||||||||
9 | VANCE W. TANG | For | For | ||||||||||
2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
SYKES ENTERPRISES, INCORPORATED | |||||||||||||
Security | 871237103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SYKE | Meeting Date | 19-May-2015 | ||||||||||
ISIN | US8712371033 | Agenda | 934195771 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A | ELECTION OF DIRECTOR: CHARLES E. SYKES | Management | For | For | |||||||||
1B | ELECTION OF DIRECTOR: WILLIAM J. MEURER | Management | For | For | |||||||||
1C | ELECTION OF DIRECTOR: JAMES K. MURRAY, JR. | Management | For | For | |||||||||
2 | NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY. | Management | For | For | |||||||||
DINEEQUITY, INC. | |||||||||||||
Security | 254423106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DIN | Meeting Date | 19-May-2015 | ||||||||||
ISIN | US2544231069 | Agenda | 934170628 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | RICHARD J. DAHL | For | For | ||||||||||
2 | STEPHEN P. JOYCE | For | For | ||||||||||
3 | PATRICK W. ROSE | For | For | ||||||||||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE CORPORATION'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. | Management | Against | Against | |||||||||
CARBO CERAMICS INC. | |||||||||||||
Security | 140781105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CRR | Meeting Date | 19-May-2015 | ||||||||||
ISIN | US1407811058 | Agenda | 934177747 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | SIGMUND L. CORNELIUS | For | For | ||||||||||
2 | CHAD C. DEATON | For | For | ||||||||||
3 | JAMES B. JENNINGS | For | For | ||||||||||
4 | GARY A. KOLSTAD | For | For | ||||||||||
5 | H.E. LENTZ, JR. | For | For | ||||||||||
6 | RANDY L. LIMBACHER | For | For | ||||||||||
7 | WILLIAM C. MORRIS | For | For | ||||||||||
8 | ROBERT S. RUBIN | For | For | ||||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | PROPOSAL TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
HEALTHWAYS, INC. | |||||||||||||
Security | 422245100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HWAY | Meeting Date | 19-May-2015 | ||||||||||
ISIN | US4222451001 | Agenda | 934170337 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: MARY JANE ENGLAND, M.D. | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ROBERT J. GRECZYN, JR. | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: BRADLEY S. KARRO | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: PAUL H. KECKLEY, PH.D. | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: CONAN J. LAUGHLIN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: WILLIAM D. NOVELLI | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: LEE A. SHAPIRO | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: KEVIN G. WILLS | Management | For | For | |||||||||
2 | TO CONSIDER AND ACT UPON A NON- BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | Management | Against | Against | |||||||||
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For | |||||||||
4 | TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE THE COMPANY'S AMENDED AND RESTATED 2014 STOCK INCENTIVE PLAN. | Management | For | For | |||||||||
CDI CORP. | |||||||||||||
Security | 125071100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CDI | Meeting Date | 19-May-2015 | ||||||||||
ISIN | US1250711009 | Agenda | 934198462 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOSEPH L. CARLINI | For | For | ||||||||||
2 | MICHAEL J. EMMI | For | For | ||||||||||
3 | SCOTT J. FREIDHEIM | For | For | ||||||||||
4 | WALTER R. GARRISON | For | For | ||||||||||
5 | LAWRENCE C. KARLSON | For | For | ||||||||||
6 | RONALD J. KOZICH | For | For | ||||||||||
7 | ANNA M. SEAL | For | For | ||||||||||
8 | ALBERT E. SMITH | For | For | ||||||||||
9 | BARTON J. WINOKUR | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | Against | Against | |||||||||
3. | APPROVE THE AMENDED AND RESTATED OMNIBUS STOCK PLAN | Management | For | For | |||||||||
4. | APPROVE THE EXECUTIVE BONUS PLAN | Management | For | For | |||||||||
5. | RATIFY THE APPOINTMENT OF KPMG LLP AS CDI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | |||||||||
CAREER EDUCATION CORPORATION | |||||||||||||
Security | 141665109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CECO | Meeting Date | 19-May-2015 | ||||||||||
ISIN | US1416651099 | Agenda | 934162722 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: LOUIS E. CALDERA | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: DAVID W. DEVONSHIRE | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: PATRICK W. GROSS | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: GREGORY L. JACKSON | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: THOMAS B. LALLY | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: RONALD D. MCCRAY | Management | For | For | |||||||||
1.8 | ELECTION OF DIRECTOR: LESLIE T. THORNTON | Management | For | For | |||||||||
1.9 | ELECTION OF DIRECTOR: RICHARD D. WANG | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
PINNACLE ENTERTAINMENT, INC. | |||||||||||||
Security | 723456109 | Meeting Type | Contested-Annual | ||||||||||
Ticker Symbol | PNK | Meeting Date | 19-May-2015 | ||||||||||
ISIN | US7234561097 | Agenda | 934192117 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: CHARLES L. ATWOOD | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: STEPHEN C. COMER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: BRUCE A. LESLIE | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JAMES L. MARTINEAU | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: DESIREE ROGERS | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ANTHONY M. SANFILIPPO | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JAYNIE M. STUDENMUND | Management | For | For | |||||||||
2. | COMPANY PROPOSAL: ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION | Management | For | For | |||||||||
3. | COMPANY PROPOSAL: RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | |||||||||
4. | COMPANY PROPOSAL: APPROVAL OF THE COMPANY'S 2015 EQUITY AND PERFORMANCE INCENTIVE PLAN | Management | For | For | |||||||||
5. | COMPANY PROPOSAL: APPROVAL OF THE CHARTER AMENDMENT | Management | For | For | |||||||||
6. | COMPANY PROPOSAL: RATIFICATION OF THE REIT PROTECTION RIGHTS PLAN | Management | For | For | |||||||||
7. | STOCKHOLDER PROPOSAL: RIGHT OF STOCKHOLDERS TO APPROVE AMENDMENTS FOR SPIN-OFF ENTITY BYLAWS | Shareholder | Against | For | |||||||||
8. | STOCKHOLDER PROPOSAL: RIGHT OF STOCKHOLDERS TO ELECT DIRECTORS BY MAJORITY VOTE FOR SPIN-OFF ENTITY BYLAWS | Shareholder | Against | For | |||||||||
9. | STOCKHOLDER PROPOSAL: RIGHT OF STOCKHOLDERS TO CALL SPECIAL MEETING FOR SPIN-OFF ENTITY BYLAWS | Shareholder | Against | For | |||||||||
10. | STOCKHOLDER PROPOSAL: RIGHT OF STOCKHOLDERS TO APPROVE STOCKHOLDER RIGHTS PLAN FOR SPIN-OFF ENTITY GOVERNING DOCUMENTS | Shareholder | Against | For | |||||||||
11. | STOCKHOLDER PROPOSAL: RIGHT OF STOCKHOLDERS TO APPROVE OPTING INTO STATE ANTI-TAKEOVER STATUTES FOR SPIN-OFF ENTITY GOVERNING DOCUMENTS | Shareholder | Against | For | |||||||||
12. | STOCKHOLDER PROPOSAL: RECOMMENDATION REGARDING CHARTER AMENDMENT | Shareholder | Against | For | |||||||||
13. | STOCKHOLDER PROPOSAL: RECOMMENDATION REGARDING BYLAW AMENDMENT | Shareholder | Against | For | |||||||||
PINNACLE ENTERTAINMENT, INC. | |||||||||||||
Security | 723456109 | Meeting Type | Contested-Annual | ||||||||||
Ticker Symbol | PNK | Meeting Date | 19-May-2015 | ||||||||||
ISIN | US7234561097 | Agenda | 934198448 - Opposition | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: CHARLES L. ATWOOD | Management | |||||||||||
1B. | ELECTION OF DIRECTOR: STEPHEN C. COMER | Management | |||||||||||
1C. | ELECTION OF DIRECTOR: BRUCE A. LESLIE | Management | |||||||||||
1D. | ELECTION OF DIRECTOR: JAMES L. MARTINEAU | Management | |||||||||||
1E. | ELECTION OF DIRECTOR: DESIREE ROGERS | Management | |||||||||||
1F. | ELECTION OF DIRECTOR: ANTHONY M. SANFILIPPO | Management | |||||||||||
1G. | ELECTION OF DIRECTOR: JAYNIE M. STUDENMUND | Management | |||||||||||
2. | ANNUAL ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | |||||||||||
3. | TO APPROVE THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2015 FISCAL YEAR | Management | |||||||||||
4. | TO APPROVE THE COMPANY'S 2015 EQUITY AND PERFORMANCE INCENTIVE PLAN | Management | |||||||||||
5. | TO APPROVE THE CHARTER AMENDMENT | Management | |||||||||||
6. | TO APPROVE THE REIT PROTECTION RIGHTS PLAN | Management | |||||||||||
7. | THE RIGHT OF SHAREHOLDERS TO AMEND THE BYLAWS IN A SPIN-OFF COMPANY | Management | |||||||||||
8. | THE RIGHT OF SHAREHOLDERS TO ELECT DIRECTORS ANNUALLY IN A SPIN-OFF COMPANY | Management | |||||||||||
9. | THE RIGHT OF SHAREHOLDERS TO CALL A SPECIAL MEETING IN A SPIN-OFF COMPANY | Management | |||||||||||
10. | THE RIGHT OF SHAREHOLDERS TO APPROVE A POISON PILL IN A SPIN-OFF COMPANY | Management | |||||||||||
11. | THE RIGHT OF SHAREHOLDERS TO APPROVE OPTING INTO STATE ANTI- TAKEOVER STATUTES IN A SPIN-OFF COMPANY | Management | |||||||||||
12. | REMOVAL ABILITY OF THE BOARD TO AMEND THE BYLAWS WITHOUT SHAREHOLDER APPROVAL | Management | |||||||||||
13. | SIMPLE MAJORITY VOTE OF SHAREHOLDERS TO APPROVE BYLAW AMENDMENTS | Management | |||||||||||
CVB FINANCIAL CORP. | |||||||||||||
Security | 126600105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CVBF | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US1266001056 | Agenda | 934168370 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | GEORGE A. BORBA, JR. | For | For | ||||||||||
2 | STEPHEN A. DEL GUERCIO | For | For | ||||||||||
3 | ROBERT M. JACOBY, C.P.A | For | For | ||||||||||
4 | CHRISTOPHER D. MYERS | For | For | ||||||||||
5 | RAYMOND V. O'BRIEN III | For | For | ||||||||||
6 | HAL W. OSWALT | For | For | ||||||||||
7 | SAN E. VACCARO | For | For | ||||||||||
2. | VOTE TO APPROVE 2015 EXECUTIVE INCENTIVE PLAN. | Management | For | For | |||||||||
3. | RATIFICATION OF APPOINTMENT OF KPMG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CVB FINANCIAL CORP. FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
RUDOLPH TECHNOLOGIES, INC. | |||||||||||||
Security | 781270103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RTEC | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US7812701032 | Agenda | 934202172 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: LEO BERLINGHIERI | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: PAUL F. MCLAUGHLIN | Management | For | For | |||||||||
2. | TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
UNITED BANKSHARES, INC. | |||||||||||||
Security | 909907107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | UBSI | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US9099071071 | Agenda | 934179979 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | RICHARD M. ADAMS | For | For | ||||||||||
2 | ROBERT G. ASTORG | For | For | ||||||||||
3 | PETER A. CONVERSE | For | For | ||||||||||
4 | LAWRENCE K. DOLL | For | For | ||||||||||
5 | W. DOUGLAS FISHER | For | For | ||||||||||
6 | THEODORE J. GEORGELAS | For | For | ||||||||||
7 | JOHN M. MCMAHON | For | For | ||||||||||
8 | J. PAUL MCNAMARA | For | For | ||||||||||
9 | MARK R. NESSELROAD | For | For | ||||||||||
10 | WILLIAM C. PITT, III | For | For | ||||||||||
11 | MARY K. WEDDLE | For | For | ||||||||||
12 | GARY G. WHITE | For | For | ||||||||||
13 | P. CLINTON WINTER, JR. | For | For | ||||||||||
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF UNITED'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
COMMUNITY BANK SYSTEM, INC. | |||||||||||||
Security | 203607106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CBU | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US2036071064 | Agenda | 934163370 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | NEIL E. FESETTE | For | For | ||||||||||
2 | SALLY A. STEELE | For | For | ||||||||||
3 | MARK E. TRYNISKI | For | For | ||||||||||
4 | JAMES A. WILSON | For | For | ||||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2015. | Management | For | For | |||||||||
S&T BANCORP, INC. | |||||||||||||
Security | 783859101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | STBA | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US7838591011 | Agenda | 934174638 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | TODD D. BRICE | For | For | ||||||||||
2 | JOHN J. DELANEY | For | For | ||||||||||
3 | MICHAEL J. DONNELLY | For | For | ||||||||||
4 | WILLIAM J. GATTI | For | For | ||||||||||
5 | JAMES T. GIBSON | For | For | ||||||||||
6 | JEFFREY D. GRUBE | For | For | ||||||||||
7 | FRANK W. JONES | For | For | ||||||||||
8 | JERRY D. HOSTETTER | For | For | ||||||||||
9 | DAVID L. KRIEGER | For | For | ||||||||||
10 | JAMES C. MILLER | For | For | ||||||||||
11 | FRED J. MORELLI, JR. | For | For | ||||||||||
12 | FRANK J. PALERMO, JR. | For | For | ||||||||||
13 | CHRISTINE J. TORETTI | For | For | ||||||||||
14 | CHARLES G. URTIN | For | For | ||||||||||
15 | STEVEN J. WEINGARTEN | For | For | ||||||||||
2. | TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. | Management | For | For | |||||||||
3. | TO APPROVE THE NON-BINDING PROPOSAL ON THE COMPENSATION OF S&T'S EXECUTIVE OFFICERS. | Management | For | For | |||||||||
ION GEOPHYSICAL CORPORATION | |||||||||||||
Security | 462044108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | IO | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US4620441083 | Agenda | 934189970 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | R. BRIAN HANSON | For | For | ||||||||||
2 | HAO HUIMIN | For | For | ||||||||||
3 | JAMES M. LAPEYRE, JR. | For | For | ||||||||||
2. | ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR 2015. | Management | For | For | |||||||||
UNITED STATIONERS INC. | |||||||||||||
Security | 913004107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | USTR | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US9130041075 | Agenda | 934177242 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROBERT B. AIKEN, JR.* | For | For | ||||||||||
2 | CHARLES K. CROVITZ* | For | For | ||||||||||
3 | ROY W. HALEY* | For | For | ||||||||||
4 | STUART A. TAYLOR, II* | For | For | ||||||||||
5 | PAUL S. WILLIAMS$ | For | For | ||||||||||
2. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | APPROVAL OF THE AMENDMENTS TO AND RESTATEMENT OF THE COMPANY'S 2004 LONG-TERM INCENTIVE PLAN. | Management | For | For | |||||||||
4. | APPROVAL OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
SAFETY INSURANCE GROUP, INC. | |||||||||||||
Security | 78648T100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SAFT | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US78648T1007 | Agenda | 934187611 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | PETER J. MANNING | For | For | ||||||||||
2 | DAVID K. MCKOWN | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
FIRST MIDWEST BANCORP, INC. | |||||||||||||
Security | 320867104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FMBI | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US3208671046 | Agenda | 934190226 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: BARBARA A. BOIGEGRAIN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: PETER J. HENSELER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: PATRICK J. MCDONNELL | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ROBERT P. O'MEARA | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: MARK G. SANDER | Management | For | For | |||||||||
2. | APPROVAL OF AN ADVISORY (NON-BINDING) RESOLUTION REGARDING THE COMPENSATION PAID IN 2014 TO FIRST MIDWEST BANCORP, INC.'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS FIRST MIDWEST BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
F.N.B. CORPORATION | |||||||||||||
Security | 302520101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FNB | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US3025201019 | Agenda | 934149584 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: WILLIAM B. CAMPBELL | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JAMES D. CHIAFULLO | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: VINCENT J. DELIE, JR. | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: LAURA E. ELLSWORTH | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: STEPHEN J. GURGOVITS | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ROBERT A. HORMELL | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DAVID J. MALONE | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: D. STEPHEN MARTZ | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: ROBERT J. MCCARTHY, JR. | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: DAVID L. MOTLEY | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: HEIDI A. NICHOLAS | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: ARTHUR J. ROONEY, II | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: JOHN S. STANIK | Management | For | For | |||||||||
1N. | ELECTION OF DIRECTOR: WILLIAM J. STRIMBU | Management | For | For | |||||||||
1O. | ELECTION OF DIRECTOR: EARL K. WAHL, JR. | Management | For | For | |||||||||
2. | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
3. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS F.N.B.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | |||||||||
4. | APPROVAL AND ADOPTION OF THE AMENDED F.N.B. CORPORATION 2007 INCENTIVE COMPENSATION PLAN. | Management | For | For | |||||||||
AIR METHODS CORPORATION | |||||||||||||
Security | 009128307 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AIRM | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US0091283079 | Agenda | 934202893 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | RALPH J. BERNSTEIN | For | For | ||||||||||
2 | MARK D. CARLETON | For | For | ||||||||||
3 | CLAIRE M. GULMI | For | For | ||||||||||
2. | THE RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF OUR NAMED EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN. | Management | For | For | |||||||||
AMSURG CORP. | |||||||||||||
Security | 03232P405 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AMSG | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US03232P4054 | Agenda | 934206687 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | THOMAS G. CIGARRAN | For | For | ||||||||||
2 | JOHN T. GAWALUCK | For | For | ||||||||||
3 | CYNTHIA S. MILLER | For | For | ||||||||||
4 | JOHN W. POPP, JR., M.D. | For | For | ||||||||||
2. | APPROVAL OF AN AMENDMENT TO OUR SECOND AMENDED AND RESTATED CHARTER, AS AMENDED, TO INCREASE OUR AUTHORIZED SHARES OF CAPITAL STOCK FROM 75,000,000 TO 125,000,000, TO INCREASE THE AUTHORIZED SHARES OF OUR COMMON STOCK, NO PAR VALUE, FROM 70,000,000 TO 120,000,000 AND REMOVE THE DESIGNATION ....... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | |||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For | |||||||||
HORACE MANN EDUCATORS CORPORATION | |||||||||||||
Security | 440327104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HMN | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US4403271046 | Agenda | 934174551 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A | ELECTION OF DIRECTOR: DANIEL A. DOMENECH | Management | For | For | |||||||||
1B | ELECTION OF DIRECTOR: MARY H. FUTRELL | Management | For | For | |||||||||
1C | ELECTION OF DIRECTOR: STEPHEN J. HASENMILLER | Management | For | For | |||||||||
1D | ELECTION OF DIRECTOR: RONALD J. HELOW | Management | For | For | |||||||||
1E | ELECTION OF DIRECTOR: BEVERLEY J. MCCLURE | Management | For | For | |||||||||
1F | ELECTION OF DIRECTOR: GABRIEL L. SHAHEEN | Management | For | For | |||||||||
1G | ELECTION OF DIRECTOR: ROBERT STRICKER | Management | For | For | |||||||||
1H | ELECTION OF DIRECTOR: STEVEN O. SWYERS | Management | For | For | |||||||||
1I | ELECTION OF DIRECTOR: MARITA ZURAITIS | Management | For | For | |||||||||
2 | APPROVAL OF THE HORACE MANN EDUCATORS CORPORATION 2010 COMPREHENSIVE EXECUTIVE COMPENSATION PLAN AS AMENDED AND RESTATED. | Management | For | For | |||||||||
3 | APPROVAL OF THE ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICERS' COMPENSATION. | Management | For | For | |||||||||
4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
TELETECH HOLDINGS, INC. | |||||||||||||
Security | 879939106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TTEC | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US8799391060 | Agenda | 934174640 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: KENNETH D. TUCHMAN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JAMES E. BARLETT | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: TRACY L. BAHL | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: GREGORY A. CONLEY | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ROBERT N. FRERICHS | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: MARC L. HOLTZMAN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: SHRIKANT MEHTA | Management | For | For | |||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS TELETECH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | PROPOSAL TO RE-APPROVE TELETECH'S 2010 EQUITY PLAN. | Management | For | For | |||||||||
CONTANGO OIL & GAS COMPANY | |||||||||||||
Security | 21075N204 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MCF | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US21075N2045 | Agenda | 934185009 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JOSEPH J. ROMANO | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ALLAN D. KEEL | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: B.A. BERILGEN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: B. JAMES FORD | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: LON MCCAIN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: CHARLES M. REIMER | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: STEVEN L. SCHOONOVER | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | |||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
UNITED FIRE GROUP, INC. | |||||||||||||
Security | 910340108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | UFCS | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US9103401082 | Agenda | 934159840 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | CHRISTOPHER R. DRAHOZAL | For | For | ||||||||||
2 | JACK B. EVANS | For | For | ||||||||||
3 | GEORGE D. MILLIGAN | For | For | ||||||||||
4 | MICHAEL W. PHILLIPS | For | For | ||||||||||
2. | TO APPROVE AN AMENDMENT TO UNITED FIRE GROUP, INC.'S ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS UNITED FIRE GROUP, INC'S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
4. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO UNITED FIRE GROUP, INC.'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
EDUCATION REALTY TRUST, INC. | |||||||||||||
Security | 28140H203 | Meeting Type | Annual | ||||||||||
Ticker Symbol | EDR | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US28140H2031 | Agenda | 934164637 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN V. ARABIA | For | For | ||||||||||
2 | MONTE J. BARROW | For | For | ||||||||||
3 | WILLIAM J. CAHILL, III | For | For | ||||||||||
4 | RANDALL L. CHURCHEY | For | For | ||||||||||
5 | JOHN L. FORD | For | For | ||||||||||
6 | HOWARD A. SILVER | For | For | ||||||||||
7 | THOMAS TRUBIANA | For | For | ||||||||||
8 | WENDELL W. WEAKLEY | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | TO APPROVE, IN AN ADVISORY (NON- BINDING) VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
CORESITE REALTY CORPORATION | |||||||||||||
Security | 21870Q105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | COR | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US21870Q1058 | Agenda | 934167633 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROBERT G. STUCKEY | For | For | ||||||||||
2 | THOMAS M. RAY | For | For | ||||||||||
3 | JAMES A. ATTWOOD, JR. | For | For | ||||||||||
4 | MICHAEL R. KOEHLER | For | For | ||||||||||
5 | PAUL E. SZUREK | For | For | ||||||||||
6 | J. DAVID THOMPSON | For | For | ||||||||||
7 | DAVID A. WILSON | For | For | ||||||||||
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3 | THE ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
IROBOT CORPORATION | |||||||||||||
Security | 462726100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | IRBT | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US4627261005 | Agenda | 934198513 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | COLIN M. ANGLE* | For | For | ||||||||||
2 | RONALD CHWANG, PH.D.* | For | For | ||||||||||
3 | DEBORAH G. ELLINGER* | For | For | ||||||||||
4 | MICHELLE V. STACY# | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 2, 2016. | Management | For | For | |||||||||
3. | TO APPROVE THE IROBOT CORPORATION 2015 STOCK OPTION AND INCENTIVE PLAN. | Management | Against | Against | |||||||||
4. | TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ADOPT MAJORITY VOTING STANDARDS. | Management | For | For | |||||||||
5. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
6. | TO CONSIDER A STOCKHOLDER PROPOSAL ENTITLED "ELECT EACH DIRECTOR ANNUALLY." | Shareholder | For | Against | |||||||||
FARO TECHNOLOGIES, INC. | |||||||||||||
Security | 311642102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FARO | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US3116421021 | Agenda | 934171757 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | LYNN BRUBAKER | For | For | ||||||||||
2 | SIMON RAAB | For | For | ||||||||||
2. | THE RATIFICATION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | |||||||||
3. | NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For | |||||||||
PETROQUEST ENERGY, INC. | |||||||||||||
Security | 716748108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PQ | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US7167481081 | Agenda | 934174652 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | CHARLES T. GOODSON | For | For | ||||||||||
2 | WILLIAM W. RUCKS, IV | For | For | ||||||||||
3 | E. WAYNE NORDBERG | For | For | ||||||||||
4 | MICHAEL L. FINCH | For | For | ||||||||||
5 | W.J. GORDON, III | For | For | ||||||||||
6 | CHARLES F. MITCHELL, II | For | For | ||||||||||
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
CHESAPEAKE LODGING TRUST | |||||||||||||
Security | 165240102 | Meeting Type | Contested-Annual | ||||||||||
Ticker Symbol | CHSP | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US1652401027 | Agenda | 934196812 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF TRUSTEE: JAMES L. FRANCIS | Management | For | For | |||||||||
1.2 | ELECTION OF TRUSTEE: DOUGLAS W. VICARI | Management | Against | Against | |||||||||
1.3 | ELECTION OF TRUSTEE: THOMAS A. NATELLI | Management | For | For | |||||||||
1.4 | ELECTION OF TRUSTEE: THOMAS D. ECKERT | Management | For | For | |||||||||
1.5 | ELECTION OF TRUSTEE: JOHN W. HILL | Management | For | For | |||||||||
1.6 | ELECTION OF TRUSTEE: GEORGE F. MCKENZIE | Management | For | For | |||||||||
1.7 | ELECTION OF TRUSTEE: JEFFREY D. NUECHTERLEIN | Management | For | For | |||||||||
2. | CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | |||||||||
3. | CONSIDER AND VOTE UPON A NON-BINDING ADVISORY PROPOSAL TO ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | |||||||||
4. | SHAREHOLDER PROPOSAL RELATING TO AMENDING OUR GOVERNING ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Shareholder | For | Against | |||||||||
5. | SHAREHOLDER PROPOSAL RELATING TO PERMITTING SHAREHOLDERS THE RIGHT TO VOTE ON THE ADOPTION OF A "POISON PILL." | Shareholder | For | Against | |||||||||
6. | SHAREHOLDER PROPOSAL RELATING TO AMENDING OUR BYLAWS TO LOWER ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Shareholder | For | Against | |||||||||
7. | SHAREHOLDER PROPOSAL RELATING TO REQUIRING RATIFICATION BY A ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Shareholder | Against | For | |||||||||
8. | SHAREHOLDER PROPOSAL RELATING TO SEVERANCE PAYMENTS IN ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Shareholder | Against | For | |||||||||
CRYOLIFE, INC. | |||||||||||||
Security | 228903100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CRY | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US2289031005 | Agenda | 934200736 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | THOMAS F. ACKERMAN | For | For | ||||||||||
2 | JAMES S. BENSON | For | For | ||||||||||
3 | DANIEL J. BEVEVINO | For | For | ||||||||||
4 | RONALD C. ELKINS, M.D. | For | For | ||||||||||
5 | J. PATRICK MACKIN | For | For | ||||||||||
6 | RONALD D. MCCALL, ESQ. | For | For | ||||||||||
7 | HARVEY MORGAN | For | For | ||||||||||
8 | JON W. SALVESON | For | For | ||||||||||
2. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION PAID TO CRYOLIFE'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES, AND NARRATIVE DISCUSSION. | Management | For | For | |||||||||
3. | TO APPROVE CERTAIN AMENDMENTS TO THE CRYOLIFE, INC. SECOND AMENDED AND RESTATED 2009 STOCK INCENTIVE PLAN. | Management | Against | Against | |||||||||
4. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
CEVA, INC. | |||||||||||||
Security | 157210105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CEVA | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US1572101053 | Agenda | 934170058 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ELIYAHU AYALON | For | For | ||||||||||
2 | ZVI LIMON | For | For | ||||||||||
3 | BRUCE A. MANN | For | For | ||||||||||
4 | PETER MCMANAMON | For | For | ||||||||||
5 | SVEN-CHRISTER NILSSON | For | For | ||||||||||
6 | LOUIS SILVER | For | For | ||||||||||
7 | DAN TOCATLY | Withheld | Against | ||||||||||
8 | GIDEON WERTHEIZER | For | For | ||||||||||
2. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE 2002 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 2,150,000 TO 2,500,000. | Management | For | For | |||||||||
3. | TO RATIFY THE SELECTION OF KOST FORER GABBAY & KASIERER (A MEMBER OF ERNST & YOUNG GLOBAL) AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
4. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
MAGELLAN HEALTH, INC. | |||||||||||||
Security | 559079207 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MGLN | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US5590792074 | Agenda | 934174498 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ERAN BROSHY* | For | For | ||||||||||
2 | KAY COLES JAMES* | For | For | ||||||||||
3 | MARY F. SAMMONS* | For | For | ||||||||||
4 | JOHN O. AGWUNOBI, M.D.$ | For | For | ||||||||||
2. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
VERITIV CORPORATION | |||||||||||||
Security | 923454102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | VRTV | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US9234541020 | Agenda | 934178054 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: ALLAN R. DRAGONE, JR. | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: DANIEL T. HENRY | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: MARY A. LASCHINGER | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: TRACY A. LEINBACH | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: SETH A. MEISEL | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: WILLIAM E. MITCHELL | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: MICHAEL P. MULDOWNEY | Management | For | For | |||||||||
1.8 | ELECTION OF DIRECTOR: CHARLES G. WARD, III | Management | For | For | |||||||||
1.9 | ELECTION OF DIRECTOR: JOHN J. ZILLMER | Management | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | |||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION | Management | Against | Against | |||||||||
4. | TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES | Management | 1 Year | For | |||||||||
5. | TO APPROVE THE PERFORMANCE MEASURES INCLUDED IN THE VERITIV CORPORATION 2014 OMNIBUS INCENTIVE PLAN | Management | For | For | |||||||||
6. | TO APPROVE THE VERITIV CORPORATION ANNUAL INCENTIVE PLAN | Management | For | For | |||||||||
CHESAPEAKE LODGING TRUST | |||||||||||||
Security | 165240102 | Meeting Type | Contested-Annual | ||||||||||
Ticker Symbol | CHSP | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US1652401027 | Agenda | 934196824 - Opposition | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A | ELECTION OF TRUSTEE: JAMES L. FRANCIS | Management | |||||||||||
1B | ELECTION OF TRUSTEE: DOUGLAS W. VICARI | Management | |||||||||||
1C | ELECTION OF TRUSTEE: THOMAS A. NATELLI | Management | |||||||||||
1D | ELECTION OF TRUSTEE: THOMAS D. ECKERT | Management | |||||||||||
1E | ELECTION OF TRUSTEE: JOHN W. HILL | Management | |||||||||||
1F | ELECTION OF TRUSTEE: GEORGE F. MCKENZIE | Management | |||||||||||
1G | ELECTION OF TRUSTEE: JEFFERY D. NUECHTERLEIN | Management | |||||||||||
02 | TO APPROVE THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2015 FISCAL YEAR. | Management | |||||||||||
03 | ANNUAL ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | |||||||||||
04 | EXTENDING TO SHAREHOLDERS THE RIGHT TO INITIATE BYLAW AMENDMENTS. | Management | |||||||||||
05 | REQUIRING PRIOR SHAREHOLDER APPROVAL FOR THE ADOPTION OF A POISON PILL, OR SHAREHOLDER RATIFICATION WITHIN TWELVE MONTHS OF ADOPTING SUCH A PILL IN THE EXERCISE OF FIDUCIARY DUTIES. | Management | |||||||||||
06 | PERMITTING SHAREHOLDER TO REMOVE DIRECTORS FOR CAUSE BY VOTE OF A MAJORITY OF SHARES OUTSTANDING, INCLUDING FOR REASONS OF GROSS NEGLIGENCE, WILLFUL CONDUCT, BAD FAITH OR ACTIVE AND DELIBERATE DISHONESTY. | Management | |||||||||||
07 | ALLOWING SHAREHOLDERS AN ADVISORY SAY ON GOLDEN PARACHUTE PAY VOTE. | Management | |||||||||||
08 | REMOVING CHANGE-IN-CONTOL SEVERENCE PROVISIONS IN EMPLOYMENT AGREEMENTS WITH NAMED EXECUTIVES. | Management | |||||||||||
THE CATO CORPORATION | |||||||||||||
Security | 149205106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CATO | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US1492051065 | Agenda | 934202398 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN P.D. CATO | For | For | ||||||||||
2 | THOMAS E. MECKLEY | For | For | ||||||||||
3 | BAILEY W. PATRICK | For | For | ||||||||||
2. | PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING JANUARY 30, 2016. | Management | For | For | |||||||||
TEXAS ROADHOUSE,INC. | |||||||||||||
Security | 882681109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TXRH | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US8826811098 | Agenda | 934175286 - Management | ||||||||||
�� | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | W. KENT TAYLOR | For | For | ||||||||||
2 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4 | AN ADVISORY VOTE ON A SHAREHOLDER PROPOSAL TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. | Shareholder | For | Against | |||||||||
VIAD CORP | |||||||||||||
Security | 92552R406 | Meeting Type | Annual | ||||||||||
