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 | |
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 | |
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 | |
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 | Against | Against | |
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 | |
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 | Against | Against | |
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 | Against | Against | |
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 | 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 | Against | Against | |
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 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 | For | For | |
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 | |
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 | |
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 | |
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 | Against | For | |
6. | POLITICAL LOBBYING AND CONTRIBUTIONS. | Shareholder | Against | 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 | |
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 | |
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 | Against | Against | |
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 | |
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 | Against | Against | |
4 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |
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 | Against | For | |
5. | STOCKHOLDER PROPOSAL CONCERNING A METHANE EMISSIONS REPORT, IF PROPERLY PRESENTED. | 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 | Against | Against | |
4. | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For | |
5. | RECOVERY OF UNEARNED MANAGEMENT BONUSES | Shareholder | Against | For | |
6. | PROXY ACCESS | Shareholder | Against | For | |
7. | METHANE EMISSIONS AND FLARING | Shareholder | Against | For | |
8. | REVIEW LOBBYING AT FEDERAL, STATE, LOCAL LEVELS | Shareholder | Against | 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 | |
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 | For | For | |
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 | For | For | |
5. | APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION - SUPERMAJORITY PROVISIONS - PREFERRED STOCKHOLDERS | Management | For | For | |
6. | SHAREHOLDER ACTION BY WRITTEN CONSENT | 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 | Against | Against | |
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 | Against | For | |
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 | Against | Against | |
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 | Against | For | |
8. | STOCKHOLDER PROPOSAL - STOCKHOLDER VALUE COMMITTEE | 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 | |
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 | Against | 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 | Against | Against | |
5. | STOCKHOLDER PROPOSAL REGARDING CONGRUENCY OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. | Shareholder | Against | 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 | Against | Against | |
3. | APPROVAL OF THE AMENDED AND RESTATED ANNUAL INCENTIVE PLAN OF KINDER MORGAN, INC. | Management | Against | Against | |
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 | Against | 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 | |
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 | Against | 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 | For | For | |
| | 2 | EDWARD D. BREEN | For | For | |
| | 3 | ROBERT A. BROWN | For | For | |
| | 4 | ALEXANDER M. CUTLER | For | For | |
| | 5 | ELEUTHERE I. DU PONT | For | For | |
| | 6 | JAMES L. GALLOGLY | For | For | |
| | 7 | MARILLYN A. HEWSON | For | For | |
| | 8 | LOIS D. JULIBER | For | For | |
| | 9 | ELLEN J. KULLMAN | For | For | |
| | 10 | ULF M. SCHNEIDER | For | For | |
| | 11 | LEE M. THOMAS | For | For | |
| | 12 | PATRICK J. WARD | For | For | |
2. | ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |
3. | TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION | Management | For | For | |
4. | ON LOBBYING | Shareholder | Against | For | |
5. | ON GROWER COMPLIANCE | Shareholder | Against | For | |
6. | ON PLANT CLOSURES | Shareholder | Against | For | |
7. | ON REPEALING CERTAIN AMENDMENTS TO THE BYLAWS ADOPTED BY THE BOARD WITHOUT STOCKHOLDER APPROVAL | Shareholder | Against | 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 | | | |
| | 2 | JOHN H. MYERS | | | |
| | 3 | ARTHUR B. WINKLEBLACK | | | |
| | 4 | ROBERT J. ZATTA | | | |
| | 5 | MGT NOM: L. ANDREOTTI | | | |
| | 6 | MGT NOM: E.D. BREEN | | | |
| | 7 | MGT NOM: E.I. DU PONT | | | |
| | 8 | MGT NOM: J.L. GALLOGLY | | | |
| | 9 | MGT NOM: M.A. HEWSON | | | |
| | 10 | MGT NOM: E.J. KULLMAN | | | |
| | 11 | MGT NOM: U.M. SCHNEIDER | | | |
| | 12 | MGT NOM: P.J. WARD | | | |
2 | ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | | | |
3 | TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION | Management | | | |
4 | ON LOBBYING | Management | | | |
5 | ON GROWER COMPLIANCE | Management | | | |
6 | ON PLANT CLOSURE | Management | | | |
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 | | | |
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 | |
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 | Against | Against | |
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 | |
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 | |
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 | |
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 | |
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 | For | For | |
3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |
4. | APPROVAL OF AMENDMENT TO LONG-TERM INCENTIVE PLAN | Management | Against | Against | |
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 | Against | 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 | |
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 | Against | 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 | |
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 | 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 | Against | Against | |
5. | PROPOSAL TO AMEND AND RESTATE THE EXECUTIVE INCENTIVE PLAN. | Management | Against | Against | |
6. | SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. | Shareholder | Against | For | |
7. | SHAREHOLDER PROPOSAL CONCERNING ACCELERATED VESTING OF EQUITY AWARDS. | Shareholder | Against | 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 | Against | For | |
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 | |
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 | Against | For | |
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 | |
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 | Against | Against | |
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 | |
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 | |
NXP SEMICONDUCTORS NV. |
Security | N6596X109 | | Meeting Type | Annual |
Ticker Symbol | NXPI | | Meeting Date | 02-Jun-2015 |
ISIN | NL0009538784 | | Agenda | 934222566 - Management |
| | | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
2C. | ADOPTION OF THE 2014 STATUTORY ANNUAL ACCOUNTS | Management | For | For | |
2D. | GRANTING DISCHARGE TO THE DIRECTORS FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2014 | Management | For | For | |
3A. | PROPOSAL TO RE-APPOINT MR. RICHARD L. CLEMMER AS EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 | Management | For | For | |
3B. | PROPOSAL TO RE-APPOINT SIR PETER BONFIELD AND NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 | Management | For | For | |
3C. | PROPOSAL TO RE-APPOINT MR. JOHANNES P. HUTH AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 | Management | For | For | |
3D. | PROPOSAL TO RE-APPOINT MR. KENNETH A. GOLDMAN AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 | Management | For | For | |
3E. | PROPOSAL TO RE-APPOINT DR. MARION HELMES AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 | Management | For | For | |
3F. | PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 | Management | For | For | |
3G. | PROPOSAL TO RE-APPOINT MR. IAN LORING AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 | Management | For | For | |
3H. | PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 | Management | For | For | |
3I. | PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN AS NON-EXECUTIVE DIRECTOR EFFECT FROM JUNE 2, 2015 | Management | For | For | |
3J. | PROPOSAL TO APPOINT DR. RICK TSAI AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2015 | Management | For | For | |
4A. | AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES | Management | For | For | |
4B. | AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS | Management | For | For | |
5. | AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE SHARES IN THE COMPANY'S CAPITAL | Management | For | For | |
6. | AUTHORIZATION TO CANCEL REPURCHASED SHARES IN THE COMPANY'S CAPITAL | Management | For | For | |
7. | RE-APPOINTMENT OF KPMG ACCOUNTANTS N.V. AS THE COMPANY'S EXTERNAL AUDITOR | Management | For | For | |
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 | Against | For | |
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 | Against | For | |
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 | |
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 | Against | For | |
6. | SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING HUMAN RIGHTS RISKS | 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 | Against | Against | |
5. | TO APPROVE AN AMENDMENT TO THE BIOGEN INC. 2006 NON-EMPLOYEE DIRECTORS EQUITY PLAN. | Management | Against | Against | |
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 | Against | For | |
5. | A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL SUSTAINABILITY REPORT | Shareholder | Against | For | |
6. | A STOCKHOLDER PROPOSAL REGARDING A HUMAN RIGHTS RISK ASSESSMENT | Shareholder | Against | 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 | Against | Against | |
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 | |