Ticker Symbol | VVI | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US92552R4065 | Agenda | 934194983 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DANIEL BOGGAN JR. | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: RICHARD H. DOZER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ROBERT E. MUNZENRIDER | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS VIAD'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2015. | Management | For | For | |||||||||
3. | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
EMPLOYERS HOLDINGS, INC. | |||||||||||||
Security | 292218104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | EIG | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US2922181043 | Agenda | 934164536 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | VALERIE R. GLENN | For | For | ||||||||||
2 | RONALD F. MOSHER | For | For | ||||||||||
3 | KATHERINE W. ONG | For | For | ||||||||||
2 | TO APPROVE THE PROPOSED AMENDED AND RESTATED EQUITY AND INCENTIVE PLAN. | Management | For | For | |||||||||
3 | TO APPROVE THE COMPANY`S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY`S INDEPENDENT ACCOUNTING FIRM, ERNST & YOUNG LLP, FOR 2015. | Management | For | For | |||||||||
LUMBER LIQUIDATORS HOLDINGS, INC. | |||||||||||||
Security | 55003T107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LL | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US55003T1079 | Agenda | 934171606 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DOUGLAS T. MOORE | For | For | ||||||||||
2 | NANCY M. TAYLOR | For | For | ||||||||||
3 | JIMMIE L. WADE | For | For | ||||||||||
2. | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | PROPOSAL TO PROVIDE ADVISORY (NON- BINDING) APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
CASH AMERICA INTERNATIONAL, INC. | |||||||||||||
Security | 14754D100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CSH | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US14754D1000 | Agenda | 934165122 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DANIEL E. BERCE | For | For | ||||||||||
2 | JACK R. DAUGHERTY | For | For | ||||||||||
3 | DANIEL R. FEEHAN | For | For | ||||||||||
4 | JAMES H. GRAVES | For | For | ||||||||||
5 | B.D. HUNTER | For | For | ||||||||||
6 | TIMOTHY J. MCKIBBEN | For | For | ||||||||||
7 | ALFRED M. MICALLEF | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
KITE REALTY GROUP TRUST | |||||||||||||
Security | 49803T300 | Meeting Type | Annual | ||||||||||
Ticker Symbol | KRG | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US49803T3005 | Agenda | 934209722 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN A. KITE | For | For | ||||||||||
2 | WILLIAM E. BINDLEY | For | For | ||||||||||
3 | VICTOR J. COLEMAN | For | For | ||||||||||
4 | LEE A. DANIELS | For | For | ||||||||||
5 | GERALD W. GRUPE | For | For | ||||||||||
6 | CHRISTIE B. KELLY | For | For | ||||||||||
7 | DAVID R. O'REILLY | For | For | ||||||||||
8 | BARTON R. PETERSON | For | For | ||||||||||
9 | CHARLES H. WURTZEBACH | For | For | ||||||||||
2 | TO APPROVE AN AMENDMENT TO OUR DECLARATION OF TRUST TO DECREASE THE TOTAL NUMBER OF AUTHORIZED SHARES FROM 450,000,000 TO 225,000,000. | Management | For | For | |||||||||
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR KITE REALTY GROUP TRUST FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
HEIDRICK & STRUGGLES INTERNATIONAL, INC. | |||||||||||||
Security | 422819102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HSII | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US4228191023 | Agenda | 934202386 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROBERT S. KAPLAN | For | For | ||||||||||
2 | GARY E. KNELL | For | For | ||||||||||
3 | JILL KANIN-LOVERS | For | For | ||||||||||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3 | APPROVAL OF AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For | |||||||||
4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
ENGILITY HOLDINGS, INC. | |||||||||||||
Security | 29286C107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | EGL | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US29286C1071 | Agenda | 934179549 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | LYNN A. DUGLE | For | For | ||||||||||
2 | CHARLES S. REAM | For | For | ||||||||||
3 | ANTHONY SMERAGLINOLO | For | For | ||||||||||
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |||||||||
TRUSTCO BANK CORP NY | |||||||||||||
Security | 898349105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TRST | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US8983491056 | Agenda | 934163596 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | THOMAS O. MAGGS | For | For | ||||||||||
2 | ROBERT J. MCCORMICK | For | For | ||||||||||
3 | WILLIAM J. PURDY | For | For | ||||||||||
2. | APPROVAL OF THE AMENDED AND RESTATED TRUSTCO BANK CORP NY 2010 EQUITY INCENTIVE PLAN, INCLUDING THE PERFORMANCE MEASURES PROVIDED FOR THEREIN. | Management | For | For | |||||||||
3. | APPROVAL OF A NONBINDING ADVISORY RESOLUTION ON THE COMPENSATION OF TRUSTCO'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS INDEPENDENT AUDITORS FOR 2015. | Management | For | For | |||||||||
PGT, INC. | |||||||||||||
Security | 69336V101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PGTI | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US69336V1017 | Agenda | 934209265 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | FLOYD F. SHERMAN | For | For | ||||||||||
2 | RODNEY HERSHBERGER | For | For | ||||||||||
2. | RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | APPROVAL OF THE PGT, INC. 2015 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | |||||||||
PRIVATEBANCORP, INC. | |||||||||||||
Security | 742962103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PVTB | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US7429621037 | Agenda | 934170452 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | NORMAN R. BOBINS | For | For | ||||||||||
2 | MICHELLE L. COLLINS | For | For | ||||||||||
3 | JAMES M. GUYETTE | For | For | ||||||||||
4 | RALPH B. MANDELL | For | For | ||||||||||
5 | CHERYL M. MCKISSACK | For | For | ||||||||||
6 | JAMES B. NICHOLSON | For | For | ||||||||||
7 | EDWARD W. RABIN | For | For | ||||||||||
8 | LARRY D. RICHMAN | For | For | ||||||||||
9 | WILLIAM R. RYBAK | For | For | ||||||||||
10 | ALEJANDRO SILVA | For | For | ||||||||||
2. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | ADVISORY (NON-BINDING) VOTE TO APPROVE 2014 EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
CTS CORPORATION | |||||||||||||
Security | 126501105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CTS | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US1265011056 | Agenda | 934171543 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | W.S. CATLOW | For | For | ||||||||||
2 | L.J. CIANCIA | For | For | ||||||||||
3 | P.K. COLLAWN | For | For | ||||||||||
4 | G. HUNTER | For | For | ||||||||||
5 | W.S. JOHNSON | For | For | ||||||||||
6 | D.M. MURPHY | For | For | ||||||||||
7 | K. O'SULLIVAN | For | For | ||||||||||
8 | R.A. PROFUSEK | For | For | ||||||||||
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF CTS' NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS CTS' INDEPENDENT AUDITOR FOR 2015. | Management | For | For | |||||||||
NEENAH PAPER, INC. | |||||||||||||
Security | 640079109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NP | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US6400791090 | Agenda | 934171620 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | STEPHEN M. WOOD | For | For | ||||||||||
2 | MARGARET S. DANO | For | For | ||||||||||
2. | PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEENAH PAPER, INC. FOR THE FISCAL YEAR ENDING 2015. | Management | For | For | |||||||||
EMERGENT BIOSOLUTIONS INC. | |||||||||||||
Security | 29089Q105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | EBS | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US29089Q1058 | Agenda | 934171858 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DANIEL J. ABDUN-NABI | For | For | ||||||||||
2 | DR. SUE BAILEY | For | For | ||||||||||
3 | DR. JEROME HAUER | For | For | ||||||||||
4 | DR. JOHN E. NIEDERHUBER | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
THE NAVIGATORS GROUP, INC. | |||||||||||||
Security | 638904102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NAVG | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US6389041020 | Agenda | 934175349 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | SAUL L. BASCH | For | For | ||||||||||
2 | H.J. MERVYN BLAKENEY | For | For | ||||||||||
3 | TERENCE N. DEEKS | For | For | ||||||||||
4 | STANLEY A. GALANSKI | For | For | ||||||||||
5 | GEOFFREY E. JOHNSON | For | For | ||||||||||
6 | ROBERT V. MENDELSOHN | For | For | ||||||||||
7 | DAVID M. PLATTER | For | For | ||||||||||
8 | PATRICIA H. ROBERTS | For | For | ||||||||||
9 | JANICE C. TOMLINSON | For | For | ||||||||||
10 | MARC M. TRACT | For | For | ||||||||||
2 | AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3 | RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2015. | Management | For | For | |||||||||
STONE ENERGY CORPORATION | |||||||||||||
Security | 861642106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SGY | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US8616421066 | Agenda | 934175541 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: GEORGE R. CHRISTMAS | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: B.J. DUPLANTIS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: PETER D. KINNEAR | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: DAVID T. LAWRENCE | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ROBERT S. MURLEY | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DONALD E. POWELL | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: KAY G. PRIESTLY | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: PHYLLIS M. TAYLOR | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: DAVID H. WELCH | Management | For | For | |||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015 | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |||||||||
4. | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 100,000,000 SHARES TO 150,000,000 SHARES | Management | For | For | |||||||||
5. | PROPOSAL TO APPROVE THE SECOND AMENDMENT TO THE COMPANY'S STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE STOCK INCENTIVE PLAN BY 1,600,000 SHARES | Management | For | For | |||||||||
6. | PROPOSAL TO APPROVE THE THIRD AMENDMENT TO THE COMPANY'S STOCK INCENTIVE PLAN SETTING FORTH THE ELIGIBLE EMPLOYEES, BUSINESS CRITERIA AND MAXIMUM ANNUAL PER PERSON COMPENSATION LIMITS UNDER THE STOCK INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE | Management | For | For | |||||||||
INDEPENDENT BANK CORP. | |||||||||||||
Security | 453836108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | INDB | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US4538361084 | Agenda | 934176884 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DONNA L. ABELLI | For | For | ||||||||||
2 | KEVIN J. JONES | For | For | ||||||||||
3 | JOHN J. MORRISSEY | For | For | ||||||||||
2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | APPROVE AMENDMENTS TO OUR ARTICLES OF ORGANIZATION AND BY-LAWS TO IMPLEMENT A MAJORITY VOTING STANDARD FOR DIRECTORS IN UNCONTESTED ELECTIONS. | Management | For | For | |||||||||
4. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
SOVRAN SELF STORAGE, INC. | |||||||||||||
Security | 84610H108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SSS | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US84610H1086 | Agenda | 934180213 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROBERT J. ATTEA | For | For | ||||||||||
2 | KENNETH F. MYSZKA | For | For | ||||||||||
3 | CHARLES E. LANNON | For | For | ||||||||||
4 | STEPHEN R. RUSMISEL | For | For | ||||||||||
5 | ARTHUR L. HAVENER, JR. | For | For | ||||||||||
6 | MARK G. BARBERIO | For | For | ||||||||||
2. | ADOPTION OF THE SOVRAN SELF STORAGE, INC. 2015 AWARD AND OPTION PLAN. | Management | For | For | |||||||||
3. | APPROVAL OF THE AMENDED AND RESTATED DEFERRED COMPENSATION PLAN FOR DIRECTORS OF SOVRAN SELF STORAGE, INC. | Management | For | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
5. | PROPOSAL TO APPROVE THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. | Management | For | For | |||||||||
PIONEER ENERGY SERVICES CORP. | |||||||||||||
Security | 723664108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PES | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US7236641087 | Agenda | 934196064 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
01 | DIRECTOR | Management | |||||||||||
1 | WM. STACY LOCKE | For | For | ||||||||||
2 | C. JOHN THOMPSON | For | For | ||||||||||
02 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE PIONEER ENERGY SERVICES CORP. AMENDED AND RESTATED 2007 INCENTIVE PLAN. | Management | For | For | |||||||||
03 | TO RATIFY CERTAIN GRANTS OF RSU AWARDS TO WM. STACY LOCKE, OUR DIRECTOR, CHIEF EXECUTIVE OFFICER AND PRESIDENT, UNDER THE 2007 INCENTIVE PLAN. | Management | For | For | |||||||||
04 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS | Management | For | For | |||||||||
05 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
BASIC ENERGY SERVICES, INC. | |||||||||||||
Security | 06985P100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BAS | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US06985P1003 | Agenda | 934194058 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | STEVEN A. WEBSTER | For | For | ||||||||||
2 | SYLVESTER P. JOHNSON IV | For | For | ||||||||||
3 | T.M. "ROE" PATTERSON | For | For | ||||||||||
2. | APPROVAL OF THE SIXTH AMENDED AND RESTATED BASIC ENERGY SERVICES, INC. 2003 INCENTIVE PLAN, INCLUDING AMENDMENTS TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 10,350,000 SHARES TO 11,350,000 SHARES, AND A RELATED EXTENSION OF THE TERM OF THE 2003 INCENTIVE PLAN. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | Against | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
POPEYES LOUISIANA KITCHEN INC. | |||||||||||||
Security | 732872106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PLKI | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US7328721060 | Agenda | 934202576 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | KRISHNAN ANAND | For | For | ||||||||||
2 | CHERYL A. BACHELDER | For | For | ||||||||||
3 | CAROLYN HOGAN BYRD | For | For | ||||||||||
4 | JOHN M. CRANOR, III | For | For | ||||||||||
5 | JOEL K. MANBY | For | For | ||||||||||
6 | MARTYN R. REDGRAVE | For | For | ||||||||||
7 | S. KIRK KINSELL | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS PLKI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2015. | Management | For | For | |||||||||
3. | APPROVAL OF POPEYES LOUISIANA KITCHEN, INC. 2015 INCENTIVE PLAN. | Management | For | For | |||||||||
4. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
DREW INDUSTRIES INCORPORATED | |||||||||||||
Security | 26168L205 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DW | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US26168L2051 | Agenda | 934174347 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | AMENDMENT OF CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES | Management | For | For | |||||||||
2. | AMENDMENT OF CERTIFICATE OF INCORPORATION TO CHANGE THE RESTRICTIONS ON THE SIZE OF THE BOARD. | Management | For | For | |||||||||
3. | DIRECTOR | Management | |||||||||||
1 | JAMES F. GERO | For | For | ||||||||||
2 | LEIGH J. ABRAMS | For | For | ||||||||||
3 | FREDERICK B. HEGI, JR. | For | For | ||||||||||
4 | DAVID A. REED | For | For | ||||||||||
5 | JOHN B. LOWE, JR. | For | For | ||||||||||
6 | JASON D. LIPPERT | For | For | ||||||||||
7 | BRENDAN J. DEELY | For | For | ||||||||||
8 | FRANK J. CRESPO | For | For | ||||||||||
9 | KIERAN O'SULLIVAN | For | For | ||||||||||
4. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | Against | Against | |||||||||
5. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
SKECHERS U.S.A., INC. | |||||||||||||
Security | 830566105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SKX | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US8305661055 | Agenda | 934206841 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROBERT GREENBERG | For | For | ||||||||||
2 | MORTON ERLICH | For | For | ||||||||||
3 | THOMAS WALSH | For | For | ||||||||||
2 | STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO PREPARE A REPORT REGARDING GENDER AND RACIAL DIVERSITY ON THE BOARD. | Shareholder | For | Against | |||||||||
LOGMEIN, INC | |||||||||||||
Security | 54142L109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LOGM | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US54142L1098 | Agenda | 934175729 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: MICHAEL K. SIMON | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: STEVEN G. CHAMBERS | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: EDWIN J. GILLIS | Management | For | For | |||||||||
2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF LOGMEIN'S 2009 STOCK INCENTIVE PLAN THAT WILL INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN BY AN ADDITIONAL 1,300,000 SHARES. | Management | Against | Against | |||||||||
4. | ADVISORY VOTE FOR THE APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||
REPLIGEN CORPORATION | |||||||||||||
Security | 759916109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RGEN | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US7599161095 | Agenda | 934189766 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | NICOLAS M. BARTHELEMY | For | For | ||||||||||
2 | GLENN L. COOPER | For | For | ||||||||||
3 | JOHN G. COX | For | For | ||||||||||
4 | KAREN A. DAWES | For | For | ||||||||||
5 | ALFRED L. GOLDBERG | For | For | ||||||||||
6 | THOMAS F. RYAN, JR. | For | For | ||||||||||
7 | TONY J. HUNT | For | For | ||||||||||
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO REPLIGEN CORPORATION'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
MERIT MEDICAL SYSTEMS, INC. | |||||||||||||
Security | 589889104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MMSI | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US5898891040 | Agenda | 934167962 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | FRED P. LAMPROPOULOS | For | For | ||||||||||
2 | FRANKLIN J. MILLER, M.D | For | For | ||||||||||
3 | A. SCOTT ANDERSON | For | For | ||||||||||
2. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | PROPOSAL TO APPROVE AN AMENDMENT TO THE MERIT MEDICAL SYSTEMS, INC. 2006 LONG-TERM INCENTIVE PLAN FOR THE PURPOSES OF INCREASING THE NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY AUTHORIZED FOR THE GRANT OF AWARDS AND EXTENDING THE TERM OF THAT PLAN. | Management | For | For | |||||||||
4. | PROPOSAL TO APPROVE AN AMENDMENT TO THE MERIT MEDICAL SYSTEMS, INC. 1996 EMPLOYEE STOCK PURCHASE PLAN FOR THE PURPOSE OF EXTENDING THE TERM OF THAT PLAN. | Management | For | For | |||||||||
5. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
6. | SHAREHOLDER PROPOSAL TO REQUEST THAT THE BOARD AMEND THE COMPANY'S CHARTER DOCUMENTS TO REQUIRE A MAJORITY VOTE IN UNCONTESTED ELECTIONS OF DIRECTORS OF THE COMPANY. | Shareholder | For | For | |||||||||
INNOPHOS HOLDINGS, INC. | |||||||||||||
Security | 45774N108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | IPHS | Meeting Date | 22-May-2015 | ||||||||||
ISIN | US45774N1081 | Agenda | 934208403 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | GARY CAPPELINE | For | For | ||||||||||
2 | AMADO CAVAZOS | For | For | ||||||||||
3 | RANDOLPH GRESS | For | For | ||||||||||
4 | LINDA MYRICK | For | For | ||||||||||
5 | KAREN OSAR | For | For | ||||||||||
6 | JOHN STEITZ | For | For | ||||||||||
7 | JAMES ZALLIE | For | For | ||||||||||
2. | RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | APPROVAL OF COMPENSATION OF THE NAMED EXECUTIVES AS DISCLOSED IN THE INNOPHOS HOLDINGS, INC. PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K OF THE SECURITIES AND EXCHANGE COMMISSION. | Management | For | For | |||||||||
4. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS OF THE EXECUTIVE, MANAGEMENT AND SALES INCENTIVE PLAN, AS AMENDED. | Management | For | For | |||||||||
5. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS OF THE INNOPHOS, INC. 2009 LONG TERM INCENTIVE PLAN. | Management | For | For | |||||||||
SELECT COMFORT CORPORATION | |||||||||||||
Security | 81616X103 | Meeting Type | Contested-Annual | ||||||||||
Ticker Symbol | SCSS | Meeting Date | 22-May-2015 | ||||||||||
ISIN | US81616X1037 | Agenda | 934170589 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DANIEL I. ALEGRE | For | For | ||||||||||
2 | STEPHEN L. GULIS, JR. | For | For | ||||||||||
3 | BRENDA J. LAUDERBACK | For | For | ||||||||||
2. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS INCLUDED IN THE COMPANY'S AMENDED AND RESTATED 2010 OMNIBUS INCENTIVE PLAN. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | ADVISORY VOTE ON THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 2, 2016. | Management | For | For | |||||||||
5. | IF A QUORUM IS NOT PRESENT OR REPRESENTED AT THE MEETING, APPROVAL OF ANY MOTION PROPOSED BY THE CHAIRMAN OF THE BOARD TO ADJOURN THE MEETING UNTIL A QUORUM SHALL BE PRESENT OR REPRESENTED. | Management | For | For | |||||||||
INTEGRA LIFESCIENCES HOLDINGS CORP. | |||||||||||||
Security | 457985208 | Meeting Type | Annual | ||||||||||
Ticker Symbol | IART | Meeting Date | 22-May-2015 | ||||||||||
ISIN | US4579852082 | Agenda | 934185477 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: PETER J. ARDUINI | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: KEITH BRADLEY | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: RICHARD E. CARUSO | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: STUART M. ESSIG | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: BARBARA B. HILL | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: LLOYD W. HOWELL, JR. | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DONALD E. MOREL, JR. | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: RAYMOND G. MURPHY | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: CHRISTIAN S. SCHADE | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: JAMES M. SULLIVAN | Management | For | For | |||||||||
2. | THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. | Management | For | For | |||||||||
3. | THE PROPOSAL TO APPROVE THE THIRD AMENDED AND RESTATED 2003 EQUITY INCENTIVE PLAN. | Management | For | For | |||||||||
4. | A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
NEWPARK RESOURCES, INC. | |||||||||||||
Security | 651718504 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NR | Meeting Date | 22-May-2015 | ||||||||||
ISIN | US6517185046 | Agenda | 934172393 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DAVID C. ANDERSON | For | For | ||||||||||
2 | ANTHONY J. BEST | Withheld | Against | ||||||||||
3 | G. STEPHEN FINLEY | For | For | ||||||||||
4 | PAUL L. HOWES | For | For | ||||||||||
5 | RODERICK A. LARSON | Withheld | Against | ||||||||||
6 | JAMES W. MCFARLAND, PHD | For | For | ||||||||||
7 | GARY L. WARREN | For | For | ||||||||||
2. | APPROVAL, ON A NON-BINDING BASIS, OF THE NAMED EXECUTIVE OFFICER COMPENSATION DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
3. | APPROVAL OF THE NEWPARK RESOURCES, INC. 2015 EMPLOYEE EQUITY INCENTIVE PLAN. | Management | For | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. | Management | For | For | |||||||||
THE CHILDREN'S PLACE, INC. | |||||||||||||
Security | 168905107 | Meeting Type | Contested-Annual | ||||||||||
Ticker Symbol | PLCE | Meeting Date | 22-May-2015 | ||||||||||
ISIN | US1689051076 | Agenda | 934217096 - Opposition | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | SETH R. JOHNSON | Withheld | Against | ||||||||||
2 | ROBERT L. METTLER | For | For | ||||||||||
3 | MGT NOM: KENNETH REISS | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. | Management | For | ||||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | ||||||||||
STEVEN MADDEN, LTD. | |||||||||||||
Security | 556269108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SHOO | Meeting Date | 22-May-2015 | ||||||||||
ISIN | US5562691080 | Agenda | 934178535 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | EDWARD R ROSENFELD | For | For | ||||||||||
2 | ROSE PEABODY LYNCH | For | For | ||||||||||
3 | JOHN L MADDEN | For | For | ||||||||||
4 | PETER MIGLIORINI | For | For | ||||||||||
5 | RICHARD P RANDALL | For | For | ||||||||||
6 | RAVI SACHDEV | For | For | ||||||||||
7 | THOMAS H SCHWARTZ | For | For | ||||||||||
8 | ROBERT SMITH | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF EISNERAMPER LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD PROXY STATEMENT. | Management | For | For | |||||||||
SELECT COMFORT CORPORATION | |||||||||||||
Security | 81616X103 | Meeting Type | Contested-Annual | ||||||||||
Ticker Symbol | SCSS | Meeting Date | 22-May-2015 | ||||||||||
ISIN | US81616X1037 | Agenda | 934168243 - Opposition | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | BRIAN A. SPALY | ||||||||||||
2 | ADAM J. WRIGHT | ||||||||||||
3 | MGT NOM: D. I. ALEGRE | ||||||||||||
2 | COMPANY'S PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS INCLUDED IN THE COMPANY'S AMENDED AND RESTATED 2010 OMNIBUS INCENTIVE PLAN. | Management | |||||||||||
3 | COMPANY'S PROPOSAL TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | |||||||||||
4 | COMPANY'S PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 2, 2016. | Management | |||||||||||
5 | COMPANY'S PROPOSAL, IF A QUORUM IS NOT PRESENT OR REPRESENTED AT THE ANNUAL MEETING, TO APPROVE ANY MOTION PROPOSSED BY THE CHAIRMAN OF THE BOARD TO ADJOURN THE ANNUAL MEETING UNTIL A QUORUM SHALL BE PRESENT OR REPRESENTED. | Management | |||||||||||
THE CHILDREN'S PLACE, INC. | |||||||||||||
Security | 168905107 | Meeting Type | Contested-Annual | ||||||||||
Ticker Symbol | PLCE | Meeting Date | 22-May-2015 | ||||||||||
ISIN | US1689051076 | Agenda | 934212313 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF CLASS III DIRECTOR: NORMAN MATTHEWS | Management | |||||||||||
1.2 | ELECTION OF CLASS III DIRECTOR: KENNETH REISS | Management | |||||||||||
1.3 | ELECTION OF CLASS III DIRECTOR: STANLEY W. REYNOLDS | Management | |||||||||||
2. | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CHILDREN'S PLACE, INC. FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. | Management | |||||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. | Management | |||||||||||
DIODES INCORPORATED | |||||||||||||
Security | 254543101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DIOD | Meeting Date | 26-May-2015 | ||||||||||
ISIN | US2545431015 | Agenda | 934184653 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | C.H. CHEN | For | For | ||||||||||
2 | MICHAEL R. GIORDANO | For | For | ||||||||||
3 | L.P. HSU | For | For | ||||||||||
4 | KEH-SHEW LU | For | For | ||||||||||
5 | RAYMOND SOONG | For | For | ||||||||||
6 | JOHN M. STICH | For | For | ||||||||||
7 | MICHAEL K.C. TSAI | For | For | ||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||
3. | TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
FIRST FINANCIAL BANCORP. | |||||||||||||
Security | 320209109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FFBC | Meeting Date | 26-May-2015 | ||||||||||
ISIN | US3202091092 | Agenda | 934190644 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | J. WICKLIFFE ACH | For | For | ||||||||||
2 | DAVID S. BARKER | For | For | ||||||||||
3 | CYNTHIA O. BOOTH | For | For | ||||||||||
4 | MARK A. COLLAR | For | For | ||||||||||
5 | CLAUDE E. DAVIS | For | For | ||||||||||
6 | CORINNE R. FINNERTY | For | For | ||||||||||
7 | PETER E. GEIER | For | For | ||||||||||
8 | MURPH KNAPKE | For | For | ||||||||||
9 | SUSAN L. KNUST | For | For | ||||||||||
10 | WILLIAM J. KRAMER | For | For | ||||||||||
11 | JEFFREY D. MEYER | For | For | ||||||||||
12 | RICHARD E. OLSZEWSKI | For | For | ||||||||||
13 | MARIBETH S. RAHE | For | For | ||||||||||
2. | TO APPROVE THE AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED REGULATIONS. | Management | Against | Against | |||||||||
3. | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
4. | ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. | Management | For | For | |||||||||
5. | ADJOURNMENT OF ANNUAL MEETING. | Management | For | For | |||||||||
HEALTHCARE SERVICES GROUP, INC. | |||||||||||||
Security | 421906108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HCSG | Meeting Date | 26-May-2015 | ||||||||||
ISIN | US4219061086 | Agenda | 934194084 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DANIEL P. MCCARTNEY | For | For | ||||||||||
2 | ROBERT L. FROME | For | For | ||||||||||
3 | ROBERT J. MOSS | For | For | ||||||||||
4 | JOHN M. BRIGGS | For | For | ||||||||||
5 | DINO D. OTTAVIANO | For | For | ||||||||||
6 | THEODORE WAHL | For | For | ||||||||||
7 | MICHAEL E. MCBRYAN | For | For | ||||||||||
8 | DIANE S. CASEY | For | For | ||||||||||
9 | JOHN J. MCFADDEN | For | For | ||||||||||
10 | JUDE VISCONTO | For | For | ||||||||||
2. | TO APPROVE AND RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIRMAN OF THE BOARD, IF PROPERLY PRESENTED. | Shareholder | Against | For | |||||||||
FIRST BANCORP | |||||||||||||
Security | 318672706 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FBP | Meeting Date | 26-May-2015 | ||||||||||
ISIN | PR3186727065 | Agenda | 934185124 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JUAN ACOSTA- REBOYRAS | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: AURELIO ALEMAN- BERMUDEZ | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: LUZ A. CRESPO | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ROBERT T. GORMLEY | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: THOMAS M. HAGERTY | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: MICHAEL P. HARMON | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: ROBERTO R. HERENCIA | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: DAVID I. MATSON | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JOSE MENENDEZ- CORTADA | Management | For | For | |||||||||
2. | TO APPROVE ON A NON-BINDING BASIS THE 2014 COMPENSATION OF FIRST BANCORP'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2015 FISCAL YEAR. | Management | For | For | |||||||||
KINDRED HEALTHCARE, INC. | |||||||||||||
Security | 494580103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | KND | Meeting Date | 27-May-2015 | ||||||||||
ISIN | US4945801037 | Agenda | 934177785 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JOEL ACKERMAN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JONATHAN D. BLUM | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: BENJAMIN A. BREIER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: THOMAS P. COOPER, M.D. | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: PAUL J. DIAZ | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: HEYWARD R. DONIGAN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: RICHARD GOODMAN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: CHRISTOPHER T. HJELM | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: FREDERICK J. KLEISNER | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: JOHN H. SHORT, PH.D. | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: PHYLLIS R. YALE | Management | For | For | |||||||||
2. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. | Management | For | For | |||||||||
3. | PROPOSAL TO AMEND AND RESTATE THE KINDRED HEALTHCARE, INC. 2012 EQUITY PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | For | |||||||||
4. | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
ASTORIA FINANCIAL CORPORATION | |||||||||||||
Security | 046265104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AF | Meeting Date | 27-May-2015 | ||||||||||
ISIN | US0462651045 | Agenda | 934180148 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MONTE N. REDMAN | For | For | ||||||||||
2 | GERARD C. KEEGAN | For | For | ||||||||||
3 | PATRICIA M. NAZEMETZ | For | For | ||||||||||
2. | THE APPROVAL, ON A NON-BINDING BASIS, OF THE COMPENSATION OF ASTORIA FINANCIAL CORPORATION'S NAMED EXECUTIVE OFFICERS. | Management | Against | Against | |||||||||
3. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASTORIA FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
INTERACTIVE INTELLIGENCE GROUP, INC. | |||||||||||||
Security | 45841V109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ININ | Meeting Date | 27-May-2015 | ||||||||||
ISIN | US45841V1098 | Agenda | 934185427 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | EDWARD L. HAMBURG, PHD | For | For | ||||||||||
2 | MITCHELL E. DANIELS, JR | For | For | ||||||||||
2. | APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | CONSENT TO THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
HCI GROUP, INC. | |||||||||||||
Security | 40416E103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HCI | Meeting Date | 27-May-2015 | ||||||||||
ISIN | US40416E1038 | Agenda | 934212414 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JAMES MACCHIAROLA | For | For | ||||||||||
2 | HARISH M. PATEL | For | For | ||||||||||
3 | MARTIN A. TRABER | For | For | ||||||||||
2. | RATIFICATION OF APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
MEDIDATA SOLUTIONS, INC. | |||||||||||||
Security | 58471A105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MDSO | Meeting Date | 27-May-2015 | ||||||||||
ISIN | US58471A1051 | Agenda | 934187089 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | TAREK A. SHERIF | For | For | ||||||||||
2 | GLEN M. DE VRIES | For | For | ||||||||||
3 | CARLOS DOMINGUEZ | For | For | ||||||||||
4 | NEIL M. KURTZ | For | For | ||||||||||
5 | GEORGE W. MCCULLOCH | For | For | ||||||||||
6 | LEE A. SHAPIRO | For | For | ||||||||||
7 | ROBERT B. TAYLOR | For | For | ||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION (THE "SAY ON PAY VOTE"). | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
INTREPID POTASH, INC. | |||||||||||||
Security | 46121Y102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | IPI | Meeting Date | 27-May-2015 | ||||||||||
ISIN | US46121Y1029 | Agenda | 934180984 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: TERRY CONSIDINE | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: CHRIS A. ELLIOTT | Management | For | For | |||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | THE APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
PERFICIENT, INC. | |||||||||||||
Security | 71375U101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PRFT | Meeting Date | 27-May-2015 | ||||||||||
ISIN | US71375U1016 | Agenda | 934187661 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JEFFREY S. DAVIS | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: RALPH C. DERRICKSON | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JOHN S. HAMLIN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JAMES R. KACKLEY | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: DAVID S. LUNDEEN | Management | For | For | |||||||||
2. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, A RESOLUTION RELATING TO THE 2014 COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | PROPOSAL TO RATIFY KPMG LLP AS PERFICIENT, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | |||||||||
MB FINANCIAL, INC. | |||||||||||||
Security | 55264U108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MBFI | Meeting Date | 27-May-2015 | ||||||||||
ISIN | US55264U1088 | Agenda | 934178662 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DAVID P. BOLGER | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: C. BRYAN DANIELS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: MITCHELL FEIGER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: CHARLES J. GRIES | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JAMES N. HALLENE | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: THOMAS H. HARVEY | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: RICHARD J. HOLMSTROM | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: KAREN J. MAY | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: RONALD D. SANTO | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: JENNIFER W. STEANS | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: RENEE TOGHER | Management | For | For | |||||||||
2. | ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
THE ENSIGN GROUP, INC | |||||||||||||
Security | 29358P101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ENSG | Meeting Date | 27-May-2015 | ||||||||||
ISIN | US29358P1012 | Agenda | 934190137 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: CHRISTOPHER R. CHRISTENSEN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: DAREN J. SHAW | Management | For | For | |||||||||
2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF OUR NAMED EXECUTIVE OFFICERS' COMPENSATION. | Management | For | For | |||||||||
4. | STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT. | Shareholder | For | Against | |||||||||
US ECOLOGY, INC. | |||||||||||||
Security | 91732J102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ECOL | Meeting Date | 27-May-2015 | ||||||||||
ISIN | US91732J1025 | Agenda | 934177331 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: JOE F. COLVIN | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: KATINA DORTON | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: JEFFREY R. FEELER | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: DANIEL FOX | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: DAVID M. LUSK | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: STEPHEN A. ROMANO | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: JOHN T. SAHLBERG | Management | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | TO APPROVE THE COMPANY'S OMNIBUS INCENTIVE PLAN. | Management | For | For | |||||||||
ACADIA REALTY TRUST | |||||||||||||
Security | 004239109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AKR | Meeting Date | 27-May-2015 | ||||||||||
ISIN | US0042391096 | Agenda | 934183637 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF TRUSTEE: KENNETH F. BERNSTEIN | Management | For | For | |||||||||
1B. | ELECTION OF TRUSTEE: DOUGLAS CROCKER II | Management | For | For | |||||||||
1C. | ELECTION OF TRUSTEE: LORRENCE T. KELLAR | Management | For | For | |||||||||
1D. | ELECTION OF TRUSTEE: WENDY LUSCOMBE | Management | For | For | |||||||||
1E. | ELECTION OF TRUSTEE: WILLIAM T. SPITZ | Management | For | For | |||||||||
1F. | ELECTION OF TRUSTEE: LEE S. WIELANSKY | Management | For | For | |||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2015 PROXY STATEMENT IN ACCORDANCE WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE COMMISSION. | Management | For | For | |||||||||
WILSHIRE BANCORP, INC. | |||||||||||||
Security | 97186T108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WIBC | Meeting Date | 27-May-2015 | ||||||||||
ISIN | US97186T1088 | Agenda | 934180439 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | CRAIG MAUTNER | For | For | ||||||||||
2 | JOHN R. TAYLOR | For | For | ||||||||||
2. | ADVISORY (NON-BINDING) PROPOSAL TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | TO RATIFY THE BOARD OF DIRECTORS' SELECTION OF CROWE HORWATH LLP AS WILSHIRE BANCORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
DIME COMMUNITY BANCSHARES, INC. | |||||||||||||
Security | 253922108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DCOM | Meeting Date | 27-May-2015 | ||||||||||
ISIN | US2539221083 | Agenda | 934166958 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MICHAEL P. DEVINE | For | For | ||||||||||
2 | ANTHONY BERGAMO | For | For | ||||||||||
3 | JOSEPH J. PERRY | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
HANMI FINANCIAL CORPORATION | |||||||||||||
Security | 410495204 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HAFC | Meeting Date | 27-May-2015 | ||||||||||
ISIN | US4104952043 | Agenda | 934202324 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | I JOON AHN | For | For | ||||||||||
2 | JOHN J. AHN | For | For | ||||||||||
3 | CHRISTIE K. CHU | For | For | ||||||||||
4 | JOHN A. HALL | For | For | ||||||||||
5 | PAUL SEON-HONG KIM | For | For | ||||||||||
6 | C.G. KUM | For | For | ||||||||||
7 | JOON HYUNG LEE | For | For | ||||||||||
8 | JOSEPH K. RHO | For | For | ||||||||||
9 | DAVID L. ROSENBLUM | For | For | ||||||||||
2. | ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. TO PROVIDE AN ADVISORY (NON-BINDING) VOTE ON THE PROPOSAL TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
PROASSURANCE CORPORATION | |||||||||||||
Security | 74267C106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PRA | Meeting Date | 27-May-2015 | ||||||||||
ISIN | US74267C1062 | Agenda | 934169459 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | M. JAMES GORRIE | For | For | ||||||||||
2 | ZIAD R. HAYDAR | For | For | ||||||||||
3 | FRANK A. SPINOSA | For | For | ||||||||||
4 | THOMAS A.S. WILSON, JR. | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
CAPSTEAD MORTGAGE CORPORATION | |||||||||||||
Security | 14067E506 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CMO | Meeting Date | 27-May-2015 | ||||||||||
ISIN | US14067E5069 | Agenda | 934189540 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: JACK BERNARD | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: JACK BIEGLER | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: MICHELLE P. GOOLSBY | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: ANDREW F. JACOBS | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: GARY KEISER | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: CHRISTOPHER W. MAHOWALD | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: MICHAEL G. O'NEIL | Management | For | For | |||||||||
1.8 | ELECTION OF DIRECTOR: MARK S. WHITING | Management | For | For | |||||||||
2. | TO CONDUCT AN ADVISORY (NONBINDING) VOTE TO APPROVE OUR 2014 NAMED EXECUTIVE OFFICERS' COMPENSATION. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
ATLAS AIR WORLDWIDE HOLDINGS, INC. | |||||||||||||
Security | 049164205 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AAWW | Meeting Date | 27-May-2015 | ||||||||||
ISIN | US0491642056 | Agenda | 934208491 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: ROBERT F. AGNEW | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: WILLIAM J. FLYNN | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: JAMES S. GILMORE III | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: CAROL B. HALLETT | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: FREDERICK MCCORKLE | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: DUNCAN J. MCNABB | Management | For | For | |||||||||
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | Against | |||||||||
RUTH'S HOSPITALITY GROUP, INC. | |||||||||||||
Security | 783332109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RUTH | Meeting Date | 28-May-2015 | ||||||||||
ISIN | US7833321091 | Agenda | 934184918 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MICHAEL P. O'DONNELL | For | For | ||||||||||
2 | ROBIN P. SELATI | For | For | ||||||||||
3 | CARLA R. COOPER | For | For | ||||||||||
4 | BANNUS B. HUDSON | For | For | ||||||||||
5 | ROBERT S. MERRITT | For | For | ||||||||||
6 | ALAN VITULI | For | For | ||||||||||
2. | AMENDMENT TO AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ADOPT MAJORITY VOTING FOR UNCONTESTED ELECTIONS OF DIRECTORS. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
ZUMIEZ INC. | |||||||||||||
Security | 989817101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ZUMZ | Meeting Date | 28-May-2015 | ||||||||||
ISIN | US9898171015 | Agenda | 934170375 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: RICHARD M. BROOKS | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JAMES M. WEBER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: MATTHEW L. HYDE | Management | For | For | |||||||||
2 | RATIFICATION OF THE SELECTION OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016(FISCAL 2015). | Management | For | For | |||||||||
GREEN DOT CORPORATION | |||||||||||||
Security | 39304D102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GDOT | Meeting Date | 28-May-2015 | ||||||||||
ISIN | US39304D1028 | Agenda | 934188081 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | KENNETH C. ALDRICH* | For | For | ||||||||||
2 | G. BRIDGFORTH-HODGES* | For | For | ||||||||||
3 | GEORGE T. SHAHEEN* | For | For | ||||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GREEN DOT CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
RED ROBIN GOURMET BURGERS, INC. | |||||||||||||
Security | 75689M101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RRGB | Meeting Date | 28-May-2015 | ||||||||||
ISIN | US75689M1018 | Agenda | 934175200 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ROBERT B. AIKEN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: STEPHEN E. CARLEY | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: CAMBRIA W. DUNAWAY | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: LIOYD L. HILL | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: RICHARD J. HOWELL | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: GLENN B. KAUFMAN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: PATTYE L. MOORE | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: STUART I. ORAN | Management | For | For | |||||||||
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | APPROVAL OF THE ADOPTION OF THE COMPANY'S CASH INCENTIVE PLAN. | Management | For | For | |||||||||
4. | APPROVAL OF THE AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES. | Management | For | For | |||||||||
5. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 27, 2015. | Management | For | For | |||||||||
EXPONENT, INC. | |||||||||||||
Security | 30214U102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | EXPO | Meeting Date | 28-May-2015 | ||||||||||
ISIN | US30214U1025 | Agenda | 934181506 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: MICHAEL R. GAULKE | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: PAUL R. JOHNSTON, PH.D. | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: KAREN A. RICHARDSON | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: STEPHEN C. RIGGINS | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: JOHN B. SHOVEN, PH.D. | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: DEBRA L. ZUMWALT | Management | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED JANUARY 1, 2016. | Management | For | For | |||||||||
3. | TO APPROVE, CONTINGENT UPON THE APPROVAL OF THE TWO-FOR-ONE STOCK SPLIT OF THE COMPANY'S COMMON STOCK, AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO (I) CHANGE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 80,000,000 AND (II) CHANGE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK TO 2,000,000. | Management | For | For | |||||||||
4. | TO APPROVE, CONTINGENT UPON THE APPROVAL OF THE CHANGE IN THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S CAPITAL STOCK, AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO EFFECT A TWO-FOR-ONE STOCK SPLIT OF THE COMPANY'S COMMON STOCK. | Management | For | For | |||||||||
5. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2014. | Management | For | For | |||||||||
HEALTHSTREAM, INC. | |||||||||||||
Security | 42222N103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HSTM | Meeting Date | 28-May-2015 | ||||||||||
ISIN | US42222N1037 | Agenda | 934187990 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROBERT A. FRIST, JR.* | For | For | ||||||||||
2 | FRANK GORDON* | For | For | ||||||||||
3 | C. MARTIN HARRIS, M.D.* | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
XO GROUP INC. | |||||||||||||
Security | 983772104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | XOXO | Meeting Date | 28-May-2015 | ||||||||||
ISIN | US9837721045 | Agenda | 934178294 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DIANE IRVINE | For | For | ||||||||||
2 | BARBARA MESSING | For | For | ||||||||||
3 | MICHAEL STEIB | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
HIBBETT SPORTS, INC. | |||||||||||||
Security | 428567101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HIBB | Meeting Date | 28-May-2015 | ||||||||||
ISIN | US4285671016 | Agenda | 934202564 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: JANE F. AGGERS | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: TERRANCE G. FINLEY | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: JEFFRY O. ROSENTHAL | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: ALTON E. YOTHER | Management | For | For | |||||||||
2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For | |||||||||
3. | SAY ON PAY - APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN. | Management | For | For | |||||||||
5. | APPROVAL OF THE 2015 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | |||||||||
6. | APPROVAL OF THE 2015 DIRECTOR DEFERRED COMPENSATION PLAN. | Management | For | For | |||||||||
ANIXTER INTERNATIONAL INC. | |||||||||||||
Security | 035290105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AXE | Meeting Date | 28-May-2015 | ||||||||||
ISIN | US0352901054 | Agenda | 934200851 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: LORD JAMES BLYTH | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: FREDERIC F. BRACE | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: LINDA WALKER BYNOE | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ROBERT J. ECK | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ROBERT W. GRUBBS | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: F. PHILIP HANDY | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: MELVYN N. KLEIN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: GEORGE MUNOZ | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: SCOTT R. PEPPET | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: STUART M. SLOAN | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: SAMUEL ZELL | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | APPROVAL OF THE 162(M) PERFORMANCE GOALS UNDER THE ANIXTER INTERNATIONAL INC. 2010 STOCK INCENTIVE PLAN. | Management | For | For | |||||||||
4. | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For | |||||||||
A.M. CASTLE & CO. | |||||||||||||
Security | 148411101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CAS | Meeting Date | 28-May-2015 | ||||||||||
ISIN | US1484111018 | Agenda | 934215749 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | PAMELA F. LIEBERMAN* | For | For | ||||||||||
2 | KENNETH H. TRAUB# | For | For | ||||||||||
3 | ALLAN J. YOUNG# | For | For | ||||||||||
4 | JONATHAN B. MELLIN* | For | For | ||||||||||
5 | STEVEN W. SCHEINKMAN* | For | For | ||||||||||
2 | TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION ON AN ADVISORY (NON- BINDING) BASIS. | Management | For | For | |||||||||
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
BROWN SHOE COMPANY, INC. | |||||||||||||
Security | 115736100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BWS | Meeting Date | 28-May-2015 | ||||||||||
ISIN | US1157361007 | Agenda | 934184641 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MARIO L. BAEZA | For | For | ||||||||||
2 | LORI H. GREELEY | For | For | ||||||||||
3 | MAHENDRA R. GUPTA | For | For | ||||||||||
2. | AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO REFLECT THE CHANGE OF THE NAME OF THE COMPANY TO CALERES, INC. | Management | For | For | |||||||||
3. | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For | |||||||||
4. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
5. | RATIFICATION, BY NON-BINDING ADVISORY VOTE, OF AN AMENDMENT TO THE COMPANY'S BYLAWS TO INCLUDE A FORUM SELECTION PROVISION. | Management | Against | Against | |||||||||
WINTRUST FINANCIAL CORPORATION | |||||||||||||
Security | 97650W108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WTFC | Meeting Date | 28-May-2015 | ||||||||||
ISIN | US97650W1080 | Agenda | 934188699 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: PETER D. CRIST | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: BRUCE K. CROWTHER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JOSEPH F. DAMICO | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ZED S. FRANCIS III | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: MARLA F. GLABE | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: H. PATRICK HACKETT, JR. | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: SCOTT K. HEITMANN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: CHARLES H. JAMES III | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: ALBIN F. MOSCHNER | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: CHRISTOPHER J. PERRY | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: INGRID S. STAFFORD | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: GARY D. "JOE" SWEENEY | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: SHEILA G. TALTON | Management | For | For | |||||||||
1N. | ELECTION OF DIRECTOR: EDWARD J. WEHMER | Management | For | For | |||||||||
2. | PROPOSAL TO APPROVE ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTED OFFICERS AS DESCRIBED IN OUR 2015 PROXY STATEMENT. | Management | For | For | |||||||||
3. | PROPOSAL TO ADOPT OF THE 2015 STOCK INCENTIVE PLAN. | Management | For | For | |||||||||
4. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
THE MEDICINES COMPANY | |||||||||||||
Security | 584688105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MDCO | Meeting Date | 28-May-2015 | ||||||||||
ISIN | US5846881051 | Agenda | 934218466 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ARMIN M. KESSLER | For | For | ||||||||||
2 | ROBERT G. SAVAGE | For | For | ||||||||||
3 | GLENN P. SBLENDORIO | For | For | ||||||||||
4 | MELVIN K. SPIGELMAN | For | For | ||||||||||
2. | APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For | |||||||||
3. | APPROVE AMENDMENTS TO THE 2013 STOCK INCENTIVE PLAN. | Management | Against | Against | |||||||||
4. | APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
5. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
NORTHWEST NATURAL GAS COMPANY | |||||||||||||
Security | 667655104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NWN | Meeting Date | 28-May-2015 | ||||||||||
ISIN | US6676551046 | Agenda | 934189944 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | TIMOTHY P. BOYLE | For | For | ||||||||||
2 | MARK S. DODSON | For | For | ||||||||||
3 | GREGG S. KANTOR | For | For | ||||||||||
4 | MALIA H. WASSON | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
3. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NW NATURAL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2015. | Management | For | For | |||||||||
NORTHERN OIL AND GAS INC. | |||||||||||||
Security | 665531109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NOG | Meeting Date | 28-May-2015 | ||||||||||
ISIN | US6655311099 | Agenda | 934187483 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MICHAEL REGER | For | For | ||||||||||
2 | LISA BROMILEY | For | For | ||||||||||
3 | ROBERT GRABB | For | For | ||||||||||
4 | DELOS CY JAMISON | For | For | ||||||||||
5 | JACK KING | For | For | ||||||||||
6 | RICHARD WEBER | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | TO APPROVE AN AMENDMENT TO THE 2013 INCENTIVE PLAN. | Management | For | For | |||||||||
4. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. | Management | For | For | |||||||||
CONMED CORPORATION | |||||||||||||
Security | 207410101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CNMD | Meeting Date | 28-May-2015 | ||||||||||
ISIN | US2074101013 | Agenda | 934201473 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | BRIAN P. CONCANNON | For | For | ||||||||||
2 | CHARLES M. FARKAS | For | For | ||||||||||
3 | JO ANN GOLDEN | For | For | ||||||||||
4 | CURT R. HARTMAN | For | For | ||||||||||
5 | DIRK M. KUYPER | For | For | ||||||||||
6 | JEROME J. LANDE | For | For | ||||||||||
7 | MARK E. TRYNISKI | For | For | ||||||||||
2. | TO RATIFY PRICEWATERHOUSECOOPERS, LLP'S APPOINTMENT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015 | Management | For | For | |||||||||
3. | TO HOLD AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |||||||||
4. | TO APPROVE THE AMENDED AND RESTATED 2015 LONG-TERM INCENTIVE PLAN | Management | For | For | |||||||||
BLUCORA INC | |||||||||||||
Security | 095229100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BCOR | Meeting Date | 28-May-2015 | ||||||||||
ISIN | US0952291005 | Agenda | 934206651 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN CUNNINGHAM | For | For | ||||||||||
2 | LANCE DUNN | For | For | ||||||||||
3 | WILLIAM RUCKELSHAUS | For | For | ||||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015. | Management | For | For | |||||||||
3. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
4. | PROPOSAL TO APPROVE THE BLUCORA, INC. 2015 INCENTIVE PLAN. | Management | Against | Against | |||||||||
BBCN BANCORP INC | |||||||||||||
Security | 073295107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BBCN | Meeting Date | 28-May-2015 | ||||||||||
ISIN | US0732951076 | Agenda | 934217464 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | KIHO CHOI | For | For | ||||||||||
2 | JINHO DOO | For | For | ||||||||||
3 | C.K. (CHUCK) HONG | For | For | ||||||||||
4 | JIN CHUL JHUNG | For | For | ||||||||||
5 | KEVIN S. KIM | For | For | ||||||||||
6 | PETER Y.S. KIM | For | For | ||||||||||
7 | SANG HOON KIM | For | For | ||||||||||
8 | CHUNG HYUN LEE | For | For | ||||||||||
9 | WILLIAM J. LEWIS | For | For | ||||||||||
10 | DAVID P. MALONE | For | For | ||||||||||
11 | GARY E. PETERSON | For | For | ||||||||||
12 | SCOTT YOON-SUK WHANG | For | For | ||||||||||
13 | DALE S. ZUEHLS | For | For | ||||||||||
2. | NONBINDING ADVISORY STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. TO APPROVE, ON AN ADVISORY AND NON BINDING BASIS, THE COMPENSATION PAID TO OUR "NAMED EXECUTIVE OFFICERS," AS DESCRIBED IN THE PROXY STATEMENT. | Management | Against | Against | |||||||||
3. | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015, AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
4. | RE-APPROVAL OF 2007 EQUITY INCENTIVE PLAN. TO RE-APPROVE THE MATERIAL TERMS OF THE AMENDED AND RESTATED BBCN BANCORP, INC. 2007 EQUITY INCENTIVE PLAN FOR PAYMENT OF PERFORMANCE-BASED COMPENSATION FOR THE PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For | |||||||||
5. | APPROVAL OF EXECUTIVE ANNUAL INCENTIVE PLAN. TO APPROVE THE BBCN BANCORP, INC. 2015 EXECUTIVE ANNUAL INCENTIVE PLAN. | Management | For | For | |||||||||
6. | MEETING ADJOURNMENT. TO ADJOURN THE ANNUAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE IN THE JUDGMENT OF THE BOARD OF DIRECTORS, TO PERMIT FURTHER SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE MATTERS TO BE CONSIDERED BY THE STOCKHOLDERS AT THE ANNUAL MEETING. | Management | For | For | |||||||||
AK STEEL HOLDING CORPORATION | |||||||||||||
Security | 001547108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AKS | Meeting Date | 28-May-2015 | ||||||||||
ISIN | US0015471081 | Agenda | 934178078 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: RICHARD A. ABDOO | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JOHN S. BRINZO | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: DENNIS C. CUNEO | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: SHERI H. EDISON | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: MARK G. ESSIG | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: WILLIAM K. GERBER | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: ROBERT H. JENKINS | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: RALPH S. MICHAEL, III | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: DR. JAMES A. THOMSON | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: JAMES L. WAINSCOTT | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: VICENTE WRIGHT | Management | For | For | |||||||||
2. | ADVISORY VOTE TO RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S LONG-TERM PERFORMANCE PLAN. | Management | For | For | |||||||||
5. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S STOCK INCENTIVE PLAN. | Management | For | For | |||||||||
VIRTUS INVESTMENT PARTNERS, INC. | |||||||||||||
Security | 92828Q109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | VRTS | Meeting Date | 28-May-2015 | ||||||||||
ISIN | US92828Q1094 | Agenda | 934183144 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DIANE M. COFFEY | For | For | ||||||||||
2 | TIMOTHY A. HOLT | For | For | ||||||||||
3 | MELODY L. JONES | For | For | ||||||||||
4 | STEPHEN T. ZARRILLI | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
GENTHERM INCORPORATED | |||||||||||||
Security | 37253A103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | THRM | Meeting Date | 28-May-2015 | ||||||||||
ISIN | US37253A1034 | Agenda | 934211018 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | LEWIS BOOTH | For | For | ||||||||||
2 | FRANCOIS CASTAING | For | For | ||||||||||
3 | DANIEL COKER | For | For | ||||||||||
4 | SOPHIE DESORMIERE | For | For | ||||||||||
5 | MAURICE GUNDERSON | For | For | ||||||||||
6 | OSCAR B. MARX III | For | For | ||||||||||
7 | CARLOS MAZZORIN | For | For | ||||||||||
8 | FRANZ SCHERER | For | For | ||||||||||
9 | BYRON SHAW | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | TO APPROVE AN AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS. | Management | For | For | |||||||||
HFF, INC. | |||||||||||||
Security | 40418F108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HF | Meeting Date | 28-May-2015 | ||||||||||
ISIN | US40418F1084 | Agenda | 934220005 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | SUSAN P. MCGALLA | For | For | ||||||||||
2 | LENORE M. SULLIVAN | For | For | ||||||||||
3 | MORGAN K. O'BRIEN | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |||||||||
3. | RATIFICATION OF INDEPENDENT, REGISTERED CERTIFIED PUBLIC ACCOUNTANTS | Management | For | For | |||||||||
EASTGROUP PROPERTIES, INC. | |||||||||||||
Security | 277276101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | EGP | Meeting Date | 28-May-2015 | ||||||||||
ISIN | US2772761019 | Agenda | 934185883 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: D. PIKE ALOIAN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: H.C. BAILEY, JR. | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: H. ERIC BOLTON, JR. | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: HAYDEN C. EAVES III | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: FREDRIC H. GOULD | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: DAVID H. HOSTER II | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: MARY E. MCCORMICK | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: DAVID M. OSNOS | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: LELAND R. SPEED | Management | For | For | |||||||||
2. | ADVISORY VOTE TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
STERLING BANCORP | |||||||||||||
Security | 85917A100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | STL | Meeting Date | 28-May-2015 | ||||||||||
ISIN | US85917A1007 | Agenda | 934194616 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROBERT ABRAMS | For | For | ||||||||||
2 | LOUIS J. CAPPELLI | For | For | ||||||||||
3 | JAMES F. DEUTSCH | For | For | ||||||||||
4 | NAVY E. DJONOVIC | For | For | ||||||||||
5 | FERNANDO FERRER | For | For | ||||||||||
6 | WILLIAM F. HELMER | For | For | ||||||||||
7 | THOMAS G. KAHN | For | For | ||||||||||
8 | JAMES B. KLEIN | For | For | ||||||||||
9 | JACK L. KOPNISKY | For | For | ||||||||||
10 | ROBERT W. LAZAR | For | For | ||||||||||
11 | JOHN C. MILLMAN | For | For | ||||||||||
12 | RICHARD O'TOOLE | For | For | ||||||||||
13 | BURT B. STEINBERG | For | For | ||||||||||
2. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For | |||||||||
3. | APPROVAL OF THE STERLING BANCORP 2015 OMNIBUS EQUITY AND INCENTIVE PLAN. | Management | For | For | |||||||||
4. | APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). | Management | For | For | |||||||||
5. | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
EL PASO ELECTRIC COMPANY | |||||||||||||
Security | 283677854 | Meeting Type | Annual | ||||||||||
Ticker Symbol | EE | Meeting Date | 28-May-2015 | ||||||||||
ISIN | US2836778546 | Agenda | 934182623 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JAMES W. HARRIS | For | For | ||||||||||
2 | WOODLEY L. HUNT | For | For | ||||||||||
3 | STEPHEN N. WERTHEIMER | For | For | ||||||||||
4 | CHARLES A. YAMARONE | For | For | ||||||||||
2. | RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
PRA GROUP, INC. | |||||||||||||
Security | 69354N106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PRAA | Meeting Date | 29-May-2015 | ||||||||||
ISIN | US69354N1063 | Agenda | 934185097 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | STEVEN D. FREDRICKSON | For | For | ||||||||||
2 | PENELOPE W. KYLE | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
THE BUCKLE, INC. | |||||||||||||
Security | 118440106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BKE | Meeting Date | 29-May-2015 | ||||||||||
ISIN | US1184401065 | Agenda | 934189754 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | D. HIRSCHFELD | For | For | ||||||||||
2 | D. NELSON | For | For | ||||||||||
3 | K. RHOADS | For | For | ||||||||||
4 | J. SHADA | For | For | ||||||||||
5 | R. CAMPBELL | For | For | ||||||||||
6 | B. FAIRFIELD | For | For | ||||||||||
7 | B. HOBERMAN | For | For | ||||||||||
8 | J. PEETZ | For | For | ||||||||||
9 | M. HUSS | For | For | ||||||||||
2 | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 30, 2016 | Management | For | For | |||||||||
3 | PROPOSAL TO APPROVE THE COMPANY'S 2015 MANAGEMENT INCENTIVE PLAN | Management | For | For | |||||||||
4 | PROPOSAL TO AMEND THE COMPANY'S 2008 DIRECTOR RESTRICTED STOCK PLAN | Management | For | For | |||||||||
ALBANY INTERNATIONAL CORP. | |||||||||||||
Security | 012348108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AIN | Meeting Date | 29-May-2015 | ||||||||||
ISIN | US0123481089 | Agenda | 934186099 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN F. CASSIDY, JR. | For | For | ||||||||||
2 | EDGAR G. HOTARD | For | For | ||||||||||
3 | ERLAND E. KAILBOURNE | For | For | ||||||||||
4 | JOSEPH G. MORONE | For | For | ||||||||||
5 | KATHARINE L. PLOURDE | For | For | ||||||||||
6 | JOHN R. SCANNELL | For | For | ||||||||||
7 | CHRISTINE L. STANDISH | For | For | ||||||||||
8 | JOHN C. STANDISH | For | For | ||||||||||
2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITOR | Management | For | For | |||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION | Management | For | For | |||||||||
4. | TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CLARIFY AND UPDATE THE PROVISIONS RELATED TO RESTRICTIONS ON THE TRANSFER OF OUR CLASS B COMMON STOCK | Management | Against | Against | |||||||||
OM GROUP, INC. | |||||||||||||
Security | 670872100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | OMG | Meeting Date | 01-Jun-2015 | ||||||||||
ISIN | US6708721005 | Agenda | 934200647 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | CARL R. CHRISTENSON | For | For | ||||||||||
2 | JOSEPH M. GINGO | For | For | ||||||||||
3 | DAVID A. LORBER | For | For | ||||||||||
2. | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
IXIA | |||||||||||||
Security | 45071R109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | XXIA | Meeting Date | 01-Jun-2015 | ||||||||||
ISIN | US45071R1095 | Agenda | 934212197 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | LAURENT ASSCHER | For | For | ||||||||||
2 | JONATHAN FRAM | For | For | ||||||||||
3 | ERROL GINSBERG | For | For | ||||||||||
4 | GAIL HAMILTON | For | For | ||||||||||
5 | BETHANY MAYER | For | For | ||||||||||
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
DEALERTRACK TECHNOLOGIES, INC. | |||||||||||||
Security | 242309102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TRAK | Meeting Date | 01-Jun-2015 | ||||||||||
ISIN | US2423091022 | Agenda | 934194034 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: JASON CHAPNIK | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: JAMES FOY | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: HOWARD TISCHLER | Management | For | For | |||||||||
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS DEALERTRACK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION OF EACH EXECUTIVE OFFICER, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. | Management | For | For | |||||||||
APPROACH RESOURCES, INC. | |||||||||||||
Security | 03834A103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AREX | Meeting Date | 02-Jun-2015 | ||||||||||
ISIN | US03834A1034 | Agenda | 934195884 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JAMES H. BRANDI | For | For | ||||||||||
2 | JAMES C. CRAIN | For | For | ||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | TO APPROVE THE THIRD AMENDMENT TO OUR 2007 STOCK INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF AVAILABLE SHARES BY 1,525,000 SHARES. | Management | For | For | |||||||||
4. | TO APPROVE THE MATERIAL TERMS OF THE 2007 STOCK INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For | |||||||||
5. | TO RATIFY THE APPOINTMENT OF HEIN & ASSOCIATES LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
CALAMOS ASSET MANAGEMENT, INC. | |||||||||||||
Security | 12811R104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CLMS | Meeting Date | 02-Jun-2015 | ||||||||||
ISIN | US12811R1041 | Agenda | 934199123 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: GARY D. BLACK | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: THOMAS F. EGGERS | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: RICHARD W. GILBERT | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: KEITH M. SCHAPPERT | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: WILLIAM N. SHIEBLER | Management | For | For | |||||||||
2. | PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
NETGEAR, INC. | |||||||||||||
Security | 64111Q104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NTGR | Meeting Date | 02-Jun-2015 | ||||||||||
ISIN | US64111Q1040 | Agenda | 934194806 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | PATRICK C.S. LO | For | For | ||||||||||
2 | J.E. CARTER-MILLER | For | For | ||||||||||
3 | RALPH E. FAISON | For | For | ||||||||||
4 | A. TIMOTHY GODWIN | For | For | ||||||||||
5 | JEF T. GRAHAM | For | For | ||||||||||
6 | GREGORY J. ROSSMANN | For | For | ||||||||||
7 | BARBARA V. SCHERER | For | For | ||||||||||
8 | JULIE A. SHIMER | For | For | ||||||||||
9 | THOMAS H. WAECHTER | For | For | ||||||||||
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3 | PROPOSAL TO APPROVE, ON A NON- BINDING ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS IN THE PROXY STATEMENT. | Management | For | For | |||||||||
4 | PROPOSAL TO APPROVE AMENDMENTS TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND AMENDED AND RESTATED BYLAWS TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. | Management | For | For | |||||||||
KAISER ALUMINUM CORPORATION | |||||||||||||
Security | 483007704 | Meeting Type | Annual | ||||||||||
Ticker Symbol | KALU | Meeting Date | 02-Jun-2015 | ||||||||||
ISIN | US4830077040 | Agenda | 934217363 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DAVID FOSTER | For | For | ||||||||||
2 | L. PATRICK HASSEY | For | For | ||||||||||
3 | TERESA A. HOPP | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | Management | For | For | |||||||||
3. | APPROVAL OF KAISER ALUMINUM CORPORATION AMENDED AND RESTATED 2006 EQUITY AND PERFORMANCE INCENTIVE PLAN | Management | For | For | |||||||||
4. | APPROVAL OF AMENDMENT TO KAISER ALUMINUM CORPORATION'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION | Management | For | For | |||||||||
5. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | |||||||||
MASIMO CORPORATION | |||||||||||||
Security | 574795100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MASI | Meeting Date | 02-Jun-2015 | ||||||||||
ISIN | US5747951003 | Agenda | 934222441 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | ELECTION OF CLASS II DIRECTOR: MR. JOE KIANI | Management | For | For | |||||||||
2. | TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | Against | |||||||||
BJ'S RESTAURANTS, INC. | |||||||||||||
Security | 09180C106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BJRI | Meeting Date | 02-Jun-2015 | ||||||||||
ISIN | US09180C1062 | Agenda | 934215422 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | PETER A. BASSI | For | For | ||||||||||
2 | LARRY D. BOUTS | For | For | ||||||||||
3 | JAMES A. DAL POZZO | For | For | ||||||||||
4 | GERALD W. DEITCHLE | For | For | ||||||||||
5 | NOAH A. ELBOGEN | For | For | ||||||||||
6 | MARK A. MCEACHEN | For | For | ||||||||||
7 | WESLEY A. NICHOLS | For | For | ||||||||||
8 | LEA ANNE S. OTTINGER | For | For | ||||||||||
9 | GREGORY A. TROJAN | For | For | ||||||||||
10 | PATRICK D. WALSH | For | For | ||||||||||
2. | RATIFICATION AND APPROVAL OF OUR 2005 EQUITY INCENTIVE PLAN, AS AMENDED, INCLUDING THE AMENDMENT TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,250,000 SHARES. | Management | For | For | |||||||||
3. | APPROVAL, ON AN ADVISORY AND NON- BINDING BASIS, OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
ANI PHARMACEUTICALS, INC. | |||||||||||||
Security | 00182C103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ANIP | Meeting Date | 03-Jun-2015 | ||||||||||
ISIN | US00182C1036 | Agenda | 934196470 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROBERT E. BROWN, JR. | For | For | ||||||||||
2 | ARTHUR S. PRZYBYL | For | For | ||||||||||
3 | FRED HOLUBOW | For | For | ||||||||||
4 | TRACY L. MARSHBANKS PHD | For | For | ||||||||||
5 | THOMAS A. PENN | For | For | ||||||||||
6 | DANIEL RAYNOR | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF EISNERAMPER LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
STANDARD PACIFIC CORP. | |||||||||||||
Security | 85375C101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SPF | Meeting Date | 03-Jun-2015 | ||||||||||
ISIN | US85375C1018 | Agenda | 934191987 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | BRUCE A. CHOATE | For | For | ||||||||||
2 | RONALD R. FOELL | For | For | ||||||||||
3 | DOUGLAS C. JACOBS | For | For | ||||||||||
4 | DAVID J. MATLIN | For | For | ||||||||||
5 | JOHN R. PESHKIN | For | For | ||||||||||
6 | PETER SCHOELS | For | For | ||||||||||
7 | SCOTT D. STOWELL | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | |||||||||
3. | RATIFICATION OF THE COMPANY'S AMENDED AND RESTATED STOCKHOLDER RIGHTS AGREEMENT | Management | Against | Against | |||||||||
4. | RATIFICATION OF THE AMENDED FORUM SELECTION PROVISION IN THE COMPANY'S AMENDED AND RESTATED BYLAWS | Management | Against | Against | |||||||||
AMERICAN VANGUARD CORPORATION | |||||||||||||
Security | 030371108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AVD | Meeting Date | 03-Jun-2015 | ||||||||||
ISIN | US0303711081 | Agenda | 934205104 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | SCOTT D. BASKIN | For | For | ||||||||||
2 | LAWRENCE S. CLARK | For | For | ||||||||||
3 | DEBRA F. EDWARDS | For | For | ||||||||||
4 | MORTON D. ERLICH | For | For | ||||||||||
5 | ALFRED F. INGULLI | For | For | ||||||||||
6 | JOHN L. KILLMER | For | For | ||||||||||
7 | ERIC G. WINTEMUTE | For | For | ||||||||||
8 | M. ESMAIL ZIRAKPARVAR | For | For | ||||||||||
2. | RATIFY THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | APPROVE THE OVERALL EXECUTIVE COMPENSATION POLICIES AND PROCEDURES OF THE COMPANY AS DESCRIBED IN THIS PROXY STATEMENT. | Management | For | For | |||||||||
KRATON PERFORMANCE POLYMERS, INC. | |||||||||||||
Security | 50077C106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | KRA | Meeting Date | 03-Jun-2015 | ||||||||||
ISIN | US50077C1062 | Agenda | 934180009 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | STEVEN J. DEMETRIOU | For | For | ||||||||||
2 | KEVIN M. FOGARTY | For | For | ||||||||||
3 | KAREN A. TWITCHELL | For | For | ||||||||||
2. | ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | |||||||||
4. | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. | Management | Against | Against | |||||||||
ANIKA THERAPEUTICS, INC. | |||||||||||||
Security | 035255108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ANIK | Meeting Date | 03-Jun-2015 | ||||||||||
ISIN | US0352551081 | Agenda | 934198272 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOSEPH L. BOWER | For | For | ||||||||||
2 | GLENN R. LARSEN, PH.D. | For | For | ||||||||||
3 | JEFFERY S. THOMPSON | For | For | ||||||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
3. | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For | |||||||||
POST PROPERTIES, INC. | |||||||||||||
Security | 737464107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PPS | Meeting Date | 03-Jun-2015 | ||||||||||
ISIN | US7374641071 | Agenda | 934180390 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROBERT C. GODDARD, III | For | For | ||||||||||
2 | DAVID P. STOCKERT | For | For | ||||||||||
3 | HERSCHEL M. BLOOM | For | For | ||||||||||
4 | WALTER M. DERISO, JR. | For | For | ||||||||||
5 | RUSSELL R. FRENCH | For | For | ||||||||||
6 | TONI JENNINGS | For | For | ||||||||||
7 | RONALD DE WAAL | For | For | ||||||||||
8 | DONALD C. WOOD | For | For | ||||||||||
2. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
CHECKPOINT SYSTEMS, INC. | |||||||||||||
Security | 162825103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CKP | Meeting Date | 03-Jun-2015 | ||||||||||
ISIN | US1628251035 | Agenda | 934205217 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | GEORGE BABICH, JR. | For | For | ||||||||||
2 | JULIE S. ENGLAND | For | For | ||||||||||
2. | TO APPROVE THE CHECKPOINT SYSTEMS, INC. 2015 INCENTIVE AWARD PLAN. | Management | For | For | |||||||||
3. | TO APPROVE THE CHECKPOINT SYSTEMS, INC. 2015 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | |||||||||
4. | NON-BINDING ADVISORY VOTE TO APPROVE FISCAL 2014 COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
5. | TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 27, 2015. | Management | For | For | |||||||||
ALBANY MOLECULAR RESEARCH, INC. | |||||||||||||
Security | 012423109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AMRI | Meeting Date | 03-Jun-2015 | ||||||||||
ISIN | US0124231095 | Agenda | 934215989 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | WILLIAM MARTH | For | For | ||||||||||
2 | KEVIN O'CONNOR | For | For | ||||||||||
2. | A RATIFICATION OF THE COMPANY'S SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | |||||||||
3. | PROPOSAL TO APPROVE THE THIRD AMENDED 2008 STOCK OPTION AND INCENTIVE PLAN. | Management | Against | Against | |||||||||
4. | PROPOSAL TO APPROVE THE THIRD AMENDED 1998 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | |||||||||
5. | PROPOSAL TO APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For | |||||||||
6. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
VITAMIN SHOPPE, INC. | |||||||||||||
Security | 92849E101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | VSI | Meeting Date | 03-Jun-2015 | ||||||||||
ISIN | US92849E1010 | Agenda | 934194503 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A | ELECTION OF DIRECTOR: B. MICHAEL BECKER | Management | For | For | |||||||||
1B | ELECTION OF DIRECTOR: JOHN D. BOWLIN | Management | For | For | |||||||||
1C | ELECTION OF DIRECTOR: CATHERINE E. BUGGELN | Management | For | For | |||||||||
1D | ELECTION OF DIRECTOR: DEBORAH M. DERBY | Management | For | For | |||||||||
1E | ELECTION OF DIRECTOR: JOHN H. EDMONDSON | Management | For | For | |||||||||
1F | ELECTION OF DIRECTOR: DAVID H. EDWAB | Management | For | For | |||||||||
1G | ELECTION OF DIRECTOR: RICHARD L. MARKEE | Management | For | For | |||||||||
1H | ELECTION OF DIRECTOR: RICHARD L. PERKAL | Management | For | For | |||||||||
1I | ELECTION OF DIRECTOR: BETH M. PRITCHARD | Management | For | For | |||||||||
1J | ELECTION OF DIRECTOR: COLIN WATTS | Management | For | For | |||||||||
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
3 | APPROVAL OF THE INTERNAL REVENUE CODE SECTION162(M)-COMPLIANT VITAMIN SHOPPE, INC. COVERED EMPLOYEE PERFORMANCE-BASED COMPENSATION PLAN | Management | For | For | |||||||||
4 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
SPARTANNASH COMPANY | |||||||||||||
Security | 847215100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SPTN | Meeting Date | 03-Jun-2015 | ||||||||||
ISIN | US8472151005 | Agenda | 934191951 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | M. SHAN ATKINS | For | For | ||||||||||
2 | DENNIS EIDSON | For | For | ||||||||||
3 | MICKEY P. FORET | For | For | ||||||||||
4 | FRANK M. GAMBINO | For | For | ||||||||||
5 | DOUGLAS A. HACKER | For | For | ||||||||||
6 | YVONNE R. JACKSON | For | For | ||||||||||
7 | ELIZABETH A. NICKELS | For | For | ||||||||||
8 | TIMOTHY J. O'DONOVAN | For | For | ||||||||||
9 | HAWTHORNE L. PROCTOR | For | For | ||||||||||
10 | CRAIG C. STURKEN | For | For | ||||||||||
11 | WILLIAM R. VOSS | For | For | ||||||||||
2. | APPROVAL OF THE STOCK INCENTIVE PLAN OF 2015. | Management | For | For | |||||||||
3. | APPROVAL OF THE EXECUTIVE CASH INCENTIVE PLAN OF 2015. | Management | For | For | |||||||||
4. | SAY ON PAY - ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
5. | APPROVAL OF AMENDMENTS TO ARTICLES OF INCORPORATION TO REMOVE SUPERMAJORITY VOTE PROVISIONS RELATING TO BUSINESS COMBINATIONS. | Management | For | For | |||||||||
6. | APPROVAL OF AMENDMENT TO THE ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS WITH RESPECT TO THE AMENDMENT OR REPEAL OF CERTAIN PROVISIONS OF THE ARTICLES OF INCORPORATION. | Management | For | For | |||||||||
7. | APPROVAL OF AMENDMENT TO THE ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS WITH RESPECT TO THE AMENDMENT OR REPEAL OF THE COMPANY'S BYLAWS. | Management | For | For | |||||||||
8. | APPROVAL OF AMENDMENT TO THE ARTICLES OF INCORPORATION TO ELIMINATE A PROVISION RELATING TO THE MICHIGAN CONTROL SHARE ACT, WHICH HAS BEEN REPEALED. | Management | For | For | |||||||||
9. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. | Management | For | For | |||||||||
LTC PROPERTIES, INC. | |||||||||||||
Security | 502175102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LTC | Meeting Date | 03-Jun-2015 | ||||||||||
ISIN | US5021751020 | Agenda | 934205332 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: BOYD W. HENDRICKSON | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: JAMES J. PIECZYNSKI | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: DEVRA G. SHAPIRO | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: WENDY L. SIMPSON | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: TIMOTHY J. TRICHE, M.D. | Management | For | For | |||||||||
2. | APPROVAL OF THE COMPANY'S 2015 EQUITY PARTICIPATION PLAN. | Management | For | For | |||||||||
3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
4. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
UNIVERSAL INSURANCE HOLDINGS, INC. | |||||||||||||
Security | 91359V107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | UVE | Meeting Date | 04-Jun-2015 | ||||||||||
ISIN | US91359V1070 | Agenda | 934202639 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | SCOTT P. CALLAHAN | For | For | ||||||||||
2 | SEAN P. DOWNES | For | For | ||||||||||
3 | DARRYL L. LEWIS | For | For | ||||||||||
4 | RALPH J. PALMIERI | For | For | ||||||||||
5 | RICHARD D. PETERSON | For | For | ||||||||||
6 | MICHAEL A. PIETRANGELO | For | For | ||||||||||
7 | OZZIE A. SCHINDLER | For | For | ||||||||||
8 | JON W. SPRINGER | For | For | ||||||||||
9 | JOEL M. WILENTZ, M.D. | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PLANTE & MORAN, PLLC AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
AMERICAN EQUITY INVESTMENT LIFE HLDG CO | |||||||||||||
Security | 025676206 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AEL | Meeting Date | 04-Jun-2015 | ||||||||||
ISIN | US0256762065 | Agenda | 934192244 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DAVID S. MULCAHY | For | For | ||||||||||
2 | DAVID J. NOBLE | For | For | ||||||||||
3 | A.J. STRICKLAND, III | For | For | ||||||||||
4 | HARLEY A. WHITFIELD, SR | For | For | ||||||||||
2. | TO APPROVE THE AMENDED AND RESTATED AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY 2014 INDEPENDENT INSURANCE AGENT RESTRICTED STOCK AND RESTRICTED STOCK UNIT PLAN. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
4. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
C&J ENERGY SERVICES LTD. | |||||||||||||
Security | G3164Q101 | Meeting Type | Special | ||||||||||
Ticker Symbol | CJES | Meeting Date | 04-Jun-2015 | ||||||||||
ISIN | BMG3164Q1015 | Agenda | 934191420 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | THE APPROVAL OF THE FIRST AMENDMENT TO THE C&J ENERGY SERVICES 2015 LONG TERM INCENTIVE PLAN. | Management | For | For | |||||||||
2. | THE APPROVAL OF THE MATERIAL TERMS OF THE C&J ENERGY SERVICES 2015 LONG TERM INCENTIVE PLAN FOR THE PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For | |||||||||
AMEDISYS, INC. | |||||||||||||
Security | 023436108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AMED | Meeting Date | 04-Jun-2015 | ||||||||||
ISIN | US0234361089 | Agenda | 934224382 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | LINDA J. HALL | For | For | ||||||||||
2 | PAUL B. KUSSEROW | For | For | ||||||||||
3 | RONALD A. LABORDE | For | For | ||||||||||
4 | JAKE L. NETTERVILLE | For | For | ||||||||||
5 | BRUCE D. PERKINS | For | For | ||||||||||
6 | DONALD A. WASHBURN | For | For | ||||||||||
7 | NATHANIEL M. ZILKHA | For | For | ||||||||||
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3 | TO APPROVE AN AMENDMENT TO THE COMPANY'S 2008 OMNIBUS INCENTIVE COMPENSATION PLAN THAT WOULD INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 3,962,459 SHARES TO 5,462,459 SHARES. | Management | For | For | |||||||||
4 | TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S 2015 PROXY STATEMENT ("SAY ON PAY" VOTE). | Management | Against | Against | |||||||||
BLUE NILE, INC. | |||||||||||||
Security | 09578R103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NILE | Meeting Date | 04-Jun-2015 | ||||||||||
ISIN | US09578R1032 | Agenda | 934198575 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | MICHAEL POTTER | For | For | ||||||||||
2 | MARY ALICE TAYLOR | For | For | ||||||||||
2. | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BLUE NILE FOR FISCAL YEAR ENDING JANUARY 3, 2016. | Management | For | For | |||||||||
3. | TO APPROVE AN ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
NATUS MEDICAL INCORPORATED | |||||||||||||
Security | 639050103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BABY | Meeting Date | 04-Jun-2015 | ||||||||||
ISIN | US6390501038 | Agenda | 934198854 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DORIS E. ENGIBOUS | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: WILLIAM M. MOORE | Management | For | For | |||||||||
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3 | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4 | TO APPROVE THE NATUS MEDICAL INCORPORATED CASH INCENTIVE PLAN. | Management | For | For | |||||||||
IPC HEALTHCARE, INC. | |||||||||||||
Security | 44984A105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | IPCM | Meeting Date | 04-Jun-2015 | ||||||||||
ISIN | US44984A1051 | Agenda | 934199414 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | MARK J. BROOKS | For | For | ||||||||||
2 | WOODRIN GROSSMAN | For | For | ||||||||||
3 | R. JEFFREY TAYLOR | For | For | ||||||||||
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
3 | SAY ON PAY - A NON-BINDING ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
PDC ENERGY INC | |||||||||||||
Security | 69327R101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PDCE | Meeting Date | 04-Jun-2015 | ||||||||||
ISIN | US69327R1014 | Agenda | 934190769 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | ANTHONY J. CRISAFIO | For | For | ||||||||||
2 | KIMBERLY LUFF WAKIM | For | For | ||||||||||
3 | BARTON R. BROOKMAN | For | For | ||||||||||
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4 | TO APPROVE A CHANGE OF THE COMPANY'S STATE OF INCORPORATION FROM THE STATE OF NEVADA TO THE STATE OF DELAWARE PURSUANT TO A PLAN OF CONVERSION. | Management | Against | Against | |||||||||
KIRKLAND'S, INC. | |||||||||||||
Security | 497498105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | KIRK | Meeting Date | 04-Jun-2015 | ||||||||||
ISIN | US4974981056 | Agenda | 934213656 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | STEVEN J. COLLINS | For | For | ||||||||||
2 | R. WILSON ORR, III | For | For | ||||||||||
3 | MILES T. KIRKLAND | For | For | ||||||||||
2. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For | |||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | AMENDMENT OF THE AMENDED AND RESTATED CHARTER TO ADOPT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. | Management | For | For | |||||||||
TANGOE, INC. | |||||||||||||
Security | 87582Y108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TNGO | Meeting Date | 04-Jun-2015 | ||||||||||
ISIN | US87582Y1082 | Agenda | 934198955 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | GARY P. GOLDING | For | For | ||||||||||
2 | RONALD W. KAISER | For | For | ||||||||||
3 | GERALD G. KOKOS | For | For | ||||||||||
2. | TO RATIFY THE SELECTION OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | TO VOTE ON A NON-BINDING ADVISORY PROPOSAL TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | TO AMEND OUR 2011 STOCK INCENTIVE PLAN TO RESERVE AN ADDITIONAL 2,200,000 SHARES OF COMMON STOCK FOR ISSUANCE UNDER THE 2011 STOCK INCENTIVE PLAN. | Management | Against | Against | |||||||||
ENCORE CAPITAL GROUP, INC. | |||||||||||||
Security | 292554102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ECPG | Meeting Date | 04-Jun-2015 | ||||||||||
ISIN | US2925541029 | Agenda | 934200611 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | WILLEM MESDAG | For | For | ||||||||||
2 | MICHAEL P. MONACO | For | For | ||||||||||
3 | LAURA NEWMAN OLLE | For | For | ||||||||||
4 | FRANCIS E. QUINLAN | For | For | ||||||||||
5 | NORMAN R. SORENSEN | For | For | ||||||||||
6 | RICHARD J. SREDNICKI | For | For | ||||||||||
7 | KENNETH A. VECCHIONE | For | For | ||||||||||
2 | NON-BINDING VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3 | RATIFICATION OF SELECTION OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
PENNSYLVANIA REAL ESTATE INVESTMENT TR | |||||||||||||
Security | 709102107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PEI | Meeting Date | 04-Jun-2015 | ||||||||||
ISIN | US7091021078 | Agenda | 934206776 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOSEPH F. CORADINO | For | For | ||||||||||
2 | M. WALTER D'ALESSIO | For | For | ||||||||||
3 | MICHAEL J. DEMARCO | For | For | ||||||||||
4 | ROSEMARIE B. GRECO | For | For | ||||||||||
5 | LEONARD I. KORMAN | For | For | ||||||||||
6 | MARK E. PASQUERILLA | For | For | ||||||||||
7 | CHARLES P. PIZZI | For | For | ||||||||||
8 | JOHN J. ROBERTS | For | For | ||||||||||
9 | RONALD RUBIN | For | For | ||||||||||
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITOR FOR 2015. | Management | For | For | |||||||||
TREDEGAR CORPORATION | |||||||||||||
Security | 894650100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TG | Meeting Date | 04-Jun-2015 | ||||||||||
ISIN | US8946501009 | Agenda | 934212577 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: GEORGE C. FREEMAN, III | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: WILLIAM M. GOTTWALD | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: R. GREGORY WILLIAMS | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TREDEGAR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
LIVEPERSON, INC. | |||||||||||||
Security | 538146101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LPSN | Meeting Date | 04-Jun-2015 | ||||||||||
ISIN | US5381461012 | Agenda | 934215559 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | KEVIN C. LAVAN | For | For | ||||||||||
2 | ROBERT P. LOCASCIO | For | For | ||||||||||
2. | RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE LIVEPERSON, INC. INCENTIVE PLAN TO MAKE IT ELIGIBLE FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | Against | Against | |||||||||
BONANZA CREEK ENERGY INC. | |||||||||||||
Security | 097793103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BCEI | Meeting Date | 04-Jun-2015 | ||||||||||
ISIN | US0977931031 | Agenda | 934217197 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | RICHARD J. CARTY | For | For | ||||||||||
2 | MARVIN M. CHRONISTER | For | For | ||||||||||
3 | JEFF E. WOJAHN | For | For | ||||||||||
2. | TO APPROVE THE COMPANY'S AMENDED AND RESTATED 2011 LONG TERM INCENTIVE PLAN. | Management | For | For | |||||||||
3. | TO RATIFY THE SELECTION OF HEIN & ASSOCIATES, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL 2015. | Management | For | For | |||||||||
4. | TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
UNIVERSAL HEALTH REALTY INCOME TRUST | |||||||||||||
Security | 91359E105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | UHT | Meeting Date | 04-Jun-2015 | ||||||||||
ISIN | US91359E1055 | Agenda | 934194793 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MARC D. MILLER | For | For | ||||||||||
2 | JAMES E. DALTON, JR. | For | For | ||||||||||
2. | ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
3. | TO RATIFY THE SELECTION OF KPMG LLP, AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
SEACOR HOLDINGS INC. | |||||||||||||
Security | 811904101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CKH | Meeting Date | 04-Jun-2015 | ||||||||||
ISIN | US8119041015 | Agenda | 934218505 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | CHARLES FABRIKANT | For | For | ||||||||||
2 | DAVID R. BERZ | For | For | ||||||||||
3 | PIERRE DE DEMANDOLX | For | For | ||||||||||
4 | OIVIND LORENTZEN | For | For | ||||||||||
5 | ANDREW R. MORSE | For | For | ||||||||||
6 | R. CHRISTOPHER REGAN | For | For | ||||||||||
7 | DAVID M. SCHIZER | For | For | ||||||||||
8 | STEVEN J. WISCH | For | For | ||||||||||
2. | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS SEACOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | Management | For | For | |||||||||
EHEALTH, INC | |||||||||||||
Security | 28238P109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | EHTH | Meeting Date | 04-Jun-2015 | ||||||||||
ISIN | US28238P1093 | Agenda | 934194604 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | GARY L. LAUER | For | For | ||||||||||
2 | JACK L. OLIVER, III | For | For | ||||||||||
3 | ELLEN O. TAUSCHER | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF EHEALTH, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | A VOTE TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF EHEALTH, INC. | Management | For | For | |||||||||
MARKETAXESS HOLDINGS INC. | |||||||||||||
Security | 57060D108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MKTX | Meeting Date | 04-Jun-2015 | ||||||||||
ISIN | US57060D1081 | Agenda | 934196545 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: RICHARD M. MCVEY | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: STEVEN L. BEGLEITER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: STEPHEN P. CASPER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JANE CHWICK | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: WILLIAM F. CRUGER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: DAVID G. GOMACH | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: RONALD M. HERSCH | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JOHN STEINHARDT | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: JAMES J. SULLIVAN | Management | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2015 PROXY STATEMENT. | Management | For | For | |||||||||
TITAN INTERNATIONAL, INC. | |||||||||||||
Security | 88830M102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TWI | Meeting Date | 04-Jun-2015 | ||||||||||
ISIN | US88830M1027 | Agenda | 934200635 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ANTHONY L. SOAVE | For | For | ||||||||||
2. | TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | TO APPROVE THE REINCORPORATION OF THE COMPANY FROM THE STATE OF ILLINOIS TO THE STATE OF DELAWARE. | Management | For | For | |||||||||
4. | TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||
5. | STOCKHOLDER PROPOSAL REGARDING DECLASSIFYING THE COMPANY'S BOARD OF DIRECTORS. | Shareholder | For | Against | |||||||||
GULFMARK OFFSHORE, INC. | |||||||||||||
Security | 402629208 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GLF | Meeting Date | 05-Jun-2015 | ||||||||||
ISIN | US4026292080 | Agenda | 934199010 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | PETER I. BIJUR | For | For | ||||||||||
2 | DAVID J. BUTTERS | For | For | ||||||||||
3 | BRIAN R. FORD | For | For | ||||||||||
4 | SHELDON S. GORDON | For | For | ||||||||||
5 | QUINTIN V. KNEEN | For | For | ||||||||||
6 | STEVEN W. KOHLHAGEN | For | For | ||||||||||
7 | REX C. ROSS | For | For | ||||||||||
8 | CHARLES K. VALUTAS | For | For | ||||||||||
2 | TO VOTE ON A PROPOSAL TO APPROVE, BY A STOCKHOLDER NON-BINDING ADVISORY VOTE, THE COMPENSATION TO OUR NAMED EXECUTIVE OFFICERS, COMMONLY REFERRED TO AS A "SAY-ON-PAY" PROPOSAL. | Management | For | For | |||||||||
3 | TO VOTE ON A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
MARRIOTT VACATIONS WORLDWIDE CORPORATION | |||||||||||||
Security | 57164Y107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | VAC | Meeting Date | 05-Jun-2015 | ||||||||||
ISIN | US57164Y1073 | Agenda | 934190036 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MELQUIADES R. MARTINEZ | For | For | ||||||||||
2 | STEPHEN P. WEISZ | For | For | ||||||||||
2. | APPROVAL OF THE MARRIOTT VACATIONS WORLDWIDE CORPORATION EMPLOYEE STOCK PURCHASE PLAN, INCLUDING THE ISSUANCE OF UP TO 500,000 SHARES THEREUNDER | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS 2015 FISCAL YEAR | Management | For | For | |||||||||
4. | AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING | Management | For | For | |||||||||
TALMER BANCORP INC | |||||||||||||
Security | 87482X101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TLMR | Meeting Date | 08-Jun-2015 | ||||||||||
ISIN | US87482X1019 | Agenda | 934202336 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MAX BERLIN | Withheld | Against | ||||||||||
2 | GARY COLLINS | For | For | ||||||||||
3 | JENNIFER GRANHOLM | For | For | ||||||||||
4 | PAUL HODGES, III | For | For | ||||||||||
5 | DENNY KIM | For | For | ||||||||||
6 | RONALD KLEIN | For | For | ||||||||||
7 | DAVID LEITCH | For | For | ||||||||||
8 | BARBARA MAHONE | For | For | ||||||||||
9 | ROBERT NAFTALY | For | For | ||||||||||
10 | ALBERT PAPA | For | For | ||||||||||
11 | DAVID PROVOST | For | For | ||||||||||
12 | THOMAS SCHELLENBERG | For | For | ||||||||||
13 | GARY TORGOW | For | For | ||||||||||
14 | ARTHUR WEISS | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | Against | Against | |||||||||
EVERCORE PARTNERS INC. | |||||||||||||
Security | 29977A105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | EVR | Meeting Date | 08-Jun-2015 | ||||||||||
ISIN | US29977A1051 | Agenda | 934213771 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROGER C. ALTMAN | For | For | ||||||||||
2 | RICHARD I. BEATTIE | For | For | ||||||||||
3 | FRANCOIS DE ST. PHALLE | For | For | ||||||||||
4 | GAIL B. HARRIS | For | For | ||||||||||
5 | CURT HESSLER | For | For | ||||||||||
6 | ROBERT B. MILLARD | Withheld | Against | ||||||||||
7 | WILLARD J. OVERLOCK, JR | For | For | ||||||||||
8 | RALPH L. SCHLOSSTEIN | For | For | ||||||||||
9 | WILLIAM J. WHEELER | For | For | ||||||||||
2. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
CARETRUST REIT | |||||||||||||
Security | 14174T107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CTRE | Meeting Date | 08-Jun-2015 | ||||||||||
ISIN | US14174T1079 | Agenda | 934209873 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ALLEN C. BARBIERI | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
CROCS, INC. | |||||||||||||
Security | 227046109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CROX | Meeting Date | 08-Jun-2015 | ||||||||||
ISIN | US2270461096 | Agenda | 934204520 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | RONALD L. FRASCH | For | For | ||||||||||
2 | GREGG S. RIBATT | For | For | ||||||||||
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
3 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4 | APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN. | Management | For | For | |||||||||
UTI WORLDWIDE INC. | |||||||||||||
Security | G87210103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | UTIW | Meeting Date | 08-Jun-2015 | ||||||||||
ISIN | VGG872101032 | Agenda | 934224748 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: BRIAN D. BELCHERS | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ROGER I. MACFARLANE | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JOSHUA D. PAULSON | Management | For | For | |||||||||
2 | TO APPROVE THE UTI WORLDWIDE INC. 2015 LONG-TERM INCENTIVE PLAN. | Management | For | For | |||||||||
3 | TO APPROVE THE UTI WORLDWIDE INC. EXECUTIVE CASH BONUS PLAN. | Management | For | For | |||||||||
4 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
5 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY. | Management | For | For | |||||||||
DSP GROUP, INC. | |||||||||||||
Security | 23332B106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DSPG | Meeting Date | 08-Jun-2015 | ||||||||||
ISIN | US23332B1061 | Agenda | 934223570 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | OFER ELYAKIM | For | For | ||||||||||
2 | THOMAS A. LACEY | For | For | ||||||||||
3 | GABI SELIGSOHN | For | For | ||||||||||
4 | YAIR SEROUSSI | For | For | ||||||||||
5 | PATRICK TANGUY | For | For | ||||||||||
6 | KENNETH H. TRAUB | For | For | ||||||||||
2. | PROPOSAL TO APPROVE SECOND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS THEREIN AND INTEGRATE INTO A SINGLE DOCUMENT ALL PRIOR STOCKHOLDER- APPROVED AMENDMENTS INTO THE RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For | |||||||||
3. | PROPOSAL TO APPROVE SECOND RESTATED CERTIFICATE OF INCORPORATION TO ADD A PROVISION TO DESIGNATE DELAWARE CHANCERY COURT AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS AND INTEGRATE INTO A SINGLE DOCUMENT ALL PRIOR STOCKHOLDER-APPROVED AMENDMENTS INTO THE RESTATED CERTIFICATE OF INCORPORATION. | Management | Against | Against | |||||||||
4. | PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE AMENDED AND RESTATED 2012 EQUITY INCENTIVE PLAN BY 1,000,000 SHARES. | Management | Against | Against | |||||||||
5. | PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE AMENDED AND RESTATED 1993 EMPLOYEE PURCHASE PLAN BY 1,000,000 SHARES. | Management | For | For | |||||||||
6. | PROPOSAL TO RATIFY THE APPOINTMENT OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
7. | ADVISORY VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICERS COMPENSATION. | Management | For | For | |||||||||
MONARCH CASINO & RESORT, INC. | |||||||||||||
Security | 609027107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MCRI | Meeting Date | 09-Jun-2015 | ||||||||||
ISIN | US6090271072 | Agenda | 934202110 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | BOB FARAHI | For | For | ||||||||||
2 | YVETTE E. LANDAU | For | For | ||||||||||
2. | TO CONSIDER AND TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | Against | Against | |||||||||
MONSTER WORLDWIDE, INC. | |||||||||||||
Security | 611742107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MWW | Meeting Date | 09-Jun-2015 | ||||||||||
ISIN | US6117421072 | Agenda | 934198412 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR. | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: TIMOTHY T. YATES | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JOHN GAULDING | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JAMES P. MCVEIGH | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JEFFREY F. RAYPORT | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ROBERTO TUNIOLI | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS MONSTER WORLDWIDE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | AUTHORIZATION OF THE ISSUANCE OF ADDITIONAL SHARES OF COMMON STOCK IN SETTLEMENT OF CONVERSION OF MONSTER WORLDWIDE, INC.'S 3.50% CONVERTIBLE SENIOR NOTES DUE 2019. | Management | For | For | |||||||||
4. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | Against | |||||||||
FTD COMPANIES, INC. | |||||||||||||
Security | 30281V108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FTD | Meeting Date | 09-Jun-2015 | ||||||||||
ISIN | US30281V1089 | Agenda | 934207045 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JAMES T. ARMSTRONG | For | For | ||||||||||
2 | CANDACE H. DUNCAN | For | For | ||||||||||
3 | DENNIS HOLT | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE FTD COMPANIES, INC. AMENDED AND RESTATED 2013 INCENTIVE COMPENSATION PLAN. | Management | For | For | |||||||||
4. | TO APPROVE THE FTD COMPANIES, INC. 2015 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | |||||||||
BLACKBAUD, INC. | |||||||||||||
Security | 09227Q100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BLKB | Meeting Date | 09-Jun-2015 | ||||||||||
ISIN | US09227Q1004 | Agenda | 934203225 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ANDREW M. LEITCH | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: GEORGE H. ELLIS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: DAVID G. GOLDEN | Management | For | For | |||||||||
2. | APPROVAL ON AN ADVISORY BASIS OF BLACKBAUD, INC.'S 2014 EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS BLACKBAUD, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
MOMENTA PHARMACEUTICALS, INC. | |||||||||||||
Security | 60877T100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MNTA | Meeting Date | 09-Jun-2015 | ||||||||||
ISIN | US60877T1007 | Agenda | 934215650 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN K. CLARKE | For | For | ||||||||||
2 | JAMES R. SULAT | For | For | ||||||||||
3 | CRAIG A. WHEELER | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2013 INCENTIVE AWARD PLAN. | Management | Against | Against | |||||||||
ACORDA THERAPEUTICS, INC. | |||||||||||||
Security | 00484M106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ACOR | Meeting Date | 09-Jun-2015 | ||||||||||
ISIN | US00484M1062 | Agenda | 934206714 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | BARRY GREENE | For | For | ||||||||||
2 | IAN SMITH | For | For | ||||||||||
2. | TO APPROVE THE ACORDA THERAPEUTICS, INC. 2015 OMNIBUS INCENTIVE COMPENSATION PLAN | Management | Against | Against | |||||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | Management | For | For | |||||||||
4. | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | Against | Against | |||||||||
FRANCESCA'S HOLDINGS CORPORATION | |||||||||||||
Security | 351793104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FRAN | Meeting Date | 09-Jun-2015 | ||||||||||
ISIN | US3517931040 | Agenda | 934199034 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MR. JOSEPH O'LEARY | For | For | ||||||||||
2 | MS. MARIE TOULANTIS | For | For | ||||||||||
3 | MS. PATRICIA BENDER | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. | Management | For | For | |||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||
4. | APPROVAL OF THE FRANCESCA'S HOLDINGS CORPORATION 2015 EQUITY INCENTIVE PLAN. | Management | For | For | |||||||||
REPUBLIC AIRWAYS HOLDINGS INC. | |||||||||||||
Security | 760276105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RJET | Meeting Date | 09-Jun-2015 | ||||||||||
ISIN | US7602761055 | Agenda | 934206346 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | BRYAN K. BEDFORD | For | For | ||||||||||
2 | LAWRENCE J. COHEN | For | For | ||||||||||
3 | NEAL S. COHEN | For | For | ||||||||||
4 | ROBERT L. COLIN | For | For | ||||||||||
5 | DANIEL P. GARTON | For | For | ||||||||||
6 | DOUGLAS J. LAMBERT | For | For | ||||||||||
7 | MARK L. PLAUMANN | For | For | ||||||||||
2. | ADVISORY (NON-BINDING) VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015 | Management | For | For | |||||||||
SAGENT PHARMACEUTICALS, INC | |||||||||||||
Security | 786692103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SGNT | Meeting Date | 09-Jun-2015 | ||||||||||
ISIN | US7866921031 | Agenda | 934207146 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MICHAEL FEKETE* | For | For | ||||||||||
2 | SHLOMO YANAI* | For | For | ||||||||||
3 | ROBERT FLANAGAN# | For | For | ||||||||||
2. | TO RATIFY THE RETENTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
SCIENTIFIC GAMES CORPORATION | |||||||||||||
Security | 80874P109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SGMS | Meeting Date | 10-Jun-2015 | ||||||||||
ISIN | US80874P1093 | Agenda | 934210167 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | RONALD O. PERELMAN | For | For | ||||||||||
2 | M. GAVIN ISAACS | For | For | ||||||||||
3 | RICHARD HADDRILL | For | For | ||||||||||
4 | PETER A. COHEN | For | For | ||||||||||
5 | DAVID L. KENNEDY | For | For | ||||||||||
6 | GERALD J. FORD | For | For | ||||||||||
7 | JUDGE G.K. MCDONALD | For | For | ||||||||||
8 | PAUL M. MEISTER | For | For | ||||||||||
9 | MICHAEL J. REGAN | For | For | ||||||||||
10 | BARRY F. SCHWARTZ | For | For | ||||||||||
11 | FRANCES F. TOWNSEND | For | For | ||||||||||
2. | TO APPROVE AN AMENDED AND RESTATED 2003 INCENTIVE COMPENSATION PLAN AND TO RE-APPROVE CERTAIN MATERIAL PROVISIONS OF SUCH PLAN | Management | For | For | |||||||||
�� | 3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | Management | For | For | ||||||||
INSPERITY, INC. | |||||||||||||
Security | 45778Q107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NSP | Meeting Date | 10-Jun-2015 | ||||||||||
ISIN | US45778Q1076 | Agenda | 934218783 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF CLASS II DIRECTOR: CAROL R. KAUFMAN | Management | For | For | |||||||||
1.2 | ELECTION OF CLASS II DIRECTOR: PAUL J. SARVADI | Management | For | For | |||||||||
1.3 | ELECTION OF CLASS II DIRECTOR: NORMAN R. SORENSEN | Management | For | For | |||||||||
1.4 | ELECTION OF CLASS I DIRECTOR: AUSTIN P. YOUNG | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION ("SAY ON PAY") | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 | Management | For | For | |||||||||
FXCM INC. | |||||||||||||
Security | 302693106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FXCM | Meeting Date | 10-Jun-2015 | ||||||||||
ISIN | US3026931069 | Agenda | 934205180 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | WILLIAM AHDOUT | For | For | ||||||||||
2 | JAMES BROWN | For | For | ||||||||||
3 | ROBIN DAVIS | For | For | ||||||||||
4 | PERRY FISH | For | For | ||||||||||
5 | KENNETH GROSSMAN | For | For | ||||||||||
6 | ARTHUR GRUEN | For | For | ||||||||||
7 | ERIC LEGOFF | For | For | ||||||||||
8 | DROR (DREW) NIV | For | For | ||||||||||
9 | DAVID SAKHAI | For | For | ||||||||||
10 | RYAN SILVERMAN | For | For | ||||||||||
11 | EDUARD YUSUPOV | For | For | ||||||||||
2. | TO RATIFY THE SELECTION AND APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | Management | For | For | |||||||||
3. | TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS | Management | For | For | |||||||||
ATLANTIC TELE-NETWORK, INC. | |||||||||||||
Security | 049079205 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ATNI | Meeting Date | 11-Jun-2015 | ||||||||||
ISIN | US0490792050 | Agenda | 934207211 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MARTIN L. BUDD | For | For | ||||||||||
2 | MICHAEL T. FLYNN | For | For | ||||||||||
3 | LIANE J. PELLETIER | For | For | ||||||||||
4 | CORNELIUS B. PRIOR, JR. | For | For | ||||||||||
5 | MICHAEL T. PRIOR | For | For | ||||||||||
6 | CHARLES J. ROESSLEIN | For | For | ||||||||||
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2015. | Management | For | For | |||||||||
OUTERWALL INC. | |||||||||||||
Security | 690070107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | OUTR | Meeting Date | 11-Jun-2015 | ||||||||||
ISIN | US6900701078 | Agenda | 934218389 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: NELSON C. CHAN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ROSS G. LANDSBAUM | Management | For | For | |||||||||
2. | ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUTERWALL'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUTERWALL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
LHC GROUP, INC. | |||||||||||||
Security | 50187A107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LHCG | Meeting Date | 11-Jun-2015 | ||||||||||
ISIN | US50187A1079 | Agenda | 934218795 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MONICA F. AZARE | For | For | ||||||||||
2 | JOHN B. BREAUX | For | For | ||||||||||
3 | DAN S. WILFORD | For | For | ||||||||||
2. | TO ADOPT, ON AN ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
UNIVERSAL ELECTRONICS INC. | |||||||||||||
Security | 913483103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | UEIC | Meeting Date | 11-Jun-2015 | ||||||||||
ISIN | US9134831034 | Agenda | 934205344 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | PAUL D. ARLING | For | For | ||||||||||
2. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP, A FIRM OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
EMCOR GROUP, INC. | |||||||||||||
Security | 29084Q100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | EME | Meeting Date | 11-Jun-2015 | ||||||||||
ISIN | US29084Q1004 | Agenda | 934202817 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JOHN W. ALTMEYER | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: STEPHEN W. BERSHAD | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: DAVID A.B. BROWN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: LARRY J. BUMP | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ANTHONY J. GUZZI | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: RICHARD F. HAMM, JR. | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DAVID H. LAIDLEY | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: FRANK T. MACINNIS | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JERRY E. RYAN | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: MICHAEL T. YONKER | Management | For | For | |||||||||
2. | APPROVAL BY NON-BINDING ADVISORY VOTE OF EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS, AS MODIFIED, IN THE 2010 INCENTIVE PLAN. | Management | For | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015. | Management | For | For | |||||||||
ON ASSIGNMENT, INC. | |||||||||||||
Security | 682159108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ASGN | Meeting Date | 11-Jun-2015 | ||||||||||
ISIN | US6821591087 | Agenda | 934205041 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JEREMY M. JONES | For | For | ||||||||||
2 | MARTY R. KITTRELL | For | For | ||||||||||
2. | NON-BINDING ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Against | Against | |||||||||
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
MEDASSETS, INC. | |||||||||||||
Security | 584045108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MDAS | Meeting Date | 11-Jun-2015 | ||||||||||
ISIN | US5840451083 | Agenda | 934224673 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | C.A. (LANCE) PICCOLO | For | For | ||||||||||
2 | BRUCE F. WESSON | For | For | ||||||||||
3 | CAROL J. ZIERHOFFER | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Against | Against | |||||||||
STAGE STORES, INC. | |||||||||||||
Security | 85254C305 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SSI | Meeting Date | 11-Jun-2015 | ||||||||||
ISIN | US85254C3051 | Agenda | 934208693 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ALAN J. BAROCAS | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ELAINE D. CROWLEY | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: DIANE M. ELLIS | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MICHAEL L. GLAZER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: GABRIELLE E. GREENE-SULZBERGER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: EARL J. HESTERBERG | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: LISA R. KRANC | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: WILLIAM J. MONTGORIS | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: C. CLAYTON REASOR | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: RALPH P. SCOZZAFAVA | Management | For | For | |||||||||
2. | APPROVAL OF THE STAGE STORES EXECUTIVE PERFORMANCE INCENTIVE BONUS PLAN. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
MONOLITHIC POWER SYSTEMS, INC. | |||||||||||||
Security | 609839105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MPWR | Meeting Date | 11-Jun-2015 | ||||||||||
ISIN | US6098391054 | Agenda | 934208770 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | KAREN A. SMITH BOGART | For | For | ||||||||||
2 | JEFF ZHOU | For | For | ||||||||||
2. | VOTE TO RATIFY DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
INVESTMENT TECHNOLOGY GROUP, INC. | |||||||||||||
Security | 46145F105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ITG | Meeting Date | 11-Jun-2015 | ||||||||||
ISIN | US46145F1057 | Agenda | 934206360 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MINDER CHENG | For | For | ||||||||||
2 | CHRISTOPHER V. DODDS | For | For | ||||||||||
3 | ROBERT C. GASSER | For | For | ||||||||||
4 | TIMOTHY L. JONES | For | For | ||||||||||
5 | R. JARRETT LILIEN | For | For | ||||||||||
6 | T. KELLEY MILLET | For | For | ||||||||||
7 | KEVIN J.P. O'HARA | For | For | ||||||||||
8 | MAUREEN O'HARA | For | For | ||||||||||
9 | STEVEN S. WOOD | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | APPROVAL OF THE AMENDED AND RESTATED INVESTMENT TECHNOLOGY GROUP, INC. 2007 OMNIBUS EQUITY COMPENSATION PLAN. | Management | For | For | |||||||||
ECHO GLOBAL LOGISTICS, INC. | |||||||||||||
Security | 27875T101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ECHO | Meeting Date | 12-Jun-2015 | ||||||||||
ISIN | US27875T1016 | Agenda | 934202122 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: SAMUEL K. SKINNER | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: DOUGLAS R. WAGGONER | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: BRADLEY A. KEYWELL | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: MATTHEW FERGUSON | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: DAVID HABIGER | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: NELDA CONNORS | Management | For | For | |||||||||
2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
AMERISAFE, INC. | |||||||||||||
Security | 03071H100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AMSF | Meeting Date | 12-Jun-2015 | ||||||||||
ISIN | US03071H1005 | Agenda | 934217046 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | PHILIP A. GARCIA* | For | For | ||||||||||
2 | RANDY ROACH* | For | For | ||||||||||
3 | MILLARD E. MORRIS* | For | For | ||||||||||
4 | MICHAEL J. BROWN# | For | For | ||||||||||
2. | TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
AMERICAN PUBLIC EDUCATION, INC. | |||||||||||||
Security | 02913V103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | APEI | Meeting Date | 12-Jun-2015 | ||||||||||
ISIN | US02913V1035 | Agenda | 934204417 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ERIC C. ANDERSEN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: WALLACE E. BOSTON, JR. | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: BARBARA G. FAST | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JEAN C. HALLE | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: BARBARA KURSHAN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: TIMOTHY J. LANDON | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: WESTLEY MOORE | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: TIMOTHY T. WEGLICKI | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2015 ANNUAL MEETING. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
BIG 5 SPORTING GOODS CORPORATION | |||||||||||||
Security | 08915P101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BGFV | Meeting Date | 12-Jun-2015 | ||||||||||
ISIN | US08915P1012 | Agenda | 934223532 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DOMINIC P. DEMARCO | For | For | ||||||||||
2 | NICHOLAS DONATIELLO, JR | For | For | ||||||||||
3 | DAVID R. JESSICK | For | For | ||||||||||
2. | APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
3. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
4. | APPROVAL OF AN ADVISORY VOTE REGARDING WHETHER THE BOARD SHOULD ADOPT A MAJORITY VOTING STANDARD FOR UNCONTESTED ELECTIONS OF DIRECTORS. | Management | For | For | |||||||||
5. | APPROVAL OF AN ADVISORY VOTE REGARDING THE ELIMINATION OF CERTAIN SUPERMAJORITY VOTING REQUIREMENTS IN THE CHARTER AND BYLAWS. | Management | For | For | |||||||||
6. | APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING THE DECLASSIFICATION OF THE BOARD. | Management | For | For | |||||||||
NUVASIVE, INC. | |||||||||||||
Security | 670704105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NUVA | Meeting Date | 12-Jun-2015 | ||||||||||
ISIN | US6707041058 | Agenda | 934211284 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: VICKIE L. CAPPS | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: PETER C. FARRELL, PH.D., AM | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: LESLEY H. HOWE | Management | For | For | |||||||||
2. | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014. | Management | Against | Against | |||||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
SUMMIT HOTEL PROPERTIES INC | |||||||||||||
Security | 866082100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | INN | Meeting Date | 15-Jun-2015 | ||||||||||
ISIN | US8660821005 | Agenda | 934207514 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | KERRY W. BOEKELHEIDE | For | For | ||||||||||
2 | DANIEL P. HANSEN | For | For | ||||||||||
3 | BJORN R.L. HANSON | For | For | ||||||||||
4 | JEFFREY W. JONES | For | For | ||||||||||
5 | KENNETH J. KAY | For | For | ||||||||||
6 | THOMAS W. STOREY | For | For | ||||||||||
2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | APPROVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | APPROVE AN AMENDMENT AND RESTATEMENT OF OUR 2011 EQUITY INCENTIVE PLAN. | Management | For | For | |||||||||
ICU MEDICAL, INC. | |||||||||||||
Security | 44930G107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ICUI | Meeting Date | 15-Jun-2015 | ||||||||||
ISIN | US44930G1076 | Agenda | 934227542 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | VIVEK JAIN | For | For | ||||||||||
2 | JACK W. BROWN | For | For | ||||||||||
3 | JOHN J. CONNORS, ESQ. | For | For | ||||||||||
4 | DAVID C. GREENBERG | For | For | ||||||||||
5 | JOSEPH R. SAUCEDO | For | For | ||||||||||
6 | RICHARD H. SHERMAN, MD. | For | For | ||||||||||
2. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS AUDITORS FOR THE COMPANY UNTIL DECEMBER 2015. | Management | For | For | |||||||||
3. | TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON AN ADVISORY BASIS. | Management | Against | Against | |||||||||
THE PEP BOYS - MANNY, MOE & JACK | |||||||||||||
Security | 713278109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PBY | Meeting Date | 15-Jun-2015 | ||||||||||
ISIN | US7132781094 | Agenda | 934246922 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JANE SCACCETTI | ||||||||||||
2 | JOHN T. SWEETWOOD | ||||||||||||
3 | ROBERT H. HOTZ | ||||||||||||
4 | JAMES A. MITAROTONDA | ||||||||||||
5 | *NOMINEE REMOVED* | ||||||||||||
6 | ROBERT ROSENBLATT | ||||||||||||
7 | ANDREA M. WEISS | ||||||||||||
8 | ROBERT L. NARDELLI | ||||||||||||
9 | SCOTT P. SIDER | ||||||||||||
10 | BRUCE M. LISMAN | ||||||||||||
11 | F. JACK LIEBAU, JR. | ||||||||||||
12 | MATTHEW GOLDFARB | ||||||||||||
2. | ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JANUARY 31, 2015 AS DISCLOSED IN THE COMPANY'S ANNUAL MEETING PROXY STATEMENT. | Management | |||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. | Management | |||||||||||
AMERICAN ASSETS TRUST INC | |||||||||||||
Security | 024013104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AAT | Meeting Date | 16-Jun-2015 | ||||||||||
ISIN | US0240131047 | Agenda | 934195808 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN W. CHAMBERLAIN | For | For | ||||||||||
2 | LARRY E. FINGER | For | For | ||||||||||
3 | DUANE A. NELLES | For | For | ||||||||||
4 | THOMAS S. OLINGER | For | For | ||||||||||
5 | ERNEST S. RADY | For | For | ||||||||||
6 | DR. ROBERT S. SULLIVAN | For | For | ||||||||||
2 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3 | AN ADVISORY RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For | |||||||||
VASCO DATA SECURITY INTERNATIONAL, INC. | |||||||||||||
Security | 92230Y104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | VDSI | Meeting Date | 17-Jun-2015 | ||||||||||
ISIN | US92230Y1047 | Agenda | 934209455 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | T. KENDALL HUNT | For | For | ||||||||||
2 | MICHAEL P. CULLINANE | For | For | ||||||||||
3 | JOHN N. FOX, JR. | For | For | ||||||||||
4 | JEAN K. HOLLEY | For | For | ||||||||||
5 | MATTHEW MOOG | For | For | ||||||||||
2. | RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
MEDIFAST, INC. | |||||||||||||
Security | 58470H101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MED | Meeting Date | 17-Jun-2015 | ||||||||||
ISIN | US58470H1014 | Agenda | 934230246 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: MICHAEL C. MACDONALD | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: JEFFREY J. BROWN | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: KEVIN G. BYRNES | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: CHARLES P. CONNOLLY | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: CONSTANCE C. HALLQUIST | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: JORGENE K. HARTWIG | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: CARL E. SASSANO | Management | For | For | |||||||||
1.8 | ELECTION OF DIRECTOR: SCOTT SCHLACKMAN | Management | For | For | |||||||||
1.9 | ELECTION OF DIRECTOR: GLENN W. WELLING | Management | For | For | |||||||||
2. | TO RATIFY THE AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF MCGLADREY LLP ("MCGLADREY" OR THE "INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM") AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
FRED'S, INC. | |||||||||||||
Security | 356108100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FRED | Meeting Date | 17-Jun-2015 | ||||||||||
ISIN | US3561081007 | Agenda | 934235311 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MICHAEL J. HAYES | For | For | ||||||||||
2 | JOHN R. EISENMAN | For | For | ||||||||||
3 | THOMAS H. TASHJIAN | For | For | ||||||||||
4 | B. MARY MCNABB | For | For | ||||||||||
5 | MICHAEL T. MCMILLAN | For | For | ||||||||||
6 | STEVEN R. FITZPATRICK | For | For | ||||||||||
7 | JERRY A. SHORE | For | For | ||||||||||
2. | APPROVAL OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
BALCHEM CORPORATION | |||||||||||||
Security | 057665200 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BCPC | Meeting Date | 17-Jun-2015 | ||||||||||
ISIN | US0576652004 | Agenda | 934211917 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | PAUL D. COOMBS | For | For | ||||||||||
2 | EDWARD L. MCMILLAN | For | For | ||||||||||
2 | RATIFICATION OF THE APPOINTMENT OF MCGLADREY, LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015. | Management | For | For | |||||||||
3 | NON-BINDING ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICERS' COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
STAMPS.COM INC. | |||||||||||||
Security | 852857200 | Meeting Type | Annual | ||||||||||
Ticker Symbol | STMP | Meeting Date | 17-Jun-2015 | ||||||||||
ISIN | US8528572006 | Agenda | 934217084 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | G. BRADFORD JONES | For | For | ||||||||||
2 | LLOYD I. MILLER | For | For | ||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, ON THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | TO APPROVE THE 2014 AMENDMENT TO THE STAMPS.COM INC. 2010 EQUITY INCENTIVE PLAN. | Management | Against | Against | |||||||||
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2015. | Management | For | For | |||||||||
SABRA HEALTH CARE REIT, INC. | |||||||||||||
Security | 78573L106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SBRA | Meeting Date | 17-Jun-2015 | ||||||||||
ISIN | US78573L1061 | Agenda | 934216979 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: CRAIG A. BARBAROSH | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ROBERT A. ETTL | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: MICHAEL J. FOSTER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: RICHARD K. MATROS | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: MILTON J. WALTERS | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS SABRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | Management | For | For | |||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF SABRA'S NAMED EXECUTIVE OFFICERS | Management | For | For | |||||||||
OXFORD INDUSTRIES, INC. | |||||||||||||
Security | 691497309 | Meeting Type | Annual | ||||||||||
Ticker Symbol | OXM | Meeting Date | 17-Jun-2015 | ||||||||||
ISIN | US6914973093 | Agenda | 934228532 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: THOMAS C. CHUBB III | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: JOHN R. HOLDER | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: CLARENCE H. SMITH | Management | For | For | |||||||||
2. | PROPOSAL TO APPROVE THE SELECTION OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For | |||||||||
3. | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
ALLEGIANT TRAVEL COMPANY | |||||||||||||
Security | 01748X102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ALGT | Meeting Date | 18-Jun-2015 | ||||||||||
ISIN | US01748X1028 | Agenda | 934222352 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MONTIE BREWER | For | For | ||||||||||
2 | GARY ELLMER | For | For | ||||||||||
3 | MAURICE J. GALLAGHER JR | For | For | ||||||||||
4 | LINDA A. MARVIN | For | For | ||||||||||
5 | CHARLES W. POLLARD | For | For | ||||||||||
6 | JOHN REDMOND | For | For | ||||||||||
2. | RATIFICATION OF ERNST & YOUNG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Management | For | For | |||||||||
3. | STOCKHOLDER PROPOSAL TO PROHIBIT ACCELERATED VESTING ON EXECUTIVE EQUITY AWARDS ON A CHANGE IN CONTROL | Shareholder | For | Against | |||||||||
HORNBECK OFFSHORE SERVICES, INC. | |||||||||||||
Security | 440543106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HOS | Meeting Date | 18-Jun-2015 | ||||||||||
ISIN | US4405431069 | Agenda | 934211892 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | LARRY D. HORNBECK | For | For | ||||||||||
2 | STEVEN W. KRABLIN | For | For | ||||||||||
3 | JOHN T. RYND | For | For | ||||||||||
2 | TO APPROVE AN AMENDMENT TO THE SECOND AMENDED AND RESTATED HORNBECK OFFSHORE SERVICES, INC. INCENTIVE COMPENSATION PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE UNDER THE PLAN. | Management | For | For | |||||||||
3 | TO APPROVE AMENDMENTS TO THE HORNBECK OFFSHORE SERVICES, INC. 2005 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE UNDER THE PLAN AND TO EXTEND THE TERM OF THE PLAN. | Management | For | For | |||||||||
4 | TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS AND AUDITORS FOR THE FISCAL YEAR 2015. | Management | For | For | |||||||||
5 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT. | Management | For | For | |||||||||
SIMMONS FIRST NATIONAL CORPORATION | |||||||||||||
Security | 828730200 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SFNC | Meeting Date | 18-Jun-2015 | ||||||||||
ISIN | US8287302009 | Agenda | 934230943 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO RATIFY THE ACTION OF THE BOARD OF DIRECTORS FIXING THE NUMBER OF DIRECTORS AT THIRTEEN (13). | Management | For | For | |||||||||
2. | DIRECTOR | Management | |||||||||||
1 | DAVID L. BARTLETT | For | For | ||||||||||
2 | JAY D. BURCHFIELD | For | For | ||||||||||
3 | WILLIAM E. CLARK, II | For | For | ||||||||||
4 | STEVEN A. COSSE | For | For | ||||||||||
5 | MARK C. DORAMUS | For | For | ||||||||||
6 | EDWARD DRILLING | For | For | ||||||||||
7 | EUGENE HUNT | For | For | ||||||||||
8 | CHRISTOPHER R. KIRKLAND | For | For | ||||||||||
9 | W. SCOTT MCGEORGE | For | For | ||||||||||
10 | GEORGE A. MAKRIS, JR. | For | For | ||||||||||
11 | JOSEPH D. PORTER | For | For | ||||||||||
12 | HARRY L. RYBURN | For | For | ||||||||||
13 | ROBERT L. SHOPTAW | For | For | ||||||||||
3. | "RESOLVED, THAT THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES, AND NARRATIVE DISCUSSION IS HEREBY APPROVED." | Management | For | For | |||||||||
4. | TO CONSIDER ADOPTION OF THE SIMMONS FIRST NATIONAL CORPORATION 2015 INCENTIVE PLAN. | Management | For | For | |||||||||
5. | TO CONSIDER ADOPTION OF THE SIMMONS FIRST NATIONAL CORPORATION 2015 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | |||||||||
6. | TO RATIFY THE AUDIT & SECURITY COMMITTEE'S SELECTION OF THE ACCOUNTING FIRM OF BKD, LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
7. | TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A, $0.01 PAR VALUE, COMMON STOCK OF THE COMPANY FROM 60,000,000 TO 120,000,000. | Management | Against | Against | |||||||||
VICOR CORPORATION | |||||||||||||
Security | 925815102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | VICR | Meeting Date | 19-Jun-2015 | ||||||||||
ISIN | US9258151029 | Agenda | 934222390 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | SAMUEL J. ANDERSON | Withheld | Against | ||||||||||
2 | ESTIA J. EICHTEN | For | For | ||||||||||
3 | BARRY KELLEHER | Withheld | Against | ||||||||||
4 | DAVID T. RIDDIFORD | For | For | ||||||||||
5 | JAMES A. SIMMS | Withheld | Against | ||||||||||
6 | CLAUDIO TUOZZOLO | Withheld | Against | ||||||||||
7 | PATRIZIO VINCIARELLI | Withheld | Against | ||||||||||
8 | JASON L. CARLSON | For | For | ||||||||||
9 | LIAM K. GRIFFIN | For | For | ||||||||||
10 | H. ALLEN HENDERSON | Withheld | Against | ||||||||||
PHARMERICA CORPORATION | |||||||||||||
Security | 71714F104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PMC | Meeting Date | 19-Jun-2015 | ||||||||||
ISIN | US71714F1049 | Agenda | 934213923 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | GREGORY S. WEISHAR | For | For | ||||||||||
2 | W. ROBERT DAHL, JR. | For | For | ||||||||||
3 | FRANK E. COLLINS, ESQ. | For | For | ||||||||||
4 | THOMAS P. MAC MAHON | For | For | ||||||||||
5 | MARJORIE W. DORR | For | For | ||||||||||
6 | THOMAS P. GERRITY, PH.D | For | For | ||||||||||
7 | ROBERT A. OAKLEY, PH.D. | For | For | ||||||||||
8 | GEOFFREY G. MEYERS | For | For | ||||||||||
9 | PATRICK G. LEPORE | For | For | ||||||||||
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4 | APPROVE AND ADOPT THE PHARMERICA CORPORATION 2015 OMNIBUS INCENTIVE PLAN. | Management | Against | Against | |||||||||
EXLSERVICE HOLDINGS, INC. | |||||||||||||
Security | 302081104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | EXLS | Meeting Date | 19-Jun-2015 | ||||||||||
ISIN | US3020811044 | Agenda | 934212705 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DEBORAH KERR | For | For | ||||||||||
2 | DR. MOHANBIR SAWHNEY | For | For | ||||||||||
3 | GAREN K. STAGLIN | For | For | ||||||||||
2. | THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2015 | Management | For | For | |||||||||
3. | THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY | Management | For | For | |||||||||
4. | THE APPROVAL OF THE 2015 AMENDMENT AND RESTATEMENT OF THE 2006 OMNIBUS AWARD PLAN | Management | For | For | |||||||||
FIRST CASH FINANCIAL SERVICES, INC. | |||||||||||||
Security | 31942D107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FCFS | Meeting Date | 22-Jun-2015 | ||||||||||
ISIN | US31942D1072 | Agenda | 934210888 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MR. RICK L. WESSEL | For | For | ||||||||||
2. | RATIFICATION OF THE SELECTION OF HEIN & ASSOCIATES LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | RE-APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE COMPANY'S EXECUTIVE PERFORMANCE INCENTIVE PLAN. | Management | For | For | |||||||||
4. | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
STEIN MART, INC. | |||||||||||||
Security | 858375108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SMRT | Meeting Date | 23-Jun-2015 | ||||||||||
ISIN | US8583751081 | Agenda | 934212820 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JAY STEIN | For | For | ||||||||||
2 | JOHN H. WILLIAMS, JR. | For | For | ||||||||||
3 | IRWIN COHEN | For | For | ||||||||||
4 | SUSAN FALK | For | For | ||||||||||
5 | LINDA M. FARTHING | For | For | ||||||||||
6 | MITCHELL W. LEGLER | For | For | ||||||||||
7 | RICHARD L. SISISKY | For | For | ||||||||||
8 | BURTON M. TANSKY | For | For | ||||||||||
9 | J. WAYNE WEAVER | For | For | ||||||||||
2 | TO APPROVE AN ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION FOR FISCAL YEAR 2014. | Management | For | For | |||||||||
3 | TO APPROVE AN INCREASE IN THE NUMBER OF THE COMPANY'S COMMON STOCK AVAILABLE UNDER, AND TO EXTEND THE TERM OF, THE STEIN MART, INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | |||||||||
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. | Management | For | For | |||||||||
AEROPOSTALE, INC. | |||||||||||||
Security | 007865108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ARO | Meeting Date | 23-Jun-2015 | ||||||||||
ISIN | US0078651082 | Agenda | 934223582 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | RONALD R. BEEGLE | For | For | ||||||||||
2 | MICHAEL J. CUNNINGHAM | For | For | ||||||||||
3 | EVELYN DILSAVER | For | For | ||||||||||
4 | JULIAN R. GEIGER | For | For | ||||||||||
5 | KENNETH B. GILMAN | For | For | ||||||||||
6 | JANET E. GROVE | For | For | ||||||||||
7 | JOHN N. HAUGH | For | For | ||||||||||
8 | KARIN HIRTLER-GARVEY | For | For | ||||||||||
9 | JOHN D. HOWARD | For | For | ||||||||||
10 | DAVID B. VERMYLEN | For | For | ||||||||||
2 | APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||
3 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. | Management | For | For | |||||||||
DXP ENTERPRISES, INC. | |||||||||||||
Security | 233377407 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DXPE | Meeting Date | 23-Jun-2015 | ||||||||||
ISIN | US2333774071 | Agenda | 934221007 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DAVID R. LITTLE | For | For | ||||||||||
2 | CLETUS DAVIS | For | For | ||||||||||
3 | TIMOTHY P. HALTER | For | For | ||||||||||
4 | BRYAN WIMBERLY | For | For | ||||||||||
2. | APPROVE, AS NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
ERA GROUP INC. | |||||||||||||
Security | 26885G109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ERA | Meeting Date | 24-Jun-2015 | ||||||||||
ISIN | US26885G1094 | Agenda | 934228455 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | CHRISTOPHER BRADSHAW | For | For | ||||||||||
2 | CHARLES FABRIKANT | For | For | ||||||||||
3 | ANN FAIRBANKS | For | For | ||||||||||
4 | BLAINE FOGG | For | For | ||||||||||
5 | CHRISTOPHER P. PAPOURAS | For | For | ||||||||||
6 | YUEPING SUN | For | For | ||||||||||
7 | STEVEN WEBSTER | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
CIBER, INC. | |||||||||||||
Security | 17163B102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CBR | Meeting Date | 24-Jun-2015 | ||||||||||
ISIN | US17163B1026 | Agenda | 934219090 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | RICHARD K. COLEMAN, JR. | For | For | ||||||||||
2 | MARK LEWIS | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
4. | APPROVE THE AMENDED AND RESTATED 2004 INCENTIVE PLAN. | Management | For | For | |||||||||
APOGEE ENTERPRISES, INC. | |||||||||||||
Security | 037598109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | APOG | Meeting Date | 25-Jun-2015 | ||||||||||
ISIN | US0375981091 | Agenda | 934225714 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | BERNARD P. ALDRICH | For | For | ||||||||||
2 | JOHN T. MANNING | For | For | ||||||||||
3 | JOSEPH F. PUISHYS | For | For | ||||||||||
2. | ADVISORY APPROVAL OF APOGEE'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS APOGEE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 27, 2016. | Management | For | For | |||||||||
MOVADO GROUP, INC. | |||||||||||||
Security | 624580106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MOV | Meeting Date | 25-Jun-2015 | ||||||||||
ISIN | US6245801062 | Agenda | 934220396 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MARGARET HAYES ADAME | For | For | ||||||||||
2 | PETER A. BRIDGMAN | For | For | ||||||||||
3 | RICHARD COTE | For | For | ||||||||||
4 | ALEX GRINBERG | For | For | ||||||||||
5 | EFRAIM GRINBERG | For | For | ||||||||||
6 | ALAN H. HOWARD | For | For | ||||||||||
7 | RICHARD ISSERMAN | For | For | ||||||||||
8 | NATHAN LEVENTHAL | For | For | ||||||||||
9 | MAURICE REZNIK | For | For | ||||||||||
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2016. | Management | For | For | |||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT UNDER "EXECUTIVE COMPENSATION". | Management | For | For | |||||||||
ZEP INC | |||||||||||||
Security | 98944B108 | Meeting Type | Special | ||||||||||
Ticker Symbol | ZEP | Meeting Date | 25-Jun-2015 | ||||||||||
ISIN | US98944B1089 | Agenda | 934239888 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | APPROVE AND ADOPT THE MERGER AGREEMENT, DATED APRIL 7, 2015 (THE "MERGER AGREEMENT"), BY AND AMONG ZEP INC., NM Z PARENT INC., AND NM Z MERGER SUB INC., AND THEREBY APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER OF NM Z MERGER SUB INC. WITH AND INTO ZEP INC. (THE "MERGER"). | Management | For | For | |||||||||
2. | ADVISORY (NON-BINDING) PROPOSAL TO APPROVE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | Against | Against | |||||||||
3. | ADJOURN THE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT. | Management | For | For | |||||||||
CHRISTOPHER & BANKS CORPORATION | |||||||||||||
Security | 171046105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CBK | Meeting Date | 25-Jun-2015 | ||||||||||
ISIN | US1710461054 | Agenda | 934220409 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: MARK A. COHN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: EDWIN J. HOLMAN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ANNE L. JONES | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: DAVID A. LEVIN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: WILLIAM F. SHARPE, III | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: PAUL L. SNYDER | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: PATRICIA A. STENSRUD | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: LUANN VIA | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: LISA W. WARDELL | Management | For | For | |||||||||
2. | ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. | Management | For | For | |||||||||
LSB INDUSTRIES, INC. | |||||||||||||
Security | 502160104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LXU | Meeting Date | 25-Jun-2015 | ||||||||||
ISIN | US5021601043 | Agenda | 934216070 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | LOUIS S. MASSIMO* | For | For | ||||||||||
2 | ANDREW K. MITTAG* | For | For | ||||||||||
3 | BARRY H. GOLSEN# | For | For | ||||||||||
4 | MARRAN H. OGILVIE# | For | For | ||||||||||
5 | RICHARD W. ROEDEL# | For | For | ||||||||||
6 | RICHARD S. SANDERS, JR# | For | For | ||||||||||
7 | LYNN F. WHITE# | For | For | ||||||||||
2. | PROPOSAL TO RATIFY ERNST & YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF NAMED EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
GENESCO INC. | |||||||||||||
Security | 371532102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GCO | Meeting Date | 25-Jun-2015 | ||||||||||
ISIN | US3715321028 | Agenda | 934220358 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOANNA BARSH | For | For | ||||||||||
2 | JAMES S. BEARD | For | For | ||||||||||
3 | LEONARD L. BERRY | For | For | ||||||||||
4 | WILLIAM F. BLAUFUSS, JR | For | For | ||||||||||
5 | JAMES W. BRADFORD | For | For | ||||||||||
6 | ROBERT J. DENNIS | For | For | ||||||||||
7 | MATTHEW C. DIAMOND | For | For | ||||||||||
8 | MARTY G. DICKENS | For | For | ||||||||||
9 | THURGOOD MARSHALL, JR. | For | For | ||||||||||
10 | KATHLEEN MASON | For | For | ||||||||||
2. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
NETSCOUT SYSTEMS, INC. | |||||||||||||
Security | 64115T104 | Meeting Type | Special | ||||||||||
Ticker Symbol | NTCT | Meeting Date | 25-Jun-2015 | ||||||||||
ISIN | US64115T1043 | Agenda | 934223087 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO APPROVE THE ISSUANCE OF SHARES OF NETSCOUT COMMON STOCK IN CONNECTION WITH THE FIRST MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION DATED AS OF OCTOBER 12, 2014, BY AND AMONG DANAHER, NEWCO, NETSCOUT, MERGER SUB AND MERGER SUB II (AS THE SAME MAY BE AMENDED FROM TIME TO TIME) | Management | For | For | |||||||||
2. | TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES OF NETSCOUT COMMON STOCK IN THE MERGER LISTED IN PROPOSAL 1 ABOVE. | Management | For | For | |||||||||
GENERAL COMMUNICATION, INC. | |||||||||||||
Security | 369385109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GNCMA | Meeting Date | 29-Jun-2015 | ||||||||||
ISIN | US3693851095 | Agenda | 934224596 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1) | DIRECTOR | Management | |||||||||||
1 | STEPHEN M. BRETT | For | For | ||||||||||
2 | RONALD A. DUNCAN | For | For | ||||||||||
3 | STEPHEN R. MOONEY | For | For | ||||||||||
4 | ERIC L. ZINTERHOFER | For | For | ||||||||||
2) | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
HARMONIC INC. | |||||||||||||
Security | 413160102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HLIT | Meeting Date | 29-Jun-2015 | ||||||||||
ISIN | US4131601027 | Agenda | 934217200 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | PATRICK J. HARSHMAN | For | For | ||||||||||
2 | PATRICK GALLAGHER | For | For | ||||||||||
3 | HAROLD COVERT | For | For | ||||||||||
4 | E. FLOYD KVAMME | For | For | ||||||||||
5 | MITZI REAUGH | For | For | ||||||||||
6 | WILLIAM F. REDDERSEN | For | For | ||||||||||
7 | SUSAN G. SWENSON | For | For | ||||||||||
8 | NIKOS THEODOSOPOULOS | For | For | ||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | TO APPROVE AN AMENDMENT TO THE 2002 DIRECTOR STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 350,000 SHARES. | Management | Against | Against | |||||||||
4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
SPECTRUM PHARMACEUTICALS, INC. | |||||||||||||
Security | 84763A108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SPPI | Meeting Date | 29-Jun-2015 | ||||||||||
ISIN | US84763A1088 | Agenda | 934217577 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | RAYMOND W. COHEN | For | For | ||||||||||
2 | GILLES R. GAGNON | For | For | ||||||||||
3 | STUART M. KRASSNER | For | For | ||||||||||
4 | LUIGI LENAZ | For | For | ||||||||||
5 | ANTHONY E. MAIDA | For | For | ||||||||||
6 | RAJESH C. SHROTRIYA | For | For | ||||||||||
7 | DOLATRAI VYAS | For | For | ||||||||||
2. | TO APPROVE THE FLEXIBLE SETTLEMENT FEATURE IN CONNECTION WITH THE POTENTIAL CONVERSION OF OUR CONVERTIBLE SENIOR NOTES, WHICH WOULD ALLOW US TO SETTLE THE CONVERSION OF THE NOTES, AT OUR OPTION, WITH SHARES OF OUR COMMON STOCK AND/OR THEIR EQUIVALENT CASH VALUE AT THE TIME OF CONVERSION. | Management | For | For | |||||||||
3. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
4. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION OF THE PROXY STATEMENT. | Management | Against | Against | |||||||||
G-III APPAREL GROUP, LTD. | |||||||||||||
Security | 36237H101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GIII | Meeting Date | 30-Jun-2015 | ||||||||||
ISIN | US36237H1014 | Agenda | 934240653 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MORRIS GOLDFARB | For | For | ||||||||||
2 | SAMMY AARON | For | For | ||||||||||
3 | THOMAS J. BROSIG | For | For | ||||||||||
4 | ALAN FELLER | For | For | ||||||||||
5 | JEFFREY GOLDFARB | For | For | ||||||||||
6 | JEANETTE NOSTRA | For | For | ||||||||||
7 | LAURA POMERANTZ | For | For | ||||||||||
8 | ALLEN SIRKIN | For | For | ||||||||||
9 | WILLEM VAN BOKHORST | For | For | ||||||||||
10 | CHERYL L. VITALI | For | For | ||||||||||
11 | RICHARD WHITE | For | For | ||||||||||
2. | PROPOSAL TO APPROVE OUR 2015 LONG- TERM INCENTIVE PLAN. | Management | For | For | |||||||||
3. | PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION THAT WILL INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 80,000,000 SHARES TO 120,000,000 SHARES. | Management | Against | Against | |||||||||
4. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | Against | Against | |||||||||
5. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP. | Management | For | For | |||||||||
INLAND REAL ESTATE CORPORATION | |||||||||||||
Security | 457461200 | Meeting Type | Annual | ||||||||||
Ticker Symbol | IRC | Meeting Date | 30-Jun-2015 | ||||||||||
ISIN | US4574612002 | Agenda | 934220334 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: THOMAS P. D'ARCY | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: DANIEL L. GOODWIN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JOEL G. HERTER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: HEIDI N. LAWTON | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: THOMAS H. MCAULEY | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: THOMAS R. MCWILLIAMS | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: MEREDITH WISE MENDES | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JOEL D. SIMMONS | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: MARK E. ZALATORIS | Management | For | For | |||||||||
2. | RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
MONTPELIER RE HOLDINGS LTD | |||||||||||||
Security | G62185106 | Meeting Type | Special | ||||||||||
Ticker Symbol | MRH | Meeting Date | 30-Jun-2015 | ||||||||||
ISIN | BMG621851069 | Agenda | 934241162 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | PROPOSAL TO APPROVE (A) THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 31, 2015, BY AND AMONG ENDURANCE SPECIALTY HOLDINGS LTD., MILLHILL HOLDINGS LTD., AND MONTPELIER RE HOLDINGS LTD., (B) THE AGREEMENT REQUIRED BY SECTION 105 OF THE COMPANIES ACT 1981 OF BERMUDA, AS AMENDED, THE FORM OF WHICH IS ATTACHED AS EXHIBIT A TO THE MERGER AGREEMENT REFERRED TO IN CLAUSE (A), AND (C) THE MERGER OF MONTPELIER RE HOLDINGS LTD. WITH AND INTO MILLHILL HOLDINGS LTD., AS CONTEMPLATED BY THE MERGER AGREEMENT & STATUTORY MERGER AGREEMENT REFERRED TO IN CLAUSES (A) & (B). | Management | For | For | |||||||||
2. | PROPOSAL TO APPROVE, ON A NON- BINDING ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO MONTPELIER RE HOLDINGS LTD.'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE MERGER REFERRED TO IN PROPOSAL 1. | Management | Against | Against | |||||||||
3. | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL GENERAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. | Management | For | For |
RevenueShares Ultra Dividend Fund | |||||||||||||
Investment Company Report | |||||||||||||
CLIFFS NATURAL RESOURCES INC. | |||||||||||||
Security | 18683K101 | Meeting Type | Contested-Annual | ||||||||||
Ticker Symbol | CLF | Meeting Date | 29-Jul-2014 | ||||||||||
ISIN | US18683K1016 | Agenda | 934054874 - Opposition | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROBERT P. FISHER, JR. | For | For | ||||||||||
2 | CELSO L. GONCALVES | For | For | ||||||||||
3 | JOSEPH RUTKOWSKI | For | For | ||||||||||
4 | JAMES S. SAWYER | Withheld | Against | ||||||||||
5 | GABRIEL STOLIAR | For | For | ||||||||||
6 | DOUGLAS TAYLOR | Withheld | Against | ||||||||||
2. | TO VOTE ON THE COMPANY'S PROPOSAL TO APPROVE THE 2014 NONEMPLOYEE DIRECTORS' COMPENSATION PLAN. | Management | For | Against | |||||||||
3. | TO VOTE ON THE COMPANY'S PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | Against | |||||||||
4. | TO VOTE ON THE COMPANY'S PROPOSAL TO APPROVE THE CLIFFS NATURAL RESOURCES INC. AMENDED AND RESTATED 2012 INCENTIVE EQUITY PLAN. | Management | For | Against | |||||||||
5. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For | |||||||||
CLIFFS NATURAL RESOURCES INC. | |||||||||||||
Security | 18683K101 | Meeting Type | Contested-Annual | ||||||||||
Ticker Symbol | CLF | Meeting Date | 29-Jul-2014 | ||||||||||
ISIN | US18683K1016 | Agenda | 934047209 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | GARY B. HALVERSON | ||||||||||||
2 | BARRY J. ELDRIDGE | ||||||||||||
3 | MARK E. GAUMOND | ||||||||||||
4 | SUSAN M. GREEN | ||||||||||||
5 | JANICE K. HENRY | ||||||||||||
6 | STEPHEN M. JOHNSON | ||||||||||||
7 | JAMES F. KIRSCH | ||||||||||||
8 | RICHARD K. RIEDERER | ||||||||||||
9 | TIMOTHY W. SULLIVAN | ||||||||||||
2 | APPROVAL OF THE 2014 NONEMPLOYEE DIRECTORS' COMPENSATION PLAN. | Management | |||||||||||
3 | APPROVAL, ON AN ADVISORY BASIS, OF OUR NAMED EXECUTIVE OFFICERS' COMPENSATION. | Management | |||||||||||
4 | APPROVAL OF THE CLIFFS NATURAL RESOURCES INC. AMENDED AND RESTATED 2012 INCENTIVE EQUITY PLAN. | Management | |||||||||||
5 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE 2014 FISCAL YEAR. | Management | |||||||||||
CLIFFS NATURAL RESOURCES INC. | |||||||||||||
Security | 18683K101 | Meeting Type | Contested-Annual | ||||||||||
Ticker Symbol | CLF | Meeting Date | 29-Jul-2014 | ||||||||||
ISIN | US18683K1016 | Agenda | 934047211 - Opposition | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROBERT P. FISHER, JR. | ||||||||||||
2 | CELSO L. GONCALVES | ||||||||||||
3 | NOMINEE WITHDRAWN | ||||||||||||
4 | JOSEPH RUTKOWSKI | ||||||||||||
5 | GABRIEL STOLIAR | ||||||||||||
6 | DOUGLAS TAYLOR | ||||||||||||
2. | TO VOTE ON THE COMPANY'S PROPOSAL TO APPROVE THE 2014 NONEMPLOYEE DIRECTORS' COMPENSATION PLAN. | Management | |||||||||||
3. | TO VOTE ON THE COMPANY'S PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | |||||||||||
4. | TO VOTE ON THE COMPANY'S PROPOSAL TO APPROVE THE CLIFFS NATURAL RESOURCES INC. AMENDED AND RESTATED 2012 INCENTIVE EQUITY PLAN. | Management | |||||||||||
5. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | |||||||||||
CLIFFS NATURAL RESOURCES INC. | |||||||||||||
Security | 18683K101 | Meeting Type | Contested-Annual | ||||||||||
Ticker Symbol | CLF | Meeting Date | 29-Jul-2014 | ||||||||||
ISIN | US18683K1016 | Agenda | 934058935 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | GARY B. HALVERSON | ||||||||||||
2 | MARK E. GAUMOND | ||||||||||||
3 | SUSAN M. GREEN | ||||||||||||
4 | JANICE K. HENRY | ||||||||||||
5 | JAMES F. KIRSCH | ||||||||||||
6 | RICHARD K. RIEDERER | ||||||||||||
7 | TIMOTHY W. SULLIVAN | ||||||||||||
2 | APPROVAL OF THE 2014 NONEMPLOYEE DIRECTORS' COMPENSATION PLAN. | Management | |||||||||||
3 | APPROVAL, ON AN ADVISORY BASIS, OF OUR NAMED EXECUTIVE OFFICERS' COMPENSATION. | Management | |||||||||||
4 | APPROVAL OF THE CLIFFS NATURAL RESOURCES INC. AMENDED AND RESTATED 2012 INCENTIVE EQUITY PLAN. | Management | |||||||||||
5 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE 2014 FISCAL YEAR. | Management | |||||||||||
VALLEY NATIONAL BANCORP | |||||||||||||
Security | 919794107 | Meeting Type | Special | ||||||||||
Ticker Symbol | VLY | Meeting Date | 09-Sep-2014 | ||||||||||
ISIN | US9197941076 | Agenda | 934060954 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF VALLEY NATIONAL BANCORP TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, NO PAR VALUE PER SHARE, OF VALLEY NATIONAL BANCORP BY 100,000,000 SHARES. | Management | For | For | |||||||||
2. | APPROVAL OF A PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO A LATER DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF VALLEY NATIONAL BANCORP... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | |||||||||
TRANSOCEAN, LTD. | |||||||||||||
Security | H8817H100 | Meeting Type | Special | ||||||||||
Ticker Symbol | RIG | Meeting Date | 22-Sep-2014 | ||||||||||
ISIN | CH0048265513 | Agenda | 934064104 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | REDUCTION OF THE MAXIMUM NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS TO 11 FROM 14 AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT AND THE NOTICE OF THE MEETING | Management | For | For | |||||||||
2. | ELECTION OF ONE NEW DIRECTOR, MERRILL A. "PETE" MILLER, JR., FOR A TERM EXTENDING UNTIL THE COMPLETION OF THE 2015 ANNUAL GENERAL MEETING | Management | For | For | |||||||||
TRANSOCEAN, LTD. | |||||||||||||
Security | H8817H100 | Meeting Type | Special | ||||||||||
Ticker Symbol | RIG | Meeting Date | 22-Sep-2014 | ||||||||||
ISIN | CH0048265513 | Agenda | 934075258 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | REDUCTION OF THE MAXIMUM NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS TO 11 FROM 14 AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT AND THE NOTICE OF THE MEETING | Management | For | For | |||||||||
2. | ELECTION OF ONE NEW DIRECTOR, MERRILL A. "PETE" MILLER, JR., FOR A TERM EXTENDING UNTIL THE COMPLETION OF THE 2015 ANNUAL GENERAL MEETING | Management | For | For | |||||||||
PEPCO HOLDINGS, INC. | |||||||||||||
Security | 713291102 | Meeting Type | Special | ||||||||||
Ticker Symbol | POM | Meeting Date | 23-Sep-2014 | ||||||||||
ISIN | US7132911022 | Agenda | 934069368 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 29, 2014, AS AMENDED AND RESTATED BY THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 18, 2014 (THE "MERGER AGREEMENT"), AMONG PEPCO HOLDINGS, INC., A DELAWARE CORPORATION ("PHI"), EXELON CORPORATION, A PENNSYLVANIA CORPORATION, & PURPLE ACQUISITION CORP., A DELAWARE CORPORATION AND AN INDIRECT, WHOLLY-OWNED SUBSIDIARY OF EXELON CORPORATION, WHEREBY PURPLE ACQUISITION CORP. WILL BE MERGED WITH AND INTO PHI, WITH PHI BEING THE SURVIVING CORPORATION (THE "MERGER"). | Management | For | For | |||||||||
2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF PHI IN CONNECTION WITH THE COMPLETION OF THE MERGER. | Management | Against | Against | |||||||||
3. | TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THAT TIME TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. | Management | For | For | |||||||||
DARDEN RESTAURANTS, INC. | |||||||||||||
Security | 237194105 | Meeting Type | Contested-Annual | ||||||||||
Ticker Symbol | DRI | Meeting Date | 10-Oct-2014 | ||||||||||
ISIN | US2371941053 | Agenda | 934072632 - Opposition | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | BETSY S. ATKINS | For | For | ||||||||||
2 | MARGARET S. ATKINS | For | For | ||||||||||
3 | JEAN M. BIRCH | For | For | ||||||||||
4 | BRADLEY D. BLUM | For | For | ||||||||||
5 | PETER A. FELD | For | For | ||||||||||
6 | JAMES P. FOGARTY | For | For | ||||||||||
7 | CYNTHIA T. JAMISON | For | For | ||||||||||
8 | WILLIAM H. LENEHAN | For | For | ||||||||||
9 | LIONEL L. NOWELL, III | For | For | ||||||||||
10 | JEFFREY C. SMITH | For | For | ||||||||||
11 | CHARLES M. SONSTEBY | For | For | ||||||||||
12 | ALAN N. STILLMAN | For | For | ||||||||||
2 | COMPANY'S PROPOSAL TO OBTAIN ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | ||||||||||
3 | COMPANY'S PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2015. | Management | For | ||||||||||
4 | COMPANY'S PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S BYLAWS TO PROVIDE FOR PROXY ACCESS. | Management | For | For | |||||||||
5 | SHAREHOLDER'S PROPOSAL TO APPROVE A RESOLUTION REGARDING POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Management | Against | Against | |||||||||
6 | SHAREHOLDER'S PROPOSAL TO APPROVE A RESOLUTION REGARDING LOBBYING DISCLOSURES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Management | For | For | |||||||||
DARDEN RESTAURANTS, INC. | |||||||||||||
Security | 237194105 | Meeting Type | Contested-Annual | ||||||||||
Ticker Symbol | DRI | Meeting Date | 10-Oct-2014 | ||||||||||
ISIN | US2371941053 | Agenda | 934074787 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
01 | DIRECTOR | Management | |||||||||||
1 | MICHAEL W. BARNES | ||||||||||||
2 | GREGORY L. BURNS | ||||||||||||
3 | JEFFREY H. FOX | ||||||||||||
4 | CHRISTOPHER J. FRALEIGH | ||||||||||||
5 | STEVE ODLAND | ||||||||||||
6 | MICHAEL D. ROSE | ||||||||||||
7 | MARIA A. SASTRE | ||||||||||||
8 | ENRIQUE SILVA | ||||||||||||
02 | TO APPROVE A RESOLUTION PROVIDING ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | |||||||||||
03 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2015. | Management | |||||||||||
04 | TO APPROVE AN AMENDMENT TO THE COMPANY'S BYLAWS TO PROVIDE FOR PROXY ACCESS. | Management | |||||||||||
05 | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. | Shareholder | |||||||||||
06 | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING LOBBYING DISCLOSURE. | Shareholder | |||||||||||
KINDER MORGAN, INC. | |||||||||||||
Security | 49456B101 | Meeting Type | Special | ||||||||||
Ticker Symbol | KMI | Meeting Date | 20-Nov-2014 | ||||||||||
ISIN | US49456B1017 | Agenda | 934091721 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO APPROVE AN AMENDMENT OF THE CERTIFICATE OF INCORPORATION OF KMI TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS P COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF KMI FROM 2,000,000,000 TO 4,000,000,000. | Management | For | For | |||||||||
2. | TO APPROVE THE ISSUANCE OF SHARES OF KMI COMMON STOCK IN THE PROPOSED KMP, KMR AND EPB MERGERS. | Management | For | For | |||||||||
3. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE FOREGOING PROPOSALS AT THE TIME OF THE SPECIAL MEETING. | Management | For | For | |||||||||
INTEGRYS ENERGY GROUP, INC. | |||||||||||||
Security | 45822P105 | Meeting Type | Special | ||||||||||
Ticker Symbol | TEG | Meeting Date | 21-Nov-2014 | ||||||||||
ISIN | US45822P1057 | Agenda | 934089411 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER BY AND AMONG WISCONSIN ENERGY CORPORATION AND INTEGRYS ENERGY GROUP, INC., DATED JUNE 22, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER PROPOSAL"). | Management | For | For | |||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE MERGER-RELATED COMPENSATION ARRANGEMENTS OF THE NAMED EXECUTIVE OFFICERS OF INTEGRYS ENERGY GROUP, INC. | Management | For | For | |||||||||
3. | TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING OF INTEGRYS ENERGY GROUP, INC., IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL. | Management | For | For | |||||||||
REYNOLDS AMERICAN INC. | |||||||||||||
Security | 761713106 | Meeting Type | Special | ||||||||||
Ticker Symbol | RAI | Meeting Date | 28-Jan-2015 | ||||||||||
ISIN | US7617131062 | Agenda | 934113933 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | APPROVAL OF THE ISSUANCE OF RAI COMMON STOCK TO LORILLARD, INC. SHAREHOLDERS AS CONSIDERATION IN THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 15, 2014, AMONG LORILLARD, INC., RAI AND LANTERN ACQUISITION CO., A SUBSIDIARY OF RAI (REDACTED, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | |||||||||
2. | APPROVAL OF THE ISSUANCE OF RAI COMMON STOCK TO BRITISH AMERICAN TOBACCO P.L.C. ("BAT"), DIRECTLY OR INDIRECTLY THROUGH ONE OR MORE OF ITS SUBSIDIARIES, PURSUANT TO THE SUBSCRIPTION AND SUPPORT AGREEMENT, DATED AS OF JULY 15, 2014, AMONG BAT, RAI AND BROWN & WILLIAMSON HOLDINGS, INC., A SUBSIDIARY OF BAT (REDACTED, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | |||||||||
WINDSTREAM HOLDINGS INC. | |||||||||||||
Security | 97382A101 | Meeting Type | Special | ||||||||||
Ticker Symbol | WIN | Meeting Date | 20-Feb-2015 | ||||||||||
ISIN | US97382A1016 | Agenda | 934118337 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO ADOPT AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF WINDSTREAM HOLDINGS, INC. (I) TO EFFECT A RECLASSIFICATION (REVERSE STOCK SPLIT) OF OUR COMMON STOCK, WHEREBY EACH OUTSTANDING SIX (6) SHARES OF COMMON STOCK WOULD BE COMBINED INTO AND BECOME ONE (1) SHARE OF COMMON STOCK AND (II) ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | |||||||||
2. | TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF WINDSTREAM HOLDINGS' WHOLLY-OWNED SUBSIDIARY WINDSTREAM CORPORATION TO REMOVE A PROVISION THEREIN THAT REQUIRES A VOTE OF THE STOCKHOLDERS OF WINDSTREAM HOLDINGS IN ORDER FOR WINDSTREAM CORPORATION TO TAKE CERTAIN ACTIONS (THE "SUBSIDIARY'S VOTING PROVISION PROPOSAL"). | Management | For | For | |||||||||
3. | TO AUTHORIZE THE CHAIRMAN OF THE SPECIAL MEETING TO ADJOURN THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE IN THE DISCRETION OF THE CHAIRMAN TO OBTAIN A QUORUM OR TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF SPECIAL MEETING TO APPROVE EITHER THE RECLASSIFICATION PROPOSAL OR THE SUBSIDIARY'S VOTING PROVISION PROPOSAL. | Management | For | For | |||||||||
WGL HOLDINGS, INC. | |||||||||||||
Security | 92924F106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WGL | Meeting Date | 03-Mar-2015 | ||||||||||
ISIN | US92924F1066 | Agenda | 934118628 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MICHAEL D. BARNES | For | For | ||||||||||
2 | GEORGE P. CLANCY, JR. | For | For | ||||||||||
3 | JAMES W. DYKE, JR. | For | For | ||||||||||
4 | NANCY C. FLOYD | For | For | ||||||||||
5 | LINDA R. GOODEN | For | For | ||||||||||
6 | JAMES F. LAFOND | For | For | ||||||||||
7 | DEBRA L. LEE | For | For | ||||||||||
8 | TERRY D. MCCALLISTER | For | For | ||||||||||
9 | DALE S. ROSENTHAL | For | For | ||||||||||
2. | PROPOSAL TO APPROVE, BY NON-BINDING VOTE, COMPENSATION PAID TO CERTAIN EXECUTIVE OFFICERS. | Management | Against | Against | |||||||||
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
CYPRESS SEMICONDUCTOR CORPORATION | |||||||||||||
Security | 232806109 | Meeting Type | Special | ||||||||||
Ticker Symbol | CY | Meeting Date | 12-Mar-2015 | ||||||||||
ISIN | US2328061096 | Agenda | 934125887 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | THE ISSUANCE OF SHARES OF CYPRESS SEMICONDUCTOR CORPORATION ("CYPRESS") COMMON STOCK IN CONNECTION WITH THE MERGER OF MUSTANG ACQUISITION CORPORATION ("MERGER SUB") WITH AND INTO SPANSION INC. ("SPANSION") AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF DECEMBER 1, 2014, BY AND AMONG SPANSION, CYPRESS AND MERGER SUB. | Management | For | For | |||||||||
2. | THE AMENDMENT AND RESTATEMENT OF CYPRESS' 2013 STOCK PLAN. | Management | For | For | |||||||||
OMEGA HEALTHCARE INVESTORS, INC. | |||||||||||||
Security | 681936100 | Meeting Type | Special | ||||||||||
Ticker Symbol | OHI | Meeting Date | 27-Mar-2015 | ||||||||||
ISIN | US6819361006 | Agenda | 934132743 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | TO APPROVE THE ISSUANCE OF SHARES OF OMEGA COMMON STOCK TO THE STOCKHOLDERS OF AVIV REIT, INC. ("AVIV") IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 30, 2014 BY AND AMONG OMEGA HEALTHCARE INVESTORS, INC. ("OMEGA"), OHI HEALTHCARE PROPERTIES HOLDCO, INC., OHI ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | |||||||||
2 | TO AMEND OMEGA'S ARTICLES OF AMENDMENT AND RESTATEMENT TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OMEGA CAPITAL STOCK FROM 220,000,000 TO 370,000,000 AND THE NUMBER OF AUTHORIZED SHARES OF OMEGA COMMON STOCK FROM 200,000,000 TO 350,000,000. | Management | For | For | |||||||||
3 | TO AMEND OMEGA'S ARTICLES OF AMENDMENT AND RESTATEMENT TO DECLASSIFY OMEGA'S BOARD OF DIRECTORS AND PROVIDE THAT DIRECTORS SHALL BE ELECTED FOR ONE- YEAR TERMS. | Management | For | For | |||||||||
4 | TO AMEND OMEGA'S ARTICLES OF AMENDMENT AND RESTATEMENT TO REMOVE THE SUPERMAJORITY VOTING REQUIREMENT (80%) FOR FUTURE AMENDMENTS RELATING TO THE TERMS OF DIRECTORS. | Management | For | For | |||||||||
5 | TO ADJOURN THE OMEGA SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR THE PROPOSALS TO ISSUE OMEGA COMMON STOCK IN CONNECTION WITH THE MERGER AND THE CHARTER AMENDMENT TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OMEGA COMMON STOCK. | Management | For | For | |||||||||
VALLEY NATIONAL BANCORP | |||||||||||||
Security | 919794107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | VLY | Meeting Date | 15-Apr-2015 | ||||||||||
ISIN | US9197941076 | Agenda | 934140118 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ANDREW B. ABRAMSON | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: PETER J. BAUM | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: PAMELA R. BRONANDER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: PETER CROCITTO | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ERIC P. EDELSTEIN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ALAN D. ESKOW | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: MARY J. STEELE GUILFOILE | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: GRAHAM O. JONES | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: GERALD KORDE | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: MICHAEL L. LARUSSO | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: MARC J. LENNER | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: GERALD H. LIPKIN | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: BARNETT RUKIN | Management | For | For | |||||||||
1N. | ELECTION OF DIRECTOR: SURESH L. SANI | Management | For | For | |||||||||
1O. | ELECTION OF DIRECTOR: ROBERT C. SOLDOVERI | Management | For | For | |||||||||
1P. | ELECTION OF DIRECTOR: JEFFREY S. WILKS | Management | For | For | |||||||||
2. | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS VALLEY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | Management | For | For | |||||||||
PEOPLE'S UNITED FINANCIAL, INC. | |||||||||||||
Security | 712704105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PBCT | Meeting Date | 16-Apr-2015 | ||||||||||
ISIN | US7127041058 | Agenda | 934130713 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN P. BARNES | For | For | ||||||||||
2 | COLLIN P. BARON | For | For | ||||||||||
3 | KEVIN T. BOTTOMLEY | For | For | ||||||||||
4 | GEORGE P. CARTER | For | For | ||||||||||
5 | WILLIAM F. CRUGER, JR. | For | For | ||||||||||
6 | JOHN K. DWIGHT | For | For | ||||||||||
7 | JERRY FRANKLIN | For | For | ||||||||||
8 | JANET M. HANSEN | For | For | ||||||||||
9 | RICHARD M. HOYT | For | For | ||||||||||
10 | NANCY MCALLISTER | For | For | ||||||||||
11 | MARK W. RICHARDS | For | For | ||||||||||
12 | KIRK W. WALTERS | For | For | ||||||||||
2. | APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | Against | Against | |||||||||
3. | RATIFY KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
AMEREN CORPORATION | |||||||||||||
Security | 023608102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AEE | Meeting Date | 23-Apr-2015 | ||||||||||
ISIN | US0236081024 | Agenda | 934137844 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | WARNER L. BAXTER | For | For | ||||||||||
2 | CATHERINE S. BRUNE | For | For | ||||||||||
3 | J. EDWARD COLEMAN | For | For | ||||||||||
4 | ELLEN M. FITZSIMMONS | For | For | ||||||||||
5 | WALTER J. GALVIN | For | For | ||||||||||
6 | RICHARD J. HARSHMAN | For | For | ||||||||||
7 | GAYLE P.W. JACKSON | For | For | ||||||||||
8 | JAMES C. JOHNSON | For | For | ||||||||||
9 | STEVEN H. LIPSTEIN | For | For | ||||||||||
10 | STEPHEN R. WILSON | For | For | ||||||||||
11 | JACK D. WOODARD | For | For | ||||||||||
2 | NON-BINDING ADVISORY APPROVAL OF COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
4 | SHAREHOLDER PROPOSAL REGARDING HAVING AN INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | |||||||||
5 | SHAREHOLDER PROPOSAL REGARDING A REPORT ON LOBBYING. | Shareholder | Against | For | |||||||||
6 | SHAREHOLDER PROPOSAL REGARDING ADOPTING EXECUTIVE COMPENSATION INCENTIVES FOR CARBON REDUCTION. | Shareholder | Against | For | |||||||||
NOBLE CORPORATION PLC | |||||||||||||
Security | G65431101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NE | Meeting Date | 24-Apr-2015 | ||||||||||
ISIN | GB00BFG3KF26 | Agenda | 934148835 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | RE-ELECTION OF DIRECTOR: JULIE H. EDWARDS | Management | For | For | |||||||||
2. | RE-ELECTION OF DIRECTOR: SCOTT D. JOSEY | Management | For | For | |||||||||
3. | RE-ELECTION OF DIRECTOR: JON A. MARSHALL | Management | For | For | |||||||||
4. | RE-ELECTION OF DIRECTOR: MARY P. RICCIARDELLO | Management | For | For | |||||||||
5. | RE-ELECTION OF DIRECTOR: DAVID W. WILLIAMS | Management | For | For | |||||||||
6. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | Management | For | For | |||||||||
7. | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S UK STATUTORY AUDITOR | Management | For | For | |||||||||
8. | AUTHORIZATION OF AUDIT COMMITTEE TO DETERMINE UK STATUTORY AUDITORS' COMPENSATION | Management | For | For | |||||||||
9. | AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION | Management | For | For | |||||||||
10. | AN ADVISORY VOTE ON THE COMPANY'S DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2014 | Management | For | For | |||||||||
11. | ADOPTION OF THE NOBLE CORPORATION 2015 OMNIBUS INCENTIVE PLAN | Management | For | For | |||||||||
AT&T INC. | |||||||||||||
Security | 00206R102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | T | Meeting Date | 24-Apr-2015 | ||||||||||
ISIN | US00206R1023 | Agenda | 934134064 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: SCOTT T. FORD | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: GLENN H. HUTCHINS | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JON C. MADONNA | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JOHN B. MCCOY | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: BETH E. MOONEY | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: MATTHEW K. ROSE | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON | Management | For | For | |||||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For | |||||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||
4. | POLITICAL SPENDING REPORT. | Shareholder | Against | For | |||||||||
5. | LOBBYING REPORT. | Shareholder | Against | For | |||||||||
6. | SPECIAL MEETINGS. | Shareholder | Against | For | |||||||||
WEINGARTEN REALTY INVESTORS | |||||||||||||
Security | 948741103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WRI | Meeting Date | 28-Apr-2015 | ||||||||||
ISIN | US9487411038 | Agenda | 934142225 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ANDREW M. ALEXANDER | For | For | ||||||||||
2 | STANFORD ALEXANDER | For | For | ||||||||||
3 | SHELAGHMICHAEL BROWN | For | For | ||||||||||
4 | JAMES W. CROWNOVER | For | For | ||||||||||
5 | ROBERT J. CRUIKSHANK | For | For | ||||||||||
6 | MELVIN A. DOW | For | For | ||||||||||
7 | STEPHEN A. LASHER | For | For | ||||||||||
8 | THOMAS L. RYAN | For | For | ||||||||||
9 | DOUGLAS W. SCHNITZER | For | For | ||||||||||
10 | C. PARK SHAPER | For | For | ||||||||||
11 | MARC J. SHAPIRO | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
HOME PROPERTIES, INC. | |||||||||||||
Security | 437306103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HME | Meeting Date | 28-Apr-2015 | ||||||||||
ISIN | US4373061039 | Agenda | 934153684 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: MICHAEL D. BARNELLO | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: BONNIE S. BIUMI | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: STEPHEN R. BLANK | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: ALAN L. GOSULE | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: LEONARD F. HELBIG, III | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: THOMAS P. LYDON, JR. | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: EDWARD J. PETTINELLA | Management | For | For | |||||||||
1.8 | ELECTION OF DIRECTOR: CLIFFORD W. SMITH, JR. | Management | For | For | |||||||||
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
TECO ENERGY, INC. | |||||||||||||
Security | 872375100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TE | Meeting Date | 29-Apr-2015 | ||||||||||
ISIN | US8723751009 | Agenda | 934129354 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: JAMES L. FERMAN, JR. | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: EVELYN V. FOLLIT | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: SHERRILL W. HUDSON | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: JOSEPH P. LACHER | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: LORETTA A. PENN | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: JOHN B. RAMIL | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: TOM L. RANKIN | Management | For | For | |||||||||
1.8 | ELECTION OF DIRECTOR: WILLIAM D. ROCKFORD | Management | For | For | |||||||||
1.9 | ELECTION OF DIRECTOR: PAUL L. WHITING | Management | For | For | |||||||||
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2015. | Management | For | For | |||||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | APPROVAL OF THE SHAREHOLDER PROPOSAL REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | Against | For | |||||||||
SCANA CORPORATION | |||||||||||||
Security | 80589M102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SCG | Meeting Date | 30-Apr-2015 | ||||||||||
ISIN | US80589M1027 | Agenda | 934151351 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JAMES A. BENNETT | For | For | ||||||||||
2 | LYNNE M. MILLER | For | For | ||||||||||
3 | JAMES W. ROQUEMORE | For | For | ||||||||||
4 | MACEO K. SLOAN | For | For | ||||||||||
2. | APPROVAL OF A LONG-TERM EQUITY COMPENSATION PLAN | Management | For | For | |||||||||
3. | APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
4. | APPROVAL OF BOARD-PROPOSED AMENDMENTS TO ARTICLE 8 OF OUR ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS | Management | For | For | |||||||||
HCP, INC. | |||||||||||||
Security | 40414L109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HCP | Meeting Date | 30-Apr-2015 | ||||||||||
ISIN | US40414L1098 | Agenda | 934144293 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: BRIAN G. CARTWRIGHT | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: CHRISTINE N. GARVEY | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: DAVID B. HENRY | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JAMES P. HOFFMANN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: LAURALEE E. MARTIN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: MICHAEL D. MCKEE | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: PETER L. RHEIN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS HCP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | STOCKHOLDER PROPOSAL - PROXY ACCESS. | Shareholder | For | Against | |||||||||
PG&E CORPORATION | |||||||||||||
Security | 69331C108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PCG | Meeting Date | 04-May-2015 | ||||||||||
ISIN | US69331C1080 | Agenda | 934146627 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: LEWIS CHEW | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: FRED J. FOWLER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: RICHARD C. KELLY | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ROGER H. KIMMEL | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: RICHARD A. MESERVE | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: FORREST E. MILLER | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: ROSENDO G. PARRA | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: BARBARA L. RAMBO | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: ANNE SHEN SMITH | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS | Management | For | For | |||||||||
2. | RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION | Management | For | For | |||||||||
4. | INDEPENDENT BOARD CHAIR | Shareholder | Against | For | |||||||||
KIMCO REALTY CORPORATION | |||||||||||||
Security | 49446R109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | KIM | Meeting Date | 05-May-2015 | ||||||||||
ISIN | US49446R1095 | Agenda | 934163976 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | M. COOPER | For | For | ||||||||||
2 | P. COVIELLO | For | For | ||||||||||
3 | R. DOOLEY | For | For | ||||||||||
4 | J. GRILLS | For | For | ||||||||||
5 | D. HENRY | For | For | ||||||||||
6 | F. LOURENSO | For | For | ||||||||||
7 | C. NICHOLAS | For | For | ||||||||||
8 | R. SALTZMAN | For | For | ||||||||||
2 | THE ADVISORY RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). | Management | For | For | |||||||||
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). | Management | For | For | |||||||||
PLUM CREEK TIMBER COMPANY, INC. | |||||||||||||
Security | 729251108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PCL | Meeting Date | 05-May-2015 | ||||||||||
ISIN | US7292511083 | Agenda | 934153266 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: RICK R. HOLLEY | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ROBIN JOSEPHS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: SARA GROOTWASSINK LEWIS | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JOHN G. MCDONALD | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ROBERT B. MCLEOD | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JOHN F. MORGAN SR. | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: MARC F. RACICOT | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: LAWRENCE A. SELZER | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: STEPHEN C. TOBIAS | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: MARTIN A. WHITE | Management | For | For | |||||||||
2. | TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. | Management | Against | Against | |||||||||
3. | TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015. | Management | For | For | |||||||||
PHILIP MORRIS INTERNATIONAL INC. | |||||||||||||
Security | 718172109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PM | Meeting Date | 06-May-2015 | ||||||||||
ISIN | US7181721090 | Agenda | 934145738 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: HAROLD BROWN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: LOUIS C. CAMILLERI | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: WERNER GEISSLER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JENNIFER LI | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JUN MAKIHARA | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: SERGIO MARCHIONNE | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: KALPANA MORPARIA | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: LUCIO A. NOTO | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: FREDERIK PAULSEN | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: ROBERT B. POLET | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: STEPHEN M. WOLF | Management | For | For | |||||||||
2. | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | Management | For | For | |||||||||
3. | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | Management | Against | Against | |||||||||
4. | SHAREHOLDER PROPOSAL 1 - LOBBYING | Shareholder | Against | For | |||||||||
5. | SHAREHOLDER PROPOSAL 2 - NON- EMPLOYMENT OF CERTAIN FARM WORKERS | Shareholder | Against | For | |||||||||
DOMINION RESOURCES, INC. | |||||||||||||
Security | 25746U109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | D | Meeting Date | 06-May-2015 | ||||||||||
ISIN | US25746U1097 | Agenda | 934149902 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: WILLIAM P. BARR | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: HELEN E. DRAGAS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: THOMAS F. FARRELL II | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JOHN W. HARRIS | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: MARK J. KINGTON | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D. | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR. | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: DAVID A. WOLLARD | Management | For | For | |||||||||
2. | RATIFICATION OF APPOINTMENT OF THE INDEPENDENT AUDITORS FOR 2015 | Management | For | For | |||||||||
3. | ADVISORY VOTE ON APPROVAL OF EXECUTIVE COMPENSATION (SAY ON PAY) | Management | Against | Against | |||||||||
4. | APPROVAL OF AN AMENDMENT TO OUR BYLAWS | Management | For | For | |||||||||
5. | RIGHT TO ACT BY WRITTEN CONSENT | Shareholder | For | Against | |||||||||
6. | NEW NUCLEAR CONSTRUCTION | Shareholder | Against | For | |||||||||
7. | REPORT ON METHANE EMISSIONS | Shareholder | Against | For | |||||||||
8. | SUSTAINABILITY AS A PERFORMANCE MEASURE FOR EXECUTIVE COMPENSATION | Shareholder | Against | For | |||||||||
9. | REPORT ON THE FINANCIAL RISKS TO DOMINION POSED BY CLIMATE CHANGE | Shareholder | Against | For | |||||||||
10. | ADOPT QUANTITATIVE GOALS FOR REDUCING GREENHOUSE GAS EMISSIONS | Shareholder | Against | For | |||||||||
11. | REPORT ON BIOENERGY | Shareholder | Against | For | |||||||||
VERIZON COMMUNICATIONS INC. | |||||||||||||
Security | 92343V104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | VZ | Meeting Date | 07-May-2015 | ||||||||||
ISIN | US92343V1044 | Agenda | 934144318 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: MARK T. BERTOLINI | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: RICHARD L. CARRION | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MELANIE L. HEALEY | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: M. FRANCES KEETH | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: LOWELL C. MCADAM | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: RODNEY E. SLATER | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: KATHRYN A. TESIJA | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: GREGORY D. WASSON | Management | For | For | |||||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||||||
4. | NETWORK NEUTRALITY REPORT | Shareholder | Against | For | |||||||||
5. | POLITICAL SPENDING REPORT | Shareholder | Against | For | |||||||||
6. | SEVERANCE APPROVAL POLICY | Shareholder | Against | For | |||||||||
7. | STOCK RETENTION POLICY | Shareholder | Against | For | |||||||||
8. | SHAREHOLDER ACTION BY WRITTEN CONSENT | Shareholder | For | Against | |||||||||
CORPORATE OFFICE PROPERTIES TRUST | |||||||||||||
Security | 22002T108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | OFC | Meeting Date | 07-May-2015 | ||||||||||
ISIN | US22002T1088 | Agenda | 934151894 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF TRUSTEE: THOMAS F. BRADY | Management | For | For | |||||||||
1B. | ELECTION OF TRUSTEE: ROBERT L. DENTON | Management | For | For | |||||||||
1C. | ELECTION OF TRUSTEE: PHILIP L. HAWKINS | Management | For | For | |||||||||
1D. | ELECTION OF TRUSTEE: ELIZABETH A. HIGHT | Management | For | For | |||||||||
1E. | ELECTION OF TRUSTEE: DAVID M. JACOBSTEIN | Management | For | For | |||||||||
1F. | ELECTION OF TRUSTEE: STEVEN D. KESLER | Management | For | For | |||||||||
1G. | ELECTION OF TRUSTEE: C. TAYLOR PICKETT | Management | For | For | |||||||||
1H. | ELECTION OF TRUSTEE: RICHARD SZAFRANSKI | Management | For | For | |||||||||
1I. | ELECTION OF TRUSTEE: ROGER A. WAESCHE, JR. | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
HEALTH CARE REIT, INC. | |||||||||||||
Security | 42217K106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HCN | Meeting Date | 07-May-2015 | ||||||||||
ISIN | US42217K1060 | Agenda | 934150373 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: THOMAS J. DEROSA | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JEFFREY H. DONAHUE | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: FRED S. KLIPSCH | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: GEOFFREY G. MEYERS | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: SHARON M. OSTER | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JUDITH C. PELHAM | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: SERGIO D. RIVERA | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: R. SCOTT TRUMBULL | Management | For | For | |||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. | Management | Against | Against | |||||||||
3. | APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. | Management | For | For | |||||||||
KINDER MORGAN, INC. | |||||||||||||
Security | 49456B101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | KMI | Meeting Date | 07-May-2015 | ||||||||||
ISIN | US49456B1017 | Agenda | 934149813 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | RICHARD D. KINDER | For | For | ||||||||||
2 | STEVEN J. KEAN | For | For | ||||||||||
3 | TED A. GARDNER | For | For | ||||||||||
4 | ANTHONY W. HALL, JR. | For | For | ||||||||||
5 | GARY L. HULTQUIST | For | For | ||||||||||
6 | RONALD L. KUEHN, JR. | For | For | ||||||||||
7 | DEBORAH A. MACDONALD | For | For | ||||||||||
8 | MICHAEL J. MILLER | For | For | ||||||||||
9 | MICHAEL C. MORGAN | For | For | ||||||||||
10 | ARTHUR C. REICHSTETTER | For | For | ||||||||||
11 | FAYEZ SAROFIM | For | For | ||||||||||
12 | C. PARK SHAPER | For | For | ||||||||||
13 | WILLIAM A. SMITH | For | For | ||||||||||
14 | JOEL V. STAFF | For | For | ||||||||||
15 | ROBERT F. VAGT | For | For | ||||||||||
16 | PERRY M. WAUGHTAL | For | For | ||||||||||
2. | APPROVAL OF THE KINDER MORGAN, INC. 2015 AMENDED AND RESTATED STOCK INCENTIVE PLAN. | Management | For | For | |||||||||
3. | APPROVAL OF THE AMENDED AND RESTATED ANNUAL INCENTIVE PLAN OF KINDER MORGAN, INC. | Management | For | For | |||||||||
4. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
5. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
6. | APPROVAL OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF KINDER MORGAN, INC. | Management | For | For | |||||||||
7. | STOCKHOLDER PROPOSAL RELATING TO A REPORT ON OUR COMPANY'S RESPONSE TO CLIMATE CHANGE. | Shareholder | Against | For | |||||||||
8. | STOCKHOLDER PROPOSAL RELATING TO A REPORT ON METHANE EMISSIONS. | Shareholder | Against | For | |||||||||
9. | STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL SUSTAINABILITY REPORT. | Shareholder | For | Against | |||||||||
REYNOLDS AMERICAN INC. | |||||||||||||
Security | 761713106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RAI | Meeting Date | 07-May-2015 | ||||||||||
ISIN | US7617131062 | Agenda | 934147124 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF CLASS II DIRECTOR: JOHN P. DALY | Management | For | For | |||||||||
1B. | ELECTION OF CLASS II DIRECTOR: HOLLY KELLER KOEPPEL | Management | For | For | |||||||||
1C. | ELECTION OF CLASS II DIRECTOR: RICHARD E. THORNBURGH | Management | For | For | |||||||||
1D. | ELECTION OF CLASS II DIRECTOR: THOMAS C. WAJNERT | Management | For | For | |||||||||
1E. | ELECTION OF CLASS III DIRECTOR: RICARDO OBERLANDER | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS | Management | Against | Against | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
4. | SHAREHOLDER PROPOSAL ON GREEN TOBACCO SICKNESS | Shareholder | Against | For | |||||||||
5. | SHAREHOLDER PROPOSAL ON SUPPRESSION OF FORCED LABOR | Shareholder | Against | For | |||||||||
DUKE ENERGY CORPORATION | |||||||||||||
Security | 26441C204 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DUK | Meeting Date | 07-May-2015 | ||||||||||
ISIN | US26441C2044 | Agenda | 934150361 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: MICHAEL G. BROWNING | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: HARRIS E. DELOACH, JR. | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: DANIEL R. DIMICCO | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JOHN H. FORSGREN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: LYNN J. GOOD | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ANN MAYNARD GRAY | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JAMES H. HANCE, JR. | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JOHN T. HERRON | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JAMES B. HYLER, JR. | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: E. MARIE MCKEE | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: RICHARD A. MESERVE | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: JAMES T. RHODES | Management | For | For | |||||||||
1N. | ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS | Management | For | For | |||||||||
2. | RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2015 | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | Against | Against | |||||||||
4. | APPROVAL OF THE DUKE ENERGY CORPORATION 2015 LONG-TERM INCENTIVE PLAN | Management | For | For | |||||||||
5. | SHAREHOLDER PROPOSAL REGARDING LIMITATION OF ACCELERATED EXECUTIVE PAY | Shareholder | Against | For | |||||||||
6. | SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION DISCLOSURE | Shareholder | Against | For | |||||||||
7. | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS | Shareholder | For | Against | |||||||||
ENTERGY CORPORATION | |||||||||||||
Security | 29364G103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ETR | Meeting Date | 08-May-2015 | ||||||||||
ISIN | US29364G1031 | Agenda | 934151692 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: M.S. BATEMAN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: P.J. CONDON | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: L.P. DENAULT | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: K.H. DONALD | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: G.W. EDWARDS | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: A.M. HERMAN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: D.C. HINTZ | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: S.L. LEVENICK | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: B.L. LINCOLN | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: K.A. PUCKETT | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: W.J. TAUZIN | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: S.V. WILKINSON | Management | For | For | |||||||||
2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | APPROVAL OF THE ENTERGY CORPORATION AMENDED AND RESTATED EXECUTIVE ANNUAL INCENTIVE PLAN. | Management | For | For | |||||||||
5. | APPROVAL OF THE ENTERGY CORPORATION 2015 EQUITY OWNERSHIP PLAN. | Management | For | For | |||||||||
6. | SHAREHOLDER PROPOSAL REGARDING INCLUDING CARBON EMISSION REDUCTIONS IN INCENTIVE COMPENSATION. | Shareholder | Against | For | |||||||||
MACK-CALI REALTY CORPORATION | |||||||||||||
Security | 554489104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CLI | Meeting Date | 11-May-2015 | ||||||||||
ISIN | US5544891048 | Agenda | 934181328 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ALAN S. BERNIKOW | For | For | ||||||||||
2 | IRVIN D. REID | For | For | ||||||||||
2. | ADVISORY VOTE APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS SUCH COMPENSATION IS DESCRIBED UNDER THE "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" SECTIONS OF THE ACCOMPANYING PROXY STATEMENT. | Management | Against | Against | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
4. | APPROVAL OF A SHAREHOLDER PROPOSAL, IF PRESENTED AT MEETING, REQUESTING THAT COMPANY ADOPT A POLICY THAT, IN THE EVENT OF A CHANGE OF CONTROL OF COMPANY, WOULD PROHIBIT ACCELERATED VESTING OF EQUITY AWARDS GRANTED TO SENIOR EXECUTIVE OFFICERS OF THE COMPANY, EXCEPT FOR PARTIAL, PRO RATA VESTING OF AWARDS IN THE EVENT OF A TERMINATION OF EMPLOYMENT AFTER A CHANGE IN CONTROL. | Shareholder | Against | For | |||||||||
REALTY INCOME CORPORATION | |||||||||||||
Security | 756109104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | O | Meeting Date | 12-May-2015 | ||||||||||
ISIN | US7561091049 | Agenda | 934157985 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: KATHLEEN R. ALLEN, PHD. | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JOHN P. CASE | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: A. LARRY CHAPMAN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: PRIYA CHERIAN HUSKINS | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: MICHAEL D. MCKEE | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: GREGORY T. MCLAUGHLIN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: RONALD L. MERRIMAN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: STEPHEN E. STERRETT | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
HIGHWOODS PROPERTIES, INC. | |||||||||||||
Security | 431284108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HIW | Meeting Date | 13-May-2015 | ||||||||||
ISIN | US4312841087 | Agenda | 934159799 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | CHARLES A. ANDERSON | For | For | ||||||||||
2 | GENE H. ANDERSON | For | For | ||||||||||
3 | CARLOS E. EVANS | For | For | ||||||||||
4 | EDWARD J. FRITSCH | For | For | ||||||||||
5 | DAVID J. HARTZELL | For | For | ||||||||||
6 | SHERRY A. KELLETT | For | For | ||||||||||
7 | O. TEMPLE SLOAN, JR. | For | For | ||||||||||
2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2015 | Management | For | For | |||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | |||||||||
4. | APPROVAL OF THE 2015 LONG-TERM EQUITY INCENTIVE PLAN | Management | For | For | |||||||||
FRONTIER COMMUNICATIONS CORP | |||||||||||||
Security | 35906A108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FTR | Meeting Date | 13-May-2015 | ||||||||||
ISIN | US35906A1088 | Agenda | 934155549 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | LEROY T. BARNES, JR. | For | For | ||||||||||
2 | PETER C.B. BYNOE | For | For | ||||||||||
3 | DIANA S. FERGUSON | For | For | ||||||||||
4 | EDWARD FRAIOLI | For | For | ||||||||||
5 | DANIEL J. MCCARTHY | For | For | ||||||||||
6 | PAMELA D.A. REEVE | For | For | ||||||||||
7 | VIRGINIA P. RUESTERHOLZ | For | For | ||||||||||
8 | HOWARD L. SCHROTT | For | For | ||||||||||
9 | LARRAINE D. SEGIL | For | For | ||||||||||
10 | MARK SHAPIRO | For | For | ||||||||||
11 | MYRON A. WICK, III | For | For | ||||||||||
12 | MARY AGNES WILDEROTTER | For | For | ||||||||||
2. | TO CONSIDER AND VOTE UPON AN ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
MERCURY GENERAL CORPORATION | |||||||||||||
Security | 589400100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MCY | Meeting Date | 13-May-2015 | ||||||||||
ISIN | US5894001008 | Agenda | 934160994 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | GEORGE JOSEPH | For | For | ||||||||||
2 | MARTHA E. MARCON | For | For | ||||||||||
3 | DONALD R. SPUEHLER | For | For | ||||||||||
4 | RICHARD E. GRAYSON | For | For | ||||||||||
5 | DONALD P. NEWELL | For | For | ||||||||||
6 | BRUCE A. BUNNER | For | For | ||||||||||
7 | CHRISTOPHER GRAVES | For | For | ||||||||||
8 | MICHAEL D. CURTIUS | For | For | ||||||||||
9 | GABRIEL TIRADOR | For | For | ||||||||||
10 | JAMES G. ELLIS | Withheld | Against | ||||||||||
2. | TO APPROVE THE MERCURY GENERAL CORPORATION 2015 INCENTIVE AWARD PLAN. | Management | For | For | |||||||||
3. | SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTING. | Shareholder | For | Against | |||||||||
HOLLYFRONTIER CORPORATION | |||||||||||||
Security | 436106108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HFC | Meeting Date | 13-May-2015 | ||||||||||
ISIN | US4361061082 | Agenda | 934155626 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DOUGLAS BECH | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: LELDON ECHOLS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: KEVIN HARDAGE | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MICHAEL JENNINGS | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ROBERT KOSTELNIK | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JAMES LEE | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: FRANKLIN MYERS | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: MICHAEL ROSE | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: TOMMY VALENTA | Management | For | For | |||||||||
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | |||||||||
4. | APPROVAL OF AMENDMENT SETTING FORTH THE MATERIAL TERMS OF THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | |||||||||
5. | APPROVAL OF AMENDMENT SETTING FORTH THE MATERIAL TERMS OF THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | |||||||||
6. | STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | For | Against | |||||||||
CORRECTIONS CORPORATION OF AMERICA | |||||||||||||
Security | 22025Y407 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CXW | Meeting Date | 14-May-2015 | ||||||||||
ISIN | US22025Y4070 | Agenda | 934151604 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DONNA M. ALVARADO | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JOHN D. CORRENTI | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ROBERT J. DENNIS | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MARK A. EMKES | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JOHN D. FERGUSON | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: DAMON T. HININGER | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: C. MICHAEL JACOBI | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: ANNE L. MARIUCCI | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: THURGOOD MARSHALL, JR. | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: CHARLES L. OVERBY | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: JOHN R. PRANN, JR. | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: JOSEPH V. RUSSELL | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
WINDSTREAM HOLDINGS INC. | |||||||||||||
Security | 97382A101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WIN | Meeting Date | 14-May-2015 | ||||||||||
ISIN | US97382A1016 | Agenda | 934161009 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: CAROL B. ARMITAGE | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: SAMUEL E. BEALL, III | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: FRANCIS X. FRANTZ | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JEFFREY T. HINSON | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JUDY K. JONES | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: WILLIAM G. LAPERCH | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: WILLIAM A. MONTGOMERY | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: MICHAEL G. STOLTZ | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: ANTHONY W. THOMAS | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: ALAN L. WELLS | Management | For | For | |||||||||
2. | TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | TO APPROVE AMENDMENTS TO THE CERTIFICATE OF INCORPORATION AND ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | |||||||||
4. | TO APPROVE AMENDMENTS TO THE CERTIFICATE OF INCORPORATION AND BYLAWS OF WINDSTREAM HOLDINGS, INC. TO ELIMINATE SUPER-MAJORITY PROVISIONS. | Management | For | For | |||||||||
5. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS WINDSTREAM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2015. | Management | For | For | |||||||||
RAYONIER INC. | |||||||||||||
Security | 754907103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RYN | Meeting Date | 14-May-2015 | ||||||||||
ISIN | US7549071030 | Agenda | 934148948 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: RICHARD D. KINCAID | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: JOHN A. BLUMBERG | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: DOD A. FRASER | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: SCOTT R. JONES | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: BERNARD LANIGAN, JR. | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: BLANCHE L. LINCOLN | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: V. LARKIN MARTIN | Management | For | For | |||||||||
1.8 | ELECTION OF DIRECTOR: DAVID L. NUNES | Management | For | For | |||||||||
1.9 | ELECTION OF DIRECTOR: ANDREW G. WILTSHIRE | Management | For | For | |||||||||
2 | APPROVAL, IN A NON-BINDING VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | Management | For | For | |||||||||
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | |||||||||
VENTAS, INC. | |||||||||||||
Security | 92276F100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | VTR | Meeting Date | 14-May-2015 | ||||||||||
ISIN | US92276F1003 | Agenda | 934159903 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: MELODY C. BARNES | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: DEBRA A. CAFARO | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: DOUGLAS CROCKER II | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: RONALD G. GEARY | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JAY M. GELLERT | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: RICHARD I. GILCHRIST | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: MATTHEW J. LUSTIG | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: ROBERT D. REED | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: GLENN J. RUFRANO | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: JAMES D. SHELTON | Management | For | For | |||||||||
2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
CYPRESS SEMICONDUCTOR CORPORATION | |||||||||||||
Security | 232806109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CY | Meeting Date | 15-May-2015 | ||||||||||
ISIN | US2328061096 | Agenda | 934161580 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | T.J. RODGERS | For | For | ||||||||||
2 | W. STEVE ALBRECHT | For | For | ||||||||||
3 | ERIC A. BENHAMOU | For | For | ||||||||||
4 | WILBERT VAN DEN HOEK | For | For | ||||||||||
5 | JOHN H. KISPERT | For | For | ||||||||||
6 | H. RAYMOND BINGHAM | For | For | ||||||||||
7 | O.C. KWON | For | For | ||||||||||
8 | MICHAEL S. WISHART | For | For | ||||||||||
2 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
3 | ANNUAL ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
TRANSOCEAN, LTD. | |||||||||||||
Security | H8817H100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RIG | Meeting Date | 15-May-2015 | ||||||||||
ISIN | CH0048265513 | Agenda | 934158848 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | APPROVAL OF THE 2014 ANNUAL REPORT, INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND AUDITED STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2014 | Management | For | For | |||||||||
2 | DISCHARGE OF BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT TEAM FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2014 | Management | For | For | |||||||||
3 | APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL YEAR 2014 | Management | For | For | |||||||||
4 | DISTRIBUTION OF A DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVES OF US$0.60 PER OUTSTANDING SHARE | Management | For | For | |||||||||
5A | REELECTION OF DIRECTOR: GLYN A. BARKER | Management | For | For | |||||||||
5B | REELECTION OF DIRECTOR: VANESSA C.L. CHANG | Management | For | For | |||||||||
5C | REELECTION OF DIRECTOR: FREDERICO F. CURADO | Management | For | For | |||||||||
5D | REELECTION OF DIRECTOR: CHADWICK C. DEATON | Management | For | For | |||||||||
5E | REELECTION OF DIRECTOR: VINCENT J. INTRIERI | Management | For | For | |||||||||
5F | REELECTION OF DIRECTOR: MARTIN B. MCNAMARA | Management | For | For | |||||||||
5G | REELECTION OF DIRECTOR: SAMUEL J. MERKSAMER | Management | For | For | |||||||||
5H | REELECTION OF DIRECTOR: MERRILL A. "PETE" MILLER, JR. | Management | For | For | |||||||||
5I | REELECTION OF DIRECTOR: EDWARD R. MULLER | Management | For | For | |||||||||
5J | REELECTION OF DIRECTOR: TAN EK KIA | Management | For | For | |||||||||
6 | ELECTION OF MERRILL A. "PETE" MILLER, JR. AS THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For | |||||||||
7A | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: FREDERICO F. CURADO | Management | For | For | |||||||||
7B | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: VINCENT J. INTRIERI | Management | For | For | |||||||||
7C | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MARTIN B. MCNAMARA | Management | For | For | |||||||||
7D | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: TAN EK KIA | Management | For | For | |||||||||
8 | REELECTION OF SCHWEIGER ADVOKATUR / NOTARIAT AS THE INDEPENDENT PROXY FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For | |||||||||
9 | APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 AND REELECTION OF ERNST & YOUNG LTD, ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE- YEAR TERM | Management | For | For | |||||||||
10 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |||||||||
11A | RATIFICATION OF AN AMOUNT OF US $4,121,000 AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2015 AND 2016 ANNUAL GENERAL MEETINGS | Management | For | For | |||||||||
11B | RATIFICATION OF AN AMOUNT OF US $29,617,000 AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE MANAGEMENT TEAM FOR FISCAL YEAR 2016 | Management | For | For | |||||||||
12 | APPROVAL OF THE 2015 LONG-TERM INCENTIVE PLAN OF TRANSOCEAN LTD | Management | For | For | |||||||||
TRANSOCEAN, LTD. | |||||||||||||
Security | H8817H100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RIG | Meeting Date | 15-May-2015 | ||||||||||
ISIN | CH0048265513 | Agenda | 934215573 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | APPROVAL OF THE 2014 ANNUAL REPORT, INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND AUDITED STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2014 | Management | For | For | |||||||||
2 | DISCHARGE OF BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT TEAM FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2014 | Management | For | For | |||||||||
3 | APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL YEAR 2014 | Management | For | For | |||||||||
4 | DISTRIBUTION OF A DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVES OF US$0.60 PER OUTSTANDING SHARE | Management | For | For | |||||||||
5A | REELECTION OF DIRECTOR: GLYN A. BARKER | Management | For | For | |||||||||
5B | REELECTION OF DIRECTOR: VANESSA C.L. CHANG | Management | For | For | |||||||||
5C | REELECTION OF DIRECTOR: FREDERICO F. CURADO | Management | For | For | |||||||||
5D | REELECTION OF DIRECTOR: CHADWICK C. DEATON | Management | For | For | |||||||||
5E | REELECTION OF DIRECTOR: VINCENT J. INTRIERI | Management | For | For | |||||||||
5F | REELECTION OF DIRECTOR: MARTIN B. MCNAMARA | Management | For | For | |||||||||
5G | REELECTION OF DIRECTOR: SAMUEL J. MERKSAMER | Management | For | For | |||||||||
5H | REELECTION OF DIRECTOR: MERRILL A. "PETE" MILLER, JR. | Management | For | For | |||||||||
5I | REELECTION OF DIRECTOR: EDWARD R. MULLER | Management | For | For | |||||||||
5J | REELECTION OF DIRECTOR: TAN EK KIA | Management | For | For | |||||||||
6 | ELECTION OF MERRILL A. "PETE" MILLER, JR. AS THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For | |||||||||
7A | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: FREDERICO F. CURADO | Management | For | For | |||||||||
7B | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: VINCENT J. INTRIERI | Management | For | For | |||||||||
7C | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MARTIN B. MCNAMARA | Management | For | For | |||||||||
7D | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: TAN EK KIA | Management | For | For | |||||||||
8 | REELECTION OF SCHWEIGER ADVOKATUR / NOTARIAT AS THE INDEPENDENT PROXY FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For | |||||||||
9 | APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 AND REELECTION OF ERNST & YOUNG LTD, ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE- YEAR TERM | Management | For | For | |||||||||
10 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |||||||||
11A | RATIFICATION OF AN AMOUNT OF US $4,121,000 AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2015 AND 2016 ANNUAL GENERAL MEETINGS | Management | For | For | |||||||||
11B | RATIFICATION OF AN AMOUNT OF US $29,617,000 AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE MANAGEMENT TEAM FOR FISCAL YEAR 2016 | Management | For | For | |||||||||
12 | APPROVAL OF THE 2015 LONG-TERM INCENTIVE PLAN OF TRANSOCEAN LTD | Management | For | For | |||||||||
CONSOLIDATED EDISON, INC. | |||||||||||||
Security | 209115104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ED | Meeting Date | 18-May-2015 | ||||||||||
ISIN | US2091151041 | Agenda | 934161073 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: VINCENT A. CALARCO | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: GEORGE CAMPBELL, JR. | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: MICHAEL J. DEL GIUDICE | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ELLEN V. FUTTER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JOHN F. KILLIAN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JOHN MCAVOY | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: ARMANDO J. OLIVERA | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: MICHAEL W. RANGER | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: LINDA S. SANFORD | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: L. FREDERICK SUTHERLAND | Management | For | For | |||||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
ENSCO PLC | |||||||||||||
Security | G3157S106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ESV | Meeting Date | 18-May-2015 | ||||||||||
ISIN | GB00B4VLR192 | Agenda | 934170464 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: J. RODERICK CLARK | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ROXANNE J. DECYK | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: MARY E. FRANCIS CBE | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: C. CHRISTOPHER GAUT | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: GERALD W. HADDOCK | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: FRANCIS S. KALMAN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: KEITH O. RATTIE | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: PAUL E. ROWSEY, III | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: CARL G. TROWELL | Management | For | For | |||||||||
2. | TO AUTHORISE THE BOARD OF DIRECTORS TO ALLOT SHARES. | Management | For | For | |||||||||
3. | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED 31 DECEMBER 2015. | Management | For | For | |||||||||
4. | TO APPOINT KPMG LLP AS OUR U.K. STATUTORY AUDITORS UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY). | Management | For | For | |||||||||
5. | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION. | Management | For | For | |||||||||
6. | TO APPROVE AN AMENDMENT TO THE ENSCO 2012 LONG-TERM INCENTIVE PLAN AND TO APPROVE THE PERFORMANCE- BASED PROVISIONS OF THE PLAN PURSUANT TO INTERNAL REVENUE CODE SECTION 162(M). | Management | For | For | |||||||||
7. | TO APPROVE THE PERFORMANCE-BASED PROVISIONS OF THE ENSCO 2005 CASH INCENTIVE PLAN PURSUANT TO INTERNAL REVENUE CODE SECTION 162(M). | Management | For | For | |||||||||
8. | A NON-BINDING ADVISORY VOTE TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2014. | Management | For | For | |||||||||
9. | A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
10. | A NON-BINDING ADVISORY VOTE TO APPROVE THE REPORTS OF THE AUDITORS AND THE DIRECTORS AND THE U.K. STATUTORY ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.K. COMPANIES). | Management | For | For | |||||||||
11. | TO APPROVE THE DISAPPLICATION OF PRE- EMPTION RIGHTS. | Management | For | For | |||||||||
SENIOR HOUSING PROPERTIES TRUST | |||||||||||||
Security | 81721M109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SNH | Meeting Date | 19-May-2015 | ||||||||||
ISIN | US81721M1099 | Agenda | 934135763 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF TRUSTEE (FOR INDEPENDENT TRUSTEE IN GROUP I): JEFFREY P. SOMERS | Management | For | For | |||||||||
1B. | ELECTION OF TRUSTEE (FOR MANAGING TRUSTEE IN GROUP I): BARRY M. PORTNOY | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2015 FISCAL YEAR. | Management | For | For | |||||||||
FIRSTENERGY CORP. | |||||||||||||
Security | 337932107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FE | Meeting Date | 19-May-2015 | ||||||||||
ISIN | US3379321074 | Agenda | 934160348 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | PAUL T. ADDISON | For | For | ||||||||||
2 | MICHAEL J. ANDERSON | For | For | ||||||||||
3 | WILLIAM T. COTTLE | For | For | ||||||||||
4 | ROBERT B. HEISLER, JR. | For | For | ||||||||||
5 | JULIA L. JOHNSON | For | For | ||||||||||
6 | CHARLES E. JONES | For | For | ||||||||||
7 | TED J. KLEISNER | For | For | ||||||||||
8 | DONALD T. MISHEFF | For | For | ||||||||||
9 | ERNEST J. NOVAK, JR. | For | For | ||||||||||
10 | CHRISTOPHER D. PAPPAS | For | For | ||||||||||
11 | LUIS A. REYES | For | For | ||||||||||
12 | GEORGE M. SMART | For | For | ||||||||||
13 | DR. JERRY SUE THORNTON | For | For | ||||||||||
2. | RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | Against | Against | |||||||||
4. | APPROVE THE FIRSTENERGY CORP. 2015 INCENTIVE COMPENSATION PLAN | Management | For | For | |||||||||
5. | SHAREHOLDER PROPOSAL: REPORT ON LOBBYING EXPENDITURES | Shareholder | Against | For | |||||||||
6. | SHAREHOLDER PROPOSAL: REPORT ON CARBON DIOXIDE GOALS | Shareholder | Against | For | |||||||||
7. | SHAREHOLDER PROPOSAL: SIMPLE MAJORITY VOTE | Shareholder | Against | For | |||||||||
8. | SHAREHOLDER PROPOSAL: PROXY ACCESS REGULATION (BY-LAW) | Shareholder | For | Against | |||||||||
MID-AMERICA APARTMENT COMMUNITIES, INC. | |||||||||||||
Security | 59522J103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MAA | Meeting Date | 19-May-2015 | ||||||||||
ISIN | US59522J1034 | Agenda | 934189475 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: H. ERIC BOLTON, JR. | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ALAN B. GRAF, JR. | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: RALPH HORN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JAMES K. LOWDER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: THOMAS H. LOWDER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: CLAUDE B. NIELSEN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: PHILIP W. NORWOOD | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: W. REID SANDERS | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: WILLIAM B. SANSOM | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: GARY SHORB | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: JOHN W. SPIEGEL | Management | For | For | |||||||||
2. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
3. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
DIAMOND OFFSHORE DRILLING, INC. | |||||||||||||
Security | 25271C102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DO | Meeting Date | 19-May-2015 | ||||||||||
ISIN | US25271C1027 | Agenda | 934170402 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A | ELECTION OF DIRECTOR: JAMES S. TISCH | Management | For | For | |||||||||
1B | ELECTION OF DIRECTOR: MARC EDWARDS | Management | For | For | |||||||||
1C | ELECTION OF DIRECTOR: JOHN R. BOLTON | Management | For | For | |||||||||
1D | ELECTION OF DIRECTOR: CHARLES L. FABRIKANT | Management | For | For | |||||||||
1E | ELECTION OF DIRECTOR: PAUL G. GAFFNEY II | Management | For | For | |||||||||
1F | ELECTION OF DIRECTOR: EDWARD GREBOW | Management | For | For | |||||||||
1G | ELECTION OF DIRECTOR: HERBERT C. HOFMANN | Management | For | For | |||||||||
1H | ELECTION OF DIRECTOR: KENNETH I. SIEGEL | Management | For | For | |||||||||
1I | ELECTION OF DIRECTOR: CLIFFORD M. SOBEL | Management | For | For | |||||||||
1J | ELECTION OF DIRECTOR: ANDREW H. TISCH | Management | For | For | |||||||||
1K | ELECTION OF DIRECTOR: RAYMOND S. TROUBH | Management | For | For | |||||||||
2 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF OUR COMPANY AND ITS SUBSIDIARIES FOR FISCAL YEAR 2015. | Management | For | For | |||||||||
3 | APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
CME GROUP INC. | |||||||||||||
Security | 12572Q105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CME | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US12572Q1058 | Agenda | 934177444 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: TERRENCE A. DUFFY | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: PHUPINDER S. GILL | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: TIMOTHY S. BITSBERGER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: CHARLES P. CAREY | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ANA DUTRA | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: MARTIN J. GEPSMAN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: LARRY G. GERDES | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: DANIEL R. GLICKMAN | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: J. DENNIS HASTERT | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: LEO MELAMED | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: WILLIAM P. MILLER II | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: JAMES E. OLIFF | Management | For | For | |||||||||
1N. | ELECTION OF DIRECTOR: EDEMIR PINTO | Management | For | For | |||||||||
1O. | ELECTION OF DIRECTOR: ALEX J. POLLOCK | Management | For | For | |||||||||
1P. | ELECTION OF DIRECTOR: JOHN F. SANDNER | Management | For | For | |||||||||
1Q. | ELECTION OF DIRECTOR: TERRY L. SAVAGE | Management | For | For | |||||||||
1R. | ELECTION OF DIRECTOR: WILLIAM R. SHEPARD | Management | For | For | |||||||||
1S. | ELECTION OF DIRECTOR: DENNIS A. SUSKIND | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | APPROVAL, ON AN ADVISORY BASIS, OF AN AMENDMENT TO OUR TENTH AMENDED AND RESTATED BYLAWS TO ADOPT DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. | Management | Against | Against | |||||||||
PPL CORPORATION | |||||||||||||
Security | 69351T106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PPL | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US69351T1060 | Agenda | 934174323 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: RODNEY C. ADKINS | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: FREDERICK M. BERNTHAL | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JOHN W. CONWAY | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: PHILIP G. COX | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: STEVEN G. ELLIOTT | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: LOUISE K. GOESER | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: STUART E. GRAHAM | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: RAJA RAJAMANNAR | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: CRAIG A. ROGERSON | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: WILLIAM H. SPENCE | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: NATICA VON ALTHANN | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: KEITH H. WILLIAMSON | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: ARMANDO ZAGALO DE LIMA | Management | For | For | |||||||||
2. | AMENDMENT OF COMPANY'S ARTICLES OF INCORPORATION TO PERMIT SHAREOWNERS TO CALL SPECIAL MEETINGS | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
5. | SHAREOWNER PROPOSAL - REQUEST FOR POLITICAL SPENDING REPORT | Shareholder | Against | For | |||||||||
6. | SHAREOWNER PROPOSAL - PROXY ACCESS | Shareholder | For | Against | |||||||||
7. | SHAREOWNER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | For | |||||||||
8. | SHAREOWNER PROPOSAL - CLIMATE CHANGE AND GREENHOUSE GAS REDUCTION | Shareholder | Against | For | |||||||||
CENTURYLINK, INC. | |||||||||||||
Security | 156700106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CTL | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US1567001060 | Agenda | 934175717 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | VIRGINIA BOULET | For | For | ||||||||||
2 | PETER C. BROWN | For | For | ||||||||||
3 | RICHARD A. GEPHARDT | For | For | ||||||||||
4 | W. BRUCE HANKS | For | For | ||||||||||
5 | GREGORY J. MCCRAY | For | For | ||||||||||
6 | C.G. MELVILLE, JR. | For | For | ||||||||||
7 | WILLIAM A. OWENS | For | For | ||||||||||
8 | HARVEY P. PERRY | For | For | ||||||||||
9 | GLEN F. POST, III | For | For | ||||||||||
10 | MICHAEL J. ROBERTS | For | For | ||||||||||
11 | LAURIE A. SIEGEL | For | For | ||||||||||
12 | JOSEPH R. ZIMMEL | For | For | ||||||||||
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2015. | Management | For | For | |||||||||
3 | APPROVE OUR 2015 EXECUTIVE OFFICER SHORT-TERM INCENTIVE PLAN. | Management | For | For | |||||||||
4 | ADVISORY VOTE REGARDING OUR EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
5 | SHAREHOLDER PROPOSAL REGARDING EQUITY RETENTION. | Shareholder | Against | For | |||||||||
ALTRIA GROUP, INC. | |||||||||||||
Security | 02209S103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MO | Meeting Date | 20-May-2015 | ||||||||||
ISIN | US02209S1033 | Agenda | 934170438 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: GERALD L. BALILES | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: MARTIN J. BARRINGTON | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JOHN T. CASTEEN III | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: DINYAR S. DEVITRE | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: THOMAS F. FARRELL II | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: THOMAS W. JONES | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DEBRA J. KELLY- ENNIS | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: W. LEO KIELY III | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: KATHRYN B. MCQUADE | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: GEORGE MUNOZ | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: NABIL Y. SAKKAB | Management | For | For | |||||||||
2. | APPROVAL OF THE 2015 PERFORMANCE INCENTIVE PLAN | Management | For | For | |||||||||
3. | APPROVAL OF THE 2015 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS | Management | For | For | |||||||||
4. | RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
5. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For | |||||||||
6. | SHAREHOLDER PROPOSAL - POLICY ON MIGRANT LABOR IN THE TOBACCO SUPPLY CHAIN | Shareholder | Against | For | |||||||||
7. | SHAREHOLDER PROPOSAL - PREPARATION OF HEALTH EFFECT AND CESSATION MATERIALS FOR POOR AND LESS FORMALLY EDUCATED TOBACCO CONSUMERS | Shareholder | Against | For | |||||||||
8. | SHAREHOLDER PROPOSAL - REPORT ON ACTIONS TAKEN TO REDUCE THE RISK OF GREEN TOBACCO SICKNESS | Shareholder | Against | For | |||||||||
MATTEL, INC. | |||||||||||||
Security | 577081102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MAT | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US5770811025 | Agenda | 934174272 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: MICHAEL J. DOLAN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: TREVOR A. EDWARDS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: DR. FRANCES D. FERGUSSON | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ANN LEWNES | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: DOMINIC NG | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: VASANT M. PRABHU | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: DIRK VAN DE PUT | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: KATHY WHITE LOYD | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION, AS DESCRIBED IN THE MATTEL, INC. PROXY STATEMENT. | Management | For | For | |||||||||
3. | APPROVAL OF THE MATTEL, INC. AMENDED AND RESTATED 2010 EQUITY AND LONG- TERM COMPENSATION PLAN. | Management | For | For | |||||||||
4. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS MATTEL, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
5. | STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | |||||||||
R.R. DONNELLEY & SONS COMPANY | |||||||||||||
Security | 257867101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RRD | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US2578671016 | Agenda | 934198816 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: THOMAS J. QUINLAN III | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: SUSAN M. CAMERON | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: RICHARD L. CRANDALL | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: SUSAN M. GIANINNO | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JUDITH H. HAMILTON | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JEFFREY M. KATZ | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: RICHARD K. PALMER | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JOHN C. POPE | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: MICHAEL T. RIORDAN | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: OLIVER R. SOCKWELL | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
THE WILLIAMS COMPANIES, INC. | |||||||||||||
Security | 969457100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WMB | Meeting Date | 21-May-2015 | ||||||||||
ISIN | US9694571004 | Agenda | 934182510 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ALAN S. ARMSTRONG | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: KATHLEEN B. COOPER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JOHN A. HAGG | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JUANITA H. HINSHAW | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: RALPH IZZO | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: FRANK T. MACINNIS | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: ERIC W. MANDELBLATT | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: KEITH A. MEISTER | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: STEVEN W. NANCE | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: MURRAY D. SMITH | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: JANICE D. STONEY | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: LAURA A. SUGG | Management | For | For | |||||||||
2. | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR 2015. | Management | For | For | |||||||||
3. | APPROVAL, BY NONBINDING ADVISORY VOTE, OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
NATIONAL RETAIL PROPERTIES, INC. | |||||||||||||
Security | 637417106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NNN | Meeting Date | 22-May-2015 | ||||||||||
ISIN | US6374171063 | Agenda | 934167520 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DON DEFOSSET | For | For | ||||||||||
2 | DAVID M. FICK | For | For | ||||||||||
3 | EDWARD J. FRITSCH | For | For | ||||||||||
4 | KEVIN B. HABICHT | For | For | ||||||||||
5 | RICHARD B. JENNINGS | For | For | ||||||||||
6 | TED B. LANIER | For | For | ||||||||||
7 | ROBERT C. LEGLER | For | For | ||||||||||
8 | CRAIG MACNAB | For | For | ||||||||||
9 | ROBERT MARTINEZ | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
OLD REPUBLIC INTERNATIONAL CORPORATION | |||||||||||||
Security | 680223104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ORI | Meeting Date | 22-May-2015 | ||||||||||
ISIN | US6802231042 | Agenda | 934202778 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | HARRINGTON BISCHOF | For | For | ||||||||||
2 | SPENCER LEROY III | For | For | ||||||||||
3 | CHARLES F. TITTERTON | For | For | ||||||||||
4 | STEVEN R. WALKER | For | For | ||||||||||
2. | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S AUDITORS FOR 2015 | Management | For | For | |||||||||
3. | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||||||
4. | TO APPROVE THE OLD REPUBLIC INTERNATIONAL CORPORATION 2016 INCENTIVE COMPENSATION PLAN | Management | For | For | |||||||||
5. | TO VOTE ON THE SHAREHOLDER PROPOSAL LISTED IN THE COMPANY'S PROXY STATEMENT, IF PROPERLY SUBMITTED | Shareholder | For | Against | |||||||||
BIOMED REALTY TRUST, INC. | |||||||||||||
Security | 09063H107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BMR | Meeting Date | 27-May-2015 | ||||||||||
ISIN | US09063H1077 | Agenda | 934165324 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A | ELECTION OF DIRECTOR: ALAN D GOLD | Management | For | For | |||||||||
1B | ELECTION OF DIRECTOR: DANIEL M BRADBURY | Management | For | For | |||||||||
1C | ELECTION OF DIRECTOR: WILLIAM R BRODY MD. PHD | Management | For | For | |||||||||
1D | ELECTION OF DIRECTOR: GARY A KREITZER | Management | For | For | |||||||||
1E | ELECTION OF DIRECTOR: THEODORE D ROTH | Management | For | For | |||||||||
1F | ELECTION OF DIRECTOR: JANICE L SEARS | Management | For | For | |||||||||
2 | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3 | TO APPROVE A NONBINDING ADVISORY RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
THE SOUTHERN COMPANY | |||||||||||||
Security | 842587107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SO | Meeting Date | 27-May-2015 | ||||||||||
ISIN | US8425871071 | Agenda | 934180035 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: J.P. BARANCO | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: J.A. BOSCIA | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: H.A. CLARK III | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: T.A. FANNING | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: D.J. GRAIN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: V.M. HAGEN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: W.A. HOOD, JR. | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: L.P. HUDSON | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: D.M. JAMES | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: J.D. JOHNS | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: D.E. KLEIN | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: W.G. SMITH, JR. | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: S.R. SPECKER | Management | For | For | |||||||||
1N. | ELECTION OF DIRECTOR: L.D. THOMPSON | Management | For | For | |||||||||
1O. | ELECTION OF DIRECTOR: E.J. WOOD III | Management | For | For | |||||||||
2. | APPROVAL OF THE OUTSIDE DIRECTORS STOCK PLAN | Management | For | For | |||||||||
3. | APPROVAL OF AN AMENDMENT TO THE BY- LAWS RELATED TO THE ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN CONSENT TO AMEND THE BY-LAWS | Management | For | For | |||||||||
4. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICERS' COMPENSATION | Management | For | For | |||||||||
5. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | |||||||||
6. | STOCKHOLDER PROPOSAL ON PROXY ACCESS | Shareholder | For | Against | |||||||||
7. | STOCKHOLDER PROPOSAL ON GREENHOUSE GAS EMISSIONS REDUCTION GOALS | Shareholder | Against | For | |||||||||
LAMAR ADVERTISING COMPANY | |||||||||||||
Security | 512816109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LAMR | Meeting Date | 28-May-2015 | ||||||||||
ISIN | US5128161099 | Agenda | 934186051 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN MAXWELL HAMILTON | For | For | ||||||||||
2 | JOHN E. KOERNER, III | For | For | ||||||||||
3 | STEPHEN P. MUMBLOW | For | For | ||||||||||
4 | THOMAS V. REIFENHEISER | For | For | ||||||||||
5 | ANNA REILLY | For | For | ||||||||||
6 | KEVIN P. REILLY, JR. | For | For | ||||||||||
7 | WENDELL REILLY | For | For | ||||||||||
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For | |||||||||
IRON MOUNTAIN INC. | |||||||||||||
Security | 46284V101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | IRM | Meeting Date | 28-May-2015 | ||||||||||
ISIN | US46284V1017 | Agenda | 934185807 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JENNIFER ALLERTON | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: TED R. ANTENUCCI | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: PAMELA M. ARWAY | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: CLARKE H. BAILEY | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: KENT P. DAUTEN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: PAUL F. DENINGER | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: WILLIAM L. MEANEY | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: WALTER C. RAKOWICH | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA | Management | For | For | |||||||||
2. | THE APPROVAL OF A NON-BINDING, ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE IRON MOUNTAIN INCORPORATED PROXY STATEMENT. | Management | For | For | |||||||||
3. | THE RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS IRON MOUNTAIN INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
HOSPITALITY PROPERTIES TRUST | |||||||||||||
Security | 44106M102 | Meeting Type | Contested-Annual | ||||||||||
Ticker Symbol | HPT | Meeting Date | 01-Jun-2015 | ||||||||||
ISIN | US44106M1027 | Agenda | 934204354 - Opposition | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A | ELECTION OF TRUSTEE: BRUCE M. GANS, M.D. | Management | Against | For | |||||||||
1B | ELECTION OF TRUSTEE: ADAM D. PORTNOY | Management | Against | For | |||||||||
02 | TO APPROVE MANAGEMENT'S PROPOSAL TO ALLOW MANAGEMENT TO OPT-IN TO MUTA ANTI-TAKEOVER MEASURES AND WAIT UP TO 18 MONTHS BEFORE HAVING A SHAREHOLDER VOTE ON SUCH OPT-IN. | Management | Against | For | |||||||||
03 | ANNUAL ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | ||||||||||
04 | TO APPROVE THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2015 FISCAL YEAR. | Management | For | ||||||||||
05 | TO APPROVE SHAREHOLDER PROPOSAL TO OPT-OUT OF MUTA'S ANTI-TAKEOVER MEASURES AND REQUIRE PRIOR SHAREHOLDER APPROVAL TO OPT BACK IN. | Management | For | For | |||||||||
HOSPITALITY PROPERTIES TRUST | |||||||||||||
Security | 44106M102 | Meeting Type | Contested-Annual | ||||||||||
Ticker Symbol | HPT | Meeting Date | 01-Jun-2015 | ||||||||||
ISIN | US44106M1027 | Agenda | 934169497 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF INDEPENDENT TRUSTEE IN GROUP II: BRUCE M. GANS, M.D. | Management | |||||||||||
1.2 | ELECTION OF MANAGING TRUSTEE IN GROUP II: ADAM D. PORTNOY | Management | |||||||||||
2. | APPROVAL OF A PROPOSAL REQUIRING SHAREHOLDER RATIFICATION OF ANY ELECTION BY THE COMPANY TO BE SUBJECT TO THE MARYLAND UNSOLICITED TAKEOVERS ACT. | Management | |||||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | |||||||||||
4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2015 FISCAL YEAR. | Management | |||||||||||
NEW YORK COMMUNITY BANCORP, INC. | |||||||||||||
Security | 649445103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NYCB | Meeting Date | 03-Jun-2015 | ||||||||||
ISIN | US6494451031 | Agenda | 934196266 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: MAUREEN E. CLANCY | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: HANIF "WALLY" DAHYA | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JOSEPH R. FICALORA | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JAMES J. O'DONOVAN | Management | For | For | |||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||||||
3. | A SHAREHOLDER PROPOSAL, AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | For | Against | |||||||||
GARMIN LTD | |||||||||||||
Security | H2906T109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GRMN | Meeting Date | 05-Jun-2015 | ||||||||||
ISIN | CH0114405324 | Agenda | 934195935 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | APPROVAL OF GARMIN LTD.'S 2014 ANNUAL REPORT, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE FISCAL YEAR ENDED DECEMBER 27, 2014 AND THE STATUTORY FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE FISCAL YEAR ENDED DECEMBER 27, 2014. | Management | For | For | |||||||||
2. | APPROVAL OF THE APPROPRIATION OF AVAILABLE EARNINGS. | Management | For | For | |||||||||
3. | APPROVAL OF THE PAYMENT OF A CASH DIVIDEND IN THE AGGREGATE AMOUNT OF US $2.04 PER OUTSTANDING SHARE OUT OF THE COMPANY'S GENERAL RESERVE FROM CAPITAL CONTRIBUTION IN FOUR EQUAL INSTALLMENTS. | Management | For | For | |||||||||
4. | DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT FROM LIABILITY FOR THE FISCAL YEAR ENDED DECEMBER 27, 2014. | Management | For | For | |||||||||
5A. | RE-ELECTION OF DIRECTOR: DONALD H. ELLER | Management | For | For | |||||||||
5B. | RE-ELECTION OF DIRECTOR: JOSEPH J. HARTNETT | Management | For | For | |||||||||
5C. | RE-ELECTION OF DIRECTOR: MIN H. KAO | Management | For | For | |||||||||
5D. | RE-ELECTION OF DIRECTOR: CHARLES W. PEFFER | Management | For | For | |||||||||
5E. | RE-ELECTION OF DIRECTOR: CLIFTON A. PEMBLE | Management | For | For | |||||||||
5F. | RE-ELECTION OF DIRECTOR: THOMAS P. POBEREZNY | Management | For | For | |||||||||
6. | RE-ELECTION OF MIN H. KAO AS EXECUTIVE CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING. | Management | Against | Against | |||||||||
7A. | RE-ELECTION OF COMPENSATION COMMITTEE: DONALD H. ELLER | Management | Against | Against | |||||||||
7B. | RE-ELECTION OF COMPENSATION COMMITTEE: JOSEPH J. HARTNETT | Management | For | For | |||||||||
7C. | RE-ELECTION OF COMPENSATION COMMITTEE: CHARLES W. PEFFER | Management | For | For | |||||||||
7D. | RE-ELECTION OF COMPENSATION COMMITTEE: THOMAS P. POBEREZNY | Management | For | For | |||||||||
8. | RE-ELECTION OF THE LAW FIRM OF REISS+PREUSS LLP AS INDEPENDENT PROXY FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING. | Management | For | For | |||||||||
9. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GARMIN LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR AND RE-ELECTION OF ERNST & YOUNG LTD. AS GARMIN LTD.'S STATUTORY AUDITOR FOR ANOTHER ONE-YEAR TERM. | Management | For | For | |||||||||
10. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
11. | BINDING VOTE TO APPROVE THE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION FOR THE EXECUTIVE MANAGEMENT. | Management | For | For | |||||||||
12. | BINDING VOTE TO APPROVE MAXIMUM AGGREGATE COMPENSATION FOR THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2015 ANNUAL GENERAL MEETING AND THE 2016 ANNUAL GENERAL MEETING. | Management | For | For | |||||||||
13. | APPROVAL OF AMENDMENT TO THE GARMIN LTD. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | |||||||||
HAWAIIAN ELECTRIC INDUSTRIES, INC. | |||||||||||||
Security | 419870100 | Meeting Type | Special | ||||||||||
Ticker Symbol | HE | Meeting Date | 10-Jun-2015 | ||||||||||
ISIN | US4198701009 | Agenda | 934164170 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 3, 2014 (THE "MERGER AGREEMENT"), BY AND AMONG NEXTERA ENERGY, INC., NEE ACQUISITION SUB I, LLC, NEE ACQUISITION SUB II, INC. AND HAWAIIAN ELECTRIC INDUSTRIES, INC.("HEI") | Management | For | For | |||||||||
2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION TO BE PAID TO HEI'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER AGREEMENT | Management | For | For | |||||||||
3. | TO ADJOURN THE SPECIAL MEETING OF HEI SHAREHOLDERS, IF NECESSARY, IN THE VIEW OF THE HEI BOARD OF DIRECTORS, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT | Management | For | For | |||||||||
FREEPORT-MCMORAN INC. | |||||||||||||
Security | 35671D857 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FCX | Meeting Date | 10-Jun-2015 | ||||||||||
ISIN | US35671D8570 | Agenda | 934198498 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | RICHARD C. ADKERSON | For | For | ||||||||||
2 | ROBERT J. ALLISON, JR. | For | For | ||||||||||
3 | ALAN R. BUCKWALTER, III | For | For | ||||||||||
4 | ROBERT A. DAY | For | For | ||||||||||
5 | JAMES C. FLORES | For | For | ||||||||||
6 | GERALD J. FORD | For | For | ||||||||||
7 | THOMAS A. FRY, III | For | For | ||||||||||
8 | H. DEVON GRAHAM, JR. | For | For | ||||||||||
9 | LYDIA H. KENNARD | For | For | ||||||||||
10 | CHARLES C. KRULAK | For | For | ||||||||||
11 | BOBBY LEE LACKEY | For | For | ||||||||||
12 | JON C. MADONNA | For | For | ||||||||||
13 | DUSTAN E. MCCOY | For | For | ||||||||||
14 | JAMES R. MOFFETT | For | For | ||||||||||
15 | STEPHEN H. SIEGELE | For | For | ||||||||||
16 | FRANCES FRAGOS TOWNSEND | For | For | ||||||||||
2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||||
4 | REAPPROVAL OF THE MATERIAL TERMS OF THE SECTION 162(M) PERFORMANCE GOALS UNDER OUR AMENDED AND RESTATED 2006 STOCK INCENTIVE PLAN. | Management | For | For | |||||||||
5 | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | Shareholder | For | Against |
RevenueShares Global Growth Fund
There were proxies that the RevenueShares Global Growth Fund was eligible to vote during the period, however, the records have not yet been completed. Once the records have been obtained, a Form N-PX/A will be filed with the U.S. Securities and Exchange Commission.
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) RevenueShares ETF Trust
By (Signature and Title) | /s/ Vincent T. Lowry |
Vincent T. Lowry | |
Principal Executive Officer | |
Date: | August 26, 2015 |